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


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">As
filed with the Securities and Exchange Commission on August&nbsp;12, 2005
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 12pt">Registration No. ___________
</DIV>
<P>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>

<P>
<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

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

<DIV align="center" style="font-size: 12pt"><B><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM S-8</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 8pt"><B>REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</B>
</DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>ENHERENT CORP.</B>
</DIV>

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


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
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<TR valign="bottom">
    <TD align="center" valign="top">Delaware
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7371
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">13-3914972</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(State or other jurisdiction
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(Primary Standard Industrial
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(I.R.S. Employer</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">of incorporation or organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Classification Code Number)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Identification No.)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">192 Lexington Avenue<BR>
15th Floor<BR>
New York, NY 10016<BR>
(212)&nbsp;889-7722
</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">(Address, including zip code, telephone number, including area code, of registrant&#146;s principal executive offices)
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ENHERENT CORP. AMENDED AND RESTATED 1996 STOCK INCENTIVE PLAN<BR>
ENHERENT CORP. 2005 STOCK INCENTIVE PLAN<BR>
(Full title of the plan)
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">Pamela Fredette<BR>
Chairman, President &#038; Chief Executive Officer<BR>
enherent Corp.<BR>
192 Lexington Avenue<BR>
15th Floor<BR>
New York, NY 10016<BR>
Telephone: (212)&nbsp;889-7722<BR>
(Name, address, including zip code, and telephone number, including
area code, of agent for service)
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">Copies to:<BR>
Lori Stanley<BR>
General Counsel<BR>
enherent Corp.<BR>
192 Lexington Avenue<BR>
15th Floor<BR>
New York, NY 10016<BR>
Telephone: (212)&nbsp;889-7722
</DIV>


<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>



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

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










<DIV align="center" style="font-size: 10pt; margin-top: 18pt">CALCULATION OF REGISTRATION FEE
</DIV>
<DIV style="width: 100%; border: 1px solid black; padding: 11px;">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="42%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center">Title of Securities</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Amount to be</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Proposed Maximum</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Proposed Maximum</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Amount of</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><U>to be Registered</U></TD>
    <TD>&nbsp;</TD>

<TD nowrap align="center" colspan="3"><U>Registered
(1)</U></TD>
    <TD>&nbsp;</TD>

<TD nowrap align="center" colspan="3"><U>Offering
Price Per Share</U></TD>
    <TD>&nbsp;</TD>

<TD nowrap align="center" colspan="3"><U>Aggregate
Offering Price</U></TD>
    <TD>&nbsp;</TD>

<TD nowrap align="center" colspan="3"><U>Registration
Fee</U></TD>
</TR>

<!-- End Table Head -->
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<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Common Stock, par
value $0.001 per
share, issuable
pursuant to awards
outstanding under
the enherent Corp.
Amended and
Restated 1996 Stock
Incentive Plan
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">3,940,617</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">0.12</TD>
    <TD nowrap valign="top">(2)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">472,875</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">55.66</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Common Stock, par
value $0.001 per
share, to be issued
under the enherent
Corp. 2005 Stock
Incentive Plan</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:10px">Reserved and not
subject to
awards
outstanding
under the 2005
Stock Incentive
Plan
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">3,920,000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">0.11</TD>
    <TD nowrap valign="top">(3)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">431,200</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">50.75</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:10px">Issuable
pursuant to
awards
outstanding
under the 2005
Stock Incentive
Plan
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">80,000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">0.20</TD>
    <TD nowrap valign="top">(4)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">16,000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">1.88</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Total
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4,000,000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top"><U>$</U></TD>
    <TD align="right" valign="top"><U>108.29</U></TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>
</DIV>



<P>
<P>

<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">(1)</TD>
    <TD>&nbsp;</TD>
    <TD>Together with an indeterminable number of additional securities in order to adjust the number
of securities reserved for issuance pursuant to the plan as the result of a stock split, stock
dividend or similar transaction affecting the Common Stock, pursuant to 17 C.F.R. &#167; 230.416.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(2)</TD>
    <TD>&nbsp;</TD>
    <TD>Estimated in accordance with Rule&nbsp;457(h), the proposed maximum offering price per share,
proposed maximum aggregate offering price and the amount of the registration fee are based
upon the weighted average exercise price of $0.12 per share.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(3)</TD>
    <TD>&nbsp;</TD>
    <TD>Estimated in accordance with Rule 457(c) and (h)(1) solely for the purpose of calculating the
registration fee based on the average of the high and low prices reported in the Nasdaq
(OTCBB)&nbsp;on August&nbsp;9, 2005.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(4)</TD>
    <TD>&nbsp;</TD>
    <TD>Estimated in accordance with Rule&nbsp;457(h), the proposed maximum offering price per share,
proposed maximum aggregate offering price and the amount of the registration fee are based
upon the weighted average exercise price of $0.20 per share.</TD>
</TR>

