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


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">
<B>As filed with the Securities and Exchange Commission on May&nbsp;9, 2007</B>
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 12pt">Registration No.&nbsp;333-&#091;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#093;
</DIV>


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt; margin-top: 6pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<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: 18pt; margin-top: 12pt"><B>FORM S-8</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>REGISTRATION STATEMENT<BR>
under<BR>
the Securities Act of 1933</B>
</DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>GeoEye, Inc.</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>
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<TR valign="bottom">
    <TD align="center" valign="top"><B>Delaware</B><BR>
(State or other jurisdiction <BR>
of incorporation or organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>4899</B><BR>
<I>(Primary Standard Industrial<BR>
Classification Number)</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>20-2759725</B><BR>
(I.R.S. Employer<BR>
Identification No.)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>21700 Atlantic Boulevard<BR>
Dulles, VA 20166<BR>
(703)&nbsp;480-7500</B><BR>
(Address of registrant&#146;s<BR>
principal executive offices)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>2006 Omnibus Stock and Performance Incentive Plan</B></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">(Full title of Plan)</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
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<TR valign="bottom">
    <TD align="center" valign="top"><B>Copy to:</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>Copy to:</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><B>William Lee Warren, Esq. <BR>
GeoEye, Inc. <BR>
21700 Atlantic Boulevard <BR>
Dulles, VA 20166<BR>
(703)&nbsp;480-7500</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>William P. O&#146;Neill, Esq.<BR>
Latham &#038; Watkins LLP<BR>
555 Eleventh Street, NW, Suite&nbsp;1000<BR>
Washington, DC 20004<BR>
(202)&nbsp;637-2200</B></TD>
</TR>
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</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">(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: 6pt"><B>CALCULATION OF REGISTRATION FEE</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="1%">&nbsp;</TD>
    <TD width="23%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="18%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="11%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
</TR><TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="15" style="border-bottom: 3px double #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Proposed</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Proposed</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center">Title of Each Class</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Amount</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Maximum</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Maximum</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Amount of</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center">of Securities to</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">to be</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Offering Price</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Aggregate Offering</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Registration</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center">be Registered</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Registered <SUP style="font-size: 85%; vertical-align: text-top">(1)</SUP></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Per Share</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Price</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">Fee</TD>
    <TD width="1%">&nbsp;</TD>
</TR>

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    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
                    <TD valign="top" style="border-top: 2px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">Common Stock,
$0.01 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 align="left" valign="top" style="border-top: 2px solid #000000">1,700,000 shares
</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="left" valign="top" style="border-top: 2px solid #000000">$18.57<SUP style="font-size: 85%; vertical-align: text-top">(2)</SUP>
</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="left" valign="top" style="border-top: 2px solid #000000">$31,569,000<SUP style="font-size: 85%; vertical-align: text-top">(2)</SUP>
</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="left" valign="top" style="border-top: 2px solid #000000">$969.17<SUP style="font-size: 85%; vertical-align: text-top">(2)</SUP></TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="15" style="border-top: 3px double #000000">&nbsp;</TD>
</TR>

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</TABLE>
</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="1%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The registration statement registers the 1,700,000 shares of common stock issuable pursuant
to awards to be granted under the 2006 Omnibus Stock and Performance Incentive Plan and, in
each case, substitutions to shares to account for any changes in capitalization such as, a
stock split, stock dividend, or similar transaction involving the Company&#146;s common stock, in
accordance with Rule 416(a) under the Securities Act.</TD>
</TR>

</TABLE>
</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="1%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c)
and (h)&nbsp;under the Securities Act of 1933, as amended, on the
basis of $18.57 per share, the
average of the high and low prices per share of the Common Stock on Nasdaq Global Market on
May&nbsp;8, 2007.</TD>
</TR>

