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  <DIV style="font-family: 'Times New Roman',Times,serif">
  
  <P align="center" style="font-size: 10pt">As filed with the Securities and Exchange Commission on February&nbsp;8, 2005
  
  <P align="right" style="font-size: 10pt"><B>Registration No.&nbsp;333-____________</B>
  
  <DIV style="width:100%; border-bottom:2pt solid #000000; font-size:1pt">&nbsp;</DIV>
  <DIV style="width:100%; border-bottom:1pt solid #000000; font-size:1pt">&nbsp;</DIV>
  
  
  <P align="center" style="font-size: 14pt"><B>SECURITIES AND EXCHANGE COMMISSION</B>
  
  <DIV align="center" style="font-size: 12pt"><B>WASHINGTON, D.C. 20549</B>
  </DIV>
  
  
  <P align="center" style="font-size: 10pt"><HR size="1" noshade width="26%" align="center" color="#000000">
  
  
  <P align="center" style="font-size: 18pt"><B>FORM S-8</B>
  
  
  <P align="center" style="font-size: 12pt"><B>REGISTRATION STATEMENT<BR>
  UNDER<BR>
  THE SECURITIES ACT OF 1933</B>
  
  <P align="center" style="font-size: 24pt"><B>EMC CORPORATION</B>
  
  
  <DIV align="center" style="font-size: 10pt"><HR size="1" noshade width="100%" align="center" color="#000000"></DIV>
  
  
  <DIV align="center" style="font-size: 10pt">(Exact Name of Registrant as Specified in its Charter)</DIV>
  
  
  
  <P align="center" style="font-size: 10pt">Massachusetts
  
  
  <DIV align="center" style="font-size: 10pt"><HR size="1" noshade width="100%" align="center" color="#000000"></DIV>
  
  
  <DIV align="center" style="font-size: 10pt">(State or Other Jurisdiction of Incorporation or Organization)</DIV>
  
  
  
  <P align="center" style="font-size: 10pt">04-2680009
  
  
  <DIV align="center" style="font-size: 10pt"><HR size="1" noshade width="100%" align="center" color="#000000"></DIV>
  
  
  <DIV align="center" style="font-size: 10pt">(I.R.S. Employer Identification Number)</DIV>
  
  
  
  <P align="center" style="font-size: 10pt">176 South Street, Hopkinton, Massachusetts 01748
  
  
  <DIV align="center" style="font-size: 10pt"><HR size="1" noshade width="100%" align="center" color="#000000"></DIV>
  
  
  <DIV align="center" style="font-size: 10pt">(Address of Principal Executive Offices)</DIV>
  
  
  
  <P align="center" style="font-size: 10pt">System Management Arts Incorporated 1993 Stock Option Plan<BR>
  System Management Arts Incorporated Omnibus Stock Incentive Plan (2003)
  
  
  <DIV align="center" style="font-size: 10pt"><HR size="1" noshade width="100%" align="center" color="#000000"></DIV>
  
  
  <DIV align="center" style="font-size: 10pt">(Full Title of the Plans)</DIV>
  
  
  
  <P align="center" style="font-size: 10pt">Paul T. Dacier, Esq.<BR>
  Senior Vice President and General Counsel<BR>
  EMC Corporation<BR>
  176 South Street<BR>
  Hopkinton, Massachusetts 01748
  
  
  <DIV align="center" style="font-size: 10pt"><HR size="1" noshade width="100%" align="center" color="#000000"></DIV>
  
  
  <DIV align="center" style="font-size: 10pt">(Name and Address of Agent for Service)</DIV>
  
  
  
  <P align="center" style="font-size: 10pt">(508)&nbsp;435-1000
  
  
  <DIV align="center" style="font-size: 10pt"><HR size="1" noshade width="100%" align="center" color="#000000"></DIV>
  
  
  <DIV align="center" style="font-size: 10pt">(Telephone Number, Including Area Code for Agent for Service)</DIV>
  
  
  
  <P align="center" style="font-size: 10pt"><B>CALCULATION OF REGISTRATION FEE</B>
  
  
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="1%">&nbsp;</TD>
      <TD width="62%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="7%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="7%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="7%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD><!-- VRule -->
      <TD width="1%">&nbsp;</TD>
      <TD width="7%">&nbsp;</TD>
  
      <TD width="1%">&nbsp;</TD>
  </TR><TR style="font-size: 1px" valign="bottom">
      <TD nowrap align="left" colspan="15" style="border-bottom: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">    <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
  
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Proposed Maximum</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Proposed</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Amount of</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">    <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
  
      <TD nowrap align="center">Title of Securities to be</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Amount to be</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Offering Price Per</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Maximum Aggregate</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Registration</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">    <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
  
      <TD nowrap align="center">Registered</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Registered(1)</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Share (2)</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Offering Price (2)</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Fee (2)</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
                      <TD style="border-top: 1px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">System Management Arts
  Incorporated 1993 Stock
  Option Plan</DIV></TD>
  
  <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
  
  <TD align="center" valign="top" style="border-top: 1px solid #000000">2,562,981</TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
  
  <TD align="center" valign="top" style="border-top: 1px solid #000000">$12.665</TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
  
  <TD align="center" valign="top" style="border-top: 1px solid #000000">$32,460,154.37</TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
  
  <TD align="center" valign="top" style="border-top: 1px solid #000000">$3,820.56</TD>
      <TD width="1%" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">System Management Arts
  Incorporated Omnibus
  Stock Incentive Plan
  (2003)</DIV></TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
  
  <TD align="center" valign="top" style="border-top: 1px solid #000000">1,374,619</TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
  
  <TD align="center" valign="top" style="border-top: 1px solid #000000">$12.665</TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
  
  <TD align="center" valign="top" style="border-top: 1px solid #000000">$17,409,549.64</TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
  
  <TD align="center" valign="top" style="border-top: 1px solid #000000">$2,049.10</TD>
      <TD width="1%" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 1px" valign="bottom">
      <TD nowrap align="left" colspan="15" style="border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  
  <P>
  <HR size="1" width="18%" align="left" noshade color="#000000">
  
