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<p style=' margin-bottom:3pt; margin-top:0pt;text-align:center;'><font size=2>As filed with the Securities and Exchange Commission on July 23, 2007</font></p>


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            <p style='margin-left:0pt;text-indent:4.5in;text-align:left;margin-top:0pt;margin-bottom:0pt;line-height:113.4%;'><font size=2>Registration No. 333-</font></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


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            <p  align=left style='margin:0in;margin-bottom:.0001pt; text-align:left;text-indent:133.5pt;line-height:10.0pt;'><B><font SIZE=2>SECURITIES AND EXCHANGE COMMISSION</font></B></p>
<p  align=left style='margin:0in;margin-bottom:.0001pt; text-align:left;text-indent:183.0pt;line-height:10.0pt;'><b><font size=2>Washington, D.C. 20549</font></b></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td> </tr>
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            <p  align=left style='margin-top:3.0pt;margin-right:0in; margin-bottom:6.0pt;margin-left:0in;text-align:left;text-indent:215.75pt; line-height:10.5pt;'><B><font SIZE=2>FORM S-8</font></B>
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            <p  align=left style='margin:0in;margin-bottom:.0001pt; text-align:left;text-indent:173.25pt;line-height:10.0pt;'><B><font SIZE=2>REGISTRATION STATEMENT</font></B></p>
<p  align=left style='margin:0in;margin-bottom:.0001pt; text-align:left;text-indent:232.5pt;line-height:10.0pt;'><B><font SIZE=2>UNDER</font></B></p>
<p  align=left style='margin:0in;margin-bottom:.0001pt; text-align:left;text-indent:171.0pt;line-height:10.0pt;'><B><font SIZE=2>THE SECURITIES ACT OF 1933</font></B></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td> </tr>
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            <p  align=left style='margin-bottom:0in; text-align:left;line-height:10.5pt;'><font size=1>&nbsp;</font></p> </td> </tr>
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            <p  align=left style='margin-bottom:0in; text-align:left;text-indent:201.0pt;line-height:10.5pt;'><b><font size=3>GameStop Corp.</font></b></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:138.0pt;text-align:left;margin-top:0pt;margin-bottom:3.0pt;line-height:113.4%;'><font size=2>(Exact name of registrant as specified in its
charter)</font></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%;'><b><font size=2>Delaware</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%;'><font size=2>(State or other jurisdiction of</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%;'><font size=2>incorporation or organization)</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%;'><font size=1>&nbsp;</font></p> </td>
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            <p
style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%;'><b><font size=2>20-2733559</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%;'><font size=2>(I.R.S. Employer</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%;'><font size=2>Identification No.)</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%;'><font size=1>&nbsp;</font></p> </td>
        <td width="85" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%;'><font size=1>&nbsp;</font></p> </td>
        <td width="276" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p
style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%;'><font size=1>&nbsp;</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%;'><b><font size=2>625 Westport Parkway</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%;'><b><font size=2>Grapevine, Texas</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%;'><font size=2>(Address of Principal Executive Offices)</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%;'><font size=1>&nbsp;</font></p> </td>
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<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%;'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%;'><b><font size=2>76051</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%;'><font size=2>(Zip Code)</font></p> </td> </tr>
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            <p  style='margin:0in;margin-bottom:.0001pt;'><font size=1>&nbsp;</font></p> </td> </tr>
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            <p  align=left style='margin:0in;margin-bottom:.0001pt; text-align:left;text-indent:105.75pt;'><b><font size=2>Second Amended and Restated GameStop Corp. 2001 Incentive Plan</font></b></p>
<p  align=left style='margin:0in;margin-bottom:.0001pt; text-align:left;text-indent:209.25pt;'><font
size=2>(Full title of the plan)</font></p> </td> </tr>
