<SUBMISSION>
<ACCESSION-NUMBER>0001193805-03-000454
<TYPE>S-8
<PUBLIC-DOCUMENT-COUNT>3
<FILING-DATE>20030617
<EFFECTIVENESS-DATE>20030617
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>NVIDIA CORP
<CIK>0001045810
<ASSIGNED-SIC>3674
<IRS-NUMBER>943177549
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>0125
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>S-8
<ACT>33
<FILE-NUMBER>333-106191
<FILM-NUMBER>03747056
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>2701 SAN TOMAS EXPRESSWAY
<CITY>SANTA CLARA
<STATE>CA
<ZIP>95050
<PHONE>408-486-2000
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>2701 SAN TOMAS EXPRESSWAY
<CITY>SANTA CLARA
<STATE>CA
<ZIP>95050
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>NVIDIA CORP/DE
<DATE-CHANGED>20020612
</FORMER-COMPANY>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>NVIDIA CORP/CA
<DATE-CHANGED>19980303
</FORMER-COMPANY>
</FILER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>e300423_s-8.htm
<DESCRIPTION>REGISTRATION STATEMENT
<TEXT>
<html>
<head>
<title>Untitled Document</title>
</head>

<body>
<table width="100%"  border="0" cellspacing="0" cellpadding="0">
  <tr valign="bottom">
    <td><font size="2" face="Times New Roman, Times, serif">As filed with the
      Securities and Exchange Commission on June 17, 2003</font></td>
    <td align="right"><font size="2" face="Times New Roman, Times, serif">Registration
      No. 333-</font></td>
  </tr>
</table>
<hr size="4" noshade>
<p align="center"><font size="2" face="Times New Roman, Times, serif"><b><br>
  <font size="4">SECURITIES AND EXCHANGE COMMISSION</font></b><br>
  Washington, D.C. 20549</font></p>
<hr width="150" size="1">
<p align="center"><font size="2" face="Times New Roman, Times, serif"> <b><font size="4">FORM
  S-8</font></b><br>
  REGISTRATION STATEMENT<br>
  UNDER<br>
  THE SECURITIES ACT OF 1933</font></p>
<hr width="150" size="1">
<p align="center"><font size="3" face="Times New Roman, Times, serif"><b><font size="5">NVIDIA
  CORPORATION</font></b></font><font size="2" face="Times New Roman, Times, serif"><br>
  (Exact name of registrant as specified in its charter)</font></p>
<table width="100%"  border="0" cellspacing="0" cellpadding="0">
  <tr align="center" valign="bottom">
    <td width="20%"><b><font size="2" face="Times New Roman, Times, serif">Delaware</font></b></td>
    <td width="60%">&nbsp;</td>
    <td width="20%"><b><font size="2" face="Times New Roman, Times, serif">94-3177549</font></b></td>
  </tr>
  <tr align="center" valign="top">
    <td><font size="2" face="Times New Roman, Times, serif">(State of Incorporation)</font></td>
    <td>&nbsp;</td>
    <td><font size="2" face="Times New Roman, Times, serif"> (I.R.S. Employer
      Identification No.)</font></td>
  </tr>
</table>
<br>
<hr width="150" size="1">
<p align="center"><font size="2" face="Times New Roman, Times, serif"> <b>2701
  San Tomas Expressway, Santa Clara, CA 95050</b><br>
  <font size="1">(Address of principal executive offices)</font></font></p>
<hr width="150" size="1">
<p align="center"><font size="2" face="Times New Roman, Times, serif"> <b>1998 Equity Incentive Plan<br>
  1998 Employee Stock Purchase Plan</b><br>
  <font size="1">(Full title of the plans)</font></font></p>
<p align="center"><font size="2" face="Times New Roman, Times, serif"><b>Marvin
  D. Burkett<br>
  Chief Financial Officer<br>
  NVIDIA Corporation<br>
  2701 San Tomas Expressway<br>
  Santa Clara, CA 95050<br>
  Tel: 408-486-2000</b><br>
  <font size="1">(Name, address, including zip code, and telephone number, including
  area code, of agent for service)</font></font></p>
<hr width="150" size="1">
<p align="center"><font size="2" face="Times New Roman, Times, serif"> Copies
  to:<br>
  Eric C. Jensen, Esq.<br>
  COOLEY GODWARD LLP<br>
  5 Palo Alto Square<br>
  3000 El Camino Real<br>
  Palo Alto, CA 94306<br>
  (650) 843-5000</font></p>
<hr width="150" size="1">
<p align="center"><b><font size="2" face="Times New Roman, Times, serif"><br>
  CALCULATION OF REGISTRATION FEE</font></b></p>
<table width="100%"  border="1" cellpadding="5" cellspacing="0">
  <tr align="center" valign="bottom">
    <td width="20%"><font size="2" face="Times New Roman, Times, serif">Title
      of Securities <br>
      to be Registered</font></td>
    <td width="20%"><font size="2" face="Times New Roman, Times, serif">Amount
      to be <br>
      Registered(1)</font></td>
    <td width="20%"><font size="2" face="Times New Roman, Times, serif">Proposed
      Maximum<br>
      Offering<br>
      Price per Share (2)</font></td>
    <td width="20%"><font size="2" face="Times New Roman, Times, serif">Proposed
      Maximum<br>
      Aggregate<br>
      Offering Price (2)</font></td>
    <td width="20%"><font size="2" face="Times New Roman, Times, serif">Amount
      of<br>
      Registration Fee</font></td>
  </tr>
  <tr align="center">