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
  
  <TR valign="top">
      <TD width="1%" nowrap align="left">(1)</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="96%">This Registration Statement covers an aggregate
  of 3,937,600&nbsp;shares of the
  Registrant&#146;s common stock, par value $.01 per share (the &#147;Common Stock&#148;), that may be issued
  pursuant to awards granted under the equity plans identified above (collectively, the
  &#147;Plans&#148;). Also registered hereunder is such additional shares of Common Stock, presently
  undeterminable, as may be necessary to satisfy the antidilution provisions of each of the
  Plans to which this Registration Statement relates.</TD>
  </TR>
  
  <TR><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD width="1%" nowrap align="left">(2)</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="96%">Estimated solely for the purpose of determining the registration fee pursuant to Rule 457(h)
  on the basis of the average of the high and low sale prices of the Common Stock on the New
  York Stock Exchange on February&nbsp;3, 2005.</TD>
  </TR>
  
  </TABLE>
  
  
  
  <P>
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
  
  
  </TABLE>
  
  <DIV style="width:100%; border-bottom:1pt solid #000000; font-size:1pt">&nbsp;</DIV>
  <DIV style="width:100%; border-bottom:2pt solid #000000; font-size:1pt">&nbsp;</DIV>
  
  <P align="center" style="font-size: 10pt">1
  </DIV>
  
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  <DIV style="font-family: 'Times New Roman',Times,serif">
  
  
  <P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
  
  
  
  </TABLE>
  
  
  <!-- TOC -->
  <A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>
  
  <P><CENTER>
  <TABLE border="0" width="90%" cellpadding="0" cellspacing="0">
  <TR>
  	<TD width="3%"></TD>
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  	<TD width="3%"></TD>
  	<TD width="76%"></TD>
  </TR>
  <TR><TD colspan="9"><A HREF="#000"> PART II</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#001">Item&nbsp;3. Incorporation of Documents by Reference</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#002"> Item&nbsp;4. Description of Securities</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#003"> Item&nbsp;5. Interests of Named Experts and Counsel</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#004">Item&nbsp;6. Indemnification of Directors and Officers</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#005">Item&nbsp;7. Exemption from Registration Claimed</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#006">Item&nbsp;8. Exhibits</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#007">Item&nbsp;9. Undertakings</A></TD></TR>
  <TR><TD colspan="9"><A HREF="#008"> SIGNATURES</A></TD></TR>
  <TR><TD colspan="9"><A HREF="#009"> EXHIBIT INDEX</A></TD></TR>
  <TR><TD colspan="9"><A HREF="b53480emexv4w1.htm">EX-4.1 System Management Arts Incorporated 1993 Stock Option Plan</A></TD></TR>
  <TR><TD colspan="9"><A HREF="b53480emexv4w2.htm">EX-4.2 System Management Arts Incorporated Omnibus Stock Incentive Plan (2003)</A></TD></TR>
  <TR><TD colspan="9"><A HREF="b53480emexv5w1.htm">EX-5.1 Opinion of Paul T. Dacier, Senior Vice President and General Counsel to the Registrant, as to the legality of the securities being registered</A></TD></TR>
  <TR><TD colspan="9"><A HREF="b53480emexv23w1.htm">EX-23.1 Consent of Pricewaterhouse Coopers LLP, Independent Registered Public Accounting Firm</A></TD></TR>
  </TABLE>
  </CENTER>
  <!-- /TOC -->
  <P><HR noshade><P>
  <H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
  
  
  
  
  
  
  <!-- link1 " PART II " -->
  <DIV align="left"><A NAME="000"></A></DIV>
  
  <P align="center" style="font-size: 10pt"><B>PART II</B>
  
  
  
  <P align="center" style="font-size: 10pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>
  
  
  <!-- link2 "Item&nbsp;3. Incorporation of Documents by Reference" -->
  <DIV align="left"><A NAME="001"></A></DIV>
  
  <P align="left" style="font-size: 10pt"><B>Item&nbsp;3. Incorporation of Documents by Reference.</B>
  
  
  
  <P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant incorporates by reference the following documents filed with the Commission:
  
  
  <P>
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
  
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="1%" style="background: transparent">&nbsp;</TD>
      <TD width="4%" nowrap align="left">(a)&nbsp;&nbsp;</TD>
      <TD>the Registrant&#146;s Annual Report on Form 10-K for the fiscal year ended December&nbsp;31,
  2003;</TD>
  </TR>
  
  <TR>
      <TD colspan="5">&nbsp;</TD>
  </TR>
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="1%" style="background: transparent">&nbsp;</TD>
      <TD width="4%" nowrap align="left">(b)&nbsp;&nbsp;</TD>
      <TD>the Registrant&#146;s Quarterly Reports on Form 10-Q for the quarter ended March&nbsp;31, 2004,
  the quarter ended June&nbsp;30, 2004 and the quarter ended September&nbsp;30, 2004, respectively;</TD>
  </TR>
  
  <TR>
      <TD colspan="5">&nbsp;</TD>
  </TR>
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="1%" style="background: transparent">&nbsp;</TD>
      <TD width="4%" nowrap align="left">(c)&nbsp;&nbsp;</TD>
      <TD>the Registrant&#146;s Current Reports on Form 8-K filed with the Commission on January&nbsp;9,
  2004, January&nbsp;12, 2004, January&nbsp;22, 2004, April&nbsp;15, 2004, July&nbsp;20, 2004, October&nbsp;19, 2004,
  November&nbsp;1, 2004, December&nbsp;21, 2004, January&nbsp;25, 2005
  and February&nbsp;2, 2005, respectively; and</TD>
  </TR>
  
  <TR>
      <TD colspan="5">&nbsp;</TD>
  </TR>
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="1%" style="background: transparent">&nbsp;</TD>
      <TD width="4%" nowrap align="left">(d)&nbsp;&nbsp;</TD>
      <TD>the description of the Common Stock which is contained in the Registrant&#146;s Registration
  Statement on Form 8-A filed by the Registrant under Section&nbsp;12 of the Securities Exchange
  Act of 1934 on March&nbsp;4, 1988, including any amendments or reports filed for the purpose of
  updating such description.</TD>
  </TR>
  