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            <p  align=left style='margin:0in;margin-bottom:.0001pt; text-align:left;'><font size=1>&nbsp;</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;'><font size=2>R. Richard Fontaine</font><br> <font size=2>Chief Executive Officer</font><br> <font size=2>GameStop Corp.</font><br> <font size=2>625 Westport Parkway </font><br> <font size=2>Grapevine, Texas 76051</font><br> <font size=2>(817) 424-2000</font><br> <font size=2>(Name, address and telephone number of agent for service)</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:108%;'><font size=1>&nbsp;</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;'><font size=2>Copies to:</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;'><font size=2>Jay M. Dorman, Esq.</font><br> <font size=2>Bryan Cave LLP</font><br> <font size=2>1290 Avenue of the Americas</font><br> <font size=2>New York, New York  10104</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:3.0pt;line-height:113.4%;'><font size=1>&nbsp;</font></p> </td> </tr>
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            <p  align=left style='margin-bottom:0in; text-align:left;text-indent:138.0pt;line-height:10.5pt;'><B><font
SIZE=2>CALCULATION OF REGISTRATION FEE</font></B></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td> </tr></table>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%;'><b><font size=2>Title of Each</font></b><br> <b><font size=2>Class of Securities</font></b><br> <b><font size=2>to be Registered</font></b></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%;'><b><font size=2>Amount to be</font></b><br> <b><font size=2>Registered</font></b></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%;'><b><font size=2>Proposed Maximum
Offering Price</font></b><br> <b><font size=2>Per Share(1)</font></b></p> </td>
        <td width="136" style='border:solid black 1.0pt;border-left: none; padding:0in 6.45pt 0in 6.45pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%;'><b><font size=2>Proposed Maximum Aggregate Offering</font></b><br> <b><font size=2>Price(1)</font></b></p> </td>
        <td width="120" style='border:solid black 1.0pt;border-left: none; padding:0in 6.45pt 0in 6.45pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%;'><b><font size=2>Amount of Registration Fee</font></b></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;line-height:97.2%;'><font size=2>Class A Common Stock, par value $.001 per share</font></p> </td>
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<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%;'><font size=2>3,500,000(2)</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%;'><font size=2>$41.465</font></p> </td>
        <td width="136" style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;  padding:0in 6.45pt 0in 6.45pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%;'><font size=2>$145,127,500</font></p> </td>
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<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%;'><font size=2>$4,455.42</font></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:0.5in; text-indent:-0.5in;text-align:justify;'><font size=2>&nbsp;</font></p>



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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;line-height:89.64%;'><font size=2>(1)</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt;line-height:89.64%;'><font size=2>Estimated solely for purposes of calculating the registration fee.  Pursuant to Rules 457(c) and (h), the Proposed Maximum Offering Price Per Share and the Proposed Maximum Aggregate Offering Price are computed on the basis of the average of the high and low prices for such security as reported on the New York Stock Exchange on July 18, 2007.</font></p> </td> </tr></table>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;line-height:89.64%;'><font size=2>(2)</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;line-height:89.64%;'><font size=2>Represents the increase in the maximum number of shares of Class A Common Stock reserved for issuance under the Registrant&#146;s Second Amended and Restated GameStop Corp. 2001 Incentive Plan (the &#147;Plan&#148;).  40,000,000 shares of Class A Common Stock have been previously registered under GameStop Holdings Corp.&#146;s Registration Statement on Form S-8 (No. 333-82652) filed February 13, 2002 and Registration Statement on Form S-8 (No. 333-126154) filed June 27, 2005.  Pursuant to Rule 416 of the Securities Act of 1933, as amended (the
&#147;Securities Act&#148;), this Registration Statement shall also cover any additional shares of the Registrant&#146;s Class A Common Stock that become issuable under the options covered hereby by reason of any stock dividend, stock split, recapitalization, anti-dilution provisions or other similar transaction effected without the receipt of consideration that increases the number of the Registrant&#146;s outstanding shares of Class A Common Stock.</font></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:0.5in; text-indent:-0.5in;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>STATEMENT UNDER GENERAL INSTRUCTION E</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>REGISTRATION OF ADDITIONAL SECURITIES</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.47in;text-align:left;'><font size=2>Pursuant to General Instruction E of Form S-8, this Registration Statement is filed solely to register an additional 3,500,000 shares of Class A Common Stock, par value $.001 per share, of the Registrant reserved for issuance under the Registrant&#146;s Second Amended and Restated GameStop Corp. 2001 Incentive Plan.  The Company&#146;s Board of Directors and stockholders approved this increase.  Pursuant to and as permitted by General Instruction E to Form S-8, the contents of GameStop Holdings Corp.&#146;s Registration Statements on Form S-8, File No. 333-82652 and No. 333-126154, including, without limitation, periodic reports that the Registrant filed, or will file, after such Form S-8 to maintain current information about the Registrant are hereby incorporated by reference herein, and the opinions and consents listed in Item 8 below are attached hereto.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>PART II</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:left;'><font size=2>Item 8.  </font><u><font size=2>Exhibits</font></u><font size=2>.</font></p>


