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<head><title>Form S-8</title> </head> <body style="MARGIN-TOP:0px; FONT-FAMILY:Times New Roman; COLOR:#000000; FONT-SIZE:10pt"> <div style=WIDTH:624px> <p style="MARGIN:0px; FONT-SIZE:16pt" align=center><b>SECURITIES AND EXCHANGE COMMISSION </b></p> <p style="MARGIN:0px; FONT-SIZE:11pt" align=center><b>WASHINGTON, D.C. 20549 </b></p> <p style=MARGIN:0px align=center><br></p> <p style=MARGIN:0px align=center><b>FORM S-8</b></p> <p style=MARGIN:0px align=center><b>REGISTRATION STATEMENT</b></p> <p style=MARGIN:0px align=center><b>UNDER THE SECURITIES ACT OF 1933</b></p> <p style=MARGIN:0px align=center><br></p> <p style="MARGIN:0px; PADDING-LEFT:24px; FONT-SIZE:20pt" align=center><b>Onyx Service &amp; Solutions, Inc.</b></p> <p style="MARGIN:0px; PADDING-LEFT:48px; PADDING-RIGHT:28px; FONT-SIZE:11pt" align=center>(Exact name of registrant as specified in its charter)</p> <p style=MARGIN:0px align=center><br></p> <table width=100% style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0> <tr height=0 style=FONT-SIZE:0px> <td width=305> <td /> </tr><tr> <td width=305 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center>Delaware</p></td> <td style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; PADDING-LEFT:5px" align=center>80-0513468</p></td></tr> <tr> <td width=305 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center>(State or Other Jurisdiction of Incorporation or Organization)</p></td> <td style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=center>(IRS Employer Identification Number)</p></td></tr></table> <p style=MARGIN:0px align=justify><br></p> <p style="MARGIN:0px; PADDING-LEFT:24px" align=center><b>7337 OswegoRoad</b></p> <p style="MARGIN:0px; PADDING-LEFT:24px" align=center><b>Liverpool, NY 13090</b></p> <p style="MARGIN:0px; PADDING-LEFT:24px" align=center>(Address of Principal Executive Office and Zip Code)</p> <p style=MARGIN:0px align=center><br></p> <p style="MARGIN:0px; PADDING-LEFT:24px" align=center>2011 Stock Plan for Directors, Officers and Consultants</p> <p style="MARGIN:0px; PADDING-LEFT:24px" align=center>(Full Title of the Plan)</p> <p style=MARGIN:0px align=center><br></p> <p style="MARGIN:0px; PADDING-LEFT:24px" align=center>Malcolm G Burleson</p> <p style="MARGIN:0px; PADDING-LEFT:24px" align=center>Onyx Service &amp; Solutions, Inc.</p> <p style="MARGIN:0px; PADDING-LEFT:24px" align=center>7337 Oswego Road</p> <p style="MARGIN:0px; PADDING-LEFT:24px" align=center>Liverpool, NY 13090</p> <p style="MARGIN:0px; PADDING-LEFT:24px" align=center>&nbsp;(315) 451-4822</p> <p style="MARGIN:0px; PADDING-LEFT:24px" align=center>&nbsp;(Name, Address and Telephone Number, Including Area Code, of Agent for Service)</p> <p style="MARGIN:0px; PADDING-LEFT:24px" align=center>___________________________</p> <p style=MARGIN:0px align=justify>&nbsp;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:</p> <p style=MARGIN:0px align=justify><br></p> <table style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0 align=center> <tr height=0 style=FONT-SIZE:0px> <td width=164> <td width=27> <td width=140> <td width=192> <td width=26 /> </tr><tr> <td width=164 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=justify>Large accelerated filer</p></td> <td width=27 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; PADDING-TOP:0px">&nbsp;</p></td> <td width=140 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; PADDING-TOP:0px">&nbsp;<font face=Wingdings>o</font></p></td> <td width=192 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=justify>Accelerated filer&nbsp;&nbsp;&nbsp;&nbsp; <font face=Wingdings>o</font></p></td> <td width=26 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; PADDING-TOP:0px">&nbsp;</p></td></tr> <tr> <td width=164 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; PADDING-TOP:0px">&nbsp;</p></td> <td width=27 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; PADDING-TOP:0px">&nbsp;</p></td> <td width=140 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; PADDING-TOP:0px">&nbsp;</p></td> <td width=192 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; PADDING-TOP:0px">&nbsp;</p></td> <td width=26 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; PADDING-TOP:0px">&nbsp;</p></td></tr> <tr> <td