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  <TITLE>NAVISITE, INC.</TITLE>
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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="center" style="font-size: 10pt">As filed with the
  Securities and Exchange Commission on July&nbsp;21, 2004
  
  
  
  <P align="right" style="font-size: 10pt">Registration No.&nbsp;333- _________
  
  
  
  <P align="center" style="font-size: 12pt"><B>UNITED STATES<BR>
  SECURITIES AND EXCHANGE COMMISSION</B><BR>
  Washington, D.C. 20549
  
  
  
  <P align="center" style="font-size: 20pt"><B>FORM S-8</B>
  
  
  
  <P align="center" style="font-size: 12pt"><B>REGISTRATION STATEMENT UNDER<BR>
  THE SECURITIES ACT OF 1933</B>
  
  
  <DIV align="center">
  <TABLE style="font-size: 20pt" cellspacing="0" border="0" cellpadding="0" width="55%">
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      <TD width="100%">&nbsp;</TD>
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      <TD width="100%">&nbsp;</TD>
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  <TR valign="bottom">
      <TD align="center" valign="top"><B>NAVISITE, INC.</B></TD>
  </TR>
  <TR valign="bottom" style="font-size: 8pt">
      <TD align="center" valign="top"><I>(Exact Name of Registrant as
  Specified in Its Charter)</I>
  </TD>
  </TR>
  
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="80%">
  <!-- Begin Table Head -->
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      <TD width="45%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="45%">&nbsp;</TD>
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  <TR valign="bottom">
  
  <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Delaware</B>
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top"><B>52-2137443</B></TD>
  </TR>
  
  <TR valign="bottom">
      <TD align="center" valign="top" style="font-size: 8pt"><I>
  (State or Other Jurisdiction of<BR>
  Incorporation or Organization)</I>
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top" style="font-size: 8pt"><I>
  (I.R.S. Employer<BR>
  Identification Number)</I></TD>
  </TR>
  <TR valign="bottom">
      <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">&nbsp;</TD>
  </TR>
  
  <TR valign="bottom">
  
  <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>400
  Minuteman Road, Andover, Massachusetts</B>
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top"><B>01810</B></TD>
  </TR>
  
  <TR valign="bottom">
      <TD align="center" valign="top" style="font-size: 8pt">
  <I>(Address of Principal Executive Offices)</I>
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top" style="font-size: 8pt"><I>(Zip
  Code)</I></TD>
  </TR>
  
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  </TABLE>
  </DIV>
  
  
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="55%">
  <!-- Begin Table Head -->
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      <TD width="100%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="100%">&nbsp;</TD>
  </TR>
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR valign="bottom">
      <TD align="center" valign="top"><B>Amended and Restated 2003 Stock Incentive Plan, as amended</B></TD>
  </TR>
  <TR valign="bottom" style="font-size: 8pt">
      <TD align="center" valign="top"><I>(Full Title of the Plan)</I></TD>
  </TR>
  
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="55%">
  <!-- Begin Table Head -->
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      <TD width="100%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="100%">&nbsp;</TD>
  </TR>
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  <!-- Begin Table Body -->
  <TR valign="bottom">
      <TD align="center" valign="top"><B>KENNETH DRAKE<BR>
  General Counsel and Secretary<BR>
  NaviSite, Inc.<BR>
  400 Minuteman Road<BR>
  Andover, Massachusetts 01810</B></TD>
  </TR>
  
  <TR valign="bottom">
      <TD align="center" valign="top" style="font-size: 8pt"><I>(Name and Address of Agent for
  Service)</I></TD>
  </TR>
  
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="55%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="100%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="100%">&nbsp;</TD>
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  <TR valign="bottom">
      <TD align="center" valign="top"><B>(978)&nbsp;682-8300</B></TD>
  </TR>
  <TR valign="bottom" style="font-size: 8pt">
      <TD align="center" valign="top"><I>(Telephone Number, Including
  Area Code, of Agent for Service)</I></TD>
  </TR>
  
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  
  
  <P align="center" style="font-size: 10pt">Copies to:
  
