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  <H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
  
  <P align="center"><FONT size="4"><B>SECURITIES AND EXCHANGE COMMISSION</B></FONT>
  
  <DIV align="center"><FONT size="3"><B>Washington, D.C. 20549</B>
  
  <HR align="center" size="1" width="26%" noshade>
  </FONT>
  </DIV>
  
  <P align="center"><FONT size="5"><B>FORM S-8 REGISTRATION STATEMENT</B></FONT>
  
  <DIV align="center"><FONT size="2"><B>UNDER<br>
  THE SECURITIES ACT OF 1933</B>
  
  <HR align="center" size="1" width="26%" noshade>
  </FONT>
  </DIV>
  
  <P align="center"><FONT size="6"><B>GEAC COMPUTER CORPORATION LIMITED</B></FONT>
  
  <DIV align="center"><FONT size="2"><I>(Exact Name of Registrant as Specified in Its Charter)</I>
  </FONT>
  </DIV>
  
  <CENTER>
  <TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
  <TR valign="bottom">
      <TD width="61%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="34%">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD align="center" valign="top"><FONT size="2"><B>Canada</B></FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="center" valign="top"><FONT size="2">
  <B>&#151;</B></FONT></TD>
  </TR>
  
  <TR valign="bottom">
      <TD valign="top" align="center"><FONT size="2"><I>(State or Other Jurisdiction of
  Incorporation or Organization)</I></FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="center" valign="top"><FONT size="2">
  <I>(I.R.S. Employer
  Identification No.)</I></FONT></TD>
  </TR>
  <TR><TD>&nbsp;</td></tr>
  </TR>
  <TR valign="bottom">
      <TD align="center" valign="top"><FONT size="2"><B>11 Allstate Parkway, Suite&nbsp;300, Markham, Ontario</B><BR>
  <I>(Address of Principal Executive Offices)</I></FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="center" valign="top"><FONT size="2">
  <B>L3R 9T8</B><BR>
  <I>(Zip Code)</I></FONT></TD>
  </TR>
  </TABLE>
  </CENTER>
  <P align="center"><FONT size="2"><B>EXTENSITY, INC. 1996 STOCK OPTION PLAN<BR>
  EXTENSITY, INC. AMENDED AND RESTATED 2000 NONSTATUTORY STOCK OPTION PLAN</B></FONT>
  
  <P align="center"><FONT size="2"><B><I>(Full Title of the Plans)</I></B><BR>
  </FONT>
  <HR align="center" size="1" width="26%" noshade>
  
  <P align="center"><FONT size="2"><B>Paul D. Birch</B><BR>
  President and CEO<BR>
  Geac Computer Corporation Limited<BR>
  11 Allstate Parkway, Suite&nbsp;300<BR>
  Markham, Ontario L3R 9T8<BR>
  Canada<BR>
  <B><I>(Name and Address of Agent For Service)</I></B></FONT>
  
  <P align="center"><FONT size="2">(905)&nbsp;475-0525<BR>
  <B><I>(Telephone Number, Including Area Code, of Agent For Service)</I></B><BR>
  </FONT>
  
  <HR align="center" size="1" width="26%" noshade>
  
  <P align="center"><FONT size="2"><B><I>WITH COPIES TO:</I></B><BR>
  Peter M. Rosenblum, Esquire<BR>
  Robert W. Sweet, Jr., Esquire<BR>
  Foley Hoag LLP<BR>
  155 Seaport Boulevard<BR>
  Boston, Massachusetts 02210<BR>
  (617)&nbsp;832-1000<BR>
  </FONT>
  <HR align="center" size="1" width="26%" noshade>
  
  <P align="center"><FONT size="2"><B>CALCULATION OF REGISTRATION FEE</B></FONT>
  
  <CENTER>
  <TABLE cellspacing="0" border="0" cellpadding="0" width="75%">
  <TR valign="bottom">
      <TD width="5%">&nbsp;</TD>
      <TD width="20%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="7%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="8%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="6%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="6%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed Maximum</B></FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed Maximum</B></FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
  </TR>
  <TR valign="bottom">
      <TD nowrap align="center" colspan="2"><FONT size="1"><B>Title of Securities</B></FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" colspan="3"><FONT size="1"><B>Amount to be</B></FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" colspan="3"><FONT size="1"><B>Aggregate Offering</B></FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" colspan="3"><FONT size="1"><B>Aggregate Offering</B></FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" colspan="3"><FONT size="1"><B>Amount of</B></FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
  </TR>
  <TR valign="bottom">
      <TD nowrap align="center" colspan="2"><FONT size="1"><B>to be Registered</B></FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" colspan="3"><FONT size="1"><B>Registered</B></FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" colspan="3"><FONT size="1"><B>Price Per Share</B></FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" colspan="3"><FONT size="1"><B>Price</B></FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center" colspan="7"><FONT size="1"><B>Registration Fee</B></FONT></TD>
  </TR>
  <TR valign="bottom">
      <TD colspan="2"><HR size="1" noshade></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD colspan="3"><HR size="1" noshade></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD colspan="3"><HR size="1" noshade></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD colspan="3"><HR size="1" noshade></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD colspan="7"><HR size="1" noshade></TD>
  </TR>
  <TR valign="bottom">
      <TD colspan="2" nowrap><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">common shares,
  no par value</FONT></DIV></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD nowrap align="right"><FONT size="2">&nbsp;</FONT></TD>
      <TD align="right"><FONT size="2">511,597</FONT></TD>
      <TD nowrap><FONT size="2">(1)</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD nowrap align="right"><FONT size="2">$</FONT></TD>
      <TD align="right"><FONT size="2">1.05</FONT></TD>
      <TD nowrap><FONT size="2">(2)</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="right"><FONT size="2">$</FONT></TD>
      <TD align="right"><FONT size="2">537,177</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="right"><FONT size="2">$</FONT></TD>
      <TD align="right"><FONT size="2">44.00</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
  </TR>
  
  <TR valign="bottom">
      <TD colspan="2"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">common shares,
  no par value</FONT></DIV></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD nowrap align="right"><FONT size="2">&nbsp;</FONT></TD>
      <TD align="right"><FONT size="2">22,259</FONT></TD>
      <TD nowrap><FONT size="2">(3)</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD nowrap align="right"><FONT size="2">$</FONT></TD>
      <TD align="right"><FONT size="2">1.45</FONT></TD>
      <TD nowrap><FONT size="2">(2)</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="right"><FONT size="2">$</FONT></TD>
      <TD align="right"><FONT size="2">32,276</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="right"><FONT size="2">$</FONT></TD>
      <TD align="right"><FONT size="2">3.00</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
  </TR>
  
  <TR valign="bottom">
  
      <TD colspan="2"><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Total</FONT></DIV></TD>
       <TD><FONT size="2">&nbsp;</FONT></TD>
       <TD><FONT size="2">&nbsp;</FONT></TD>
       <TD align="right"><FONT size="2">533,856</FONT></TD>
  
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
  
  <TD><FONT size="2">&nbsp;</FONT></TD>
  <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="right"><FONT size="2">$</FONT></TD>
      <TD align="right"><FONT size="2">569,453</FONT></TD>
  
