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    <TD nowrap align="left" valign="top">As filed with the Securities and Exchange Commission on&nbsp;May&nbsp;1,&nbsp;2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">Registration&nbsp;No.&nbsp;333&nbsp;-&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD>
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<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES SECURITIES AND EXCHANGE COMMISSION</B>
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<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, D.C. 20549<BR>
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<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM S-8</B>
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<DIV align="center" style="font-size: 12pt; margin-top: 1pt"><B>REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933<BR>
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<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>CHOICEPOINT INC.</B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Exact name of registrant as specified in its charter)</DIV>


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    <TD align="center" valign="top">GEORGIA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">58-2309650</TD>
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    <TD align="center" valign="top">(State or other jurisdiction of
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(I.R.S. Employer Identification No.)</TD>
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    <TD align="center" valign="top">incorporation or organization)</TD>
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<DIV align="center" style="font-size: 10pt; margin-top: 12pt">1000 Alderman Drive<BR>
Alpharetta, Georgia 30005<BR>
(Address of Principal Executive Offices) (Zip Code)</DIV>

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<DIV align="center" style="font-size: 20pt; margin-top: 12pt"><B>CHOICEPOINT INC. 2006 OMNIBUS INCENTIVE PLAN</B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Full title of the plan)

<DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 12pt">J. Michael de Janes, Esq.<BR>
1000 Alderman Drive<BR>
Alpharetta, Georgia 30005<BR>
(Name and address of agent for service)<BR>
(770)&nbsp;752-6000<BR>
(Telephone number, including area code, of agent for service)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><I>With a copy to:</I><BR>
James H. Landon, Esq.<BR>
Jones Day<BR>
1420 Peachtree St., N.E.<BR>
Atlanta, Georgia 30309-3035<BR>
(404)&nbsp;521-3939</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">CALCULATION OF REGISTRATION FEE</DIV>

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    <TD>&nbsp;</TD>
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    <TD nowrap align="center" colspan="3">Amount to be</TD>
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    <TD nowrap align="center" colspan="3">Proposed maximum offering</TD>
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    <TD nowrap align="center">Title of securities to be registered</TD>
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    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">registered (1)</TD>
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    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">price per share (2)</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">aggregate offering price (2)</TD>
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    <TD nowrap align="center" colspan="3">registration fee (3)</TD>
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                    <TD style="border-top: 2px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">Common Stock, $.10 par value</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">1,500,000</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
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    <TD align="right" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" style="border-top: 2px solid #000000">43.53</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
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    <TD align="right" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" style="border-top: 2px solid #000000">65,295,000.00</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" style="border-top: 2px solid #000000">6,987.00</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;In addition to the shares of Common Stock set forth in the table, the amount to be
registered includes an indeterminate number of shares issuable upon adjustment due to stock splits,
stock dividends and anti-dilution provisions, and other adjustment provisions as provided in the
ChoicePoint Inc. 2006 Omnibus Incentive Plan (the &#147;Plan&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;The registration fee with respect to the shares of Common Stock was calculated pursuant to
Rule 457(c) and (h)&nbsp;under the Securities Act of 1933. The registration fee is based on the average
of the reported high and low sales prices of ChoicePoint Inc. Common Stock on the New York Stock
Exchange on April&nbsp;26, 2006, a date within five business days of the date of this registration
statement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;The registration fee is calculated by multiplying the product of the proposed maximum
offering price per share and the number of shares to be registered by .000107.
</DIV>

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<DIV align="center" style="font-size: 10pt; margin-top: 18pt">EXPLANATORY NOTE
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In accordance with the Note to Part&nbsp;1 of Form S-8, the information specified in Part&nbsp;1 of Form
S-8 has been omitted from this Registration Statement.
</DIV>

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<DIV align="center" style="font-size: 10pt; margin-top: 18pt">PART II
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;3. Incorporation of Documents by Reference.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents filed by ChoicePoint Inc. (the &#147;Company&#148;) (file no. 001-13069) with
the Securities and Exchange Commission (the &#147;Commission&#148;) are hereby incorporated by reference into
this registration statement and made a part hereof:
</DIV>