    <td><font size="2" face="Times New Roman, Times, serif">Stock Options and
      Common Stock, <br>
      par value $.001 per share</font></td>
    <td><font size="2" face="Times New Roman, Times, serif">12,539,888 shares</font></td>
    <td><font size="2" face="Times New Roman, Times, serif">$23.30 - $25.05</font></td>
    <td><font size="2" face="Times New Roman, Times, serif">$303,151,792.40</font></td>
    <td><font size="2" face="Times New Roman, Times, serif">$24,524.98</font></td>
  </tr>
</table>
<br>
<table width="100%"  border="0" cellspacing="0" cellpadding="0">
  <tr valign="top">
    <td width="4%"><font size="2" face="Times New Roman, Times, serif">(1)</font></td>
    <td><font size="2" face="Times New Roman, Times, serif">This Registration
      Statement shall cover any additional shares of common stock which become
      issuable under the plans set forth herein by reason of any stock dividend,
      stock split, recapitalization or any other similar transaction without receipt
      of consideration which results in an increase in the number of shares of
      the Registrant outstanding common stock.<br>
      <br>
      </font></td>
  </tr>
  <tr valign="top">
    <td><font size="2" face="Times New Roman, Times, serif">(2)</font></td>
    <td><font size="2" face="Times New Roman, Times, serif">Estimated solely for
      the purpose of calculating the amount of the registration fee pursuant to
      Rule 457(c) and (h)(1) under the Securities Act of 1933, as amended (the
      &#147;Act&#148;). The offering price per share and aggregate offering price are based
      upon the average of the high and low prices of Registrant&#146;s common stock
      as reported on the Nasdaq National Market on June 13, 2003, for (i) 8,957,063
      shares reserved for future grant pursuant to the Registrant's 1998 Equity
      Incentive Plan and (ii) 3,582,825 shares issuable pursuant to the Registrant&#146;s
      1998 Employee Stock Purchase Plan.</font></td>
  </tr>
</table>
<p align="left"><font face="Times New Roman, Times, serif"> </font></p>
<hr size="2" noshade>
<P align="left" style="page-break-before:always">&nbsp;</P>

<p align="center"> <font size="3" face="Times New Roman, Times, serif"> <b>INCORPORATION
  BY REFERENCE OF CONTENTS OF <br>
  REGISTRATION STATEMENTS ON FORM S-8 NOS. 333-74905, 333-51520, <br>
  333-74868 and 333-100010 </b></font></p>
<p><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
  contents of Registration Statements on Form S-8 Nos. 333-74905, 333-51520, 333-74868
  and 333-100010 filed with the Securities and Exchange Commission on March 23,
  1999, December 8, 2000, December 10, 2001 and September 23, 2002, respectively,
  are incorporated by reference herein.</font></p>
<p align="center"><font size="2" face="Times New Roman, Times, serif"> <b>EXHIBITS</b></font></p>
<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" WIDTH="100%">
  <TR VALIGN="BOTTOM">
    <TH COLSPAN="2"></TH>
    <TH COLSPAN="2"></TH>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD colspan="2" ALIGN="center"><b><font size="2" face="Times New Roman, Times, serif">Exhibit<br>
      Number </font></b></TD>
    <TD ALIGN="center"><b><font size="2" face="Times New Roman, Times, serif">Description</font></b></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD WIDTH="3%" ALIGN="RIGHT"><font size="2" face="Times New Roman, Times, serif">4</font></TD>
    <TD WIDTH="6%" ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">.1(1)</font></TD>
    <TD WIDTH="89%" ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">Amended and Restated Certificate of Incorporation.</font></TD>
    <TD WIDTH="2%" ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="RIGHT"><font size="2" face="Times New Roman, Times, serif">4</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">.2(2)</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">Certificate of Amendment of Amended and Restated Certificate of Incorporation.</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="RIGHT"><font size="2" face="Times New Roman, Times, serif">4</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">.3(3)</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">Bylaws, as amended.</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="RIGHT"><font size="2" face="Times New Roman, Times, serif">4</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">.4(4)</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">Specimen Stock Certificate.</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="RIGHT"><font size="2" face="Times New Roman, Times, serif">5</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">.1</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">Opinion of Cooley Godward LLP.</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="RIGHT"><font size="2" face="Times New Roman, Times, serif">23</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">.1</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">Consent of KPMG LLP.