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<DIV align="center" style="font-size: 10pt; margin-top: 18pt">
<B>As filed with the Securities and Exchange Commission on
December&nbsp;30, 2008</B>
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 6pt">Registration No.&nbsp;333-&#091;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#093;
</DIV>


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<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">Delaware<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>
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</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
principal executive<BR>
offices)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>GeoEye, Inc. 2008 Employee Stock Purchase Plan</B></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 0pt">(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 L. 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>Michael A. Gold, Esq.<BR>
Baker Botts L.L.P.<BR>
1299 Pennsylvania Ave. NW<BR>
Washington, DC 20004<BR>
(202)&nbsp;639-7724</B></TD>
</TR>
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</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 0pt">(Name, address, including zip code, and telephone number, including area code, of agent for service)</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><DIV align="left" style="font-size: 10pt; margin-top: 6pt">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company. See the definitions of &#147;large accelerated filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule 12b-2 of the Exchange Act. (Check one):</DIV>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><TABLE width="100%" style="font-size: 10pt; margin-top: 0pt"><TR>
<TD VALIGN="TOP">Large accelerated filer&nbsp;<FONT face="Wingdings">&#111;</FONT></TD>
<TD VALIGN="TOP" align="center">Accelerated
filer&nbsp;<FONT face="Wingdings">&#254;</FONT>&nbsp;</TD>
<TD align="center">Non-accelerated filer&nbsp;<FONT face="Wingdings">&#111;</FONT><BR>
(Do not check if a smaller reporting company)</TD><TD VALIGN="TOP" align="right">Smaller reporting company&nbsp;<FONT face="Wingdings">&#111;</FONT></TD></TR></TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><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" style="font-size: 1pt">
    <TD width="1%">&nbsp;</TD>
    <TD width="22%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
</TR><TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-bottom: 3px double #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="CENTER">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Amount</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Proposed</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">Proposed</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&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 securities</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">to be</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">maximum offering</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">maximum aggregate</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">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">to be registered</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">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" colspan="3">price per share</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">offering price</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">registration fee</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,
$0.01 par value</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD NOWRAP colspan="3" align="center" style="border-top: 2px solid #000000">500,000 shares</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" style="border-top: 2px solid #000000">17.73</TD>
    <TD nowrap style="border-top: 2px solid #000000"><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 nowrap align="right" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" style="border-top: 2px solid #000000">8,865,000</TD>
    <TD nowrap style="border-top: 2px solid #000000"><SUP style="font-size: 85%; vertical-align: text-top">(2)</SUP></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" style="border-top: 2px solid #000000">348</TD>
    <TD nowrap style="border-top: 2px solid #000000"><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="23" style="border-top: 3px double #000000">&nbsp;</TD>
</TR>

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

<TR valign="top">
    <TD nowrap align="left">(1)</TD>
    <TD>&nbsp;</TD>
    <TD>This Registration Statement registers the 500,000 shares of
common stock of GeoEye, Inc. (the &#147;Company&#148; or the &#147;Registrant&#148;), par value $.01 per share (the &#147;Common
Stock&#148;) issuable pursuant to
the GeoEye, Inc. 2008 Employee Stock Purchase 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 of 1933.</TD>
</TR>

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

<TR valign="top">
    <TD nowrap align="left">(2)</TD>
    <TD>&nbsp;</TD>
    <TD>Estimated 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 $17.73 per share, the
average of the high and low prices per share of the Common Stock on
The NASDAQ Capital Market on
December&nbsp;29, 2008.</TD>
</TR>

</TABLE>




<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>





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</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 500,000 shares of Common Stock issuable under the
GeoEye, Inc. 2008 Employee Stock Purchase Plan (the
&#147;Plan&#148;).
</DIV>
<!-- link1 "PART I" -->
<DIV align="left"><A NAME="000"></A></DIV>

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

<!-- link2 "Item&nbsp;1. Plan Information" -->
<DIV align="left"><A NAME="001"></A></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>
<!-- link2 "Item&nbsp;2. Registration Information and Employee Plan Annual Information" -->
<DIV align="left"><A NAME="002"></A></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>
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<DIV align="left"><A NAME="003"></A></DIV>

