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   <TITLE>u -- Converted by S, created by BCL Technologies Inc., for SEC Filing</TITLE>
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<P align=center><B><FONT face=serif size=2>UNITED STATES<BR></FONT></B><B><FONT face=serif size=2>SECURITIES AND EXCHANGE COMMISSION<BR>WASHINGTON, D.C.
20549</FONT></B></P>
<P align=center><B><FONT face=serif size=2>FORM S-8<BR></FONT></B><B><FONT face=serif size=2>REGISTRATION STATEMENT<BR>UNDER THE SECURITIES ACT OF
1933</FONT></B></P>
<P align=center><B><FONT face=serif size=2>US BIODEFENSE,
INC.<BR></FONT></B><FONT face=serif size=2>(Exact name of registrant as
specified in its charter)</FONT></P>
<DIV align=center>
<TABLE style="WIDTH: 423px; HEIGHT: 69px" cellSpacing=1 cellPadding=0 width=423 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=center width="45%"><U><FONT face=serif size=2>Utah</FONT></U></TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=center width="52%"><U><FONT face=serif size=2>33-0052057</FONT></U></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="45%"><FONT face=serif size=2>(State or other jurisdiction
    of</FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=center width="52%"><FONT face=serif size=2>(I.R.S. Employer Identification
      No.)</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="45%"><FONT face=serif size=2>incorporation or
    organization)</FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=left width="52%">&nbsp;
</TD></TR></TABLE></DIV><BR>
<P align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif size=2>13674 E.
Valley Blvd.<BR>City of Industry, CA 91746<BR></FONT><U><FONT face=serif size=2>(626) 961-0562<BR></FONT></U><FONT face=serif size=2>(Address and phone
number of principal executive offices, including zip code)</FONT></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><U><FONT face=serif size=2>US Biodefense, Inc.
      2006 Stock Option Plan</FONT></U><BR><FONT face=serif size=2>(Full title
      of the plans)</FONT><BR><BR><FONT face=serif size=2>David
      Chin</FONT><BR><FONT face=serif size=2>President, US Biodefense,
      Inc.</FONT><BR><FONT face=serif size=2>13674 E. Valley
      Blvd.</FONT><BR><U><FONT face=serif size=2>City of Industry, CA
      91746</FONT></U><BR><FONT face=serif size=2>(Name and address of agent for
      service)</FONT><BR></TD></TR></TABLE><U><FONT face=serif size=2>(626)
961-0562<BR></FONT></U><FONT face=serif size=2>(Telephone number, including area
code, of agent for service)</FONT></P>
<DIV align=center>
<TABLE style="WIDTH: 836px; HEIGHT: 190px" cellSpacing=1 cellPadding=0 width=836 border=0>

  <TR vAlign=bottom>
    <TD align=center width="99%" colSpan=9><B><FONT face=serif size=2>CALCULATION
      OF REGISTRATION FEE</FONT></B></TD></TR>
  <TR>
    <TD width="99%" colSpan=9>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="15%"><FONT face=serif size=2>Title of</FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=left width="18%">&nbsp; </TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=center width="21%"><FONT face=serif size=2>Proposed</FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=center width="22%"><FONT face=serif size=2>Proposed maximum</FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=left width="15%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="15%"><FONT face=serif size=2>securities</FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=center width="18%"><FONT face=serif size=2>Amount to be</FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=center width="21%"><FONT face=serif size=2>maximum offering</FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=center width="22%"><FONT face=serif size=2>aggregate</FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=center width="15%"><FONT face=serif size=2>Amount of</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="15%"><FONT face=serif size=2>to be registered</FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=center width="18%"><FONT face=serif size=2>Registered</FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=center width="21%"><FONT face=serif size=2>price per unit</FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=center width="22%"><FONT face=serif size=2>offering price</FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=center width="15%"><FONT face=serif size=2>registration fee</FONT></TD></TR>
  <TR>
    <TD width="15%">
      <HR noShade SIZE=1>
    </TD>
    <TD width="2%"></TD>
    <TD width="18%">