</TABLE>
</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"><!-- Folio -->&nbsp;<!-- /Folio -->
</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>EXPLANATORY NOTE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Registration Statement is being filed in accordance with the requirements of Form S-8 in
order to register shares of common stock issuable under the 2006 Omnibus Stock and Performance
Incentive Plan (together, the &#147;Plans&#148;).
</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>PART I &#150; INFORMATION REQUIRED IN THE SECTION 10 (a)&nbsp;PROSPECTUS</B>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;1. Plan Information</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The documents containing the information specified in this Item&nbsp;1 will be sent or given to
participants in the Plan as specified by Rule&nbsp;428(b)(1). In accordance with the rules and
regulations of the Securities and Exchange Commission (the &#147;Commission&#148;) and the instructions to
Form S-8, such documents are not being filed with the Commission either as part of the Registration
Statement or as prospectuses or prospectus supplements pursuant to Rule&nbsp;424. These documents and
the documents incorporated by reference in this Registration Statement pursuant to Item&nbsp;3 of Part
II of this Form S-8, taken together, constitute a prospectus that meets the requirements of Section
10(a) of the Securities Act.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;2. Registration Information and Employee Plan Annual Information</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon written or oral request, copies of any of the documents incorporated by reference in Item
3 of Part&nbsp;II of this Registration Statement (which documents are incorporated by reference in the
Section 10(a) prospectus), and copies of the other documents required to be delivered to eligible
employees, non-employee directors, consultants and others, pursuant to Rule&nbsp;428(b), are available
without charge. Requests for such copies should be addressed to: General Counsel, GeoEye, Inc.,
21700 Atlantic Boulevard, Dulles, VA 20166, Telephone: (703)&nbsp;480-7500.
</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>PART II &#150; INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</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;The following documents filed with the Commission by GeoEye, Inc. (the &#147;Company&#148;), are
incorporated as of their respective dates in this Registration Statement by reference:
</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="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">A.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>our annual report on Form 10-K for the fiscal year ended December&nbsp;31,
2006 (filed with the Commission on March&nbsp;15, 2007);</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">B.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>our current reports on Form 8-K, filed with the Commission on June&nbsp;20,
2006 (Items 2.01 and 9.01), March&nbsp;20, 2007 (Item&nbsp;7.01), April&nbsp;16, 2007 (Item&nbsp;5.02),
April&nbsp;16, 2007 (Items 5.02 and 9.01) and April&nbsp;23, 2007 (Item&nbsp;8.01);</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">C.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the description of our Common Stock contained in the Registration
Statement on Form&nbsp;10 filed on September&nbsp;13, 2004, pursuant to Section 12(g) of the
Securities Exchange Act of 1934, as amended, including any subsequent amendment or
report filed for the purpose of amending such description.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents filed by the Company pursuant to Sections&nbsp;13(a), 13(c), 14 and 15(d) of the
Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;), prior to the filing of a
post-effective amendment which indicates that all securities offered have been sold or which
deregisters all securities then remaining unsold are incorporated by reference in this Registration
Statement and are a part hereof from the date of filing such documents. Any statement contained in
a document incorporated or deemed to be incorporated by reference herein shall be deemed to be
modified or superseded for purposes of this Registration Statement to the extent that a statement
contained herein or in any other subsequently filed document which also is or is deemed to be
incorporated by reference herein modifies or supersedes such statement. Any such statement so
modified or superseded shall not be deemed, except as so modified or superseded, to constitute a
part of this Registration Statement.
</DIV>