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    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company&#146;s Annual Report on Form 10-K for the fiscal year ended December&nbsp;31,
2005, dated and filed with the Commission on March&nbsp;14, 2006;</TD>
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<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>All other reports filed with the Commission pursuant to Section 13(a) or 15(d)
of the Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;), since December
31, 2005; and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The description of the Company&#146;s common stock in the Company&#146;s registration
statement on Form 8-A, filed with the Commission on July&nbsp;21, 1997, as amended.</TD>
</TR>

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</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents subsequently filed by the Company pursuant to Sections&nbsp;13(a), 13(c), 14 and
15(d) of the Exchange Act, prior to the filing of a post-effective amendment which indicates that
all securities offered hereby have been sold or which deregisters all securities then remaining
unsold, shall be deemed to be incorporated by reference herein and to be made a part hereof from
the respective dates of filing such documents. Any statement contained in any document
incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or
superseded for purposes of the registration statement to the extent that a statement contained
herein or in any other subsequently filed document that is also incorporated or deemed to be
incorporated herein by reference modified 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 the prospectus or the registration statement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;4. Description of Securities.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Inapplicable.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;5. Interests of Named Experts and Counsel.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Inapplicable.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;6. Indemnification of Directors and Officers.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Georgia Business Corporation Code (the &#147;GBCC&#148;) provides that a company may indemnify an
individual who was or is a party to a proceeding because he or she is or was a director or officer
against liability incurred in the proceeding if he acted in a manner he believed in good faith to
be in or not opposed to the best interest of the company, and, in the case of any criminal
proceeding, he had no reasonable cause to believe his conduct unlawful. The termination of a
proceeding by judgment, order, settlement, conviction, or a plea of nolo contendere or its
equivalent is not, of itself, determinative that the director or officer did not meet the standard
of conduct set forth in the GBCC. However, no indemnification shall be made of an officer or
director in connection with a proceeding by or in the right of the company in which the director or
officer was adjudged liable to the company or in connection with any other proceeding in which he
was adjudged liable on the basis that personal benefit was improperly received by him.
Indemnification in connection with a proceeding by or in the right of the company is limited to
reasonable expenses incurred in connection with the proceeding. The GBCC further provides that a
company shall not indemnify an officer or director unless authorized in the specific case upon a
determination that indemnification of the director or officer is permissible in the circumstances
because he has met the applicable standard of conduct set forth above and prescribes the persons
who may make such determination.
</DIV>

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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Article&nbsp;VI of the Company&#146;s Articles of Incorporation provides for indemnification of the
officers and directors of the Company to the fullest extent permitted by the GBCC. Such
indemnification is not exclusive of any additional indemnification that the Company&#146;s Board of
Directors may deem advisable or of any rights to which those indemnified may otherwise be entitled.
The Articles of Incorporation provide that the Board of Directors may determine from time to time
whether and to what extent to maintain insurance providing indemnification for officers and
directors, and such insurance need to be limited to the Company&#146;s power of indemnification under
the GBCC. The Company&#146;s Amended and Restated Bylaws (the &#147;Bylaws&#148;) permit the Company to purchase
and maintain insurance on behalf of its directors, officers, employees and agents, or to those
persons who serve at the Company&#146;s request as a director, officer, partner, trustee, employee or
agent of another entity, whether or not the Company could indemnify or advance expenses to such
person under Article&nbsp;VI of the Bylaws or the GBCC. The Company maintains insurance on behalf of
its officers and directors against liability asserted against or incurred by such person in such
capacity, or arising out of such person&#146;s status as such. Article&nbsp;V of the Bylaws generally
provides that the Company shall indemnify a director or officer except for a director or officer
who is adjudged liable to the Company or is subject to injunctive relief in favor of the Company
for (i)&nbsp;any appropriation, in violation of his or her duties, of any business opportunity of the
Company; (ii)&nbsp;acts or omissions which involve intentional misconduct or a knowing violation of law;
(iii)&nbsp;the types of liability for unlawful distributions set forth in Section&nbsp;14-2-832 of the GBCC;
or (iv)&nbsp;any transaction from which he or she received an improper personal benefit. The Bylaws
obligate the Company, under certain circumstances, to advance expenses to its officers and
directors or are parties to an action, suit or proceeding for which indemnification may be sought.
The Bylaws permit, but do not require, the Company to advance expenses to its employees or agents
who are not officers or directors to the same extent and subject to the same conditions that a
corporation could, without shareholder approval under Section&nbsp;14-2-856 of the GBCC, indemnify and
advance expenses to a director. Article&nbsp;V of the Company&#146;s Articles of Incorporation provides that
no director shall be liable to the Company or to its shareholders for monetary damages for any
action taken, or any failure to take action, including without limitation, for breach of duty of
care or other duty as a director, except that there shall be no elimination or limitation of
liability for any conduct described in clauses (i)&nbsp;through (iv)&nbsp;above.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;7. Exemption from Registration Claimed.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Inapplicable.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;8. Exhibits.</B>
</DIV>

