<PAGE>   1
      As filed with the Securities and Exchange Commission on February 11, 2000.
                                                    Registration No. 333-_______

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


                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549

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

                             INTEGRITY INCORPORATED
               (Exact Name of Issuer as Specified in its Charter)

             DELAWARE                                          63-0952549
(State or Other Jurisdiction of                             (I.R.S. Employer
Incorporation or Organization)                            Identification Number)

                                 1100 CODY ROAD
                              MOBILE, ALABAMA 36695
                                 (334) 633-9000
    (Address, including zip code, and telephone number of principal executive
                                    offices)

                             INTEGRITY INCORPORATED
                          1999 LONG-TERM INCENTIVE PLAN
                            (Full Title of the Plan)

                               P. MICHAEL COLEMAN
                             INTEGRITY INCORPORATED
                                 1100 CODY ROAD
                              MOBILE, ALABAMA 36695
                                 (334) 633-9000
 (Name, address, including zip code, and telephone number, including area code,
                              of agent for service)

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

                         CALCULATION OF REGISTRATION FEE

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

                                                       Proposed        Proposed
        Title of Securities          Amount to         Maximum          Maximum         Amount of
          to be Registered         be Registered    Offering Price     Aggregate     Registration Fee
                                                      Per Share     Offering Price
------------------------------------------------------------------------------------------------------
<S>                                <C>              <C>             <C>              <C>
Class A Common Stock, $.01 par        131,000         $2.875 (1)     $376,625 (1)        $ 99.43
value per share
------------------------------------------------------------------------------------------------------
Class A Common Stock, $.01 par
value per share                        69,000         $3.188 (2)     $219,972 (2)        $ 58.07
------------------------------------------------------------------------------------------------------
Class A Common Stock, $.01 par
value per share                       200,000         $3.750 (2)     $750,000 (2)        $198.00
------------------------------------------------------------------------------------------------------
Total                                 400,000                         $1,346,597         $355.50
------------------------------------------------------------------------------------------------------
</TABLE>

(1)  Determined in accordance with Rule 457(h), the registration fee calculation
     is based on the average of the high and low prices of a share of the
     Registrant's Common Stock reported on the Nasdaq Small-Cap Market on
     February 8, 2000.
(2)  Determined in accordance with Rule 457(h), the registration fee calculation
     is based on the average option price per share for shares presently subject
     to options.



<PAGE>   2




                                     PART I
              INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS

ITEM 1.           PLAN INFORMATION

         The documents constituting Part I of this Registration Statement will
be sent or given to participants in the Plan as specified by Rule 428(b)(1)
under the Securities Act of 1933, as amended.

ITEM 2.           REGISTRANT INFORMATION AND EMPLOYEE PLAN ANNUAL INFORMATION.

         Upon written or oral request, Integrity Incorporated (the "Company")
will provide, without charge, the documents incorporated by reference in Item 3
of Part II of this Registration Statement. The documents are incorporated by
reference in the Section 10(a) prospectus. The Company will also provide,
without charge, upon written or oral request, other documents requested to be
delivered to employees pursuant to Rule 428(b). Requests for the above mentioned
information should be directed to P. Michael Coleman at the address on the cover
of this Registration Statement.


                                     PART II
                 INFORMATION REQUIRED IN REGISTRATION STATEMENT

ITEM 3.           INCORPORATION OF DOCUMENTS BY REFERENCE

         The following documents filed by the Company (File No. 000-24134) with
the Securities and Exchange Commission (the "Commission") pursuant to the
Securities Exchange Act of 1934, as amended (the "Exchange Act"), are
incorporated herein by reference and are deemed to be a part hereof from the
date of the filing of such documents:

         (1)      The Company's Annual Report on Form 10-K for the fiscal year
ended December 31, 1998.

         (2)      The Company's Quarterly Report on Form 10-Q for the quarter
ended March 31, 1999.

         (3)      The Company's Quarterly Report on Form 10-Q for the quarter
ended June 30, 1999.

         (4)      The Company's Quarterly Report on Form 10-Q for the quarter
ended September 30, 1999.

         (5)      All other reports filed by the Company pursuant to Section
13(a) or 15(d) of the Exchange Act since December 31, 1998.

<PAGE>   3

         (6)      The description of the Company's Common Stock contained in the
Company's Registration Statement filed under Section 12 of the Exchange Act,
including all amendments or reports filed for the purpose of updating such
description.

         (7)      All other documents subsequently filed by the Company pursuant
to Section 13(a), 13(c), 14 and 15(d) of the Exchange Act prior to the filing of
a post-effective amendment to this Registration Statement that indicates that
all securities offered have been sold or that deregisters all securities that
remain unsold.

