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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<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 January&nbsp;12, 2006</B>
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Registration No.&nbsp;333 &#151; __________</B>
</DIV>


<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>






<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
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>US DATAWORKS, 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%">
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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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<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><B>Nevada</B><BR>
<B><I>(State or other jurisdiction of<BR>
incorporation or organization)</I></B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>84-1290152</B><BR>
<B><I>(IRS Employer<BR>
Identification Number)</I></B></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</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="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><B>US Dataworks, Inc.<BR>
5301 Hollister Road, Suite&nbsp;250<BR>
Houston, Texas</B><BR>
<B><I>(Address of Principal Executive Offices)</I></B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>77040</B><BR>
<B><I>(Zip Code)</I></B></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Amendment No.&nbsp;1 to US Dataworks, Inc. Amended and Restated 2000 Stock Option Plan</B><BR>
<I>(Full title of the plan)</I></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="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
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<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><B>Charles E. Ramey</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Copy to:</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">Chief Executive Officer<BR>
US Dataworks, Inc.<BR>
5301 Hollister Road, Suite&nbsp;250<BR>
Houston, Texas 77040<BR>
(713)&nbsp;934-3855
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>David F. Taylor</B><BR>
Locke Liddell &#038; Sapp LLP<BR>
600 Travis Street, Suite&nbsp;3400<BR>
Houston, Texas 77002-3095<BR>
(713)&nbsp;226-1200</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="left"><B><I>(Name, address and telephone number, including area code, of agent for service)</I></B></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>CALCULATION OF REGISTRATION FEE</B></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="1%">&nbsp;</TD>
    <TD width="54%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="7%">&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 nowrap align="left">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</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="left">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Amount</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Proposed Maximum</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Proposed Maximum</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Amount of</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

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

    <TD nowrap align="left"><B>Title of Securities to be Registered</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Registered(1)</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Per Share (2)</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Offering Price(2)</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Fee</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>

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    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
                    <TD style="border-top: 2px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">Common Stock, $0.0001 par value
per share</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="center" valign="bottom" style="border-top: 2px solid #000000">2,900,000</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="center" valign="bottom" style="border-top: 2px solid #000000">$0.49</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="center" valign="bottom" style="border-top: 2px solid #000000">$1,421,000</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="center" valign="bottom" style="border-top: 2px solid #000000">$152</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>

<!-- End Table Body -->
</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="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Calculated pursuant to General Instruction E to Form S-8.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Pursuant to Rule&nbsp;457(h)(i), the proposed maximum offering price per share and the
registration fee has been computed on the basis of the average of the high and low prices
of the Common Stock on the American Stock Exchange on January&nbsp;11, 2006.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registration Statement shall become effective upon filing in accordance with Rule&nbsp;462 under
the Securities Act of 1933.
</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">








<!-- TOC -->
<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

<P><CENTER>
<TABLE border="0" width="90%" cellpadding="0" cellspacing="0">
<TR>
	<TD width="3%"></TD>
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	<TD width="76%"></TD>
</TR>
<TR><TD colspan="9"><A HREF="#000">INFORMATION REQUIRED PURSUANT TO<BR> GENERAL INSTRUCTION E TO FORM S-8</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#001">GENERAL INSTRUCTION E INFORMATION</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#002">PART II&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#003">Item&nbsp;3. Incorporation of Documents by Reference.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#004">Item&nbsp;8. Exhibits.</A></TD></TR>
<TR><TD colspan="9"><A HREF="#005">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#006">EXHIBIT INDEX</A></TD></TR>
<TR><TD colspan="9"><A HREF="h31979exv5w1.htm">Opinion of Hale Lane Peek Dennison and Howard, Professional Corporation</A></TD></TR>
<TR><TD colspan="9"><A HREF="h31979exv23w1.htm">Consent of Ham, Langston & Brezina LLP, Independent Accountants</A></TD></TR>
</TABLE>
</CENTER>
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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>






<!-- link1 "INFORMATION REQUIRED PURSUANT TO<BR> GENERAL INSTRUCTION E TO FORM S-8" -->
<DIV align="left"><A NAME="000"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>INFORMATION REQUIRED PURSUANT TO<BR>
GENERAL INSTRUCTION E TO FORM S-8</B>
</DIV>