</TABLE>


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

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






<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ENHERENT CORP.</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>REGISTRATION STATEMENT ON FORM S-8</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART II</B>
</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;There are hereby incorporated by reference in to this Registration Statement the following
documents and information heretofore filed with the Securities and Exchange Commission (the
&#147;Commission&#148;) by the Registrant:
</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="5%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">1.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Registrant&#146;s Annual Report on Form 10-K for the fiscal year ended December
31, 2004;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="5%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">2.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Registrant&#146;s Quarterly Reports on Form 10-Q for the three months ended
March&nbsp;31, 2005 and June&nbsp;30, 2005;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="5%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">3.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Registrant&#146;s Current Reports on Form 8-K, filed with the Commission on
April&nbsp;6, 2005 (as amended on June&nbsp;17, 2005), April&nbsp;27, 2005, May&nbsp;19, 2005 June&nbsp;6, 2005,
June&nbsp;7, 2005 and June&nbsp;10, 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="5%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">4.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The description of Registrant&#146;s capital stock contained in the Registrant&#146;s
Registration Statements pursuant to Section&nbsp;12 of the Exchange Act and any amendments
or reports filed for the purpose of updating any such descriptions.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, each document filed by the Registrant or the Savings Plan pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act of 1934, as amended, after the date hereof, and
prior to the filing of a post-effective amendment that indicates that all securities offered
hereunder have been sold or that deregisters all securities then remaining unsold under this
registration statement, shall be deemed to be incorporated by reference herein and to be part
hereof from the date of filing of such documents. Any statement contained herein or in a document
incorporated herein by reference shall be deemed to be modified or superseded for purposes hereof
to the extent that a statement contained herein or in any other subsequently filed document
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 hereof.
</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;Not applicable.
</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;Not applicable.
</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;Section&nbsp;145 of the Delaware General Corporation Law (&#147;DGCL&#148;) generally permits a Delaware
corporation to indemnify officers, directors, employees or agents of the corporation if they are,
or are threatened to be made, parties to any threatened, pending or completed action, suit or
proceeding by reason of the fact that such person was an officer, director, employee or agent of
the corporation, or is or was serving at the request of the corporation as a director, officer,
employee or agent of another corporation or enterprise. The Registrant&#146;s Certificate of
Incorporation provides that the Registrant shall, subject to certain limitations, indemnify its
directors and officers against expenses (including attorneys&#146; fees, judgments, fines and certain
settlements) actually and reasonably incurred by them in connection with any suit or proceeding to
which they are a party so long as they acted in good faith and in a manner reasonably believed to
be in or not opposed to the best interests of the corporation, and, with respect to a criminal
action or proceeding, so long as they had no reasonable cause to believe their conduct to have been
unlawful.
</DIV>

<P align="center" style="font-size: 10pt">II-1
</DIV>

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

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;102 of the DGCL permits a Delaware corporation to include in its certificate of
incorporation a provision eliminating or limiting a director&#146;s liability to a corporation or its
stockholders for monetary damages for breaches of fiduciary duty. DGCL Section&nbsp;102 provides,
however, that liability for breaches of the duty of loyalty, acts or omissions not in good faith or
involving intentional misconduct, or knowing violation of the law, and the unlawful purchase or
redemption of stock or payment of unlawful dividends or the receipt of improper personal benefits
cannot be eliminated or limited in this manner. The Registrant&#146;s Certificate of Incorporation
includes a provision that eliminates, to the fullest extent permitted, director liability for
monetary damages for breaches of fiduciary duty.
</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;Not Applicable.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;8. Index to Exhibits.</B>
</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="6%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="87%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><U>Exhibit Number</U></TD>
    <TD>&nbsp;</TD>

