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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0000912057-01-001902.txt : 20010123
<SEC-HEADER>0000912057-01-001902.hdr.sgml : 20010123
ACCESSION NUMBER:		0000912057-01-001902
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		4
FILED AS OF DATE:		20010118
EFFECTIVENESS DATE:		20010118

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			INTERLINK ELECTRONICS INC
		CENTRAL INDEX KEY:			0000828146
		STANDARD INDUSTRIAL CLASSIFICATION:	COMPUTER PERIPHERAL EQUIPMENT, NEC [3577]
		IRS NUMBER:				770056625
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		
		SEC FILE NUMBER:	333-53870
		FILM NUMBER:		1510581

	BUSINESS ADDRESS:	
		STREET 1:		546 FLYNN RD
		CITY:			CAMARILLO
		STATE:			CA
		ZIP:			93012
		BUSINESS PHONE:		8054848855

	MAIL ADDRESS:	
		STREET 1:		546 FLYNN ROAD
		CITY:			CAMARILLO
		STATE:			CA
		ZIP:			93012

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	INTERLINK ELECTRONICS
		DATE OF NAME CHANGE:	19940525
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>a2035260zs-8.txt
<DESCRIPTION>S-8
<TEXT>

<PAGE>

        AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON JANUARY 18, 2001
                                                      REGISTRATION NO. 333-_____

================================================================================

                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549

                           --------------------------

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

                           INTERLINK ELECTRONICS, INC.
                 (Exact name of issuer as specified in charter)

                               -------------------

             DELAWARE                            77-0056625
(State or other jurisdiction of                (IRS Employer
incorporation or organization)               Identification No.)

           546 FLYNN ROAD
       CAMARILLO, CALIFORNIA                       93012
(Address of principal executive offices)         (Zip Code)

                      1996 STOCK INCENTIVE PLAN, AS AMENDED
                            (Full title of the plan)

                             -----------------------

                                  PAUL D. MEYER
                           INTERLINK ELECTRONICS, INC.
                                 546 FLYNN ROAD
                           CAMARILLO, CALIFORNIA 93012
                     (Name and address of agent for service)

                                 (805) 484-8855
          (Telephone number, including area code, of agent for service)

                               -------------------

                                    Copy to:
                                  John J. Halle
                                 Stoel Rives LLP
                                   Suite 2600
                               900 SW Fifth Avenue
                           Portland, Oregon 97204-1268

                               -------------------

                         CALCULATION OF REGISTRATION FEE

<TABLE>
<CAPTION>
=================================================================================================================================

 TITLE OF SECURITIES TO BE    AMOUNT TO BE REGISTERED      PROPOSED MAXIMUM           PROPOSED MAXIMUM     AMOUNT OF REGISTRATION
         REGISTERED                                    AGGREGATE OFFERING PRICE      AGGREGATE OFFERING              FEE
                                                             PER SHARE (1)               PRICE (1)
- ---------------------------------------------------------------------------------------------------------------------------------
<S>                          <C>                       <C>                        <C>                       <C>
Common Stock, $0.00001 par     2,250,000 shares (2)            $9.96875                $22,429,687.50              $5,608.00
value
=================================================================================================================================
</TABLE>

(1)  Estimated solely for the purpose of calculating the registration fee
     pursuant to Rule 457(h) of the Securities Act of 1933. Of the shares to be
     registered, 511,235 shares are subject to options with an aggregate
     exercise price of $20.88. The calculation of the registration fee for the
<PAGE>


     balance of the shares is based on $9.98675, which was the average of the
     high and low prices of the Common Stock on January 10, 2001 as reported on
     the Nasdaq National Market System.

(2)  On November 3, 1997, the Company filed a Registration Statement on Form S-8
     (File No. 333-39371) (the "Form S-8") to register 1,500,000 shares of its
     Common Stock for issuance pursuant to the terms of its 1996 Stock Incentive
     Plan. At the 1999 Annual Meeting of Stockholders, the Company's
     stockholders approved an increase of 500,000 shares under the Plan. The
     Board of Directors subsequently approved a three-for-two stock dividend
     which was distributed to stockholders of record on March 20, 2000. By
     operation of the terms of the Plan the number of shares of Common Stock
     authorized for issuance under the 1996 Stock Incentive Plan was increased
     from 2,000,000 to 3,000,000 by the stock dividend. Of these additional
     shares, the 750,000 shares resulting from the stock dividend on the
     1,500,000 shares registered on the Form S-8 are deemed to be registered
     under the Form S-8 pursuant to Rule 416 of the Securities Act of 1933, as
     amended. Finally, on June 27, 2000, the stockholders approved an amendment
     to the Plan to reserve an additional 1,500,000 shares of Common Stock for
     issuance under the 1996 Stock Incentive Plan thereby increasing the total
     number reserved to 4,500,000 shares. The shares of the Company's Common
     Stock being registered for issuance under its 1996 Stock Incentive Plan, as
     amended, include the 750,000 shares of Common Stock (as calculated after
     the stock dividend) approved by the stockholders at the Company's 1999
     Annual Meeting of Stockholders and the 1,500,000 shares approved at the
     2000 Annual Meeting of Stockholders.
<PAGE>