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="right"><FONT size="2">$</FONT></TD>
      <TD align="right"><FONT size="2">47.00</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
  </TR>
  
  </TABLE>
  </CENTER>
  <P align="center"><FONT size="2">1</FONT>
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  <P><HR noshade><P>
  <H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
  
  <P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp; Represents common shares of Geac Computer Corporation Limited issuable
  upon exercise of outstanding stock options granted by Extensity, Inc. prior to
  March&nbsp;6, 2003 pursuant to the Extensity, Inc. 1996 Stock Option Plan, which
  plan and options were assumed by Cage Acquisition Inc., a subsidiary of the
  Registrant, in connection with the merger (the &#147;Merger&#148;) contemplated by the
  Amended and Restated Agreement and Plan of Merger dated as of February&nbsp;4, 2003
  by and among the Registrant, Geac Computers, Inc., Cage Acquisition Inc. and
  Extensity, Inc.
  </FONT>
  <P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp; Calculated pursuant to Rule&nbsp;457(h)(1) under the Securities Act of 1933
  based on the weighted average exercise price per share of the options
  outstanding under the applicable stock option plan.
  </FONT>
  <P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp; Represents common shares of Geac Computer Corporation Limited issuable
  upon exercise of outstanding stock options granted by Extensity, Inc. prior to
  March&nbsp;6, 2003 pursuant to the Extensity, Inc. Amended and Restated 2000
  Nonstatutory Stock Option Plan, which plan and options were assumed by Cage
  Acquisition Inc. in connection with the Merger.
  </FONT>
  <P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<HR align="center" size="1" width="26%" noshade>
  </FONT>
  <P align="center"><FONT size="2">2</FONT>
  <!-- PAGEBREAK -->
  <P><HR noshade><P>
  <!-- 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>
  	<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 I</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#001">Item&nbsp;1. Plan Information.*</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#002">Item&nbsp;2. Registrant Information and Employee Plan Annual Information.*</A></TD></TR>
  <TR><TD colspan="9"><A HREF="#003">PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#004">Item&nbsp;3. Incorporation of Documents by Reference.</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#005">Item&nbsp;4. Description of Securities.</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#006">Item&nbsp;5. Interests of Named Experts and Counsel.</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#007">Item&nbsp;6. Indemnification of Directors and Officers.</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#008">Item&nbsp;7. Exemption from Registration Claimed.</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#009">Item&nbsp;8. Exhibits.</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#010">Item&nbsp;9. Undertakings.</A></TD></TR>
  <TR><TD colspan="9"><A HREF="#011">SIGNATURES</A></TD></TR>
  <TR><TD colspan="9"><A HREF="#012">EXHIBIT INDEX</A></TD></TR>
  <TR><TD colspan="9"><A HREF="b45846gcexv5w1.htm">OPINION OF BLAKE, CASSELLS & GRAYDON</A></TD></TR>
  <TR><TD colspan="9"><A HREF="b45846gcexv23w1.htm">CONSENT OF PWC</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 I" -->
  <DIV align="left"><A NAME="000"></A></DIV>
  <P align="center"><FONT size="2">PART I</FONT>
  
  <P align="center"><FONT size="2">INFORMATION REQUIRED IN THE 10 (a)&nbsp;PROSPECTUS</FONT>
  
  <!-- link2 "Item&nbsp;1. Plan Information.*" -->
  <DIV align="left"><A NAME="001"></A></DIV>
  <P align="left"><FONT size="2"><B>Item&nbsp;1. Plan Information.*</B></FONT>
  
  <!-- link2 "Item&nbsp;2. Registrant Information and Employee Plan Annual Information.*" -->
  <DIV align="left"><A NAME="002"></A></DIV>
  <P align="left"><FONT size="2"><B>Item&nbsp;2. Registrant Information and Employee Plan Annual Information.*</B></FONT>
  
  <P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*Information is not required to be filed with the Securities and Exchange
  Commission (the &#147;Commission&#148;) pursuant to Rule&nbsp;428 under the Securities Act of
  1933, as amended (the &#147;Securities Act&#148;), and the Introductory Note to Part I of
  Form&nbsp;S-8.
  </FONT>
  <P align="center"><FONT size="2">3</FONT>
  <!-- PAGEBREAK -->
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  <H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
  <!-- link1 "PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT" -->
  <DIV align="left"><A NAME="003"></A></DIV>
  <P align="center"><FONT size="2">PART II<BR>
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</FONT>
  
  <!-- link2 "Item&nbsp;3. Incorporation of Documents by Reference." -->
  <DIV align="left"><A NAME="004"></A></DIV>
  <P align="left"><FONT size="2"><B>Item&nbsp;3. Incorporation of Documents by Reference.</B></FONT>
  
  <P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents filed with the Commission are incorporated in this
  registration statement by reference:
  </FONT>
  <P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp; The registration statement on Form&nbsp;F-4 filed by Geac Computer
  Corporation Limited (&#147;Geac&#148;) with the Commission on February&nbsp;6, 2003, as
  amended.
  </FONT>
  <P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp; In addition, all documents subsequently filed with the Commission by
  Geac pursuant to Sections&nbsp;13(a), 13(c), 14 and 15(d) of the Securities Exchange
  Act of 1934, prior to the filing of a post-effective amendment hereto which
  indicates that all securities offered hereby have been sold or which
  deregisters all securities then remaining unsold, shall be deemed to be
  incorporated by reference in this registration statement and to be part hereof
  from the date of filing of such documents.
  </FONT>
  <!-- link2 "Item&nbsp;4. Description of Securities." -->
  <DIV align="left"><A NAME="005"></A></DIV>
  <P align="left"><FONT size="2"><B>Item&nbsp;4. Description of Securities.</B></FONT>
  
  <P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Geac&#146;s authorized capital consists of an unlimited number of common shares
  without nominal or par value and an unlimited number of preference shares
  without nominal or par value, issuable in series.
  </FONT>
  <P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The securities registered hereby are common shares of Geac. Geac common
  shares are listed on the Toronto Stock Exchange. Geac&#146;s common shares entitle
  their holders to receive notice of and attend all meetings of shareholders, and
  to vote thereat, except meetings at which only holders of a specified class of
  shares (other than common shares) or a specified series are entitled to vote.
  The holders of common shares are entitled to dividends, if, as, and when
  declared by the board of directors of Geac. The common shares are entitled
  upon liquidation, dissolution or winding-up of Geac to receive the remaining
  assets of the corporation, subject to the rights, privileges, restrictions and
  conditions attaching to any other class of shares of Geac.
  </FONT>
  <P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Geac&#146;s preference shares may from time to time be issued in one or more
  series, subject to the sending to the appropriate authorities of articles of
  amendment in prescribed form and the issuance of a certificate of amendment in
  respect thereof. The directors may fix from time to time before such issue the
  number of shares which is to comprise each series of preference shares and the
  designations, rights, privileges, restrictions and conditions attaching to each
  series of preference shares. The preference shares of each series shall, with
  respect to the payment of dividends and the distribution of assets or return of
  capital in the event of liquidation, dissolution or winding-up of the
  corporation, whether voluntary or involuntary, or any other return of capital
  or distribution of assets of Geac among its shareholders for the purpose of
  winding up its affairs, be entitled to preference over the common shares. Geac
  has no preference shares outstanding as of December&nbsp;31, 2002.
  </FONT>
  <P align="left"><FONT size="2"><I>Geac Shareholder Rights Plan</I></FONT>
  