</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="RIGHT"><font size="2" face="Times New Roman, Times, serif">23</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">.2</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">Consent of Cooley Godward LLP.  Reference is made to Exhibit 5.1.</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="RIGHT"><font size="2" face="Times New Roman, Times, serif">24</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">.1</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">Power of Attorney is contained on the signature pages.</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="RIGHT"><font size="2" face="Times New Roman, Times, serif">99</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">.1(5)</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">1998 Equity Incentive Plan, as amended.</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="RIGHT"><font size="2" face="Times New Roman, Times, serif">99</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">.2(6)</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">Form of Incentive Stock Option Agreement under the 1998 Equity Incentive Plan.</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="RIGHT"><font size="2" face="Times New Roman, Times, serif">99</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">.3(7)</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">Form of Nonstatutory Stock Option Agreement under the 1998 Equity Incentive Plan.</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="RIGHT"><font size="2" face="Times New Roman, Times, serif">99</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">.4(8)</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">1998 Employee Stock Purchase Plan, as amended.</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="RIGHT"><font size="2" face="Times New Roman, Times, serif">99</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">.5(9)</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">Form of Employee Stock Purchase Plan Offering, as amended.</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
  </TR>
</TABLE>
<br>
<hr align="left" width="150" size="1" noshade>
<table width="100%"  border="0" cellspacing="0" cellpadding="3">
  <tr valign="top">
    <td width="4%"><font size="2" face="Times New Roman, Times, serif">(1)</font></td>
    <td><font size="2" face="Times New Roman, Times, serif">Previously filed as
      Exhibit 4.1 to our Registration Statement on Form S-8 filed on March 23,
      1999 (No. 333-74905) and incorporated by reference herein.</font></td>
  </tr>
  <tr valign="top">
    <td><font size="2" face="Times New Roman, Times, serif">(2)</font></td>
    <td><font size="2" face="Times New Roman, Times, serif">Previously filed as Exhibit 3.4 to our Quarterly Report on Form 10-Q, for the quarter ended July 28, 2002 filed on September 10, 2002 (No. 000-23985) and incorporated by reference herein.</font></td>
  </tr>
  <tr valign="top">
    <td><font size="2" face="Times New Roman, Times, serif">(3)</font></td>
    <td><font size="2" face="Times New Roman, Times, serif">Previously filed as Exhibit 3.1 to our Quarterly Report on Form 10-Q, for the quarter ended July 29, 2001 filed on September 10, 2001 (No. 000-23985) and incorporated by reference herein.</font></td>
  </tr>
  <tr valign="top">
    <td><font size="2" face="Times New Roman, Times, serif">(4)</font></td>
    <td><font size="2" face="Times New Roman, Times, serif">Previously filed as Exhibit 4.2 to our Registration Statement on Form S-1/A filed on April 24, 1998 (No. 333-47495), as amended, and incorporated by reference herein.</font></td>
  </tr>
  <tr valign="top">
    <td><font size="2" face="Times New Roman, Times, serif">(5)</font></td>
    <td><font size="2" face="Times New Roman, Times, serif">Previously filed as Exhibit 10.2 to our Annual Report on Form 10-K filed on April 25, 2003 (No. 000-23985), and incorporated by reference herein.</font></td>
  </tr>
  <tr valign="top">
    <td><font size="2" face="Times New Roman, Times, serif">(6)</font></td>
    <td><font size="2" face="Times New Roman, Times, serif">Previously filed as Exhibit 10.3 to our Registration Statement on Form S-1 filed on March 6, 1998 (No. 333-47495), as amended, and incorporated by reference herein.</font></td>
  </tr>
  <tr valign="top">
    <td><font size="2" face="Times New Roman, Times, serif">(7)</font></td>
    <td><font size="2" face="Times New Roman, Times, serif">Previously filed as Exhibit 10.4 to our Registration Statement on Form S-1 filed on March 6, 1998 (No. 333-47495), as amended, and incorporated by reference herein.</font></td>
  </tr>
  <tr valign="top">
    <td><font size="2" face="Times New Roman, Times, serif">(8)</font></td>