  
  
  <P align="center" style="font-size: 10pt"><B>Kevin P. Lanouette, Esq.<BR>
  Browne Rosedale &#038; Lanouette LLP<BR>
  31 St. James Avenue, Suite&nbsp;830<BR>
  Boston, Massachusetts 02116<BR>
  (617)&nbsp;399-6931</B>
  
  
  
  <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="20%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="20%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="20%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="20%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="20%">&nbsp;</TD>
  </TR>
  <TR>
      <TD colspan="9"><hr size="2" noshade></TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD nowrap align="center"><B>Title of</B></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Proposed Maximum</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>&nbsp;</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>&nbsp;</B></TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD nowrap align="center"><B>Securities</B></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Offering</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Proposed Maximum</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Amount of</B></TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD nowrap align="center"><B>to be</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Amount</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Price</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Aggregate Offering</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Registration</B></TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD nowrap align="center"><B>Registered</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>to be Registered</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Per Share</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Price</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>Fee</B></TD>
  </TR>
  <TR>
      <TD colspan="9"><hr size="1" noshade></TD>
  </TR>
  
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  
  
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Common Stock, $.01
  par value
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">3,000,000 shares
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">$3.63(1)
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">$10,890,000(1)
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">$1,379.77</TD>
  </TR>
  <TR>
      <TD colspan="9"><hr size="2" noshade></TD>
  </TR>
  
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  
  
  
  
  
  
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
  
  <TR valign="top">
      <TD width="1%" nowrap align="right">(1)</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="96%">Estimated solely for the purpose of calculating the registration fee, and
  based on the average of the high and low prices of the Common Stock on the
  Nasdaq SmallCap Market on July&nbsp;19, 2004 in accordance with Rules 457(c)
  and 457(h) under the Securities Act of 1933.</TD>
  </TR>
  
  </TABLE>
  
  
  </DIV>
  
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  <DIV style="font-family: 'Times New Roman',Times,serif">
  
  
  
  
  
  
  <!-- 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="3%"></TD>
  	<TD width="3%"></TD>
  	<TD width="3%"></TD>
  	<TD width="3%"></TD>
  	<TD width="76%"></TD>
  </TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#000">STATEMENT OF INCORPORATION BY REFERENCE:</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#001">ITEM 8. EXHIBITS.</A></TD></TR>
  <TR><TD colspan="9"><A HREF="#002">SIGNATURES</A></TD></TR>
  <TR><TD colspan="9"><A HREF="#003">POWER OF ATTORNEY</A></TD></TR>
  <TR><TD colspan="9"><A HREF="#004">EXHIBIT INDEX</A></TD></TR>
  <TR><TD colspan="9"><A HREF="b51233niexv5.txt">EX-5 OPINION & CONSENT OF BROWNE ROSEDALE & LANOUETTE LLP</A></TD></TR>
  <TR><TD colspan="9"><A HREF="b51233niexv23w2.txt">EX-23.2 CONSENT OF KPMG LLP</A></TD></TR>
  <TR><TD colspan="9"><A HREF="b51233niexv23w3.txt">EX-23.3 CONSENT OF KPMG LLP (RHODE ISLAND)</A></TD></TR>
  <TR><TD colspan="9"><A HREF="b51233niexv23w4.txt">EX-23.4 CONSENT OF PRICEWATERHOUSECOOPERS LLP</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>
  
  
  
  
  <!-- link2 "STATEMENT OF INCORPORATION BY REFERENCE:" -->
  <DIV align="left"><A NAME="000"></A></DIV>
  
  <P align="left" style="font-size: 10pt">STATEMENT OF INCORPORATION BY REFERENCE:
  
  
  
  <P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In accordance with General Instruction E to Form S-8, this Registration
  Statement on Form S-8 incorporates by reference the contents of the
  Registration Statement on Form S-8 (File No.&nbsp;333-111165) filed by the
  Registrant on December&nbsp;15, 2003, relating to the Registrant&#146;s Amended and
  Restated 2003 Stock Incentive Plan (the &#147;Plan&#148;), except as to the item set
  forth below. This Registration Statement provides for the registration of an
  additional 3,000,000 shares under the Plan.
  
