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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
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<P align="center" style="font-size: 10pt"><B>As filed with the Securities and Exchange Commission on November&nbsp;19, 2004</B>



<P align="right" style="font-size: 10pt"><B>Registration No. </B><U>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;</U>



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<P align="center" style="font-size: 14pt"><B>SECURITIES AND EXCHANGE COMMISSION</B>

<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B><HR size="1" noshade width="40%" align="center"></B>
</DIV>

<DIV align="center" style="font-size: 18pt"><B>FORM S-8</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</B>
</DIV>


<DIV align="center" style="font-size: 12pt"><HR size="1" noshade width="40%" align="center">
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<DIV align="center" style="font-size: 24pt"><B>INTERCHANGE CORPORATION</B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Exact Name of Registrant as Specified in Its Charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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    <TD align="center" valign="top"><B>Delaware</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>33-0849123</B></TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">(State or Other Jurisdiction of
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(I.R.S. Employer</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">Incorporation or Organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Identification Number)</TD>
</TR>

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<DIV align="center" style="font-size: 10pt"><HR size="1" noshade width="40%" align="center">
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<DIV align="center" style="font-size: 10pt"><B>24422 Avenida de la Carlota, Suite&nbsp;120<BR>
Laguna Hills, California 92653</B><BR>
(Address of Principal Executive Offices)
</DIV>


<DIV align="center" style="font-size: 10pt"><HR size="1" noshade width="40%" align="center">
</DIV>


<DIV align="center" style="font-size: 10pt"><B>INTERCHANGE CORPORATION<BR>
2004 INCENTIVE EQUITY PLAN, AS AMENDED</B>
</DIV>


<P align="center" style="font-size: 10pt"><B>INTERCHANGE CORPORATION 2000 INCENTIVE EQUITY PLAN</B>



<P align="center" style="font-size: 10pt"><B>INTERCHANGE CORPORATION 1999 INCENTIVE EQUITY PLAN</B>


<DIV align="center" style="font-size: 10pt">(Full Title of the Plans)</DIV>


<DIV align="center" style="font-size: 10pt"><HR size="1" noshade width="40%" align="center"></DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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    <TD width="47%">&nbsp;</TD>
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<TR valign="bottom">
    <TD align="center" valign="top">
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>Copy to:</B></TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><B>Heath B. Clarke<BR>
Chief Executive Officer and<BR>
Chairman of the Board<BR>
24422 Avenida de la Carlota, Suite&nbsp;120<BR>
Laguna Hills, California 92653<BR>
(949)&nbsp;784-0800</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>Cary K. Hyden<BR>
Derek D. Dundas<BR>
Latham &#038; Watkins LLP<BR>
650 Town Center Drive, Twentieth Floor<BR>
Costa Mesa, California 92626<BR>
(714)&nbsp;540-1235</B></TD>
</TR>

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<P align="center" style="font-size: 10pt"><HR size="1" noshade width="40%" align="center">
<P align="center" style="font-size: 10pt">(Name, address and telephone number, including area code, of agent for service)



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="40%" align="center">



<P align="center" style="font-size: 10pt"><B>CALCULATION OF REGISTRATION FEE</B>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="40%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>&nbsp;</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Maximum</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>&nbsp;</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Maximum</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Aggregate</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount of</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Title of Securities to</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>to be</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Offering Price</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Offering</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Registration</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>be Registered</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Registered<sup>(4)</sup></B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Per Share<sup>(5)</sup></B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Price<sup>(5)</sup></B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Fee</B><HR size="1" noshade></TD>
</TR>

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    <TD rowspan="2"><DIV style="margin-left:0px; text-indent:-0px">Common stock, par
value $0.00001 per
share, issuable
pursuant to the
Interchange
Corporation 2004
Incentive Equity Plan, as Amended (1)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="right">309,125 shares</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">3.82</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">1,180,857.50</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">149.62</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD>&nbsp;</TD>
    <TD colspan="3" align="right">290,875 shares</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">24.49</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">7,123,528.75</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">902.56</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD rowspan="2"><DIV style="margin-left:0px; text-indent:-0px">Common stock, par
value $0.00001 per
share, issuable
pursuant to the Interchange
Corporation 2000
Incentive Equity Plan (2)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="right">491,612 shares</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">2.93</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">1,440,423.16</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">182.51</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">

    <TD>&nbsp;</TD>
    <TD colspan="3" align="right">8,388 shares</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">24.49</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">205,422.12</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">26.03</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD rowspan="2"><DIV style="margin-left:0px; text-indent:-0px">Common stock, par
value $0.00001 per
share, issuable
pursuant to the
Interchange
Corporation 1999
Incentive Equity Plan (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="right">492,210 shares</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">3.05</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">1,501,240.50</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">190.21</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD>&nbsp;</TD>
    <TD colspan="3" align="right">3,415 shares</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">24.49</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">83,633.35</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">10.60</TD>
    <TD>&nbsp;</TD>
</TR>

<TR style="font-size: 1px">
    <TD><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>