<TD nowrap align="left" colspan="3"><U>Description of Document</U></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;3.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated Certificate of Incorporation of Registrant. Filed as Exhibit&nbsp;4.1 to
the Registrant&#146;s Form&nbsp;S-8 filed on January&nbsp;22, 1998 and incorporated herein by reference.</TD>
</TR>
<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;3.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certificate of Amendment of Restated Certification of
Incorporation of Registrant. Filed as Exhibit&nbsp;3.1 to the Registrant&#146;s Annual
Report on Form&nbsp;10-K filed on April&nbsp;4, 2001 and incorporated herein by reference.</TD>
</TR>
<TR valign="bottom">
<TR>
    <TD>&nbsp;</TD>
</TR>

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;3.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certificate of Amendment of Restated Certificate of Incorporation
of Registrant. Filed as Exhibit&nbsp;3.1 of the Registrant&#146;s Annual Report on Form
10-K filed on March&nbsp;30, 2004 and incorporated herein by reference.</TD>
</TR>
<TR valign="bottom">
<TR>
    <TD>&nbsp;</TD>
</TR>

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;3.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certificate of Amendment of Restated Certificate of Incorporation
of Registrant. Filed as Exhibit&nbsp;3.1 of the Registrant&#146;s Current Report on Form
10-K filed on April&nbsp;6, 2005 and incorporated herein by reference.</TD>
</TR>
<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;3.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated Bylaws of the Registrant. Filed as Exhibit
3.1 to the Registrant&#146;s Current Report on Form&nbsp;8-K filed on April&nbsp;27, 2005 and
incorporated herein by reference.</TD>
</TR>
<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated 1996 Stock Incentive Plan. Filed as Exhibit&nbsp;10.1 to the Registrant&#146;s
Registration Statement on Form&nbsp;S-8 filed on January&nbsp;22, 1998 and incorporated herein by reference.</TD>
</TR>
<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2005 Stock Incentive Plan. Filed as Exhibit&nbsp;10.1 to the
Registrant&#146;s Current Report on Form&nbsp;8-K filed on June&nbsp;7, 2005 and incorporated
herein by reference</TD>
</TR>
<TR>
    <TD>&nbsp;</TD>
</TR>


<TR valign="bottom">
<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Gardner Carton &#038; Douglas LLP regarding legality of securities.</TD>
</TR>
<TR>
    <TD>&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 Ernst &#038; Young LLP.</TD>
</TR>
<TR>
    <TD>&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 Cornick, Garber &#038;
Sandler LLP.</TD>
</TR>
<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Gardner Carton &#038; Douglas LLP (included in exhibit 5.1).</TD>
</TR>
<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Powers of Attorney (included in signature page).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<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: 3%">&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>

<P align="center" style="font-size: 10pt">II-2
</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="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 6%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) To include any prospectus required by section 10(a)(3) of the Securities
Act of 1933;
</DIV>


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


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


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Provided, however, </I>that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the
information required to be included in a post-effective amendment by those paragraphs is
contained in periodic reports filed with or furnished to the Commission by the Registrant
pursuant to Section&nbsp;13 or Section 15(d) of the Securities Exchange Act of 1934 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) That, for the purpose of determining any liability under the Securities Act of
1933, each such post-effective amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities at that time
shall be deemed to be the initial bona fide offering thereof.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 liability
under the Securities Act of 1933, each filing of the Registrant&#146;s annual report pursuant to Section
13(a) or 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 offering herein, and the offering of such securities at that time shall be deemed to be
the initial bona fide 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 of 1933 may be
permitted to directors, officers and controlling persons of the Registrant pursuant to the
provisions described in Item&nbsp;6 of this registration statement, or otherwise, the Registrant has
been advised that in the opinion of the 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.
</DIV>