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

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

<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 required to be filed with this registration.
</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. The validity of the shares of common stock registered hereby has been passed
upon by William Lee Warren, General Counsel of the Company. Mr.&nbsp;Warren has received and is eligible
to receive grants under the Plans.
</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 Delaware General Corporate Law (the &#147;DGCL&#148;) permits a corporation to indemnify its current
and former directors and officers against expenses, judgments, fines and amounts paid in connection
with a legal proceeding. To be indemnified, the person must have acted in good faith and in a
manner the person reasonably believed to be in, and not opposed to, the best interests of the
corporation. With respect to any criminal action or proceeding, the person must not have had
reasonable cause to believe the conduct was unlawful.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The DGCL permits a present or former director or officer of a corporation to be indemnified
against certain expenses if the person has been successful, on the merit or otherwise, in defense
of any proceeding brought against such person by virtue of the fact that such person is or was an
officer or director of the corporation. In addition, the DGCL permits the advancement of expenses
relating to the defense of any proceeding to directors and officers contingent upon the person&#146;s
commitment to repay advances for expenses against such person is not ultimately entitled to be
indemnified.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The DGCL provides that the indemnification provisions contained in the DGCL are not exclusive
of any other right that a person seeking indemnification may have or later acquire under any
provision of a corporation&#146;s by-laws, by any agreement, by any vote of stockholders or
disinterested directors or otherwise. Furthermore, the DGCL provides that a corporation may
maintain insurance, at its expense, to protect its directors and officers against any expense,
liability or loss, regardless of whether the corporation has the power to indemnify such persons
under the DGCL.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our Certificate of Incorporation provides that, to the extent permitted by the DGCL, we will
indemnify our current and former directors and officers against all expenses actually and
reasonably incurred by them as a result of their being threatened with or otherwise involved in any
action, suit or proceeding by virtue of the fact that they are or were one of our officers or
directors. However, we will not be required to indemnify an officer or director for an action, suit
or proceeding commenced by that officer or director unless we authorized that director or officer
to commence the action, suit or proceeding. The Certificate of Incorporation also provides that we
shall advance expenses incurred by any person that we are obligated to indemnify, upon presentation
of appropriate documentation.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Furthermore, the Certificate of Incorporation provides that we may purchase and maintain
insurance on behalf of our directors and officers against any liability, expense or loss, whether
or not we would otherwise have the power to indemnify such person under our Certificate of
Incorporation or the DGCL.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition to the provisions of our Certificate of Incorporation providing for
indemnification of directors and officers, we have entered into indemnification agreements with
each of our directors and officers which provide for us to indemnify such directors and officers
against all expenses actually and reasonably incurred by them as a result of their being threatened
with or otherwise involved in any action, suit or proceeding by virtue of the fact that they are or
were one of our officers or directors. However, we will not be required to indemnify an officer or
director for an action, suit or proceeding commenced by that officer or director unless we
authorized that director or officer to commence the action, suit or proceeding. The indemnification
agreements also provide that we shall advance expenses incurred by any person we are obligated to
indemnify, upon presentation of appropriate documentation.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to the directors and officers of GeoEye, Inc., we have been advised that, although the
validity and scope of the governing statute have not been tested in court, in the opinion of the
SEC, such indemnification is against public policy as expressed in the Securities Act of 1933 and
is, therefore, unenforceable. In addition, indemnification may be limited by state securities laws.
</DIV>

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

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

<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. 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="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="88%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Exhibit</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" 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">Certificate of Incorporation of GeoEye, Inc. (incorporated by reference to
Exhibit&nbsp;3.1 to Post-Effective Amendment No.&nbsp;3 to Form&nbsp;S-1 Registration
Statement filed on June&nbsp;21, 2005)</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">Bylaws of Company (incorporated by reference to Exhibit&nbsp;3.2 to the current
report on Form&nbsp;8-K filed on May&nbsp;1, 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">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2006 Omnibus Stock and Performance
Incentive Plan (incorporated by reference to Exhibit&nbsp;10.1 to
annual report on Form&nbsp;10-K filed on May&nbsp;15, 2007)</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">4.4*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Specimen Stock Certificate</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">5.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of William Lee Warren, Esq.</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 BDO Seidman, 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">23.2*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of BDO Seidman, 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">23.3*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Ernst &#038; Young, 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">23.4*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of William Lee Warren, Esq. (contained in Exhibit 5.1)</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">24.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (contained on signature pages)</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>



<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;The Registrant hereby undertakes:
</DIV>

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


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


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&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. Notwithstanding the foregoing, any increase or
decrease in volume of securities offered (if the total dollar value of securities offered
would not exceed that which was registered) and any deviation from the low or high end of
the estimated maximum offering range may be reflected in the form of prospectus filed with
the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price
represent no mater than a 20% change in the maximum aggregate offering price set forth in
&#147;Calculation of Registration Fee&#148; table in the effective registration statement;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&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; provided, however, that paragraphs (1)(i) and
1)(ii) herein do not apply if the information required to be included in a post-effective
amendment by those paragraphs is contained in periodic reports filed by the undersigned
registrant pursuant to Section&nbsp;13 or Section 15(d) of the Exchange Act that are incorporated
by reference in the Registration Statement;
</DIV>

