-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, C46gfPyVLGtxkefOOmXgoj3hZCR5sf7x4n+AjYbMCCyHtjTzK71eH8YpxPjn88h3 eQ2hbHfCsBfIju6mqahA9g== 0000912057-01-512598.txt : 20010504 0000912057-01-512598.hdr.sgml : 20010504 ACCESSION NUMBER: 0000912057-01-512598 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20010503 EFFECTIVENESS DATE: 20010503 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PHARSIGHT CORP CENTRAL INDEX KEY: 0001040853 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 770401273 STATE OF INCORPORATION: CA FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: S-8 SEC ACT: SEC FILE NUMBER: 333-60136 FILM NUMBER: 1621556 BUSINESS ADDRESS: STREET 1: 800 WEST EL CAMINO REAL STREET 2: STE 200 CITY: PALO ALTO STATE: CA ZIP: 94040 BUSINESS PHONE: 6503143800 MAIL ADDRESS: STREET 1: 800 WEST EL CAMINO REAL STREET 2: STE 200 CITY: MOUNTAINVIEW STATE: CA ZIP: 94040 S-8 1 a2047140zs-8.htm S-8 Prepared by MERRILL CORPORATION
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As filed with the Securities and Exchange Commission on May 3, 2001

Registration No. 333-   



SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933


Pharsight Corporation
(Exact name of registrant as specified in its charter)

Delaware
(State of Incorporation)
77-0401273
(I.R.S. Employer Identification No.)

800 West El Camino Real, Suite 200
Mountain View, California 94040
(650) 314-3800
(Address of principal executive offices)


2000 Equity Incentive Plan
(Full title of the plan)

Arthur H. Reidel
President and Chief Executive Officer
Pharsight Corporation
800 West El Camino Real, Suite 200
Mountain View, California 94040
(650) 314-3800
(Name, address, including zip code, and telephone number, including area code, of agent for service)


Copies to:
Brett D. White, Esq.
Thomas L. MacMitchell, Esq.
COOLEY GODWARD LLP
Five Palo Alto Square
3000 El Camino Real
Palo Alto, California
(650) 843-5000


CALCULATION OF REGISTRATION FEE



Title of Securities to be Registered   Amount to be
Registered (1)
  Proposed Maximum Offering Price per Share (2)   Proposed Maximum Aggregate Offering Price (2)   Amount of Registration Fee

Common Stock, par value $0.001 per share   913,642 shares   $3.095   $2,827,729   $707

(1)
913,642 shares to be registered pursuant to the 2000 Equity Incentive Plan for which options have not been granted.

(2)
Estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rule 457(h). The price per share and aggregate offering price are based upon the average of the high and low prices of Registrant's Common Stock on April [26], 2001 as reported on the Nasdaq National Market.





INCORPORATION BY REFERENCE OF CONTENTS OF
REGISTRATION STATEMENT ON FORM S-8 NO. 333-44756

    The contents of Registration Statement on Form S-8 No. 333-44756 filed with the Securities and Exchange Commission on August 29, 2000 is incorporated by reference.

EXHIBITS

Exhibit
Number

   
5.1   Opinion of Cooley Godward LLP
23.1   Consent of Ernst & Young LLP, independent auditors
23.2   Consent of Cooley Godward LLP is contained in Exhibit 5.1 to this Registration Statement
24.1   Power of Attorney is contained on the signature pages.
99.1   2000 Equity Incentive Plan (1)

(1)
Filed as an exhibit to the Registrant's Registration Statement on Form S-1 (No. 333-34896), filed on June 12, 2000.

1



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 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Mountain View, State of California, on May 3, 2001.

    PHARSIGHT CORPORATION

 

 

/s/ Arthur H. Reidel

By: Arthur H. Reidel
    Title: President, Chief Executive Officer, and
Chairman of the Board


POWER OF ATTORNEY

    KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Arthur H. Reidel and Robin A. Kehoe, and each or any one of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

    Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

Signature

  Title
  Date

 

 

 

 

 
/s/ Arthur H. Reidel
(ARTHUR H. REIDEL)
  President, Chief Executive Officer and Chairman of the Board   May 3, 2001

/s/ Steven D. Brooks

(STEVEN D. BROOKS)

 

Director

 

May 3, 2001

/s/ Phillippe O. Chambone

(PHILIPPE O. CHAMBONE, M.D., PH.D.)

