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<P align="center"><FONT size="2">As filed with the Securities and Exchange Commission on July&nbsp;30, 2003
</FONT>
<P align="right"><FONT size="2">Registration No.&nbsp;333-_____
</FONT>
<div align="center">
<P align="center"><FONT size="2">SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549<br><br>
<hr align="center" width="16%" noshade size="1">
FORM S-8<BR>
<B>REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</B></FONT>
<P>
<hr align="center" width="16%" noshade size="1">
</div>

<P align="center"><FONT size="2"><B>TARGET LOGISTICS, INC.</B><BR>
<I>(Exact Name of Registrant as Specified in its Charter)</I>
</FONT>
<DIV align="center">
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<TR  valign="bottom">
    <TD nowrap align="center"><FONT size="1"><B> Delaware</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>11-3309110</B></FONT></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><FONT size="2"><I>State or other jurisdiction of<BR>
incorporation or organization)</I></FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="center" valign="top"><FONT size="2">
<I>(I.R.S. Employer Identification<BR>
Number)</I></FONT></TD>
</TR>
</TABLE>
</DIV>

<P align="center"><FONT size="2"><B>500 Harborview Drive, Third Floor<BR>
Baltimore, Maryland 21230<BR>
(410)&nbsp;332-1598</B><BR>
<I>(Address, including zip code, and telephone number, including area
code, of registrant&#146;s principal executive offices)</I>
</FONT>
<P align="center"><FONT size="2"><B>TARGET LOGISTICS, INC.<BR>
1996 STOCK OPTION PLAN</B><BR>
<I>(Full title of the plan)</I>
</FONT>
<P>
<hr align="center" width="16%" noshade size="1">
<P align="center"><FONT size="2"><B>Stuart Hettleman<BR>
President<BR>
Target Logistics, Inc.<BR>
500 Harborview Drive, Third Floor<BR>
Baltimore, Maryland 21230<BR>
(410)&nbsp;332-1598</B><BR>
<I>(Name, address, including zip code, and telephone number,
including area code, of agent for service)</I>
</FONT>
<P>
<hr align="center" width="16%" noshade size="1">
<P align="center"><FONT size="2"><I>Copies to:</I><BR>
<B>Hillel Tendler, Esquire<BR>
Neuberger, Quinn, Gielen, Rubin &#038; Gibber, P.A.<BR>
One South Street, 27th Floor<BR>
Baltimore, Maryland 21202<BR>
(410)&nbsp;332-8552</B>
</FONT>
<P>
<hr align="center" width="16%" noshade size="1">
<DIV align="center">
<TABLE cellspacing="0" border="0" cellpadding="0" width="75%">
<TR valign="bottom">
    <TD width="39%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
</TR>
<TR  valign="bottom">
    <TD nowrap align="left" colspan="13"><HR size="4" noshade></TD>
</TR>
<TR  valign="bottom">
    <TD nowrap align="center" colspan="13"><FONT size="1"><B>CALCULATION OF REGISTRATION FEE</B></FONT></TD>
</TR>
<TR  valign="bottom">
    <TD nowrap align="left" colspan="13"><HR size="4" noshade></TD>
</TR>
<TR  valign="bottom">
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed Maximum</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Proposed Maximum</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Amount of</B></FONT></TD>
</TR>
<TR  valign="bottom">
    <TD nowrap align="center"><FONT size="1"><B> Title of Shares to be</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Amount to be</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Offering Price Per</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Aggregate Offering</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Registration Fee</B></FONT></TD>
</TR>
<TR  valign="bottom">
    <TD nowrap align="center"><FONT size="1"><B> Registered</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>Registered(1)(2)</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Share(3)</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center" colspan="3"><FONT size="1"><B>Price(1)(2)</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>&nbsp;</B></FONT></TD>
</TR>
<TR>
    <TD colspan="13" valign="top" align="left"><HR size="1" noshade></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">Common Stock,
par value $.01 per share</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
500,000 shares
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD nowrap align="right" valign="top"><FONT size="2">$<br>
</FONT></TD>
    <TD align="right" valign="top"><FONT size="2">0.36<br>
</FONT></TD>
    <TD nowrap valign="top"><FONT size="2"><br>
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD nowrap align="right" valign="top"><FONT size="2">$<br>
</FONT></TD>
    <TD align="right" valign="top"><FONT size="2">180,000<br>
</FONT></TD>
    <TD nowrap valign="top"><FONT size="2"><br>
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">$14.56</FONT></TD>
</TR>
<TR>
    <TD colspan="13" valign="top" align="left"><HR size="4" noshade></TD>
</TR>
</TABLE>
</DIV>