<!-- link2 "GENERAL INSTRUCTION E INFORMATION" -->
<DIV align="left"><A NAME="001"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>GENERAL INSTRUCTION E INFORMATION</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Registration Statement is being filed for the purpose of increasing the number of
securities of the same class as other securities for which a Registration Statement of the
Registrant on Form S-8 relating to the same employee benefit plan is effective.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Registrant&#146;s Form S-8 Registration Statement filed with the Securities and Exchange Commission
on January&nbsp;30, 2003 (File No.&nbsp;333-102840) is hereby incorporated by reference.
</DIV>
<!-- link2 "PART II&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;INFORMATION REQUIRED IN THE REGISTRATION STATEMENT" -->
<DIV align="left"><A NAME="002"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>PART II&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>
</DIV>

<!-- link2 "Item&nbsp;3. Incorporation of Documents by Reference." -->
<DIV align="left"><A NAME="003"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Item&nbsp;3. Incorporation of Documents by Reference.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents filed by US Dataworks, Inc. (the &#147;Company&#148; or &#147;US Dataworks&#148;) with the
Commission under the Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;) are hereby
incorporated by reference in this Registration Statement:
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(i)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company&#146;s Annual Report on Form 10-KSB/A for the fiscal year ended
March&nbsp;31, 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="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(ii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company&#146;s Quarterly Reports on Form 10-QSB for the quarters ended June
30, 2005 and September&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="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(iii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company&#146;s Current Reports on Form 8-K filed with the Commission on
June&nbsp;22, 2005, July&nbsp;21, 2005, August&nbsp;30, 2005, October&nbsp;17, 2005, and November&nbsp;29,
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="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(iv)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The description of the Company&#146;s Common Stock contained in the Company&#146;s
registration statement on Form 8-A, filed April&nbsp;17, 2000; and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(v)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The description of the Company&#146;s Series&nbsp;X Participating Preferred Stock
Purchase Rights contained in Registrant&#146;s registration statement in Form 8-A, filed
July&nbsp;25, 2003.</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, after the date of this Registration Statement and prior to the
filing of a post-effective amendment which indicates that all securities offered hereby have been
sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated
by reference in this Registration Statement and to be part hereof from the date of the filing of
such documents. Any statement contained in a document incorporated herein by reference 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.
</DIV>
<!-- link2 "Item&nbsp;8. Exhibits." -->
<DIV align="left"><A NAME="004"></A></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="10%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="85%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center">Exhibit No.</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">Description</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<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">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Specimen common stock certificate. (incorporated by reference to Exhibit&nbsp;4.1 to
the Registrant&#146;s Annual Report on Form&nbsp;10-KSB for the year ended March&nbsp;31, 2002).</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">Registration Rights Agreement dated as of June&nbsp;30, 2003 between the Registrant
and Icon Investors Ltd. (incorporated by reference to Exhibit&nbsp;4.1 to the
Registrant&#146;s Current Report on Form&nbsp;8-K filed July&nbsp;10, 2003).</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">Finder&#146;s Fee and Piggyback Registration Rights Agreement dated June&nbsp;30, 2003
between the Registrant and Bridgewater Capital (incorporated by reference to
Exhibit&nbsp;4.1 to the Registrant&#146;s Quarterly Report on Form&nbsp;10-QSB for the quarter
ended June&nbsp;30, 2003.)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


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

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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