<P align="center" style="font-size: 10pt">II-3
</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"><B>SIGNATURES</B>
</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, as amended, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the requirements for
filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of New York, State of New York, on this
12<SUP style="font-size: 85%; vertical-align: text-top">th</SUP> day of August&nbsp;2005.
</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="40%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">ENHERENT CORP.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD align="center" colspan="2" style="border-bottom: 1px solid #000000">/s/  Pamela Fredette
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center">Pamela Fredette&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center"><I>Chairman, President and Chief
Executive
Officer</I>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>POWER OF ATTORNEY</B>
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes
and appoints Pamela Fredette or Lori Stanley, and each of them, his true and lawful
attorneys-in-fact and agents, with full power of substitution and resubstitution for her and in her
name, place and stead, in any and all capacities, to sign, execute and file one or more
Registration Statements on Form S-8 in connection with enherent Corp.&#146;s benefit plans and any and
all amendments (including post-effective amendments) to such Registration Statements, and to file
the same, with all exhibits thereto and all documents required to be filed with respect therewith,
with the Securities and Exchange Commission or any regulatory authority, granting unto such
attorneys-in-fact and agents full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith and about the premises in order to
effectuate the same as fully to all intents and purposes as he might or could do if personally
present, hereby ratifying and confirming all that such attorneys-in-fact and agents or her or their
substitute or substitutes, may lawfully do or cause to be done. This Power of Attorney may be
executed in two or more counterparts, each of which will be deemed an original and all of which
together will constitute one and the same instrument.
</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, as amended, this Registration
Statement has been signed by the following persons in the capacities indicated on this
12<SUP style="font-size: 85%; vertical-align: text-top">th</SUP> day of August&nbsp;2005.
</DIV>
<P>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="48%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="37%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Pamela Fredette
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/ James Liggett</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Pamela Fredette
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">James Liggett</TD>
</TR>
<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Chairman,
President, Chief Executive Officer and Director
</DIV></TD>
    <TD>&nbsp;</TD>
   <TD align="center" valign="top">Principal Financial and Accounting Officer</TD>
</TR>
<TR>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/ Faith Griffin</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" ><DIV style="margin-left:0px; text-indent:-0px">Douglas Catalano
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Faith Griffin</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Director
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center"  valign="top">Director</TD>
</TR>
<TR>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Thomas Minerva
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Thomas Minerva
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Douglas Mellinger</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Director
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director</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: 6pt"><B>Index to Exhibits</B>
</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="6%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="87%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><U>Exhibit Number</U></TD>
    <TD>&nbsp;</TD>

<TD nowrap align="left" colspan="3"><U>Description of Document</U></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;3.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated Certificate of Incorporation of Registrant. Filed as Exhibit&nbsp;4.1 to
the Registrant&#146;s Form&nbsp;S-8 filed on January&nbsp;22, 1998 and incorporated herein by reference.</TD>
</TR>
<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;3.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certificate of Amendment of Restated Certification of
Incorporation of Registrant. Filed as Exhibit&nbsp;3.1 to the Registrant&#146;s Annual
Report on Form&nbsp;10-K filed on April&nbsp;4, 2001 and incorporated herein by reference.</TD>
</TR>
<TR valign="bottom">
<TR>
    <TD>&nbsp;</TD>
</TR>

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;3.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certificate of Amendment of Restated Certificate of Incorporation
of Registrant. Filed as Exhibit&nbsp;3.1 of the Registrant&#146;s Annual Report on Form
10-K filed on March&nbsp;30, 2004 and incorporated herein by reference.</TD>
</TR>
<TR valign="bottom">
<TR>
    <TD>&nbsp;</TD>
</TR>

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;3.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Certificate of Amendment of Restated Certificate of Incorporation
of Registrant. Filed as Exhibit&nbsp;3.1 of the Registrant&#146;s Current Report on Form
10-K filed on April&nbsp;6, 2005 and incorporated herein by reference.</TD>
</TR>
<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;3.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated Bylaws of the Registrant. Filed as Exhibit
3.1 to the Registrant&#146;s Current Report on Form&nbsp;8-K filed on April&nbsp;27, 2005 and
incorporated herein by reference.</TD>
</TR>
<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated 1996 Stock Incentive Plan. Filed as Exhibit&nbsp;10.1 to the Registrant&#146;s
Registration Statement on Form&nbsp;S-8 filed on January&nbsp;22, 1998 and incorporated herein by reference.</TD>
</TR>
<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2005 Stock Incentive Plan. Filed as Exhibit&nbsp;10.1 to the
Registrant&#146;s Current Report on Form&nbsp;8-K filed on June&nbsp;7, 2005 and incorporated
herein by reference</TD>
</TR>
<TR>
    <TD>&nbsp;</TD>
</TR>


<TR valign="bottom">
<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Gardner Carton &#038; Douglas LLP regarding legality of securities.</TD>
</TR>
<TR>
    <TD>&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 Ernst &#038; Young LLP.</TD>
</TR>
<TR>
    <TD>&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 Cornick, Garber &#038;
Sandler LLP.</TD>
</TR>
<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Gardner Carton &#038; Douglas LLP (included in exhibit 5.1).</TD>
</TR>
<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Powers of Attorney (included in signature page).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



