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<TITLE>SECURITIES AND EXCHANGE COMMISSION</TITLE>
<META NAME="author" CONTENT="Mary Ann Sapone">
<META NAME="date" CONTENT="08/06/2009">
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<P style="line-height:18pt; margin:0px; font-size:16pt" align=center><B>UNITED STATES</B></P>
<P style="line-height:18pt; margin:0px; font-size:16pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:9.8px; font-size:11pt" align=center><B>Washington, D.C. 20549</B></P>
<P style="margin:0px" align=center>&#151;&#151;&#151;&#151;&#151;&#151;&#151;</P>
<P style="line-height:18pt; margin-top:0px; margin-bottom:14.2px; font-size:16pt" align=center><B>FORM S-8</B></P>
<P style="margin:0px" align=center>&#151;&#151;&#151;&#151;&#151;&#151;&#151;</P>
<P style="margin-top:0px; margin-bottom:6.667px" align=center><B>REGISTRATION STATEMENT</B></P>
<P style="margin-top:0px; margin-bottom:6.667px" align=center><B>Under</B></P>
<P style="margin-top:0px; margin-bottom:6.667px" align=center><B>THE SECURITIES ACT OF 1933</B></P>
<P style="margin:0px" align=center>&#151;&#151;&#151;&#151;&#151;&#151;&#151;</P>
<P style="line-height:20pt; margin:0px; font-size:18pt" align=center><B>Voyant International Corporation, Inc.</B></P>
<P style="line-height:10pt; margin:0px; font-size:8pt" align=center><I>(Exact name of registrant as specified in its charter)</I></P>
<P style="margin:0px" align=center>&#151;&#151;&#151;&#151;&#151;&#151;&#151;</P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=239.333></TD><TD width=239.4></TD><TD width=239.667></TD></TR>
<TR><TD valign=top width=239.333><P style="margin:0px" align=center><B>Nevada</B></P>
</TD><TD valign=top width=239.4><P>&nbsp;</P></TD><TD valign=top width=239.667><P style="margin:0px" align=center><B>88-0241079</B></P>
</TD></TR>
<TR><TD valign=top width=239.333><P style="line-height:10pt; margin:0px; font-size:8pt" align=center><I>(State or other jurisdiction of<BR>
 incorporation or organization)</I></P>
</TD><TD valign=top width=239.4><P>&nbsp;</P></TD><TD valign=top width=239.667><P style="line-height:10pt; margin:0px; font-size:8pt" align=center><I>(I.R.S. Employer <BR>
Identification No.)</I></P>
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<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=center><B>444 Castro Street, Suite 318,</B></P>
<P style="margin:0px" align=center><B>Mountain View, California, 94041</B></P>
<P style="line-height:10pt; margin-top:0px; margin-bottom:5.333px; font-size:8pt" align=center><I>(Address of principal executive offices) (Zip Code)</I></P>
<P style="margin:0px" align=center><B>2009 Consultant Stock Plan</B></P>
<P style="line-height:10pt; margin-top:0px; margin-bottom:5.333px; font-size:8pt" align=center><I>(Full title of the plan)</I></P>
<P style="margin:0px" align=center><B>Dana Waldman, Chief Executive Officer</B></P>
<P style="margin:0px" align=center><B>444 Castro Street, Suite 318</B></P>
<P style="margin:0px" align=center><B>Mountain View, California 94041</B></P>
<P style="line-height:10pt; margin-top:0px; margin-bottom:5.333px; font-size:8pt" align=center><I>(Name and address of agent for service)</I></P>
<A NAME="_Hlk75793999"></A><P style="margin-top:0px; margin-bottom:6.667px" align=center><B>&nbsp;(650) 691-4450</B></P>
<P style="line-height:10pt; margin-top:0px; margin-bottom:7.133px; font-size:8pt" align=center><I>(Telephone number, including area code, of agent for service)</I></P>
<P style="line-height:11pt; margin-top:0px; margin-bottom:6px; font-size:9pt">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company.</P>
<P style="line-height:11pt; margin:0px; padding-left:24px; font-size:9pt" align=center>Large accelerated filer <FONT style="font-family:Wingdings">&#168;</FONT>&nbsp;&nbsp;Accelerated filer <FONT style="font-family:Wingdings">&#168;</FONT>&nbsp;&nbsp;Non-accelerated filer <FONT style="font-family:Wingdings">&#168;</FONT>&nbsp;&nbsp;(Do not check if a smaller reporting company)</P>
<P style="line-height:11pt; margin-top:0px; margin-bottom:6px; padding-left:24px; font-size:9pt" align=center>Smaller reporting company <FONT style="font-family:Wingdings">&#254;</FONT></P>