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

<P align="center" style="font-size: 10pt"><!-- Folio -->3<!-- /Folio -->
</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">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;To remove from registration by means of a post-effective amendment any of the securities
being registered which remain unsold at the termination of the offering.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned registrant hereby undertakes that, for purposes of determining any 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 (and, where applicable, each filing
of an employee benefit plan&#146;s annual report pursuant to section 15(d) of the Securities Exchange
Act of 1934) 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;Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of the registrant pursuant to the
foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the
Securities and Exchange Commission such indemnification is against public policy as expressed in
the Act and is, therefore, unenforceable. In the event that a claim for indemnification against
such liabilities (other than the payment by the registrant of expenses incurred or paid by a
director, officer or controlling person of the registrant in the successful defense of any action,
suit or proceeding) is asserted by such director, officer or controlling person in connection with
the securities being registered, the registrant will, unless in the opinion of its counsel the
matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public policy as expressed in the Act and
will be governed by the final adjudication of such issue.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->4<!-- /Folio -->
</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, 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 county of Loudoun, Commonwealth of Virginia, on this
9<SUP style="font-size: 85%; vertical-align: text-top">th</SUP> day of May, 2007.
</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">GEOEYE, 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/&nbsp;Matthew M. O&#146;Connell&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Matthew M. O&#146;Connell&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">President and Chief Executive Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>POWER OF ATTORNEY</B>

</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each person whose signature appears below hereby authorizes William L. Warren and Matthew M.
O&#146;Connell or any of them, as his true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, to execute in his name and on his or her behalf, in any and all
capacities, this Registrant&#146;s registration statement on Form S-8, and any amendments thereto (and
any additional registration statement related thereto permitted by Rule 462(b) promulgated under
the Securities Act of 1933 (and all further amendments, including post-effective amendments
thereto)), necessary or advisable to enable the registrant to comply with the Securities Act of
1933, and any rules, regulations and requirements of the Securities and Exchange Commission, in
respect thereof, in connection with the registration of the securities which are the subject of
such registration statement, which amendments may make such changes in such registration statement
as such attorney may deem appropriate, and with full power and authority to perform and do any and
all acts and things whatsoever which any such attorney or substitute may deem necessary or
advisable to be performed or done in connection with any or all of the above-described matters, as
fully as each of the undersigned could do if personally present and acting, hereby ratifying and
approving all acts of any such attorney or substitute.
</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="40%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="14%">&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>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Date</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="bottom"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 10pt; border-bottom: 1px solid #000000">/s/&nbsp;James A. Abrahamson</DIV>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>James A. Abrahamson<BR>
<I>Chairman of the Board and Director</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>May&nbsp;9, 2007</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>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="bottom"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 10pt; border-bottom: 1px solid #000000">/s/&nbsp;Matthew M. O&#146;Connell</DIV></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Matthew M. O&#146;Connell<BR>
<I>President, Chief Executive Officer and Director</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">May&nbsp;9, 2007</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>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="bottom"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 10pt; border-bottom: 1px solid #000000">/s/&nbsp;Henry E. Dubois</DIV>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Henry E. Dubois<BR>
<I>Chief Financial Officer <BR>
(Principal Financial Officer)</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">May&nbsp;9, 2007</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>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="bottom"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 10pt; border-bottom: 1px solid #000000">/s/&nbsp;Tony Anzilotti</DIV>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Tony Anzilotti<BR>
<I>Vice President, Finance and Corporate Controller <br>
(Principal Accounting Officer)</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">May&nbsp;9, 2007</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>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="bottom"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 10pt; border-bottom: 1px solid #000000">/s/&nbsp;Joseph M. Ahearn</DIV>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Joseph M. Ahearn<BR>
<I>Director</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">May&nbsp;9, 2007</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>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="bottom"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 10pt; border-bottom: 1px solid #000000">/s/&nbsp;Martin C. Faga</DIV>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Martin C. Faga<BR>
<I>Director</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">May&nbsp;9, 2007</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>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="bottom"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 10pt; border-bottom: 1px solid #000000">/s/&nbsp;Lawrence A. Hough</DIV>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Lawrence A. Hough<BR>
<I>Director</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">May&nbsp;9, 2007</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>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="bottom"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 10pt; border-bottom: 1px solid #000000">/s/&nbsp;James M. Simon</DIV>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">James M. Simon<BR>
<I>Director</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">May&nbsp;9, 2007</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>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="bottom"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 10pt; border-bottom: 1px solid #000000">/s/&nbsp;William W. Sprague</DIV>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">William W. Sprague<BR>
<I>Director</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">May&nbsp;9, 2007</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