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

</BODY>
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{"company-data": {"conformed-name": "ENHERENT CORP", "cik": "0001045560", "assigned-sic": "7371", "irs-number": "133914972", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-127500", "film-number": "051021535"}, "business-address": {"street1": "12300 FORD RD", "street2": "SUITE 450", "city": "DALLAS", "state": "TX", "zip": "75234", "phone": "9173453800"}, "mail-address": {"street1": "12300 FORD RD", "street2": "SUITE 450", "city": "DALLAS", "state": "TX", "zip": "75234"}, "former-company": {"former-conformed-name": "PRT GROUP INC", "date-changed": "19970905"}}
sv8
As
filed with the Securities and Exchange Commission on August 12, 2005
Registration No. ___________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
ENHERENT CORP.
(Exact name of registrant as specified in its charter)
Delaware
7371
13-3914972
(State or other jurisdiction
(Primary Standard Industrial
(I.R.S. Employer
of incorporation or organization)
Classification Code Number)
Identification No.)
192 Lexington Avenue
15th Floor
New York, NY 10016
(212) 889-7722
(Address, including zip code, telephone number, including area code, of registrant's principal executive offices)
ENHERENT CORP. AMENDED AND RESTATED 1996 STOCK INCENTIVE PLAN
ENHERENT CORP. 2005 STOCK INCENTIVE PLAN
(Full title of the plan)
Pamela Fredette
Chairman, President & Chief Executive Officer
enherent Corp.
192 Lexington Avenue
15th Floor
New York, NY 10016
Telephone: (212) 889-7722
(Name, address, including zip code, and telephone number, including
area code, of agent for service)
Copies to:
Lori Stanley
General Counsel
enherent Corp.
192 Lexington Avenue
15th Floor
New York, NY 10016
Telephone: (212) 889-7722
CALCULATION OF REGISTRATION FEE
Title of Securities
Amount to be
Proposed Maximum
Proposed Maximum
Amount of
to be Registered
Registered
(1)
Offering
Price Per Share
Aggregate
Offering Price
Registration
Fee
Common Stock, par
value $0.001 per
share, issuable
pursuant to awards
outstanding under
the enherent Corp.
Amended and
Restated 1996 Stock
Incentive Plan
3,940,617
$
0.12
(2)
$
472,875
$
55.66
Common Stock, par
value $0.001 per
share, to be issued
under the enherent
Corp. 2005 Stock
Incentive Plan
Reserved and not
subject to
awards
outstanding
under the 2005
Stock Incentive
Plan
3,920,000
$
0.11
(3)
$
431,200
$
50.75
Issuable
pursuant to
awards
outstanding
under the 2005
Stock Incentive
Plan
80,000
$
0.20
(4)
$
16,000
$
1.88
Total
4,000,000
$
108.29
(1)
Together with an indeterminable number of additional securities in order to adjust the number
of securities reserved for issuance pursuant to the plan as the result of a stock split, stock
dividend or similar transaction affecting the Common Stock, pursuant to 17 C.F.R. § 230.416.
(2)
Estimated in accordance with Rule 457(h), the proposed maximum offering price per share,
proposed maximum aggregate offering price and the amount of the registration fee are based
upon the weighted average exercise price of $0.12 per share.
(3)
Estimated in accordance with Rule 457(c) and (h)(1) solely for the purpose of calculating the
registration fee based on the average of the high and low prices reported in the Nasdaq
(OTCBB) on August 9, 2005.
(4)
Estimated in accordance with Rule 457(h), the proposed maximum offering price per share,
proposed maximum aggregate offering price and the amount of the registration fee are based
upon the weighted average exercise price of $0.20 per share.
ENHERENT CORP.
REGISTRATION STATEMENT ON FORM S-8
PART II
Item 3. Incorporation of Documents by Reference.
There are hereby incorporated by reference in to this Registration Statement the following
documents and information heretofore filed with the Securities and Exchange Commission (the
"Commission") by the Registrant:
1.
The Registrant's Annual Report on Form 10-K for the fiscal year ended December
31, 2004;
2.
The Registrant's Quarterly Reports on Form 10-Q for the three months ended
March 31, 2005 and June 30, 2005;
3.
The Registrant's Current Reports on Form 8-K, filed with the Commission on
April 6, 2005 (as amended on June 17, 2005), April 27, 2005, May 19, 2005 June 6, 2005,
June 7, 2005 and June 10, 2005; and
4.
The description of Registrant's capital stock contained in the Registrant's
Registration Statements pursuant to Section 12 of the Exchange Act and any amendments
or reports filed for the purpose of updating any such descriptions.
In addition, each document filed by the Registrant or the Savings Plan pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act of 1934, as amended, after the date hereof, and
prior to the filing of a post-effective amendment that indicates that all securities offered
hereunder have been sold or that deregisters all securities then remaining unsold under this