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            <p style='margin-left:0in;text-indent:0in;text-align:left;margin-top:0pt;margin-bottom:12pt;'><font size=2>4.1</font></p> </td>
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            <p style='margin:0in;text-indent: 0in;text-align:left;margin-top:0pt;margin-bottom:.0001pt;'><font size=2>GameStop Corp. Second Amended and Restated GameStop Corp. 2001 Incentive Plan (incorporated by reference to Exhibit 10.1 of Registrant&#146;s Form 8-K filed with the Commission on July 5, 2007).</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td> </tr>
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            <p style='margin-left:0in;text-indent:0in;text-align:left;margin-top:0pt;margin-bottom:12pt;'><font
size=2>5.1</font></p> </td>
        <td width="590" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p style='margin:0in;text-indent: 0in;text-align:left;margin-top:0pt;margin-bottom:.0001pt;'><font size=2>Opinion of Bryan Cave LLP, counsel to GameStop Corp., as to certain legal matters in connection with the shares of Class A Common Stock being registered.   </font></p>
<p style='margin:0in;text-indent: 0in;text-align:left;margin-top:0pt;margin-bottom:.0001pt;'><font size=1>&nbsp;</font></p> </td> </tr>
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            <p style='margin-left:0in;text-indent:0in;text-align:left;margin-top:0pt;margin-bottom:12pt;'><font size=2>23.1</font></p> </td>
        <td width="590" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p style='margin:0in;text-indent: 0in;text-align:left;margin-top:0pt;margin-bottom:.0001pt;'><font size=2>Consent of Independent Registered Public Accounting Firm.</font></p>
<p style='margin:0in;text-indent:
0in;text-align:left;margin-top:0pt;margin-bottom:.0001pt;'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="49" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p style='margin-left:0in;text-indent:0in;text-align:left;margin-top:0pt;margin-bottom:12pt;'><font size=2>23.2</font></p> </td>
        <td width="590" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p style='margin:0in;text-indent: 0in;text-align:left;margin-top:0pt;margin-bottom:.0001pt;'><font size=2>Consent of Bryan Cave LLP (included as part of Exhibit 5.1).</font></p>
<p style='margin:0in;text-indent: 0in;text-align:left;margin-top:0pt;margin-bottom:.0001pt;'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="49" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p style='margin-left:0in;text-indent:0in;text-align:left;margin-top:0pt;margin-bottom:12pt;'><font size=2>24.1</font></p> </td>
        <td width="590" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p
style='margin-left:0in;text-indent:0in;text-align:left;margin-top:0pt;margin-bottom:12pt;'><font size=2>Power of Attorney (included on signature page of this Registration Statement).</font></p>
<p style='margin-left:0in;text-indent:0in;text-align:left;margin-top:0pt;margin-bottom:12pt;'><font size=1>&nbsp;</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:0.5in; text-indent:-0.5in;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>2</font></p>
<!-- EEDocs PBStart-->
<p style='page-break-before:always'></p>
<!-- EEDocs PBEnd-->

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;'>
<B><font SIZE=2>SIGNATURES</font></B></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Grapevine, State of Texas, on the 23rd day of July, 2007.</font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="638" style='border-collapse:collapse;'>
    <tr >
        <td width="310" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="2" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font SIZE=2>GAMESTOP CORP.</font></p> </td> </tr>
    <tr >
        <td width="310" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="2" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="310" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p
style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="2" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="310" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="41" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=2>By:</font></p> </td>
        <td width="288" valign=top style='border-bottom: solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>/s/ Richard Fontaine</font></p> </td> </tr>
    <tr >
        <td width="310"
            valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="41" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="288" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>Chairman of the Board</font><br> <font size=2>and Chief Executive Officer</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:12pt; margin-top:6pt;text-align:center;'><B><font SIZE=2>POWER OF ATTORNEY</font></B></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and appoint R. Richard Fontaine, Daniel A. DeMatteo and David W. Carlson, and each or any of them, as 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, without limitation, post-effective amendments and documents in connection therewith) to this Registration Statement on Form S-8, and to file the same with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said
attorney-in-fact and agent or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</font></p>


<div align=center>

<table border="0" cellspacing=0 cellpadding=0 width="585" style='border-collapse:collapse;'>
    <tr style='page-break-inside:avoid;'>
        <td width="171" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;'><b><font size=2>Name</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="1" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="303" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;'><b><font size=2>Capacity</font></b></p> </td>
        <td width="1" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="109" valign=top >
            <p
style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;'><b><font size=2>Date</font></b></p> </td> </tr>
    <tr style='page-break-inside:avoid;'>
        <td width="171" valign=top style='border-bottom: solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>/s/ R. Richard Fontaine</font></p> </td>
        <td width="1" rowspan=3 valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="303" rowspan=3 valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;'><font size=2>Chairman of the Board and Chief Executive Officer and Director (Principal Executive Officer) </font></p> </td>
        <td width="1" rowspan=3 valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td
            width="109" rowspan=3 valign=top >
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;'><font size=2>July 23, 2007</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;'>
        <td width="171" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>R. Richard Fontaine</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;'>
        <td width="171" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;'>
        <td width="171" valign=top style='border-bottom: solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>/s/ David W. Carlson</font></p> </td>
        <td width="1" rowspan=3 valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font
size=1>&nbsp;</font></p> </td>
        <td width="303" rowspan=3 valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;'><font size=2>Executive Vice President and Chief Financial Officer (Principal Financial Officer) </font></p> </td>
        <td width="1" rowspan=3 valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="109" rowspan=3 valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;'><font size=2>July 23, 2007</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;'>
        <td width="171" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>David W. Carlson</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;'>
        <td width="171" valign=top >
            <p
style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;'>
        <td width="171" valign=top style='border-bottom: solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>/s/ Robert A. Lloyd</font></p> </td>
        <td width="1" rowspan=3 valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="303" rowspan=3 valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;'><font size=2>Senior Vice President and Chief Accounting Officer (Principal Accounting Officer) </font></p> </td>
        <td width="1" rowspan=3 valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="109" rowspan=3 valign=top >
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;'><font size=2>July 23, 2007</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;'>
        <td width="171" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>Robert A. Lloyd</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;'>
        <td width="171" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;height:11.65pt;'>
        <td width="171" valign=top style='border-bottom: solid black 1.0pt; height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>/s/ Daniel A. DeMatteo </font></p> </td>
        <td width="1" rowspan=2 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="303" rowspan=2 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;'><font size=2>Vice Chairman and Chief Operating Officer and Director </font></p> </td>
        <td width="1" rowspan=2 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="109" rowspan=2 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;'><font size=2>July 23, 2007</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;height:11.6pt;'>
        <td width="171" valign=top style='height:11.6pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>Daniel A.
