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<title>As filed with the Securities and Exchange Commission on December 6, 2006</title>
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<font size="2">As filed with the Securities and Exchange Commission on&nbsp;May __, 2008</font></p align="right">
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<font size="2">Registration No. 333-__________</font></p align="right">
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<font size="2">SECURITIES AND EXCHANGE COMMISSION</font></p align="center">
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<font size="2">WASHINGTON, D.C. 20549</font></p align="center">
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<font size="2"><b>FORM S-8</b></font></p align="center">
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<font size="2"><b>REGISTRATION STATEMENT UNDER</b></font></p align="center">
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<font size="2"><b>THE SECURITIES ACT OF 1933</b></font></p align="center">
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<font size="2"><b><u>HEARTLAND OIL AND GAS CORP</u></b></font></p align="center">
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<font size="2">(Exact name of Registrant as specified in its charter)</font></p align="center">
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<font size="2"><b>Nevada</b></font></p align="center">
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<font face="TimesNewRomanPS-BoldMT" size="2"><b>91-1918326</b></font></p align="center">
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<font size="2">(State or other jurisdiction of</font><br><font size="2">incorporation or organization)</font></p align="center">
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<font size="2">(I.R.S. Employer&nbsp;Identification No.)</font></p align="center">
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<font size="2"><b>P.O. Box 277, Jacksboro, TX 76458</b></font></p align="center">
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<font size="2">(Address of Principal Executive Offices)</font></p align="center">
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<font size="2"><b>2008 Stock Option/Stock Issuance Plan</b></font></p align="center">
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<font size="2">(Full title of the plan)</font></p align="center">
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<font size="2"><b>Kamal Abdallah</b></font></p align="center">
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<font size="2"><b>CEO, President</b></font></p align="center">
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<font size="2"><b>Heartland Oil and Gas Corp.</b></font></p align="center">
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<font size="2"><b>P.O. Box 277, Jacksboro, TX 76458</b></font></p align="center">
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<font size="2">(Name and address of agent for service)</font></p align="center">
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<font size="2"><b>(214) 888-0300</b></font></p align="center">
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<font size="2">(Telephone number, including area code, of agent for service)</font></p align="center">
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<font size="2">With copy to:</font></p align="center">
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<font size="2"><b>Bradley L. Steere, Esq.</b></font></p align="center">
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<font size="2"><b>52 White Street</b></font></p align="center">
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<font size="2"><b>New York, N.Y. 10013</b></font></p align="center">
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<br><font size="2">Approximate Date of Commencement of Proposed Sale:&nbsp;&nbsp;As soon as practicable after the Registration Statement becomes </font><br><font size="2">effective.</font><br><br></p align="right">
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<font size="2" color="#000080">&nbsp;&nbsp;</font></p>
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<font size="2"><b>CALCULATION OF REGISTRATION FEE</b></font></p>
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<font size="2">&nbsp;</font></p>
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<font size="2"><b>Proposed</b></font></p align="center">
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<font size="2"><b>Proposed</b></font></p align="center">
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<font size="2"><b>Amount</b></font></p align="center">
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<font size="2"><b>Maximum</b></font></p align="center">
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<font size="2"><b>Maximum</b></font></p align="center">
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<font size="2"><b>Amount of</b></font></p align="center">
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<font size="2"><b>Title of Securities</b></font></p align="center">
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<font size="2"><b>to be</b></font></p align="center">
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<font size="2"><b>Offering Price</b></font></p align="center">
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<font size="2"><b>Aggregate</b></font></p align="center">
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<font size="2"><b>Registration</b></font></p align="center">
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<font size="2"><b>to be Registered</b></font></p>
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<font size="2">&nbsp;</font></p>
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<font size="2"><b>Registered</b></font></p>
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<font size="2">&nbsp;</font></p>
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<font size="2"><b>Per Share&nbsp;(2)</b></font></p>
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<font size="2">&nbsp;</font></p>
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<font size="2"><b>Offering Price</b></font></p>
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<font size="2">&nbsp;</font></p>
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<font size="2"><b>Fee</b></font></p>
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<font size="2">&nbsp;</font></p>
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<font size="2">&nbsp;</font></p>
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<font size="2">&nbsp;</font></p>
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<font size="2">&nbsp;</font></p>
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<font size="2">&nbsp;</font></p>
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<font size="2">&nbsp;</font></p>
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<font size="2">&nbsp;</font></p>
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<td width="17.333329" colspan="1" rowspan="1" BGCOLOR=#ffffff>
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<font size="2">&nbsp;</font></p>
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<font size="2">&nbsp;</font></p>
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<font size="2">Common Stock, par value $.001</font></p>
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&nbsp;</td>
<td width="17.333329" colspan="1" rowspan="1" BGCOLOR=#ffffff>
&nbsp;</td>
<td width="97.333309" colspan="1" rowspan="1" BGCOLOR=#ffffff>
&nbsp;</td>
<td width="17.333329" colspan="1" rowspan="1" BGCOLOR=#ffffff>
&nbsp;</td>
<td width="97.333309" colspan="1" rowspan="1" BGCOLOR=#ffffff>