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


</BODY>
</HTML>
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sv8
As filed with the Securities and Exchange Commission on May 9, 2007
Registration No. 333-[           ]
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
under
the Securities Act of 1933
GeoEye, Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction
of incorporation or organization)
4899
(Primary Standard Industrial
Classification Number)
20-2759725
(I.R.S. Employer
Identification No.)
21700 Atlantic Boulevard
Dulles, VA 20166
(703) 480-7500
(Address of registrant's
principal executive offices)
2006 Omnibus Stock and Performance Incentive Plan
(Full title of Plan)
Copy to:
Copy to:
William Lee Warren, Esq.
GeoEye, Inc.
21700 Atlantic Boulevard
Dulles, VA 20166
(703) 480-7500
William P. O'Neill, Esq.
Latham & Watkins LLP
555 Eleventh Street, NW, Suite 1000
Washington, DC 20004
(202) 637-2200
(Name, address, including zip code, and telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Proposed
Proposed
Title of Each Class
Amount
Maximum
Maximum
Amount of
of Securities to
to be
Offering Price
Aggregate Offering
Registration
be Registered
Registered
(1)
Per Share
Price
Fee
Common Stock,
$0.01 par value
1,700,000 shares
$18.57
(2)
$31,569,000
(2)
$969.17
(2)
(1)
The registration statement registers the 1,700,000 shares of common stock issuable pursuant
to awards to be granted under the 2006 Omnibus Stock and Performance Incentive Plan and, in
each case, substitutions to shares to account for any changes in capitalization such as, a
stock split, stock dividend, or similar transaction involving the Company's common stock, in
accordance with Rule 416(a) under the Securities Act.
(2)
Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c)
and (h) under the Securities Act of 1933, as amended, on the
basis of $18.57 per share, the
average of the high and low prices per share of the Common Stock on Nasdaq Global Market on
May 8, 2007.
EXPLANATORY NOTE
This Registration Statement is being filed in accordance with the requirements of Form S-8 in
order to register shares of common stock issuable under the 2006 Omnibus Stock and Performance
Incentive Plan (together, the "Plans").
PART I – INFORMATION REQUIRED IN THE SECTION 10 (a) PROSPECTUS
Item 1. Plan Information
The documents containing the information specified in this Item 1 will be sent or given to
participants in the Plan as specified by Rule 428(b)(1). In accordance with the rules and
regulations of the Securities and Exchange Commission (the "Commission") and the instructions to
Form S-8, such documents are not being filed with the Commission either as part of the Registration
Statement or as prospectuses or prospectus supplements pursuant to Rule 424. These documents and
the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part
II of this Form S-8, taken together, constitute a prospectus that meets the requirements of Section
10(a) of the Securities Act.
Item 2. Registration Information and Employee Plan Annual Information
Upon written or oral request, copies of any of the documents incorporated by reference in Item
3 of Part II of this Registration Statement (which documents are incorporated by reference in the
Section 10(a) prospectus), and copies of the other documents required to be delivered to eligible
employees, non-employee directors, consultants and others, pursuant to Rule 428(b), are available
without charge. Requests for such copies should be addressed to: General Counsel, GeoEye, Inc.,
21700 Atlantic Boulevard, Dulles, VA 20166, Telephone: (703) 480-7500.
PART II – INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference
The following documents filed with the Commission by GeoEye, Inc. (the "Company"), are
incorporated as of their respective dates in this Registration Statement by reference:
A.
our annual report on Form 10-K for the fiscal year ended December 31,
2006 (filed with the Commission on March 15, 2007);
B.
our current reports on Form 8-K, filed with the Commission on June 20,
2006 (Items 2.01 and 9.01), March 20, 2007 (Item 7.01), April 16, 2007 (Item 5.02),
April 16, 2007 (Items 5.02 and 9.01) and April 23, 2007 (Item 8.01);
C.
the description of our Common Stock contained in the Registration
Statement on Form 10 filed on September 13, 2004, pursuant to Section 12(g) of the
Securities Exchange Act of 1934, as amended, including any subsequent amendment or
report filed for the purpose of amending such description.
All documents filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the
Securities Exchange Act of 1934, as amended (the "Exchange Act"), prior to the filing of a
post-effective amendment which indicates that all securities offered have been sold or which
deregisters all securities then remaining unsold are incorporated by reference in this Registration
Statement and are a part hereof from the date of filing such documents. Any statement contained in
a document incorporated or deemed to be incorporated by reference herein shall be deemed to be
modified or superseded for purposes of this Registration Statement to the extent that a statement
contained herein or in any other subsequently filed document which also is or is deemed to be
incorporated by reference herein modifies or supersedes such statement. Any such statement so
modified or superseded shall not be deemed, except as so modified or superseded, to constitute a
part of this Registration Statement.