  <P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Geac has adopted a shareholder protection rights plan as set forth in the
  Geac rights agreement. This summary is qualified by, and is subject to, the
  full terms and conditions set forth in the rights agreement establishing the
  Geac rights plan. The rights agreement will expire at the annual meeting of
  Geac shareholders to be held in 2003, subject to earlier termination or
  expiration of the rights as set out in the rights agreement.
  </FONT>
  <P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The board of directors of Geac authorized the issuance of one right for
  each Geac common share that was outstanding on March&nbsp;15, 2000, which is
  referred to as the record time. One right will also be issued for each voting
  share (which includes the common shares and any other shares in or interests of
  Geac entitled to vote generally in the election of directors) issued after the
  record time and prior to the separation time (as defined below), subject to the
  earlier termination or expiration of the rights as set out in the rights
  agreement.
  </FONT>
  <P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Until the separation time, the exercise price of each right is three times
  the market price, from time to time, of the common shares. From and after the
  separation time, the exercise price is three times the market price, as at the
  separation time, per common share. The exercise price is subject to adjustment
  as set out in the rights agreement.
  </FONT>
  <P align="center"><FONT size="2">4</FONT>
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  <H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
  <P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Until the separation time, the rights will be evidenced by the
  certificates representing the associated common shares and will be transferable
  only together with the associated common shares. After the separation time,
  separate certificates evidencing the rights will be mailed to holders of record
  of voting shares (other than any shareholder or group of shareholders making a
  take-over bid) as of the separation time and such separate rights certificates
  alone will evidence the rights. The rights are listed on the Toronto Stock
  Exchange.
  </FONT>
  <P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The rights are not exercisable and do not trade separately from their
  associated voting shares until the &#147;separation time.&#148; The &#147;separation time&#148; is
  the close of business on the tenth trading day after the earlier of (i)&nbsp;the
  stock acquisition date, which is the first date of public announcement of facts
  indicating that a person has become an acquiring person (as defined below); and
  (ii)&nbsp;the date of the commencement of, or first public announcement of the
  intent of any person (other than Geac or any subsidiary of Geac) to commence, a
  take-over bid (other than a permitted bid or a competing permitted bid, each as
  defined in the rights agreement). The separation time can also be such later
  date as may from time to time be determined by the board of directors.
  </FONT>
  <P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;An &#147;acquiring person&#148; is a person who is the beneficial owner (as defined
  in the rights agreement) of 20% or more of the outstanding voting shares of
  Geac. Excluded from the definition of acquiring person are Geac and its
  subsidiaries and any person who becomes the beneficial owner of 20% or more of
  the outstanding voting shares as a result of one or any combination of a voting
  share reduction, a pro rata acquisition, a permitted bid acquisition, an exempt
  acquisition or a convertible security acquisition (all as defined in the rights
  agreement). Also excluded from the definition of acquiring person are
  underwriters or banking group or selling group members acting in connection
  with a distribution of securities and any &#147;grandfathered person&#148; (generally,
  any person who is the beneficial owner of 20% or more of the outstanding voting
  shares at the date of the rights agreement). To Geac&#146;s knowledge, there are no
  grandfathered persons.
  </FONT>
  <P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A &#147;flip-in event&#148; occurs when any person becomes an acquiring person. If
  a flip-in event occurs prior to the expiration time that has not been waived by
  the board of directors pursuant to the terms of the rights agreement, each
  right (except for rights beneficially owned or which may thereafter be
  beneficially owned by an acquiring person or a transferee of such a person,
  which rights will become null and void) shall constitute the right to purchase
  from Geac, on payment of the exercise price, Geac common shares having an
  aggregate market price equal to twice the exercise price, for an amount in cash
  equal to the exercise price, subject to anti-dilution adjustments.
  </FONT>
  <P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The rights agreement further addresses the concepts of beneficial
  ownership, waiver, anti-dilution adjustments, redemption and amendments to the
  rights agreement.
  </FONT>
  <!-- link2 "Item&nbsp;5. Interests of Named Experts and Counsel." -->
  <DIV align="left"><A NAME="006"></A></DIV>
  <P align="left"><FONT size="2"><B>Item&nbsp;5. Interests of Named Experts and Counsel.</B></FONT>
  
  <P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The validity of the securities registered hereby is being passed upon for
  Geac by Blake, Cassels &#038; Graydon LLP, Toronto, Ontario, Canada. Craig C.
  Thorburn, Geac&#146;s Senior Vice President, Mergers &#038; Acquisitions, and Corporate
  Secretary, is a partner of Blake, Cassels &#038; Graydon LLP.
  </FONT>
  <!-- link2 "Item&nbsp;6. Indemnification of Directors and Officers." -->
  <DIV align="left"><A NAME="007"></A></DIV>
  <P align="left"><FONT size="2"><B>Item&nbsp;6. Indemnification of Directors and Officers.</B></FONT>
  
  <P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Article&nbsp;9 of Geac&#146;s bylaws provides that Geac shall indemnify its officers
  and directors to the extent permitted by the Canada Business Corporations Act.
  The Canada Business Corporations Act provides that a corporation may advance
  monies to a director, or officer or other individual for the costs, charges and
  expenses of a proceeding for which the corporation is permitted to indemnify
  such a person. The individual shall repay such monies if he or she does not
  fulfill the conditions for indemnification. Under the Canada Business
  Corporations Act, a corporation may indemnify a director or officer, a former
  director or officer or a person who acts or acted at the corporation&#146;s request
  as a director or officer of another body corporate referred to as an
  &#147;indemnifiable person,&#148; against all costs, charges and expenses, including an
  amount paid to settle an action or satisfy a judgment, reasonably incurred by
  him or her in respect of any civil, criminal, investigative or administrative
  action or proceeding in which the indemnifiable person is involved because of
  their association with the corporation or such body corporate, if he or she was
  not judged by the court or other competent authority to have committed any
  fault or omitted to do anything that the individual ought to have done and: (i)
  he or she acted honestly and in good faith with a view to the best interests of
  such corporation; and (ii)&nbsp;in the case of a criminal or administrative action
  or proceeding that is enforced by a monetary penalty, he or she had reasonable
  grounds for believing that his or her conduct was lawful. An indemnifiable
  person is entitled under the Canada Business Corporations Act to such indemnity
  from the corporation if he or she was substantially successful on the merits in
  his or her defense of the action or proceeding and fulfilled the conditions set
  out in (i)&nbsp;and (ii)&nbsp;above. A corporation may, with the approval of a court,
  also indemnify an indemnifiable person in respect of an action by or on behalf
  of the corporation or body
  </FONT>
  <P align="center"><FONT size="2">5</FONT>
  <!-- PAGEBREAK -->
  <P><HR noshade><P>
  <H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
  <P align="left"><FONT size="2">corporate to procure a judgment in its favor, to which such person is made a
  party by reason of being or having been a director or an officer of the
  corporation or body corporate, if he or she fulfills the conditions set forth
  in (i)&nbsp;and (ii), above.
  </FONT>
  <!-- link2 "Item&nbsp;7. Exemption from Registration Claimed." -->
  <DIV align="left"><A NAME="008"></A></DIV>
  <P align="left"><FONT size="2"><B>Item&nbsp;7. Exemption from Registration Claimed.</B></FONT>
  