<TD align="right" colspan="3"><DIV style="margin-right:38px; text-indent:-0px"><HR size="1" noshade width="61%">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><HR size="1" noshade>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:0px; text-indent:-0px">Total:</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="right">1,595,625 shares</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">1,461.53</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
<TD align="right" colspan="3"><DIV style="margin-right:38px; text-indent:-0px"><HR size="4" noshade width="61%">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><HR size="4" noshade>&nbsp;</TD>
    <TD>&nbsp;</TD>
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<P>
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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Interchange Corporation 2004 Incentive Equity Plan, as Amended (the
&#147;2004 Plan&#148;) authorizes the issuance of 600,000 shares of common stock,
par value $0.00001 per share, of Interchange Corporation, of which 600,000
of the authorized shares are being registered hereunder.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Interchange Corporation 2000 Incentive Equity Plan (the &#147;2000 Plan&#148;)
authorizes the issuance of 500,000 shares of common stock, par value
$0.00001 per share, of Interchange Corporation, of which 500,000 of the
authorized shares are being registered hereunder.</TD>
</TR>

</TABLE>

<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">


<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Interchange Corporation 1999 Incentive Equity Plan (the &#147;1999 Plan&#148;)
authorizes the issuance of 500,000 shares of common stock, par value
$0.00001 per share, of Interchange Corporation, of which 495,625 of the
authorized shares are being registered hereunder.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">(4)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>In accordance with Rule 416(a) of the Securities Act of 1933, as amended,
this registration statement shall also cover any additional shares of
common stock which become issuable under the 2004 Plan, the 2000 Plan and
the 1999 Plan (collectively, the &#147;Plans&#148;) by reason of any stock dividend,
stock split, recapitalization or similar transaction.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">(5)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Calculated solely for purposes of this offering under Rule 457(h) of the
Securities Act of 1933, as amended. The price per share and aggregate
offering prices for the 2004 Plan are calculated on the basis of (a)
$3.82, the weighted average exercise price (rounded to the nearest cent)
of the 309,125 shares subject to outstanding awards under the 2004 Plan
and (b)&nbsp;the average of the high and low sale prices of the Registrant&#146;s
common stock as reported on the Nasdaq SmallCap Market on November&nbsp;16,
2004, on 290,875 shares issuable under the 2004 Plan that are not subject
to outstanding awards. The price per share and aggregate offering prices
for the 2000 Plan are calculated on the basis of (a) $2.93, the weighted
average exercise price (rounded to the nearest cent) of the 491,612 shares
subject to outstanding awards under the 2000 Plan and (b)&nbsp;the average of
the high and low sale prices of the Registrant&#146;s common stock as reported
on the Nasdaq SmallCap Market on November&nbsp;16, 2004, on 8,388 shares
issuable under the 2000 Plan that are not subject to outstanding awards.
The price per share and aggregate offering prices for the 1999 Plan are
calculated on the basis of (a) $3.05, the weighted average exercise price
(rounded to the nearest cent) of the 492,210 shares subject to outstanding
awards under the 1999 Plan and (b)&nbsp;the average of the high and low sale
prices of the Registrant&#146;s common stock as reported on the Nasdaq SmallCap
Market on November&nbsp;16, 2004, on 3,415 shares issuable under the 1999 Plan
that are not subject to outstanding awards.</TD>
</TR>

</TABLE>


<P align="center" style="font-size: 10pt"><B>Proposed issuances to commence as soon after the effective date of the Registration Statement as practicable.</B>



<P>
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<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<!-- TOC -->
<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

<P><CENTER>
<TABLE border="0" width="90%" cellpadding="0" cellspacing="0">
<TR>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
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	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="76%"></TD>
</TR>
<TR><TD colspan="9"><A HREF="#000">PART I</A></TD></TR>
<TR><TD colspan="9"><A HREF="#001"> PART II</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#002">Item&nbsp;3. Incorporation of Documents by Reference</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#003">Item&nbsp;4. Description of Securities</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#004">Item&nbsp;5. Interests of Named Experts and Counsel</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#005">Item&nbsp;6. Indemnification of Directors and Officers</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#006">Item&nbsp;7. Exemption from Registration Claimed</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#007">Item&nbsp;8. Exhibits</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#008">Item&nbsp;9. Undertakings</A></TD></TR>
<TR><TD colspan="9"><A HREF="#009"> SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#010"> INDEX TO EXHIBITS</A></TD></TR>
<TR><TD colspan="9"><A HREF="a03544exv5w1.txt">EXHIBIT 5.1</A></TD></TR>
<TR><TD colspan="9"><A HREF="a03544exv23w2.txt">EXHIBIT 23.2</A></TD></TR>
<TR><TD colspan="9"><A HREF="a03544exv99w2.txt">EXHIBIT 99.2</A></TD></TR>
<TR><TD colspan="9"><A HREF="a03544exv99w4.txt">EXHIBIT 99.4</A></TD></TR>
<TR><TD colspan="9"><A HREF="a03544exv99w6.txt">EXHIBIT 99.6</A></TD></TR>
</TABLE>
</CENTER>
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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>





<P align="center" style="font-size: 10pt"><B>INTRODUCTION</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Registration Statement on Form S-8 is filed by Interchange
Corporation (the &#147;Registrant&#148;) relating to an aggregate of 1,595,625 shares of
the Registrant&#146;s common stock, par value $0.00001 per share, issuable to
eligible employees, directors and consultants of the Registrant under the
Plans.

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<DIV align="left"><A NAME="000"></A></DIV>

<P align="center" style="font-size: 10pt"><B>PART I</B>



<P align="center" style="font-size: 10pt"><B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We are not filing or including in this Form S-8 the information called for
in Part&nbsp;I of Form S-8 (by incorporation by reference or otherwise) in
accordance with the rules and regulations of the Securities and Exchange
Commission (the &#147;Commission&#148;).