<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
       <TD width="1%" nowrap align="right"><FONT size="2">(1)
</FONT></TD>
 <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
 <TD><FONT size="2">This registration statement registers an additional 500,000 shares of the
same class as other securities for which a registration statement filed on
this form relating to the same employee benefit plan is effective. We
previously registered 1,000,000 shares of common stock on January&nbsp;26, 1999
(File No.&nbsp;333-71197) pursuant to the Target Logistics, Inc. 1996 Stock
Option Plan. We will have an aggregate of 1,500,000 shares registered
pursuant to the Target Logistics, Inc. 1996 Stock Option Plan upon the
effectiveness of this registration statement.
</FONT></TD>
</TR>
</TABLE>
<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
       <TD width="1%" nowrap align="right"><FONT size="2">(2)
</FONT></TD>
 <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
 <TD><FONT size="2">Plus such additional number of Shares as may become issuable by operation
of the anti-dilutional provisions of the plan.
</FONT></TD>
</TR>
</TABLE>
<P><TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
       <TD width="1%" nowrap align="right"><FONT size="2">(3)
</FONT></TD>
 <TD width="1%"><FONT size="2">&nbsp;</FONT></TD>
 <TD><FONT size="2">Estimated solely for purposes of determining the registration fee. The
proposed maximum aggregate offering price per Share has been computed
pursuant to Rule 457(h) based upon the market price of the Shares as of
July&nbsp;25, 2003.
</FONT></TD>
</TR>
</TABLE>

<P align="center"><FONT size="2">&nbsp;
</FONT>
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<P align="center"><FONT size="2"><B><B>Explanatory Note</B></B>
</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Registration Statement is filed pursuant to General Instruction E of
Form S-8 for the purpose of registering 500,000 additional shares of common
stock, par value $0.01 per share (&#147;Common Stock&#148;), of Target Logistics, Inc., a
Delaware corporation (the &#147;Registrant&#148;), reserved for issuance upon the
exercise of stock options that may be granted under Target Logistics, Inc. 1996
Stock Option Plan (the &#147;Plan&#148;). A registration statement filed on Form S-8
relating to the Plan is currently effective. The Registrant has elected to
rely upon General Instruction E to Form S-8, which permits the filing of an
abbreviated registration statement for the registration of additional
securities for an employee benefit plan for which an earlier S-8 registration
is effective. Consequently, pursuant to General Instruction E to Form S-8, the
contents of the Registration Statement on Form S-8 (File No.&nbsp;333-71197) are
incorporated by reference into this Registration Statement.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant&#146;s Board of Directors authorized the increase in the
aggregate number of shares available for issuance under the Plan, and, on
December&nbsp;5, 2002, the amendment to the Plan was approved by the Registrant&#146;s
shareholders. The Plan, as amended, increased the number of shares of common
stock which may be issued pursuant to the Plan by 500,000 shares, bringing the
total number of authorized shares to 1,500,000.
</FONT>
<P align="center"><FONT size="2">&nbsp;
</FONT>


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<P align="center"><FONT size="2"><B><B>PART II</B></B>
</FONT>

<P align="center"><FONT size="2"><B><B>Information Required In The Registration Statement</B></B>
</FONT>