      <HR noShade SIZE=1>
    </TD>
    <TD width="2%"></TD>
    <TD width="21%">
      <HR noShade SIZE=1>
    </TD>
    <TD width="2%"></TD>
    <TD width="22%">
      <HR noShade SIZE=1>
    </TD>
    <TD width="2%"></TD>
    <TD width="15%">
      <HR noShade SIZE=1>
    </TD></TR>
  <TR>
    <TD width="99%" colSpan=9>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="15%"><FONT face=serif size=2>Common stock</FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=center width="18%"><FONT face=serif size=2>10,000,000 shares</FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=center width="21%"><FONT face=serif size=2>$0.05</FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=center width="22%"><FONT face=serif size=2>$500,000</FONT></TD>
    <TD width="2%">&nbsp; </TD>
    <TD noWrap align=center width="15%"><FONT face=serif size=2>$53.50</FONT></TD></TR></TABLE></DIV><BR>
<P align=left><FONT face=serif size=2>(1) This Registration Statement covers, in
addition to the number of shares of Common Stock stated above pursuant to Rule
416(c) under the Securities Act of 1933, as amended, an additional indeterminate
number of Shares which by reason of certain events specified in the Plan may be
offered or sold pursuant to the Plan.</FONT></P>
<P align=left><FONT face=serif size=2>(2) This estimate is made solely for the
purpose of determining the amount of the registration fee pursuant to Rule
457(c) under the Securities Act of 1933, as amended and is based upon the
closing price of the Registrant's Common Stock as reported by the NASD OTC
Bulletin Board on May 5, 2006.</FONT></P>
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<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT face=serif size=2>PART
  I</FONT></B><BR></TD></TR></TABLE><B><FONT face=serif size=2>INFORMATION
REQUIRED IN THE SECTION 10(A) PROSPECTUS</FONT></B></P>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><B><FONT face=serif size=2>Item 1. Plan
    Information</FONT></B></TD></TR></TABLE></P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif size=2>Information required by Part 1, Item 1 to be contained in the Section
10(a) prospectus is omitted from this Registration Statement in accordance with
the introductory Note to Part I of Form S-8.</FONT></P>
<P align=left><B><FONT face=serif size=2>Item 2. Registrant Information and
Employee Plan Annual Information</FONT></B></P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif size=2>Information required by Part I, Item 2 to be contained in the Section
10(a) prospectus is omitted from this Registration Statement in accordance with
the introductory Note to Part I of Form S-8.</FONT></P>
<P align=center><FONT face=serif size=2>/Page 2/</FONT></P>
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<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT face=serif size=2>PART
    II</FONT></B><BR></TD></TR></TABLE></P>
<P align=center><B><FONT face=serif size=2>INFORMATION REQUIRED IN THE
REGISTRATION STATEMENT</FONT></B></P>
<P align=left><B><FONT face=serif size=2>Item 3. Incorporation of Certain
Documents by Reference</FONT></B></P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif size=2>The
following documents, previously filed with the Securities and Exchange
Commission (the "Commission") under the Securities Exchange Act of 1934 (the
"Exchange Act") by US Biodefense, Inc. (the Company") are incorporated herein by
reference:</FONT></P>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap>&nbsp; &nbsp; <FONT face=serif size=2>(a)</FONT>&nbsp; </TD>
    <TD width="100%"><FONT face=serif size=2>The Company's Form 10-SB
      Registration Statement, initially filed by the Company under the
      Securities Exchange Act with the Commission on September 1, 2000, and
      amendments thereto;</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap>&nbsp; &nbsp; <FONT face=serif size=2>(b)
    </FONT>&nbsp;</TD>
    <TD width="100%"><FONT face=serif size=2>The Company&#146;s latest annual
      report for its fiscal year ended November 30, 2005 filed pursuant to
      Section 13(a) or 15(d) of the Exchange Act; and</FONT> </TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap>&nbsp; &nbsp; <FONT face=serif size=2>(c)</FONT>&nbsp;</TD>
    <TD width="100%"><FONT face=serif size=2>All other reports filed pursuant
      to Sections 13(a) or 15(d) of the Exchange Act since the end of the fiscal
      year covered by the registrant</FONT> </TD></TR></TABLE>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif size=2>In