<P style="line-height:11pt; margin-top:0px; margin-bottom:8px; font-size:9pt" align=center><B>CALCULATION OF REGISTRATION FEE</B></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=118.067></TD><TD width=118.067></TD><TD width=118.067></TD><TD width=118.067></TD><TD width=118.133></TD></TR>
<TR><TD style="border-top:3px double #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=118.067><P style="line-height:10pt; margin:0px; font-family:Times New Roman Bold; font-size:8pt" align=center><B>Title of Securities to be registered</B></P>
</TD><TD style="border-top:3px double #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=118.067><P style="line-height:10pt; margin:0px; font-family:Times New Roman Bold; font-size:8pt" align=center><B>Amount to be registered (1)</B></P>
</TD><TD style="border-top:3px double #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=118.067><P style="line-height:10pt; margin:0px; font-family:Times New Roman Bold; font-size:8pt" align=center><B>Proposed maximum offering price per share (2)</B></P>
</TD><TD style="border-top:3px double #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=118.067><P style="line-height:10pt; margin:0px; font-family:Times New Roman Bold; font-size:8pt" align=center><B>Proposed maximum aggregate offering price (2)</B></P>
</TD><TD style="border-top:3px double #000000; border-bottom:1px solid #000000" valign=bottom width=118.133><P style="line-height:10pt; margin:0px; font-family:Times New Roman Bold; font-size:8pt" align=center><B>Amount of registration fee(3)</B></P>
</TD></TR>
<TR><TD style="border-right:1px solid #000000" valign=top width=118.067><P style="margin:0px">Common Stock</P>
</TD><TD style="border-right:1px solid #000000" valign=top width=118.067><P style="margin:0px" align=center>10,000,000</P>
</TD><TD style="border-right:1px solid #000000" valign=top width=118.067><P style="margin:0px" align=center>$0.018</P>
</TD><TD style="border-right:1px solid #000000" valign=top width=118.067><P style="margin:0px" align=center>$180,000</P>
</TD><TD valign=top width=118.133><P style="margin:0px" align=center>$10.40</P>
</TD></TR>
<TR><TD style="border-right:1px solid #000000; border-bottom:3px double #000000" valign=top width=118.067><P style="margin:0px">TOTAL</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:3px double #000000" valign=top width=118.067><P style="margin:0px" align=center>10,000,000</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:3px double #000000" valign=top width=118.067><P style="margin:0px" align=center>$0.018</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:3px double #000000" valign=top width=118.067><P style="margin:0px" align=center>$180,000</P>
</TD><TD style="border-bottom:3px double #000000" valign=top width=118.133><P style="margin:0px" align=center>$10.40</P>
</TD></TR>
</TABLE>
<P style="margin:0px">&#151;&#151;&#151;&#151;&#151;&#151;&#151;</P>
<P style="line-height:11pt; margin-top:0px; margin-bottom:-14.667px; padding-left:32px; text-indent:-32px; font-size:9pt"><SUP>(1)</SUP></P>
<P style="line-height:11pt; margin-top:0px; margin-bottom:4px; padding-left:32px; font-size:9pt">Includes an indeterminate number of additional shares that may be issued to adjust the number of shares issued pursuant to the stock plan described herein as the result of any future stock split, stock dividend or similar adjustment of the registrant&#146;s outstanding common stock.</P>
<P style="line-height:11pt; margin-top:0px; margin-bottom:-14.667px; padding-left:32px; text-indent:-32px; font-size:9pt"><SUP>(2)</SUP></P>
<P style="line-height:11pt; margin-top:0px; margin-bottom:4px; padding-left:32px; font-size:9pt">Estimated pursuant to Rule&nbsp;457(h) solely for purposes of calculating amount of registration fee, based upon the average of the high and low prices reported on August&nbsp;5, 2009, as reported on the OTC Electronic Bulletin Board.</P>
<P style="line-height:11pt; margin-top:0px; margin-bottom:-14.667px; padding-left:32px; text-indent:-32px; font-size:9pt"><SUP>(3)</SUP></P>
<P style="line-height:11pt; margin-top:0px; margin-bottom:8px; padding-left:32px; font-size:9pt">Calculated pursuant to General Instruction E on Form&nbsp;S-8.</P>
<P style="margin-top:0px; margin-bottom:2.2px; padding-bottom:4px; border-bottom:1.333px solid #000000">&nbsp;</P>
<P style="margin:0px; padding-top:4px; border-top:4px solid #000000">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:8px"><BR></P>