  <!-- link2 "ITEM 8. EXHIBITS." -->
  <DIV align="left"><A NAME="001"></A></DIV>
  
  <P align="left" style="font-size: 10pt">ITEM 8.&nbsp;&nbsp;&nbsp; EXHIBITS.
  
  
  
  <P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A list of the exhibits filed with or incorporated by reference in this
  Registration Statement is set forth in the Index to Exhibits immediately
  preceding such exhibits and is incorporated herein by reference.
  
  
  
  </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="002"></A></DIV>
  
  <P align="center" style="font-size: 10pt">SIGNATURES
  
  
  
  <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 to be signed on its behalf by the undersigned, thereunto duly
  authorized, in the Town of Andover, Commonwealth of Massachusetts on
  July&nbsp;21,
  2004.
  
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="52%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="42%">&nbsp;</TD>
  </TR>
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR valign="bottom">
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD colspan="3" valign="top" align="left">NAVISITE, INC.</TD>
  </TR>
  <TR>
      <TD>&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">By:
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">/s/ Arthur P. Becker</TD>
  </TR>
  
  <TR style="font-size: 1px">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
  
  <TD align="left" valign="top"><HR size="1" noshade width="65%" align="left">&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">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Arthur P. Becker<BR>
  Chief Executive Officer and President</TD>
  </TR>
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  
  <!-- link1 "POWER OF ATTORNEY" -->
  <DIV align="left"><A NAME="003"></A></DIV>
  
  <P align="center" style="font-size: 10pt">POWER OF ATTORNEY
  
  
  
  <P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We, the undersigned officers and directors of NaviSite, Inc., hereby
  severally constitute Arthur P. Becker, John J. Gavin, Jr., and Kenneth Drake,
  and each of them singly, our true and lawful attorneys with full power to them,
  and each of them singly, to sign for us and in our names in the capacities
  indicated below, the Registration Statement on Form S-8 filed herewith and any
  and all subsequent amendments to said Registration Statement, and generally to
  do all such things in our names and behalf in our capacities as officers and
  directors to enable NaviSite, Inc. to comply with all requirements of the
  Securities and Exchange Commission, hereby ratifying and confirming our
  signatures as they may be signed by said attorneys, or any of them, to said
  Registration Statement and any and all amendments thereto.
  
  
  </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 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 on July&nbsp;21, 2004.
  
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="45%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="50%">&nbsp;</TD>
  </TR>
  <TR style="font-size: 10pt" valign="bottom">
      <TD nowrap align="center">Signature<HR size="1" noshade width="22%"></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Title<HR size="1" noshade width="12%"></TD>
  </TR>
  
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR>
      <TD>&nbsp;</TD>
  </TR>
  
  <TR valign="bottom">
      <TD valign="top" align="center"><DIV style="margin-left:0px; text-indent:-0px">/s/ Andrew Ruhan
  <HR size="1" noshade>
  Andrew Ruhan
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Chairman of the Board of Directors</TD>
  </TR>
  <TR>
      <TD>&nbsp;</TD>
  </TR>
  
  <TR valign="bottom">
      <TD valign="top" align="center"><DIV style="margin-left:0px; text-indent:-0px">/s/ Arthur P. Becker
  <HR size="1" noshade>
  Arthur P. Becker
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Chief Executive Officer, President and Director
  (Principal Executive Officer)</TD>
  </TR>
  <TR>
      <TD>&nbsp;</TD>
  </TR>
  
  <TR valign="bottom">
      <TD valign="top" align="center"><DIV style="margin-left:0px; text-indent:-0px">/s/ John J. Gavin, Jr.
  <HR size="1" noshade>
  John J. Gavin, Jr.
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Chief Financial Officer (Principal Financial and
  Accounting Officer)</TD>
  </TR>
  <TR>
      <TD>&nbsp;</TD>
  </TR>
  
