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As filed with the Securities and Exchange Commission on July 23, 2004
Registration No. 333-41337



SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

POST-EFFECTIVE AMENDMENT TO
FORM S-8
REGISTRATION STATEMENT

Under
The Securities Act of 1933

MCAFEE, INC.

(Exact name of Registrant as specified in its charter)

         
Delaware
(State or other jurisdiction of
incorporation or organization)
      77-0316593
(I.R.S. Employer
Identification Number)

3965 Freedom Circle
Santa Clara, California 95054
(408) 988-3832
(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)


McAfee, Inc. 1997 Stock Incentive Plan
(Full title of the plan)

George Samenuk
Chairman and Chief Executive Officer
McAfee, Inc.
3965 Freedom Circle
Santa Clara, California 95054
(408) 988-3832
(Name, address, including zip code, and telephone number, including area code, of agent for service)


Copy to:
Jeffrey D. Saper, Esq.
Kurt J. Berney, Esq.
Wilson Sonsini Goodrich & Rosati
Professional Corporation
650 Page Mill Road
Palo Alto, California 94304
(650) 493-9300




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TABLE OF CONTENTS

EXPLANATORY STATEMENT
PART II
ITEM 8. EXHIBITS.
SIGNATURES
POWER OF ATTORNEY
Exhibit Index
1997 Stock Incentive Plan
Consent of Independent Registered Public Accountants


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EXPLANATORY STATEMENT

The purpose of this post-effective amendment to the registration statement on Form S-8 (Registration No. 333-41337) is to file, as an exhibit hereto, the McAfee, Inc. 1997 Stock Incentive Plan, formerly known as the Network Associates, Inc. 1997 Stock Incentive Plan, which was amended on May 27, 2004 by the stockholders of McAfee, Inc., formerly known as Networks Associates, Inc. (the “Registrant”), at the Registrant’s 2004 Annual Meeting of Stockholders.

PART II

ITEM 8. EXHIBITS.

     
Exhibit    
Number
  Description
4.1
  McAfee, Inc. 1997 Stock Incentive Plan
23.1
  Consent of Independent Registered Public Accounting Firm.
24.1
  Power of Attorney (see page 3).

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SIGNATURES

     Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this post-effective amendment to the registration statement on Form S-8 to be signed on its behalf by the undersigned, thereunto, duly authorized, in the City of Santa Clara, State of California, on this July 23, 2004.

         
  MCAFEE, INC.
 
 
  By:   /s/ Stephen C. Richards    
    Stephen C. Richards   
    Chief Operating Officer and
Chief Financial Officer 
 
 

POWER OF ATTORNEY

     KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints George Samenuk and Stephen C. Richards, and each of them acting individually, as his or her attorney-in-fact, each with full power of substitution, for him or her in any and all capacities, to sign any and all amendments to this post-effective amendment to the registration statement on Form S-8, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in-fact, or any substitute, may do or cause to be done by virtue hereof.

     Pursuant to the requirements of the Securities Act of 1933, as amended, this post-effective amendment to the registration statement has been signed by the following persons in the capacities and on the dates indicated:

         
Signature
  Title
  Date
/s/ George Samenuk

George Samenuk
  Chairman of the Board and Chief Executive Officer   July 23, 2004
         
/s/ Stephen C. Richards

Stephen C. Richards
  Chief Operating Officer and Chief Financial Officer   July 23, 2004
         
/s/ Robert B. Bucknam

Robert B. Bucknam
  Director   July 23, 2004
         
/s/ Leslie Denend

Leslie G. Denend
  Director   July 23, 2004
         
/s/ Robert Dutkowsky

Robert Dutkowsky
  Director   July 23, 2004
         
/s/ Denis J. O’Leary

Denis J. O’Leary
  Director   July 23, 2004
         
/s/ Robert Pangia

Robert Pangia
  Director   July 23, 2004
         
/s/ Liane Wilson

Liane Wilson
  Director   July 23, 2004

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Exhibit Index

     
Exhibit Number
  Description
4.1
  McAfee, Inc. 1997 Stock Incentive Plan
23.1
  Consent of Independent Registered Public Accounting Firm.
24.1
  Power of Attorney (see page 3).

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