&nbsp;</td>
<td width="17.333329" colspan="1" rowspan="1" BGCOLOR=#ffffff>
&nbsp;</td>
<td width="98.666642" colspan="1" rowspan="1" BGCOLOR=#ffffff>
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<font size="2">per share (1)</font></p>
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<font size="2">20,000,000</font></p align="center">
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<font size="2">$.035</font></p align="center">
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<font size="2">$700,000.00</font></p align="center">
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<font size="2">$39.30</font></p align="center">
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<font size="2">&nbsp;&nbsp;</font></p>
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<font size="2">(1)    &nbsp;The shares of Common Stock of Heartland Oil and Gas Corp. being registered consists of the 20,000,000 shares of Common Stock reserved for issuance under the 2008 Stock Option/Stock Issuance Plan described herein.</font></p>
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<font size="2">(2)    &nbsp;Pursuant to Rules 457(h)(1) and 457(c) under the Securities Act of 1933, as amended (the "Securities Act"), the proposed maximum offering price per share and the proposed maximum aggregate offering price are estimated solely for the purpose of calculating the registration fee required under Section 6(b) of the Securities Act and are based upon the closing bid and ask prices for the Common Stock of Heartland Oil and Gas Corp. as quoted on the Over-the-Counter Bulletin Board on May 23, 2008.</font></p>
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<br><br><br></p align="right">
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<font size="2" color="#000080">2</font></p>
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<font size="2"><b>PART I</b></font></p align="center">
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<font size="2"><b>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</b></font></p align="center">
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<p>
<br><font size="2"><b>ITEM 1.    PLAN INFORMATION.</b></font><br><br><font size="2"><b>The Plan</b></font><br><br><font size="2">This registration statement covers up to 20,000,000 shares of the common stock, par value $.001 per share, of Heartland Oil and </font><br><font size="2">Gas Corp. (the &#8220;Registrant&#8221;), that have been reserved for issuance to certain of the Registrant&#8217;s consultants and employees </font><br><font size="2">pursuant to the 2008 Stock Option/Stock Issuance Plan (the &#8220;Plan&#8221;). </font><br><br><font size="2">All information required by Part I to be contained in the Section 10(a) prospectus has been omitted from this registration </font><br><font size="2">statement in accordance with the Note to Part I of Form S-8 and Rule 428 of the Securities Act of 1933, as amended (the &#8220;Act&#8221;). </font><br><font size="2">The documents containing the information specified in Part I of Form S-8 will be sent or given to the participants in the Plan as </font><br><font size="2">specified by Rule 428(b)(1) under the Act. Such documents are not being filed with the Securities and Exchange Commission </font><br><font size="2">(the &#8220;Commission&#8221;) in accordance with the requirements of Part I of Form S-8, but constitute (along with the documents </font><br><font size="2">incorporated by reference into this registration statement pursuant to Part II hereof) a prospectus that meets the requirements of </font><br><font size="2">Section&nbsp;10(a) of the Securities Act.  The Plan is not subject to the provisions of ERISA and is administered by the board of </font><br><font size="2">directors of the Registrant. </font><br><br><font size="2"><b>Resale Restrictions</b></font><br><br><font size="2">Shares issued pursuant to the Plan to Registrant&#8217;s employees and consultants who are not affiliates of the Registrant are not </font><br><font size="2">restricted in resale or re-offer. Certain executive level employees who receive shares under the Plan will only be able to resell or </font><br><font size="2">re-offer such shares by means of a Reoffer Prospectus filed in a post-effective amendment to this Registration Statement and they </font><br><font size="2">will be bound by the sale volume limitation of Rule 144.</font><br><br><font size="2"><b>ITEM 2.    REGISTRANT INFORMATION.</b></font><br><br><font size="2">The Registrant&#8217;s Annual Report on Form 10-KSB for the fiscal year ended December 31, 2007 and all reports filed with the </font><br><font size="2">Commission pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 subsequent to December 31, 2007 are </font><br><font size="2">incorporated by reference into this Prospectus. Copies of these documents are available to any eligible employee or consultant, </font><br><font size="2">without charge, upon written or oral request made to the Registrant at P.O. Box 277, Jacksboro, TX 76458, telephone number </font><br><font size="2">(214) 888-0300.</font><br></p align="center">
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<font size="2"><b>PART II</b></font></p align="center">
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<font size="2"><b>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</b></font></p align="center">
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<br><font size="2"><b>ITEM 3.    INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE.</b></font><br><br><font size="2">The following documents are hereby incorporated by reference into this Registration Statement: (a) the Registrant&#8217;s Annual </font><br><font size="2">Report on Form 10-KSB for the fiscal year ended December 31, 2007; and (b) all reports filed with the Commission pursuant to </font><br><font size="2">Section 13(a) or 15(d) of the Securities Exchange Act of 1934 subsequent to December 31, 2007.</font><br><br><br></p align="right">
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<font size="2" color="#000080">3</font></p>
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<p>
<br><br><font size="2">All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act </font><br><font size="2">of 1934, prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities offered </font><br><font size="2">have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this </font><br><font size="2">Registration Statement and to be a part hereof from the date of filing such documents. Any statement contained herein or in a </font><br><font size="2">document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for </font><br><font size="2">purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document </font><br><font size="2">which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so </font><br><font size="2">modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration </font><br><font size="2">Statement.</font><br><br><font size="2"><b>ITEM 4.    DESCRIPTION OF SECURITIES.&nbsp; </b>&nbsp;</font><br><br><font size="2"><b>Description of Registrant&#8217;s Securities</b></font><br><br><font size="2">The authorized capital stock of the Registrant consists of 900,000,000 shares of common stock, par value $.001 per share </font><br><font size="2">(&#8220;Common Stock&#8221;), of which 42,207,720 shares were issued and outstanding on May 23, 2008 and 100,000,000 shares of </font><br><font size="2">preferred stock, par value $.001 per share, of which 5,000,000 shares are designated as Series B Convertible Preferred Stock. As </font><br><font size="2">of May 23, 2008, 4,756,000 shares of the Registrant&#8217;s Series B Convertible Preferred Stock were issued and outstanding. All of </font><br><font size="2">the Registrant&#8217;s presently outstanding capital shares are duly authorized, fully paid and non-assessable.