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

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<DIV align="left"><A NAME="004"></A></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 align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">A. our Annual Report on Form 10-K for the fiscal year ended December&nbsp;31, 2007 as filed with
the Commission on April&nbsp;2, 2008; and our Annual Report on Form&nbsp;10K/A as filed with the
Commission on September&nbsp;5, 2008;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">B. our Quarterly Reports on Form 10-Q for the quarters ended March&nbsp;31, 2008, June&nbsp;30, 2008,
and September&nbsp;30, 2008 as filed with the Commission on May&nbsp;9, 2008, September&nbsp;8, 2008 and
November&nbsp;18, 2008, respectively;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">C. our Quarterly Reports on Form 10-Q/A for the quarters ended September&nbsp;30, 2007 and March
31, 2008 as filed with the Commission on September&nbsp;5, 2008 and September&nbsp;8, 2008,
respectively;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">D. our Current Reports on Form 8-K as filed with the Commission on January&nbsp;14, 2008 (Item
8.01), April&nbsp;3, 2008 (Item&nbsp;4.02), August&nbsp;7, 2008 (Item&nbsp;5.02), August&nbsp;12, 2008 (Item
4.02(a)), August&nbsp;26, 2008 (Item&nbsp;3.01), September&nbsp;9, 2008 (Item&nbsp;5.02), September&nbsp;17, 2008
(Items 4.01, 8.01, and 9.01), September&nbsp;23, 2008 (Item&nbsp;4.01), October&nbsp;8, 2008 (Item&nbsp;8.01),
December&nbsp;10, 2008 (Items 1.01, 5.02, and 9.01), and
December&nbsp;15, 2008 (Item 5.02);
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">E. the Definitive Proxy Statement for our 2008 Annual Meeting of Shareholders as filed with
the Commission on May&nbsp;2, 2008
</DIV>


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

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</DIV>

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

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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;), (excluding any information
furnished pursuant to Item&nbsp;2.02 and Item&nbsp;7.01 on any Current Report on Form 8-K or other applicable SEC rules) 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>
<!-- link2 "Item&nbsp;4. Description of Securities" -->

<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>
<!-- link2 "Item&nbsp;5. Interests of Named Experts and Counsel" -->

<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 L. Warren, General Counsel of the Company. Mr.&nbsp;Warren is eligible to purchase stock
under the Plan.
</DIV>
<!-- link2 "Item&nbsp;6. Indemnification of Directors and Officers" -->

<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 Corporation Law (&#147;DGCL&#148;) provides that a corporation may indemnify any
person who was or is a party or is threatened to be made a party to any threatened, pending or
completed action, suit or proceeding, whether civil, criminal, administrative or investigative
(other than an action by or in the right of the corporation) by reason of the fact that such person
is or was a director, officer, employee or agent of the corporation, or is or was serving at the
request of the corporation as a director, officer, employee or agent of another corporation,
partnership, joint venture, trust or other enterprise, against expenses (including attorneys&#146;
fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such
person in connection with such action, suit or proceeding if such person acted in good faith and in
a manner such person reasonably believed to be in or not opposed to the best interests of the
corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to
believe such person&#146;s conduct was unlawful.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, the DGCL provides that a corporation may indemnify any person who was or is a
party or is threatened to be made a party to any threatened, pending or completed action or suit by
or in the right of the corporation to procure a judgment in its favor by reason of the fact that
such person is or was a director, officer, employee or agent of the corporation, or is or was
serving at the request of the corporation as a director, officer, employee or agent of another
corporation, partnership, joint venture, trust or other enterprise against expenses (including
attorneys&#146; fees) actually and reasonably incurred by such person in connection with the defense or
settlement of such action or suit if such person acted in good faith and in a manner such person
reasonably believed to be in or not opposed to the best interests of the corporation and except
that no indemnification shall be made in respect of any claim, issue or matter as to which such
person shall have been adjudged to be liable to the corporation unless and only to the extent that
the Delaware Court of Chancery or the court in which such action or suit was brought shall
determine upon application that, despite the adjudication of liability but in view of all the
circumstances of the case, such person is fairly and reasonably entitled to indemnity for such
expenses which the Delaware Court of Chancery or such other court shall deem proper. Delaware law
further provides that nothing in the above described provisions shall be deemed exclusive of any
other rights to indemnification or advancement of expenses to which any person may be entitled
under any bylaw, agreement, vote of stockholders or disinterested directors or otherwise.
</DIV>