addition, all documents filed by the Company pursuant to Sections 13(a), 13(c),
14 or 15(d) of the Exchange Act subsequent to the date hereof and 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 this registration statement and to
be a part hereof from the date of filing of such documents.</FONT></P>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><B><FONT face=serif size=2>Item 4. Description of
      Securities</FONT></B></TD></TR></TABLE></P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif size=2>All
shares of Common Stock bear equal voting rights and are non assessable. Voting
rights are not cumulative, and so holders of more than 50% of the shares could,
if they chose, elect all the Directors. Upon liquidation, dissolution or winding
up of the Company, the assets of the Company, if any, after payment of
liabilities and any liquidation preferences on any outstanding preferred stock,
will be distributed pro rata to the holders of the Common Stock. The holders of
the Common Stock do not have preemptive rights to subscribe for any securities
of the Company and have no right to require the Company to redeem or purchase
their shares. Holders of Common Stock are entitled to share equally in dividends
when, as and if declared by the Board of Directors, out of funds legally
available therefore.</FONT></P>
<P align=left>
<TABLE>

  <TR>
    <TD noWrap><B><FONT face=serif size=2>Item 5. Interests of Named Experts
      and Counsel</FONT></B></TD></TR></TABLE></P>
<P align=left>
<TABLE>

  <TR>
    <TD width=36>&nbsp;</TD>
    <TD noWrap><FONT face=serif size=2>Not
applicable.</FONT><BR></TD></TR></TABLE></P>
<P align=center><FONT face=serif size=2>/Page 3/</FONT></P>
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<P align=left>
<TABLE>

  <TR>
    <TD noWrap><B><FONT face=serif size=2>Item 6. Indemnification of Directors
      and Officers</FONT></B><BR></TD></TR></TABLE></P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif size=2>As
permitted by the provisions of the Utah Revised Business Corporation Act (the
"Utah Act"), the Company has the power to indemnify an individual made a party
to a proceeding because they are or were a director, against liability incurred
in the proceeding, if such individual acted in good faith and in a manner
reasonably believed to be in, or not opposed to, the best interest of the
Company and, in a criminal proceeding, they had no reasonable cause to believe
their conduct was unlawful. Indemnification under this provision is limited to
reasonable expenses incurred in connection with the proceeding. The Company must
indemnify a director or officer who is successful, on the merits of otherwise,
in the defense of any proceeding or in defense of any claim, issue, or matter in
the proceeding, to which they are a party to because they are or were a director
of officer of the Company, against reasonable expenses incurred by them in
connection with the proceeding or claim with respect to which they have been
successful. Pursuant to the Utah Act, the Company's Board of Directors may
indemnify its officers, directors, agents, or employees against any loss or
damage sustained when acting in good faith in the performance of their corporate
duties.</FONT></P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif size=2>The
Company may pay for or reimburse reasonable expenses incurred by a director,
officer employee, fiduciary or agent of the Company who is a party to a
proceeding in advance of final disposition of the proceeding provided the
individual furnishes the Company with a written affirmation that their conduct
was in good faith and in a manner reasonably believed to be in, or not opposed
to, the best interest of the Company, and undertake to pay the advance if it is
ultimately determined that they did not meet such standard of
conduct.</FONT></P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif size=2>Also
pursuant to the Utah Act, a corporation may set forth in its articles of
incorporation, by-laws or by resolution, a provision eliminating or limiting in
certain circumstances, liability of a director to the corporation or its
shareholders for monetary damages for any action taken or any failure to take
action as a director.</FONT></P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif size=2>This
provision does not eliminate or limit the liability of a director (i) for the
amount of a financial benefit received by a director to which they are not
entitled; (ii) an intentional infliction of harm on the corporation or its