</font><br><br><font size="2"><u>Common Stock</u></font><br><br><font size="2">Each share of the Common Stock is entitled to one vote on all matters to be voted on by the shareholders, such as the election of </font><br><font size="2">directors and other matters that directly impact the rights of the holders of such class. There is no cumulative voting in the </font><br><font size="2">election of directors and our common stockholders do not have any pre-emptive rights to acquire additional shares of Common </font><br><font size="2">Stock. Holders of Common Stock are entitled to receive such dividends as may be declared from time to time by the Board of </font><br><font size="2">Directors out of funds legally available therefore. In the event of any dissolution, winding up or liquidation of the Registrant, the </font><br><font size="2">shares of Common Stock will share ratably in all the funds available for distribution after payment of all debts and obligations </font><br><font size="2">and the payment of any liquidation preferences of any outstanding series of the Registrant&#8217;s preferred stock. The holders of </font><br><font size="2">Common Stock are subject to any rights that may be fixed for holders of preferred stock as designated upon issuance.</font><br><br><font size="2"><u>Preferred Stock</u></font><br><br><font size="2">Pursuant to the Certificate of Designation of Powers, Preferences and Rights of Series B Convertible Preferred Stock, the </font><br><font size="2">Registrant authorized 5,000,000 shares of its preferred stock to be designated as Series B Convertible Preferred Stock (the &#8220;Series </font><br><font size="2">B Preferred Stock&#8221;).  Each share of the Series B Preferred Stock is convertible into twenty-five (25) shares of the Registrant&#8217;s </font><br><font size="2">Common Stock at any time following the date of issuance. Adjustments in the conversion ratio will be made in the event of a </font><br><font size="2">stock dividend, stock split, reclassification, reorganization, consolidation or merger in a manner which will provide the Series B </font><br><font size="2">Preferred holders, upon full conversion into common stock, with the same percentage ownership of the Registrant that existed </font><br><font size="2">immediately prior to such action. The Preferred Stock has the same voting rights as our Common Stock, on an as converted basis, </font><br><font size="2">with the Series B Preferred holders having one vote for each share of Common Sock into which their shares of Series B Preferred </font><br><font size="2">Stock are convertible. The holders of the Series B Preferred Stock have the right to vote on all matters presented to our common </font><br><font size="2">stockholders for a vote. The Series B Preferred Stock has a liquidation preference over our Common Stock up to the one-dollar </font><br><font size="2">($1.00) per share issuance price of the Series B Preferred Stock.</font><br><br></p align="right">
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<font size="2" color="#000080">4</font></p>
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<br><font size="2">Additional shares of the preferred stock of the Registrant may be issued from time to time by the Board of Directors as one or </font><br><font size="2">more classes or series. Subject to the provisions of the Registrant&#8217;s Articles of Incorporation and limitations imposed by law, the </font><br><font size="2">Board of Directors is expressly authorized to adopt resolutions to issue the shares, to fix the number of shares and to change the </font><br><font size="2">number of shares constituting any series, and to provide for or change the voting powers, designations, preferences and relative, </font><br><font size="2">participating, optional or other special rights, qualifications, limitations or restrictions thereof, including dividend rights </font><br><font size="2">(including whether dividends are cumulative), dividend rates, terms of redemption (including sinking fund provisions), </font><br><font size="2">redemption prices, conversion rights and liquidation preferences of the shares constituting any class or series of preferred stock, </font><br><font size="2">in each case without any further action or vote by the stockholders.</font><br><br><font size="2">One of the effects of undesignated preferred stock may be to enable the Board of Directors to render more difficult or to </font><br><font size="2">discourage an attempt to obtain control of the Registrant by means of a tender offer, proxy contest, merger or otherwise, and </font><br><font size="2">thereby to protect the continuity of Registrant&#8217;s management. The issuance of shares of preferred stock pursuant to the Board of </font><br><font size="2">Director&#8217;s authority described above may adversely affect the rights of holders of Common Stock.  For example, preferred stock </font><br><font size="2">issued by Registrant may rank prior to the Common Stock as to dividend rights, liquidation preference or both, may have full or </font><br><font size="2">limited voting rights and may be convertible into shares of Common Stock. Accordingly, the issuance of shares of preferred stock </font><br><font size="2">may discourage bids for the Common Stock at a premium or may otherwise adversely affect the market price of the Common </font><br><font size="2">Stock.</font><br><br><font size="2"><b>ITEM 5.    INTERESTS OF NAMED EXPERTS AND COUNSEL.</b>        &nbsp;&nbsp;Not applicable.</font><br><br><font size="2"><b>ITEM 6.    INDEMNIFICATION OF DIRECTORS AND OFFICERS.</b></font><br><br><font size="2">Registrant&#8217;s Articles of Incorporation contain provisions for indemnification of its officers and directors; in addition, Sections </font><br><font size="2">78.7502 and 78.751 of the Nevada General Corporation Laws provides as follows:</font><br><br><font size="2"><b>NRS 78.7502&nbsp;Discretionary and mandatory indemnification of officers, directors, employees and agents: General </b></font><br><font size="2"><b>provisions.</b></font><br><br><font size="2">1.    A corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending </font><br><font size="2">or completed action, suit or proceeding, whether civil, criminal, administrative or investigative, except an action by or in the right </font><br><font size="2">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 </font><br><font size="2">serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint </font><br><font size="2">venture, trust or other enterprise, against expenses, including attorneys&#8217; fees, judgments, fines and amounts paid in settlement </font><br><font size="2">actually and reasonably incurred by him in connection with the action, suit or proceeding if he:</font><br><br><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Is not liable pursuant to NRS 78.138; or</font><br><br><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Acted in good faith and in a manner which he reasonably believed to be in or not opposed to the best interests </font><br><font size="2">of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe his conduct was </font><br><font size="2">unlawful.</font><br><br><font size="2">The termination of any action, suit or proceeding by judgment, order, settlement, conviction or upon a plea of nolo contendere or </font><br><font size="2">its equivalent, does not, of itself, create a presumption that the person is liable pursuant to NRS 78.138 or did not act in good faith </font><br><font size="2">and in a manner which he reasonably believed to be in or not opposed to the best interests of the corporation, or that, with respect </font><br><font size="2">to any criminal action or proceeding, he had reasonable cause to believe that his conduct was unlawful.</font><br><br><br></p align="right">