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

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</DIV>

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

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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>
<!-- link2 "Item&nbsp;7. Exemption from Registration Claimed" -->

<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>
<!-- link2 "Item&nbsp;8. Exhibits" -->

<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="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="88%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" colspan="3" 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"><!-- Blank Space -->
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">4.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">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); Certificate of Amendment to
Certificate of Incorporation of GeoEye, Inc. (incorporated by reference
to Exhibit&nbsp;3.1 to Annual Report on Form&nbsp;10-K for the fiscal year ended
December&nbsp;31, 2006 filed on March&nbsp;15, 2007)</DIV></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">4.2</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Fourth Amended and Restated Bylaws of Company (incorporated by reference
to Exhibit&nbsp;3.2 to the current report on Form&nbsp;8-K filed on November&nbsp;6,
2007)</DIV></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">4.3</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">2008 Employee Stock Purchase Plan (incorporated by reference to Appendix
4 to the Definitive Proxy Statement for the 2008 Annual Meeting of
Shareholders as filed on May&nbsp;2, 2008)</DIV></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">4.4</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Specimen Stock Certificate (incorporated by reference to Exhibit&nbsp;4.4 to
the Registration Statement on Form&nbsp;8-K filed on May&nbsp;9, 2007)</DIV></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">5.1*</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Opinion of William L. Warren, Esq.</DIV></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">23.1*</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Consent of BDO Seidman, LLP, Independent Registered Public Accounting Firm</DIV></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">23.4*</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Consent of William L. Warren, Esq. (included in Exhibit&nbsp;5.1)</DIV></TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="left" valign="top">24.1*</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Power of Attorney (contained on signature pages)</DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



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

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

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

</TABLE>


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





<!-- link2 "Item&nbsp;9. Undertakings" -->

<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 more 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; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Provided, however, That paragraphs (1)(i) and (1)(ii) above do not apply if the
information required to be included in a post-effective amendment by those paragraphs is
contained in periodic reports filed with or furnished to the SEC by the Registrant pursuant
to Section&nbsp;13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated
by reference in 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>

<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 Securities Act of 1933 and
will be governed by the final adjudication of such issue.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /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">
<!-- link1 "SIGNATURES" -->

<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
30<SUP style="font-size: 85%; vertical-align: text-top">th</SUP> day of December, 2008.
</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/ 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 align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">(Principal Executive Officer)</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

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



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each person whose signature appears below hereby authorizes William L. Warren and Matthew M.
O&#146;Connell or any of them, as such person&#146;s true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, to execute in such person&#146;s 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"><!-- Blank Space -->
    <TD align="LEFT">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" nowrap 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" style="padding-top: 1em">
    <TD align="LEFT" nowrap valign="top">/s/ James A. Abrahamson
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="LEFT">
James A. Abrahamson<BR>
<I>Chairman of the Board and Director</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December 30, 2008</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="LEFT" nowrap valign="top">/s/ Matthew M. O&#146;Connell
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="LEFT">
Matthew M. O&#146;Connell<BR>
<I>President, Chief Executive Officer
and Director<BR>(Principal Executive Officer)</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December 30, 2008</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="LEFT" nowrap valign="top">/s/ Steven R. Balthazor
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="LEFT">
Steven R. Balthazor<BR>
<I>VP, Finance and Planning<BR>
(Interim Principal Financial Officer)</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December 30, 2008</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="LEFT" nowrap valign="top">/s/ Jeanine Montgomery
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="LEFT">
Jeanine Montgomery<br>
<I>VP, Accounting and Corporate Controller<BR>(Principal Accounting Officer)</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December 30, 2008</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="LEFT" nowrap valign="top">/s/ Joseph M. Ahearn
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="LEFT">
Joseph M. Ahearn<BR>
<I>Director</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December 30, 2008</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="LEFT" nowrap valign="top">/s/ Martin C. Faga
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="LEFT">
Martin C. Faga<BR>
<I>Director</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December 30, 2008</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="LEFT" nowrap valign="top">/s/ Michael F. Horn, Sr.
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="LEFT">
Michael F. Horn, Sr.<BR>
<I>Director</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December 30, 2008</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="LEFT" nowrap valign="top">/s/ Lawrence A. Hough
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="LEFT">
Lawrence A. Hough<BR>
<I>Director</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December 30, 2008</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="LEFT" nowrap valign="top">/s/ Roberta E. Lenczowski
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="LEFT">
Roberta E. Lenczowski<br> <I>Director</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December 30, 2008</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="LEFT" nowrap valign="top">/s/ James M. Simon, Jr.
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="LEFT">
James M. Simon, Jr.<br>
<I>Director</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December 30, 2008</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD align="LEFT" nowrap valign="top">/s/ William W. Sprague
<DIV style="font-size: 1pt; border-bottom: 1px solid #000000">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="LEFT">
William W. Sprague<br>
<I>Director</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December 30, 2008</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>