The contents of Registrant's Registration Statement on Form S-8 (Registration
Statement No. 333-39371) are incorporated by reference.


                                     PART II

               INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

ITEM 3.   INCORPORATION OF DOCUMENTS BY REFERENCE.

         The following documents filed by Interlink Electronics, Inc. (the
"Company") with the Securities and Exchange Commission are incorporated herein
by reference:

                  (a) The Company's latest annual report filed pursuant to
         Section 13(a) or 15(d) of the Securities Exchange Act of 1934 or the
         latest prospectus filed pursuant to Rule 424(b) under the Securities
         Act of 1933 that contains audited financial statements for the
         Company's latest fiscal year for which such statements have been filed.

                  (b) All other reports filed pursuant to Section 13(a) or 15(d)
         of the Securities Exchange Act of 1934 since the end of the fiscal year
         covered by the annual report or prospectus referred to in (a) above.

                  (c) The description of the authorized capital stock of the
         Company contained in the Company's registration statement filed under
         Section 12 of the Securities Exchange Act of 1934, including any
         amendment or report filed for the purpose of updating the description.

         All reports and other documents subsequently filed by the Company
pursuant to Sections 13(a) and (c), 14 and 15(d) of the Securities Exchange Act
of 1934, as amended, prior to the filing of a post-effective amendment which
indicates that all securities offered hereby have been sold or which deregisters
all securities remaining unsold, shall be deemed to be incorporated by reference
herein and to be a part hereof from the date of the filing of such reports and
documents.

ITEM 4.   DESCRIPTION OF SECURITIES.

         Not Applicable.

ITEM 5.   INTERESTS OF NAMED EXPERTS AND COUNSEL.

         Not Applicable.

ITEM 6.   INDEMNIFICATION OF DIRECTORS AND OFFICERS.

         Section 145 of the Delaware General Corporation Law (the "DGCL")
authorizes a court to award, or a corporation's board of directors to grant,
indemnity to directors and



                                      II-1
<PAGE>


officers on terms sufficiently broad to permit such indemnification under
certain circumstances for liabilities (including reimbursement for expenses
incurred) arising under the Securities Act of 1933, as amended (the "Securities
Act"). As permitted by the DGCL, Article IV of the Company's Certificate of
Incorporation (the "Certificate") includes a provision that eliminates the
personal liability of its directors for monetary damages for conduct as a
director, except for any act or omission for which such elimination of liability
is not permitted under the DGCL. The Bylaws deny the directors and others the
right to indemnification for liability (i) for any breach of the director's duty
of loyalty to the Company or its stockholders, (ii) for acts or omissions not in
good faith or that involve intentional misconduct or a knowing violation of law,
(iii) under section 174 of the DGCL (regarding unlawful dividends and stock
purchases) or (iv) for any transaction from which the director derived an
improper personal benefit. As permitted by the DGCL, the Certificate and the
Bylaws of the Company also provide that (i) the Company may indemnify its other
employees and agents as set forth in the DGCL, (ii) the Company is required to
advance expenses, as incurred, to its directors and executive officers in
connection with a legal proceeding to the fullest extent permitted by the DGCL,
subject to certain limited exceptions and (iii) the rights conferred in the
Bylaws are not exclusive. The indemnification provisions in the Company's
Certificate and Bylaws may be sufficiently broad to permit indemnification of
the Company's directors and executive officers for liabilities arising under the
Securities Act.

         The Company has obtained insurance for the protection of its directors
and officers against any liability asserted against them in their official
capacities. The rights of indemnification described above are not exclusive of
any other rights of indemnification to which the persons indemnified may be
entitled under any bylaw, agreement, vote of stockholders or directors or
otherwise.

ITEM 7.   EXEMPTION FROM REGISTRATION CLAIMED.

         Not Applicable.

ITEM 8.   EXHIBITS.


<TABLE>


<S>              <C>

        4.1       Certificate of  Incorporation  of the Company.  Incorporated  by reference to Exhibit 3.1b of
                  Post-Effective  Amendment  No. 8 to the  Company's  Registration  Statement on Form S-1 filed
                  with the Commission on October 2, 1996 (Registration No. 33-60380).