shareholders; (iii) for liability for a violation of Section 16- 10a-842 of the
Utah Act (relating to the distributions made in violation of the Utah Act); and
(iv) an intentional violation of criminal law. To date, the Company has not
adopted such a provision in its Articles of Incorporation, By-Laws, or by
resolution. A corporation may not eliminate or limit the liability of a director
for any act or omission occurring prior to the date when such provision becomes
effective. The Utah Act also permits a corporation to purchase and maintain
liability insurance on behalf of its directors, officers, employees, fiduciaries
or agents.</FONT></P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif size=2>Insofar
as indemnification for liabilities arising under the Securities Act may be
permitted to directors, officers and controlling persons of the Registrant
pursuant to the foregoing provisions, or otherwise, the Company has been advised
that in the opinion of the Securities and Exchange Commission such
indemnification is against public policy as expressed in the Securities 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 and will be governed by the final
adjudication of such issue.</FONT></P>
<P align=center><FONT face=serif size=2>/Page 4/</FONT></P>
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<P align=left><B><FONT face=serif size=2>Item 7. Exemption from Registration
Claimed</FONT></B></P>
<P align=left><FONT face=serif size=2>Not applicable.</FONT></P>
<P align=left><B><FONT face=serif size=2>Item 8. List of Exhibits</FONT></B></P>
<TABLE cellSpacing=1 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD noWrap align=center width="9%"><FONT face=serif size=2>EXHIBIT</FONT></TD>
    <TD noWrap align=left width="90%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="9%"><FONT face=serif size=2>NUMBER</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="90%"><FONT face=serif size=2>DESCRIPTION/LOCATION</FONT></TD></TR></TABLE>
<TABLE cellSpacing=1 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD noWrap align=center width="9%"><FONT face=serif size=2>4</FONT>&nbsp; </TD>
    <TD noWrap align=left width="90%"><FONT face=serif size=2>Employee, Directors and
      Consultants Stock Plan for the Year 2006</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="9%"><FONT face=serif size=2>5</FONT>&nbsp; </TD>
    <TD noWrap align=left width="90%"><FONT face=serif size=2>Opinion of
      Legality</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="9%"><FONT face=serif size=2>23.1</FONT>&nbsp; </TD>
    <TD noWrap align=left width="90%"><FONT face=serif size=2>Consent of Counsel
      (included in Exhibit 5)</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="9%"><FONT face=serif size=2>23.2</FONT>&nbsp; </TD>
    <TD noWrap align=left width="90%"><FONT face=serif size=2>Consent of Certifying
      Independent Registered Accounting Firm</FONT>&nbsp;
</TD></TR></TABLE><BR>
<P align=left><B><FONT face=serif size=2>Item 9. Undertakings</FONT></B></P>
<TABLE cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><FONT face=serif size=2>(a)</FONT>&nbsp; &nbsp;
      &nbsp; </TD>
    <TD width="100%" colSpan=2><FONT face=serif size=2>The undersigned Company
      hereby undertakes:</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT face=serif size=2>(1)</FONT>&nbsp; &nbsp;
      &nbsp; </TD>
    <TD width="100%"><FONT face=serif size=2>To file, during any period in
      which offers or sales are being made, a post-effective amendment to this
      registration statement 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.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT face=serif size=2>(2)</FONT>&nbsp; &nbsp;
      &nbsp; </TD>
    <TD width="100%"><FONT face=serif size=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.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT face=serif size=2>(3)</FONT>&nbsp; &nbsp;
      &nbsp; </TD>
    <TD width="100%"><FONT face=serif size=2>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.</FONT> </TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT face=serif size=2>(b)</FONT>&nbsp; &nbsp;
      &nbsp; </TD>
    <TD width="100%" colSpan=2><FONT face=serif size=2>The undersigned Company
      hereby undertakes that, for purposes of determining any liability under
      the</FONT> </TD></TR></TABLE>
<P align=left><FONT face=serif size=2>Securities Act of 1933, each filing of the
Company'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.</FONT></P>
<P align=center><FONT face=serif size=2>/Page 5/</FONT></P>