         Any statement contained in a document incorporated or deemed
incorporated herein by reference shall be deemed to be modified or superseded
for the purpose of this Registration Statement to the extent that a statement
contained herein or in any subsequently filed document which also is, or is
deemed to be, incorporated herein by reference 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.

ITEM 6.  INDEMNIFICATION OF DIRECTORS AND OFFICERS

        Incorporated by reference from the Company's Registration Statement on
Form S-8 (File No. 33-84584) filed on November 8, 1994.

ITEM 7.  EXEMPTION FROM REGISTRATION CLAIMED.  Not Applicable.

ITEM 8.  EXHIBITS

         The exhibits listed in the Exhibit Index are filed as part of this
Registration Statement.

ITEM 9.  UNDERTAKINGS

         (a)      The undersigned Registrant hereby undertakes:

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

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

                           (ii)     To reflect in the prospectus any facts or
         events arising after the effective date of 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 this Registration Statement. Notwithstanding
         the foregoing, any increase or decrease in volume of securities


<PAGE>   4

         offered (if the total dollar value of the securities offered would not
         exceed that which was registered) and any deviation from the low or
         high and 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 20 percent change in the maximum aggregate offering price
         set forth in the "Calculation of Registration Fee" table in the
         effective registration statement;

                  (iii)    To include any material information with respect to
         the plan of distribution not previously disclosed in this Registration
         Statement or any material change to such information in this
         Registration Statement;

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

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

         (b)      The undersigned Registrant hereby undertakes that, for
purposes of determining any liability under the Securities Act of 1933, each
filing of the Registrant's annual report pursuant to Section 13(a) or Section
15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing
of an employee benefit plan's annual report pursuant to Section 15(d) of the
Securities Exchange Act of 1934) that is incorporated by reference in this
Registration Statement shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities
at that time shall be deemed to be the initial bona fide offering thereof.

         (c)      Insofar as indemnification for liabilities arising under the
Securities Act of 1933 may be permitted to directors, officers and controlling
persons of the Registrant pursuant to the foregoing provisions, or otherwise,
the Registrant has been advised that in the opinion of the Securities and
Exchange Commission such indemnification is against public policy as expressed
in the Act and is, therefore, unenforceable. In the event that a claim for
indemnification against such liabilities (other than the payment by the
Registrant of expenses incurred or paid by a director, officer or controlling
person of the Registrant in the successful defense of any action, suit or
proceeding) is asserted by such director, officer or controlling person in
connection with the securities being registered, the Registrant will, unless in
the opinion of its counsel the matter has been settled by controlling precedent,
submit to a court of appropriate jurisdiction the question whether such
indemnification by it is against public policy as expressed in the Act and will
be governed by the final adjudication of such issue.




                         (Signatures on following page)


<PAGE>   5



                                   SIGNATURES


         Pursuant to the requirements of the Securities Act of 1933, as amended,
the Company 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 Mobile, State of Alabama, on February 11, 2000.


                                    INTEGRITY INCORPORATED


                                    By:  /s/  P. Michael Coleman
                                       ----------------------------
                                         P. Michael Coleman
                                         Chairman, President and
                                         Chief Executive Officer

                                POWER OF ATTORNEY

         KNOW ALL MEN BY THESE PRESENTS that each person whose signature appears
below constitutes and appoints P. Michael Coleman and Alison S. Richardson and
each of them (with full power in each to act alone), as his true and lawful
attorneys-in-fact and agents, with full power of substitution and
resubstitution, for him and in his name, place and stead, in any and all
capacities, to sign any and all amendments (including post-effective amendments)
to this Registration Statement, and to file the same, with all exhibits thereto
and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto such attorneys-in-fact and agents, and each of them,
full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or either 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 indicated as of February 11, 2000.