<P style="margin:0px" align=center><BR></P>
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<P style="margin-top:0px; margin-bottom:8.867px; page-break-before:always" align=center><B>GENERAL INSTRUCTION E INFORMATION</B></P>
<P style="margin-top:0px; margin-bottom:8.867px; text-indent:48px">This registration statement is being filed for the purpose of increasing the number of securities of the same class as other securities for which a registration statement of the registrant on Form&nbsp;S-8 relating to the same employee benefit plan is effective.</P>
<A NAME="OLE_LINK1"></A><P style="margin-top:0px; margin-bottom:8.867px; text-indent:48px">The contents of the registrant&#146;s registration statement on Form&nbsp;S-8 filed with the Securities and Exchange Commission on January&nbsp;23, 2009 (File No.&nbsp;333-156940) are hereby incorporated by reference.</P>
<P style="margin-top:0px; margin-bottom:-16px; padding-left:72px; text-indent:-72px"><B>Item 8.</B></P>
<P style="margin-top:0px; margin-bottom:8.867px; padding-left:72px"><B>Exhibits.</B></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=36></TD><TD width=12></TD><TD width=576></TD></TR>
<TR><TD valign=top width=36><P style="margin-top:4.467px; margin-bottom:0px">&nbsp;&nbsp;<A HREF="voyt5.htm"><FONT style="color:#0000FF"><U>5.</U></FONT></A></P>
</TD><TD valign=top width=12><P>&nbsp;</P></TD><TD valign=top width=576><P style="margin-top:4.467px; margin-bottom:0px">Opinion regarding legality (including consent)*</P>
</TD></TR>
<TR><TD valign=top width=36><P style="margin-top:4.467px; margin-bottom:0px; color:#0000FF"><A HREF="voyt101.htm"><U>10.1</U></A><FONT style="color:#000000"></FONT></P>
</TD><TD valign=top width=12><P>&nbsp;</P></TD><TD valign=top width=576><P style="margin-top:4.467px; margin-bottom:0px">Voyant Corporation International, Inc. 2009 Consultant Stock Plan(1)</P>
</TD></TR>
<TR><TD valign=top width=36><P style="margin-top:4.467px; margin-bottom:0px; color:#0000FF"><A HREF="voyt102.htm"><U>10.2</U></A><FONT style="color:#000000"></FONT></P>
</TD><TD valign=top width=12><P>&nbsp;</P></TD><TD valign=top width=576><P style="margin-top:4.467px; margin-bottom:0px">Amendment to Voyant Corporation International, Inc. 2009 Consultant Stock Plan dated August&nbsp;5, 2009*</P>
</TD></TR>
<TR><TD valign=top width=36><P style="margin-top:4.467px; margin-bottom:0px; color:#0000FF"><A HREF="voyt231.htm"><U>23.1</U></A><FONT style="color:#000000"></FONT></P>
</TD><TD valign=top width=12><P>&nbsp;</P></TD><TD valign=top width=576><P style="margin-top:4.467px; margin-bottom:0px">Consent of Kabani &amp; Company, Inc., Certified Public Accountants*</P>
</TD></TR>
<TR><TD valign=top width=36><P style="margin-top:4.467px; margin-bottom:0px">23.2</P>
</TD><TD valign=top width=12><P>&nbsp;</P></TD><TD valign=top width=576><P style="margin-top:4.467px; margin-bottom:0px">Consent of Richardson &amp; Patel, LLP (included in Exhibit&nbsp;5)</P>
</TD></TR>
</TABLE>
<P style="margin-top:0px; margin-bottom:4.467px">&#151;&#151;&#151;&#151;&#151;&#151;&#151;</P>
<P style="margin-top:0px; margin-bottom:-16px; padding-left:24px; text-indent:-24px">*</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:24px">Filed herewith.</P>
<P style="margin-top:0px; margin-bottom:-16px; padding-left:24px; text-indent:-24px">(1) </P>
<P style="margin-top:0px; margin-bottom:8.867px; padding-left:24px">Incorporated by reference from the registrant&#146;s registration statement on Form&nbsp;S-8 filed with the Securities and Exchange Commission on January&nbsp;23, 2009 as file number 333-156940.</P>
<P style="margin-top:0px; margin-bottom:8.867px"><BR>
<BR></P>
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<P style="margin-top:0px; margin-bottom:-16px; padding-left:72px; text-indent:-72px; page-break-before:always"><B>Item 9.</B></P>
<P style="margin-top:0px; margin-bottom:8.867px; padding-left:72px"><B>Undertakings</B></P>
<P style="margin-top:0px; margin-bottom:-16px; text-indent:48px">(a)</P>
<P style="margin-top:0px; margin-bottom:8.867px; text-indent:96px">The undersigned registrant hereby undertakes 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;</P>
<P style="margin-top:0px; margin-bottom:-16px; text-indent:48px">(b)</P>