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<P align=justify><FONT face=serif size=2>(c) Insofar as indemnification for
liabilities arising under Securities Act of 1933 may be permitted to directors,
officers, and controlling persons of the Company pursuant to the foregoing
provisions, or otherwise, the Company 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 payment by
the Company of expenses paid or incurred by a director, officer or controlling
person of the Company 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 Company will, unless in the
opinion of its counsel the matter has been settled by controlling precedent,
submit to a court of appropriate jurisdiction the question whether such
indemnification by it is against public policy as expressed in the Act and will
be governed by the final adjudication of such issue.</FONT></P>
<P align=center><FONT face=serif size=2>/Page 6/</FONT></P>
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<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><B><FONT face=serif size=2>SIGNATURES</FONT></B><BR></TD></TR></TABLE></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif size=2>Pursuant to
the requirements of the Securities Act of 1933, the registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for
filing on Form S-8 and has duly caused this registration statement to be signed
on its behalf by the undersigned, thereunto duly authorized, in the City of
Carlsbad, the State of California, on this 10th day of July, 2006.</FONT></P>
<P align=center>
<TABLE>

  <TR>
    <TD noWrap align=center><FONT face=serif size=2>US BIODEFENSE,
      INC.</FONT><BR></TD></TR></TABLE></P>
<DIV align=center>
<TABLE style="WIDTH: 137px; HEIGHT: 91px" cellSpacing=1 cellPadding=0 width=140 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="49%" background="">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD width="1%">&nbsp;<FONT size=2>By:</FONT></TD>
    <TD noWrap align=left width="50%"><FONT face=serif size=2>/s/ David Chin</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="49%" background=""></TD>
    <TD width="1%">&nbsp;</TD>
    <TD noWrap align=left width="50%">&nbsp;<FONT face=serif size=2>----------------------------</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="49%" background=""></TD>
    <TD width="1%">&nbsp;</TD>
    <TD noWrap align=left width="50%">&nbsp;<FONT face=serif size=2>David Chin</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="49%" background=""></TD>
    <TD width="1%">&nbsp;</TD>
    <TD noWrap align=left width="50%">&nbsp;<FONT face=serif size=2>Chief Executive Officer</FONT>&nbsp;
</TD></TR></TABLE></DIV><BR>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif size=2>Pursuant to
the requirements of the Securities Act of 1933, this registration statement has
been signed by the following persons in the capacities on July 10,
2006.</FONT></P>
<DIV align=center>
<TABLE style="WIDTH: 140px; HEIGHT: 245px" cellSpacing=1 cellPadding=0 width=140 border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="49%" background="">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </TD>
    <TD width="1%">&nbsp;<FONT size=2>By:</FONT></TD>
    <TD noWrap align=left width="50%"><FONT face=serif size=2>/s/ David Chin</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="49%" background=""></TD>
    <TD width="1%">&nbsp;</TD>
    <TD noWrap align=left width="50%">&nbsp;<FONT face=serif size=2>----------------------------</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="49%" background=""></TD>
    <TD width="1%">&nbsp;</TD>
    <TD noWrap align=left width="50%">&nbsp;<FONT face=serif size=2>David Chin</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="49%" background=""></TD>
    <TD width="1%">&nbsp;</TD>
    <TD noWrap align=left width="50%">&nbsp;<FONT face=serif size=2>Chief Executive Officer</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="49%" background=""></TD>
    <TD width="1%">&nbsp;</TD>
    <TD noWrap align=left width="50%">&nbsp;<FONT face=serif size=2>Director</FONT>&nbsp; </TD></TR>
  <TR>
    <TD width="49%" background=""></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="49%" background=""></TD>
    <TD width="1%">&nbsp;<FONT size=2>By:</FONT></TD>
    <TD noWrap align=left width="50%"><FONT face=serif size=2>/s/ David Chin</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="49%" background=""></TD>
    <TD width="1%">&nbsp;</TD>
    <TD noWrap align=left width="50%">&nbsp;<FONT face=serif size=2>----------------------------</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="49%" background=""></TD>