    <td><font size="2" face="Times New Roman, Times, serif">Previously filed as Exhibit 99.4 to our Registration Statement on Form S-8 filed on December 8, 2000 (No. 333-51520), and incorporated by reference herein.</font></td>
  </tr>
  <tr valign="top">
    <td><font size="2" face="Times New Roman, Times, serif">(9)</font></td>
    <td><font size="2" face="Times New Roman, Times, serif">Previously filed as Exhibit 99.5 to our Registration Statement on Form S-8 filed on September 23, 2002 (No. 333-100010), and incorporated by reference herein.</font></td>
  </tr>
</table>
<p>&nbsp;</p>
<hr size="2" noshade>
<P align="left" style="page-break-before:always">&nbsp;</P>
<p align="center"> <font size="2" face="Times New Roman, Times, serif"> <b>SIGNATURES</b></font></p>
<p><font size="2" face="Times New Roman, Times, serif">&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 City of Santa Clara, State of California, on June 17, 2003.</font></p>
<table width="100%"  border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td>&nbsp;</td>
    <td colspan="2"><b><font size="2" face="Times New Roman, Times, serif">NVIDIA
      CORPORATION</font></b></td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td width="4%"><font size="2" face="Times New Roman, Times, serif">By:</font></td>
    <td width="40%"><font size="2" face="Times New Roman, Times, serif">/s/ Jen-Hsun
      Huang</font></td>
  </tr>
  <tr>
    <td height="1"></td>
    <td height="1"></td>
    <td height="1" bgcolor="#000000"></td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td><font size="2" face="Times New Roman, Times, serif">Jen-Hsun Huang<br>
      President and Chief Executive Officer</font></td>
  </tr>
</table>
<p align="center"><b><font size="2" face="Times New Roman, Times, serif">POWER
  OF ATTORNEY</font></b></p>
<p><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
  person whose signature appears below constitutes and appoints Jen-Hsun Huang
  and Marvin D. Burkett, and each or any one of them, his true and lawful attorney-in-fact
  and agent, with full power of substitution and resubstitution, 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 other documents in connection
  therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact
  and agents, and each of them, full power and authority to do and perform each
  and every act and thing requisite and necessary to be done in connection therewith,
  as fully to all intents and purposes as he might or could do in person, hereby
  ratifying and confirming all that said attorneys-in-fact and agents, or any
  of them, or their or his or her substitutes or substitute, may lawfully do or
  cause to be done by virtue hereof.</font></p>
<p><font size="2" face="Times New Roman, Times, serif">&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.<br>
  </font></p>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" WIDTH="100%">
  <TR VALIGN="BOTTOM">
    <TH COLSPAN="2"></TH>
    <TH COLSPAN="2"></TH>
    <TH COLSPAN="2"></TH>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD WIDTH="30%" ALIGN="center"><b><font size="2" face="Times New Roman, Times, serif"><u>Signature</u></font></b></TD>
    <TD WIDTH="5%" ALIGN="LEFT">&nbsp;</TD>
    <TD WIDTH="30%" ALIGN="center"><b><u><font size="2" face="Times New Roman, Times, serif">Title</font></u></b></TD>
    <TD WIDTH="5%" ALIGN="center">&nbsp;</TD>
    <TD WIDTH="30%" ALIGN="center"><b><u><font size="2" face="Times New Roman, Times, serif">Date</font></u></b></TD>
    <TD WIDTH="1%" ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="center">&nbsp;</TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
    <TD width="1%" ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="center" valign="bottom"><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;/s/
      Jen-Hsun Huang</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
    <TD rowspan="3" ALIGN="LEFT" valign="top"><font size="2" face="Times New Roman, Times, serif">President,
      Chief Executive Officer and Director<i> (Principal Executive Officer)</i></font></TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD rowspan="3" ALIGN="LEFT" valign="top"><font size="2" face="Times New Roman, Times, serif">June
      17, 2003</font></TD>
    <TD width="1%" ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD height="1" ALIGN="center" bgcolor="#000000"></TD>
    <TD height="1" ALIGN="LEFT"></TD>
    <TD height="1" ALIGN="LEFT" valign="top"></TD>
    <TD width="1%" height="1" ALIGN="LEFT"></TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="center" valign="top"><font size="2" face="Times New Roman, Times, serif">Jen-Hsun
      Huang</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD width="1%" ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="center">&nbsp;</TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD width="1%" ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="center"><font size="2" face="Times New Roman, Times, serif">/s/ Marvin D.