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<font size="2" color="#000080">5</font></p>
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<br><font size="2">2.    A corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending </font><br><font size="2">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 </font><br><font size="2">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, </font><br><font size="2">officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise against expenses, including </font><br><font size="2">amounts paid in settlement and attorneys&#8217; fees actually and reasonably incurred by him in connection with the defense or </font><br><font size="2">settlement of the action or suit if he:</font><br><br><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Is not liable pursuant to NRS 78.138; or</font><br><br><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Acted in good faith and in a manner which he reasonably believed to be in or not opposed to the best interests </font><br><font size="2">of the corporation.</font><br><br><font size="2">Indemnification may not be made for any claim, issue or matter as to which such a person has been adjudged by a court of </font><br><font size="2">competent jurisdiction, after exhaustion of all appeals therefrom, to be liable to the corporation or for amounts paid in settlement </font><br><font size="2">to the corporation, unless and only to the extent that the court in which the action or suit was brought or other court of competent </font><br><font size="2">jurisdiction determines upon application that in view of all the circumstances of the case, the person is fairly and reasonably </font><br><font size="2">entitled to indemnity for such expenses as the court deems proper.</font><br><br><font size="2">3.    To the extent that a director, officer, employee or agent of a corporation has been successful on the merits or otherwise in </font><br><font size="2">defense of any action, suit or proceeding referred to in subsections 1 and 2, or in defense of any claim, issue or matter therein, the </font><br><font size="2">corporation shall indemnify him against expenses, including attorneys&#8217; fees, actually and reasonably incurred by him in </font><br><font size="2">connection with the defense.</font><br><br><font size="2"><b>NRS 78.751 Authorization required for discretionary indemnification; advancement of expenses; limitation on </b></font><br><font size="2"><b>indemnification and advancement of expenses.</b></font><br><br><font size="2">1.    Any discretionary indemnification pursuant to NRS 78.7502, unless ordered by a court or advanced pursuant to subsection 2, </font><br><font size="2">may be made by the corporation only as authorized in the specific case upon a determination that indemnification of the director, </font><br><font size="2">officer, employee or agent is proper in the circumstances. The determination must be made:</font><br><br><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By the stockholders;</font><br><br><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By the board of directors by majority vote of a quorum consisting of directors who were not parties to the </font><br><font size="2">action, suit or proceeding;</font><br><br><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;c.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If a majority vote of a quorum consisting of directors who were not parties to the action, suit or proceeding so </font><br><font size="2">orders, by independent legal counsel in a written opinion; or</font><br><br><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;d.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If a quorum consisting of directors who were not parties to the action, suit or proceeding cannot be obtained, </font><br><font size="2">by independent legal counsel in a written opinion.</font><br><br><font size="2">2.    The articles of incorporation, the bylaws or an agreement made by the corporation may provide that the expenses of officers </font><br><font size="2">and directors incurred in defending a civil or criminal action, suit or proceeding must be paid by the corporation as they are </font><br><font size="2">incurred and in advance of the final disposition of the action, suit or proceeding, upon receipt of an undertaking by or on behalf </font><br><font size="2">of the director or officer to repay the amount if it is ultimately determined by a court of competent jurisdiction that he is not </font><br><font size="2">entitled to be indemnified by the corporation. The provisions of this subsection do not affect any rights to advancement of </font><br><font size="2">expenses to which corporate personnel other than directors or officers may be entitled under any contract or otherwise by law.</font><br><br><br></p align="right">
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<font size="2" color="#000080">6</font></p>
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<br><br><font size="2">3.    The indemnification pursuant to NRS 78.7502 and advancement of expenses authorized in or ordered by a court pursuant to </font><br><font size="2">this section:</font><br><br><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Does not exclude any other rights to which a person seeking indemnification or advancement of expenses </font><br><font size="2">may be entitled under the articles of incorporation or any bylaw, agreement, vote of stockholders or disinterested directors or </font><br><font size="2">otherwise, for either an action in his official capacity or an action in another capacity while holding his office, except that </font><br><font size="2">indemnification, unless ordered by a court pursuant to NRS 78.7502 or for the advancement of expenses made pursuant to </font><br><font size="2">subsection 2, may not be made to or on behalf of any director or officer if a final adjudication establishes that his acts or </font><br><font size="2">omissions involved intentional misconduct, fraud or a knowing violation of the law and was material to the cause of action.</font><br><br><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Continues for a person who has ceased to be a director, officer, employee or agent and inures to the benefit of </font><br><font size="2">the heirs, executors and administrators of such a person.</font><br><br><font size="2">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons </font><br><font size="2">controlling Petrol pursuant to the foregoing provisions, Petrol has been informed that in the opinion of the Securities and </font><br><font size="2">Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is therefore </font><br><font size="2">unenforceable.</font><br><br><font size="2"><b>ITEM 7.    EXEMPTION FROM REGISTRATION CLAIMED.&nbsp; </b>&nbsp;Not applicable.</font><br><br><font size="2"><b>ITEM 8.    EXHIBITS.</b></font><br></p>
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<font size="2">Exhibit</font></p>
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<font size="2"><u>Number</u></font></p>
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<font size="2"><u>Description Of Document</u></font></p>
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<font size="2">3.1</font></p>