DeMatteo</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;'>
        <td width="171" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="1" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="303" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="1" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="109" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;height:11.65pt;'>
        <td width="171" valign=top style='border-bottom: solid black 1.0pt;
            height:11.65pt;'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>/s/ Jerome L. Davis</font></p> </td>
        <td width="1" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="303" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;'><font size=2>Director </font></p> </td>
        <td width="1" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="109" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;'><font size=2>July 23, 2007</font></p> </td> </tr>
    <tr
style='page-break-inside:avoid;height:11.65pt;'>
        <td width="171" valign=top style='height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>Jerome L. Davis</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;height:11.6pt;'>
        <td width="171" valign=top style=' height:11.6pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;height:11.65pt;'>
        <td width="171" valign=top style='border-bottom: solid black 1.0pt; height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>/s/ Steven R. Koonin</font></p> </td>
        <td width="1" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="303" rowspan=3 valign=top style=' height:11.65pt;'>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;'><font size=2>Director </font></p> </td>
        <td width="1" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="109" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;'><font size=2>July 23, 2007</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;height:11.65pt;'>
        <td width="171" valign=top style='height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>Steven R. Koonin</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;height:11.6pt;'>
        <td width="171" valign=top style=' height:11.6pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;height:11.65pt;'>
        <td width="171" valign=top style='border-bottom: solid black 1.0pt; height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>/s/ Leonard Riggio</font></p> </td>
        <td width="1" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="303" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;'><font size=2>Director </font></p> </td>
        <td width="1" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="109" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;'><font size=2>July 23, 2007</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;height:11.65pt;'>
        <td width="171" valign=top style='height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>Leonard Riggio</font></p> </td> </tr>
    <tr style='page-break-inside:avoid; height:11.6pt;'>
        <td width="171" valign=top style=' height:11.6pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
&nbsp;


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="336" style='border-collapse:collapse; '>
    <tr >
        <td width="309" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="27" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>3</font></p> </td> </tr></table>
</div>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<div align=center>

<table border="0" cellspacing=0 cellpadding=0 width="585" style='border-collapse:collapse;'>
    <tr style='page-break-inside:avoid;height:11.65pt;'>
        <td width="171" valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="1" valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="303" valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="1" valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="109" valign=top style=' height:11.65pt;'>
            <p
style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;height:11.65pt;'>
        <td width="171" valign=top style='border-bottom: solid black 1.0pt; height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>/s/ Michael N. Rosen</font></p> </td>
        <td width="1" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="303" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;'><font size=2>Director </font></p> </td>
        <td width="1" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p>
</td>
        <td width="109" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;'><font size=2>July 23, 2007</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;height:11.65pt;'>
        <td width="171" valign=top style='height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>Michael N. Rosen</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;height:11.6pt;'>
        <td width="171" valign=top style=' height:11.6pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;height:11.65pt;'>
        <td width="171" valign=top style='border-bottom: solid black 1.0pt; height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>/s/ Stephanie M. Shern</font></p> </td>
        <td
            width="1" rowspan=3 valign=top style=' height:11.65pt;'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="303" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;'><font size=2>Director </font></p> </td>
        <td width="1" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="109" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;'><font size=2>July 23, 2007</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;height:11.65pt;'>