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

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="10%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="85%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registration Agreement dated September&nbsp;30, 2003 between the Registrant and ACI
Communications Holdings, Inc. (incorporated by reference to Exhibit&nbsp;4.1 to the
Registrant&#146;s Quarterly Report on Form&nbsp;10-QSB for the quarter ended September&nbsp;30,
2003).</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">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1% Convertible Debenture (incorporated by reference to Exhibit&nbsp;4.1 to the
Registrant&#146;s Current Report on Form&nbsp;8-K filed October&nbsp;9, 2003).</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">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Common Stock Purchase Agreement (incorporated by reference to Exhibit&nbsp;4.2
to the Registrant&#146;s Current Report on Form&nbsp;8-K filed October&nbsp;9, 2003).</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">4.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registration Rights Agreement, dated as of October&nbsp;2, 2003, by and among the
Registrant and the signatories thereto (incorporated by reference to Exhibit&nbsp;4.3
to the Registrant&#146;s Current Report on Form&nbsp;8-K filed October&nbsp;9, 2003).</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">4.8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registration Agreement dated as of November&nbsp;12, 2004, between the Registrant and
Peter Simons (incorporated by reference to Exhibit&nbsp;4.3 to Registration Statement
on Form&nbsp;S-3 (File No.&nbsp;333-121951) filed January&nbsp;11, 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">4.9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Common Stock Purchase Warrant to purchase up to 160,000 shares of the Registrant
Common Stock issued to Peter Simons (incorporated by reference to Exhibit&nbsp;4.4 to
Registration Statement on Form&nbsp;S-3 (File No.&nbsp;333-121951) filed January&nbsp;11, 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">4.10
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated 10% Convertible Debenture effective September&nbsp;15, 2005
issued by the Registrant for the benefit of Peter Simons (incorporated by
reference to Exhibit&nbsp;4.1 to the Registrant&#146;s Current Report on Form&nbsp;8-K filed
October&nbsp;17, 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">4.11
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Common Stock Purchase Warrant issued as of September&nbsp;15, 2005 by the Registrant
for the benefit of Peter Simons (incorporated by reference to Exhibit&nbsp;4.2 to the
Registrant&#146;s Current Report on Form&nbsp;8-K filed October&nbsp;17, 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">4.12
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registration Agreement by and between the Registrant and Peter Simons effective
September&nbsp;15, 2005 (incorporated by reference to Exhibit&nbsp;4.3 to the Registrant&#146;s
Current Report on Form&nbsp;8-K filed October&nbsp;17, 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">4.13
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Common Stock Purchase Warrant issued as of November&nbsp;22, 2005 by the Registrant
for the benefit of Crescent International, Ltd. (incorporated by reference to
Exhibit&nbsp;4.1 to the Registrant&#146;s Current Report on Form&nbsp;8-K filed November&nbsp;29,
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">4.14
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registration Agreement by and between the Registrant and Crescent International,
Ltd. (incorporated by reference to Exhibit&nbsp;4.2 to the Registrant&#146;s Current Report
on Form&nbsp;8-K filed November&nbsp;29, 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">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Hale Lane Peek Dennison and Howard, Professional Corporation</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 Ham, Langston &#038; Brezina LLP, Independent Accountants</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 Hale Lane Peek Dennison and Howard, Professional Corporation (included
in Exhibit&nbsp;5.1 hereto).</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 (included on signature page hereto).</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">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">US Dataworks, Inc. Amended and Restated 2000 Stock Option Plan (incorporated by
reference to Exhibit&nbsp;99.1 to Registration Statement on Form&nbsp;S-8 (File No.
333-102840) filed January&nbsp;30, 2003).</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">99.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment No.&nbsp;1 to US Dataworks, Inc. Amended and Restated 2000 Stock Option Plan.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