         Signature                                Capacity
         ---------                                --------


/s/  P. Michael Coleman          Chairman of the Board, President and Chief
--------------------------       Executive Officer (Principal Executive Officer)
P. Michael Coleman

                    [Signatures continued on following page]


<PAGE>   6






/s/  Alison S. Richardson           Senior Vice President, Finance and
------------------------------      Administration (Principal
Alison S. Richardson                Financial Accounting Officer)


/s/  Jean C. Coleman                Director
------------------------------
Jean C. Coleman


                                    Director
------------------------------
Charles V. Simpson


/s/ Heeth Varnadoe III              Director
------------------------------
Heeth Varnadoe III


/s/  Jimmy M. Woodward              Director
------------------------------
Jimmy M. Woodward



<PAGE>   7



                                                   Registration No. 333-________


                       SECURITIES AND EXCHANGE COMMISSION

                             WASHINGTON, D.C. 20549

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

                               EXHIBITS FILED WITH

                             REGISTRATION STATEMENT

                                   ON FORM S-8

                                      UNDER

                           THE SECURITIES ACT OF 1933


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


                             INTEGRITY INCORPORATED
                                 1100 CODY ROAD
                              MOBILE, ALABAMA 36695
                                 (334) 633-9000



<PAGE>   8





                                  EXHIBIT INDEX
                                       TO
                       REGISTRATION STATEMENT ON FORM S-8


<TABLE>
<CAPTION>
       Exhibit Number                            Description
       --------------                            -----------

       <S>                 <C>
             4.1           Certificate of Incorporation of the Registrant, as
                           amended (incorporated by reference from Exhibit 4(a)
                           to the Registrant's Registration Statement on Form
                           S-8 (File No. 33-84584) filed on September 29, 1994).

             4.2           Certificate of Amendment to the Certificate of
                           Incorporation of the Registrant (incorporated by
                           reference from Exhibit 3(i).1 to the Registrant's
                           Quarterly Report on Form 10-Q for the quarter ended
                           September 30, 1995).

             4.3           Bylaws of the Registrant, as amended (incorporated by
                           reference from Exhibit 3(ii) to the Registrant's
                           Registration Statement on Form S-1 (File No.
                           33-78582), and all amendments thereto, originally
                           filed on May 6, 1994).

             4.4           Integrity Incorporated 1999 Long-Term Incentive Plan.

              5            Opinion of Alston & Bird LLP as to the legality of
                           the securities to be issued.

            23.1           Consent of Alston & Bird LLP (contained in its
                           opinion filed herewith as Exhibit 5 and incorporated
                           herein by reference)

            23.2           Consent of PricewaterhouseCoopers

            24.1           Power of Attorney (contained in Part II)
</TABLE>
[{"type": "S-8", "sequence": "1", "description": "INTEGRITY INCORPORATED", "secsgml_size_bytes": 17683}]
{"company-data": {"conformed-name": "INTEGRITY INC", "cik": "0000922865", "assigned-sic": "3652", "irs-number": "630952549", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-30244", "film-number": "536874"}, "business-address": {"street1": "1000 CODY RD", "city": "MOBILE", "state": "AL", "zip": "36695", "phone": "3346339000"}, "mail-address": {"street1": "1000 CODY ROAD", "city": "MOBILE", "state": "AL", "zip": "36695-3425"}, "former-company": {"former-conformed-name": "INTEGRITY MUSIC INC", "date-changed": "19940509"}}
1
      As filed with the Securities and Exchange Commission on February 11, 2000.
                                                    Registration No. 333-_______

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

                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549

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

                             INTEGRITY INCORPORATED
               (Exact Name of Issuer as Specified in its Charter)

             DELAWARE                                          63-0952549
(State or Other Jurisdiction of                             (I.R.S. Employer
Incorporation or Organization)                            Identification Number)

                                 1100 CODY ROAD
                              MOBILE, ALABAMA 36695
                                 (334) 633-9000
    (Address, including zip code, and telephone number of principal executive
                                    offices)

                             INTEGRITY INCORPORATED
                          1999 LONG-TERM INCENTIVE PLAN
                            (Full Title of the Plan)

                               P. MICHAEL COLEMAN
                             INTEGRITY INCORPORATED
                                 1100 CODY ROAD
                              MOBILE, ALABAMA 36695
                                 (334) 633-9000
 (Name, address, including zip code, and telephone number, including area code,
                              of agent for service)

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

                         CALCULATION OF REGISTRATION FEE
======================================================================================================

                                                       Proposed        Proposed
        Title of Securities          Amount to         Maximum          Maximum         Amount of
          to be Registered         be Registered    Offering Price     Aggregate     Registration Fee
                                                      Per Share     Offering Price
------------------------------------------------------------------------------------------------------
Class A Common Stock, $.01 par        131,000         $2.875 (1)     $376,625 (1)        $ 99.43
value per share
------------------------------------------------------------------------------------------------------
Class A Common Stock, $.01 par
value per share                        69,000         $3.188 (2)     $219,972 (2)        $ 58.07
------------------------------------------------------------------------------------------------------
Class A Common Stock, $.01 par
value per share                       200,000         $3.750 (2)     $750,000 (2)        $198.00
------------------------------------------------------------------------------------------------------
Total                                 400,000                         $1,346,597         $355.50
------------------------------------------------------------------------------------------------------
(1)  Determined in accordance with Rule 457(h), the registration fee calculation
     is based on the average of the high and low prices of a share of the
     Registrant's Common Stock reported on the Nasdaq Small-Cap Market on
     February 8, 2000.
(2)  Determined in accordance with Rule 457(h), the registration fee calculation
     is based on the average option price per share for shares presently subject
     to options.
2