      Burkett</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
    <TD rowspan="3" ALIGN="LEFT" valign="top"><font size="2" face="Times New Roman, Times, serif">Chief
      Financial Officer<i> (Principal Financial and Accounting Officer)</i></font></TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD rowspan="3" ALIGN="LEFT" valign="top"><font size="2" face="Times New Roman, Times, serif">June
      17, 2003</font></TD>
    <TD width="1%" ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD height="1" ALIGN="center" bgcolor="#000000"></TD>
    <TD height="1" ALIGN="LEFT"></TD>
    <TD height="1" ALIGN="LEFT" valign="top"></TD>
    <TD width="1%" height="1" ALIGN="LEFT"></TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="center" valign="top"><font size="2" face="Times New Roman, Times, serif">Marvin
      D. Burkett</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD width="1%" ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="center">&nbsp;</TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD width="1%" ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="center"><font size="2" face="Times New Roman, Times, serif">/s/ Tench Coxe</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
    <TD rowspan="3" ALIGN="LEFT" valign="top"><font size="2" face="Times New Roman, Times, serif">Director</font></TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD rowspan="3" ALIGN="LEFT" valign="top"><font size="2" face="Times New Roman, Times, serif">June
      17, 2003</font></TD>
    <TD width="1%" ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD height="1" ALIGN="center" bgcolor="#000000"></TD>
    <TD height="1" ALIGN="LEFT"></TD>
    <TD height="1" ALIGN="LEFT" valign="top"></TD>
    <TD width="1%" height="1" ALIGN="LEFT"></TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="center" valign="top"><font size="2" face="Times New Roman, Times, serif">Tench
      Coxe</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD width="1%" ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="center">&nbsp;</TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD width="1%" ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="center"><font size="2" face="Times New Roman, Times, serif">/s/ James C.
      Gaither</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
    <TD rowspan="3" ALIGN="LEFT" valign="top"><font size="2" face="Times New Roman, Times, serif">Director</font></TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD rowspan="3" ALIGN="LEFT" valign="top"><font size="2" face="Times New Roman, Times, serif">June
      17, 2003</font></TD>
    <TD width="1%" ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD height="1" ALIGN="center" bgcolor="#000000"></TD>
    <TD height="1" ALIGN="LEFT"></TD>
    <TD height="1" ALIGN="LEFT" valign="top"></TD>
    <TD width="1%" height="1" ALIGN="LEFT"></TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="center" valign="top"><font size="2" face="Times New Roman, Times, serif">James
      C. Gaither</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD width="1%" ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="center">&nbsp;</TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD width="1%" ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="center"><font size="2" face="Times New Roman, Times, serif">/s/ Harvey C.
      Jones</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
    <TD rowspan="3" ALIGN="LEFT" valign="top"><font size="2" face="Times New Roman, Times, serif">Director</font></TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD rowspan="3" ALIGN="LEFT" valign="top"><font size="2" face="Times New Roman, Times, serif">June
      17, 2003</font></TD>
    <TD width="1%" ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD height="1" ALIGN="center" bgcolor="#000000"></TD>
    <TD height="1" ALIGN="LEFT"></TD>
    <TD height="1" ALIGN="LEFT" valign="top"></TD>
    <TD width="1%" height="1" ALIGN="LEFT"></TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="center" valign="top"><font size="2" face="Times New Roman, Times, serif">Harvey
      C. Jones</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD width="1%" ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="center">&nbsp;</TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD width="1%" ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="center"><font size="2" face="Times New Roman, Times, serif">/s/ William
      J. Miller</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
    <TD rowspan="3" ALIGN="LEFT" valign="top"><font size="2" face="Times New Roman, Times, serif">Director</font></TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD rowspan="3" ALIGN="LEFT" valign="top"><font size="2" face="Times New Roman, Times, serif">June
      17, 2003</font></TD>
    <TD width="1%" ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD height="1" ALIGN="center" bgcolor="#000000"></TD>
    <TD height="1" ALIGN="LEFT"></TD>
    <TD height="1" ALIGN="LEFT" valign="top"></TD>
    <TD width="1%" height="1" ALIGN="LEFT"></TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="center" valign="top"><font size="2" face="Times New Roman, Times, serif">William
      J. Miller</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD width="1%" ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="center">&nbsp;</TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD width="1%" ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="center"><font size="2" face="Times New Roman, Times, serif">/s/ A. Brooke
      Seawall</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
    <TD rowspan="3" ALIGN="LEFT" valign="top"><font size="2" face="Times New Roman, Times, serif">Director</font></TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD rowspan="3" ALIGN="LEFT" valign="top"><font size="2" face="Times New Roman, Times, serif">June
      17, 2003</font></TD>
    <TD width="1%" ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD height="1" ALIGN="center" bgcolor="#000000"></TD>
    <TD height="1" ALIGN="LEFT"></TD>
    <TD height="1" ALIGN="LEFT" valign="top"></TD>
    <TD width="1%" height="1" ALIGN="LEFT"></TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="center" valign="top"><font size="2" face="Times New Roman, Times, serif">A.