    <TD width="1%">&nbsp;</TD>
    <TD noWrap align=left width="50%">&nbsp;<FONT face=serif size=2>David Chin</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="49%" background=""></TD>
    <TD width="1%">&nbsp;</TD>
    <TD noWrap align=left width="50%">&nbsp;<FONT face=serif size=2>Chief Financial Officer</FONT>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="49%" background=""></TD>
    <TD width="1%">&nbsp;</TD>
    <TD noWrap align=left width="50%">&nbsp;<FONT face=serif size=2>Director</FONT>&nbsp; </TD></TR></TABLE></DIV><BR>
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<TABLE>

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    <TD noWrap><FONT face=serif size=2>/Page 7/</FONT></TD></TR></TABLE></P>
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<!--$$/page=--><A name=page_8></A>
<P align=center><B><FONT face=serif size=2>EXHIBIT INDEX</FONT></B></P>
<TABLE cellSpacing=1 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD noWrap align=center width="9%"><FONT face=serif size=2>EXHIBIT</FONT></TD>
    <TD noWrap align=left width="90%"></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="9%"><FONT face=serif size=2>NUMBER</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="90%"><FONT face=serif size=2>DESCRIPTION/LOCATION</FONT></TD></TR></TABLE>
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  <TR vAlign=bottom>
    <TD noWrap align=center width="9%"><FONT face=serif size=2>4</FONT></TD>
    <TD noWrap align=left width="90%"><FONT face=serif size=2>Employee, Directors and
      Consultants Stock Plan for the Year 2006</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="9%"><FONT face=serif size=2>5</FONT></TD>
    <TD noWrap align=left width="90%"><FONT face=serif size=2>Opinion of
    Legality</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="9%"><FONT face=serif size=2>23.1</FONT></TD>
    <TD noWrap align=left width="90%"><FONT face=serif size=2>Consent of Counsel
      (included in Exhibit 5)</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=center width="9%"><FONT face=serif size=2>23.2</FONT></TD>
    <TD noWrap align=left width="90%"><FONT face=serif size=2>Consent of Certifying
      Independent Registered Accounting Firm</FONT></TD></TR></TABLE><BR>
<P align=center><FONT face=serif size=2>/Page 8/</FONT><BR>
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{"company-data": {"conformed-name": "US BIODEFENSE INC", "cik": "0001122130", "assigned-sic": "7389", "irs-number": "330052057", "state-of-incorporation": "UT", "fiscal-year-end": "1130"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-136004", "film-number": "06978233"}, "business-address": {"street1": "13674 E. VALLEY BLVD.", "street2": "NA", "city": "CITY OF INDUSTRY", "state": "CA", "zip": "91746", "phone": "(626) 961-8039"}, "mail-address": {"street1": "13674 E. VALLEY BLVD.", "street2": "NA", "city": "CITY OF INDUSTRY", "state": "CA", "zip": "91746"}, "former-company": {"former-conformed-name": "PIEDMONT INC", "date-changed": "20000818"}}
u -- Converted by S, created by BCL Technologies Inc., for SEC Filing
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.
20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF
1933
US BIODEFENSE,
INC.
(Exact name of registrant as
specified in its charter)
Utah
33-0052057
(State or other jurisdiction
    of
(I.R.S. Employer Identification
      No.)
incorporation or
    organization)
13674 E.
Valley Blvd.
City of Industry, CA 91746
(626) 961-0562
(Address and phone
number of principal executive offices, including zip code)
US Biodefense, Inc.
      2006 Stock Option Plan
(Full title
      of the plans)
David
      Chin
President, US Biodefense,
      Inc.
13674 E. Valley
      Blvd.
City of Industry, CA
      91746
(Name and address of agent for
      service)
(626)
961-0562
(Telephone number, including area
code, of agent for service)
CALCULATION
      OF REGISTRATION FEE
Title of
Proposed
Proposed maximum
securities
Amount to be
maximum offering
aggregate
Amount of
to be registered
Registered
price per unit
offering price
registration fee
Common stock
10,000,000 shares
$0.05
$500,000
$53.50
(1) This Registration Statement covers, in
addition to the number of shares of Common Stock stated above pursuant to Rule
416(c) under the Securities Act of 1933, as amended, an additional indeterminate
number of Shares which by reason of certain events specified in the Plan may be
offered or sold pursuant to the Plan.