        <td width="171" valign=top style='height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font
size=2>Stephanie M. Shern</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;height:11.6pt;'>
        <td width="171" valign=top style=' height:11.6pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;height:11.65pt;'>
        <td width="171" valign=top style='border-bottom: solid black 1.0pt; height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>/s/ Stanley P. Steinberg</font></p> </td>
        <td width="1" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="303" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;'><font size=2>Director </font></p> </td>
        <td width="1" rowspan=3 valign=top style=' height:11.65pt;'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="109" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;'><font size=2>July 23, 2007</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;height:11.65pt;'>
        <td width="171" valign=top style='height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>Stanley P. Steinberg</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;height:11.6pt;'>
        <td width="171" valign=top style=' height:11.6pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;height:11.65pt;'>
        <td width="171" valign=top style='border-bottom: solid black 1.0pt; height:11.65pt;'>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>/s/ Gerald R. Szczepanski</font></p> </td>
        <td width="1" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="303" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;'><font size=2>Director </font></p> </td>
        <td width="1" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="109" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;'><font size=2>July 23, 2007</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;height:11.65pt;'>
        <td width="171" valign=top style='height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>Gerald R. Szczepanski</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;height:11.6pt;'>
        <td width="171" valign=top style=' height:11.6pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;height:11.65pt;'>
        <td width="171" valign=top style='border-bottom: solid black 1.0pt; height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>/s/ Edward A. Volkwein</font></p> </td>
        <td width="1" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="303" rowspan=3 valign=top style=' height:11.65pt;'>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;'><font size=2>Director </font></p> </td>
        <td width="1" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="109" rowspan=3 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;'><font size=2>July 23, 2007</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;height:11.65pt;'>
        <td width="171" valign=top style='height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>Edward A. Volkwein</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;height:11.6pt;'>
        <td width="171" valign=top style=' height:11.6pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='page-break-inside:avoid;height:11.65pt;'>
        <td width="171" valign=top style='border-bottom: solid black 1.0pt; height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>/s/ Lawrence S. Zilavy</font></p> </td>
        <td width="1" rowspan=2 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="303" rowspan=2 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;'><font size=2>Director </font></p> </td>
        <td width="1" rowspan=2 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p>
</td>
        <td width="109" rowspan=2 valign=top style=' height:11.65pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;'><font size=2>July 23, 2007</font></p> </td> </tr>
    <tr style='page-break-inside:avoid; height:11.6pt;'>
        <td width="171" valign=top style='height:11.6pt;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>Lawrence S. Zilavy</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
&nbsp;


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="336" style='border-collapse:collapse; '>
    <tr >
        <td width="309" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="27" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>4</font></p> </td> </tr></table>
</div>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'>
<font SIZE=2>EXHIBIT INDEX</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="638" style='margin-left:5.4pt;border-collapse:collapse;'>
    <tr >
        <td width="49" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p style='margin:0in;text-indent: 0in;text-align:left;margin-top:0pt;margin-bottom:.0001pt;'><font size=2>4.1</font></p> </td>
        <td width="590" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p style='margin:0in;text-indent: 0in;text-align:left;margin-top:0pt;margin-bottom:.0001pt;'><font size=2>GameStop Corp. Second Amended and Restated GameStop Corp. 2001 Incentive Plan (incorporated by reference to Exhibit 10.1 of Registrant&#146;s Form 8-K filed with the Commission on July 5, 2007).</font></p>
<p style='margin:0in;text-indent: 0in;text-align:left;margin-top:0pt;margin-bottom:.0001pt;'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="49" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p style='margin:0in;text-indent: 0in;text-align:left;margin-top:0pt;margin-bottom:.0001pt;'><font
size=2>5.1</font></p> </td>
        <td width="590" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p style='margin:0in;text-indent: 0in;text-align:left;margin-top:0pt;margin-bottom:.0001pt;'><font size=2>Opinion of Bryan Cave LLP, counsel to GameStop Corp., as to certain legal matters in connection with the shares of Class A Common Stock being registered.   </font></p>