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

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

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

<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="005"></A></DIV>

<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 City of Houston, State of Texas, on this 12<SUP style="font-size: 85%; vertical-align: text-top">th</SUP> day of
January, 2006.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">US DATAWORKS, 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/ <FONT style="font-variant: SMALL-CAPS">CHARLES E. RAMEY</FONT>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Charles E. Ramey,&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Chief Executive Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints Charles E. Ramey and John S. Reiland, and each of them, his true and lawful
attorneys-in-fact and agents, with full power of substitution and resubstitution for him and in his
name, place and stead, in any and all capacities, to sign, execute and file this Registration
Statement under the Securities Act and any and all amendments (including, without limitation,
post-effective amendments and any amendment or amendments or additional registration statements
filed pursuant to Rule&nbsp;462 under the Securities Act increasing the amount of securities for which
registration is being sought) to this Registration Statement, and to file the same, with all
exhibits thereto, and all other statements, notices or other documents necessary or advisable to
comply with the applicable state securities laws, and to file the same, together with other
documents in connection therewith, with the appropriate state securities authorities, granting unto
said 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, as fully to all intents and purposes as he might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of
them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
</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, this Registration Statement has
been signed by the following persons in the capacities indicated on January&nbsp;12, 2006.
</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="45%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><u>Signature</u></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><u>Title</u></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<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>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ <FONT style="font-variant: SMALL-CAPS">Charles E. Ramey</FONT>
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Charles E. Ramey
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chairman of the Board, Director and Chief
Executive Officer (Principal Executive
Officer)</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>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ <FONT style="font-variant: SMALL-CAPS">John S. Reiland</FONT>
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
John S. Reiland
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chief Financial Officer (Principal
Financial and Accounting Officer)</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>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ <FONT style="font-variant: SMALL-CAPS">Hayden D. Watson</FONT>
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Hayden D. Watson
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Lead Director</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>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ <FONT style="font-variant: SMALL-CAPS">Joe Abrell</FONT>
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Joe Abrell
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</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>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ <FONT style="font-variant: SMALL-CAPS">Terry Stepanik</FONT>
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Terry Stepanik
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</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>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ <FONT style="font-variant: SMALL-CAPS">John L. Nicholson</FONT>
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
John L. Nicholson, M.D.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</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>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ <FONT style="font-variant: SMALL-CAPS">Thomas L. West, Jr.</FONT>
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Thomas L. West, Jr.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">II-3
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

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

<!-- link1 "EXHIBIT INDEX" -->
<DIV align="left"><A NAME="006"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EXHIBIT INDEX</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="10%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="85%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center">Exhibit No.</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">Description</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<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">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Specimen common stock certificate. (incorporated by reference to Exhibit&nbsp;4.1 to
the Registrant&#146;s Annual Report on Form&nbsp;10-KSB for the year ended March&nbsp;31, 2002).</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">Registration Rights Agreement dated as of June&nbsp;30, 2003 between the Registrant
and Icon Investors Ltd. (incorporated by reference to Exhibit&nbsp;4.1 to the
Registrant&#146;s Current Report on Form&nbsp;8-K filed July&nbsp;10, 2003).</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">Finder&#146;s Fee and Piggyback Registration Rights Agreement dated June&nbsp;30, 2003
between the Registrant and Bridgewater Capital (incorporated by reference to
Exhibit&nbsp;4.1 to the Registrant&#146;s Quarterly Report on Form&nbsp;10-QSB for the quarter
ended June&nbsp;30, 2003.)</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">Registration Agreement dated September&nbsp;30, 2003 between the Registrant and ACI
Communications Holdings, Inc. (incorporated by reference to Exhibit&nbsp;4.1 to the
Registrant&#146;s Quarterly Report on Form&nbsp;10-QSB for the quarter ended September&nbsp;30,
2003).</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">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1% Convertible Debenture (incorporated by reference to Exhibit&nbsp;4.1 to the
Registrant&#146;s Current Report on Form&nbsp;8-K filed October&nbsp;9, 2003).</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">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Common Stock Purchase Agreement (incorporated by reference to Exhibit&nbsp;4.2
to the Registrant&#146;s Current Report on Form&nbsp;8-K filed October&nbsp;9, 2003).</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">4.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registration Rights Agreement, dated as of October&nbsp;2, 2003, by and among the
Registrant and the signatories thereto (incorporated by reference to Exhibit&nbsp;4.3
to the Registrant&#146;s Current Report on Form&nbsp;8-K filed October&nbsp;9, 2003).</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">4.8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registration Agreement dated as of November&nbsp;12, 2004, between the Registrant and
Peter Simons (incorporated by reference to Exhibit&nbsp;4.3 to Registration Statement
on Form&nbsp;S-3 (File No.&nbsp;333-121951) filed January&nbsp;11, 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">4.9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Common Stock Purchase Warrant to purchase up to 160,000 shares of the Registrant
Common Stock issued to Peter Simons (incorporated by reference to Exhibit&nbsp;4.4 to
Registration Statement on Form&nbsp;S-3 (File No.&nbsp;333-121951) filed January&nbsp;11, 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">4.10
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated 10% Convertible Debenture effective September&nbsp;15, 2005
issued by the Registrant for the benefit of Peter Simons (incorporated by
reference to Exhibit&nbsp;4.1 to the Registrant&#146;s Current Report on Form&nbsp;8-K filed
October&nbsp;17, 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">4.11
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Common Stock Purchase Warrant issued as of September&nbsp;15, 2005 by the Registrant
for the benefit of Peter Simons (incorporated by reference to Exhibit&nbsp;4.2 to the
Registrant&#146;s Current Report on Form&nbsp;8-K filed October&nbsp;17, 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">4.12
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registration Agreement by and between the Registrant and Peter Simons effective
September&nbsp;15, 2005 (incorporated by reference to Exhibit&nbsp;4.3 to the Registrant&#146;s
Current Report on Form&nbsp;8-K filed October&nbsp;17, 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">4.13
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Common Stock Purchase Warrant issued as of November&nbsp;22, 2005 by the Registrant
for the benefit of Crescent International, Ltd. (incorporated by reference to
Exhibit&nbsp;4.1 to the Registrant&#146;s Current Report on Form&nbsp;8-K filed November&nbsp;29,
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">4.14
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registration Agreement by and between the Registrant and Crescent International,
Ltd. (incorporated by reference to Exhibit&nbsp;4.2 to the Registrant&#146;s Current Report
on Form&nbsp;8-K filed November&nbsp;29, 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">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Hale Lane Peek Dennison and Howard, Professional Corporation</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 Ham, Langston &#038; Brezina LLP, Independent Accountants</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">II-4
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