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<DIV align="left"><A NAME="001"></A></DIV>

<P align="center" style="font-size: 10pt"><B>PART II</B>



<P align="center" style="font-size: 10pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>


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<DIV align="left"><A NAME="002"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;3. Incorporation of Documents by Reference.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents filed by the Registrant with the Commission are
incorporated by reference into this registration statement:


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="right">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Registrant&#146;s prospectus filed with the Commission
pursuant to Rule 424(b) promulgated under the Securities Act of
1933, as amended (the &#147;Securities Act&#148;), filed with the Commission
on March&nbsp;29, 2000, in connection with the Registrant&#146;s Registration
Statement on Form&nbsp;SB-2 (No.&nbsp;333-116965), in which there is set forth
the audited financial statements for the Registrant&#146;s fiscal year
ended December&nbsp;31, 2003 and 2002;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="right">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Registrant&#146;s Quarterly Report on Form 10-QSB for the
period ended September&nbsp;30, 2004, filed with the Commission on
November&nbsp;19, 2004 pursuant to Section&nbsp;13 of the Securities Exchange
Act of 1934, as amended (the &#147;Exchange Act&#148;); and</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="right">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The description of the Registrant&#146;s Common Stock set forth
under the caption &#147;Description of Securities&#148; in Registrant&#146;s
Registration Statement on Form&nbsp;SB-2 (No.&nbsp;333-116965) as originally
filed with the Securities and Exchange Commission on June&nbsp;29, 2004
or as subsequently amended, and in the prospectus included in such
filing.</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, all documents filed by the Registrant pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act after the date of this
registration statement and prior to the filing of a post-effective amendment
that indicates that all securities offered hereby have been sold or that
deregisters all securities then remaining unsold, shall be deemed to be
incorporated by reference herein and to be a part of this registration
statement from the date of the filing of such documents. A report furnished on
Form 8-K shall not be incorporated by reference into this registration
statement. Any statement contained in a document incorporated or deemed to be
incorporated by reference herein shall be deemed to be modified or superseded
for purposes of this registration statement to the extent that a statement
contained in this registration statement, or in any other subsequently filed
document which also is or is deemed to be incorporated by reference in this
registration statement, modifies or supersedes such statement. Any such
statement so modified or superseded shall not be deemed, except as so modified
or superseded, to constitute a part of this registration statement.

<!-- link2 "Item&nbsp;4. Description of Securities" -->
<DIV align="left"><A NAME="003"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;4. Description of Securities.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.

<!-- link2 "Item&nbsp;5. Interests of Named Experts and Counsel" -->
<DIV align="left"><A NAME="004"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;5. Interests of Named Experts and Counsel.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.


<P align="center" style="font-size: 10pt">2
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<!-- link2 "Item&nbsp;6. Indemnification of Directors and Officers" -->
<DIV align="left"><A NAME="005"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;6. Indemnification of Directors and Officers.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;145(a) of the General Corporation Law of the State of Delaware
(the &#147;DGCL&#148;) provides that a Delaware corporation may indemnify any person who
was or is a party or is threatened to be made a party to any threatened,
pending or completed action, suit or proceeding whether civil, criminal,
administrative or investigative (other than an action by or in the right of the
corporation) by reason of the fact that he is or was a director, officer,
employee or agent of the corporation, or is or was serving at the request of
the corporation as a director, officer, employee or agent of another
corporation, partnership, joint venture, trust or other enterprise, against
expenses (including attorneys&#146; fees), judgments, fines and amounts paid in
settlement actually and reasonably incurred by such person in connection with
such action, suit or proceeding if he acted in good faith and in a manner he
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 his conduct was unlawful.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;145(b) of the DGCL provides that a Delaware corporation may
indemnify any person who was or is a party or is threatened to be made a party
to any threatened, pending or completed action or suit by or in the right of
the corporation to procure a judgment in its favor by reason of the fact that
such person acted in any of the capacities set forth above, against expenses
(including attorneys&#146; fees) actually and reasonably incurred by such person in
connection with the defense or settlement of such action or suit if he or she
acted in good faith and in a manner that he or she reasonably believed to be in
or not opposed to the best interests of the corporation, except that no
indemnification may be made in respect of any claim, issue or matter as to
which such person shall have been adjudged to be liable to the corporation
unless and only to the extent that the Court of Chancery or the court in which
such action or suit was brought shall determine that despite the adjudication
of liability, but in view of all the circumstances of the case, such person is
fairly and reasonably entitled to be indemnified for such expenses which the
Court of Chancery or such other court shall deem proper.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;145 of the DGCL further provides that to the extent a director or
officer of a corporation has been successful on the merits or otherwise in the
defense of any action, suit or proceeding referred to in subsections (a)&nbsp;and
(b)&nbsp;of Section&nbsp;145 or in the defense of any claim, issue or matter therein, he
shall be indemnified against expenses (including attorneys&#146; fees) actually and
reasonably incurred by him in connection therewith; that indemnification
provided for by Section&nbsp;145 shall not be deemed exclusive of any other rights
to which the indemnified party may be entitled; that indemnification provided
by Section&nbsp;145 shall, unless otherwise provided when authorized or ratified,
continue as to a person who has ceased to be a director, officer, employee or
agent and shall inure to the benefit of such person&#146;s heirs, executors and
administrators; and that the corporation may purchase and maintain insurance on
behalf of a director or officer of the corporation against any liability
asserted against such officer or director and incurred by him or her in any
such capacity or arising out of his or her status as such, whether or not the
corporation would have the power to indemnify him or her against such
liabilities under Section&nbsp;145.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;102(b)(7) of the DGCL provides that a certificate of incorporation
may include a provision which eliminates or limits the personal liability of a
director to the corporation or its stockholders for monetary damages for breach
of fiduciary duty as a director, except for liability (i)&nbsp;for any breach of the
director&#146;s duty of loyalty to the company or its stockholders, (ii)&nbsp;for acts or
omissions not in good faith or which involve intentional misconduct or a
knowing violation of law, (iii)&nbsp;under Section&nbsp;174 of the DGCL, relating to
prohibited dividends or distributions or the repurchase or redemption of stock
or (iv)&nbsp;for any transaction from which the director derives an improper
personal benefit. Our Certificate of Incorporation includes such a provision.
As a result of this provision, the Registrant and its stockholders may be
unable to obtain monetary damages from a director for breach of his or her duty
of care.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The bylaws of the Registrant provide for indemnification of the
Registrant&#146;s directors and officers to the fullest extent permitted by law.
Insofar as indemnification for liabilities under the Securities Act may be
permitted to directors, officers or controlling persons of the Registrant
pursuant to the Registrant&#146;s Certificate of Incorporation, bylaws and the DGCL,
the Registrant has been informed that in the opinion of the Commission such
indemnification is against public policy as expressed in such Act and is
therefore unenforceable.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We have entered into indemnity agreements with each of our directors and
officers. These indemnity agreements require that the Registrant indemnify each
director and officer for amounts that he is or becomes obligated to pay because
of any claim or claims made against him by reason of the fact that he is or was
a director or officer of the Registrant, by reason of any action (or failure to
act) taken by him or any action (or failure to act) on his part while acting as
a director or officer of the Registrant, or by reason of the fact that he is or
was serving at the request of the Registrant as a director or officer. Under
the DGCL, absent such an indemnity agreement, indemnification of a director or
officer is discretionary rather than mandatory (except in the case of a
proceeding in