<P style="margin-top:0px; margin-bottom:8.867px; text-indent:96px">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 to be deemed to be the initial bona fide offering thereof;</P>
<P style="margin-top:0px; margin-bottom:-16px; text-indent:48px">(c)</P>
<P style="margin-top:0px; margin-bottom:8.867px; text-indent:96px">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.</P>
<P style="margin-top:0px; margin-bottom:-16px; text-indent:48px">(d)</P>
<P style="margin-top:0px; margin-bottom:8.867px; text-indent:96px">The undersigned registrant hereby undertakes that, for puposes of determining any liability under the Securities Act of 1933, each filing of the registrant&#146;s annual report pursuant to section 13(s) or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan&#146;s annual report pursuant to section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be th initial bona fide offering thereof.</P>
<P style="margin-top:0px; margin-bottom:-16px; text-indent:48px">(e)</P>
<P style="margin-top:0px; margin-bottom:8.867px; text-indent:96px">Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer, or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.</P>
<P style="margin-top:0px; margin-bottom:8.867px" align=center><BR>
<BR></P>
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<P style="margin-top:0px; margin-bottom:8.867px; page-break-before:always" align=center><B>SIGNATURES</B></P>
<P style="margin-top:0px; margin-bottom:8.867px; text-indent:48px">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&nbsp;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 Los Angeles, State of California on the 7th day of August&nbsp;2009.</P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=276.067></TD><TD width=25.933></TD><TD width=322></TD></TR>
<TR><TD valign=top width=276.067><P style="margin:0px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</TD><TD valign=top width=347.933 colspan=2><P style="margin:0px">VOYANT INTERNATIONAL CORPORATION, INC.</P>
</TD></TR>
<TR><TD valign=top width=276.067><P>&nbsp;</P></TD><TD valign=top width=25.933><P>&nbsp;</P></TD><TD valign=top width=322><P style="margin:0px">&nbsp;&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=276.067><P>&nbsp;</P></TD><TD valign=top width=25.933><P>&nbsp;</P></TD><TD valign=top width=322><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=276.067><P>&nbsp;</P></TD><TD valign=top width=25.933><P style="margin:0px">By:&nbsp;&nbsp;</P>
</TD><TD style="border-bottom:1px solid #000000" valign=top width=322><P style="line-height:normal; margin:0px">/s/ D<FONT style="font-size:6pt">ANA</FONT> W<FONT style="font-size:6pt">ALDMAN</FONT></P>
</TD></TR>
<TR><TD valign=top width=276.067><P>&nbsp;</P></TD><TD valign=top width=25.933><P>&nbsp;</P></TD><TD valign=top width=322><P style="margin:0px">Dana Waldman, Chief Executive Officer</P>
</TD></TR>
<TR><TD valign=top width=276.067><P>&nbsp;</P></TD><TD valign=top width=25.933><P>&nbsp;</P></TD><TD valign=top width=322><P style="margin:0px">&nbsp;&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=276.067><P>&nbsp;</P></TD><TD valign=top width=25.933><P>&nbsp;</P></TD><TD valign=top width=322><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=276.067><P>&nbsp;</P></TD><TD valign=top width=25.933><P style="margin:0px">By:&nbsp;&nbsp;</P>
</TD><TD valign=top width=322><P style="line-height:normal; margin:0px">/s/ D<FONT style="font-size:6pt">AVID</FONT> R. W<FONT style="font-size:6pt">ELLS</FONT></P>
</TD></TR>
<TR><TD valign=top width=276.067><P>&nbsp;</P></TD><TD valign=top width=25.933><P>&nbsp;</P></TD><TD style="border-top:1px solid #000000" valign=top width=322><P style="margin:0px">David R. Wells, Chief Financial Officer</P>
</TD></TR>
</TABLE>
<P style="margin-top:0px; margin-bottom:8.867px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:8.867px"><BR>
<BR></P>
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<P style="margin-top:0px; margin-bottom:8.867px; text-indent:48px; page-break-before:always">Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.</P>
<P style="margin-top:0px; margin-bottom:8.867px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=209.2></TD><TD width=78.733></TD><TD width=336.067></TD></TR>
<TR><TD valign=top width=209.2><P style="margin:0px">August&nbsp;7, 2009</P>