<P align="left"><FONT size="2"><B><B>Item&nbsp;3. Incorporation of Documents by Reference</B></B>
</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Securities and Exchange Commission (the &#147;SEC&#148;) allows us to
&#147;incorporate by reference&#148; certain information we file with them, which means
that we can disclose important information to you by referring you to those
documents. The information incorporated by reference is an important part of
this registration statement, and information that we file subsequently with the
SEC pursuant to Sections&nbsp;13(a), 13(c), 14, and 15(d) of the Securities and
Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;) will be deemed to be
incorporated by reference in this registration statement and to be a part
hereof from the date of filing of such documents and will automatically update
and supersede this information. We incorporate by reference the documents
listed below and any future filings made with the SEC under Sections&nbsp;13(a),
13(c), 14, and 15(d) of the Exchange Act, until such time as this registration
statement is no longer in effect:
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;Annual Report on Form 10-K for the fiscal year ended June&nbsp;30, 2002;
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;Quarterly Reports on Form 10-Q for the quarters ended September&nbsp;30,
2002, December&nbsp;31, 2002, and March&nbsp;31, 2003;
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;Description of the Company&#146;s Common Stock contained in the
registration statement for such class of securities filed under Section&nbsp;12 of
the Exchange Act, including any amendments or reports filed for the purpose of
updating such description.
</FONT>
<P align="left"><FONT size="2"><B><B>Item&nbsp;8. Exhibits.</B></B>
</FONT>

<DIV align="center">
<TABLE cellspacing="0" border="0" cellpadding="0" width="80%">
<TR valign="bottom">
    <TD width="10%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="85%">&nbsp;</TD>
</TR>
<TR  valign="bottom">
    <TD nowrap align="left"><FONT size="1"><B>Exhibit</B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="center"><FONT size="1"><B>&nbsp;</B></FONT></TD>
</TR>
<TR  valign="bottom">
    <TD nowrap align="left"><FONT size="1"><B><U>Number</U></B></FONT></TD>
    <TD><FONT size="1">&nbsp;</FONT></TD>
    <TD nowrap align="left"><FONT size="1"><B><U>Description of Exhibits</U></B></FONT></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">5.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Opinion of Neuberger, Quinn, Gielen, Rubin &#038; Gibber, P.A., as
to legality of Shares to be issued</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">10.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Target Logistics, Inc. 1996 Stock Option Plan, as amended
(incorporated by reference to Exhibit&nbsp;10.1 to the Registrant&#146;s
Quarterly Report on Form&nbsp;10-Q for the Quarter Ended December&nbsp;31,
2002, File No.&nbsp;0-29754)</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">23.1</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Consent of Neuberger, Quinn, Gielen, Rubin &#038; Gibber, P.A.
(included in their opinion in Exhibit&nbsp;5.1)</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">23.2</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Consent of Stonefield Josephson, Inc., independent certified
public accountants</FONT></TD>
</TR>
</TABLE>
</DIV>


<P align="center"><FONT size="2">&nbsp;
</FONT>
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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P align="center"><FONT size="2"><B><B>SIGNATURES</B></B>
</FONT>