  <TR valign="bottom">
      <TD valign="top" align="center"><DIV style="margin-left:0px; text-indent:-0px">/s/ Gabriel Ruhan
  <HR size="1" noshade>
  Gabriel Ruhan
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Chief Operating Officer and Director</TD>
  </TR>
  
  <TR>
      <TD>&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top" align="center"><DIV style="margin-left:0px; text-indent:-0px">/s/ James H. Dennedy
  <HR size="1" noshade>
  James H. Dennedy
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Director</TD>
  </TR>
  
  <TR>
      <TD>&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top" align="center"><DIV style="margin-left:0px; text-indent:-0px">/s/ Thomas R. Evans
  <HR size="1" noshade>
  Thomas R. Evans
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Director</TD>
  </TR>
  
  <TR>
      <TD>&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top" align="center"><DIV style="margin-left:0px; text-indent:-0px">/s/ Larry W. Schwartz
  <HR size="1" noshade>
  Larry W. Schwartz
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Director</TD>
  </TR>
  
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  
  
  
  </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="004"></A></DIV>
  
  <P align="center" style="font-size: 10pt"><B>EXHIBIT INDEX</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="8%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="89%">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD nowrap align="left"><B>Exhibit</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><B>&nbsp;</B></TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
  
  <TD nowrap align="left"><B>Number</B><HR size="1" noshade width="57%"></TD>
      <TD>&nbsp;</TD>
  
  <TD nowrap align="center"><B>Description</B><HR size="1" noshade width="13%"></TD>
  </TR>
  
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR>
      <TD>&nbsp;</TD>
  </TR>
  
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Amended and Restated Certificate of Incorporation is incorporated
  herein by reference to Exhibit&nbsp;3.1 to the Registrant&#146;s Quarterly Report
  on Form&nbsp;10-Q for the fiscal quarter ended October&nbsp;31, 1999 (File No.
  000-27597).</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">4.2
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Certificate of Amendment of Amended and Restated Certificate of
  Incorporation, dated as of January&nbsp;4, 2003, is incorporated herein by
  reference to Exhibit&nbsp;3.1 to the Registrant&#146;s Quarterly Report on Form
  10-Q for the fiscal quarter ended January&nbsp;31, 2003 (File No.&nbsp;000-27597).</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">4.3
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Certificate of Amendment of Amended and Restated Certificate of
  Incorporation, dated as of January&nbsp;7, 2003, is incorporated herein by
  reference to Exhibit&nbsp;3.2 to the Registrant&#146;s Quarterly Report on Form
  10-Q for the fiscal quarter ended January&nbsp;31, 2003 (File No.&nbsp;000-27597).</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">4.4
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Amended and Restated By-Laws is incorporated herein by reference to
  Exhibit&nbsp;3.2 to the Registrant&#146;s Quarterly Report on Form&nbsp;10-Q for the
  fiscal quarter ended October&nbsp;31, 1999 (File No.&nbsp;000-27597).</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">4.5
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Specimen Certificate of Common Stock, $.01 par value per share, of
  the Registrant is incorporated herein by reference to the Exhibit&nbsp;4.1 to
  the Registrant&#146;s Registration Statement on Form&nbsp;S-1 (File No.
  333-83501).</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">5
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Opinion of Browne Rosedale &#038; Lanouette LLP.</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">23.1
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Consent of Browne Rosedale &#038; Lanouette LLP (included in Exhibit&nbsp;5).</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">23.2
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Consent of KPMG LLP, Independent Registered Public Accounting Firm.</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">23.3
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Consent of KPMG LLP.</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">23.4
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Consent of PricewaterhouseCoopers LLP.</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">24
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Power of Attorney (included in the signature pages of this Registration Statement).</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">99.1
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Amended and Restated 2003 Stock Incentive Plan, as amended, is
  incorporated herein by reference to the Registrant&#146;s Preliminary
  Schedule&nbsp;14C filed May&nbsp;14, 2004 (File No.&nbsp;000-27597).</TD>
  </TR>
  