  </TABLE>
  
  
  <P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, all documents subsequently filed by the Registrant pursuant to Section&nbsp;13(a),
  13(c), 14 or 15(d) of the Securities Exchange Act of 1934, prior to the filing of a post-effective
  amendment which indicates that all securities offered have been sold or which deregisters all
  securities then remaining unsold under this Registration Statement, shall be deemed to be
  incorporated by reference in this Registration Statement and to be a part hereof from the date of
  filing of such documents. Any statement contained herein or in a document incorporated or deemed
  to be incorporated by reference herein shall be deemed to be modified or superceded for purposes of
  this Registration Statement to the extent that a statement contained herein or in any other
  subsequently filed document which also incorporated or is deemed to be incorporated by reference
  herein modifies or supercedes such earlier statement. Any statement so modified or superceded
  shall not be deemed, except as so modified or superceded, to constitute part of this Registration
  Statement.
  
  <!-- link2 " Item&nbsp;4. Description of Securities" -->
  <DIV align="left"><A NAME="002"></A></DIV>
  
  <P align="left" style="font-size: 10pt"><B>Item&nbsp;4. Description of Securities.</B>
  
  
  
  <P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
  
  <!-- link2 " Item&nbsp;5. Interests of Named Experts and Counsel" -->
  <DIV align="left"><A NAME="003"></A></DIV>
  
  <P align="left" style="font-size: 10pt"><B>Item&nbsp;5. Interests of Named Experts and Counsel.</B>
  
  
  <P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The legality of the shares of Common Stock being registered pursuant to this Registration
  Statement will be passed upon for the Registrant by Paul T. Dacier, Senior Vice President and
  General Counsel of the Registrant. Mr.&nbsp;Dacier holds options to purchase Common Stock and owns
  shares of Common Stock.
  
  
  <!-- link2 "Item&nbsp;6. Indemnification of Directors and Officers" -->
  <DIV align="left"><A NAME="004"></A></DIV>
  
  <P align="left" style="font-size: 10pt"><B>Item&nbsp;6. Indemnification of Directors and Officers</B>
  
  
  <P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;8.51 of Chapter&nbsp;156D of the General Laws of the Commonwealth of Massachusetts
  authorizes a Massachusetts corporation to indemnify an individual who is a party to a proceeding
  because he is a director against liability incurred in the proceeding if (1)(i) he conducted
  himself in good faith, (ii)&nbsp;he reasonably believed that his conduct was in the best interest of the
  corporation or that his conduct was at least not opposed to the best interests of the corporation,
  and (iii)&nbsp;in the case of any criminal proceeding, he had no reasonable cause to believe his conduct
  was unlawful or (2)&nbsp;he engaged in conduct for which he shall not be liable under an authorized
  provision of the corporation&#146;s articles of organization. Section&nbsp;8.56 of Chapter&nbsp;156D of the
  General Laws of the Commonwealth of Massachusetts authorizes a corporation to indemnify an officer
  of the corporation who is a party to a proceeding because he is an officer of the corporation to
  the same extent as a director and, if he is an officer but not a director, to such further extent
  as may be provided by the articles of organization, bylaws, a resolution of the board of directors
  or contract except for liability arising out of acts or omissions not in good faith or which
  involve intentional misconduct or a knowing violation of the law.
  
  
  
  <P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant&#146;s Restated Articles of Organization include a provision that eliminates the
  personal liability of each of its directors for monetary damages for breach of fiduciary duty as a
  director to the extent provided by applicable law, notwithstanding any provision of law imposing
  such liability, except for liability, to the extent required by Section&nbsp;13(b)(1 1/2) or any
  successor provision of the Massachusetts Business Corporation Law, (a)&nbsp;for any breach of the
  director&#146;s duty of loyalty to the Registrant or its stockholders, (b)&nbsp;for acts or omissions not in
  good faith or which involve intentional
  
  
  <P align="center" style="font-size: 10pt">2
  </DIV>
  
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  <H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
  
  <DIV style="font-family: 'Times New Roman',Times,serif">
  
  <P align="left" style="font-size: 10pt">misconduct or a knowing violation of law, (c)&nbsp;under sections 61 or 62 of the Massachusetts
  Business Corporation Law, or (d)&nbsp;for any transaction from which the director derived an improper
  personal benefit.
  
  
  
  <P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, the Registrant&#146;s Amended and Restated By-laws provide that (a)&nbsp;the Registrant
  shall, to the extent legally permissible, indemnify each of its directors and officers (including
  persons who act at its request as directors, officers or trustees of another organization or in
  any capacity with respect to any employee benefit plan) against all liabilities and expenses,
  except with respect to any matter as to which such director or officer shall have been adjudicated
  in any proceeding not to have acted in good faith in the reasonable belief that such individual&#146;s
  action was in the best interests of the Registrant or, to the extent that such matter relates to
  service with respect to any employee benefit plan, in the best interests of the participants or
  beneficiaries of such employee benefit plan; (b)&nbsp;the Registrant is authorized to pay expenses,
  including counsel fees, from time to time reasonably incurred by any director or officer in
  connection with the defense or disposition of any such action, suit or other proceeding in advance
  of the final disposition thereof upon receipt of an undertaking by such director or officer to
  repay to the Registrant the amounts so paid by the Registrant if it is ultimately determined that
  indemnification for such expenses is not authorized under the Amended and Restated Bylaws; (c)&nbsp;the
  right of indemnification under the Amended and Restated By-laws shall not be exclusive of or
  affect any other rights to which any director or officer may be entitled by contract or otherwise
  under law.
  
  
  <P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant has entered into indemnification agreements with its directors and executive
  officers providing for the indemnification of such director or executive officer, as applicable,
  to the extent legally permissible and the payment of expenses, including counsel fees reasonably
  incurred in connection with the defense or disposition of any action, suit or other proceeding in
  which such individual may be involved by reason of such individual being or having been a director
  or officer of the Registrant.
  