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<font size="2">Articles of Incorporation of Heartland Oil and Gas Corp. Incorporated by reference to our Registration Statement on Form SB-2 filed by the Registrant on August 24, 1998.</font></p>
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&nbsp;</td>
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<font size="2">3.2</font></p>
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<font size="2">Amended and Restated Bylaws. Incorporated by reference to our Current Report on Form 8-K filed with the Securities and Exchange Commission on March&nbsp;24, 2006.</font></p>
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<font size="2">3.3</font></p>
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<p>
<font size="2">Certificate of Amendment to Articles of Incorporation effective November 4, 2002. Incorporated by reference to our Quarterly Report on Form 10-QSB filed with the Securities and Exchange Commission on November 14, 2002.</font></p>
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<font size="2">3.4</font></p>
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<font size="2">Certificate of Amendment to Articles of Incorporation effective December 10, 2003. Incorporated by reference to our Registration Statement on Form SB-2 filed with the Securities and Exchange Commission on November 15, 2004.</font></p>
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<font size="2">3.5</font></p>
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<p>
<font size="2">Certificate of Amendment to the Articles of Incorporation of Heartland Oil and Gas Corp. effective July 2007. # </font></p>
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<font size="2">4.1</font></p>
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<font size="2">Certificate of Designation for shares of Series A Convertible Preferred Stock, effective December 18, 2003. Incorporated by reference to our Registration Statement on Form SB-2 filed with the Securities and Exchange Commission on February 17, 2004.</font></p>
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&nbsp;</td>
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<font size="2">4.2</font></p>
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<p>
<font size="2">Certificate of Designation of Powers, Preferences and Rights of the Series B Convertible Preferred Stock of Heartland Oil and Gas Corp. Incorporated by reference to our Current Report on Form 8-K filed with the Securities and Exchange Commission on October 11, 2007.</font></p>
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</p align="right">
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<font size="2" color="#000080">7</font></p>
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<p>
</p>
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<font size="2">4.3</font></p>
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<p>
<font size="2">2008 Stock Option/Stock Issuance Plan of Heartland Oil and Gas Corp.#</font></p>
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<font size="2">5.1</font></p>
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<font size="2">Opinion of Bradley L. Steere, Esq., counsel for the Registrant. #</font></p>
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<p>
<font size="2">23.1</font></p>
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<font size="2">Consent of KBL, LLP. #</font></p>
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&nbsp;</td>
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<font size="2">23.2</font></p>
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<p>
<font size="2">Consent of Bradley L. Steere, Esq. (included in Exhibit 5.1) #</font></p>
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<p>
<font size="2">____________________</font></p>
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<p>
<font size="2">#&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Filed herewith.</font></p>
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<br><font size="2"><b>ITEM 9.    UNDERTAKINGS.</b></font><br></p>
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<p>
<font size="2">(a)</font></p>
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<td width="583.999854" colspan="1" rowspan="1" >
<p>
<font size="2">The undersigned Registrant hereby undertakes:</font></p>
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<p>
</p>
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&nbsp;</td>
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<p>
<font size="2">(1)</font></p>
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<td width="561.333193" colspan="1" rowspan="1" >
<p>
<font size="2">To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</font></p>
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<p>
</p>
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&nbsp;</td>
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<p>
<font size="2">(i)</font></p>
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<td width="539.999865" colspan="1" rowspan="1" >
<p>
<font size="2">To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;</font></p>
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<p>
</p>
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<td width="69.333316" colspan="1" rowspan="1" >
&nbsp;</td>
<td width="27.999993" colspan="1" rowspan="1" >
<p>
<font size="2">(ii)</font></p>
</td>
<td width="538.666532" colspan="1" rowspan="1" >
<p>
<font size="2">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;</font></p>
</td>
</tr>
</table></div>
<p>
</p>
<div style="position:relative; left: -5"><table border=0 cellpadding=0 cellspacing =0 >
<tr valign="top">
<td width="67.999983" colspan="1" rowspan="1" >
&nbsp;</td>
<td width="31.999992" colspan="1" rowspan="1" >
<p>
<font size="2">(iii)</font></p>
</td>
<td width="537.333199" colspan="1" rowspan="1" >
<p>
<font size="2">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 (i) and (ii) do not apply if the registration statement is on Form S-3 or Form S-8 and the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed 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.</font></p>
</td>
</tr>
</table></div>
<p>
</p>
<div style="position:relative; left: -5"><table border=0 cellpadding=0 cellspacing =0 >
<tr valign="top">
<td width="43.999989" colspan="1" rowspan="1" >
&nbsp;</td>
<td width="29.333326" colspan="1" rowspan="1" >
<p>
<font size="2">(2)</font></p>
</td>
<td width="563.999859" colspan="1" rowspan="1" >
<p>
<font 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></p>
</td>
</tr>
</table></div>
<p>
</p>
<div style="position:relative; left: -5"><table border=0 cellpadding=0 cellspacing =0 >
<tr valign="top">
<td width="43.999989" colspan="1" rowspan="1" >
&nbsp;</td>
<td width="29.333326" colspan="1" rowspan="1" >
<p>
<font size="2">(3)</font></p>
</td>
<td width="563.999859" colspan="1" rowspan="1" >
<p>
<font 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></p>
</td>
</tr>
</table></div>
<p>
</p>
<div style="position:relative; left: -5"><table border=0 cellpadding=0 cellspacing =0 >
<tr valign="top">
<td width="18.666662" colspan="1" rowspan="1" >
&nbsp;</td>
<td width="27.999993" colspan="1" rowspan="1" >
<p>
<font size="2">(b)</font></p>
</td>
<td width="590.666519" colspan="1" rowspan="1" >
<p>
<font size="2">The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant&#8217;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&#8217;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>
</td>
</tr>
</table></div>
<p>
<br></p align="right">
<div style="position:relative; left: -5"><table border=0 cellpadding=0 cellspacing =0 >
<tr valign="top">
<td width="637.333174" colspan="1" rowspan="1" >
<p align="right" style="border-bottom:double">