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

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="10%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="85%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center">Exhibit No.</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">Description</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">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Hale Lane Peek Dennison and Howard, Professional Corporation (included
in Exhibit&nbsp;5.1 hereto).</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 (included on signature page hereto).</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">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">US Dataworks, Inc. Amended and Restated 2000 Stock Option Plan (incorporated by
reference to Exhibit&nbsp;99.1 to Registration Statement on Form&nbsp;S-8 (File No.
333-102840) filed January&nbsp;30, 2003).</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">99.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment No.&nbsp;1 to US Dataworks, Inc. Amended and Restated 2000 Stock Option Plan.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



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

</BODY>
</HTML>
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{"company-data": {"conformed-name": "US DATAWORKS INC", "cik": "0001049505", "assigned-sic": "7372", "irs-number": "841290152", "state-of-incorporation": "NV", "fiscal-year-end": "0331"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-130986", "film-number": "06527079"}, "business-address": {"street1": "5301 HOLLISTER ROAD", "street2": "SUITE 250", "city": "HOUSTON", "state": "TX", "zip": "77040", "phone": "713-934-3856"}, "mail-address": {"street1": "5301 HOLLISTER ROAD", "street2": "SUITE 250", "city": "HOUSTON", "state": "TX", "zip": "77040"}, "former-company": [{"former-conformed-name": "SONICPORT INC", "date-changed": "20010430"}, {"former-conformed-name": "NEW WORLD PUBLISHING INC /CO/", "date-changed": "19971112"}]}
sv8
Table of Contents
As filed with the Securities and Exchange Commission on January 12, 2006
Registration No. 333 — __________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
US DATAWORKS, INC.
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction of
incorporation or organization)
84-1290152
(IRS Employer
Identification Number)
US Dataworks, Inc.
5301 Hollister Road, Suite 250
Houston, Texas
(Address of Principal Executive Offices)
77040
(Zip Code)
Amendment No. 1 to US Dataworks, Inc. Amended and Restated 2000 Stock Option Plan
(Full title of the plan)
Charles E. Ramey
Copy to:
Chief Executive Officer
US Dataworks, Inc.
5301 Hollister Road, Suite 250
Houston, Texas 77040
(713) 934-3855
David F. Taylor
Locke Liddell & Sapp LLP
600 Travis Street, Suite 3400
Houston, Texas 77002-3095
(713) 226-1200
(Name, address and telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Amount
Proposed Maximum
Proposed Maximum
Amount of
to be
Offering Price
Aggregate
Registration
Title of Securities to be Registered
Registered(1)
Per Share (2)
Offering Price(2)
Fee
Common Stock, $0.0001 par value
per share
2,900,000
$0.49
$1,421,000
$152
(1)
Calculated pursuant to General Instruction E to Form S-8.
(2)
Pursuant to Rule 457(h)(i), the proposed maximum offering price per share and the
registration fee has been computed on the basis of the average of the high and low prices
of the Common Stock on the American Stock Exchange on January 11, 2006.
The Registration Statement shall become effective upon filing in accordance with Rule 462 under
the Securities Act of 1933.
TABLE OF CONTENTS
INFORMATION REQUIRED PURSUANT TO
GENERAL INSTRUCTION E TO FORM S-8
GENERAL INSTRUCTION E INFORMATION
PART II            INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
Item 8. Exhibits.
SIGNATURES
EXHIBIT INDEX
Opinion of Hale Lane Peek Dennison and Howard, Professional Corporation