  <!-- link2 "Item&nbsp;7. Exemption from Registration Claimed" -->
  <DIV align="left"><A NAME="005"></A></DIV>
  
  <P align="left" style="font-size: 10pt"><B>Item&nbsp;7. Exemption from Registration Claimed.</B>
  
  
  
  <P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
  
  <!-- link2 "Item&nbsp;8. Exhibits" -->
  <DIV align="left"><A NAME="006"></A></DIV>
  
  <P align="left" style="font-size: 10pt"><B>Item&nbsp;8. Exhibits.</B>
  
  
  
  <P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following exhibits are filed as part of or incorporated by reference into this Registration Statement:
  
  
  <P>
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
  
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="3%" style="background: transparent">&nbsp;</TD>
      <TD width="4%" nowrap align="left">4.1&nbsp;&nbsp;</TD>
      <TD>System Management Arts Incorporated 1993 Stock Option Plan.</TD>
  </TR>
  
  <TR>
      <TD colspan="5">&nbsp;</TD>
  </TR>
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="3%" style="background: transparent">&nbsp;</TD>
      <TD width="4%" nowrap align="left">4.2&nbsp;&nbsp;</TD>
      <TD>System Management Arts Incorporated Omnibus Stock Incentive Plan (2003).</TD>
  </TR>
  
  <TR>
      <TD colspan="5">&nbsp;</TD>
  </TR>
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="3%" style="background: transparent">&nbsp;</TD>
      <TD width="4%" nowrap align="left">5.1&nbsp;&nbsp;</TD>
      <TD>Opinion of Paul T. Dacier, Senior Vice President and General Counsel to the
  Registrant, as to the legality of the securities being registered.</TD>
  </TR>
  
  <TR>
      <TD colspan="5">&nbsp;</TD>
  </TR>
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="3%" style="background: transparent">&nbsp;</TD>
      <TD width="4%" nowrap align="left">23.1&nbsp;&nbsp;</TD>
      <TD>Consent of PricewaterhouseCoopers LLP, Independent Registered
  Public Accounting Firm.</TD>
  </TR>
  
  <TR>
      <TD colspan="5">&nbsp;</TD>
  </TR>
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="3%" style="background: transparent">&nbsp;</TD>
      <TD width="4%" nowrap align="left">23.2&nbsp;&nbsp;</TD>
      <TD>Consent of Paul T. Dacier, Senior Vice President and General Counsel to the
  Registrant (contained in the opinion filed as Exhibit&nbsp;5.1 to this Registration
  Statement).</TD>
  </TR>
  
  <TR>
      <TD colspan="5">&nbsp;</TD>
  </TR>
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="3%" style="background: transparent">&nbsp;</TD>
      <TD width="4%" nowrap align="left">24.1&nbsp;&nbsp;</TD>
      <TD>Power of Attorney (included on the signature pages to this Registration
  Statement).</TD>
  </TR>
  
  </TABLE>
  
  <!-- link2 "Item&nbsp;9. Undertakings" -->
  <DIV align="left"><A NAME="007"></A></DIV>
  
  <P align="left" style="font-size: 10pt"><B>Item&nbsp;9. Undertakings</B>
  
  
  
  <P align="left" style="font-size: 10pt">The Registrant hereby undertakes:
  
  
  
  <P>
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
  
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="3%" style="background: transparent">&nbsp;</TD>
      <TD width="4%" nowrap align="left">(1)&nbsp;&nbsp;</TD>
      <TD>To file, during any period in which offers or sales are being made, a
  post-effective amendment to this registration statement to include any material
  information with respect to the plan of distribution not previously disclosed in the
  registration statement or any material change to such information in the registration
  statement;</TD>
  </TR>
  
  <TR>
      <TD colspan="5">&nbsp;</TD>
  </TR>
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="3%" style="background: transparent">&nbsp;</TD>
      <TD width="4%" nowrap align="left">(2)&nbsp;&nbsp;</TD>
      <TD>That, for the purpose of determining any liability under the Securities Act of
  1933, each such post-effective amendment shall be deemed to be a new registration
  statement relating to the securities offered therein, and the offering of such
  securities at that time shall be deemed to be the initial <I>bona fide </I>offering thereof;</TD>
  </TR>
  
  <TR>
      <TD colspan="5">&nbsp;</TD>
  </TR>
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="3%" style="background: transparent">&nbsp;</TD>
      <TD width="4%" nowrap align="left">(3)&nbsp;&nbsp;</TD>
      <TD>To remove from registration by means of a post-effective amendment any of the
  securities being registered which remain unsold at the termination of the offering;</TD>
  </TR>
  
  </TABLE>
  
  <P align="center" style="font-size: 10pt">3
  </DIV>
  
  <!-- PAGEBREAK -->
  <P><HR noshade><P>
  <H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
  
  <DIV style="font-family: 'Times New Roman',Times,serif">
  
  
  <P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
  
  
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="3%" style="background: transparent">&nbsp;</TD>
      <TD width="4%" nowrap align="left">(4)&nbsp;&nbsp;</TD>
      <TD>That, for purposes of determining any liability under the Securities Act of
  1933, each filing of the registrant&#146;s annual report pursuant to Section 13(a) or
  Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each
  filing of an employee benefit plan&#146;s annual report pursuant to Section 15(d) of the
  Securities Exchange Act of 1934) that is incorporated by reference in the registration
  statement shall be deemed to be a new registration statement relating to the securities
  offered therein, and the offering of such securities at that time shall be deemed to
  be the initial <I>bona fide </I>offering thereof; and</TD>
  </TR>
  
  </TABLE>
  
  
  <P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be
  permitted to directors, officers and controlling persons of the registrant pursuant to the
  foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the
  Securities and Exchange Commission such indemnification is against public policy as expressed in
  the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim for
  indemnification against such liabilities (other than the payment by the registrant of expenses
  incurred or paid by a director, officer or controlling person of the registrant in the successful
  defense of any action, suit or proceeding) is asserted by such director, officer or controlling
  person in connection with the securities being registered, the registrant will, unless in the
  opinion of its counsel the matter has been settled by controlling precedent, submit to a court of
  appropriate jurisdiction the question whether such indemnification by it is against public policy
  as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such
  issue.
  