width=164 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=justify>Non-accelerated filer</p></td> <td width=27 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; PADDING-TOP:0px">&nbsp;</p></td> <td width=140 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; PADDING-TOP:0px">&nbsp;<font face=Wingdings>o</font></p></td> <td width=192 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px align=justify>Smaller reporting company</p></td> <td width=26 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; PADDING-TOP:0px"><font face=Wingdings>x</font></p></td></tr></table> <p style=MARGIN:0px align=center><br></p> <p style="MARGIN:0px; FONT-SIZE:11pt" align=center><b>CALCULATION OF REGISTRATION FEE</b></p> <table style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0> <tr height=0 style=FONT-SIZE:0px> <td width=202> <td width=79> <td width=88> <td width=88> <td width=89 /> </tr><tr> <td width=202 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; FONT-FAMILY:Calibri,Times New Roman; FONT-SIZE:11pt"><b>Title of Securities to be Registered</b></p></td> <td width=79 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; FONT-FAMILY:Calibri,Times New Roman; FONT-SIZE:11pt" align=center><b>Amount to be Registered</b></p></td> <td width=88 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; FONT-FAMILY:Calibri,Times New Roman; FONT-SIZE:11pt" align=center><b>Proposed Maximum Offering Price Per Share</b></p></td> <td width=88 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; FONT-FAMILY:Calibri,Times New Roman; FONT-SIZE:11pt" align=center><b>Proposed Maximum Aggregate Offering Price (2)</b></p></td> <td width=89 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; FONT-FAMILY:Calibri,Times New Roman; FONT-SIZE:11pt" align=center><b>Amount of registration Fee (1) (2)</b></p></td></tr> <tr> <td width=202 style=MARGIN-TOP:0px valign=bottom> <p style=MARGIN:0px><br></p> <p style="MARGIN:0px; FONT-FAMILY:Calibri,Times New Roman; FONT-SIZE:11pt">Common Stock, $0.001 par value </p></td> <td width=79 style=MARGIN-TOP:0px> <p style="MARGIN:0px; FONT-FAMILY:Calibri,Times New Roman; FONT-SIZE:11pt" align=center>5,000,000</p></td> <td width=88 style=MARGIN-TOP:0px> <p style="MARGIN:0px; FONT-FAMILY:Calibri,Times New Roman; FONT-SIZE:11pt" align=center>$0.10 </p></td> <td width=88 style=MARGIN-TOP:0px> <p style="MARGIN:0px; FONT-FAMILY:Calibri,Times New Roman; FONT-SIZE:11pt" align=center>$500,000</p></td> <td width=89 style=MARGIN-TOP:0px> <p style="MARGIN:0px; FONT-FAMILY:Calibri,Times New Roman; FONT-SIZE:11pt" align=center>$58.05 </p></td></tr></table> <p style=MARGIN:0px align=justify><br></p> <p style="MARGIN-TOP:0px; TEXT-INDENT:24px; WIDTH:51px; MARGIN-BOTTOM:-2px; FLOAT:left; FONT-SIZE:8pt">(1)</p> <p style="TEXT-INDENT:-2px; MARGIN:0px; PADDING-LEFT:51px; FONT-SIZE:8pt" align=justify>Amount of registration fee was calculated pursuant to Section 6(b) of the Securities Act of 1933, which provides that the fee shall be $116.10 per $1,000,000 of the proposed maximum aggregate offering price of the securities proposed to be offered.</p> <p style="MARGIN:0px; CLEAR:left" align=justify><br></p> <p style="MARGIN-TOP:0px; TEXT-INDENT:24px; WIDTH:51px; MARGIN-BOTTOM:-2px; FLOAT:left; FONT-SIZE:8pt">(2)</p> <p style="TEXT-INDENT:-2px; MARGIN:0px; PADDING-LEFT:51px; FONT-SIZE:8pt" align=justify>Estimated in accordance with Rule 457(c) and (h) of the Securities Act of 1933, as amended, solely for the purpose of calculating the filing fee on the basis of $0.10 per share, which represents the closing bid price of the Company&#146;s common stock on September 9, 2011.</p> <p style="MARGIN:0px; CLEAR:left" align=justify><br></p> <p style=MARGIN:0px align=justify> <hr> <br><br></p> <p style="PAGE-BREAK-BEFORE:always; MARGIN:0px" align=center><b>Part I</b></p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px><b>Item 1. &nbsp;Plan Information.