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<TITLE>Travelzoo Inc. Form S-8</TITLE>
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    <TD><font size=2 color=#ff0000><b>As filed with the Securities and Exchange Commission on June 2, 2004</b></FONT></TD>
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    <TD><font size=2>Registration No. 333-_____________</FONT><HR SIZE=2 NOSHADE></TD>
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    <TD width=100% align=center><font size=3><b>UNITED STATES<BR>SECURITIES AND EXCHANGE COMMISSION</b></font></TD>
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    <TD width=100% align=center><font size=2><b>WASHINGTON, D.C. 20549</b></font><BR><BR></TD>
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    <TD width=100% align=center><font size=4><b>FORM S-8</b></font></TD>
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    <TD width=100% align=center><font size=2><b>REGISTRATION STATEMENT<BR>Under<BR>
THE SECURITIES ACT OF 1933</b></font></TD>
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    <TD><font size=2><b>TRAVELZOO INC.</B></font></TD>
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    <TD><font size=2>(Exact name of registrant as specified in its charter)</font></TD>
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    <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
    <TD WIDTH=40% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><b>DELAWARE</b></FONT></TD>
    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
    <TD WIDTH=40% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>36-4415727</B></FONT></TD>
    <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
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    <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
    <TD WIDTH=40% ALIGN=CENTER nowrap><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(State or other jurisdiction
of<BR> incorporation or organization)</FONT></TD>
    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
    <TD WIDTH=40% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(IRS Employer<BR> Identification No.)</FONT></TD>
    <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
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    <TD><font size=2><b>590 Madison Avenue, 21st Floor<BR>
New York, New York 10022</b></font></TD>
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    <TD><font size=2>(Address of principal executive offices)</font></TD>
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    <TD width=100% align=center><font size=4><b>Stock Option Agreements</b></font></TD>
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    <TD><font size=2>(Full title of the plan)</font></TD>
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     <TD width=50% align=center><font size=2><b>Ralph Bartel<BR>Travelzoo Inc.<BR>590 Madison Avenue, 21st Floor<BR>
New York, New York 10022<BR>(212)521-4200</b><BR>(Name, address of agent for service) </FONT></TD>
     <TD width=50% align=center><font size=2><b>Copies of all correspondence to:<BR><BR>
Denis P. McCusker, Esq.<BR>Bryan Cave LLP<BR>211 North Broadway, Suite 3600<BR>
St. Louis, Missouri 63102-2750<BR>Telephone: (314)259-2000<BR>Facsimile: (314)754-9359</b> </FONT></TD>
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<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2><b>CALCULATION OF REGISTRATION FEE</b></font>
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    <TD width=20%><font size=2>Title of Each Class<BR>of Securities to be<BR>Registered</font></td>
    <TD width=20%><font size=2>Amount<BR> to be<BR>Registered</font></td>
    <TD width=20%><font size=2>Proposed Maximum<BR>Offering Price<BR> Per Unit <sup>(1)</sup></font></td>
    <TD width=20%><font size=2>Proposed Maximum<BR>Aggregate <BR>Offering Price <sup>(1)</sup></font></td>
    <TD width=20%><font size=2>Amount of<BR>Registration<BR> Fee</font></td>
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    <TD width=20% align=center><font size=2>Common Stock, par value<BR>$.01 per share<BR><BR>
Common Stock, par value<BR> $.01 per share</font></td>
    <TD width=20% align=center><font size=2>210,000 shares <sup>(2)</sup><BR><BR><BR>33,589 shares <sup>(2)</sup></font></td>
    <TD width=20% align=center><font size=2>$2.00<BR><BR><BR>$3.00</font></td>
    <TD width=20% align=center><font size=2>$420,000<BR><BR><BR>$100,767</font></td>
    <TD width=20%><font size=2>$53.22<BR><BR><BR>$12.77</font></td>
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<TD WIDTH=3% ALIGN=center><P><font size=2>(1)</font></P></TD>
<TD WIDTH=97%><P><font size=2>
Estimated  pursuant to Rule 457(h) under the  Securities Act of 1933, as amended,  solely for the purpose of  calculating  the
     amount of the registration fee on the basis of the price at which the options may be exercised.</font></P>
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<TD WIDTH=3% ALIGN=center><P><font size=2>(2)</font></P></TD>
<TD WIDTH=97%><P><font size=2>
In addition,  pursuant to Rule 416(c) under the Securities Act of 1933, this registration  statement also covers an additional
     indeterminate  number of shares of Common Stock issuable pursuant to the  anti-dilution  provisions of the Stock Option Agreements
     described herein.</font></P>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART I<BR>INFORMATION REQUIRED
IN THE SECTION 10(a) PROSPECTUS </FONT></H1>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 1.&nbsp;&nbsp;&nbsp; Plan Information. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Information
required by Part 1 of the Form S-8 to be contained in the Section 10(a) prospectus is
omitted from this registration statement in accordance with Rule 428 under the Securities
Act of 1933, as amended (the &#147;Securities Act&#148;), and the Note to the instructions
to Part I of Form S-8. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 2.&nbsp;&nbsp;&nbsp; Registrant
Information and Employee Plan Annual Information. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Information
required by Part 1 of the Form S-8 to be contained in the Section 10(a) prospectus is
omitted from this registration statement in accordance with Rule 428 under the Securities
Act, and the Note to the instructions to Part I of Form S-8. </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART II<BR>INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT </FONT></H1>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 3.&nbsp;&nbsp;&nbsp; Incorporation of
Documents by Reference. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following documents filed by Travelzoo Inc. (the &#147;Registrant&#148;) pursuant to the
Securities Exchange Act of 1934 (the &#147;Exchange Act&#148;) are incorporated by
reference into this Registration Statement: </FONT></P>