      Brooke Seawell</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD width="1%" ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="center">&nbsp;</TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD width="1%" ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="center"><font size="2" face="Times New Roman, Times, serif">/s/ Mark A.
      Stevens</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
    <TD rowspan="3" ALIGN="LEFT" valign="top"><font size="2" face="Times New Roman, Times, serif">Director</font></TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD rowspan="3" ALIGN="LEFT" valign="top"><font size="2" face="Times New Roman, Times, serif">June
      17, 2003</font></TD>
    <TD width="1%" ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD height="1" ALIGN="center" bgcolor="#000000"></TD>
    <TD height="1" ALIGN="LEFT"></TD>
    <TD height="1" ALIGN="LEFT" valign="top"></TD>
    <TD width="1%" height="1" ALIGN="LEFT"></TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="center" valign="top"><font size="2" face="Times New Roman, Times, serif">Mark
      A. Stevens</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
    <TD ALIGN="LEFT" valign="top">&nbsp;</TD>
    <TD width="1%" ALIGN="LEFT">&nbsp;</TD>
  </TR>
</TABLE>
<p>&nbsp;</p><hr size="2" noshade>
<P align="left" style="page-break-before:always">&nbsp;</P>
<p align="center"><font size="2" face="Times New Roman, Times, serif"><b>EXHIBIT
  INDEX</b></font></p>
<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" WIDTH="100%">
  <TR VALIGN="BOTTOM">
    <TH COLSPAN="2"></TH>
    <TH COLSPAN="2"></TH>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD colspan="2" ALIGN="center"><b><font size="2" face="Times New Roman, Times, serif">Exhibit<br>
      Number </font></b></TD>
    <TD ALIGN="center"><b><font size="2" face="Times New Roman, Times, serif">Description</font></b></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD WIDTH="3%" ALIGN="RIGHT"><font size="2" face="Times New Roman, Times, serif">4</font></TD>
    <TD WIDTH="6%" ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">.1(1)</font></TD>
    <TD WIDTH="89%" ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">Amended
      and Restated Certificate of Incorporation.</font></TD>
    <TD WIDTH="2%" ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="RIGHT"><font size="2" face="Times New Roman, Times, serif">4</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">.2(2)</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">Certificate
      of Amendment of Amended and Restated Certificate of Incorporation.</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="RIGHT"><font size="2" face="Times New Roman, Times, serif">4</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">.3(3)</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">Bylaws,
      as amended.</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="RIGHT"><font size="2" face="Times New Roman, Times, serif">4</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">.4(4)</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">Specimen
      Stock Certificate.</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="RIGHT"><font size="2" face="Times New Roman, Times, serif">5</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">.1</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">Opinion
      of Cooley Godward LLP.</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="RIGHT"><font size="2" face="Times New Roman, Times, serif">23</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">.1</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">Consent
      of KPMG LLP.</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="RIGHT"><font size="2" face="Times New Roman, Times, serif">23</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">.2</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">Consent
      of Cooley Godward LLP. Reference is made to Exhibit 5.1.</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="RIGHT"><font size="2" face="Times New Roman, Times, serif">24</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">.1</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">Power
      of Attorney is contained on the signature pages.</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="RIGHT"><font size="2" face="Times New Roman, Times, serif">99</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">.1(5)</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">1998
      Equity Incentive Plan, as amended.</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="RIGHT"><font size="2" face="Times New Roman, Times, serif">99</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">.2(6)</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">Form