</b></p> <p style=MARGIN:0px><br></p> <p style="MARGIN-TOP:9px; MARGIN-BOTTOM:0px" align=justify>As permitted by the rules of the Securities&nbsp;and Exchange Commission (&#147;SEC&#148;), this registration statement omits the information specified in Part I of Form S-8. Such document(s) are not being filed with the SEC pursuant to Rule 424 of the Securities Act and the instructions for Form S-8. Such document(s) and the documents incorporated by reference in this registration statement pursuant to Item&nbsp;3 of Part II hereof, taken together, constitute a prospectus that meets the requirements of Section&nbsp;10(a) of the Securities Act. </p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px align=center><b>Part II</b></p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px><b>Item 3. Incorporation of Documents by Reference</b></p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px align=justify>The registrant hereby incorporates by reference the documents listed in (a) through (c) below. &nbsp;&nbsp;All documents subsequently filed by it pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, 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, shall be deemed to be incorporated by reference in the registration statement and to&nbsp;be part thereof from the date of filing of such documents. &nbsp;</p> <p style=MARGIN:0px align=justify><br></p> <p style=MARGIN:0px align=justify>(a) &nbsp;The registrant&#146;s latest annual report on Form 10-K filed on February 24, 2011;</p> <p style=MARGIN:0px align=justify><br></p> <p style=MARGIN:0px align=justify>(b) &nbsp;All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the document referred to in (a) above; and </p> <p style=MARGIN:0px align=justify><br></p> <p style=MARGIN:0px align=justify>(c) &nbsp;The description of securities contained in earlier SEC filings including any amendment or report filed for the purpose of updating such description.</p> <p style=MARGIN:0px align=justify><br></p> <p style=MARGIN:0px align=justify><b>Item 4. Description of Securities</b></p> <p style=MARGIN:0px align=justify><br></p> <p style=MARGIN:0px align=justify>Not applicable. </p> <p style=MARGIN:0px align=justify><br></p> <p style=MARGIN:0px align=justify><b>Item 5. Interests of Named Experts and Counsel</b></p> <p style=MARGIN:0px align=justify><br></p> <p style=MARGIN:0px align=justify>None.</p> <p style=MARGIN:0px align=justify><br></p> <p style=MARGIN:0px align=justify><b>Item 6. Indemnification of Directors and Officers.</b></p> <p style=MARGIN:0px align=justify><br></p> <p style=MARGIN:0px align=justify>Delaware law 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, except an action by or in the right of the corporation, by reason of the fact that he 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,&nbsp;partnership, joint venture, trust or other enterprise, against expenses, including attorneys' fees, judgments, fines and amounts paid in settlement actually and reasonably incurred by him in connection with the action, suit or proceeding if he acted in good faith and in a manner which he 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 his conduct was unlawful. The termination of any action, suit or proceeding by judgment, order, settlement, conviction or upon a plea of nolo contendere or its equivalent, does not, of itself, create a presumption that the person did not act in good faith and in a manner which he reasonably believed to be in or not opposed to the best interests of the corporation, and that, with respect to any criminal action or proceeding, he had reasonable cause to believe that his conduct was unlawful.</p> <p style=MARGIN:0px align=justify>&nbsp;</p> <p style=MARGIN:0px align=center>2</p> <p style=MARGIN:0px align=justify> <hr> </p> <p style=MARGIN:0px align=justify>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 he 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 amounts paid in settlement and attorneys' fees actually and reasonably incurred by him in connection with the defense or settlement of the action or suit if he acted in good faith and in a manner which he reasonably believed to be in or not opposed to the best interests of the corporation.