<P align="center" style="font-size: 10pt">3
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<P align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt">which a director or officer is successful on the merits). The indemnity
agreements require the Registrant to advance the expenses incurred by a
director or officer, upon receipt of his request, provided that the director or
officer undertakes to repay the advance to the extent that it is ultimately
determined that he is not entitled to be indemnified by the Registrant under
the provisions of the indemnity agreements, the bylaws of the Registrant,
applicable law or otherwise. Absent the indemnity agreements, indemnification
that might be made available to directors and officers could be changed by
amendments to the Registrant&#146;s Certificate of Incorporation and Bylaws.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We have a liability insurance policy that insures the directors and
officers against the cost of defense, settlement or payment of a judgment under
certain circumstances.

<!-- link2 "Item&nbsp;7. Exemption from Registration Claimed" -->
<DIV align="left"><A NAME="006"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;7. Exemption from Registration Claimed.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.

<!-- link2 "Item&nbsp;8. Exhibits" -->
<DIV align="left"><A NAME="007"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;8. Exhibits.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;See &#147;Index to Exhibits&#148; on page 7.

<!-- link2 "Item&nbsp;9. Undertakings" -->
<DIV align="left"><A NAME="008"></A></DIV>
<P align="left" style="font-size: 10pt"><B>Item&nbsp;9. Undertakings.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The undersigned Registrant hereby undertakes:


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;To file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement:


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" nowrap align="right">(i)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>to include any prospectus required by Section
10(a)(3) of the Securities Act;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" nowrap align="right">(ii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>to reflect in the prospectus any facts or events
arising after the effective date of this 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&nbsp;percent change in the
maximum aggregate offering price set forth in the &#147;Calculation
of Registration Fee&#148; table in the effective registration
statement; and</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" nowrap align="right">(iii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>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;</TD>
</TR>

</TABLE>


<P align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt"><I>provided, however</I>, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the
information required to be included in a post-effective amendment by those
paragraphs is contained in periodic reports filed with or furnished to the
Commission by the Registrant pursuant to Section&nbsp;13 or Section 15(d) of the
Exchange Act that are incorporated by reference in the registration statement.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;That, for the purpose of determining any liability under the
Securities Act, 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.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&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.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;The undersigned Registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act, each filing of the
Registrant&#146;s annual report pursuant to Section 13(a) or Section 15(d) of the
Exchange Act (and, where applicable, each filing of an employee benefit plan&#146;s
annual report pursuant to Section 15(d) of the Exchange Act) 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.


<P align="center" style="font-size: 10pt">4
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Insofar as indemnification for liabilities arising under the
Securities Act 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 Commission such
indemnification is against public policy as expressed in the Securities 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 Securities Act and will be governed
by the final adjudication of such issue.


<P align="center" style="font-size: 10pt">5
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<!-- link1 " SIGNATURES" -->
<DIV align="left"><A NAME="009"></A></DIV>

<P align="center" style="font-size: 10pt"><B>SIGNATURES</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the
registrant, Interchange Corporation, a Delaware corporation, 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
Laguna Hills, State of California, on this 19<SUP>th</SUP> day of November&nbsp;2004.