<font size="2" color="#000080">8</font></p>
</td>
</tr>
</table></div>
<p>
<br></p>
<div style="position:relative; left: -5"><table border=0 cellpadding=0 cellspacing =0 >
<tr valign="top">
<td width="18.666662" colspan="1" rowspan="1" >
&nbsp;</td>
<td width="26.666660" colspan="1" rowspan="1" >
<p>
<font size="2">(c)</font></p>
</td>
<td width="590.666519" colspan="1" rowspan="1" >
<p>
<font size="2">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 of 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>
</td>
</tr>
</table></div>
<p>
<br></p align="center">
<div style="position:relative; left: -5"><table border=0 cellpadding=0 cellspacing =0 >
<tr valign="top">
<td width="637.333174" colspan="1" rowspan="1" >
<p align="center">
<font size="2"><b>SIGNATURES</b></font></p align="center">
</td>
</tr>
</table></div>
<p>
<br><font size="2">Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it </font><br><font size="2">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 </font><br><font size="2">the undersigned, thereunto duly authorized, in the City of San Antonio, and the State of Texas, on May __, 2008.</font><br><br></p>
<div style="position:relative; left: -5"><table border=0 cellpadding=0 cellspacing =0 >
<tr valign="top">
<td width="395.999901" colspan="1" rowspan="1" >
&nbsp;</td>
<td width="239.999940" colspan="1" rowspan="1" >
<p>
<font size="2"><b>HEARTLAND OIL AND GAS CORP.&nbsp;</b></font></p>
</td>
</tr>
<tr valign="top">
<td width="395.999901" colspan="1" rowspan="1" >
&nbsp;</td>
<td width="239.999940" colspan="1" rowspan="1" >
&nbsp;</td>
</tr>
<tr valign="top">
<td width="395.999901" colspan="1" rowspan="1" >
&nbsp;</td>
<td width="239.999940" colspan="1" rowspan="1" >
&nbsp;</td>
</tr>
<tr valign="top">
<td width="395.999901" colspan="1" rowspan="1" >
<p align="right">
<font size="2">By:&nbsp;</font></p align="right">
</td>
<td width="239.999940" colspan="1" rowspan="1" >
<p>
<font size="2"><u>/s/ Kamal Abdallah</u></font></p>
</td>
</tr>
<tr valign="top">
<td width="395.999901" colspan="1" rowspan="1" >
&nbsp;</td>
<td width="239.999940" colspan="1" rowspan="1" >
<p>
<font size="2">Kamal Abdallah</font></p>
</td>
</tr>
<tr valign="top">
<td width="395.999901" colspan="1" rowspan="1" >
&nbsp;</td>
<td width="239.999940" colspan="1" rowspan="1" >
<p>
<font size="2">CEO, President</font></p>
</td>
</tr>
</table></div>
<p>
<br><br><font size="2">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following </font><br><font size="2">persons in the capacities and on the date indicated.</font><br><br></p>
<div style="position:relative; left: -5"><table border=0 cellpadding=0 cellspacing =0 >
<tr valign="top">
<td width="230.666609" colspan="1" rowspan="1" >
<p>
<font size="2"><b><u>Signature</u></b></font></p>
</td>
<td width="266.666600" colspan="1" rowspan="1" >
<p align="center">
<font size="2"><b><u>Capacity in which Executed</u></b></font></p align="center">
</td>
<td width="139.999965" colspan="1" rowspan="1" >
<p align="center">
<font size="2"><b><u>Date</u></b></font></p align="center">
</td>
</tr>
<tr valign="top">
<td width="230.666609" colspan="1" rowspan="1" >
&nbsp;</td>
<td width="266.666600" colspan="1" rowspan="1" >
&nbsp;</td>
<td width="139.999965" colspan="1" rowspan="1" >
&nbsp;</td>
</tr>
<tr valign="top">
<td width="230.666609" colspan="1" rowspan="1" >
&nbsp;</td>
<td width="266.666600" colspan="1" rowspan="1" >
&nbsp;</td>
<td width="139.999965" colspan="1" rowspan="1" >
&nbsp;</td>
</tr>
<tr valign="top">
<td width="230.666609" colspan="1" rowspan="1" >
<p>
<font size="2"><u>/s/ Kamal Abdallah</u></font></p>
</td>
<td width="266.666600" colspan="1" rowspan="1" >
<p align="center">
<font size="2">Director</font></p align="center">
</td>
<td width="139.999965" colspan="1" rowspan="1" >
<p align="center">
<font size="2">May __, 2008</font></p align="center">
</td>
</tr>
<tr valign="top">
<td width="230.666609" colspan="1" rowspan="1" >
<p>
<font size="2">Kamal Abdallah</font></p>
</td>
<td width="266.666600" colspan="1" rowspan="1" >
&nbsp;</td>
<td width="139.999965" colspan="1" rowspan="1" >
&nbsp;</td>
</tr>
<tr valign="top">
<td width="230.666609" colspan="1" rowspan="1" >
&nbsp;</td>
<td width="266.666600" colspan="1" rowspan="1" >
&nbsp;</td>
<td width="139.999965" colspan="1" rowspan="1" >
&nbsp;</td>
</tr>
<tr valign="top">
<td width="230.666609" colspan="1" rowspan="1" >
&nbsp;</td>
<td width="266.666600" colspan="1" rowspan="1" >
&nbsp;</td>
<td width="139.999965" colspan="1" rowspan="1" >
&nbsp;</td>
</tr>
<tr valign="top">
<td width="230.666609" colspan="1" rowspan="1" >
<p>
<font size="2"><u>/s/ Christopher McCauley</u></font></p>
</td>
<td width="266.666600" colspan="1" rowspan="1" >
<p align="center">
<font size="2">Director</font></p align="center">
</td>
<td width="139.999965" colspan="1" rowspan="1" >
<p align="center">
<font size="2">May __, 2008</font></p align="center">
</td>
</tr>
<tr valign="top">
<td width="230.666609" colspan="1" rowspan="1" >
<p>
<font size="2">Christopher McCauley</font></p>
</td>
<td width="266.666600" colspan="1" rowspan="1" >
&nbsp;</td>
<td width="139.999965" colspan="1" rowspan="1" >
&nbsp;</td>
</tr>
</table></div>
<p>
<br><br></p align="right">
<div style="position:relative; left: -5"><table border=0 cellpadding=0 cellspacing =0 >
<tr valign="top">
<td width="637.333174" colspan="1" rowspan="1" >
<p align="right" style="border-bottom:double">
<font size="2" color="#000080">9</font></p>
</td>
</tr>
</table></div>
<p>
</p>


</body>

</html>
[{"type": "S-8", "sequence": "1", "filename": "heartland-s8_052808.htm", "secsgml_size_bytes": 58292}]
{"company-data": {"conformed-name": "HEARTLAND OIL & GAS CORP", "cik": "0001075636", "assigned-sic": "1221", "irs-number": "911918326", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-151304", "film-number": "08871002"}, "business-address": {"street1": "1625 BROADWAY", "street2": "SUITE 1480", "city": "DENVER", "state": "CO", "zip": "80202", "phone": "303-405-8452"}, "mail-address": {"street1": "1625 BROADWAY", "street2": "SUITE 1480", "city": "DENVER", "state": "CO", "zip": "80202"}, "former-company": [{"former-conformed-name": "HEARTLAND OIL & GAS LTD", "date-changed": "20030226"}, {"former-conformed-name": "ADRIATIC HOLDINGS LTD", "date-changed": "19981221"}]}
As filed with the Securities and Exchange Commission on December 6, 2006
As filed with the Securities and Exchange Commission on May __, 2008
Registration No. 333-__________
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
HEARTLAND OIL AND GAS CORP
(Exact name of Registrant as specified in its charter)
Nevada
91-1918326
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer Identification No.)
P.O. Box 277, Jacksboro, TX 76458
(Address of Principal Executive Offices)
2008 Stock Option/Stock Issuance Plan
(Full title of the plan)
Kamal Abdallah
CEO, President
Heartland Oil and Gas Corp.
P.O. Box 277, Jacksboro, TX 76458
(Name and address of agent for service)
(214) 888-0300
(Telephone number, including area code, of agent for service)
With copy to:
Bradley L. Steere, Esq.
52 White Street
New York, N.Y. 10013
Approximate Date of Commencement of Proposed Sale:  As soon as practicable after the Registration Statement becomes
effective.
CALCULATION OF REGISTRATION FEE
Proposed
Proposed
Amount
Maximum
Maximum
Amount of
Title of Securities
to be
Offering Price
Aggregate
Registration
to be Registered
Registered
Per Share (2)
Offering Price
Fee
Common Stock, par value $.001
per share (1)
20,000,000
$.035
$700,000.00
$39.30
(1)     The shares of Common Stock of Heartland Oil and Gas Corp. being registered consists of the 20,000,000 shares of Common Stock reserved for issuance under the 2008 Stock Option/Stock Issuance Plan described herein.