                                     PART I
              INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS

ITEM 1.           PLAN INFORMATION

         The documents constituting Part I of this Registration Statement will
be sent or given to participants in the Plan as specified by Rule 428(b)(1)
under the Securities Act of 1933, as amended.

ITEM 2.           REGISTRANT INFORMATION AND EMPLOYEE PLAN ANNUAL INFORMATION.

         Upon written or oral request, Integrity Incorporated (the "Company")
will provide, without charge, the documents incorporated by reference in Item 3
of Part II of this Registration Statement. The documents are incorporated by
reference in the Section 10(a) prospectus. The Company will also provide,
without charge, upon written or oral request, other documents requested to be
delivered to employees pursuant to Rule 428(b). Requests for the above mentioned
information should be directed to P. Michael Coleman at the address on the cover
of this Registration Statement.

                                     PART II
                 INFORMATION REQUIRED IN REGISTRATION STATEMENT

ITEM 3.           INCORPORATION OF DOCUMENTS BY REFERENCE

         The following documents filed by the Company (File No. 000-24134) with
the Securities and Exchange Commission (the "Commission") pursuant to the
Securities Exchange Act of 1934, as amended (the "Exchange Act"), are
incorporated herein by reference and are deemed to be a part hereof from the
date of the filing of such documents:

         (1)      The Company's Annual Report on Form 10-K for the fiscal year
ended December 31, 1998.

         (2)      The Company's Quarterly Report on Form 10-Q for the quarter
ended March 31, 1999.

         (3)      The Company's Quarterly Report on Form 10-Q for the quarter
ended June 30, 1999.

         (4)      The Company's Quarterly Report on Form 10-Q for the quarter
ended September 30, 1999.

         (5)      All other reports filed by the Company pursuant to Section
13(a) or 15(d) of the Exchange Act since December 31, 1998.
3

         (6)      The description of the Company's Common Stock contained in the
Company's Registration Statement filed under Section 12 of the Exchange Act,
including all amendments or reports filed for the purpose of updating such
description.

         (7)      All other documents subsequently filed by the Company pursuant
to Section 13(a), 13(c), 14 and 15(d) of the Exchange Act prior to the filing of
a post-effective amendment to this Registration Statement that indicates that
all securities offered have been sold or that deregisters all securities that
remain unsold.

         Any statement contained in a document incorporated or deemed
incorporated herein by reference shall be deemed to be modified or superseded
for the purpose of this Registration Statement to the extent that a statement
contained herein or in any subsequently filed document which also is, or is
deemed to be, incorporated herein by reference 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.

ITEM 6.  INDEMNIFICATION OF DIRECTORS AND OFFICERS

        Incorporated by reference from the Company's Registration Statement on
Form S-8 (File No. 33-84584) filed on November 8, 1994.

ITEM 7.  EXEMPTION FROM REGISTRATION CLAIMED.  Not Applicable.

ITEM 8.  EXHIBITS

         The exhibits listed in the Exhibit Index are filed as part of this
Registration Statement.

ITEM 9.  UNDERTAKINGS

         (a)      The undersigned Registrant hereby undertakes:

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

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

                           (ii)     To reflect in the prospectus any facts or
         events arising after the effective date of 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 this Registration Statement. Notwithstanding
         the foregoing, any increase or decrease in volume of securities
4

         offered (if the total dollar value of the securities offered would not
         exceed that which was registered) and any deviation from the low or
         high and 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 20 percent change in the maximum aggregate offering price
         set forth in the "Calculation of Registration Fee" table in the
         effective registration statement;

                  (iii)    To include any material information with respect to
         the plan of distribution not previously disclosed in this Registration
         Statement or any material change to such information in this
         Registration Statement;

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

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

         (b)      The undersigned Registrant hereby undertakes that, for
purposes of determining any liability under the Securities Act of 1933, each
filing of the Registrant's annual report pursuant to Section 13(a) or Section
15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing
of an employee benefit plan's annual report pursuant to Section 15(d) of the
Securities Exchange Act of 1934) that is incorporated by reference in this
Registration Statement shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities
at that time shall be deemed to be the initial bona fide offering thereof.