      of Incentive Stock Option Agreement under the 1998 Equity Incentive Plan.</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="RIGHT"><font size="2" face="Times New Roman, Times, serif">99</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">.3(7)</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">Form
      of Nonstatutory Stock Option Agreement under the 1998 Equity Incentive Plan.</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="RIGHT"><font size="2" face="Times New Roman, Times, serif">99</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">.4(8)</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">1998
      Employee Stock Purchase Plan, as amended.</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD ALIGN="RIGHT"><font size="2" face="Times New Roman, Times, serif">99</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">.5(9)</font></TD>
    <TD ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">Form
      of Employee Stock Purchase Plan Offering, as amended.</font></TD>
    <TD ALIGN="LEFT">&nbsp;</TD>
  </TR>
</TABLE>
<br>
<hr align="left" width="150" size="1" noshade>
<table width="100%"  border="0" cellspacing="0" cellpadding="3">
  <tr valign="top">
    <td width="4%"><font size="2" face="Times New Roman, Times, serif">(1)</font></td>
    <td><font size="2" face="Times New Roman, Times, serif">Previously filed as
      Exhibit 4.1 to our Registration Statement on Form S-8 filed on March 23,
      1999 (No. 333-74905) and incorporated by reference herein.</font></td>
  </tr>
  <tr valign="top">
    <td><font size="2" face="Times New Roman, Times, serif">(2)</font></td>
    <td><font size="2" face="Times New Roman, Times, serif">Previously filed as
      Exhibit 3.4 to our Quarterly Report on Form 10-Q, for the quarter ended
      July 28, 2002 filed on September 10, 2002 (No. 000-23985) and incorporated
      by reference herein.</font></td>
  </tr>
  <tr valign="top">
    <td><font size="2" face="Times New Roman, Times, serif">(3)</font></td>
    <td><font size="2" face="Times New Roman, Times, serif">Previously filed as
      Exhibit 3.1 to our Quarterly Report on Form 10-Q, for the quarter ended
      July 29, 2001 filed on September 10, 2001 (No. 000-23985) and incorporated
      by reference herein.</font></td>
  </tr>
  <tr valign="top">
    <td><font size="2" face="Times New Roman, Times, serif">(4)</font></td>
    <td><font size="2" face="Times New Roman, Times, serif">Previously filed as
      Exhibit 4.2 to our Registration Statement on Form S-1/A filed on April 24,
      1998 (No. 333-47495), as amended, and incorporated by reference herein.</font></td>
  </tr>
  <tr valign="top">
    <td><font size="2" face="Times New Roman, Times, serif">(5)</font></td>
    <td><font size="2" face="Times New Roman, Times, serif">Previously filed as
      Exhibit 10.2 to our Annual Report on Form 10-K filed on April 25, 2003 (No.
      000-23985), and incorporated by reference herein.</font></td>
  </tr>
  <tr valign="top">
    <td><font size="2" face="Times New Roman, Times, serif">(6)</font></td>
    <td><font size="2" face="Times New Roman, Times, serif">Previously filed as
      Exhibit 10.3 to our Registration Statement on Form S-1 filed on March 6,
      1998 (No. 333-47495), as amended, and incorporated by reference herein.</font></td>
  </tr>
  <tr valign="top">
    <td><font size="2" face="Times New Roman, Times, serif">(7)</font></td>
    <td><font size="2" face="Times New Roman, Times, serif">Previously filed as
      Exhibit 10.4 to our Registration Statement on Form S-1 filed on March 6,
      1998 (No. 333-47495), as amended, and incorporated by reference herein.</font></td>
  </tr>
  <tr valign="top">
    <td><font size="2" face="Times New Roman, Times, serif">(8)</font></td>
    <td><font size="2" face="Times New Roman, Times, serif">Previously filed as
      Exhibit 99.4 to our Registration Statement on Form S-8 filed on December
      8, 2000 (No. 333-51520), and incorporated by reference herein.</font></td>
  </tr>
  <tr valign="top">
    <td><font size="2" face="Times New Roman, Times, serif">(9)</font></td>
    <td><font size="2" face="Times New Roman, Times, serif">Previously filed as
      Exhibit 99.5 to our Registration Statement on Form S-8 filed on September
      23, 2002 (No. 333-100010), and incorporated by reference herein.</font></td>
  </tr>
</table>
<p><font face="Times New Roman, Times, serif"> </font> </p>
</body>
</html>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>3
<FILENAME>e300423_ex5-1.htm
<DESCRIPTION>OPINION OF COOLEY GODWARD LLP.