<p style='margin:0in;text-indent: 0in;text-align:left;margin-top:0pt;margin-bottom:.0001pt;'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="49" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p style='margin:0in;text-indent: 0in;text-align:left;margin-top:0pt;margin-bottom:.0001pt;'><font size=2>23.1</font></p> </td>
        <td width="590" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p style='margin:0in;text-indent: 0in;text-align:left;margin-top:0pt;margin-bottom:.0001pt;'><font size=2>Consent of Independent Registered Public Accounting Firm.</font></p>
<p style='margin:0in;text-indent:
0in;text-align:left;margin-top:0pt;margin-bottom:.0001pt;'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="49" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p style='margin:0in;text-indent: 0in;text-align:left;margin-top:0pt;margin-bottom:.0001pt;'><font size=2>23.2</font></p> </td>
        <td width="590" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p style='margin:0in;text-indent: 0in;text-align:left;margin-top:0pt;margin-bottom:.0001pt;'><font size=2>Consent of Bryan Cave LLP (included as part of Exhibit 5.1).</font></p>
<p style='margin:0in;text-indent: 0in;text-align:left;margin-top:0pt;margin-bottom:.0001pt;'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="49" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p style='margin:0in;text-indent: 0in;text-align:left;margin-top:0pt;margin-bottom:.0001pt;'><font size=2>24.1</font></p> </td>
        <td width="590" valign=top style='padding:0in 5.4pt 0in 5.4pt;'>
            <p style='margin:0in;text-indent:
0in;text-align:left;margin-top:0pt;margin-bottom:.0001pt;'><font size=2>Power of Attorney (included on signature page of this Registration Statement).</font></p>
<p style='margin:0in;text-indent: 0in;text-align:left;margin-top:0pt;margin-bottom:.0001pt;'><font size=1>&nbsp;</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
&nbsp;


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<table border="0" cellspacing=0 cellpadding=0 width="336" style='border-collapse:collapse; '>
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        <td width="309" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="27" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>5</font></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


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[{"type": "S-8", "sequence": "1", "filename": "july_s-8.htm", "description": "GAMESTOP\\2007 FILINGS\\JULY S-8", "secsgml_size_bytes": 59680}]
{"company-data": {"conformed-name": "GameStop Corp.", "cik": "0001326380", "assigned-sic": "5734", "irs-number": "000000000", "state-of-incorporation": "DE", "fiscal-year-end": "0203"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-144777", "film-number": "07993847"}, "business-address": {"street1": "625 WESTPORT PARKWAY", "city": "GRAPEVINE", "state": "TX", "zip": "76051", "phone": "817-424-2000"}, "mail-address": {"street1": "625 WESTPORT PARKWAY", "city": "GRAPEVINE", "state": "TX", "zip": "76051"}, "former-company": {"former-conformed-name": "GSC Holdings Corp.", "date-changed": "20050506"}}
As filed with the Securities and Exchange Commission on July 23, 2007
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
GameStop Corp.
(Exact name of registrant as specified in its
charter)
Delaware
(State or other jurisdiction of
incorporation or organization)
20-2733559
(I.R.S. Employer
Identification No.)
625 Westport Parkway
Grapevine, Texas
(Address of Principal Executive Offices)
76051
(Zip Code)
Second Amended and Restated GameStop Corp. 2001 Incentive Plan
(Full title of the plan)
R. Richard Fontaine
Chief Executive Officer
GameStop Corp.
625 Westport Parkway
Grapevine, Texas 76051
(817) 424-2000
(Name, address and telephone number of agent for service)
Copies to:
Jay M. Dorman, Esq.
Bryan Cave LLP
1290 Avenue of the Americas
New York, New York  10104
CALCULATION OF REGISTRATION FEE
Title of Each
Class of Securities
to be Registered
Amount to be
Registered
Proposed Maximum
Offering Price
Per Share(1)
Proposed Maximum Aggregate Offering
Price(1)
Amount of Registration Fee
Class A Common Stock, par value $.001 per share
3,500,000(2)
$41.465
$145,127,500
$4,455.42
(1)
Estimated solely for purposes of calculating the registration fee.  Pursuant to Rules 457(c) and (h), the Proposed Maximum Offering Price Per Share and the Proposed Maximum Aggregate Offering Price are computed on the basis of the average of the high and low prices for such security as reported on the New York Stock Exchange on July 18, 2007.
(2)
Represents the increase in the maximum number of shares of Class A Common Stock reserved for issuance under the Registrant's Second Amended and Restated GameStop Corp. 2001 Incentive Plan (the "Plan").  40,000,000 shares of Class A Common Stock have been previously registered under GameStop Holdings Corp.'s Registration Statement on Form S-8 (No. 333-82652) filed February 13, 2002 and Registration Statement on Form S-8 (No. 333-126154) filed June 27, 2005.  Pursuant to Rule 416 of the Securities Act of 1933, as amended (the
"Securities Act"), this Registration Statement shall also cover any additional shares of the Registrant's Class A Common Stock that become issuable under the options covered hereby by reason of any stock dividend, stock split, recapitalization, anti-dilution provisions or other similar transaction effected without the receipt of consideration that increases the number of the Registrant's outstanding shares of Class A Common Stock.