<UL>
<li><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Registrant's Annual Report on Form 10-K for the year ended December 31, 2003 (File No. 000-50171);</font></li>

<li><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Registrant's Quarterly Report on Form 10-Q for the period ended March 31, 2004 (File No. 000-50171);</font></li>

<li><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Registrant's Current Report on Form 8-K (File No. 000-50171) filed with the SEC on April 12, 2004; and</font></li>

<li><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The  description  of  Registrant's  Common  Stock,  which is  contained  in the  Registration  Statement on Form 8-A (File No.
         000-50171), dated and filed on January 30, 2003 pursuant to Section 12 of the 1934 Act.</font></li>
</UL>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
documents subsequently filed by Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d)
of the 1934 Act, prior to filing a post-effective amendment which indicates that all
securities offered have been sold or which deregisters all securities then remaining
unsold, shall be deemed to be incorporated by reference in this Registration Statement and
to be a part hereof from the date of filing such documents. Any statement contained in a
document incorporated or deemed to be incorporated herein by reference shall be deemed to
be modified or superseded for purposes of this Registration Statement to the extent that a
statement contained herein or in any other subsequently filed document which also is or is
deemed to be incorporated by reference herein modifies or supersedes such statement. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 4.&nbsp;&nbsp;&nbsp; Description of
Securities. </FONT></H1>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable.</FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 5.&nbsp;&nbsp;&nbsp; Interests of
Named Experts and Counsel. </FONT></H1>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable.</FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 6.&nbsp;&nbsp;&nbsp; Indemnification
of Directors and Officers. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Delaware General Corporation Law permits the indemnification by a Delaware corporation of
its directors, officers, employees and other agents against expenses (including
attorneys&#146; fees), judgments, fines and amounts paid in settlement in connection with
specified actions, suits or proceedings, whether civil, criminal, administrative or
investigative (other than derivative actions which are by or in the right of the
corporation) if they acted in good faith and in a manner they reasonably believed to be in
or not opposed to the best interests of the corporation, and, with respect to any criminal
action or proceeding, had no reasonable cause to believe their conduct was unlawful. A
similar standard of care is applicable in the case of derivative actions, except that
indemnification only extends to expenses (including attorneys&#146; fees) incurred in
connection with defense or settlement of such an action and requires court approval before
there can be any indemnification where the person seeking indemnification has been found
liable to the corporation. </FONT></P>