registration statement, shall be deemed to be incorporated by reference herein and to be part
hereof from the date of filing of such documents. Any statement contained herein or in a document
incorporated herein by reference shall be deemed to be modified or superseded for purposes hereof
to the extent that a statement contained herein or in any other subsequently filed document
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 hereof.
Item 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors and Officers.
Section 145 of the Delaware General Corporation Law ("DGCL") generally permits a Delaware
corporation to indemnify officers, directors, employees or agents of the corporation if they are,
or are threatened to be made, parties to any threatened, pending or completed action, suit or
proceeding by reason of the fact that such person was an officer, director, employee or agent of
the corporation, or is or was serving at the request of the corporation as a director, officer,
employee or agent of another corporation or enterprise. The Registrant's Certificate of
Incorporation provides that the Registrant shall, subject to certain limitations, indemnify its
directors and officers against expenses (including attorneys' fees, judgments, fines and certain
settlements) actually and reasonably incurred by them in connection with any suit or proceeding to
which they are a party so long as they acted in good faith and in a manner reasonably believed to
be in or not opposed to the best interests of the corporation, and, with respect to a criminal
action or proceeding, so long as they had no reasonable cause to believe their conduct to have been
unlawful.
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Section 102 of the DGCL permits a Delaware corporation to include in its certificate of
incorporation a provision eliminating or limiting a director's liability to a corporation or its
stockholders for monetary damages for breaches of fiduciary duty. DGCL Section 102 provides,
however, that liability for breaches of the duty of loyalty, acts or omissions not in good faith or
involving intentional misconduct, or knowing violation of the law, and the unlawful purchase or
redemption of stock or payment of unlawful dividends or the receipt of improper personal benefits
cannot be eliminated or limited in this manner. The Registrant's Certificate of Incorporation
includes a provision that eliminates, to the fullest extent permitted, director liability for
monetary damages for breaches of fiduciary duty.
Item 7. Exemption from Registration Claimed.
Not Applicable.
Item 8. Index to Exhibits.
Exhibit Number
Description of Document
3.1
Amended and Restated Certificate of Incorporation of Registrant. Filed as Exhibit 4.1 to
the Registrant's Form S-8 filed on January 22, 1998 and incorporated herein by reference.
3.2
Certificate of Amendment of Restated Certification of
Incorporation of Registrant. Filed as Exhibit 3.1 to the Registrant's Annual
Report on Form 10-K filed on April 4, 2001 and incorporated herein by reference.
3.3
Certificate of Amendment of Restated Certificate of Incorporation
of Registrant. Filed as Exhibit 3.1 of the Registrant's Annual Report on Form
10-K filed on March 30, 2004 and incorporated herein by reference.
3.4
Certificate of Amendment of Restated Certificate of Incorporation
of Registrant. Filed as Exhibit 3.1 of the Registrant's Current Report on Form
10-K filed on April 6, 2005 and incorporated herein by reference.
3.5
Amended and Restated Bylaws of the Registrant. Filed as Exhibit
3.1 to the Registrant's Current Report on Form 8-K filed on April 27, 2005 and
incorporated herein by reference.
4.1
Amended and Restated 1996 Stock Incentive Plan. Filed as Exhibit 10.1 to the Registrant's
Registration Statement on Form S-8 filed on January 22, 1998 and incorporated herein by reference.
4.2
2005 Stock Incentive Plan. Filed as Exhibit 10.1 to the
Registrant's Current Report on Form 8-K filed on June 7, 2005 and incorporated
herein by reference
5.1
Opinion of Gardner Carton & Douglas LLP regarding legality of securities.
23.1
Consent of Ernst & Young LLP.
23.2
Consent of Cornick, Garber &
Sandler LLP.
23.3
Consent of Gardner Carton & Douglas LLP (included in exhibit 5.1).
24.1
Powers of Attorney (included in signature page).
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:
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(i) To include any prospectus required by section 10(a)(3) of the Securities
Act of 1933;
(ii) To reflect in the prospectus any facts or events arising after the
effective date of the registration statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a fundamental
change in the information set forth in the registration statement;