  <P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
  </FONT>
  <!-- link2 "Item&nbsp;8. Exhibits." -->
  <DIV align="left"><A NAME="009"></A></DIV>
  <P align="left"><FONT size="2"><B>Item&nbsp;8. Exhibits.</B></FONT>
  
  <CENTER>
  <TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
  <TR valign="bottom">
      <TD width="8%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="87%">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">4.1</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">
  Restated Certificate and Articles of Incorporation of Geac (filed as
  Exhibit&nbsp;3.1 to Geac&#146;s registration statement on Form&nbsp;F-4, as amended, File
  Number 333-103019, and incorporated herein by reference).</FONT></TD>
  </TR>
  <tr><td>&nbsp;</td></tr>
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">4.2</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">
  By-Laws of Geac (filed as Exhibit&nbsp;3.2 to Geac&#146;s registration statement on
  Form&nbsp;F-4, as amended, File Number 333-103019, and incorporated herein by
  reference).</FONT></TD>
  </TR>
  <tr><td>&nbsp;</td></tr>
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">4.3</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">
  Extensity, Inc. 1996 Stock Option Plan, as amended (filed as Exhibit&nbsp;99.6
  to Geac&#146;s registration statement on Form&nbsp;F-4, as amended, File Number
  333-103019, and incorporated herein by reference).</FONT></TD>
  </TR>
  <tr><td>&nbsp;</td></tr>
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">4.4</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">
  Extensity, Inc. Amended and Restated 2000 Nonstatutory Stock Option Plan,
  as amended (filed as Exhibit&nbsp;99.5 to Geac&#146;s registration statement on Form
  F-4, as amended, File Number 333-103019, and incorporated herein by
  reference).</FONT></TD>
  </TR>
  <tr><td>&nbsp;</td></tr>
  <TR valign="bottom">
      <TD align="left" valign="top"><FONT size="2">5.1</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">
  Opinion of Blake, Cassels &#038; Graydon LLP.
  </FONT></TD>
  </TR>
  <tr><td>&nbsp;</td></tr>
  <TR valign="bottom">
      <TD align="left" valign="top"><FONT size="2">23.1</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">
          Consent of PricewaterhouseCoopers LLP, Independent Accountants.
  </FONT></TD>
  </TR>
  <tr><td>&nbsp;</td></tr>
  <TR valign="bottom">
      <TD align="left" valign="top"><FONT size="2">23.2</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">
  Consent of Blake, Cassels &#038; Graydon LLP (included in Exhibit&nbsp;5.1).
  </FONT></TD>
  </TR>
  <tr><td>&nbsp;</td></tr>
  <TR valign="bottom">
      <TD align="left" valign="top"><FONT size="2">24.1</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">
  Powers of Attorney (contained on the signature page hereto).
  </FONT></TD>
  </TR>
  
  </TABLE>
  </CENTER>
  <!-- link2 "Item&nbsp;9. Undertakings." -->
  <DIV align="left"><A NAME="010"></A></DIV>
  <P align="left"><FONT size="2"><B>Item&nbsp;9. Undertakings.</B></FONT>
  
  <P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned registrant hereby undertakes:
  </FONT>
  <P>
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
  <TR>
      <TD width="3%"></TD>
      <TD width="97%"></TD>
  </TR>
  <TR valign="top">
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;To file, during any period in which offers or sales are being made, a
  post-effective amendment to this registration statement:</FONT></TD>
  </TR>
  </TABLE>
  <P>
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
  <TR>
      <TD width="6%"></TD>
      <TD width="94%"></TD>
  </TR>
  <TR valign="top">
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;To include any prospectus required by Section&nbsp;10(a)(3)
  of the Securities Act of 1933, as amended;</FONT></TD>
  </TR>
  </TABLE>
  <P>
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
  <TR>
      <TD width="10%"></TD>
      <TD width="90%"></TD>
  </TR>
  <TR valign="top">
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;To reflect in the prospectus any facts or events arising
  after the effective date of the registration statement (or the most
  recent post-effective amendment thereof) which, individually or in
  the aggregate, represent a fundamental change in the information
  set forth in the registration statement. Notwithstanding the
  foregoing, any increase or decrease in volume of securities offered
  (if the total dollar value of securities offered would not exceed
  that which was registered) and any deviation from the low or high
  end of the estimated maximum offering range may be reflected in the
  form of prospectus filed with the Commission pursuant to Rule
  424(b) if, in the aggregate, the changes in volume and price
  represent no more than a 20&nbsp;percent change in the maximum aggregate
  offering price set forth in the &#147;Calculation of Registration Fee&#148;
  table in the effective registration statement.</FONT></TD>
  </TR>
  </TABLE>
  <P>
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
  <TR>
      <TD width="10%"></TD>
      <TD width="90%"></TD>
  </TR>
  <TR valign="top">
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;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;</FONT></TD>
  </TR>
  </TABLE>
  <P align="left"><FONT size="2"><I>provided</I>, <I>however</I>, that paragraphs(a)(1)(i) and (a)(1)(ii) do not apply if the
  information required to be included in a post-effective amendment by those
  paragraphs is contained in periodic reports filed with or furnished to the
  </FONT>
  <P align="center"><FONT size="2">6</FONT>
  <!-- PAGEBREAK -->
  <P><HR noshade><P>
  <H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
  <P align="left"><FONT size="2">Commission by the registrant pursuant to Section&nbsp;13 or 15(d) of the Securities
  Exchange Act of 1934 that are incorporated by reference in the registration
  statement.
  </FONT>
  <P>
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
  <TR>
      <TD width="3%"></TD>
      <TD width="97%"></TD>
  </TR>
  <TR valign="top">
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;That, for the purpose of determining any liability under the
  Securities Act of 1933, each such post-effective amendment will 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.</FONT></TD>
  </TR>
  </TABLE>
  <P>
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
  <TR>
      <TD width="3%"></TD>
      <TD width="97%"></TD>
  </TR>
  <TR valign="top">
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;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.</FONT></TD>
  </TR>
  </TABLE>
  <P>
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
  <TR>
      <TD width="3%"></TD>
      <TD width="97%"></TD>
  </TR>
  <TR valign="top">
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;To file a post-effective amendment to the registration statement to
  include any financial statements required by Item&nbsp;8.A. of Form&nbsp;20-F at the
  start of any delayed offering or throughout a continuous offering. Financial
  statements and information otherwise required by Section&nbsp;10(a)(3) of the Act
  need not be furnished, <I>provided</I>, that the registrant includes in the
  prospectus, by means of a post-effective amendment, financial statements
  required pursuant to this paragraph (a)(4) and other information necessary to
  ensure that all other information in the prospectus is at least as current as
  the date of those financial statements. Notwithstanding the foregoing, with
  respect to registration statements on Form&nbsp;F-3, a post-effective amendment need
  not be filed to include financial statements and information required by
  Section&nbsp;10(a)(3) of the Act or Rule&nbsp;3-19 of this chapter if such financial
  statements and information are contained in periodic reports filed with or
  furnished to the Commission by the registrant pursuant to Section&nbsp;13 or Section
  15(d) of the Securities Exchange Act of 1934 that are incorporated by reference
  in the Form&nbsp;F-3.</FONT></TD>
  </TR>
  </TABLE>
  <P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned registrant hereby undertakes 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&nbsp;13(a) or Section&nbsp;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&nbsp;15(d) of the
  Securities Exchange Act of 1934) that is incorporated by reference in the
  registration statement will be deemed to be a new registration statement
  relating to the securities offered therein, and the offering of such securities
  at that time will be deemed to be the initial <I>bona fide </I>offering thereof.
  </FONT>
  <P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&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 Commission such
  indemnification is against public policy as expressed in the Securities Act 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 and will be governed
  by the final adjudication of such issue.
  </FONT>
  <P align="center"><FONT size="2">7</FONT>
  <!-- PAGEBREAK -->
  <P><HR noshade><P>
  <H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
  <!-- link1 "SIGNATURES" -->
  <DIV align="left"><A NAME="011"></A></DIV>
  <P align="center"><FONT size="2"><B>SIGNATURES</B></FONT>
  