</TD><TD valign=top width=78.733><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=top width=336.067><P style="line-height:normal; margin:0px">/s/ D<FONT style="font-size:6pt">ANA</FONT> W<FONT style="font-size:6pt">ALDMAN</FONT></P>
</TD></TR>
<TR><TD valign=top width=209.2><P>&nbsp;</P></TD><TD valign=top width=78.733><P>&nbsp;</P></TD><TD valign=top width=336.067><P style="margin:0px; padding-left:8px; text-indent:-8px">Dana Waldman, Chief Executive Officer, </P>
</TD></TR>
<TR><TD valign=top width=209.2><P>&nbsp;</P></TD><TD valign=top width=78.733><P>&nbsp;</P></TD><TD valign=top width=336.067><P style="margin:0px; padding-left:8px; text-indent:-8px">Secretary and Principal Executive Officer</P>
</TD></TR>
<TR><TD valign=top width=209.2><P>&nbsp;</P></TD><TD valign=top width=78.733><P>&nbsp;</P></TD><TD valign=top width=336.067><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=209.2><P style="margin:0px">August&nbsp;7, 2009</P>
</TD><TD valign=top width=78.733><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=top width=336.067><P style="line-height:normal; margin:0px; padding-left:8px; text-indent:-8px">/s/ D<FONT style="font-size:6pt">AVID</FONT> R. W<FONT style="font-size:6pt">ELLS</FONT></P>
</TD></TR>
<TR><TD valign=top width=209.2><P>&nbsp;</P></TD><TD valign=top width=78.733><P>&nbsp;</P></TD><TD valign=top width=336.067><P style="margin:0px; padding-left:8px; text-indent:-8px">David R. Wells, Chief Financial Officer,</P>
</TD></TR>
<TR><TD valign=top width=209.2><P>&nbsp;</P></TD><TD valign=top width=78.733><P>&nbsp;</P></TD><TD valign=top width=336.067><P style="margin:0px">Assistant Secretary and Principal Financial and Accounting Officer</P>
</TD></TR>
<TR><TD valign=top width=209.2><P>&nbsp;</P></TD><TD valign=top width=78.733><P>&nbsp;</P></TD><TD valign=top width=336.067><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=209.2><P style="margin:0px">August&nbsp;7, 2009</P>
</TD><TD valign=top width=78.733><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=top width=336.067><P style="line-height:normal; margin:0px; padding-left:8px; text-indent:-8px">/s/ M<FONT style="font-size:6pt">ARK</FONT> M. L<FONT style="font-size:6pt">AISURE</FONT></P>
</TD></TR>
<TR><TD valign=top width=209.2><P>&nbsp;</P></TD><TD valign=top width=78.733><P>&nbsp;</P></TD><TD valign=top width=336.067><P style="margin:0px; padding-left:8px; text-indent:-8px">Mark M. Laisure, Chairman of the Board</P>
</TD></TR>
<TR><TD valign=top width=209.2><P>&nbsp;</P></TD><TD valign=top width=78.733><P>&nbsp;</P></TD><TD valign=top width=336.067><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=209.2><P style="margin:0px">August&nbsp;7, 2009</P>
</TD><TD valign=top width=78.733><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=top width=336.067><P style="line-height:normal; margin:0px; padding-left:8px; text-indent:-8px">/s/ V<FONT style="font-size:6pt">OLKER</FONT> A<FONT style="font-size:6pt">NHAEUSSER</FONT></P>
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<TR><TD valign=top width=209.2><P>&nbsp;</P></TD><TD valign=top width=78.733><P>&nbsp;</P></TD><TD valign=top width=336.067><P style="margin:0px; padding-left:8px; text-indent:-8px">Volker Anhaeusser, Director</P>
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{"company-data": {"conformed-name": "Voyant International CORP", "cik": "0000845807", "assigned-sic": "7372", "irs-number": "880241079", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-161177", "film-number": "09996349"}, "business-address": {"street1": "444 CASTRO STREET", "street2": "SUITE 318", "city": "MOUNTAIN VIEW", "state": "CA", "zip": "94041", "phone": "(800) 710-6637"}, "mail-address": {"street1": "444 CASTRO STREET", "street2": "SUITE 318", "city": "MOUNTAIN VIEW", "state": "CA", "zip": "94041"}, "former-company": [{"former-conformed-name": "ZEROS & ONES INC", "date-changed": "19990714"}, {"former-conformed-name": "COMMERCIAL LABOR MANAGEMENT INC", "date-changed": "19950417"}, {"former-conformed-name": "XL CORP", "date-changed": "19940405"}]}
SECURITIES AND EXCHANGE COMMISSION
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
———————
FORM S-8
———————
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
———————
Voyant International Corporation, Inc.