(iii) To include any material information with respect to the plan of
distribution not previously disclosed in the registration statement or any material
change to such information in the registration statement;
Provided, however,
that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the
information required to be included in a post-effective amendment by those paragraphs is
contained in periodic reports filed with or furnished to the Commission by the Registrant
pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are
incorporated by reference 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 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 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 that is incorporated by reference in
this registration statement shall be deemed to be a new registration statement relating to the
securities offering herein, 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
provisions described in Item 6 of this registration statement, or otherwise, the Registrant has
been advised that in the opinion of the 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.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the requirements for
filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of New York, State of New York, on this
12
th
day of August 2005.
ENHERENT CORP.
By:
/s/  Pamela Fredette
Pamela Fredette
Chairman, President and Chief
Executive
Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes
and appoints Pamela Fredette or Lori Stanley, and each of them, his true and lawful
attorneys-in-fact and agents, with full power of substitution and resubstitution for her and in her
name, place and stead, in any and all capacities, to sign, execute and file one or more
Registration Statements on Form S-8 in connection with enherent Corp.'s benefit plans and any and
all amendments (including post-effective amendments) to such Registration Statements, and to file
the same, with all exhibits thereto and all documents required to be filed with respect therewith,
with the Securities and Exchange Commission or any regulatory authority, granting unto such
attorneys-in-fact and agents full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith and about the premises in order to
effectuate the same as fully to all intents and purposes as he might or could do if personally
present, hereby ratifying and confirming all that such attorneys-in-fact and agents or her or their
substitute or substitutes, may lawfully do or cause to be done. This Power of Attorney may be
executed in two or more counterparts, each of which will be deemed an original and all of which
together will constitute one and the same instrument.
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 on this
12
th
day of August 2005.
/s/ Pamela Fredette
/s/ James Liggett
Pamela Fredette
James Liggett
Chairman,
President, Chief Executive Officer and Director
Principal Financial and Accounting Officer
/s/ Faith Griffin
Douglas Catalano
Faith Griffin
Director
Director
/s/ Thomas Minerva
Thomas Minerva
Douglas Mellinger
Director
Director
Index to Exhibits
Exhibit Number
Description of Document
3.1
Amended and Restated Certificate of Incorporation of Registrant. Filed as Exhibit 4.1 to
the Registrant's Form S-8 filed on January 22, 1998 and incorporated herein by reference.
3.2
Certificate of Amendment of Restated Certification of
Incorporation of Registrant. Filed as Exhibit 3.1 to the Registrant's Annual
Report on Form 10-K filed on April 4, 2001 and incorporated herein by reference.
3.3
Certificate of Amendment of Restated Certificate of Incorporation
of Registrant. Filed as Exhibit 3.1 of the Registrant's Annual Report on Form
10-K filed on March 30, 2004 and incorporated herein by reference.
3.4
Certificate of Amendment of Restated Certificate of Incorporation
of Registrant. Filed as Exhibit 3.1 of the Registrant's Current Report on Form
10-K filed on April 6, 2005 and incorporated herein by reference.
3.5
Amended and Restated Bylaws of the Registrant. Filed as Exhibit
3.1 to the Registrant's Current Report on Form 8-K filed on April 27, 2005 and
incorporated herein by reference.
4.1
Amended and Restated 1996 Stock Incentive Plan. Filed as Exhibit 10.1 to the Registrant's
Registration Statement on Form S-8 filed on January 22, 1998 and incorporated herein by reference.
4.2
2005 Stock Incentive Plan. Filed as Exhibit 10.1 to the
Registrant's Current Report on Form 8-K filed on June 7, 2005 and incorporated
herein by reference
5.1
Opinion of Gardner Carton & Douglas LLP regarding legality of securities.
23.1
Consent of Ernst & Young LLP.
23.2
Consent of Cornick, Garber &
Sandler LLP.
23.3
Consent of Gardner Carton & Douglas LLP (included in exhibit 5.1).
24.1
Powers of Attorney (included in signature page).
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