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top">&nbsp;</TD>
    <TD colspan="3">INTERCHANGE CORPORATION<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Heath B. Clarke
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2">Heath B. Clarke&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2">Chairman and Chief Executive Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<P align="center" style="font-size: 10pt"><B>POWER OF ATTORNEY</B>




<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each person whose signature appears below hereby authorizes and appoints
Heath B. Clarke and Douglas S. Norman, and each of them, as attorneys-in-fact
and agents with full power of substitution and resubstitution, to sign on his
behalf, individually and in the capacities stated below, and to file any and
all amendments, including post-effective amendments, to this Registration
Statement and other documents in connection therewith, with the Commission,
granting to said attorneys-in-fact and agents full power and authority to
perform any other act on behalf of the undersigned required to be done in the
premises.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons in the
capacities indicated as of November&nbsp;19, 2004.

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="48%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="50%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Signature</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Title</B><HR size="1" noshade></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chairman and Chief Executive Officer</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Heath B. Clarke
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">(Principal Executive Officer)</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><HR size="1" noshade width="80%" align="left"></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Heath B. Clarke</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chief Financial Officer and Secretary</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Douglas S. Norman
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">(Principal Financial and Accounting Officer)</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><HR size="1" noshade width="80%" align="left"></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Douglas S. Norman</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Theodore E. Lavoie
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><HR size="1" noshade width="80%" align="left"></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Theodore E. Lavoie</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Philip K. Fricke
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><HR size="1" noshade width="80%" align="left"></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Philip K. Fricke</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt">6
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<!-- link1 " INDEX TO EXHIBITS" -->
<DIV align="left"><A NAME="010"></A></DIV>

<P align="center" style="font-size: 10pt"><B>INDEX TO EXHIBITS</B>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="95%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>EXHIBIT</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1<sup>1</sup>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Common Stock Purchase Warrant between the Registrant and certain underwriters</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1&#043;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Latham &#038; Watkins LLP</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1&#043;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Latham &#038; Watkins LLP (included in Exhibit&nbsp;5.1)</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2&#043;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Haskell &#038; White LLP, Independent Registered Public Accounting Firm</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24&#043;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (included in the signature page to this Registration Statement)</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1<sup>2</sup>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1999 Incentive Equity Plan</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.2&#043;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of 1999 Incentive Equity Plan Stock Option Agreement</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.3<SUP>2</SUP>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000 Incentive Equity Plan</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.4&#043;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of 2000 Incentive Equity Plan Stock Option Agreement</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.5<sup>3</sup>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2004 Incentive Equity Plan, as Amended</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.6&#043;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of 2004 Incentive Equity Plan as Amended Stock Option Agreement</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt"><SUP>1</SUP> Exhibit&nbsp;4.1 is incorporated herein by reference to Exhibit&nbsp;4.19 of
Registrant&#146;s Registration Statement on Form&nbsp;SB-2 (No.&nbsp;333-116965) filed with
the Commission on June&nbsp;29, 2004, or as subsequently amended.


<P align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt"><SUP>2</SUP> Exhibits 99.1 and 99.3 are incorporated herein by reference to Exhibits 10.1
and 10.2, respectively, of Registrant&#146;s Registration Statement on Form SB-2
(No.&nbsp;333-116965) filed with the Commission on June&nbsp;29, 2004, or as subsequently
amended.


<P align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt"><SUP>3</SUP> Exhibit&nbsp;99.5 is incorporated herein by reference to Exhibit&nbsp;10.1 of
Registrant&#146;s Quarterly Report for the period ended September&nbsp;30, 2004, on Form
10-QSB filed with the Commission on November&nbsp;19, 2004.


<P align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt">&#043; Filed herewith