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    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Exhibit No.</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Description</TD>
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    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ChoicePoint Inc. 2006 Omnibus Incentive Plan (incorporated by
reference to Appendix&nbsp;A to the Company&#146;s Definitive Proxy Statement
on Schedule&nbsp;14A, filed with the Commission on March&nbsp;27, 2006).</TD>
</TR>
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    <TD align="center" 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 align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">First Amendment to the ChoicePoint Inc. 2006 Omnibus Incentive Plan.</TD>
</TR>
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    <TD align="center" 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 align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Jones Day regarding validity.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" 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 align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Jones Day (included in Exhibit&nbsp;5).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" 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 align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Deloitte &#038; Touche LLP, Independent Registered Public
Accounting Firm.</TD>
</TR>
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    <TD align="center" 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 align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*24
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (included as part of signature page).</TD>
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<DIV align="left">
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    <TD width="96"></TD>
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    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>filed herewith</TD>
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<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;9. Undertakings.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The undersigned registrant hereby undertakes:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) to file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement:
</DIV>

<DIV style="margin-top: 6pt">
<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%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(i)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>to include any prospectus required by Section
10(a)(3) of the Securities Act of 1933, as amended (the &#147;Securities
Act&#148;);</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(ii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>to reflect in the prospectus any facts or
events arising after the effective date of the registration statement
(or the most recent post-effective amendment thereof) which,
individually or in the aggregate, represent a fundamental change in the
information set forth in the registration statement;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(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>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%"><I>provided, however</I>, that the undertakings set forth in 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 this registration statement;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(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 <I>bona fide </I>offering thereof; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(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.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&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 Company&#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 <I>bona fide </I>offering thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&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 described under Item&nbsp;6 above, 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 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.
</DIV>

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

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

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

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">SIGNATURES
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this registration statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Alpharetta, State of
Georgia, on this 25th day of April,
2006.
</DIV>

<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" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">CHOICEPOINT INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ DEREK V. SMITH
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Derek V. Smith<br>
Chairman and Chief Executive Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this registration statement has
been signed below by the following persons in the capacities
indicated below on the 25<SUP style="font-size: 85%; vertical-align: text-top">th</SUP>
day of April, 2006. Each person whose signature appears below constitutes and appoints Derek V.
Smith and J. Michael de Janes, and either of them, as his or her true and lawful attorneys-in-fact
and agents with full power of substitution and resubstitution, for him or her and in his or her
name, place and stead, and in any and all capacities, to sign any and all amendments (including
post-effective amendments) to this registration statement on Form S-8 and to cause the same to be
filed, with all exhibits thereto and other documents in connection therewith, with the Securities
and Exchange Commission, hereby granting to said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform each and every act and thing whatsoever requisite and
necessary to be done in connection therewith, as fully to all intents and purposes as he or she
might or could do in person, hereby ratifying and confirming all acts and things that said
attorneys-in-fact and agents, or either of them or their substitutes or substitute, may lawfully do
or cause to be done by virtue hereof.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="31%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Signature</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Title</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">/s/ DEREK V. SMITH
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" valign="top">Chairman, Chief Executive Officer and Director</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Derek V. Smith
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;(Principal
Executive Officer)</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ DOUGLAS C. CURLING
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">President, Chief Operating Officer and Director</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Douglas C. Curling
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ DAVID E. TRINE
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chief Financial Officer (Principal Financial and</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
David E. Trine
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Accounting
Officer)</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ E. RENAE CONLEY
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
E. Renae Conley
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ DR. JOHN J. HAMRE
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Dr.&nbsp;John J. Hamre
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ KENNETH G. LANGONE
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Kenneth G. Langone
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ JOHN B. McCOY
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
John B. McCoy
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ TERRENCE MURRAY
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Terrence Murray
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ RAY M. ROBINSON
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Ray M. Robinson
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ CHARLES I. STORY
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Charles I. Story
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ M. ANNE SZOSTAK
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
<FONT style="font-variant: SMALL-CAPS">M. </FONT>Anne Szostak
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