(2) This estimate is made solely for the
purpose of determining the amount of the registration fee pursuant to Rule
457(c) under the Securities Act of 1933, as amended and is based upon the
closing price of the Registrant's Common Stock as reported by the NASD OTC
Bulletin Board on May 5, 2006.
PART
  I
INFORMATION
REQUIRED IN THE SECTION 10(A) PROSPECTUS
Item 1. Plan
    Information
Information required by Part 1, Item 1 to be contained in the Section
10(a) prospectus is omitted from this Registration Statement in accordance with
the introductory Note to Part I of Form S-8.
Item 2. Registrant Information and
Employee Plan Annual Information
Information required by Part I, Item 2 to be contained in the Section
10(a) prospectus is omitted from this Registration Statement in accordance with
the introductory Note to Part I of Form S-8.
/Page 2/
PART
    II
INFORMATION REQUIRED IN THE
REGISTRATION STATEMENT
Item 3. Incorporation of Certain
Documents by Reference
The
following documents, previously filed with the Securities and Exchange
Commission (the "Commission") under the Securities Exchange Act of 1934 (the
"Exchange Act") by US Biodefense, Inc. (the Company") are incorporated herein by
reference:
(a)
The Company's Form 10-SB
      Registration Statement, initially filed by the Company under the
      Securities Exchange Act with the Commission on September 1, 2000, and
      amendments thereto;
(b)
The Company's latest annual
      report for its fiscal year ended November 30, 2005 filed pursuant to
      Section 13(a) or 15(d) of the Exchange Act; and
(c)
All other reports filed pursuant
      to Sections 13(a) or 15(d) of the Exchange Act since the end of the fiscal
      year covered by the registrant
In
addition, all documents filed by the Company pursuant to Sections 13(a), 13(c),
14 or 15(d) of the Exchange Act subsequent to the date hereof and 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 this registration statement and to
be a part hereof from the date of filing of such documents.
Item 4. Description of
      Securities
All
shares of Common Stock bear equal voting rights and are non assessable. Voting
rights are not cumulative, and so holders of more than 50% of the shares could,
if they chose, elect all the Directors. Upon liquidation, dissolution or winding
up of the Company, the assets of the Company, if any, after payment of
liabilities and any liquidation preferences on any outstanding preferred stock,
will be distributed pro rata to the holders of the Common Stock. The holders of
the Common Stock do not have preemptive rights to subscribe for any securities
of the Company and have no right to require the Company to redeem or purchase
their shares. Holders of Common Stock are entitled to share equally in dividends
when, as and if declared by the Board of Directors, out of funds legally
available therefore.
Item 5. Interests of Named Experts
      and Counsel
Not
applicable.
/Page 3/
Item 6. Indemnification of Directors
      and Officers
As
permitted by the provisions of the Utah Revised Business Corporation Act (the
"Utah Act"), the Company has the power to indemnify an individual made a party
to a proceeding because they are or were a director, against liability incurred
in the proceeding, if such individual acted in good faith and in a manner
reasonably believed to be in, or not opposed to, the best interest of the
Company and, in a criminal proceeding, they had no reasonable cause to believe
their conduct was unlawful. Indemnification under this provision is limited to
reasonable expenses incurred in connection with the proceeding. The Company must
indemnify a director or officer who is successful, on the merits of otherwise,
in the defense of any proceeding or in defense of any claim, issue, or matter in
the proceeding, to which they are a party to because they are or were a director
of officer of the Company, against reasonable expenses incurred by them in
connection with the proceeding or claim with respect to which they have been
successful. Pursuant to the Utah Act, the Company's Board of Directors may
indemnify its officers, directors, agents, or employees against any loss or
damage sustained when acting in good faith in the performance of their corporate
duties.