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  
  
  
  </DIV>
  
  
  </BODY>
  </HTML>
metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "b51233nisv8.htm", "description": "NAVISITE, INC.", "secsgml_size_bytes": 24414}]
metadata_filer: {"company-data": {"conformed-name": "NAVISITE INC", "cik": "0001084750", "assigned-sic": "7389", "irs-number": "522137343", "state-of-incorporation": "DE", "fiscal-year-end": "0731"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-117545", "film-number": "04924692"}, "business-address": {"street1": "400 MINUTEMAN RD", "city": "ANDOVER", "state": "MA", "zip": "01810", "phone": "9786828300"}, "mail-address": {"street1": "100 BRICKHOUSE SQUARE 5TH FLOOR", "city": "ANDOVER", "state": "MA", "zip": "01810"}}
text: NAVISITE, INC.
  Table of Contents
  As filed with the
  Securities and Exchange Commission on July 21, 2004
  Registration No. 333- _________
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  FORM S-8
  REGISTRATION STATEMENT UNDER
  THE SECURITIES ACT OF 1933
  NAVISITE, INC.
  (Exact Name of Registrant as
  Specified in Its Charter)
  Delaware
  52-2137443
  (State or Other Jurisdiction of
  Incorporation or Organization)
  (I.R.S. Employer
  Identification Number)
  400
  Minuteman Road, Andover, Massachusetts
  01810
  (Address of Principal Executive Offices)
  (Zip
  Code)
  Amended and Restated 2003 Stock Incentive Plan, as amended
  (Full Title of the Plan)
  KENNETH DRAKE
  General Counsel and Secretary
  NaviSite, Inc.
  400 Minuteman Road
  Andover, Massachusetts 01810
  (Name and Address of Agent for
  Service)
  (978) 682-8300
  (Telephone Number, Including
  Area Code, of Agent for Service)
  Copies to:
  Kevin P. Lanouette, Esq.
  Browne Rosedale & Lanouette LLP
  31 St. James Avenue, Suite 830
  Boston, Massachusetts 02116
  (617) 399-6931
  CALCULATION OF REGISTRATION FEE
  Title of
  Proposed Maximum
  Securities
  Offering
  Proposed Maximum
  Amount of
  to be
  Amount
  Price
  Aggregate Offering
  Registration
  Registered
  to be Registered
  Per Share
  Price
  Fee
  Common Stock, $.01
  par value
  3,000,000 shares
  $3.63(1)
  $10,890,000(1)
  $1,379.77
  (1)
  Estimated solely for the purpose of calculating the registration fee, and
  based on the average of the high and low prices of the Common Stock on the
  Nasdaq SmallCap Market on July 19, 2004 in accordance with Rules 457(c)
  and 457(h) under the Securities Act of 1933.
  TABLE OF CONTENTS
  STATEMENT OF INCORPORATION BY REFERENCE:
  ITEM 8. EXHIBITS.
  SIGNATURES
  POWER OF ATTORNEY
  EXHIBIT INDEX
  EX-5 OPINION & CONSENT OF BROWNE ROSEDALE & LANOUETTE LLP
  EX-23.2 CONSENT OF KPMG LLP
  EX-23.3 CONSENT OF KPMG LLP (RHODE ISLAND)
  EX-23.4 CONSENT OF PRICEWATERHOUSECOOPERS LLP
  Table of Contents
  STATEMENT OF INCORPORATION BY REFERENCE:
  In accordance with General Instruction E to Form S-8, this Registration
  Statement on Form S-8 incorporates by reference the contents of the
  Registration Statement on Form S-8 (File No. 333-111165) filed by the
  Registrant on December 15, 2003, relating to the Registrant's Amended and
  Restated 2003 Stock Incentive Plan (the "Plan"), except as to the item set
  forth below. This Registration Statement provides for the registration of an
  additional 3,000,000 shares under the Plan.
  ITEM 8.    EXHIBITS.
  A list of the exhibits filed with or incorporated by reference in this
  Registration Statement is set forth in the Index to Exhibits immediately
  preceding such exhibits and is incorporated herein by reference.
  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 to be signed on its behalf by the undersigned, thereunto duly