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

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

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


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">EXHIBIT INDEX
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="12%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="83%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Exhibit No.</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Description</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ChoicePoint Inc. 2006 Omnibus Incentive Plan (incorporated by
reference to Appendix&nbsp;A to the Company&#146;s Definitive Proxy Statement
on Schedule&nbsp;14A, filed with the Commission on March&nbsp;27, 2006).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" 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 align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">First Amendment to the ChoicePoint Inc. 2006 Omnibus Incentive Plan.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" 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 align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Jones Day regarding validity.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" 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 align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Jones Day (included in Exhibit&nbsp;5).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" 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 align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Deloitte &#038; Touche LLP, Independent Registered Public
Accounting Firm.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" 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 align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*24
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (included as part of signature page).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>filed herewith</TD>
</TR>

</TABLE>




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

</BODY>
</HTML>
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{"company-data": {"conformed-name": "CHOICEPOINT INC", "cik": "0001040596", "assigned-sic": "7374", "irs-number": "582309650", "state-of-incorporation": "GA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-133706", "film-number": "06795910"}, "business-address": {"street1": "1000 ALDERMAN DR", "city": "ALPHARETTA", "state": "GA", "zip": "30005", "phone": "7707526000"}, "mail-address": {"street1": "CHOICEPOINT INC", "street2": "1000 ALDERMAN DR", "city": "ALPHARETTA", "state": "GA", "zip": "30005"}}
CHOICEPOINT INC.
As filed with the Securities and Exchange Commission on May 1, 2006
Registration No. 333 -
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
CHOICEPOINT INC.
(Exact name of registrant as specified in its charter)
GEORGIA
58-2309650
(State or other jurisdiction of
(I.R.S. Employer Identification No.)
incorporation or organization)
1000 Alderman Drive
Alpharetta, Georgia 30005
(Address of Principal Executive Offices) (Zip Code)
CHOICEPOINT INC. 2006 OMNIBUS INCENTIVE PLAN
(Full title of the plan)
J. Michael de Janes, Esq.
1000 Alderman Drive
Alpharetta, Georgia 30005
(Name and address of agent for service)
(770) 752-6000
(Telephone number, including area code, of agent for service)
With a copy to:
James H. Landon, Esq.
Jones Day
1420 Peachtree St., N.E.
Atlanta, Georgia 30309-3035
(404) 521-3939
CALCULATION OF REGISTRATION FEE
Amount to be
Proposed maximum offering
Proposed maximum
Amount of
Title of securities to be registered
registered (1)
price per share (2)
aggregate offering price (2)
registration fee (3)
Common Stock, $.10 par value
1,500,000
$
43.53
$
65,295,000.00
$
6,987.00
(1) In addition to the shares of Common Stock set forth in the table, the amount to be
registered includes an indeterminate number of shares issuable upon adjustment due to stock splits,
stock dividends and anti-dilution provisions, and other adjustment provisions as provided in the
ChoicePoint Inc. 2006 Omnibus Incentive Plan (the "Plan").
(2) The registration fee with respect to the shares of Common Stock was calculated pursuant to
Rule 457(c) and (h) under the Securities Act of 1933. The registration fee is based on the average
of the reported high and low sales prices of ChoicePoint Inc. Common Stock on the New York Stock
Exchange on April 26, 2006, a date within five business days of the date of this registration
statement.
(3) The registration fee is calculated by multiplying the product of the proposed maximum
offering price per share and the number of shares to be registered by .000107.
EXPLANATORY NOTE
In accordance with the Note to Part 1 of Form S-8, the information specified in Part 1 of Form
S-8 has been omitted from this Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents filed by ChoicePoint Inc. (the "Company") (file no. 001-13069) with
the Securities and Exchange Commission (the "Commission") are hereby incorporated by reference into
this registration statement and made a part hereof:
(a)