 

Director

 

May 3, 2001

/s/ Robert B. Chess

(ROBERT B. CHESS)

 

Director

 

May 3, 2001

/s/ Douglas E. Kelly

(DOUGLAS E. KELLY, M.D.)

 

Director

 

May 3, 2001

/s/ Dean O. Morton

(DEAN O. MORTON)

 

Director

 

May 3, 2001

/s/ W. Ferrell Sanders

(W. FERRELL SANDERS)

 

Director

 

May 3, 2001

2



EXHIBIT INDEX

Exhibit
Number

   

5.1

 

Opinion of Cooley Godward
LLP

23.1

 

Consent of Ernst & Young LLP, independent auditors

23.2

 

Consent of Cooley Godward
LLP is contained in Exhibit 5 to this Registration Statement

24.1

 

Power of Attorney is contained on the signature pages

99.1

 

2000 Equity Incentive Plan (1)

(1)
Filed as an exhibit to the Registrant's Registration Statement on Form S-1 (No. 333-34896), filed on June 12, 2000.



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INCORPORATION BY REFERENCE OF CONTENTS OF REGISTRATION STATEMENT ON FORM S-8 NO. 333-44756
SIGNATURES
POWER OF ATTORNEY
EXHIBIT INDEX
EX-5.1 2 a2047140zex-5_1.htm EX 5.1 Prepared by MERRILL CORPORATION

Exhibit 5.1

[Cooley Letterhead]

May 3, 2001

Pharsight Corporation
800 West El Camino Real, Suite 200
Mountain View, California 94040

Ladies and Gentlemen:

    You have requested our opinion with respect to certain matters in connection with the filing by Pharsight Corporation (the "Company") of a Registration Statement on Form S-8 (the "Registration Statement") with the Securities and Exchange Commission covering the offering of up to 913,642 shares of the Company's Common Stock, $.001 par value (the "Shares"), pursuant to its 2000 Equity Incentive Plan (the "Plan").

    In connection with this opinion, we have examined the Registration Statement and related Prospectus, your Restated and Amended Certificate of Incorporation and By-laws, as amended, and such other documents, records, certificates, memoranda and other instruments as we deem necessary as a basis for this opinion. We have assumed the genuineness and authenticity of all documents submitted to us as originals, the conformity to originals of all documents submitted to us as copies thereof, and the due execution and delivery of all documents where due execution and delivery are a prerequisite to the effectiveness thereof.

    On the basis of the foregoing, and in reliance thereon, we are of the opinion that the Shares, when sold and issued in accordance with the Plan, the Registration Statement and related Prospectus, will be validly issued, fully paid, and nonassessable (except as to shares issued pursuant to certain deferred payment arrangements, which will be fully paid and nonassessable when such deferred payments are made in full).

    We consent to the filing of this opinion as an exhibit to the Registration Statement.

Very truly yours,

COOLEY GODWARD LLP

By:   /s/ Brett D. White
Brett D. White
   


EX-23.1 3 a2047140zex-23_1.htm EXHIBIT 23.1 Prepared by MERRILL CORPORATION
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Exhibit 23.1


Consent of Ernst & Young LLP, Independent Auditors

    We consent to the incorporation by reference in the Registration Statement (Form S-8) pertaining to the 2000 Equity Incentive Plan of Pharsight Corporation, of our report dated May 22, 2000 (except for Note 16, as to which the date is July 10, 2000 and Note 17, as to which the date is August 8, 2000), with respect to the financial statements and schedule of Pharsight Corporation included in Amendment No. 4 to the Registration Statement (Form S-1 No. 333-34896) and related Prospectus of Pharsight Corporation filed with the Securities and Exchange Commission on August 9, 2000

San Jose, California
April 27, 2001
  /s/ Ernst & Young LLP



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Consent of Ernst & Young LLP, Independent Auditors
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