<p align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1</font></p>
<page>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As
permitted by Delaware law, the Registrant&#146;s certificate of incorporation provides
that no director of the Registrant will be personally liable to the Registrant or its
stockholders for monetary damages for breach of fiduciary duty as a director, except for
liability (a) for any breach of duty of loyalty to the Registrant or to its stockholders,
(b) for acts or omissions not in good faith or that involve intentional misconduct or a
knowing violation of law, (c) under Section 174 of the Delaware General Corporation Law,
or (d) for any transaction from which the director derived an improper personal benefit. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Registrant&#146;s certificate of incorporation further provides that the Registrant must
indemnify its directors and executive officers and may indemnify its other officers and
employees and agents to the fullest extent permitted by Delaware law. The Registrant
believes that indemnification under its certificate of incorporation covers negligence and
gross negligence on the part of indemnified parties. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Registrant has entered into indemnification agreements with each of its directors and
officers. These agreements, among other things, require the Registrant to indemnify such
directors and officers for certain expenses (including attorneys&#146; fees), judgments,
fines and settlement amounts incurred by any such person in any action or proceeding,
including any action by or in the right of the Registrant, arising out of such
person&#146;s services as a director or officer of the Registrant, any subsidiary of the
Registrant or any other company or enterprise to which the person provides services at the
request of the Registrant. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar
as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers or persons controlling the Registrant pursuant to such
provisions, the Registrant has been informed that in the opinion of the Securities and
Exchange Commission such indemnification is against public policy as expressed in such Act
and is therefore unenforceable. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 7.&nbsp;&nbsp;&nbsp; Exemption from
Registration Claimed. </FONT></H1>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable.</FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 8.&nbsp;&nbsp;&nbsp; Exhibits. </FONT></H1>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;See Exhibit
Index.</FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 9.&nbsp;&nbsp;&nbsp; Undertakings. </FONT></H1>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The undersigned registrant hereby undertakes: </FONT></P>

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               <TD ALIGN=RIGHT WIDTH=5%></TD>
               <TD WIDTH=95%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
               To file, during any period in which offers or sales are being made, a
               post-effective amendment to this registration statement: </FONT></P></TD>
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               <BR>

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               <TD ALIGN=RIGHT WIDTH=8%></TD>
               <TD WIDTH=92%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
               To include any prospectus required by Section 10(a)(3) of the Securities Act of
               1933; </FONT></P></TD>
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               <BR>

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               <TD ALIGN=RIGHT WIDTH=8%></TD>
               <TD WIDTH=92%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
               To reflect in the prospectus any facts or events arising after the effective
               date of the registration statement (or the most recent post-effective amendment
               thereof) which, individually or in the aggregate, represent a fundamental change
               in the information set forth in the registration statement. Notwithstanding the
               foregoing, any increase or decrease in volume of securities offered (if the
               total dollar value of securities offered would not exceed that which was
               registered) and any deviation from the low or high end of the estimated maximum
               offering range may be reflected in the form of prospectus filed with the
               Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
               and price represent no more than a 20% change in the maximum aggregate offering
               price set forth in the &#147;Calculation of Registration Fee&#148; table in the
               effective registration statement; </FONT></P></TD>
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               <BR>

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               <TD WIDTH=92%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
               To include any material information with respect to the plan of distribution not
               previously disclosed in the registration statement or any material change to
               such information in the registration statement; </FONT></P></TD>
               </TR>
               </TABLE>
               <BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>provided</I>, <I>however</I>, that
paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the registration statement is on Form
S-3, Form S-8 or Form F-3, and the information required to be included in a post-effective
amendment by those paragraphs is contained in periodic reports filed with or furnished to
the Commission by the registrant pursuant to Section 13 or Section 15(d) of the Securities
Exchange Act of 1934 that are incorporated by reference in the registration statement. </FONT></P>

<p align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2</font></p>
<page>

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               <TD WIDTH=95%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
               That, for the purpose of determining any liability under the Securities Act of
               1933, each such post-effective amendment shall be deemed to be a new
               registration statement relating to the securities offered therein, and the
               offering of such securities at that time shall be deemed to be the initial bona
               fide offering thereof. </FONT></P></TD>
               </TR>
               </TABLE>
               <BR>

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               <TD ALIGN=RIGHT WIDTH=5%></TD>
               <TD WIDTH=95%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
               To remove from registration by means of a post-effective amendment any of the
               securities being registered which remain unsold at the termination of the
               offering. </FONT></P></TD>
               </TR>
               </TABLE>
               <BR>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The undersigned registrant hereby undertakes that, for purposes of determining
          any liability under the Securities Act of 1933, each filing of the
          registrant&#146;s annual report pursuant to Section 13(a) or 15(d) of the
          Securities Exchange Act of 1934 (and, where applicable, each filing of an
          employee benefit plan&#146;s annual report pursuant to Section 15(d) of the
          Securities Exchange Act of 1934) that is incorporated by reference in the
          registration statement shall be deemed to be a new registration statement
          relating to the securities offered therein, and the offering of such securities
          at that time shall be deemed to be the initial bona fide offering thereof. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          Insofar as indemnification for liabilities arising under the Securities Act of
          1933 may be permitted to directors, officers, and controlling persons of the
          registrant pursuant to the foregoing provisions, or otherwise, the registrant
          has been advised that in the opinion of the Securities and Exchange Commission
          such indemnification is against public policy as expressed in the 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. </FONT></P>