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Item 4. Description of Securities
Not required to be filed with this registration.
Item 5. Interests of Named Experts and Counsel
Not applicable. The validity of the shares of common stock registered hereby has been passed
upon by William Lee Warren, General Counsel of the Company. Mr. Warren has received and is eligible
to receive grants under the Plans.
Item 6. Indemnification of Directors and Officers
The Delaware General Corporate Law (the "DGCL") permits a corporation to indemnify its current
and former directors and officers against expenses, judgments, fines and amounts paid in connection
with a legal proceeding. To be indemnified, the person must have acted in good faith and in a
manner the person reasonably believed to be in, and not opposed to, the best interests of the
corporation. With respect to any criminal action or proceeding, the person must not have had
reasonable cause to believe the conduct was unlawful.
The DGCL permits a present or former director or officer of a corporation to be indemnified
against certain expenses if the person has been successful, on the merit or otherwise, in defense
of any proceeding brought against such person by virtue of the fact that such person is or was an
officer or director of the corporation. In addition, the DGCL permits the advancement of expenses
relating to the defense of any proceeding to directors and officers contingent upon the person's
commitment to repay advances for expenses against such person is not ultimately entitled to be
indemnified.
The DGCL provides that the indemnification provisions contained in the DGCL are not exclusive
of any other right that a person seeking indemnification may have or later acquire under any
provision of a corporation's by-laws, by any agreement, by any vote of stockholders or
disinterested directors or otherwise. Furthermore, the DGCL provides that a corporation may
maintain insurance, at its expense, to protect its directors and officers against any expense,
liability or loss, regardless of whether the corporation has the power to indemnify such persons
under the DGCL.
Our Certificate of Incorporation provides that, to the extent permitted by the DGCL, we will
indemnify our current and former directors and officers against all expenses actually and
reasonably incurred by them as a result of their being threatened with or otherwise involved in any
action, suit or proceeding by virtue of the fact that they are or were one of our officers or
directors. However, we will not be required to indemnify an officer or director for an action, suit
or proceeding commenced by that officer or director unless we authorized that director or officer
to commence the action, suit or proceeding. The Certificate of Incorporation also provides that we
shall advance expenses incurred by any person that we are obligated to indemnify, upon presentation
of appropriate documentation.
Furthermore, the Certificate of Incorporation provides that we may purchase and maintain
insurance on behalf of our directors and officers against any liability, expense or loss, whether
or not we would otherwise have the power to indemnify such person under our Certificate of
Incorporation or the DGCL.
In addition to the provisions of our Certificate of Incorporation providing for
indemnification of directors and officers, we have entered into indemnification agreements with
each of our directors and officers which provide for us to indemnify such directors and officers
against all expenses actually and reasonably incurred by them as a result of their being threatened
with or otherwise involved in any action, suit or proceeding by virtue of the fact that they are or
were one of our officers or directors. However, we will not be required to indemnify an officer or
director for an action, suit or proceeding commenced by that officer or director unless we
authorized that director or officer to commence the action, suit or proceeding. The indemnification
agreements also provide that we shall advance expenses incurred by any person we are obligated to
indemnify, upon presentation of appropriate documentation.
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to the directors and officers of GeoEye, Inc., we have been advised that, although the
validity and scope of the governing statute have not been tested in court, in the opinion of the
SEC, such indemnification is against public policy as expressed in the Securities Act of 1933 and
is, therefore, unenforceable. In addition, indemnification may be limited by state securities laws.
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Item 7. Exemption from Registration Claimed
Not applicable.
Item 8. Exhibits
Exhibit
Description
4.1
Certificate of Incorporation of GeoEye, Inc. (incorporated by reference to
Exhibit 3.1 to Post-Effective Amendment No. 3 to Form S-1 Registration
Statement filed on June 21, 2005)
4.2
Bylaws of Company (incorporated by reference to Exhibit 3.2 to the current
report on Form 8-K filed on May 1, 2006)
4.3
2006 Omnibus Stock and Performance
Incentive Plan (incorporated by reference to Exhibit 10.1 to
annual report on Form 10-K filed on May 15, 2007)
4.4*
Specimen Stock Certificate
5.1*
Opinion of William Lee Warren, Esq.
23.1*
Consent of BDO Seidman, LLP, Independent Registered Public Accounting Firm
23.2*
Consent of BDO Seidman, LLP, Independent Registered Public Accounting Firm
23.3*