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

</BODY>
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sv8
As filed with the Securities and Exchange Commission on
December 30, 2008
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)
GeoEye, Inc. 2008 Employee Stock Purchase Plan
(Full title of Plan)
Copy to:
Copy to:
William L. Warren, Esq.
GeoEye, Inc.
21700 Atlantic Boulevard
Dulles, VA 20166
(703) 480-7500
Michael A. Gold, Esq.
Baker Botts L.L.P.
1299 Pennsylvania Ave. NW
Washington, DC 20004
(202) 639-7724
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act. (Check one):
Large accelerated filer
o
Accelerated
filer
þ
Non-accelerated filer
o
(Do not check if a smaller reporting company)
Smaller reporting company
o
CALCULATION OF REGISTRATION FEE
Amount
Proposed
Proposed
Title of securities
to be
maximum offering
maximum aggregate
Amount of
to be registered
registered
(1)
price per share
offering price
registration fee
Common Stock,
$0.01 par value
500,000 shares
$
17.73
(2)
$
8,865,000
(2)
$
348
(2)
(1)
This Registration Statement registers the 500,000 shares of
common stock of GeoEye, Inc. (the "Company" or the "Registrant"), par value $.01 per share (the "Common
Stock") issuable pursuant to
the GeoEye, Inc. 2008 Employee Stock Purchase 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 of 1933.
(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 $17.73 per share, the
average of the high and low prices per share of the Common Stock on
The NASDAQ Capital Market on
December 29, 2008.
EXPLANATORY NOTE
This Registration Statement is being filed in accordance with the requirements of Form S-8 in
order to register 500,000 shares of Common Stock issuable under the
GeoEye, Inc. 2008 Employee Stock Purchase Plan (the
"Plan").
PART I
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
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, 2007 as filed with
the Commission on April 2, 2008; and our Annual Report on Form 10K/A as filed with the
Commission on September 5, 2008;
B. our Quarterly Reports on Form 10-Q for the quarters ended March 31, 2008, June 30, 2008,
and September 30, 2008 as filed with the Commission on May 9, 2008, September 8, 2008 and
November 18, 2008, respectively;
C. our Quarterly Reports on Form 10-Q/A for the quarters ended September 30, 2007 and March
31, 2008 as filed with the Commission on September 5, 2008 and September 8, 2008,
respectively;
D. our Current Reports on Form 8-K as filed with the Commission on January 14, 2008 (Item
8.01), April 3, 2008 (Item 4.02), August 7, 2008 (Item 5.02), August 12, 2008 (Item
4.02(a)), August 26, 2008 (Item 3.01), September 9, 2008 (Item 5.02), September 17, 2008
(Items 4.01, 8.01, and 9.01), September 23, 2008 (Item 4.01), October 8, 2008 (Item 8.01),
December 10, 2008 (Items 1.01, 5.02, and 9.01), and
December 15, 2008 (Item 5.02);
E. the Definitive Proxy Statement for our 2008 Annual Meeting of Shareholders as filed with
the Commission on May 2, 2008
F. 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"), (excluding any information
furnished pursuant to Item 2.02 and Item 7.01 on any Current Report on Form 8-K or other applicable SEC rules) 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.
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 L. Warren, General Counsel of the Company. Mr. Warren is eligible to purchase stock
under the Plan.
Item 6. Indemnification of Directors and Officers
The Delaware General Corporation Law ("DGCL") provides that a corporation may indemnify any
person who was or is a party or is threatened to be made a party to any threatened, pending or
completed action, suit or proceeding, whether civil, criminal, administrative or investigative
(other than an action by or in the right of the corporation) by reason of the fact that such person
is or was a director, officer, employee or agent of the corporation, or is or was serving at the
request of the corporation as a director, officer, employee or agent of another corporation,
partnership, joint venture, trust or other enterprise, against expenses (including attorneys'
fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such
person in connection with such action, suit or proceeding if such person acted in good faith and in
a manner such person reasonably believed to be in or not opposed to the best interests of the
corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to
believe such person's conduct was unlawful.
In addition, the DGCL provides that a corporation may indemnify any person who was or is a