        4.2       Bylaws of the Company.  Incorporated by reference to Exhibit 3.2 of Post-Effective  Amendment
                  No. 8 to the  Company's  Registration  Statement  on Form S-1 filed  with the  Commission  on
                  October 2, 1996 (Registration No. 33-60380).

        5.1       Opinion of Stoel Rives LLP.


                                      II-2
<PAGE>

       23.1       Consent of Arthur Andersen LLP.

       23.2       Consent of Stoel Rives LLP (included in Exhibit 5.1).

       24.1       Power of Attorney of E. Michael Thoben, III.*

       24.2       Power of Attorney of George Gu.*

       24.3       Power of Attorney of Eugene F. Hovanec.*

       24.4       Power of Attorney of Merritt M. Lutz.*

       24.5       Power of Attorney of Paul D. Meyer.*

       24.6       Power of Attorney of John A. Buckett, II.

         * Previously filed with the Company's Registration Statement on Form S-8
           (Registration No. 333-39371).

</TABLE>

ITEM 9.   UNDERTAKINGS.

         (a)      The undersigned registrant hereby undertakes:

                  (1) To file, during any period in which offers or sales are
         being made, a post-effective amendment to this registration statement:

                           (i) To include any prospectus required by
                  Section 10(a)(3) of the Securities Act of 1933;

                           (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, represents a fundamental
                  change in the information set forth in the 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 by
         the registrant pursuant to Section 13 or Section

                                      II-3
<PAGE>

         15(d) of the Securities Exchange Act of 1934 that are incorporated by
         reference in the registration statement.

                  (2) That, for the purpose of determining any liability under
         the Securities Act of 1933, each new post-effective amendment shall be
         deemed to be a new registration statement relating to the securities
         offered therein, and the offering of such securities at that time shall
         be deemed to be the initial bona fide offering thereof.

                  (3) To remove from registration by means of a post-effective
         amendment any of the securities being registered which remain unsold at
         the termination of the offering.

         (b) 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 that is incorporated by reference in the
registration statement shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities
at that time shall be deemed to be the initial bona fide offering thereof.

         (c) Insofar as indemnification for liabilities arising under the
Securities Act of 1933 may be permitted to directors, officers and controlling
persons of the registrant pursuant to the foregoing provisions, or otherwise,
the registrant has been advised that in the opinion of the Securities and
Exchange Commission such indemnification is against public policy as expressed
in the 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 Act and will
be governed by the final adjudication of such issue.


                                      II-4
<PAGE>


                                   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 Camarillo, State of California, on
this 17th day of January, 2001.


                                   INTERLINK ELECTRONICS, INC.


                                   By  PAUL D. MEYER
                                     ------------------------------------------
                                       Paul D. Meyer
                                       Chief Financial Officer

         Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed below by the following persons on
January 17, 2001 in the capacities indicated.

<TABLE>
<CAPTION>

         Signature                                                     Title
         ---------                                                     -----

<S>                                              <C>
         E. MICHAEL THOBEN, III                      Chairman of the Board, President
         -----------------------------------         and Chief Executive Officer
         E. Michael Thoben, III                      (Principal Executive Officer)


         PAUL D. MEYER                               Chief Financial Officer
         -----------------------------------         (Principal Accounting and
         Paul D. Meyer                               Financial Officer)


         * JOHN A. BUCKETT, II                       Director
         -----------------------------------
          John A. Buckett, II


         * GEORGE GU                                 Director
         -----------------------------------
          George Gu

         * EUGENE F. HOVANEC                         Director
         -----------------------------------
          Eugene F. Hovanec


                                      II-5

<PAGE>


         * MERRITT M. LUTZ                           Director
         -----------------------------------
          Merritt M. Lutz

         *By:     PAUL D. MEYER
              ------------------------------
                  Paul D. Meyer
                  Attorney In Fact


</TABLE>


                                      II-6
<PAGE>


                                  EXHIBIT INDEX

<TABLE>
<CAPTION>

Exhibit
Number         Document Description
- ------         --------------------

<S>            <C>

4.1            Certificate of Incorporation of the Company.  Incorporated by reference to Exhibit 3.1b of
               Post-Effective Amendment No. 8 to the Company's Registration Statement on Form S-1 filed with
               the Commission on October 2, 1996 (Registration No. 33-60380).

4.2            Bylaws of the Company.  Incorporated by reference to Exhibit 3.2 of Post-Effective Amendment
               No. 8 to the Company's Registration Statement on Form S-1 filed with the Commission on October
               2, 1996 (Registration No. 33-60380).