<TEXT>
<html>
<head>
<title>Untitled Document</title>
</head>

<body>
<p>&nbsp;</p>
<p align="right"><b><font size="2" face="Times New Roman, Times, serif">EXHIBIT
  5.1</font></b></p>
<p><font size="2" face="Times New Roman, Times, serif"> June 17, 2003</font></p>
<p></p>
<p><font size="2" face="Times New Roman, Times, serif">NVIDIA Corporation <br>
  2701 San Tomas Expressway<br>
  Santa Clara, CA 95050</font></p>
<p><font size="2" face="Times New Roman, Times, serif"><br>
  Ladies and Gentlemen:</font></p>
<p><font size="2" face="Times New Roman, Times, serif"> You have requested our
  opinion with respect to certain matters in connection with the filing by NVIDIA
  Corporation (the &#147;Company&#148;) of a Registration Statement on Form
  S-8 (the &#147;Registration Statement&#148;) with the Securities and Exchange
  Commission covering the offering of up to 12,539,888 shares of the Company&#146;s
  Common Stock, $.001 par value, (the &#147;Shares&#148;) pursuant to its 1998
  Equity Incentive Plan and 1998 Employee Stock Purchase Plan (the &#147;Plans&#148;).</font></p>
<p><font size="2" face="Times New Roman, Times, serif"> In connection with this
  opinion, we have examined the Registration Statement and related Prospectus,
  your Certificate of Incorporation and Bylaws, as amended, and such other documents,
  records, certificates, memoranda and other instruments as we deem necessary
  as a basis for this opinion. We have assumed the genuineness and authenticity
  of all documents submitted to us as originals, the conformity to originals of
  all documents submitted to us as copies thereof, and the due execution and delivery
  of all documents where due execution and delivery are a prerequisite to the
  effectiveness thereof.</font></p>
<p><font size="2" face="Times New Roman, Times, serif"> On the basis of the foregoing,
  and in reliance thereon, we are of the opinion that the Shares, when sold and
  issued in accordance with the Plans, the Registration Statement and related
  Prospectus, will be validly issued, fully paid, and nonassessable (except as
  to shares issued pursuant to certain deferred payment arrangements, which will
  be fully paid and nonassessable when such deferred payments are made in full).</font></p>
<p><font size="2" face="Times New Roman, Times, serif"> We consent to the filing
  of this opinion as an exhibit to the Registration Statement.</font></p>
<p><font size="2" face="Times New Roman, Times, serif"> Very truly yours,</font></p>
<p><b><font size="2" face="Times New Roman, Times, serif">COOLEY GODWARD LLP</font></b></p>
<p>&nbsp;</p>
<table width="100%"  border="0" cellspacing="0" cellpadding="0">
  <tr valign="bottom">
    <td width="4%">
      <p><font size="2" face="Times New Roman, Times, serif">By:</font></p></td>
    <td width="20%"><font size="2" face="Times New Roman, Times, serif">/s/Eric
      C. Jensen</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td height="1"></td>
    <td height="1" bgcolor="#000000"></td>
    <td height="1"></td>
  </tr>
  <tr valign="top">
    <td>&nbsp;</td>
    <td><font size="2" face="Times New Roman, Times, serif">Eric C. Jensen</font></td>
    <td>&nbsp;</td>
  </tr>
</table>
<p><font size="2" face="Times New Roman, Times, serif"> </font></p>
</body>
</html>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>4
<FILENAME>e300423_ex23-1.htm
<DESCRIPTION>CONSENT OF KPMG LLP.
<TEXT>
<html>
<head>
<title>Untitled Document</title>
</head>

<body>
<p>&nbsp;</p>
<p align="right"><b><font size="2" face="Times New Roman, Times, serif"> EXHIBIT
  23.1</font></b></p>
<p align="center"><b><font size="2" face="Times New Roman, Times, serif"> CONSENT
  OF KPMG LLP</font></b></p>
<p><font size="2" face="Times New Roman, Times, serif">The Board of Directors<br>
  NVIDIA Corporation:</font></p>
<p><font size="2" face="Times New Roman, Times, serif"><br>
  We consent to incorporation by reference in this registration statement on Form
  S-8 of NVIDIA Corporation of our report dated February 13, 2003 with respect
  to the consolidated balance sheets of NVIDIA Corporation and subsidiaries as
  of January 26, 2003 and January 27, 2002 and the related consolidated statements
  of income, stockholders&#146; equity, and cash flows for each of the years
  in the three-year period ended January 26, 2003, and the related schedule, which
  report appears in the Form 10-K for the year ended January 26, 2003. Our report
  contains a paragraph discussing the Company&#146;s adoption of the provisions
  of Statement of Financial Accounting Standards No. 142.</font></p>
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    <td><font size="2" face="Times New Roman, Times, serif">Mountain View, California</font></td>
    <td>&nbsp;</td>
    <td width="20%"><font size="2" face="Times New Roman, Times, serif">/s/ KPMG
      LLP</font></td>
  </tr>
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    <td><font size="2" face="Times New Roman, Times, serif">June 16, 2003</font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
</table>
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