<P align="center" style="font-size: 10pt">7
</DIV>

</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "a03544sv8.htm", "description": "FORM S-8", "secsgml_size_bytes": 50170}]
{"company-data": {"conformed-name": "INTERCHANGE CORP", "cik": "0001259550", "assigned-sic": "7389", "irs-number": "330849123", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-120638", "film-number": "041158277"}, "business-address": {"street1": "24422 AVENIDA DE LA CARLOTA", "street2": "SUITE 120", "city": "LAGUNA HILLS", "state": "CA", "zip": "92653", "phone": "(949) 784-0800"}, "mail-address": {"street1": "24422 AVENIDA DE LA CARLOTA", "street2": "SUITE 120", "city": "LAGUNA HILLS", "state": "CA", "zip": "92653"}}
Interchange Corporation
Table of Contents
As filed with the Securities and Exchange Commission on November 19, 2004
Registration No.
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
INTERCHANGE CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
Delaware
33-0849123
(State or Other Jurisdiction of
(I.R.S. Employer
Incorporation or Organization)
Identification Number)
24422 Avenida de la Carlota, Suite 120
Laguna Hills, California 92653
(Address of Principal Executive Offices)
INTERCHANGE CORPORATION
2004 INCENTIVE EQUITY PLAN, AS AMENDED
INTERCHANGE CORPORATION 2000 INCENTIVE EQUITY PLAN
INTERCHANGE CORPORATION 1999 INCENTIVE EQUITY PLAN
(Full Title of the Plans)
Copy to:
Heath B. Clarke
Chief Executive Officer and
Chairman of the Board
24422 Avenida de la Carlota, Suite 120
Laguna Hills, California 92653
(949) 784-0800
Cary K. Hyden
Derek D. Dundas
Latham & Watkins LLP
650 Town Center Drive, Twentieth Floor
Costa Mesa, California 92626
(714) 540-1235
(Name, address and telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Proposed
Proposed
Maximum
Amount
Maximum
Aggregate
Amount of
Title of Securities to
to be
Offering Price
Offering
Registration
be Registered
Registered
(4)
Per Share
(5)
Price
(5)
Fee
Common stock, par
value $0.00001 per
share, issuable
pursuant to the
Interchange
Corporation 2004
Incentive Equity Plan, as Amended (1)
309,125 shares
$
3.82
$
1,180,857.50
$
149.62
290,875 shares
$
24.49
$
7,123,528.75
$
902.56
Common stock, par
value $0.00001 per
share, issuable
pursuant to the Interchange
Corporation 2000
Incentive Equity Plan (2)
491,612 shares
$
2.93
$
1,440,423.16
$
182.51
8,388 shares
$
24.49
$
205,422.12
$
26.03
Common stock, par
value $0.00001 per
share, issuable
pursuant to the
Interchange
Corporation 1999
Incentive Equity Plan (3)
492,210 shares
$
3.05
$
1,501,240.50
$
190.21
3,415 shares
$
24.49
$
83,633.35
$
10.60
Total:
1,595,625 shares
$
1,461.53
(1)
The Interchange Corporation 2004 Incentive Equity Plan, as Amended (the
"2004 Plan") authorizes the issuance of 600,000 shares of common stock,
par value $0.00001 per share, of Interchange Corporation, of which 600,000
of the authorized shares are being registered hereunder.
(2)
The Interchange Corporation 2000 Incentive Equity Plan (the "2000 Plan")
authorizes the issuance of 500,000 shares of common stock, par value
$0.00001 per share, of Interchange Corporation, of which 500,000 of the
authorized shares are being registered hereunder.
Table of Contents
(3)
The Interchange Corporation 1999 Incentive Equity Plan (the "1999 Plan")
authorizes the issuance of 500,000 shares of common stock, par value
$0.00001 per share, of Interchange Corporation, of which 495,625 of the
authorized shares are being registered hereunder.
(4)
In accordance with Rule 416(a) of the Securities Act of 1933, as amended,
this registration statement shall also cover any additional shares of
common stock which become issuable under the 2004 Plan, the 2000 Plan and
the 1999 Plan (collectively, the "Plans") by reason of any stock dividend,
stock split, recapitalization or similar transaction.
(5)
Calculated solely for purposes of this offering under Rule 457(h) of the
Securities Act of 1933, as amended. The price per share and aggregate
offering prices for the 2004 Plan are calculated on the basis of (a)
$3.82, the weighted average exercise price (rounded to the nearest cent)
of the 309,125 shares subject to outstanding awards under the 2004 Plan
and (b) the average of the high and low sale prices of the Registrant's
common stock as reported on the Nasdaq SmallCap Market on November 16,
2004, on 290,875 shares issuable under the 2004 Plan that are not subject
to outstanding awards. The price per share and aggregate offering prices
for the 2000 Plan are calculated on the basis of (a) $2.93, the weighted
average exercise price (rounded to the nearest cent) of the 491,612 shares
subject to outstanding awards under the 2000 Plan and (b) the average of
the high and low sale prices of the Registrant's common stock as reported
on the Nasdaq SmallCap Market on November 16, 2004, on 8,388 shares
issuable under the 2000 Plan that are not subject to outstanding awards.
The price per share and aggregate offering prices for the 1999 Plan are
calculated on the basis of (a) $3.05, the weighted average exercise price
(rounded to the nearest cent) of the 492,210 shares subject to outstanding
awards under the 1999 Plan and (b) the average of the high and low sale
prices of the Registrant's common stock as reported on the Nasdaq SmallCap
Market on November 16, 2004, on 3,415 shares issuable under the 1999 Plan
that are not subject to outstanding awards.
Proposed issuances to commence as soon after the effective date of the Registration Statement as practicable.
TABLE OF CONTENTS
PART I
PART II
Item 3. Incorporation of Documents by Reference
Item 4. Description of Securities
Item 5. Interests of Named Experts and Counsel
Item 6. Indemnification of Directors and Officers
Item 7. Exemption from Registration Claimed
Item 8. Exhibits
Item 9. Undertakings
SIGNATURES
INDEX TO EXHIBITS
EXHIBIT 5.1
EXHIBIT 23.2
EXHIBIT 99.2
EXHIBIT 99.4
EXHIBIT 99.6
Table of Contents
INTRODUCTION
This Registration Statement on Form S-8 is filed by Interchange
Corporation (the "Registrant") relating to an aggregate of 1,595,625 shares of
the Registrant's common stock, par value $0.00001 per share, issuable to
eligible employees, directors and consultants of the Registrant under the
Plans.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
We are not filing or including in this Form S-8 the information called for
in Part I of Form S-8 (by incorporation by reference or otherwise) in
accordance with the rules and regulations of the Securities and Exchange
Commission (the "Commission").
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents filed by the Registrant with the Commission are
incorporated by reference into this registration statement:
(a)
The Registrant's prospectus filed with the Commission