party or is threatened to be made a party to any threatened, pending or completed action or suit by
or in the right of the corporation to procure a judgment in its favor by reason of the fact that
such person is or was a director, officer, employee or agent of the corporation, or is or was
serving at the request of the corporation as a director, officer, employee or agent of another
corporation, partnership, joint venture, trust or other enterprise against expenses (including
attorneys' fees) actually and reasonably incurred by such person in connection with the defense or
settlement of such action or suit if such person acted in good faith and in a manner such person
reasonably believed to be in or not opposed to the best interests of the corporation and except
that no indemnification shall be made in respect of any claim, issue or matter as to which such
person shall have been adjudged to be liable to the corporation unless and only to the extent that
the Delaware Court of Chancery or the court in which such action or suit was brought shall
determine upon application that, despite the adjudication of liability but in view of all the
circumstances of the case, such person is fairly and reasonably entitled to indemnity for such
expenses which the Delaware Court of Chancery or such other court shall deem proper. Delaware law
further provides that nothing in the above described provisions shall be deemed exclusive of any
other rights to indemnification or advancement of expenses to which any person may be entitled
under any bylaw, agreement, 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.
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); Certificate of Amendment to
Certificate of Incorporation of GeoEye, Inc. (incorporated by reference
to Exhibit 3.1 to Annual Report on Form 10-K for the fiscal year ended
December 31, 2006 filed on March 15, 2007)
4.2
Fourth Amended and Restated Bylaws of Company (incorporated by reference
to Exhibit 3.2 to the current report on Form 8-K filed on November 6,
2007)
4.3
2008 Employee Stock Purchase Plan (incorporated by reference to Appendix
4 to the Definitive Proxy Statement for the 2008 Annual Meeting of
Shareholders as filed on May 2, 2008)
4.4
Specimen Stock Certificate (incorporated by reference to Exhibit 4.4 to
the Registration Statement on Form 8-K filed on May 9, 2007)
5.1*
Opinion of William L. Warren, Esq.
23.1*
Consent of BDO Seidman, LLP, Independent Registered Public Accounting Firm
23.4*
Consent of William L. Warren, Esq. (included 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 more 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;
Provided, however, That paragraphs (1)(i) and (1)(ii) above do not apply if the
information required to be included in a post-effective amendment by those paragraphs is
contained in periodic reports filed with or furnished to the SEC by the Registrant pursuant
to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 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
(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 Securities Act of 1933 and
will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the
Securities Act of 1933, the Registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this registration statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the county of Loudoun, Commonwealth of Virginia, on this
30
th
day of December, 2008.
GEOEYE, INC.
By:
/s/ Matthew M. O'Connell
Matthew M. O'Connell
President and Chief Executive Officer
(Principal 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 such person's true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, to execute in such person's 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
December 30, 2008
/s/ Matthew M. O'Connell
Matthew M. O'Connell
President, Chief Executive Officer
and Director
(Principal Executive Officer)
December 30, 2008
/s/ Steven R. Balthazor
Steven R. Balthazor
VP, Finance and Planning
(Interim Principal Financial Officer)
December 30, 2008
/s/ Jeanine Montgomery
Jeanine Montgomery
VP, Accounting and Corporate Controller
(Principal Accounting Officer)
December 30, 2008
/s/ Joseph M. Ahearn
Joseph M. Ahearn
Director
December 30, 2008
/s/ Martin C. Faga
Martin C. Faga
Director
December 30, 2008
/s/ Michael F. Horn, Sr.
Michael F. Horn, Sr.
Director
December 30, 2008
/s/ Lawrence A. Hough
Lawrence A. Hough
Director
December 30, 2008
/s/ Roberta E. Lenczowski
Roberta E. Lenczowski
Director
December 30, 2008
/s/ James M. Simon, Jr.
James M. Simon, Jr.
Director
December 30, 2008
/s/ William W. Sprague
William W. Sprague
Director
December 30, 2008