The Company's Annual Report on Form 10-K for the fiscal year ended December 31,
2005, dated and filed with the Commission on March 14, 2006;
(b)
All other reports filed with the Commission pursuant to Section 13(a) or 15(d)
of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), since December
31, 2005; and
(c)
The description of the Company's common stock in the Company's registration
statement on Form 8-A, filed with the Commission on July 21, 1997, as amended.
All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and
15(d) of the Exchange Act, prior to the filing of a post-effective amendment which indicates that
all securities offered hereby have been sold or which deregisters all securities then remaining
unsold, shall be deemed to be incorporated by reference herein and to be made a part hereof from
the respective dates of filing such documents. Any statement contained in any document
incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or
superseded for purposes of the registration statement to the extent that a statement contained
herein or in any other subsequently filed document that is also incorporated or deemed to be
incorporated herein by reference modified 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 the prospectus or the registration statement.
Item 4. Description of Securities.
Inapplicable.
Item 5. Interests of Named Experts and Counsel.
Inapplicable.
Item 6. Indemnification of Directors and Officers.
The Georgia Business Corporation Code (the "GBCC") provides that a company may indemnify an
individual who was or is a party to a proceeding because he or she is or was a director or officer
against liability incurred in the proceeding if he acted in a manner he believed in good faith to
be in or not opposed to the best interest of the company, and, in the case of any criminal
proceeding, he had no reasonable cause to believe his conduct unlawful. The termination of a
proceeding by judgment, order, settlement, conviction, or a plea of nolo contendere or its
equivalent is not, of itself, determinative that the director or officer did not meet the standard
of conduct set forth in the GBCC. However, no indemnification shall be made of an officer or
director in connection with a proceeding by or in the right of the company in which the director or
officer was adjudged liable to the company or in connection with any other proceeding in which he
was adjudged liable on the basis that personal benefit was improperly received by him.
Indemnification in connection with a proceeding by or in the right of the company is limited to
reasonable expenses incurred in connection with the proceeding. The GBCC further provides that a
company shall not indemnify an officer or director unless authorized in the specific case upon a
determination that indemnification of the director or officer is permissible in the circumstances
because he has met the applicable standard of conduct set forth above and prescribes the persons
who may make such determination.
Article VI of the Company's Articles of Incorporation provides for indemnification of the
officers and directors of the Company to the fullest extent permitted by the GBCC. Such
indemnification is not exclusive of any additional indemnification that the Company's Board of
Directors may deem advisable or of any rights to which those indemnified may otherwise be entitled.
The Articles of Incorporation provide that the Board of Directors may determine from time to time
whether and to what extent to maintain insurance providing indemnification for officers and
directors, and such insurance need to be limited to the Company's power of indemnification under
the GBCC. The Company's Amended and Restated Bylaws (the "Bylaws") permit the Company to purchase
and maintain insurance on behalf of its directors, officers, employees and agents, or to those
persons who serve at the Company's request as a director, officer, partner, trustee, employee or
agent of another entity, whether or not the Company could indemnify or advance expenses to such
person under Article VI of the Bylaws or the GBCC. The Company maintains insurance on behalf of
its officers and directors against liability asserted against or incurred by such person in such
capacity, or arising out of such person's status as such. Article V of the Bylaws generally
provides that the Company shall indemnify a director or officer except for a director or officer
who is adjudged liable to the Company or is subject to injunctive relief in favor of the Company
for (i) any appropriation, in violation of his or her duties, of any business opportunity of the
Company; (ii) acts or omissions which involve intentional misconduct or a knowing violation of law;
(iii) the types of liability for unlawful distributions set forth in Section 14-2-832 of the GBCC;
or (iv) any transaction from which he or she received an improper personal benefit. The Bylaws
obligate the Company, under certain circumstances, to advance expenses to its officers and
directors or are parties to an action, suit or proceeding for which indemnification may be sought.