  
  
  <P align="center" style="font-size: 10pt">4
  </DIV>
  
  <!-- PAGEBREAK -->
  <P><HR noshade><P>
  <H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
  
  <DIV style="font-family: 'Times New Roman',Times,serif">
  
  
  
  <!-- link1 " SIGNATURES" -->
  <DIV align="left"><A NAME="008"></A></DIV>
  
  <P align="center" style="font-size: 10pt"><B>SIGNATURES</B>
  
  
  
  <P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, 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 on Form S-8 to be signed on its behalf by the
  undersigned, thereunto duly authorized in the Town of Hopkinton, Commonwealth of Massachusetts, on
  February&nbsp;8, 2005.
  
  
  <TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
  <TR>
      <TD width="48%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="35%">&nbsp;</TD>
      <TD width="15%">&nbsp;</TD>
  </TR>
  <TR>
      <TD valign="top" align="left">&nbsp;</TD>
      <TD colspan="3" align="left"><FONT style="font-variant: SMALL-CAPS"><B>EMC Corporation</B></FONT><BR>
  &nbsp;</TD>
      <TD>&nbsp;</TD>
  </TR><TR>
      <TD align="left">&nbsp;</TD>
      <TD valign="top">By:&nbsp;&nbsp;</TD>
      <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Susan I. Permut
  &nbsp;</TD>
      <TD>&nbsp;</TD>
  </TR><TR>
      <TD align="left">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD colspan="2" align="left">Susan I. Permut&nbsp;</TD>
      <TD>&nbsp;</TD>
  </TR><TR>
      <TD align="left">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD colspan="2" align="left">Vice President and Assistant General Counsel&nbsp;</TD>
      <TD>&nbsp;</TD>
  </TR>
  <TR>
      <TD colspan="5">&nbsp;</TD>
  </TR>
  </TABLE>
  
  <P align="center" style="font-size: 10pt"><B>POWER OF ATTORNEY</B>
  
  
  
  
  <P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each person whose signature appears below hereby severally constitutes and appoints Joseph M.
  Tucci, William J. Teuber, Jr. and Paul T. Dacier, and each of them singly, with the power to act
  without the other, as attorneys-in-fact, each with the power of substitution, for him or her in any
  and all capacities, to sign any amendment to this Registration Statement and to file the same, with
  exhibits thereto and other documents in connection therewith, with the Securities and Exchange
  Commission, granting to said attorneys-in-fact, 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 or any of them, or their or his substitute
  or substitutes, may lawfully do or cause to be done by virtue hereof.
  
  
  <P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this registration statement has
  been signed by the following persons in the capacities indicated as of February&nbsp;8, 2005.
  
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="30%">&nbsp;</TD>
      <TD width="30%">&nbsp;</TD>
      <TD width="40%">&nbsp;</TD>
      </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD nowrap align="center">Signatures</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Title</TD>
  
  </TR>
  
  <TR style="font-size: 8pt" valign="bottom">
      <TD nowrap align="center"><HR size="1" noshade color="#000000" style="margin-top: -7px">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><HR size="1" width="40%" noshade color="#000000" style="margin-top: -7px">&nbsp;</TD>
  
  </TR>
  
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR><TD colspan="3">&nbsp;</TD></TR>
  <TR valign="bottom">
  
  <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Chairman of the Board of Directors</TD>
  
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><HR size="1" noshade color="#000000">
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
  
  <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-variant: SMALL-CAPS">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Michael C. Ruettgers</FONT></DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">President, Chief Executive Officer and Director</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
  
  <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Joseph M. Tucci<HR size="1" noshade color="#000000">
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top"><I>(Principal Executive Officer)</I></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-variant: SMALL-CAPS">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Joseph M. Tucci</FONT></DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ William J. Teuber, Jr.
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Executive Vice President and Chief Financial Officer</TD>
      </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><HR size="1" noshade color="#000000">
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">(<I>Principal Financial Officer</I>)</TD>
      </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-variant: SMALL-CAPS">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;William J. Teuber, Jr.</FONT></DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Mark A. Link
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Senior Vice President and Chief Accounting Officer</TD>
  
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><HR size="1" noshade color="#000000">
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">(<I>Principal Accounting Officer</I>)</TD>
  
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-variant: SMALL-CAPS">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Mark A. Link</FONT></DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Michael J. Cronin
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Director</TD>
      </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><HR size="1" noshade color="#000000">
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-variant: SMALL-CAPS">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Michael J. Cronin</FONT></DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  
  </TR>
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  
  <P align="center" style="font-size: 10pt"><FONT style="font-variant: SMALL-CAPS">&#091;Signature page to Registration Statement on Form&nbsp;S-8&#093;</FONT>
  
  
  
  
  <P align="center" style="font-size: 10pt">5
  </DIV>
  
  <!-- PAGEBREAK -->
  <P><HR noshade><P>
  <H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
  
  <DIV style="font-family: 'Times New Roman',Times,serif">
  
  
  
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="30%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD>
      <TD width="70%">&nbsp;</TD>
  </TR>
  
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR valign="bottom">
  
  <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Director</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><HR size="1" noshade color="#000000">
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-variant: SMALL-CAPS">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Gail Deegan</FONT></DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ John R. Egan
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Director</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><HR size="1" noshade color="#000000">
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-variant: SMALL-CAPS">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;John R. Egan</FONT></DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
  
  <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Director</TD>
  </TR>
  <TR valign="bottom">
  
  <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ W. Paul Fitzgerald<HR size="1" noshade color="#000000">
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-variant: SMALL-CAPS">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;W. Paul Fitzgerald</FONT></DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Director</TD>
  </TR>
  <TR valign="bottom">
  
  <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Olli-Pekka Kallasvuo<HR size="1" noshade color="#000000">
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-variant: SMALL-CAPS">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Olli-Pekka Kallasvuo</FONT>
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Windle B. Priem
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Director</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><HR size="1" noshade color="#000000">
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-variant: SMALL-CAPS">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Windle B. Priem </FONT></DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ David N. Strohm
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Director</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><HR size="1" noshade color="#000000">
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
  