<BR><BR><BR><BR><BR><BR><BR><BR>
<p align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3</font></p>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&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 New York, State of New York, on June 2, 2004. </FONT></P>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TRAVELZOO INC. </FONT></TD>
</TR>
</TABLE>
<BR><BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By: </FONT></TD>
     <TD WIDTH=47%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;/s/ Ralph Bartel </FONT><HR SIZE=1 NOSHADE> </TD>
</TR>
</TABLE>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=47%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Ralph Bartel<BR>
Chairman of the Board, Chief Executive Officer and<BR> Chief Financial Officer
 </FONT></TD>
</TR>
</TABLE>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold 1" FSL="Default" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>POWER OF ATTORNEY </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
person whose signature appears below hereby constitutes and appoints Ralph Bartel as his
or her true and lawful attorney in fact and agent for him or her and on his or her behalf
and in his or her 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 exhibits and any and all other documents filed with respect thereto,
with the Securities and Exchange Commission (or any other governmental or regulatory
authority), granting unto said attorney full power and authority to do and to perform each
and every act and thing requisite and necessary to be done in and about the premises in
order to effectuate the same as fully to all intents and purposes as he or she might or
could do if personally present, hereby ratifying and confirming all that said attorney in
fact and agent may lawfully do or cause to be done by virtue hereof. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, this registration statement has been
signed below by or on behalf of the following persons in the capacities and on the date
indicated. </FONT></P>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR>
     <TD WIDTH=33% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><b><u>Signature</u></b> </FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=33% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2><b><u>Title</u></b> </FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=33% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><b><u>Date</u></b> </FONT></TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=BOTTOM>
     <TD WIDTH=33% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;/s/&nbsp;Ralph Bartel </FONT><HR SIZE=1 NOSHADE> </TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=33%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chairman of the Board of Directors </FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=33% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>June 2, 2004 </FONT></TD>
</TR>
</TABLE>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=33% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Ralph Bartel) </FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=33%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;Chief Executive Officer and<BR>
&nbsp;&nbsp;President (Principal Executive<BR>&nbsp;&nbsp;Officer and Principal Financial<BR>&nbsp;&nbsp;Officer) </FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=33% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>
</TR>
</TABLE>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=BOTTOM>
     <TD WIDTH=33% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;/s/&nbsp;Lisa Su </FONT><HR SIZE=1 NOSHADE> </TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=33%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Controller (Principal Accounting </FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=33% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>June 2, 2004 </FONT></TD>
</TR>
</TABLE>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=33% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Lisa Su) </FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=33%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;Officer) </FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=33% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>
</TR>
</TABLE>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=BOTTOM>
     <TD WIDTH=33% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;/s/&nbsp;David J. Ehrlich </FONT><HR SIZE=1 NOSHADE> </TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=33%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=33% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>June 2, 2004 </FONT></TD>
</TR>
</TABLE>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=33% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(David J.Ehrlich) </FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=33%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=33% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>
</TR>
</TABLE>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=BOTTOM>
     <TD WIDTH=33%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT><HR SIZE=1 NOSHADE> </TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=33%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=33% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>June 2, 2004 </FONT></TD>
</TR>
</TABLE>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=33% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Suzanna Mak) </FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=33%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=33% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>
</TR>
</TABLE>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=BOTTOM>
     <TD WIDTH=33%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT><HR SIZE=1 NOSHADE> </TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=33%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=33% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>June 2, 2004 </FONT></TD>
</TR>
</TABLE>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=33% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Donovan Neale-May) </FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=33%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=33% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>
</TR>
</TABLE>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=BOTTOM>
     <TD WIDTH=33% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;/s/&nbsp;Kelly M. Urso </FONT><HR SIZE=1 NOSHADE> </TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=33%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=33% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>June 2, 2004 </FONT></TD>
</TR>
</TABLE>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=33% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Kelly M. Urso) </FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=33%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=33% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>
</TR>
</TABLE>