  authorized, in the Town of Andover, Commonwealth of Massachusetts on
  July 21,
  2004.
  NAVISITE, INC.
  By:
  /s/ Arthur P. Becker
  Arthur P. Becker
  Chief Executive Officer and President
  POWER OF ATTORNEY
  We, the undersigned officers and directors of NaviSite, Inc., hereby
  severally constitute Arthur P. Becker, John J. Gavin, Jr., and Kenneth Drake,
  and each of them singly, our true and lawful attorneys with full power to them,
  and each of them singly, to sign for us and in our names in the capacities
  indicated below, the Registration Statement on Form S-8 filed herewith and any
  and all subsequent amendments to said Registration Statement, and generally to
  do all such things in our names and behalf in our capacities as officers and
  directors to enable NaviSite, Inc. to comply with all requirements of the
  Securities and Exchange Commission, hereby ratifying and confirming our
  signatures as they may be signed by said attorneys, or any of them, to said
  Registration Statement and any and all amendments thereto.
  Table of Contents
  Pursuant to the requirements of the Securities Act of 1933, this
  Registration Statement has been signed by the following persons in the
  capacities indicated on July 21, 2004.
  Signature
  Title
  /s/ Andrew Ruhan
  Andrew Ruhan
  Chairman of the Board of Directors
  /s/ Arthur P. Becker
  Arthur P. Becker
  Chief Executive Officer, President and Director
  (Principal Executive Officer)
  /s/ John J. Gavin, Jr.
  John J. Gavin, Jr.
  Chief Financial Officer (Principal Financial and
  Accounting Officer)
  /s/ Gabriel Ruhan
  Gabriel Ruhan
  Chief Operating Officer and Director
  /s/ James H. Dennedy
  James H. Dennedy
  Director
  /s/ Thomas R. Evans
  Thomas R. Evans
  Director
  /s/ Larry W. Schwartz
  Larry W. Schwartz
  Director
  Table of Contents
  EXHIBIT INDEX
  Exhibit
  Number
  Description
  4.1
  Amended and Restated Certificate of Incorporation is incorporated
  herein by reference to Exhibit 3.1 to the Registrant's Quarterly Report
  on Form 10-Q for the fiscal quarter ended October 31, 1999 (File No.
  000-27597).
  4.2
  Certificate of Amendment of Amended and Restated Certificate of
  Incorporation, dated as of January 4, 2003, is incorporated herein by
  reference to Exhibit 3.1 to the Registrant's Quarterly Report on Form
  10-Q for the fiscal quarter ended January 31, 2003 (File No. 000-27597).
  4.3
  Certificate of Amendment of Amended and Restated Certificate of
  Incorporation, dated as of January 7, 2003, is incorporated herein by
  reference to Exhibit 3.2 to the Registrant's Quarterly Report on Form
  10-Q for the fiscal quarter ended January 31, 2003 (File No. 000-27597).
  4.4
  Amended and Restated By-Laws is incorporated herein by reference to
  Exhibit 3.2 to the Registrant's Quarterly Report on Form 10-Q for the
  fiscal quarter ended October 31, 1999 (File No. 000-27597).
  4.5
  Specimen Certificate of Common Stock, $.01 par value per share, of
  the Registrant is incorporated herein by reference to the Exhibit 4.1 to
  the Registrant's Registration Statement on Form S-1 (File No.
  333-83501).
  5
  Opinion of Browne Rosedale & Lanouette LLP.
  23.1
  Consent of Browne Rosedale & Lanouette LLP (included in Exhibit 5).
  23.2
  Consent of KPMG LLP, Independent Registered Public Accounting Firm.
  23.3
  Consent of KPMG LLP.
  23.4
  Consent of PricewaterhouseCoopers LLP.
  24
  Power of Attorney (included in the signature pages of this Registration Statement).
  99.1
  Amended and Restated 2003 Stock Incentive Plan, as amended, is
  incorporated herein by reference to the Registrant's Preliminary
  Schedule 14C filed May 14, 2004 (File No. 000-27597).