The
Company may pay for or reimburse reasonable expenses incurred by a director,
officer employee, fiduciary or agent of the Company who is a party to a
proceeding in advance of final disposition of the proceeding provided the
individual furnishes the Company with a written affirmation that their conduct
was in good faith and in a manner reasonably believed to be in, or not opposed
to, the best interest of the Company, and undertake to pay the advance if it is
ultimately determined that they did not meet such standard of
conduct.
Also
pursuant to the Utah Act, a corporation may set forth in its articles of
incorporation, by-laws or by resolution, a provision eliminating or limiting in
certain circumstances, liability of a director to the corporation or its
shareholders for monetary damages for any action taken or any failure to take
action as a director.
This
provision does not eliminate or limit the liability of a director (i) for the
amount of a financial benefit received by a director to which they are not
entitled; (ii) an intentional infliction of harm on the corporation or its
shareholders; (iii) for liability for a violation of Section 16- 10a-842 of the
Utah Act (relating to the distributions made in violation of the Utah Act); and
(iv) an intentional violation of criminal law. To date, the Company has not
adopted such a provision in its Articles of Incorporation, By-Laws, or by
resolution. A corporation may not eliminate or limit the liability of a director
for any act or omission occurring prior to the date when such provision becomes
effective. The Utah Act also permits a corporation to purchase and maintain
liability insurance on behalf of its directors, officers, employees, fiduciaries
or agents.
Insofar
as indemnification for liabilities arising under the Securities Act may be
permitted to directors, officers and controlling persons of the Registrant
pursuant to the foregoing provisions, or otherwise, the Company has been advised
that in the opinion of the Securities and Exchange Commission such
indemnification is against public policy as expressed in the Securities 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 and will be governed by the final
adjudication of such issue.
/Page 4/
Item 7. Exemption from Registration
Claimed
Not applicable.
Item 8. List of Exhibits
EXHIBIT
NUMBER
DESCRIPTION/LOCATION
4
Employee, Directors and
      Consultants Stock Plan for the Year 2006
5
Opinion of
      Legality
23.1
Consent of Counsel
      (included in Exhibit 5)
23.2
Consent of Certifying
      Independent Registered Accounting Firm
Item 9. Undertakings
(a)
The undersigned Company
      hereby undertakes:
(1)
To file, during any period in
      which offers or sales are being made, a post-effective amendment to this
      registration statement 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.
(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.
(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.
(b)
The undersigned Company
      hereby undertakes that, for purposes of determining any liability under
      the
Securities Act of 1933, each filing of the
Company'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.
/Page 5/
(c) Insofar as indemnification for
liabilities arising under Securities Act of 1933 may be permitted to directors,
officers, and controlling persons of the Company pursuant to the foregoing
provisions, or otherwise, the Company 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 payment by
the Company of expenses paid or incurred by a director, officer or controlling
person of the Company 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 Company will, unless in the
opinion of its counsel the matter has been settled by controlling precedent,
submit to a court of appropriate jurisdiction the question whether such
indemnification by it is against public policy as expressed in the Act and will
be governed by the final adjudication of such issue.
/Page 6/
SIGNATURES
Pursuant to
the requirements of the Securities Act of 1933, the registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for
filing on Form S-8 and has duly caused this registration statement to be signed
on its behalf by the undersigned, thereunto duly authorized, in the City of
Carlsbad, the State of California, on this 10th day of July, 2006.
US BIODEFENSE,
      INC.
By:
/s/ David Chin
----------------------------
David Chin
Chief Executive Officer
Pursuant to
the requirements of the Securities Act of 1933, this registration statement has
been signed by the following persons in the capacities on July 10,
2006.
By:
/s/ David Chin
----------------------------
David Chin
Chief Executive Officer
Director
By:
/s/ David Chin
----------------------------
David Chin
Chief Financial Officer
Director
/Page 7/
EXHIBIT INDEX
EXHIBIT
NUMBER
DESCRIPTION/LOCATION
4
Employee, Directors and
      Consultants Stock Plan for the Year 2006
5
Opinion of
    Legality
23.1
Consent of Counsel
      (included in Exhibit 5)
23.2
Consent of Certifying
      Independent Registered Accounting Firm
/Page 8/