pursuant to Rule 424(b) promulgated under the Securities Act of
1933, as amended (the "Securities Act"), filed with the Commission
on March 29, 2000, in connection with the Registrant's Registration
Statement on Form SB-2 (No. 333-116965), in which there is set forth
the audited financial statements for the Registrant's fiscal year
ended December 31, 2003 and 2002;
(b)
The Registrant's Quarterly Report on Form 10-QSB for the
period ended September 30, 2004, filed with the Commission on
November 19, 2004 pursuant to Section 13 of the Securities Exchange
Act of 1934, as amended (the "Exchange Act"); and
(c)
The description of the Registrant's Common Stock set forth
under the caption "Description of Securities" in Registrant's
Registration Statement on Form SB-2 (No. 333-116965) as originally
filed with the Securities and Exchange Commission on June 29, 2004
or as subsequently amended, and in the prospectus included in such
filing.
In addition, all documents filed by the Registrant pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act after the date of this
registration statement and prior to the filing of a post-effective amendment
that indicates that all securities offered hereby have been sold or that
deregisters all securities then remaining unsold, shall be deemed to be
incorporated by reference herein and to be a part of this registration
statement from the date of the filing of such documents. A report furnished on
Form 8-K shall not be incorporated by reference into this registration
statement. Any statement contained in a document incorporated or deemed to be
incorporated by reference herein shall be deemed to be modified or superseded
for purposes of this registration statement to the extent that a statement
contained in this registration statement, or in any other subsequently filed
document which also is or is deemed to be incorporated by reference in this
registration statement, modifies or supersedes such statement. Any such
statement so modified or superseded shall not be deemed, except as so modified
or superseded, to constitute a part of this registration statement.
Item 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
Not applicable.
2
Table of Contents
Item 6. Indemnification of Directors and Officers.
Section 145(a) of the General Corporation Law of the State of Delaware
(the "DGCL") provides that a Delaware corporation may indemnify any person who
was or is a party or is threatened to be made a party to any threatened,
pending or completed action, suit or proceeding whether civil, criminal,
administrative or investigative (other than an action by or in the right of the
corporation) by reason of the fact that he is or was a director, officer,
employee or agent of the corporation, or is or was serving at the request of
the corporation as a director, officer, employee or agent of another
corporation, partnership, joint venture, trust or other enterprise, against
expenses (including attorneys' fees), judgments, fines and amounts paid in
settlement actually and reasonably incurred by such person in connection with
such action, suit or proceeding if he acted in good faith and in a manner he
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 his conduct was unlawful.
Section 145(b) of the DGCL provides that a Delaware corporation may
indemnify any person who was or is a party or is threatened to be made a party
to any threatened, pending or completed action or suit by or in the right of
the corporation to procure a judgment in its favor by reason of the fact that
such person acted in any of the capacities set forth above, against expenses
(including attorneys' fees) actually and reasonably incurred by such person in
connection with the defense or settlement of such action or suit if he or she
acted in good faith and in a manner that he or she reasonably believed to be in
or not opposed to the best interests of the corporation, except that no
indemnification may be made in respect of any claim, issue or matter as to
which such person shall have been adjudged to be liable to the corporation
unless and only to the extent that the Court of Chancery or the court in which
such action or suit was brought shall determine that despite the adjudication
of liability, but in view of all the circumstances of the case, such person is
fairly and reasonably entitled to be indemnified for such expenses which the
Court of Chancery or such other court shall deem proper.
Section 145 of the DGCL further provides that to the extent a director or
officer of a corporation has been successful on the merits or otherwise in the
defense of any action, suit or proceeding referred to in subsections (a) and
(b) of Section 145 or in the defense of any claim, issue or matter therein, he
shall be indemnified against expenses (including attorneys' fees) actually and
reasonably incurred by him in connection therewith; that indemnification
provided for by Section 145 shall not be deemed exclusive of any other rights
to which the indemnified party may be entitled; that indemnification provided
by Section 145 shall, unless otherwise provided when authorized or ratified,
continue as to a person who has ceased to be a director, officer, employee or
agent and shall inure to the benefit of such person's heirs, executors and
administrators; and that the corporation may purchase and maintain insurance on
behalf of a director or officer of the corporation against any liability
asserted against such officer or director and incurred by him or her in any
such capacity or arising out of his or her status as such, whether or not the
corporation would have the power to indemnify him or her against such
liabilities under Section 145.
Section 102(b)(7) of the DGCL provides that a certificate of incorporation
may include a provision which eliminates or limits the personal liability of a
director to the corporation or its stockholders for monetary damages for breach
of fiduciary duty as a director, except for liability (i) for any breach of the
director's duty of loyalty to the company or its stockholders, (ii) for acts or
omissions not in good faith or which involve intentional misconduct or a
knowing violation of law, (iii) under Section 174 of the DGCL, relating to
prohibited dividends or distributions or the repurchase or redemption of stock
or (iv) for any transaction from which the director derives an improper
personal benefit. Our Certificate of Incorporation includes such a provision.
As a result of this provision, the Registrant and its stockholders may be
unable to obtain monetary damages from a director for breach of his or her duty
of care.
The bylaws of the Registrant provide for indemnification of the
Registrant's directors and officers to the fullest extent permitted by law.