Consent of Ham, Langston & Brezina LLP, Independent Accountants
Table of Contents
INFORMATION REQUIRED PURSUANT TO
GENERAL INSTRUCTION E TO FORM S-8
GENERAL INSTRUCTION E INFORMATION
This Registration Statement is being filed for the purpose of increasing the number of
securities of the same class as other securities for which a Registration Statement of the
Registrant on Form S-8 relating to the same employee benefit plan is effective.
Registrant's Form S-8 Registration Statement filed with the Securities and Exchange Commission
on January 30, 2003 (File No. 333-102840) is hereby incorporated by reference.
PART II            INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents filed by US Dataworks, Inc. (the "Company" or "US Dataworks") with the
Commission under the Securities Exchange Act of 1934, as amended (the "Exchange Act") are hereby
incorporated by reference in this Registration Statement:
(i)
The Company's Annual Report on Form 10-KSB/A for the fiscal year ended
March 31, 2005;
(ii)
The Company's Quarterly Reports on Form 10-QSB for the quarters ended June
30, 2005 and September 30, 2005;
(iii)
The Company's Current Reports on Form 8-K filed with the Commission on
June 22, 2005, July 21, 2005, August 30, 2005, October 17, 2005, and November 29,
2005;
(iv)
The description of the Company's Common Stock contained in the Company's
registration statement on Form 8-A, filed April 17, 2000; and
(v)
The description of the Company's Series X Participating Preferred Stock
Purchase Rights contained in Registrant's registration statement in Form 8-A, filed
July 25, 2003.
All documents filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the
Securities Exchange Act of 1934, after the date of this Registration Statement and prior to the
filing of a post-effective amendment which indicates that all securities offered hereby have been
sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated
by reference in this Registration Statement and to be part hereof from the date of the filing of
such documents. Any statement contained in a document incorporated herein by reference 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.
Item 8. Exhibits.
Exhibit No.
Description
4.1
Specimen common stock certificate. (incorporated by reference to Exhibit 4.1 to
the Registrant's Annual Report on Form 10-KSB for the year ended March 31, 2002).
4.2
Registration Rights Agreement dated as of June 30, 2003 between the Registrant
and Icon Investors Ltd. (incorporated by reference to Exhibit 4.1 to the
Registrant's Current Report on Form 8-K filed July 10, 2003).
4.3
Finder's Fee and Piggyback Registration Rights Agreement dated June 30, 2003
between the Registrant and Bridgewater Capital (incorporated by reference to
Exhibit 4.1 to the Registrant's Quarterly Report on Form 10-QSB for the quarter
ended June 30, 2003.)
II-1
Table of Contents
4.4
Registration Agreement dated September 30, 2003 between the Registrant and ACI
Communications Holdings, Inc. (incorporated by reference to Exhibit 4.1 to the
Registrant's Quarterly Report on Form 10-QSB for the quarter ended September 30,
2003).
4.5
1% Convertible Debenture (incorporated by reference to Exhibit 4.1 to the
Registrant's Current Report on Form 8-K filed October 9, 2003).
4.6
Form of Common Stock Purchase Agreement (incorporated by reference to Exhibit 4.2
to the Registrant's Current Report on Form 8-K filed October 9, 2003).
4.7
Registration Rights Agreement, dated as of October 2, 2003, by and among the
Registrant and the signatories thereto (incorporated by reference to Exhibit 4.3
to the Registrant's Current Report on Form 8-K filed October 9, 2003).
4.8
Registration Agreement dated as of November 12, 2004, between the Registrant and
Peter Simons (incorporated by reference to Exhibit 4.3 to Registration Statement
on Form S-3 (File No. 333-121951) filed January 11, 2005).