STATEMENT UNDER GENERAL INSTRUCTION E
REGISTRATION OF ADDITIONAL SECURITIES
Pursuant to General Instruction E of Form S-8, this Registration Statement is filed solely to register an additional 3,500,000 shares of Class A Common Stock, par value $.001 per share, of the Registrant reserved for issuance under the Registrant's Second Amended and Restated GameStop Corp. 2001 Incentive Plan.  The Company's Board of Directors and stockholders approved this increase.  Pursuant to and as permitted by General Instruction E to Form S-8, the contents of GameStop Holdings Corp.'s Registration Statements on Form S-8, File No. 333-82652 and No. 333-126154, including, without limitation, periodic reports that the Registrant filed, or will file, after such Form S-8 to maintain current information about the Registrant are hereby incorporated by reference herein, and the opinions and consents listed in Item 8 below are attached hereto.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8.
Exhibits
.
4.1
GameStop Corp. Second Amended and Restated GameStop Corp. 2001 Incentive Plan (incorporated by reference to Exhibit 10.1 of Registrant's Form 8-K filed with the Commission on July 5, 2007).
5.1
Opinion of Bryan Cave LLP, counsel to GameStop Corp., as to certain legal matters in connection with the shares of Class A Common Stock being registered.
23.1
Consent of Independent Registered Public Accounting Firm.
23.2
Consent of Bryan Cave LLP (included as part of Exhibit 5.1).
24.1
Power of Attorney (included on signature page of this Registration Statement).
2
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Grapevine, State of Texas, on the 23rd day of July, 2007.
GAMESTOP CORP.
By:
/s/ Richard Fontaine
Chairman of the Board
and Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and appoint R. Richard Fontaine, Daniel A. DeMatteo and David W. Carlson, and each or any of them, as 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, without limitation, post-effective amendments and documents in connection therewith) to this Registration Statement on Form S-8, and to file the same with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said
attorney-in-fact and agent or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Name
Capacity
Date
/s/ R. Richard Fontaine
Chairman of the Board and Chief Executive Officer and Director (Principal Executive Officer)
July 23, 2007
R. Richard Fontaine
/s/ David W. Carlson
Executive Vice President and Chief Financial Officer (Principal Financial Officer)
July 23, 2007
David W. Carlson
/s/ Robert A. Lloyd
Senior Vice President and Chief Accounting Officer (Principal Accounting Officer)
July 23, 2007
Robert A. Lloyd
/s/ Daniel A. DeMatteo
Vice Chairman and Chief Operating Officer and Director
July 23, 2007
Daniel A.
DeMatteo
/s/ Jerome L. Davis
Director
July 23, 2007
Jerome L. Davis
/s/ Steven R. Koonin
Director
July 23, 2007
Steven R. Koonin
/s/ Leonard Riggio
Director
July 23, 2007
Leonard Riggio
3
/s/ Michael N. Rosen
Director
July 23, 2007
Michael N. Rosen
/s/ Stephanie M. Shern
Director
July 23, 2007
Stephanie M. Shern
/s/ Stanley P. Steinberg
Director
July 23, 2007
Stanley P. Steinberg
/s/ Gerald R. Szczepanski
Director
July 23, 2007
Gerald R. Szczepanski
/s/ Edward A. Volkwein
Director
July 23, 2007
Edward A. Volkwein
/s/ Lawrence S. Zilavy
Director
July 23, 2007
Lawrence S. Zilavy
4
EXHIBIT INDEX
4.1
GameStop Corp. Second Amended and Restated GameStop Corp. 2001 Incentive Plan (incorporated by reference to Exhibit 10.1 of Registrant's Form 8-K filed with the Commission on July 5, 2007).
5.1
Opinion of Bryan Cave LLP, counsel to GameStop Corp., as to certain legal matters in connection with the shares of Class A Common Stock being registered.
23.1
Consent of Independent Registered Public Accounting Firm.
23.2
Consent of Bryan Cave LLP (included as part of Exhibit 5.1).
24.1
Power of Attorney (included on signature page of this Registration Statement).
5