  <P align="left"><FONT size="2">&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&nbsp;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 Markham, on this 6th day of March, 2003.
  </FONT>
  <CENTER>
  <TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
  <TR valign="bottom">
      <TD width="30%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="43%">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD colspan="3" valign="top" align="left"><FONT size="2">GEAC COMPUTER CORPORATION LIMITED</FONT></TD>
  </TR>
  
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
  </TR>
  
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">
  By:
  </FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">/s/ Paul D. Birch</FONT></TD>
  </TR>
  <TR>
      <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><HR size="1" noshade></TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">Paul D. Birch<br>
  <I>President and Chief Executive Officer</I></FONT></TD>
  </TR>
  </TABLE>
  </CENTER>
  <P align="center"><FONT size="2">8</FONT>
  <!-- PAGEBREAK -->
  <P><HR noshade><P>
  <H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
  
  <P align="center"><FONT size="2"><B>POWER OF ATTORNEY</B></FONT>
  
  <P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL MEN BY THESE PRESENTS that each individual whose signature
  appears below constitutes and appoints Paul D. Birch and Arthur Gitajn, and
  each of them, his true and lawful attorneys-in-fact and agents with full power
  of substitution, for him and in his 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 all 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 which they, or any of them, may deem necessary or advisable
  to be done in connection with this registration statement, as fully to all
  intents and purposes as he might or could do in person, hereby ratifying and
  confirming all that said attorneys-in-fact and agents or any of them, or any
  substitute or substitutes for any or all of them, may lawfully do or cause to
  be done by virtue hereof.
  </FONT>
  <P align="left"><FONT size="2">&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 and on the dates indicated.
  </FONT>
  <CENTER>
  <TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
  <TR valign="bottom">
      <TD width="30%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="53%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="11%">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">Signature<BR>
  </FONT><HR size="1" noshade><FONT size="2">
  /s/ Paul D. Birch<BR>
  <HR size="1" noshade>
  Paul D. Birch</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">
  Title<BR>
  </FONT><HR size="1" noshade><FONT size="2">
  President and Chief Executive Officer,<BR>
  Director and Authorized Representative in<BR>
  the United States (principal executive officer)
  </FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">Date<BR>
  </FONT><HR size="1" noshade><FONT size="2">
  March 6, 2003</FONT></TD>
  </TR>
  <TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">/s/ Arthur Gitajn<BR>
  </FONT><HR size="1" noshade><FONT size="2">
  Arthur Gitajn</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">
  Chief Financial Officer (principal financial<BR>
  officer and principal accounting officer)
  </FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top" nowrap><FONT size="2">March 6, 2003</FONT></TD>
  </TR>
  <TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">/s/ Charles S. Jones<BR>
  </FONT><HR size="1" noshade><FONT size="2">
  Charles S. Jones</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">
  Chairman of the Board of Directors
  </FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">March 6, 2003</FONT></TD>
  </TR>
  <TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">/s/ Thomas I.A. Allen, Q.C.<BR>
  </FONT><HR size="1" noshade><FONT size="2">
  Thomas I.A. Allen, Q.C</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">
  Director
  </FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">March 6, 2003</FONT></TD>
  </TR>
  <TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">/s/ David Friend<BR>
  </FONT><HR size="1" noshade><FONT size="2">
  David Friend</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">
  Director
  </FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">March 6, 2003</FONT></TD>
  </TR>
  <TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">/s/ C. Kent Jespersen<BR>
  </FONT><HR size="1" noshade><FONT size="2">
  C. Kent Jespersen</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">
  Director
  </FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">March 6, 2003</FONT></TD>
  </TR>
  <TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">/s/ Pierre MacDonald<BR>
  </FONT><HR size="1" noshade><FONT size="2">
  Pierre MacDonald</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">
  Director
  </FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">March 6, 2003</FONT></TD>
  </TR>
  <TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">/s/ Michael D. Marvin<BR>
  </FONT><HR size="1" noshade><FONT size="2">
  Michael D. Marvin</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">
  Director
  </FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">March 6, 2003</FONT></TD>
  </TR>
  <TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">/s/ William G. Nelson<BR>
  </FONT><HR size="1" noshade><FONT size="2">
  William G. Nelson</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">
  Director
  </FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">March 6, 2003</FONT></TD>
  </TR>
  <TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">/s/ Robert L. Sillcox<BR>
  </FONT><HR size="1" noshade><FONT size="2">
  Robert L. Sillcox</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">
  Director
  </FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">March 6, 2003</FONT></TD>
  </TR>
  </TABLE>
  </CENTER>
  <P align="center"><FONT size="2">9</FONT>
  <!-- PAGEBREAK -->
  <P><HR noshade><P>
  <H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
  
  <!-- link1 "EXHIBIT INDEX" -->
  <DIV align="left"><A NAME="012"></A></DIV>
  <P align="center"><FONT size="2"><B>EXHIBIT INDEX</B></FONT>
  
  <CENTER>
  <TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
  <TR valign="bottom">
      <TD width="9%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="86%">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD nowrap align="center"><FONT size="1"><B>Exhibit</B></FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
  </TR>
  <TR valign="bottom">
      <TD nowrap align="center"><FONT size="1"><B>No.</B></FONT></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="left"><FONT size="1"><B>Description</B></FONT></TD>
  </TR>
  <TR valign="bottom">
      <TD nowrap align="center"><HR size="1" noshade></TD>
      <TD><FONT size="1">&nbsp;</FONT></TD>
      <TD nowrap align="center"><HR size="1" noshade></TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">4.1</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">
  Restated Certificate and Articles of Incorporation of Geac (filed as
  Exhibit&nbsp;3.1 to Geac&#146;s registration statement on Form&nbsp;F-4, as amended,
  File Number 333-103019, and incorporated herein by reference).</FONT></TD>
  </TR>
  