<p align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4</font></p>
<page>






<!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>EXHIBIT INDEX </FONT></H1>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=bottom>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><b><u>Exhibit<BR>Number</u></b> </FONT></TD>
     <TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B><U>Description</U> </B></FONT></TD>
</TR>
</TABLE>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.1 </FONT></TD>
     <TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Certificate of  Incorporation of Travelzoo Inc.  (Incorporated  by reference to our  Pre-Effective
                   Amendment No. 6 to our  Registration  Statement on Form S-4 (File No.  333-55026),  filed February
                   14, 2002). </FONT></TD>
</TR>
</TABLE>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.2 </FONT></TD>
     <TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By-laws of Travelzoo Inc.  (Incorporated by reference to our Pre-Effective  Amendment No. 6 to our
                   Registration Statement on Form S-4 (File No. 333-55026), filed February 14, 2002). </FONT></TD>
</TR>
</TABLE>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.3 </FONT></TD>
     <TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Form of Stock Option Agreements. </FONT></TD>
</TR>
</TABLE>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5.1 </FONT></TD>
     <TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion of Bryan Cave LLP regarding the validity of the Common Stock. </FONT></TD>
</TR>
</TABLE>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.1 </FONT></TD>
     <TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of KPMG LLP. </FONT></TD>
</TR>
</TABLE>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.2 </FONT></TD>
     <TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of Bryan Cave LLP (included in Exhibit 5.1). </FONT></TD>
</TR>
</TABLE>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>24.1 </FONT></TD>
     <TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Power of Attorney  (Included on Signature Page). </FONT></TD>
</TR>
</TABLE>
<BR>