  <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-variant: SMALL-CAPS">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;David
  N. Strohm</FONT></DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
  
  <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Director</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><HR size="1" noshade color="#000000">
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-variant: SMALL-CAPS">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Alfred M. Zeien </FONT></DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  
  <P align="center" style="font-size: 10pt"><FONT style="font-variant: SMALL-CAPS">&#091;Signature page to Registration Statement on Form&nbsp;S-8&#093;</FONT>
  
  
  
  <P align="center" style="font-size: 10pt">6
  </DIV>
  
  <!-- PAGEBREAK -->
  <P><HR noshade><P>
  <H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
  
  <DIV style="font-family: 'Times New Roman',Times,serif">
  
  <!-- link1 " EXHIBIT INDEX" -->
  <DIV align="left"><A NAME="009"></A></DIV>
  
  <P align="center" style="font-size: 10pt"><U>EXHIBIT INDEX</U>
  
  
  
  <P>
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
  
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="1%" nowrap align="left">4.1&nbsp;&nbsp;</TD>
      <TD>System Management Arts Incorporated 1993 Stock Option Plan.</TD>
  </TR>
  
  <TR>
      <TD colspan="5">&nbsp;</TD>
  </TR>
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="1%" nowrap align="left">4.2&nbsp;&nbsp;</TD>
      <TD>System Management Arts Incorporated Omnibus Stock Incentive Plan (2003).</TD>
  </TR>
  
  <TR>
      <TD colspan="5">&nbsp;</TD>
  </TR>
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="1%" nowrap align="left">5.1&nbsp;&nbsp;</TD>
      <TD>Opinion of Paul T. Dacier, Senior Vice President and General Counsel to the
  Registrant, as to the legality of the securities being registered.</TD>
  </TR>
  
  <TR>
      <TD colspan="5">&nbsp;</TD>
  </TR>
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="1%" nowrap align="left">23.1&nbsp;&nbsp;</TD>
      <TD>Consent of PricewaterhouseCoopers LLP, Independent Registered
  Public Accounting Firm.</TD>
  </TR>
  
  <TR>
      <TD colspan="5">&nbsp;</TD>
  </TR>
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="1%" nowrap align="left">23.2&nbsp;&nbsp;</TD>
      <TD>Consent of Paul T. Dacier, Senior Vice President and General Counsel to the
  Registrant (contained in the opinion filed as Exhibit&nbsp;5.1 to this Registration
  Statement).</TD>
  </TR>
  
  <TR>
      <TD colspan="5">&nbsp;</TD>
  </TR>
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="1%" nowrap align="left">24.1&nbsp;&nbsp;</TD>
      <TD>Power of Attorney (included on the signature pages to this Registration
  Statement).</TD>
  </TR>
  
  </TABLE>
  
  
  <P>
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
  
  
  