4.9
Common Stock Purchase Warrant to purchase up to 160,000 shares of the Registrant
Common Stock issued to Peter Simons (incorporated by reference to Exhibit 4.4 to
Registration Statement on Form S-3 (File No. 333-121951) filed January 11, 2005).
4.10
Amended and Restated 10% Convertible Debenture effective September 15, 2005
issued by the Registrant for the benefit of Peter Simons (incorporated by
reference to Exhibit 4.1 to the Registrant's Current Report on Form 8-K filed
October 17, 2005).
4.11
Common Stock Purchase Warrant issued as of September 15, 2005 by the Registrant
for the benefit of Peter Simons (incorporated by reference to Exhibit 4.2 to the
Registrant's Current Report on Form 8-K filed October 17, 2005).
4.12
Registration Agreement by and between the Registrant and Peter Simons effective
September 15, 2005 (incorporated by reference to Exhibit 4.3 to the Registrant's
Current Report on Form 8-K filed October 17, 2005).
4.13
Common Stock Purchase Warrant issued as of November 22, 2005 by the Registrant
for the benefit of Crescent International, Ltd. (incorporated by reference to
Exhibit 4.1 to the Registrant's Current Report on Form 8-K filed November 29,
2005).
4.14
Registration Agreement by and between the Registrant and Crescent International,
Ltd. (incorporated by reference to Exhibit 4.2 to the Registrant's Current Report
on Form 8-K filed November 29, 2005).
5.1
Opinion of Hale Lane Peek Dennison and Howard, Professional Corporation
23.1
Consent of Ham, Langston & Brezina LLP, Independent Accountants
23.2
Consent of Hale Lane Peek Dennison and Howard, Professional Corporation (included
in Exhibit 5.1 hereto).
24.1
Power of Attorney (included on signature page hereto).
99.1
US Dataworks, Inc. Amended and Restated 2000 Stock Option Plan (incorporated by
reference to Exhibit 99.1 to Registration Statement on Form S-8 (File No.
333-102840) filed January 30, 2003).
99.2
Amendment No. 1 to US Dataworks, Inc. Amended and Restated 2000 Stock Option Plan.
II-2
Table of Contents
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Houston, State of Texas, on this 12
th
day of
January, 2006.
US DATAWORKS, INC.
By:
/s/
CHARLES E. RAMEY
Charles E. Ramey,
Chief Executive Officer
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints Charles E. Ramey and John S. Reiland, and each of them, his true and lawful
attorneys-in-fact and agents, with full power of substitution and resubstitution for him and in his
name, place and stead, in any and all capacities, to sign, execute and file this Registration
Statement under the Securities Act and any and all amendments (including, without limitation,
post-effective amendments and any amendment or amendments or additional registration statements
filed pursuant to Rule 462 under the Securities Act increasing the amount of securities for which
registration is being sought) to this Registration Statement, and to file the same, with all
exhibits thereto, and all other statements, notices or other documents necessary or advisable to
comply with the applicable state securities laws, and to file the same, together with other
documents in connection therewith, with the appropriate state securities authorities, granting unto
said 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, as fully to all intents and purposes as he might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of
them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has
been signed by the following persons in the capacities indicated on January 12, 2006.
Signature
Title
/s/
Charles E. Ramey
Charles E. Ramey
Chairman of the Board, Director and Chief
Executive Officer (Principal Executive
Officer)
/s/
John S. Reiland
John S. Reiland
Chief Financial Officer (Principal
Financial and Accounting Officer)
/s/
Hayden D. Watson
Hayden D. Watson
Lead Director
/s/
Joe Abrell
Joe Abrell
Director
/s/
Terry Stepanik