5.1            Opinion of Stoel Rives LLP.

23.1           Consent of Arthur Andersen LLP.

23.2           Consent of Stoel Rives LLP (included in Exhibit 5.1).

24.1           Power of Attorney of E. Michael Thoben, III.*

24.2           Power of Attorney of George Gu.*

24.3           Power of Attorney of Eugene F. Hovanec.*

24.4           Power of Attorney of Merritt M. Lutz.*

24.5           Power of Attorney of Paul D. Meyer.*

24.6           Power of Attorney of John A. Buckett, II.

</TABLE>


* Previously filed with the Company's Registration Statement on Form S-8
(Registration No. 333-39371).


                                      II-7
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>2
<FILENAME>a2035260zex-5_1.txt
<DESCRIPTION>EXHIBIT 5.1
<TEXT>

<PAGE>


                                                                     EXHIBIT 5.1

                                January 17, 2001

Board of Directors
Interlink Electronics, Inc.
546 Flynn Road
Camarillo, CA 93102

         We have acted as counsel for Interlink Electronics, Inc. (the
"Company") in connection with the filing of the Registration Statement on
Form S-8 (File No. 333-_____) under the Securities Act of 1933, as amended,
covering 2,250,000 shares of common stock, $0.00001 par value (the "Shares"),
of the Company issuable in connection with the Company's 1996 Stock Incentive
Plan, as amended (the "Plan"). We have reviewed the corporate actions of the
Company in connection with this matter and have examined those documents,
corporate records, and other instruments we deemed necessary for the purposes
of this opinion.

         Based on the foregoing, it is our opinion that:

         1. The Company is a corporation duly organized and validly existing
under the laws of the State of Delaware; and

         2. The Shares have been duly authorized and, when issued pursuant to
the Plan and in accordance with resolutions adopted by the Board of Directors of
the Company, will be legally issued, fully paid, and nonassessable.

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

                                                     Very truly yours,



                                                     STOEL RIVES LLP


                                      II-8
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>3
<FILENAME>a2035260zex-23_1.txt
<DESCRIPTION>EXHIBIT 23.1
<TEXT>

<PAGE>


                                                                    EXHIBIT 23.1

                    CONSENT OF INDEPENDENT PUBLIC ACCOUNTANTS

As independent public accountants, we consent to the incorporation by
reference in this Registration Statement and the Interlink Electronics, Inc.
1996 Stock Incentive Plan, as amended, on Form S-8 of our reports dated
February 14, 2000, included in the Annual Report on Form 10-K of Interlink
Electronics for the year ended December 31, 1999 and to all references to our
Firm in this Registration Statement.

ARTHUR ANDERSEN LLP
Los Angeles, California
January 12, 2001


                                      II-9
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24.6
<SEQUENCE>4
<FILENAME>a2035260zex-24_6.txt
<DESCRIPTION>EXHIBIT 24.6
<TEXT>

<PAGE>


                                                                    EXHIBIT 24.6

                                POWER OF ATTORNEY

                     (1996 Stock Incentive Plan, as amended)

                  KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an
         officer and/or director of Interlink Electronics, Inc., does hereby
         constitute and appoint E. Michael Thoben, III and Paul D. Meyer, and
         each of them, his true and lawful attorney and agent to do any and all
         acts and things and to execute in his name (whether on behalf of
         Interlink Electronics, Inc. or as an officer or director of said
         Company, or otherwise) any and all instruments which said attorney and
         agent may deem necessary or advisable in order to enable Interlink
         Electronics, Inc. to comply with the Securities Act of 1933, as
         amended, and any requirements of the Securities and Exchange Commission
         in respect thereof, in connection with the registration under the
         Securities Act of 1933, as amended, of shares of Common Stock of
         Interlink Electronics, Inc. issuable pursuant to the 1996 Stock
         Incentive Plan, as amended, of Interlink Electronics, Inc., including
         specifically, but without limitation thereto, power and authority to
         sign his name (whether on behalf of Interlink Electronics, Inc. or as
         an officer or director of said Company, or otherwise) to a Registration
         Statement on Form S-8 and any amendment thereto (including any
         post-effective amendment) or application for amendment thereto in
         respect to such Common Stock or any exhibits filed therewith; and to
         file the same with the Securities and Exchange Commission; and the
         undersigned does hereby ratify and confirm all that said attorney and
         agent shall do or cause to be done by virtue hereof.

         DATED: December 8, 2000



                                                     JOHN A. BUCKETT, II
                                                     --------------------
                                                     John A. Buckett, II



                                     II-10
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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