  </TABLE>
  
  <P align="center" style="font-size: 10pt">7
  </DIV>
  
  </BODY>
  </HTML>
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metadata_filer: {"company-data": {"conformed-name": "EMC CORP", "cik": "0000790070", "assigned-sic": "3572", "irs-number": "042680009", "state-of-incorporation": "MA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-122631", "film-number": "05584271"}, "business-address": {"street1": "176 SOUTH STREET", "city": "HOPKINTON", "state": "MA", "zip": "01748-9103", "phone": "5084351000"}, "mail-address": {"street1": "176 SOUTH STREET", "city": "HOPKINTON", "state": "MA", "zip": "01748-9103"}}
text: sv8
  Table of Contents
  As filed with the Securities and Exchange Commission on February 8, 2005
  Registration No. 333-____________
  SECURITIES AND EXCHANGE COMMISSION
  WASHINGTON, D.C. 20549
  FORM S-8
  REGISTRATION STATEMENT
  UNDER
  THE SECURITIES ACT OF 1933
  EMC CORPORATION
  (Exact Name of Registrant as Specified in its Charter)
  Massachusetts
  (State or Other Jurisdiction of Incorporation or Organization)
  04-2680009
  (I.R.S. Employer Identification Number)
  176 South Street, Hopkinton, Massachusetts 01748
  (Address of Principal Executive Offices)
  System Management Arts Incorporated 1993 Stock Option Plan
  System Management Arts Incorporated Omnibus Stock Incentive Plan (2003)
  (Full Title of the Plans)
  Paul T. Dacier, Esq.
  Senior Vice President and General Counsel
  EMC Corporation
  176 South Street
  Hopkinton, Massachusetts 01748
  (Name and Address of Agent for Service)
  (508) 435-1000
  (Telephone Number, Including Area Code for Agent for Service)
  CALCULATION OF REGISTRATION FEE
  Proposed Maximum
  Proposed
  Amount of
  Title of Securities to be
  Amount to be
  Offering Price Per
  Maximum Aggregate
  Registration
  Registered
  Registered(1)
  Share (2)
  Offering Price (2)
  Fee (2)
  System Management Arts
  Incorporated 1993 Stock
  Option Plan
  2,562,981
  $12.665
  $32,460,154.37
  $3,820.56
  System Management Arts
  Incorporated Omnibus
  Stock Incentive Plan
  (2003)
  1,374,619
  $12.665
  $17,409,549.64
  $2,049.10
  (1)
  This Registration Statement covers an aggregate
  of 3,937,600 shares of the
  Registrant's common stock, par value $.01 per share (the "Common Stock"), that may be issued
  pursuant to awards granted under the equity plans identified above (collectively, the
  "Plans"). Also registered hereunder is such additional shares of Common Stock, presently
  undeterminable, as may be necessary to satisfy the antidilution provisions of each of the
  Plans to which this Registration Statement relates.
  (2)
  Estimated solely for the purpose of determining the registration fee pursuant to Rule 457(h)
  on the basis of the average of the high and low sale prices of the Common Stock on the New
  York Stock Exchange on February 3, 2005.
  1
  TABLE OF CONTENTS
  PART II
  Item 3. Incorporation of Documents by Reference
  Item 4. Description of Securities
  Item 5. Interests of Named Experts and Counsel
  Item 6. Indemnification of Directors and Officers
  Item 7. Exemption from Registration Claimed
  Item 8. Exhibits
  Item 9. Undertakings
  SIGNATURES
  EXHIBIT INDEX
  EX-4.1 System Management Arts Incorporated 1993 Stock Option Plan
  EX-4.2 System Management Arts Incorporated Omnibus Stock Incentive Plan (2003)
  EX-5.1 Opinion of Paul T. Dacier, Senior Vice President and General Counsel to the Registrant, as to the legality of the securities being registered
  EX-23.1 Consent of Pricewaterhouse Coopers LLP, Independent Registered Public Accounting Firm
  Table of Contents
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  Item 3. Incorporation of Documents by Reference.
  The Registrant incorporates by reference the following documents filed with the Commission:
  (a)
  the Registrant's Annual Report on Form 10-K for the fiscal year ended December 31,
  2003;
  (b)
  the Registrant's Quarterly Reports on Form 10-Q for the quarter ended March 31, 2004,
  the quarter ended June 30, 2004 and the quarter ended September 30, 2004, respectively;
  (c)
  the Registrant's Current Reports on Form 8-K filed with the Commission on January 9,
  2004, January 12, 2004, January 22, 2004, April 15, 2004, July 20, 2004, October 19, 2004,
  November 1, 2004, December 21, 2004, January 25, 2005
  and February 2, 2005, respectively; and
  (d)
  the description of the Common Stock which is contained in the Registrant's Registration
  Statement on Form 8-A filed by the Registrant under Section 12 of the Securities Exchange
  Act of 1934 on March 4, 1988, including any amendments or reports filed for the purpose of
  updating such description.
  In addition, all documents subsequently filed by the Registrant pursuant to Section 13(a),
  13(c), 14 or 15(d) of the Securities Exchange Act of 1934, prior to the filing of a post-effective
  amendment which indicates that all securities offered have been sold or which deregisters all
  securities then remaining unsold under this Registration Statement, shall be deemed to be
  incorporated by reference in this Registration Statement and to be a part hereof from the date of
  filing of such documents. Any statement contained herein or in a document incorporated or deemed
  to be incorporated by reference herein shall be deemed to be modified or superceded for purposes of
  this Registration Statement to the extent that a statement contained herein or in any other
  subsequently filed document which also incorporated or is deemed to be incorporated by reference
  herein modifies or supercedes such earlier statement. Any statement so modified or superceded
  shall not be deemed, except as so modified or superceded, to constitute part of this Registration
  Statement.
  Item 4. Description of Securities.
  Not applicable.
  Item 5. Interests of Named Experts and Counsel.
  The legality of the shares of Common Stock being registered pursuant to this Registration
  Statement will be passed upon for the Registrant by Paul T. Dacier, Senior Vice President and
  General Counsel of the Registrant. Mr. Dacier holds options to purchase Common Stock and owns
  shares of Common Stock.
  Item 6. Indemnification of Directors and Officers
  Section 8.51 of Chapter 156D of the General Laws of the Commonwealth of Massachusetts
  authorizes a Massachusetts corporation to indemnify an individual who is a party to a proceeding
  because he is a director against liability incurred in the proceeding if (1)(i) he conducted
  himself in good faith, (ii) he reasonably believed that his conduct was in the best interest of the
  corporation or that his conduct was at least not opposed to the best interests of the corporation,
  and (iii) in the case of any criminal proceeding, he had no reasonable cause to believe his conduct
  was unlawful or (2) he engaged in conduct for which he shall not be liable under an authorized
  provision of the corporation's articles of organization. Section 8.56 of Chapter 156D of the
  General Laws of the Commonwealth of Massachusetts authorizes a corporation to indemnify an officer
  of the corporation who is a party to a proceeding because he is an officer of the corporation to
  the same extent as a director and, if he is an officer but not a director, to such further extent
  as may be provided by the articles of organization, bylaws, a resolution of the board of directors
  or contract except for liability arising out of acts or omissions not in good faith or which
  involve intentional misconduct or a knowing violation of the law.
  The Registrant's Restated Articles of Organization include a provision that eliminates the
  personal liability of each of its directors for monetary damages for breach of fiduciary duty as a
  director to the extent provided by applicable law, notwithstanding any provision of law imposing
  such liability, except for liability, to the extent required by Section 13(b)(1 1/2) or any
  successor provision of the Massachusetts Business Corporation Law, (a) for any breach of the
  director's duty of loyalty to the Registrant or its stockholders, (b) for acts or omissions not in
  good faith or which involve intentional
  2
  Table of Contents
  misconduct or a knowing violation of law, (c) under sections 61 or 62 of the Massachusetts
  Business Corporation Law, or (d) for any transaction from which the director derived an improper
  personal benefit.