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
  </TR>
  
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">4.2</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">
  By-Laws of Geac (filed as Exhibit&nbsp;3.2 to Geac&#146;s registration
  statement on Form&nbsp;F-4, as amended, File Number 333-103019, and
  incorporated herein by reference).</FONT></TD>
  </TR>
  
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
  </TR>
  
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">4.3</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">
  Extensity, Inc. 1996 Stock Option Plan, as amended (filed as Exhibit
  99.6 to Geac&#146;s registration statement on Form&nbsp;F-4, as amended, File
  Number 333-103019, and incorporated herein by reference).</FONT></TD>
  </TR>
  
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
  </TR>
  
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">4.4</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">
  Extensity, Inc. Amended and Restated 2000 Nonstatutory Stock Option
  Plan, as amended (filed as Exhibit&nbsp;99.5 to Geac&#146;s registration
  statement on Form&nbsp;F-4, as amended, File Number 333-103019, and
  incorporated herein by reference).</FONT></TD>
  </TR>
  
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
  </TR>
  
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">5.1</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">
  Opinion of Blake, Cassels &#038; Graydon LLP.</FONT></TD>
  </TR>
  
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
  </TR>
  
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">23.1</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">
  Consent of PricewaterhouseCoopers LLP, Independent Accountants.</FONT></TD>
  </TR>
  
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
  </TR>
  
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">23.2</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">
  Consent of Blake, Cassels &#038; Graydon LLP (included in Exhibit&nbsp;5.1).</FONT></TD>
  </TR>
  
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
  </TR>
  
  <TR valign="bottom">
      <TD valign="top"><FONT size="2">24.1</FONT></TD>
      <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">
  Powers of Attorney (contained on the signature page hereto).</FONT></TD>
  </TR>
  </TABLE>
  </CENTER>
  
  <P align="center"><FONT size="2">10</FONT>
  
  
  