Insofar as indemnification for liabilities under the Securities Act may be
permitted to directors, officers or controlling persons of the Registrant
pursuant to the Registrant's Certificate of Incorporation, bylaws and the DGCL,
the Registrant has been informed that in the opinion of the Commission such
indemnification is against public policy as expressed in such Act and is
therefore unenforceable.
We have entered into indemnity agreements with each of our directors and
officers. These indemnity agreements require that the Registrant indemnify each
director and officer for amounts that he is or becomes obligated to pay because
of any claim or claims made against him by reason of the fact that he is or was
a director or officer of the Registrant, by reason of any action (or failure to
act) taken by him or any action (or failure to act) on his part while acting as
a director or officer of the Registrant, or by reason of the fact that he is or
was serving at the request of the Registrant as a director or officer. Under
the DGCL, absent such an indemnity agreement, indemnification of a director or
officer is discretionary rather than mandatory (except in the case of a
proceeding in
3
Table of Contents
which a director or officer is successful on the merits). The indemnity
agreements require the Registrant to advance the expenses incurred by a
director or officer, upon receipt of his request, provided that the director or
officer undertakes to repay the advance to the extent that it is ultimately
determined that he is not entitled to be indemnified by the Registrant under
the provisions of the indemnity agreements, the bylaws of the Registrant,
applicable law or otherwise. Absent the indemnity agreements, indemnification
that might be made available to directors and officers could be changed by
amendments to the Registrant's Certificate of Incorporation and Bylaws.
We have a liability insurance policy that insures the directors and
officers against the cost of defense, settlement or payment of a judgment under
certain circumstances.
Item 7. Exemption from Registration Claimed.
Not applicable.
Item 8. Exhibits.
See "Index to Exhibits" on page 7.
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;
(ii)
to reflect in the prospectus any facts or events
arising after the effective date of this 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 percent change in the
maximum aggregate offering price set forth in the "Calculation
of Registration Fee" table in the effective registration
statement; and
(iii)
to include any material information with respect
to the plan of distribution not previously disclosed in the
registration statement or any material change to such
information in the registration statement;
provided, however
, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the
information required to be included in a post-effective amendment by those
paragraphs is contained in periodic reports filed with or furnished to the
Commission by the Registrant pursuant to Section 13 or Section 15(d) of the
Exchange Act that are incorporated by reference in the registration statement.
(2) That, for the purpose of determining any liability under the
Securities Act, 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, each filing of the
Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the
Exchange Act (and, where applicable, each filing of an employee benefit plan's
annual report pursuant to Section 15(d) of the Exchange Act) 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.
4
Table of Contents
(c) Insofar as indemnification for liabilities arising under the
Securities Act 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 Commission such
indemnification is against public policy as expressed in the Securities 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 Securities Act and will be governed
by the final adjudication of such issue.
5
Table of Contents
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
registrant, Interchange Corporation, a Delaware corporation, 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
Laguna Hills, State of California, on this 19
th
day of November 2004.
INTERCHANGE CORPORATION
By:
/s/ Heath B. Clarke
Heath B. Clarke
Chairman and Chief Executive Officer
POWER OF ATTORNEY
Each person whose signature appears below hereby authorizes and appoints
Heath B. Clarke and Douglas S. Norman, and each of them, as attorneys-in-fact
and agents with full power of substitution and resubstitution, to sign on his
behalf, individually and in the capacities stated below, and to file any and
all amendments, including post-effective amendments, to this Registration
Statement and other documents in connection therewith, with the Commission,
granting to said attorneys-in-fact and agents full power and authority to
perform any other act on behalf of the undersigned required to be done in the
premises.
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons in the
capacities indicated as of November 19, 2004.
Signature
Title
Chairman and Chief Executive Officer
/s/ Heath B. Clarke
(Principal Executive Officer)
Heath B. Clarke
Chief Financial Officer and Secretary
/s/ Douglas S. Norman
(Principal Financial and Accounting Officer)
Douglas S. Norman
/s/ Theodore E. Lavoie
Director
Theodore E. Lavoie
/s/ Philip K. Fricke
Director
Philip K. Fricke
6
Table of Contents
INDEX TO EXHIBITS
EXHIBIT
4.1
1
Form of Common Stock Purchase Warrant between the Registrant and certain underwriters
5.1+
Opinion of Latham & Watkins LLP
23.1+
Consent of Latham & Watkins LLP (included in Exhibit 5.1)
23.2+
Consent of Haskell & White LLP, Independent Registered Public Accounting Firm
24+
Power of Attorney (included in the signature page to this Registration Statement)
99.1
2
1999 Incentive Equity Plan
99.2+
Form of 1999 Incentive Equity Plan Stock Option Agreement
99.3
2
2000 Incentive Equity Plan
99.4+
Form of 2000 Incentive Equity Plan Stock Option Agreement
99.5
3
2004 Incentive Equity Plan, as Amended
99.6+
Form of 2004 Incentive Equity Plan as Amended Stock Option Agreement
1
Exhibit 4.1 is incorporated herein by reference to Exhibit 4.19 of
Registrant's Registration Statement on Form SB-2 (No. 333-116965) filed with
the Commission on June 29, 2004, or as subsequently amended.
2
Exhibits 99.1 and 99.3 are incorporated herein by reference to Exhibits 10.1
and 10.2, respectively, of Registrant's Registration Statement on Form SB-2
(No. 333-116965) filed with the Commission on June 29, 2004, or as subsequently
amended.
3
Exhibit 99.5 is incorporated herein by reference to Exhibit 10.1 of
Registrant's Quarterly Report for the period ended September 30, 2004, on Form
10-QSB filed with the Commission on November 19, 2004.
+ Filed herewith
7