  In addition, the Registrant's Amended and Restated By-laws provide that (a) the Registrant
  shall, to the extent legally permissible, indemnify each of its directors and officers (including
  persons who act at its request as directors, officers or trustees of another organization or in
  any capacity with respect to any employee benefit plan) against all liabilities and expenses,
  except with respect to any matter as to which such director or officer shall have been adjudicated
  in any proceeding not to have acted in good faith in the reasonable belief that such individual's
  action was in the best interests of the Registrant or, to the extent that such matter relates to
  service with respect to any employee benefit plan, in the best interests of the participants or
  beneficiaries of such employee benefit plan; (b) the Registrant is authorized to pay expenses,
  including counsel fees, from time to time reasonably incurred by any director or officer in
  connection with the defense or disposition of any such action, suit or other proceeding in advance
  of the final disposition thereof upon receipt of an undertaking by such director or officer to
  repay to the Registrant the amounts so paid by the Registrant if it is ultimately determined that
  indemnification for such expenses is not authorized under the Amended and Restated Bylaws; (c) the
  right of indemnification under the Amended and Restated By-laws shall not be exclusive of or
  affect any other rights to which any director or officer may be entitled by contract or otherwise
  under law.
  The Registrant has entered into indemnification agreements with its directors and executive
  officers providing for the indemnification of such director or executive officer, as applicable,
  to the extent legally permissible and the payment of expenses, including counsel fees reasonably
  incurred in connection with the defense or disposition of any action, suit or other proceeding in
  which such individual may be involved by reason of such individual being or having been a director
  or officer of the Registrant.
  Item 7. Exemption from Registration Claimed.
  Not applicable.
  Item 8. Exhibits.
  The following exhibits are filed as part of or incorporated by reference into this Registration Statement:
  4.1
  System Management Arts Incorporated 1993 Stock Option Plan.
  4.2
  System Management Arts Incorporated Omnibus Stock Incentive Plan (2003).
  5.1
  Opinion of Paul T. Dacier, Senior Vice President and General Counsel to the
  Registrant, as to the legality of the securities being registered.
  23.1
  Consent of PricewaterhouseCoopers LLP, Independent Registered
  Public Accounting Firm.
  23.2
  Consent of Paul T. Dacier, Senior Vice President and General Counsel to the
  Registrant (contained in the opinion filed as Exhibit 5.1 to this Registration
  Statement).
  24.1
  Power of Attorney (included on the signature pages to this Registration
  Statement).
  Item 9. Undertakings
  The Registrant hereby undertakes:
  (1)
  To file, during any period in which offers or sales are being made, a
  post-effective amendment to this registration statement to include any material
  information with respect to the plan of distribution not previously disclosed in the
  registration statement or any material change to such information in the registration
  statement;
  (2)
  That, for the purpose of determining any liability under the Securities Act of
  1933, each such post-effective amendment shall be deemed to be a new registration
  statement relating to the securities offered therein, and the offering of such
  securities at that time shall be deemed to be the initial
  bona fide
  offering thereof;
  (3)
  To remove from registration by means of a post-effective amendment any of the
  securities being registered which remain unsold at the termination of the offering;
  3
  Table of Contents
  (4)
  That, for purposes of determining any liability under the Securities Act of
  1933, each filing of the registrant's annual report pursuant to Section 13(a) or
  Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each
  filing of an employee benefit plan's annual report pursuant to Section 15(d) of the
  Securities Exchange Act of 1934) that is incorporated by reference in the registration
  statement shall be deemed to be a new registration statement relating to the securities
  offered therein, and the offering of such securities at that time shall be deemed to
  be the initial
  bona fide
  offering thereof; and
  Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be
  permitted to directors, officers and controlling persons of the registrant pursuant to the
  foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the
  Securities and Exchange Commission such indemnification is against public policy as expressed in
  the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim for
  indemnification against such liabilities (other than the payment by the registrant of expenses
  incurred or paid by a director, officer or controlling person of the registrant in the successful
  defense of any action, suit or proceeding) is asserted by such director, officer or controlling
  person in connection with the securities being registered, the registrant will, unless in the
  opinion of its counsel the matter has been settled by controlling precedent, submit to a court of
  appropriate jurisdiction the question whether such indemnification by it is against public policy
  as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such
  issue.
  4
  Table of Contents
  SIGNATURES
  Pursuant to the requirements of the Securities Act of 1933, 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 on Form S-8 to be signed on its behalf by the
  undersigned, thereunto duly authorized in the Town of Hopkinton, Commonwealth of Massachusetts, on
  February 8, 2005.
  EMC Corporation
  By:
  /s/ Susan I. Permut
  Susan I. Permut
  Vice President and Assistant General Counsel
  POWER OF ATTORNEY
  Each person whose signature appears below hereby severally constitutes and appoints Joseph M.
  Tucci, William J. Teuber, Jr. and Paul T. Dacier, and each of them singly, with the power to act
  without the other, as attorneys-in-fact, each with the power of substitution, for him or her in any
  and all capacities, to sign any amendment to this Registration Statement and to file the same, with
  exhibits thereto and other documents in connection therewith, with the Securities and Exchange
  Commission, granting to said attorneys-in-fact, 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 or any of them, or their or his substitute
  or substitutes, 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 indicated as of February 8, 2005.
  Signatures
  Title
  Chairman of the Board of Directors
  Michael C. Ruettgers
  President, Chief Executive Officer and Director
  /s/ Joseph M. Tucci
  (Principal Executive Officer)
  Joseph M. Tucci
  /s/ William J. Teuber, Jr.
  Executive Vice President and Chief Financial Officer
  (
  Principal Financial Officer
  )
  William J. Teuber, Jr.
  /s/ Mark A. Link
  Senior Vice President and Chief Accounting Officer
  (
  Principal Accounting Officer
  )
  Mark A. Link
  /s/ Michael J. Cronin
  Director
  Michael J. Cronin
  [Signature page to Registration Statement on Form S-8]
  5
  Table of Contents
  Director
  Gail Deegan
  /s/ John R. Egan
  Director
  John R. Egan
  Director
  /s/ W. Paul Fitzgerald
  W. Paul Fitzgerald
  Director
  /s/ Olli-Pekka Kallasvuo
  Olli-Pekka Kallasvuo
  /s/ Windle B. Priem
  Director
  Windle B. Priem
  /s/ David N. Strohm
  Director
  David
  N. Strohm
  Director
  Alfred M. Zeien
  [Signature page to Registration Statement on Form S-8]
  6
  Table of Contents
  EXHIBIT INDEX
  4.1
  System Management Arts Incorporated 1993 Stock Option Plan.
  4.2
  System Management Arts Incorporated Omnibus Stock Incentive Plan (2003).
  5.1
  Opinion of Paul T. Dacier, Senior Vice President and General Counsel to the
  Registrant, as to the legality of the securities being registered.
  23.1
  Consent of PricewaterhouseCoopers LLP, Independent Registered
  Public Accounting Firm.
  23.2
  Consent of Paul T. Dacier, Senior Vice President and General Counsel to the
  Registrant (contained in the opinion filed as Exhibit 5.1 to this Registration
  Statement).
  24.1
  Power of Attorney (included on the signature pages to this Registration
  Statement).
  7