The Bylaws permit, but do not require, the Company to advance expenses to its employees or agents
who are not officers or directors to the same extent and subject to the same conditions that a
corporation could, without shareholder approval under Section 14-2-856 of the GBCC, indemnify and
advance expenses to a director. Article V of the Company's Articles of Incorporation provides that
no director shall be liable to the Company or to its shareholders for monetary damages for any
action taken, or any failure to take action, including without limitation, for breach of duty of
care or other duty as a director, except that there shall be no elimination or limitation of
liability for any conduct described in clauses (i) through (iv) above.
Item 7. Exemption from Registration Claimed.
Inapplicable.
Item 8. Exhibits.
Exhibit No.
Description
4.1
ChoicePoint Inc. 2006 Omnibus Incentive Plan (incorporated by
reference to Appendix A to the Company's Definitive Proxy Statement
on Schedule 14A, filed with the Commission on March 27, 2006).
*4.2
First Amendment to the ChoicePoint Inc. 2006 Omnibus Incentive Plan.
*5
Opinion of Jones Day regarding validity.
*23.1
Consent of Jones Day (included in Exhibit 5).
*23.2
Consent of Deloitte & Touche LLP, Independent Registered Public
Accounting Firm.
*24
Power of Attorney (included as part of signature page).
*
filed herewith
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, as amended (the "Securities
Act");
(ii)
to reflect in the prospectus any facts or
events arising after the effective date of the registration statement
(or the most recent post-effective amendment thereof) which,
individually or in the aggregate, represent a fundamental change in the
information set forth in the registration statement;
(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 the undertakings set forth in 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 this 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; and
(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 Company'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.
(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 described under Item 6 above, 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 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.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this registration statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Alpharetta, State of
Georgia, on this 25th day of April,
2006.
CHOICEPOINT INC.
By:
/s/ DEREK V. SMITH
Derek V. Smith
Chairman and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this registration statement has
been signed below by the following persons in the capacities
indicated below on the 25
th
day of April, 2006. Each person whose signature appears below constitutes and appoints Derek V.
Smith and J. Michael de Janes, and either of them, as his or her true and lawful attorneys-in-fact
and agents with full power of substitution and resubstitution, for him or her and in his or her
name, place and stead, and in any and all capacities, to sign any and all amendments (including
post-effective amendments) to this registration statement on Form S-8 and to cause the same to be
filed, with all exhibits thereto and other documents in connection therewith, with the Securities
and Exchange Commission, hereby granting to said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform each and every act and thing whatsoever requisite and
necessary to be done in connection therewith, as fully to all intents and purposes as he or she
might or could do in person, hereby ratifying and confirming all acts and things that said
attorneys-in-fact and agents, or either of them or their substitutes or substitute, may lawfully do
or cause to be done by virtue hereof.
Signature
Title
/s/ DEREK V. SMITH
Chairman, Chief Executive Officer and Director
Derek V. Smith
(Principal
Executive Officer)
/s/ DOUGLAS C. CURLING
President, Chief Operating Officer and Director
Douglas C. Curling
/s/ DAVID E. TRINE
Chief Financial Officer (Principal Financial and
David E. Trine
Accounting
Officer)
/s/ E. RENAE CONLEY
Director
E. Renae Conley
/s/ DR. JOHN J. HAMRE
Director
Dr. John J. Hamre
/s/ KENNETH G. LANGONE
Director
Kenneth G. Langone
/s/ JOHN B. McCOY
Director
John B. McCoy
/s/ TERRENCE MURRAY
Director
Terrence Murray
/s/ RAY M. ROBINSON
Director
Ray M. Robinson
/s/ CHARLES I. STORY
Director
Charles I. Story
/s/ M. ANNE SZOSTAK
Director
M.
Anne Szostak
EXHIBIT INDEX
Exhibit No.
Description
4.1
ChoicePoint Inc. 2006 Omnibus Incentive Plan (incorporated by
reference to Appendix A to the Company's Definitive Proxy Statement
on Schedule 14A, filed with the Commission on March 27, 2006).
*4.2
First Amendment to the ChoicePoint Inc. 2006 Omnibus Incentive Plan.
*5
Opinion of Jones Day regarding validity.
*23.1
Consent of Jones Day (included in Exhibit 5).
*23.2
Consent of Deloitte & Touche LLP, Independent Registered Public
Accounting Firm.
*24
Power of Attorney (included as part of signature page).
*
filed herewith