</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "forms8_052804.htm", "description": "FORM S-8", "secsgml_size_bytes": 39042}]
{"company-data": {"conformed-name": "TRAVELZOO INC", "cik": "0001133311", "assigned-sic": "7373", "irs-number": "364415727", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-116093", "film-number": "04844488"}, "business-address": {"street1": "590 MADISON AVENUE", "street2": "21ST FLOOR", "city": "NEW YORK", "state": "NY", "zip": "10022", "phone": "2125214200"}, "mail-address": {"street1": "590 MADISON AVENUE", "street2": "21ST FLOOR", "city": "NEW YORK", "state": "NY", "zip": "10022"}}
Travelzoo Inc. Form S-8
As filed with the Securities and Exchange Commission on June 2, 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
TRAVELZOO INC.
(Exact name of registrant as specified in its charter)
DELAWARE
36-4415727
(State or other jurisdiction
of
incorporation or organization)
(IRS Employer
Identification No.)
590 Madison Avenue, 21st Floor
New York, New York 10022
(Address of principal executive offices)
Stock Option Agreements
(Full title of the plan)
Ralph Bartel
Travelzoo Inc.
590 Madison Avenue, 21st Floor
New York, New York 10022
(212)521-4200
(Name, address of agent for service)
Copies of all correspondence to:
Denis P. McCusker, Esq.
Bryan Cave LLP
211 North Broadway, Suite 3600
St. Louis, Missouri 63102-2750
Telephone: (314)259-2000
Facsimile: (314)754-9359
CALCULATION OF REGISTRATION FEE
Title of Each Class
of Securities to be
Registered
Amount
to be
Registered
Proposed Maximum
Offering Price
Per Unit
(1)
Proposed Maximum
Aggregate
Offering Price
(1)
Amount of
Registration
Fee
Common Stock, par value
$.01 per share
Common Stock, par value
$.01 per share
210,000 shares
(2)
33,589 shares
(2)
$2.00
$3.00
$420,000
$100,767
$53.22
$12.77
(1)
Estimated  pursuant to Rule 457(h) under the  Securities Act of 1933, as amended,  solely for the purpose of  calculating  the
     amount of the registration fee on the basis of the price at which the options may be exercised.
(2)
In addition,  pursuant to Rule 416(c) under the Securities Act of 1933, this registration  statement also covers an additional
     indeterminate  number of shares of Common Stock issuable pursuant to the  anti-dilution  provisions of the Stock Option Agreements
     described herein.
PART I
INFORMATION REQUIRED
IN THE SECTION 10(a) PROSPECTUS
Item 1.    Plan Information.
Information
required by Part 1 of the Form S-8 to be contained in the Section 10(a) prospectus is
omitted from this registration statement in accordance with Rule 428 under the Securities
Act of 1933, as amended (the "Securities Act"), and the Note to the instructions
to Part I of Form S-8.
Item 2.    Registrant
Information and Employee Plan Annual Information.
Information
required by Part 1 of the Form S-8 to be contained in the Section 10(a) prospectus is
omitted from this registration statement in accordance with Rule 428 under the Securities
Act, and the Note to the instructions to Part I of Form S-8.
PART II
INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT
Item 3.    Incorporation of
Documents by Reference.
The
following documents filed by Travelzoo Inc. (the "Registrant") pursuant to the
Securities Exchange Act of 1934 (the "Exchange Act") are incorporated by
reference into this Registration Statement:
The Registrant's Annual Report on Form 10-K for the year ended December 31, 2003 (File No. 000-50171);
The Registrant's Quarterly Report on Form 10-Q for the period ended March 31, 2004 (File No. 000-50171);
The Registrant's Current Report on Form 8-K (File No. 000-50171) filed with the SEC on April 12, 2004; and
The  description  of  Registrant's  Common  Stock,  which is  contained  in the  Registration  Statement on Form 8-A (File No.
         000-50171), dated and filed on January 30, 2003 pursuant to Section 12 of the 1934 Act.
All
documents subsequently filed by Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d)
of the 1934 Act, prior to filing a post-effective amendment which indicates that all
securities offered have been sold or which deregisters all securities then remaining
unsold, shall be deemed to be incorporated by reference in this Registration Statement and
to be a part hereof from the date of filing such documents. Any statement contained in a
document incorporated or deemed to be incorporated herein by reference shall be deemed to
be modified or superseded for purposes of this Registration Statement to the extent that a
statement contained herein or in any other subsequently filed document which also is or is
deemed to be incorporated by reference herein modifies or supersedes such statement.
Item 4.    Description of
Securities.
Not
applicable.
Item 5.    Interests of
Named Experts and Counsel.
Not
applicable.
Item 6.    Indemnification
of Directors and Officers.
The
Delaware General Corporation Law permits the indemnification by a Delaware corporation of
its directors, officers, employees and other agents against expenses (including
attorneys' fees), judgments, fines and amounts paid in settlement in connection with
specified actions, suits or proceedings, whether civil, criminal, administrative or
investigative (other than derivative actions which are by or in the right of the
corporation) if they acted in good faith and in a manner they reasonably believed to be in
or not opposed to the best interests of the corporation, and, with respect to any criminal
action or proceeding, had no reasonable cause to believe their conduct was unlawful. A
similar standard of care is applicable in the case of derivative actions, except that
indemnification only extends to expenses (including attorneys' fees) incurred in
connection with defense or settlement of such an action and requires court approval before
there can be any indemnification where the person seeking indemnification has been found
liable to the corporation.
1
As
permitted by Delaware law, the Registrant's certificate of incorporation provides
that no director of the Registrant will be personally liable to the Registrant or its
stockholders for monetary damages for breach of fiduciary duty as a director, except for
liability (a) for any breach of duty of loyalty to the Registrant or to its stockholders,
(b) for acts or omissions not in good faith or that involve intentional misconduct or a
knowing violation of law, (c) under Section 174 of the Delaware General Corporation Law,
or (d) for any transaction from which the director derived an improper personal benefit.
The
Registrant's certificate of incorporation further provides that the Registrant must
indemnify its directors and executive officers and may indemnify its other officers and