  
  </BODY>
  </HTML>
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text: sv8
  Table of Contents
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  FORM S-8 REGISTRATION STATEMENT
  UNDER
  THE SECURITIES ACT OF 1933
  GEAC COMPUTER CORPORATION LIMITED
  (Exact Name of Registrant as Specified in Its Charter)
  Canada
  —
  (State or Other Jurisdiction of
  Incorporation or Organization)
  (I.R.S. Employer
  Identification No.)
  11 Allstate Parkway, Suite 300, Markham, Ontario
  (Address of Principal Executive Offices)
  L3R 9T8
  (Zip Code)
  EXTENSITY, INC. 1996 STOCK OPTION PLAN
  EXTENSITY, INC. AMENDED AND RESTATED 2000 NONSTATUTORY STOCK OPTION PLAN
  (Full Title of the Plans)
  Paul D. Birch
  President and CEO
  Geac Computer Corporation Limited
  11 Allstate Parkway, Suite 300
  Markham, Ontario L3R 9T8
  Canada
  (Name and Address of Agent For Service)
  (905) 475-0525
  (Telephone Number, Including Area Code, of Agent For Service)
  WITH COPIES TO:
  Peter M. Rosenblum, Esquire
  Robert W. Sweet, Jr., Esquire
  Foley Hoag LLP
  155 Seaport Boulevard
  Boston, Massachusetts 02210
  (617) 832-1000
  CALCULATION OF REGISTRATION FEE
  Proposed Maximum
  Proposed Maximum
  Title of Securities
  Amount to be
  Aggregate Offering
  Aggregate Offering
  Amount of
  to be Registered
  Registered
  Price Per Share
  Price
  Registration Fee
  common shares,
  no par value
  511,597
  (1)
  $
  1.05
  (2)
  $
  537,177
  $
  44.00
  common shares,
  no par value
  22,259
  (3)
  $
  1.45
  (2)
  $
  32,276
  $
  3.00
  Total
  533,856
  $
  569,453
  $
  47.00
  1
  Table of Contents
  (1)  Represents common shares of Geac Computer Corporation Limited issuable
  upon exercise of outstanding stock options granted by Extensity, Inc. prior to
  March 6, 2003 pursuant to the Extensity, Inc. 1996 Stock Option Plan, which
  plan and options were assumed by Cage Acquisition Inc., a subsidiary of the
  Registrant, in connection with the merger (the "Merger") contemplated by the
  Amended and Restated Agreement and Plan of Merger dated as of February 4, 2003
  by and among the Registrant, Geac Computers, Inc., Cage Acquisition Inc. and
  Extensity, Inc.
  (2)  Calculated pursuant to Rule 457(h)(1) under the Securities Act of 1933
  based on the weighted average exercise price per share of the options
  outstanding under the applicable stock option plan.
  (3)  Represents common shares of Geac Computer Corporation Limited issuable
  upon exercise of outstanding stock options granted by Extensity, Inc. prior to
  March 6, 2003 pursuant to the Extensity, Inc. Amended and Restated 2000
  Nonstatutory Stock Option Plan, which plan and options were assumed by Cage
  Acquisition Inc. in connection with the Merger.
  2
  TABLE OF CONTENTS
  PART I
  Item 1. Plan Information.*
  Item 2. Registrant Information and Employee Plan Annual Information.*
  PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  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
  OPINION OF BLAKE, CASSELLS & GRAYDON
  CONSENT OF PWC
  Table of Contents
  PART I
  INFORMATION REQUIRED IN THE 10 (a) PROSPECTUS
  Item 1. Plan Information.*
  Item 2. Registrant Information and Employee Plan Annual Information.*
  *Information is not required to be filed with the Securities and Exchange
  Commission (the "Commission") pursuant to Rule 428 under the Securities Act of
  1933, as amended (the "Securities Act"), and the Introductory Note to Part I of
  Form S-8.
  3
  Table of Contents
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  Item 3. Incorporation of Documents by Reference.
  The following documents filed with the Commission are incorporated in this
  registration statement by reference:
  (a)  The registration statement on Form F-4 filed by Geac Computer
  Corporation Limited ("Geac") with the Commission on February 6, 2003, as
  amended.
  (b)  In addition, all documents subsequently filed with the Commission by
  Geac pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange
  Act of 1934, prior to the filing of a post-effective amendment hereto which
  indicates that all securities offered hereby have been sold or which
  deregisters all securities then remaining unsold, shall be deemed to be
  incorporated by reference in this registration statement and to be part hereof
  from the date of filing of such documents.
  Item 4. Description of Securities.
  Geac's authorized capital consists of an unlimited number of common shares
  without nominal or par value and an unlimited number of preference shares
  without nominal or par value, issuable in series.
  The securities registered hereby are common shares of Geac. Geac common
  shares are listed on the Toronto Stock Exchange. Geac's common shares entitle
  their holders to receive notice of and attend all meetings of shareholders, and
  to vote thereat, except meetings at which only holders of a specified class of
  shares (other than common shares) or a specified series are entitled to vote.
  The holders of common shares are entitled to dividends, if, as, and when
  declared by the board of directors of Geac. The common shares are entitled
  upon liquidation, dissolution or winding-up of Geac to receive the remaining
  assets of the corporation, subject to the rights, privileges, restrictions and
  conditions attaching to any other class of shares of Geac.
  Geac's preference shares may from time to time be issued in one or more
  series, subject to the sending to the appropriate authorities of articles of
  amendment in prescribed form and the issuance of a certificate of amendment in
  respect thereof. The directors may fix from time to time before such issue the
  number of shares which is to comprise each series of preference shares and the
  designations, rights, privileges, restrictions and conditions attaching to each
  series of preference shares. The preference shares of each series shall, with
  respect to the payment of dividends and the distribution of assets or return of
  capital in the event of liquidation, dissolution or winding-up of the
  corporation, whether voluntary or involuntary, or any other return of capital
  or distribution of assets of Geac among its shareholders for the purpose of
  winding up its affairs, be entitled to preference over the common shares. Geac
  has no preference shares outstanding as of December 31, 2002.
  Geac Shareholder Rights Plan
  Geac has adopted a shareholder protection rights plan as set forth in the
  Geac rights agreement. This summary is qualified by, and is subject to, the
  full terms and conditions set forth in the rights agreement establishing the
  Geac rights plan. The rights agreement will expire at the annual meeting of
  Geac shareholders to be held in 2003, subject to earlier termination or
  expiration of the rights as set out in the rights agreement.
  The board of directors of Geac authorized the issuance of one right for
  each Geac common share that was outstanding on March 15, 2000, which is
  referred to as the record time. One right will also be issued for each voting
  share (which includes the common shares and any other shares in or interests of
  Geac entitled to vote generally in the election of directors) issued after the
  record time and prior to the separation time (as defined below), subject to the
  earlier termination or expiration of the rights as set out in the rights
  agreement.
  Until the separation time, the exercise price of each right is three times
  the market price, from time to time, of the common shares. From and after the
  separation time, the exercise price is three times the market price, as at the
  separation time, per common share. The exercise price is subject to adjustment
  as set out in the rights agreement.
  4
  Table of Contents
  Until the separation time, the rights will be evidenced by the
  certificates representing the associated common shares and will be transferable
  only together with the associated common shares. After the separation time,
  separate certificates evidencing the rights will be mailed to holders of record
  of voting shares (other than any shareholder or group of shareholders making a
  take-over bid) as of the separation time and such separate rights certificates
  alone will evidence the rights. The rights are listed on the Toronto Stock
  Exchange.
  The rights are not exercisable and do not trade separately from their
  associated voting shares until the "separation time." The "separation time" is
  the close of business on the tenth trading day after the earlier of (i) the
  stock acquisition date, which is the first date of public announcement of facts
  indicating that a person has become an acquiring person (as defined below); and
  (ii) the date of the commencement of, or first public announcement of the
  intent of any person (other than Geac or any subsidiary of Geac) to commence, a
  take-over bid (other than a permitted bid or a competing permitted bid, each as
  defined in the rights agreement). The separation time can also be such later
  date as may from time to time be determined by the board of directors.
  An "acquiring person" is a person who is the beneficial owner (as defined
  in the rights agreement) of 20% or more of the outstanding voting shares of
  Geac. Excluded from the definition of acquiring person are Geac and its
  subsidiaries and any person who becomes the beneficial owner of 20% or more of
  the outstanding voting shares as a result of one or any combination of a voting
  share reduction, a pro rata acquisition, a permitted bid acquisition, an exempt
  acquisition or a convertible security acquisition (all as defined in the rights
  agreement). Also excluded from the definition of acquiring person are
  underwriters or banking group or selling group members acting in connection
  with a distribution of securities and any "grandfathered person" (generally,
  any person who is the beneficial owner of 20% or more of the outstanding voting
  shares at the date of the rights agreement). To Geac's knowledge, there are no
  grandfathered persons.
  A "flip-in event" occurs when any person becomes an acquiring person. If
  a flip-in event occurs prior to the expiration time that has not been waived by
  the board of directors pursuant to the terms of the rights agreement, each
  right (except for rights beneficially owned or which may thereafter be
  beneficially owned by an acquiring person or a transferee of such a person,
  which rights will become null and void) shall constitute the right to purchase
  from Geac, on payment of the exercise price, Geac common shares having an
  aggregate market price equal to twice the exercise price, for an amount in cash
  equal to the exercise price, subject to anti-dilution adjustments.
  The rights agreement further addresses the concepts of beneficial
  ownership, waiver, anti-dilution adjustments, redemption and amendments to the
  rights agreement.
  Item 5. Interests of Named Experts and Counsel.