Consent of Ernst & Young, LLP, Independent Registered Public Accounting Firm
23.4*
Consent of William Lee Warren, Esq. (contained in Exhibit 5.1)
24.1*
Power of Attorney (contained on signature pages)
*
Filed herewith
Item 9. Undertakings
The Registrant hereby undertakes:
(1) To file, during any period in which offers 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;
(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. Notwithstanding the foregoing, any increase or
decrease in volume of securities offered (if the total dollar value of securities offered
would not exceed that which was registered) and any deviation from the low or high end of
the estimated maximum offering range may be reflected in the form of prospectus filed with
the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price
represent no mater than a 20% change in the maximum aggregate offering price set forth in
"Calculation of Registration Fee" table in the effective registration statement;
(iii) To include any material information with respect to the plan of distribution not
previously disclosed in the Registration Statement or any material change to such
information in the Registration Statement; provided, however, that paragraphs (1)(i) and
1)(ii) herein do not apply if the information required to be included in a post-effective
amendment by those paragraphs is contained in periodic reports filed by the undersigned
registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated
by reference in the Registration Statement;
(2) That, for the purpose of determining any liability under the Securities Act 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; and
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(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.
The undersigned registrant hereby undertakes that, for purposes of determining any liability
under the Securities Act of 1933, each filing of the registrant's annual report pursuant to section
13(a) or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing
of an employee benefit plan's annual report pursuant to section 15(d) of the Securities Exchange
Act of 1934) that is incorporated by reference in 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.
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of the registrant pursuant to the
foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the
Securities and Exchange Commission such indemnification is against public policy as expressed in
the Act and is, therefore, unenforceable. In the event that a claim for indemnification against
such liabilities (other than the payment by the registrant of expenses incurred or paid by a
director, officer or controlling person of the registrant in the successful defense of any action,
suit or proceeding) is asserted by such director, officer or controlling person in connection with
the securities being registered, the registrant will, unless in the opinion of its counsel the
matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public policy as expressed in the Act and
will be governed by the final adjudication of such issue.
4
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 county of Loudoun, Commonwealth of Virginia, on this
9
th
day of May, 2007.
GEOEYE, INC.
By:
/s/ Matthew M. O'Connell
Matthew M. O'Connell
President and Chief Executive Officer
POWER OF ATTORNEY
Each person whose signature appears below hereby authorizes William L. Warren and Matthew M.
O'Connell or any of them, as his true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, to execute in his name and on his or her behalf, in any and all
capacities, this Registrant's registration statement on Form S-8, and any amendments thereto (and
any additional registration statement related thereto permitted by Rule 462(b) promulgated under
the Securities Act of 1933 (and all further amendments, including post-effective amendments
thereto)), necessary or advisable to enable the registrant to comply with the Securities Act of
1933, and any rules, regulations and requirements of the Securities and Exchange Commission, in
respect thereof, in connection with the registration of the securities which are the subject of
such registration statement, which amendments may make such changes in such registration statement
as such attorney may deem appropriate, and with full power and authority to perform and do any and
all acts and things whatsoever which any such attorney or substitute may deem necessary or
advisable to be performed or done in connection with any or all of the above-described matters, as
fully as each of the undersigned could do if personally present and acting, hereby ratifying and
approving all acts of any such attorney or substitute.
Signature
Title
Date
/s/ James A. Abrahamson
James A. Abrahamson
Chairman of the Board and Director
May 9, 2007
/s/ Matthew M. O'Connell
Matthew M. O'Connell
President, Chief Executive Officer and Director
May 9, 2007
/s/ Henry E. Dubois
Henry E. Dubois
Chief Financial Officer
(Principal Financial Officer)
May 9, 2007
/s/ Tony Anzilotti
Tony Anzilotti
Vice President, Finance and Corporate Controller
(Principal Accounting Officer)
May 9, 2007
/s/ Joseph M. Ahearn
Joseph M. Ahearn
Director
May 9, 2007
/s/ Martin C. Faga
Martin C. Faga
Director
May 9, 2007
/s/ Lawrence A. Hough
Lawrence A. Hough
Director
May 9, 2007
/s/ James M. Simon
James M. Simon
Director
May 9, 2007
/s/ William W. Sprague
William W. Sprague
Director
May 9, 2007
5