&nbsp;&nbsp;Indemnification cannot be made to or on behalf of any director, officer, employee, or agent if a judgment or other final adjudication establishes that his or her actions, or omissions to act, were material to the cause of action and constitute (a) a violation of criminal law (unless the director, officer, employee, or agent had reasonable cause to believe that his or her conduct was lawful or had no reasonable cause to believe his or her conduct was unlawful), (b) a transaction from which the director, officer, employee, or agent derived an improper personal benefit, (c) an unlawful distribution, or (d) willful misconduct or a conscious disregard for the best interests of the corporation, unless and only to the extent that the court in which the action or suit was brought or other court of competent jurisdiction determines upon application that in view of all the circumstances of the case, the person is fairly and reasonably entitled&nbsp;to indemnity for such expenses as the court deems proper.</p> <p style=MARGIN:0px align=justify><br></p> <p style=MARGIN:0px align=justify>To the extent that a director, officer, employee or agent of a corporation has been successful on the merits or otherwise in defense of any action, suit or proceeding or in defense of any claim, issue or matter therein, the corporation shall indemnify him against expenses, including attorneys' fees, actually and reasonably incurred by him in connection with the defense.</p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px><b>Item 7. Exemption from Registration Claimed.</b></p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px>Not applicable.</p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px><b>Item 8. Exhibits</b></p> <p style=MARGIN:0px><br></p> <table width=100% style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0> <tr height=0 style=FONT-SIZE:0px> <td width=86> <td /> </tr><tr> <td width=86 style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px>Exhibit No.</p></td> <td style=MARGIN-TOP:0px valign=top> <p style=MARGIN:0px>Description</p></td></tr> <tr> <td width=86 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; PADDING-TOP:0px">&nbsp;</p></td> <td style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; PADDING-TOP:0px">&nbsp;</p></td></tr> <tr> <td width=86 style="BACKGROUND-COLOR:#ffffff; MARGIN-TOP:0px" valign=top><p style=MARGIN:0px>3.1</p></td> <td style="BACKGROUND-COLOR:#ffffff; MARGIN-TOP:0px" valign=top> <p style=MARGIN:0px>Certificate of Incorporation (incorporated by reference to our Form S-1/A filed on November 10, 2010)</p></td></tr> <tr> <td width=86 style="BACKGROUND-COLOR:#ffffff; MARGIN-TOP:0px" valign=top><p style=MARGIN:0px>3.2</p></td> <td style="BACKGROUND-COLOR:#ffffff; MARGIN-TOP:0px" valign=top> <p style=MARGIN:0px>Bylaws (incorporated by reference to our Form S-1/A filed on November 10, 2010)</p></td></tr> <tr> <td width=86 style="BACKGROUND-COLOR:#ffffff; MARGIN-TOP:0px" valign=top><p style=MARGIN:0px>4.1</p></td> <td style="BACKGROUND-COLOR:#ffffff; MARGIN-TOP:0px" valign=top> <p style=MARGIN:0px>2011 Stock Plan for Directors, Officers and Consultants</p></td></tr> <tr> <td width=86 style="BACKGROUND-COLOR:#ffffff; MARGIN-TOP:0px" valign=top><p style=MARGIN:0px>5.1</p></td> <td style="BACKGROUND-COLOR:#ffffff; MARGIN-TOP:0px" valign=top> <p style=MARGIN:0px>Opinion of Bart &amp; Associates, LLC Attorneys at Law</p></td></tr> <tr> <td width=86 style="BACKGROUND-COLOR:#ffffff; MARGIN-TOP:0px" valign=top><p style=MARGIN:0px>23.1</p></td> <td style="BACKGROUND-COLOR:#ffffff; MARGIN-TOP:0px" valign=top> <p style=MARGIN:0px>Consent of M&amp;K CPAs</p></td></tr> <tr> <td width=86 style="BACKGROUND-COLOR:#ffffff; MARGIN-TOP:0px" valign=top><p style=MARGIN:0px>23.2</p></td> <td style="BACKGROUND-COLOR:#ffffff; MARGIN-TOP:0px" valign=top> <p style=MARGIN:0px>Consent of Bart &amp; Associates, LLC Attorneys at Law (contained in Exhibit 5.1 hereof)</p></td></tr></table> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px><b>Item 9. Undertakings</b></p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px align=justify>The registrant hereby undertakes to file, during the period in which any offers or sales are being made, a post-effective amendment to this registration statement to include any prospectus required by section 10(a)(3) of the Securities Act of 1933 and to reflect in such prospectus any material change in the information contained in this registration statement and to remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the&nbsp;termination of the offering.