(2)     Pursuant to Rules 457(h)(1) and 457(c) under the Securities Act of 1933, as amended (the "Securities Act"), the proposed maximum offering price per share and the proposed maximum aggregate offering price are estimated solely for the purpose of calculating the registration fee required under Section 6(b) of the Securities Act and are based upon the closing bid and ask prices for the Common Stock of Heartland Oil and Gas Corp. as quoted on the Over-the-Counter Bulletin Board on May 23, 2008.
2
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
ITEM 1.    PLAN INFORMATION.
The Plan
This registration statement covers up to 20,000,000 shares of the common stock, par value $.001 per share, of Heartland Oil and
Gas Corp. (the "Registrant"), that have been reserved for issuance to certain of the Registrant's consultants and employees
pursuant to the 2008 Stock Option/Stock Issuance Plan (the "Plan").
All information required by Part I to be contained in the Section 10(a) prospectus has been omitted from this registration
statement in accordance with the Note to Part I of Form S-8 and Rule 428 of the Securities Act of 1933, as amended (the "Act").
The documents containing the information specified in Part I of Form S-8 will be sent or given to the participants in the Plan as
specified by Rule 428(b)(1) under the Act. Such documents are not being filed with the Securities and Exchange Commission
(the "Commission") in accordance with the requirements of Part I of Form S-8, but constitute (along with the documents
incorporated by reference into this registration statement pursuant to Part II hereof) a prospectus that meets the requirements of
Section 10(a) of the Securities Act.  The Plan is not subject to the provisions of ERISA and is administered by the board of
directors of the Registrant.
Resale Restrictions
Shares issued pursuant to the Plan to Registrant's employees and consultants who are not affiliates of the Registrant are not
restricted in resale or re-offer. Certain executive level employees who receive shares under the Plan will only be able to resell or
re-offer such shares by means of a Reoffer Prospectus filed in a post-effective amendment to this Registration Statement and they
will be bound by the sale volume limitation of Rule 144.
ITEM 2.    REGISTRANT INFORMATION.
The Registrant's Annual Report on Form 10-KSB for the fiscal year ended December 31, 2007 and all reports filed with the
Commission pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 subsequent to December 31, 2007 are
incorporated by reference into this Prospectus. Copies of these documents are available to any eligible employee or consultant,
without charge, upon written or oral request made to the Registrant at P.O. Box 277, Jacksboro, TX 76458, telephone number
(214) 888-0300.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3.    INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE.
The following documents are hereby incorporated by reference into this Registration Statement: (a) the Registrant's Annual
Report on Form 10-KSB for the fiscal year ended December 31, 2007; and (b) all reports filed with the Commission pursuant to
Section 13(a) or 15(d) of the Securities Exchange Act of 1934 subsequent to December 31, 2007.
3
All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act
of 1934, prior to the filing of a post-effective amendment to this Registration Statement 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 such documents. Any statement contained herein or 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 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.
Description of Registrant's Securities
The authorized capital stock of the Registrant consists of 900,000,000 shares of common stock, par value $.001 per share
("Common Stock"), of which 42,207,720 shares were issued and outstanding on May 23, 2008 and 100,000,000 shares of
preferred stock, par value $.001 per share, of which 5,000,000 shares are designated as Series B Convertible Preferred Stock. As
of May 23, 2008, 4,756,000 shares of the Registrant's Series B Convertible Preferred Stock were issued and outstanding. All of
the Registrant's presently outstanding capital shares are duly authorized, fully paid and non-assessable.
Common Stock
Each share of the Common Stock is entitled to one vote on all matters to be voted on by the shareholders, such as the election of
directors and other matters that directly impact the rights of the holders of such class. There is no cumulative voting in the
election of directors and our common stockholders do not have any pre-emptive rights to acquire additional shares of Common
Stock. Holders of Common Stock are entitled to receive such dividends as may be declared from time to time by the Board of
Directors out of funds legally available therefore. In the event of any dissolution, winding up or liquidation of the Registrant, the
shares of Common Stock will share ratably in all the funds available for distribution after payment of all debts and obligations
and the payment of any liquidation preferences of any outstanding series of the Registrant's preferred stock. The holders of
Common Stock are subject to any rights that may be fixed for holders of preferred stock as designated upon issuance.
Preferred Stock
Pursuant to the Certificate of Designation of Powers, Preferences and Rights of Series B Convertible Preferred Stock, the
Registrant authorized 5,000,000 shares of its preferred stock to be designated as Series B Convertible Preferred Stock (the "Series
B Preferred Stock").  Each share of the Series B Preferred Stock is convertible into twenty-five (25) shares of the Registrant's
Common Stock at any time following the date of issuance. Adjustments in the conversion ratio will be made in the event of a
stock dividend, stock split, reclassification, reorganization, consolidation or merger in a manner which will provide the Series B
Preferred holders, upon full conversion into common stock, with the same percentage ownership of the Registrant that existed
immediately prior to such action. The Preferred Stock has the same voting rights as our Common Stock, on an as converted basis,
with the Series B Preferred holders having one vote for each share of Common Sock into which their shares of Series B Preferred
Stock are convertible. The holders of the Series B Preferred Stock have the right to vote on all matters presented to our common
stockholders for a vote. The Series B Preferred Stock has a liquidation preference over our Common Stock up to the one-dollar
($1.00) per share issuance price of the Series B Preferred Stock.
4
Additional shares of the preferred stock of the Registrant may be issued from time to time by the Board of Directors as one or
more classes or series. Subject to the provisions of the Registrant's Articles of Incorporation and limitations imposed by law, the
Board of Directors is expressly authorized to adopt resolutions to issue the shares, to fix the number of shares and to change the
number of shares constituting any series, and to provide for or change the voting powers, designations, preferences and relative,
participating, optional or other special rights, qualifications, limitations or restrictions thereof, including dividend rights
(including whether dividends are cumulative), dividend rates, terms of redemption (including sinking fund provisions),
redemption prices, conversion rights and liquidation preferences of the shares constituting any class or series of preferred stock,
in each case without any further action or vote by the stockholders.
One of the effects of undesignated preferred stock may be to enable the Board of Directors to render more difficult or to
discourage an attempt to obtain control of the Registrant by means of a tender offer, proxy contest, merger or otherwise, and
thereby to protect the continuity of Registrant's management. The issuance of shares of preferred stock pursuant to the Board of
Director's authority described above may adversely affect the rights of holders of Common Stock.  For example, preferred stock
issued by Registrant may rank prior to the Common Stock as to dividend rights, liquidation preference or both, may have full or
limited voting rights and may be convertible into shares of Common Stock. Accordingly, the issuance of shares of preferred stock
may discourage bids for the Common Stock at a premium or may otherwise adversely affect the market price of the Common
Stock.