<P align="left"><FONT size="2">&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 Form S-8
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Baltimore, State of Maryland, on the 30th day
of July, 2003.
</FONT>
<DIV align="right">
<TABLE cellspacing="0" border="0" cellpadding="0" width="50%">
<TR valign="bottom">
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="95%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="left"><FONT size="2">TARGET LOGISTICS, INC</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">By:</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
/s/ Stuart Hettleman</FONT></TD>
</TR>
<TR>
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
<HR size="1" noshade></FONT></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Stuart Hettleman, President</FONT></TD>
</TR>
</TABLE>
</DIV>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons as of the date
indicated below.
</FONT>
<DIV align="left">
<TABLE cellspacing="0" border="0" cellpadding="0" width="80%">
<TR valign="bottom">
    <TD width="40%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="37%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="13%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2"><U>Signature</U></FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
<U>Title</U>
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2"><U>Date</U></FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR>
    <TD valign="top"><FONT size="2">/s/ Stuart Hettleman
<HR size="1" noshade></FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
President, Chief Executive
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">July&nbsp;30, 2003</FONT></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">Stuart Hettleman</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Officer and Director</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR>
    <TD valign="top"><FONT size="2">/s/ Michael Barsa
<HR size="1" noshade></FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">July&nbsp;30, 2003</FONT></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">Michael Barsa</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR>
    <TD valign="top"><FONT size="2">/s/ Brian K. Coventry
<HR size="1" noshade></FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">July&nbsp;30, 2003</FONT></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">Brian K. Coventry</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR>
    <TD valign="top"><FONT size="2">/s/ Christopher Coppersmith
<HR size="1" noshade></FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Director
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">July&nbsp;30, 2003</FONT></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">Christopher Coppersmith</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR>
    <TD valign="top"><FONT size="2">/s/ Philip J. Dubato
<HR size="1" noshade></FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Vice President, Chief
</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">July&nbsp;30, 2003</FONT></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">Philip J. Dubato</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Financial Officer,</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
Principal Accounting Officer</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
and Director</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
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{"company-data": {"conformed-name": "TARGET LOGISTICS INC", "cik": "0001009480", "assigned-sic": "4731", "irs-number": "113309110", "state-of-incorporation": "DE", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-107458", "film-number": "03810362"}, "business-address": {"street1": "112 EAST 25TH STREET", "street2": "PO BOX 35329", "city": "BALTIMORE", "state": "MD", "zip": "21218", "phone": "4103380127"}, "mail-address": {"street1": "112 EAST 25TH STREET", "street2": "PO BOX 15329", "city": "BALTIMORE", "state": "MD", "zip": "21218"}, "former-company": {"former-conformed-name": "AMERTRANZ WORLDWIDE HOLDING CORP", "date-changed": "19960511"}}
sv8
As filed with the Securities and Exchange Commission on July 30, 2003
Registration No. 333-_____
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
TARGET LOGISTICS, INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware
11-3309110
State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer Identification
Number)
500 Harborview Drive, Third Floor
Baltimore, Maryland 21230
(410) 332-1598
(Address, including zip code, and telephone number, including area
code, of registrant's principal executive offices)
TARGET LOGISTICS, INC.
1996 STOCK OPTION PLAN
(Full title of the plan)
Stuart Hettleman
President
Target Logistics, Inc.
500 Harborview Drive, Third Floor
Baltimore, Maryland 21230
(410) 332-1598
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
Copies to:
Hillel Tendler, Esquire
Neuberger, Quinn, Gielen, Rubin & Gibber, P.A.
One South Street, 27th Floor
Baltimore, Maryland 21202
(410) 332-8552
CALCULATION OF REGISTRATION FEE
Proposed Maximum
Proposed Maximum
Amount of
Title of Shares to be
Amount to be
Offering Price Per
Aggregate Offering
Registration Fee
Registered
Registered(1)(2)
Share(3)