Terry Stepanik
Director
/s/
John L. Nicholson
John L. Nicholson, M.D.
Director
/s/
Thomas L. West, Jr.
Thomas L. West, Jr.
Director
II-3
Table of Contents
EXHIBIT INDEX
Exhibit No.
Description
4.1
Specimen common stock certificate. (incorporated by reference to Exhibit 4.1 to
the Registrant's Annual Report on Form 10-KSB for the year ended March 31, 2002).
4.2
Registration Rights Agreement dated as of June 30, 2003 between the Registrant
and Icon Investors Ltd. (incorporated by reference to Exhibit 4.1 to the
Registrant's Current Report on Form 8-K filed July 10, 2003).
4.3
Finder's Fee and Piggyback Registration Rights Agreement dated June 30, 2003
between the Registrant and Bridgewater Capital (incorporated by reference to
Exhibit 4.1 to the Registrant's Quarterly Report on Form 10-QSB for the quarter
ended June 30, 2003.)
4.4
Registration Agreement dated September 30, 2003 between the Registrant and ACI
Communications Holdings, Inc. (incorporated by reference to Exhibit 4.1 to the
Registrant's Quarterly Report on Form 10-QSB for the quarter ended September 30,
2003).
4.5
1% Convertible Debenture (incorporated by reference to Exhibit 4.1 to the
Registrant's Current Report on Form 8-K filed October 9, 2003).
4.6
Form of Common Stock Purchase Agreement (incorporated by reference to Exhibit 4.2
to the Registrant's Current Report on Form 8-K filed October 9, 2003).
4.7
Registration Rights Agreement, dated as of October 2, 2003, by and among the
Registrant and the signatories thereto (incorporated by reference to Exhibit 4.3
to the Registrant's Current Report on Form 8-K filed October 9, 2003).
4.8
Registration Agreement dated as of November 12, 2004, between the Registrant and
Peter Simons (incorporated by reference to Exhibit 4.3 to Registration Statement
on Form S-3 (File No. 333-121951) filed January 11, 2005).
4.9
Common Stock Purchase Warrant to purchase up to 160,000 shares of the Registrant
Common Stock issued to Peter Simons (incorporated by reference to Exhibit 4.4 to
Registration Statement on Form S-3 (File No. 333-121951) filed January 11, 2005).
4.10
Amended and Restated 10% Convertible Debenture effective September 15, 2005
issued by the Registrant for the benefit of Peter Simons (incorporated by
reference to Exhibit 4.1 to the Registrant's Current Report on Form 8-K filed
October 17, 2005).
4.11
Common Stock Purchase Warrant issued as of September 15, 2005 by the Registrant
for the benefit of Peter Simons (incorporated by reference to Exhibit 4.2 to the
Registrant's Current Report on Form 8-K filed October 17, 2005).
4.12
Registration Agreement by and between the Registrant and Peter Simons effective
September 15, 2005 (incorporated by reference to Exhibit 4.3 to the Registrant's
Current Report on Form 8-K filed October 17, 2005).
4.13
Common Stock Purchase Warrant issued as of November 22, 2005 by the Registrant
for the benefit of Crescent International, Ltd. (incorporated by reference to
Exhibit 4.1 to the Registrant's Current Report on Form 8-K filed November 29,
2005).
4.14
Registration Agreement by and between the Registrant and Crescent International,
Ltd. (incorporated by reference to Exhibit 4.2 to the Registrant's Current Report
on Form 8-K filed November 29, 2005).
5.1
Opinion of Hale Lane Peek Dennison and Howard, Professional Corporation
23.1
Consent of Ham, Langston & Brezina LLP, Independent Accountants
II-4
Table of Contents
Exhibit No.
Description
23.2
Consent of Hale Lane Peek Dennison and Howard, Professional Corporation (included
in Exhibit 5.1 hereto).
24.1
Power of Attorney (included on signature page hereto).
99.1
US Dataworks, Inc. Amended and Restated 2000 Stock Option Plan (incorporated by
reference to Exhibit 99.1 to Registration Statement on Form S-8 (File No.
333-102840) filed January 30, 2003).
99.2
Amendment No. 1 to US Dataworks, Inc. Amended and Restated 2000 Stock Option Plan.
II-5