</p> <p style=MARGIN:0px align=justify><br></p> <p style=MARGIN:0px align=justify>The registrant hereby undertakes to deliver or cause to be delivered with the prospectus, to each person to whom the prospectus is sent or given, the latest annual report to security holders that is incorporated by reference to the prospectus and furnish pursuant to any meeting the requirements of Rule 14a-3 or Rule 14c-3 under the Securities Exchange Act of 1934; and, to deliver or cause to be delivered to each person to whom the prospectus is sent or given, the latest quarterly report that is specifically incorporated by reference in the prospectus.</p> <p style=MARGIN:0px align=justify>&nbsp;</p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px align=center>3 <hr> <br><br></p> <p style="PAGE-BREAK-BEFORE:always; MARGIN:0px" align=center><b>SIGNATURES</b></p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px align=justify>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 on September 13<a name=_GoBack />, 2011. </p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px><u>/s/ Malcolm G Burleson</u></p> <p style=MARGIN:0px>Malcolm G Burleson</p> <p style=MARGIN:0px>Chief Executive Officer and Director</p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px align=justify>Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated.</p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px><u>/s/ Malcolm G Burleson</u></p> <p style=MARGIN:0px>Malcolm G Burleson</p> <p style=MARGIN:0px>Chief Executive Officer and Director</p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px>September 13, 2011</p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px>&nbsp;</p> <p style="MARGIN-TOP:0px; MARGIN-BOTTOM:12px" align=center>4</p> <p style="MARGIN-TOP:0px; MARGIN-BOTTOM:12px" align=center> <hr> <br></p> <p style="MARGIN-TOP:0px; MARGIN-BOTTOM:12px"><br><br></p></div></body>
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Form S-8
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
Onyx Service & Solutions, Inc.
(Exact name of registrant as specified in its charter)
Delaware
80-0513468
(State or Other Jurisdiction of Incorporation or Organization)
(IRS Employer Identification Number)
7337 OswegoRoad
Liverpool, NY 13090
(Address of Principal Executive Office and Zip Code)
2011 Stock Plan for Directors, Officers and Consultants
(Full Title of the Plan)
Malcolm G Burleson
Onyx Service & Solutions, Inc.
7337 Oswego Road
Liverpool, NY 13090
(315) 451-4822
(Name, Address 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:
Large accelerated filer
o
Accelerated filer
o
Non-accelerated filer
o
Smaller reporting company
x
CALCULATION OF REGISTRATION FEE
Title of Securities to be Registered
Amount to be Registered
Proposed Maximum Offering Price Per Share
Proposed Maximum Aggregate Offering Price (2)
Amount of registration Fee (1) (2)
Common Stock, $0.001 par value
5,000,000
$0.10
$500,000
$58.05
(1)
Amount of registration fee was calculated pursuant to Section 6(b) of the Securities Act of 1933, which provides that the fee shall be $116.10 per $1,000,000 of the proposed maximum aggregate offering price of the securities proposed to be offered.
(2)
Estimated in accordance with Rule 457(c) and (h) of the Securities Act of 1933, as amended, solely for the purpose of calculating the filing fee on the basis of $0.10 per share, which represents the closing bid price of the Company's common stock on September 9, 2011.
Part I
Item 1.  Plan Information.
As permitted by the rules of the Securities and Exchange Commission ("SEC"), this registration statement omits the information specified in Part I of Form S-8. Such document(s) are not being filed with the SEC pursuant to Rule 424 of the Securities Act and the instructions for Form S-8. Such document(s) and the documents incorporated by reference in this registration statement pursuant to Item 3 of Part II hereof, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
Part II
Item 3. Incorporation of Documents by Reference
The registrant hereby incorporates by reference the documents listed in (a) through (c) below.   All documents subsequently filed by it pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, 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, shall be deemed to be incorporated by reference in the registration statement and to be part thereof from the date of filing of such documents.