ITEM 5.    INTERESTS OF NAMED EXPERTS AND COUNSEL.
Not applicable.
ITEM 6.    INDEMNIFICATION OF DIRECTORS AND OFFICERS.
Registrant's Articles of Incorporation contain provisions for indemnification of its officers and directors; in addition, Sections
78.7502 and 78.751 of the Nevada General Corporation Laws provides as follows:
NRS 78.7502 Discretionary and mandatory indemnification of officers, directors, employees and agents: General
provisions.
1.    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:
a.     Is not liable pursuant to NRS 78.138; or
b.     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 is liable pursuant to NRS 78.138 or 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, or that, with respect
to any criminal action or proceeding, he had reasonable cause to believe that his conduct was unlawful.
5
2.    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:
a.     Is not liable pursuant to NRS 78.138; or
b.     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 may not be made for any claim, issue or matter as to which such a person has been adjudged by a court of
competent jurisdiction, after exhaustion of all appeals therefrom, to be liable to the corporation or for amounts paid in settlement
to 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.
3.    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 referred to in subsections 1 and 2, 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.
NRS 78.751 Authorization required for discretionary indemnification; advancement of expenses; limitation on
indemnification and advancement of expenses.
1.    Any discretionary indemnification pursuant to NRS 78.7502, unless ordered by a court or advanced pursuant to subsection 2,
may be made by the corporation only as authorized in the specific case upon a determination that indemnification of the director,
officer, employee or agent is proper in the circumstances. The determination must be made:
a.     By the stockholders;
b.     By the board of directors by majority vote of a quorum consisting of directors who were not parties to the
action, suit or proceeding;
c.     If a majority vote of a quorum consisting of directors who were not parties to the action, suit or proceeding so
orders, by independent legal counsel in a written opinion; or
d.     If a quorum consisting of directors who were not parties to the action, suit or proceeding cannot be obtained,
by independent legal counsel in a written opinion.
2.    The articles of incorporation, the bylaws or an agreement made by the corporation may provide that the expenses of officers
and directors incurred in defending a civil or criminal action, suit or proceeding must be paid by the corporation as they are
incurred and in advance of the final disposition of the action, suit or proceeding, upon receipt of an undertaking by or on behalf
of the director or officer to repay the amount if it is ultimately determined by a court of competent jurisdiction that he is not
entitled to be indemnified by the corporation. The provisions of this subsection do not affect any rights to advancement of
expenses to which corporate personnel other than directors or officers may be entitled under any contract or otherwise by law.
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3.    The indemnification pursuant to NRS 78.7502 and advancement of expenses authorized in or ordered by a court pursuant to
this section:
a.     Does not exclude any other rights to which a person seeking indemnification or advancement of expenses
may be entitled under the articles of incorporation or any bylaw, agreement, vote of stockholders or disinterested directors or
otherwise, for either an action in his official capacity or an action in another capacity while holding his office, except that
indemnification, unless ordered by a court pursuant to NRS 78.7502 or for the advancement of expenses made pursuant to
subsection 2, may not be made to or on behalf of any director or officer if a final adjudication establishes that his acts or
omissions involved intentional misconduct, fraud or a knowing violation of the law and was material to the cause of action.
b.     Continues for a person who has ceased to be a director, officer, employee or agent and inures to the benefit of
the heirs, executors and administrators of such a person.
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons
controlling Petrol pursuant to the foregoing provisions, Petrol has been informed 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.
ITEM 7.    EXEMPTION FROM REGISTRATION CLAIMED.
Not applicable.
ITEM 8.    EXHIBITS.
Exhibit
Number
Description Of Document
3.1
Articles of Incorporation of Heartland Oil and Gas Corp. Incorporated by reference to our Registration Statement on Form SB-2 filed by the Registrant on August 24, 1998.
3.2
Amended and Restated Bylaws. Incorporated by reference to our Current Report on Form 8-K filed with the Securities and Exchange Commission on March 24, 2006.
3.3
Certificate of Amendment to Articles of Incorporation effective November 4, 2002. Incorporated by reference to our Quarterly Report on Form 10-QSB filed with the Securities and Exchange Commission on November 14, 2002.
3.4
Certificate of Amendment to Articles of Incorporation effective December 10, 2003. Incorporated by reference to our Registration Statement on Form SB-2 filed with the Securities and Exchange Commission on November 15, 2004.
3.5
Certificate of Amendment to the Articles of Incorporation of Heartland Oil and Gas Corp. effective July 2007. #
4.1
Certificate of Designation for shares of Series A Convertible Preferred Stock, effective December 18, 2003. Incorporated by reference to our Registration Statement on Form SB-2 filed with the Securities and Exchange Commission on February 17, 2004.
4.2
Certificate of Designation of Powers, Preferences and Rights of the Series B Convertible Preferred Stock of Heartland Oil and Gas Corp. Incorporated by reference to our Current Report on Form 8-K filed with the Securities and Exchange Commission on October 11, 2007.
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4.3
2008 Stock Option/Stock Issuance Plan of Heartland Oil and Gas Corp.#
5.1
Opinion of Bradley L. Steere, Esq., counsel for the Registrant. #
23.1
Consent of KBL, LLP. #
23.2
Consent of Bradley L. Steere, Esq. (included in Exhibit 5.1) #
____________________
#     Filed herewith.
ITEM 9.    UNDERTAKINGS.
(a)
The undersigned Registrant hereby undertakes:
(1)
To file, during any period in which offers or sales 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;
(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;
(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 (i) and (ii) do not apply if the registration statement is on Form S-3 or Form S-8 and the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed 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.
(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 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.
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(c)
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 of 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.
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 San Antonio, and the State of Texas, on May __, 2008.
HEARTLAND OIL AND GAS CORP.
By:
/s/ Kamal Abdallah
Kamal Abdallah
CEO, President
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following
persons in the capacities and on the date indicated.
Signature
Capacity in which Executed
Date
/s/ Kamal Abdallah
Director
May __, 2008
Kamal Abdallah
/s/ Christopher McCauley
Director
May __, 2008
Christopher McCauley
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