Price(1)(2)
Common Stock,
par value $.01 per share
500,000 shares
$
0.36
$
180,000
$14.56
(1)
This registration statement registers an additional 500,000 shares of the
same class as other securities for which a registration statement filed on
this form relating to the same employee benefit plan is effective. We
previously registered 1,000,000 shares of common stock on January 26, 1999
(File No. 333-71197) pursuant to the Target Logistics, Inc. 1996 Stock
Option Plan. We will have an aggregate of 1,500,000 shares registered
pursuant to the Target Logistics, Inc. 1996 Stock Option Plan upon the
effectiveness of this registration statement.
(2)
Plus such additional number of Shares as may become issuable by operation
of the anti-dilutional provisions of the plan.
(3)
Estimated solely for purposes of determining the registration fee. The
proposed maximum aggregate offering price per Share has been computed
pursuant to Rule 457(h) based upon the market price of the Shares as of
July 25, 2003.
Explanatory Note
This Registration Statement is filed pursuant to General Instruction E of
Form S-8 for the purpose of registering 500,000 additional shares of common
stock, par value $0.01 per share ("Common Stock"), of Target Logistics, Inc., a
Delaware corporation (the "Registrant"), reserved for issuance upon the
exercise of stock options that may be granted under Target Logistics, Inc. 1996
Stock Option Plan (the "Plan"). A registration statement filed on Form S-8
relating to the Plan is currently effective. The Registrant has elected to
rely upon General Instruction E to Form S-8, which permits the filing of an
abbreviated registration statement for the registration of additional
securities for an employee benefit plan for which an earlier S-8 registration
is effective. Consequently, pursuant to General Instruction E to Form S-8, the
contents of the Registration Statement on Form S-8 (File No. 333-71197) are
incorporated by reference into this Registration Statement.
The Registrant's Board of Directors authorized the increase in the
aggregate number of shares available for issuance under the Plan, and, on
December 5, 2002, the amendment to the Plan was approved by the Registrant's
shareholders. The Plan, as amended, increased the number of shares of common
stock which may be issued pursuant to the Plan by 500,000 shares, bringing the
total number of authorized shares to 1,500,000.
PART II
Information Required In The Registration Statement
Item 3. Incorporation of Documents by Reference
The Securities and Exchange Commission (the "SEC") allows us to
"incorporate by reference" certain information we file with them, which means
that we can disclose important information to you by referring you to those
documents. The information incorporated by reference is an important part of
this registration statement, and information that we file subsequently with the
SEC pursuant to Sections 13(a), 13(c), 14, and 15(d) of the Securities and
Exchange Act of 1934, as amended (the "Exchange Act") will be deemed to be
incorporated by reference in this registration statement and to be a part
hereof from the date of filing of such documents and will automatically update
and supersede this information. We incorporate by reference the documents
listed below and any future filings made with the SEC under Sections 13(a),
13(c), 14, and 15(d) of the Exchange Act, until such time as this registration
statement is no longer in effect:
(i) Annual Report on Form 10-K for the fiscal year ended June 30, 2002;
(ii) Quarterly Reports on Form 10-Q for the quarters ended September 30,
2002, December 31, 2002, and March 31, 2003;
(iii) Description of the Company's Common Stock contained in the
registration statement for such class of securities filed under Section 12 of
the Exchange Act, including any amendments or reports filed for the purpose of
updating such description.
Item 8. Exhibits.
Exhibit
Number
Description of Exhibits
5.1
Opinion of Neuberger, Quinn, Gielen, Rubin & Gibber, P.A., as
to legality of Shares to be issued
10.1
Target Logistics, Inc. 1996 Stock Option Plan, as amended
(incorporated by reference to Exhibit 10.1 to the Registrant's
Quarterly Report on Form 10-Q for the Quarter Ended December 31,
2002, File No. 0-29754)
23.1
Consent of Neuberger, Quinn, Gielen, Rubin & Gibber, P.A.
(included in their opinion in Exhibit 5.1)
23.2
Consent of Stonefield Josephson, Inc., independent certified
public accountants
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 Form S-8
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Baltimore, State of Maryland, on the 30th day
of July, 2003.
TARGET LOGISTICS, INC
By:
/s/ Stuart Hettleman
Stuart Hettleman, President
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons as of the date
indicated below.
Signature
Title
Date
/s/ Stuart Hettleman
President, Chief Executive
July 30, 2003
Stuart Hettleman
Officer and Director
/s/ Michael Barsa
Director
July 30, 2003
Michael Barsa
/s/ Brian K. Coventry
Director
July 30, 2003
Brian K. Coventry
/s/ Christopher Coppersmith
Director
July 30, 2003
Christopher Coppersmith
/s/ Philip J. Dubato
Vice President, Chief
July 30, 2003
Philip J. Dubato
Financial Officer,
Principal Accounting Officer
and Director