employees and agents to the fullest extent permitted by Delaware law. The Registrant
believes that indemnification under its certificate of incorporation covers negligence and
gross negligence on the part of indemnified parties.
The
Registrant has entered into indemnification agreements with each of its directors and
officers. These agreements, among other things, require the Registrant to indemnify such
directors and officers for certain expenses (including attorneys' fees), judgments,
fines and settlement amounts incurred by any such person in any action or proceeding,
including any action by or in the right of the Registrant, arising out of such
person's services as a director or officer of the Registrant, any subsidiary of the
Registrant or any other company or enterprise to which the person provides services at the
request of the Registrant.
Insofar
as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers or persons controlling the Registrant pursuant to such
provisions, the Registrant has been informed that in the opinion of the Securities and
Exchange Commission such indemnification is against public policy as expressed in such Act
and is therefore unenforceable.
Item 7.    Exemption from
Registration Claimed.
Not
applicable.
Item 8.    Exhibits.
See Exhibit
Index.
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, represent a fundamental change
               in the information set forth in the registration statement. Notwithstanding the
               foregoing, any increase or decrease in volume of securities offered (if the
               total dollar value of securities offered would not exceed that which was
               registered) and any deviation from the low or high end of the estimated maximum
               offering range may be reflected in the form of prospectus filed with the
               Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
               and price represent no more than a 20% change in the maximum aggregate offering
               price set forth in the "Calculation of Registration Fee" table in the
               effective registration statement;
(iii)       
               To include any material information with respect to the plan of distribution not
               previously disclosed in the registration statement or any material change to
               such information in the registration statement;
provided
,
however
, that
paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the registration statement is on Form
S-3, Form S-8 or Form F-3, and the information required to be included in a post-effective
amendment by those paragraphs is contained in periodic reports filed with or furnished to
the Commission by the registrant pursuant to Section 13 or Section 15(d) of the Securities
Exchange Act of 1934 that are incorporated by reference in the registration statement.
2
(2)       
               That, for the purpose of determining any liability under the Securities Act of
               1933, each such post-effective amendment shall be deemed to be a new
               registration statement relating to the securities offered therein, and the
               offering of such securities at that time shall be deemed to be the initial bona
               fide offering thereof.
(3)       
               To remove from registration by means of a post-effective amendment any of the
               securities being registered which remain unsold at the termination of the
               offering.
(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 15(d) of the
          Securities Exchange Act of 1934 (and, where applicable, each filing of an
          employee benefit plan's annual report pursuant to Section 15(d) of the
          Securities Exchange Act of 1934) that is incorporated by reference in the
          registration statement shall be deemed to be a new registration statement
          relating to the securities offered therein, and the offering of such securities
          at that time shall be deemed to be the initial bona fide offering thereof.
(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.
3
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 New York, State of New York, on June 2, 2004.
TRAVELZOO INC.
By:
/s/ Ralph Bartel
Ralph Bartel
Chairman of the Board, Chief Executive Officer and
Chief Financial Officer
POWER OF ATTORNEY
Each
person whose signature appears below hereby constitutes and appoints Ralph Bartel as his
or her true and lawful attorney in fact and agent for him or her and on his or her behalf
and in his or her 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 exhibits and any and all other documents filed with respect thereto,
with the Securities and Exchange Commission (or any other governmental or regulatory
authority), granting unto said attorney full power and authority to do and to perform each
and every act and thing requisite and necessary to be done in and about the premises in
order to effectuate the same as fully to all intents and purposes as he or she might or
could do if personally present, hereby ratifying and confirming all that said attorney in
fact and agent may lawfully do or cause to be done by virtue hereof.
Pursuant
to the requirements of the Securities Act of 1933, this registration statement has been
signed below by or on behalf of the following persons in the capacities and on the date
indicated.
Signature
Title
Date
/s/ Ralph Bartel
Chairman of the Board of Directors
June 2, 2004
(Ralph Bartel)
Chief Executive Officer and
President (Principal Executive
Officer and Principal Financial
Officer)
/s/ Lisa Su
Controller (Principal Accounting
June 2, 2004
(Lisa Su)
Officer)
/s/ David J. Ehrlich
Director
June 2, 2004
(David J.Ehrlich)
Director
June 2, 2004
(Suzanna Mak)
Director
June 2, 2004
(Donovan Neale-May)
/s/ Kelly M. Urso
Director
June 2, 2004
(Kelly M. Urso)
4
EXHIBIT INDEX
Exhibit
Number
Description
4.1
Certificate of  Incorporation of Travelzoo Inc.  (Incorporated  by reference to our  Pre-Effective
                   Amendment No. 6 to our  Registration  Statement on Form S-4 (File No.  333-55026),  filed February
                   14, 2002).
4.2
By-laws of Travelzoo Inc.  (Incorporated by reference to our Pre-Effective  Amendment No. 6 to our
                   Registration Statement on Form S-4 (File No. 333-55026), filed February 14, 2002).
4.3
Form of Stock Option Agreements.
5.1
Opinion of Bryan Cave LLP regarding the validity of the Common Stock.
23.1
Consent of KPMG LLP.
23.2
Consent of Bryan Cave LLP (included in Exhibit 5.1).
24.1
Power of Attorney  (Included on Signature Page).