         (c)      Insofar as indemnification for liabilities arising under the
Securities Act of 1933 may be permitted to directors, officers and controlling
persons of the Registrant pursuant to the foregoing provisions, or otherwise,
the Registrant has been advised that in the opinion of the Securities and
Exchange Commission such indemnification is against public policy as expressed
in the Act and is, therefore, unenforceable. In the event that a claim for
indemnification against such liabilities (other than the payment by the
Registrant of expenses incurred or paid by a director, officer or controlling
person of the Registrant in the successful defense of any action, suit or
proceeding) is asserted by such director, officer or controlling person in
connection with the securities being registered, the Registrant will, unless in
the opinion of its counsel the matter has been settled by controlling precedent,
submit to a court of appropriate jurisdiction the question whether such
indemnification by it is against public policy as expressed in the Act and will
be governed by the final adjudication of such issue.

                         (Signatures on following page)
5

                                   SIGNATURES

         Pursuant to the requirements of the Securities Act of 1933, as amended,
the Company 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 Mobile, State of Alabama, on February 11, 2000.

                                    INTEGRITY INCORPORATED

                                    By:  /s/  P. Michael Coleman
                                       ----------------------------
                                         P. Michael Coleman
                                         Chairman, President and
                                         Chief Executive Officer

                                POWER OF ATTORNEY

         KNOW ALL MEN BY THESE PRESENTS that each person whose signature appears
below constitutes and appoints P. Michael Coleman and Alison S. Richardson and
each of them (with full power in each to act alone), as his true and lawful
attorneys-in-fact and agents, with full power of substitution and
resubstitution, for him and in his name, place and stead, in any and all
capacities, to sign any and all amendments (including post-effective amendments)
to this Registration Statement, and to file the same, with all exhibits thereto
and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto such attorneys-in-fact and agents, and each of them,
full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or either 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 indicated as of February 11, 2000.

         Signature                                Capacity
         ---------                                --------

/s/  P. Michael Coleman          Chairman of the Board, President and Chief
--------------------------       Executive Officer (Principal Executive Officer)
P. Michael Coleman

                    [Signatures continued on following page]
6

/s/  Alison S. Richardson           Senior Vice President, Finance and
------------------------------      Administration (Principal
Alison S. Richardson                Financial Accounting Officer)

/s/  Jean C. Coleman                Director
------------------------------
Jean C. Coleman

                                    Director
------------------------------
Charles V. Simpson

/s/ Heeth Varnadoe III              Director
------------------------------
Heeth Varnadoe III

/s/  Jimmy M. Woodward              Director
------------------------------
Jimmy M. Woodward
7

                                                   Registration No. 333-________

                       SECURITIES AND EXCHANGE COMMISSION

                             WASHINGTON, D.C. 20549

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

                               EXHIBITS FILED WITH

                             REGISTRATION STATEMENT

                                   ON FORM S-8

                                      UNDER

                           THE SECURITIES ACT OF 1933

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

                             INTEGRITY INCORPORATED
                                 1100 CODY ROAD
                              MOBILE, ALABAMA 36695
                                 (334) 633-9000
8

                                  EXHIBIT INDEX
                                       TO
                       REGISTRATION STATEMENT ON FORM S-8
Exhibit Number                            Description
       --------------                            -----------
4.1           Certificate of Incorporation of the Registrant, as
                           amended (incorporated by reference from Exhibit 4(a)
                           to the Registrant's Registration Statement on Form
                           S-8 (File No. 33-84584) filed on September 29, 1994).

             4.2           Certificate of Amendment to the Certificate of
                           Incorporation of the Registrant (incorporated by
                           reference from Exhibit 3(i).1 to the Registrant's
                           Quarterly Report on Form 10-Q for the quarter ended
                           September 30, 1995).

             4.3           Bylaws of the Registrant, as amended (incorporated by
                           reference from Exhibit 3(ii) to the Registrant's
                           Registration Statement on Form S-1 (File No.
                           33-78582), and all amendments thereto, originally
                           filed on May 6, 1994).

             4.4           Integrity Incorporated 1999 Long-Term Incentive Plan.

              5            Opinion of Alston & Bird LLP as to the legality of
                           the securities to be issued.

            23.1           Consent of Alston & Bird LLP (contained in its
                           opinion filed herewith as Exhibit 5 and incorporated
                           herein by reference)

            23.2           Consent of PricewaterhouseCoopers

            24.1           Power of Attorney (contained in Part II)