(a)  The registrant's latest annual report on Form 10-K filed on February 24, 2011;
(b)  All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the document referred to in (a) above; and
(c)  The description of securities contained in earlier SEC filings including any amendment or report filed for the purpose of updating such description.
Item 4. Description of Securities
Not applicable.
Item 5. Interests of Named Experts and Counsel
None.
Item 6. Indemnification of Directors and Officers.
Delaware law 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, except an action by or in the right of the corporation, by reason of the fact that he 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 him in connection with the action, suit or proceeding if he acted in good faith and in a manner which he 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 his conduct was unlawful. The termination of any action, suit or proceeding by judgment, order, settlement, conviction or upon a plea of nolo contendere or its equivalent, does not, of itself, create a presumption that the person did not act in good faith and in a manner which he reasonably believed to be in or not opposed to the best interests of the corporation, and that, with respect to any criminal action or proceeding, he had reasonable cause to believe that his conduct was unlawful.
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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 he 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 amounts paid in settlement and attorneys' fees actually and reasonably incurred by him in connection with the defense or settlement of the action or suit if he acted in good faith and in a manner which he reasonably believed to be in or not opposed to the best interests of the corporation.  Indemnification cannot be made to or on behalf of any director, officer, employee, or agent if a judgment or other final adjudication establishes that his or her actions, or omissions to act, were material to the cause of action and constitute (a) a violation of criminal law (unless the director, officer, employee, or agent had reasonable cause to believe that his or her conduct was lawful or had no reasonable cause to believe his or her conduct was unlawful), (b) a transaction from which the director, officer, employee, or agent derived an improper personal benefit, (c) an unlawful distribution, or (d) willful misconduct or a conscious disregard for the best interests of the corporation, unless and only to the extent that the court in which the action or suit was brought or other court of competent jurisdiction determines upon application that in view of all the circumstances of the case, the person is fairly and reasonably entitled to indemnity for such expenses as the court deems proper.
To the extent that a director, officer, employee or agent of a corporation has been successful on the merits or otherwise in defense of any action, suit or proceeding or in defense of any claim, issue or matter therein, the corporation shall indemnify him against expenses, including attorneys' fees, actually and reasonably incurred by him in connection with the defense.
Item 7. Exemption from Registration Claimed.
Not applicable.
Item 8. Exhibits
Exhibit No.
Description
3.1
Certificate of Incorporation (incorporated by reference to our Form S-1/A filed on November 10, 2010)
3.2
Bylaws (incorporated by reference to our Form S-1/A filed on November 10, 2010)
4.1
2011 Stock Plan for Directors, Officers and Consultants
5.1
Opinion of Bart & Associates, LLC Attorneys at Law
23.1
Consent of M&K CPAs
23.2
Consent of Bart & Associates, LLC Attorneys at Law (contained in Exhibit 5.1 hereof)
Item 9. Undertakings
The registrant hereby undertakes to file, during the period in which any offers or sales are being made, a post-effective amendment to this registration statement to include any prospectus required by section 10(a)(3) of the Securities Act of 1933 and to reflect in such prospectus any material change in the information contained in this registration statement and 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 registrant hereby undertakes to deliver or cause to be delivered with the prospectus, to each person to whom the prospectus is sent or given, the latest annual report to security holders that is incorporated by reference to the prospectus and furnish pursuant to any meeting the requirements of Rule 14a-3 or Rule 14c-3 under the Securities Exchange Act of 1934; and, to deliver or cause to be delivered to each person to whom the prospectus is sent or given, the latest quarterly report that is specifically incorporated by reference in the prospectus.
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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 on September 13
, 2011.
/s/ Malcolm G Burleson
Malcolm G Burleson
Chief Executive Officer and Director
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated.
/s/ Malcolm G Burleson
Malcolm G Burleson
Chief Executive Officer and Director
September 13, 2011
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