(Exact name of registrant as specified in its charter)
———————
Nevada
88-0241079
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)
444 Castro Street, Suite 318,
Mountain View, California, 94041
(Address of principal executive offices) (Zip Code)
2009 Consultant Stock Plan
(Full title of the plan)
Dana Waldman, Chief Executive Officer
444 Castro Street, Suite 318
Mountain View, California 94041
(Name and address of agent for service)
(650) 691-4450
(Telephone number, including area code, of agent for service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company.
Large accelerated filer
¨
Accelerated filer
¨
Non-accelerated filer
¨
(Do not check if a smaller reporting company)
Smaller reporting company
þ
CALCULATION OF REGISTRATION FEE
Title of Securities to be registered
Amount to be registered (1)
Proposed maximum offering price per share (2)
Proposed maximum aggregate offering price (2)
Amount of registration fee(3)
Common Stock
10,000,000
$0.018
$180,000
$10.40
TOTAL
10,000,000
$0.018
$180,000
$10.40
———————
(1)
Includes an indeterminate number of additional shares that may be issued to adjust the number of shares issued pursuant to the stock plan described herein as the result of any future stock split, stock dividend or similar adjustment of the registrant's outstanding common stock.
(2)
Estimated pursuant to Rule 457(h) solely for purposes of calculating amount of registration fee, based upon the average of the high and low prices reported on August 5, 2009, as reported on the OTC Electronic Bulletin Board.
(3)
Calculated pursuant to General Instruction E on Form S-8.
GENERAL INSTRUCTION E INFORMATION
This registration statement is being filed for the purpose of increasing the number of securities of the same class as other securities for which a registration statement of the registrant on Form S-8 relating to the same employee benefit plan is effective.
The contents of the registrant's registration statement on Form S-8 filed with the Securities and Exchange Commission on January 23, 2009 (File No. 333-156940) are hereby incorporated by reference.
Item 8.
Exhibits.
5.
Opinion regarding legality (including consent)*
10.1
Voyant Corporation International, Inc. 2009 Consultant Stock Plan(1)
10.2
Amendment to Voyant Corporation International, Inc. 2009 Consultant Stock Plan dated August 5, 2009*
23.1
Consent of Kabani & Company, Inc., Certified Public Accountants*
23.2
Consent of Richardson & Patel, LLP (included in Exhibit 5)
———————
*
Filed herewith.
(1)
Incorporated by reference from the registrant's registration statement on Form S-8 filed with the Securities and Exchange Commission on January 23, 2009 as file number 333-156940.
Item 9.
Undertakings
(a)
The undersigned registrant hereby undertakes 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;
(b)
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 to be deemed to be the initial bona fide offering thereof;
(c)
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.
(d)
The undersigned registrant hereby undertakes that, for puposes of determining any liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant to section 13(s) 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 th initial bona fide offering thereof.
(e)
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer, or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the 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 Los Angeles, State of California on the 7th day of August 2009.
VOYANT INTERNATIONAL CORPORATION, INC.
By:
/s/ D
ANA
W
ALDMAN
Dana Waldman, Chief Executive Officer
By:
/s/ D
AVID
R. W
ELLS
David R. Wells, Chief Financial Officer
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
August 7, 2009
/s/ D
ANA
W
ALDMAN
Dana Waldman, Chief Executive Officer,
Secretary and Principal Executive Officer
August 7, 2009
/s/ D
AVID
R. W
ELLS
David R. Wells, Chief Financial Officer,
Assistant Secretary and Principal Financial and Accounting Officer
August 7, 2009
/s/ M
ARK
M. L
AISURE
Mark M. Laisure, Chairman of the Board
August 7, 2009
/s/ V
OLKER
A
NHAEUSSER
Volker Anhaeusser, Director