  The validity of the securities registered hereby is being passed upon for
  Geac by Blake, Cassels & Graydon LLP, Toronto, Ontario, Canada. Craig C.
  Thorburn, Geac's Senior Vice President, Mergers & Acquisitions, and Corporate
  Secretary, is a partner of Blake, Cassels & Graydon LLP.
  Item 6. Indemnification of Directors and Officers.
  Article 9 of Geac's bylaws provides that Geac shall indemnify its officers
  and directors to the extent permitted by the Canada Business Corporations Act.
  The Canada Business Corporations Act provides that a corporation may advance
  monies to a director, or officer or other individual for the costs, charges and
  expenses of a proceeding for which the corporation is permitted to indemnify
  such a person. The individual shall repay such monies if he or she does not
  fulfill the conditions for indemnification. Under the Canada Business
  Corporations Act, a corporation may indemnify a director or officer, a former
  director or officer or a person who acts or acted at the corporation's request
  as a director or officer of another body corporate referred to as an
  "indemnifiable person," against all costs, charges and expenses, including an
  amount paid to settle an action or satisfy a judgment, reasonably incurred by
  him or her in respect of any civil, criminal, investigative or administrative
  action or proceeding in which the indemnifiable person is involved because of
  their association with the corporation or such body corporate, if he or she was
  not judged by the court or other competent authority to have committed any
  fault or omitted to do anything that the individual ought to have done and: (i)
  he or she acted honestly and in good faith with a view to the best interests of
  such corporation; and (ii) in the case of a criminal or administrative action
  or proceeding that is enforced by a monetary penalty, he or she had reasonable
  grounds for believing that his or her conduct was lawful. An indemnifiable
  person is entitled under the Canada Business Corporations Act to such indemnity
  from the corporation if he or she was substantially successful on the merits in
  his or her defense of the action or proceeding and fulfilled the conditions set
  out in (i) and (ii) above. A corporation may, with the approval of a court,
  also indemnify an indemnifiable person in respect of an action by or on behalf
  of the corporation or body
  5
  Table of Contents
  corporate to procure a judgment in its favor, to which such person is made a
  party by reason of being or having been a director or an officer of the
  corporation or body corporate, if he or she fulfills the conditions set forth
  in (i) and (ii), above.
  Item 7. Exemption from Registration Claimed.
  Not applicable.
  Item 8. Exhibits.
  4.1
  Restated Certificate and Articles of Incorporation of Geac (filed as
  Exhibit 3.1 to Geac's registration statement on Form F-4, as amended, File
  Number 333-103019, and incorporated herein by reference).
  4.2
  By-Laws of Geac (filed as Exhibit 3.2 to Geac's registration statement on
  Form F-4, as amended, File Number 333-103019, and incorporated herein by
  reference).
  4.3
  Extensity, Inc. 1996 Stock Option Plan, as amended (filed as Exhibit 99.6
  to Geac's registration statement on Form F-4, as amended, File Number
  333-103019, and incorporated herein by reference).
  4.4
  Extensity, Inc. Amended and Restated 2000 Nonstatutory Stock Option Plan,
  as amended (filed as Exhibit 99.5 to Geac's registration statement on Form
  F-4, as amended, File Number 333-103019, and incorporated herein by
  reference).
  5.1
  Opinion of Blake, Cassels & Graydon LLP.
  23.1
  Consent of PricewaterhouseCoopers LLP, Independent Accountants.
  23.2
  Consent of Blake, Cassels & Graydon LLP (included in Exhibit 5.1).
  24.1
  Powers of Attorney (contained on the signature page hereto).
  Item 9. Undertakings.
  1.     The undersigned registrant hereby undertakes:
  (a) To file, during any period in which offers or sales are being made, a
  post-effective amendment to this registration statement:
  (i) To include any prospectus required by Section 10(a)(3)
  of the Securities Act of 1933, as amended;
  (ii) To reflect in the prospectus any facts or events arising
  after the effective date of the registration statement (or the most
  recent post-effective amendment thereof) which, individually or in
  the aggregate, represent a fundamental change in the information
  set forth in the registration statement. Notwithstanding the
  foregoing, any increase or decrease in volume of securities offered
  (if the total dollar value of securities offered would not exceed
  that which was registered) and any deviation from the low or high
  end of the estimated maximum offering range may be reflected in the
  form of prospectus filed with the Commission pursuant to Rule
  424(b) if, in the aggregate, the changes in volume and price
  represent no more than a 20 percent change in the maximum aggregate
  offering price set forth in the "Calculation of Registration Fee"
  table in the effective registration statement.
  (iii) 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;
  provided
  ,
  however
  , that paragraphs(a)(1)(i) and (a)(1)(ii) do not apply if the
  information required to be included in a post-effective amendment by those
  paragraphs is contained in periodic reports filed with or furnished to the
  6
  Table of Contents
  Commission by the registrant pursuant to Section 13 or 15(d) of the Securities
  Exchange Act of 1934 that are incorporated by reference in the registration
  statement.
  (b) That, for the purpose of determining any liability under the
  Securities Act of 1933, each such post-effective amendment will 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.
  (c) 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.
  (d) To file a post-effective amendment to the registration statement to
  include any financial statements required by Item 8.A. of Form 20-F at the
  start of any delayed offering or throughout a continuous offering. Financial
  statements and information otherwise required by Section 10(a)(3) of the Act
  need not be furnished,
  provided
  , that the registrant includes in the
  prospectus, by means of a post-effective amendment, financial statements
  required pursuant to this paragraph (a)(4) and other information necessary to
  ensure that all other information in the prospectus is at least as current as
  the date of those financial statements. Notwithstanding the foregoing, with
  respect to registration statements on Form F-3, a post-effective amendment need
  not be filed to include financial statements and information required by
  Section 10(a)(3) of the Act or Rule 3-19 of this chapter if such financial
  statements and information are contained in periodic reports filed with or
  furnished to the Commission by the registrant pursuant to Section 13 or Section
  15(d) of the Securities Exchange Act of 1934 that are incorporated by reference
  in the Form F-3.
  2.     The undersigned registrant hereby undertakes 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 will be deemed to be a new registration statement
  relating to the securities offered therein, and the offering of such securities
  at that time will be deemed to be the initial
  bona fide
  offering thereof.
  3.     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 Commission such
  indemnification is against public policy as expressed in the Securities Act 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 and will be governed
  by the final adjudication of such issue.
  7
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  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 to be signed on its behalf by the undersigned, thereunto duly
  authorized, in the City of Markham, on this 6th day of March, 2003.
  GEAC COMPUTER CORPORATION LIMITED
  By:
  /s/ Paul D. Birch
  Paul D. Birch
  President and Chief Executive Officer
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  POWER OF ATTORNEY
  KNOW ALL MEN BY THESE PRESENTS that each individual whose signature
  appears below constitutes and appoints Paul D. Birch and Arthur Gitajn, and
  each of them, his true and lawful attorneys-in-fact and agents with full power
  of substitution, for him and in his 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 all 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 which they, or any of them, may deem necessary or advisable
  to be done in connection with this registration statement, as fully to all
  intents and purposes as he might or could do in person, hereby ratifying and
  confirming all that said attorneys-in-fact and agents or any of them, or any
  substitute or substitutes for any or all of them, 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
  /s/ Paul D. Birch
  Paul D. Birch
  Title
  President and Chief Executive Officer,
  Director and Authorized Representative in
  the United States (principal executive officer)
  Date
  March 6, 2003
  /s/ Arthur Gitajn
  Arthur Gitajn
  Chief Financial Officer (principal financial
  officer and principal accounting officer)
  March 6, 2003
  /s/ Charles S. Jones
  Charles S. Jones
  Chairman of the Board of Directors
  March 6, 2003
  /s/ Thomas I.A. Allen, Q.C.
  Thomas I.A. Allen, Q.C
  Director
  March 6, 2003
  /s/ David Friend
  David Friend
  Director
  March 6, 2003
  /s/ C. Kent Jespersen
  C. Kent Jespersen
  Director
  March 6, 2003
  /s/ Pierre MacDonald
  Pierre MacDonald
  Director
  March 6, 2003
  /s/ Michael D. Marvin
  Michael D. Marvin
  Director
  March 6, 2003
  /s/ William G. Nelson
  William G. Nelson
  Director
  March 6, 2003
  /s/ Robert L. Sillcox
  Robert L. Sillcox
  Director
  March 6, 2003
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  EXHIBIT INDEX
  Exhibit
  No.
  Description
  4.1
  Restated Certificate and Articles of Incorporation of Geac (filed as
  Exhibit 3.1 to Geac's registration statement on Form F-4, as amended,
  File Number 333-103019, and incorporated herein by reference).
  4.2
  By-Laws of Geac (filed as Exhibit 3.2 to Geac's registration
  statement on Form F-4, as amended, File Number 333-103019, and
  incorporated herein by reference).
  4.3
  Extensity, Inc. 1996 Stock Option Plan, as amended (filed as Exhibit
  99.6 to Geac's registration statement on Form F-4, as amended, File
  Number 333-103019, and incorporated herein by reference).
  4.4
  Extensity, Inc. Amended and Restated 2000 Nonstatutory Stock Option
  Plan, as amended (filed as Exhibit 99.5 to Geac's registration
  statement on Form F-4, as amended, File Number 333-103019, and
  incorporated herein by reference).
  5.1
  Opinion of Blake, Cassels & Graydon LLP.
  23.1
  Consent of PricewaterhouseCoopers LLP, Independent Accountants.
  23.2
  Consent of Blake, Cassels & Graydon LLP (included in Exhibit 5.1).
  24.1
  Powers of Attorney (contained on the signature page hereto).
  10