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     <TD align=center width="100%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>UNITED STATES</FONT></B> </TD></TR>
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     <TD noWrap align=center width="100%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>SECURITIES AND EXCHANGE COMMISSION</FONT></B>&nbsp; </TD></TR>
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     <TD align=center width="100%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>WASHINGTON, D.C. 20549</FONT></B> </TD></TR>
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     <TD width="100%">&nbsp; </TD></TR>
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     <TD align=center width="100%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>FORM S-8</FONT></B> </TD></TR>
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     <TD align=center width="100%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>REGISTRATION STATEMENT</FONT></B> </TD></TR>
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     <TD noWrap align=center width="100%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>UNDER THE SECURITIES ACT OF 1933</FONT></B>&nbsp; </TD></TR>
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     <TD style="BORDER-BOTTOM: #000000 1pt solid" width="100%">&nbsp;</TD></TR>
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     <TD width="100%">&nbsp; </TD></TR>
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     <TD align=center width="100%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>US BIODEFENSE, INC.</FONT></B> </TD></TR>
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     <TD noWrap align=center width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(Exact name of registrant as specified in its charter)</FONT>&nbsp; </TD></TR></TABLE>&nbsp;<BR>
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     <TD noWrap align=center width="49%"><U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Utah</FONT></U>&nbsp; </TD>
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     <TD noWrap align=center width="48%"><U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>33-0052057</FONT></U>&nbsp; </TD></TR>
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     <TD noWrap align=center width="49%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(State or other jurisdiction of</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=center width="48%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(I.R.S. Employer Identification No.)</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=center width="49%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>incorporation or organization)</FONT>&nbsp; </TD>
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     <TD noWrap align=left width="48%">&nbsp; </TD></TR></TABLE>&nbsp;<BR>
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     <TD align=center width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>375 South 6</FONT><SUP><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>th </FONT></SUP><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Avenue</FONT> </TD></TR>
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     <TD align=center width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>City of Industry, CA 91746</FONT> </TD></TR>
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     <TD align=center width="100%"><U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(626) 961-0562</FONT></U> </TD></TR>
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     <TD noWrap align=center width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(Address and phone number of principal executive offices, including zip code)</FONT>&nbsp; </TD></TR>
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     <TD align=center width="100%"><U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>US Biodefense, Inc. 2007 Stock Option Plan</FONT></U> </TD></TR>
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     <TD align=center width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(Full title of the plans)</FONT> </TD></TR>
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     <TD width="100%">&nbsp; </TD></TR>
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     <TD align=center width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>David Chin</FONT> </TD></TR>
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     <TD align=center width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>President, US Biodefense, Inc.</FONT> </TD></TR>
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     <TD align=center width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>375 South 6</FONT><SUP><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>th </FONT></SUP><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Avenue</FONT> </TD></TR>
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     <TD align=center width="100%"><U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>City of Industry, CA 91746</FONT></U> </TD></TR>
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     <TD align=center width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(Name and address of agent for service)</FONT> </TD></TR>
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     <TD align=center width="100%"><U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(626) 961-0562</FONT></U> </TD></TR>
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     <TD align=center width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(Telephone number, including area code, of agent for service)</FONT> </TD></TR></TABLE>&nbsp;<BR>
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     <TD style="BORDER-TOP: #000000 1pt solid" align=center width="98%" colSpan=9></TD></TR>
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     <TD align=center width="98%" background="" colSpan=9><STRONG><FONT size=2>CALCULATION OF REGISTRATION FEE</FONT></STRONG> </TD></TR>
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     <TD width="98%" colSpan=9>&nbsp; </TD></TR>
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     <TD noWrap align=center width="15%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Title of</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="18%">&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=center width="20%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Proposed</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=center width="22%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Proposed maximum</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="15%">&nbsp; </TD></TR>
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     <TD noWrap align=center width="15%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>securities</FONT>&nbsp; </TD>
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     <TD noWrap align=center width="18%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Amount to be</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=center width="20%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>maximum offering</FONT>&nbsp; </TD>
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     <TD noWrap align=center width="22%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>aggregate</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=center width="15%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Amount of</FONT>&nbsp; </TD></TR>
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     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="15%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>to be registered</FONT>&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" width="2%">&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="18%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Registered</FONT>&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" width="2%">&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="20%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>price per unit</FONT>&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" width="2%">&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="22%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>offering price</FONT>&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" width="2%">&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="15%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>registration fee</FONT>&nbsp; </TD></TR>
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     <TD width="98%" colSpan=9>&nbsp; </TD></TR>
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     <TD noWrap align=center width="15%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Common stock</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=center width="18%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>10,000,000 shares</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=center width="20%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>$0.013</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=center width="22%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>$130,000</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=center width="15%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>$21.40</FONT>&nbsp; </TD></TR></TABLE>&nbsp;<BR>
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     <TD noWrap align=left width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(1) This Registration Statement covers, in addition to the number of shares of Common Stock stated above</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>pursuant to Rule 416(c) under the Securities Act of 1933, as amended, an additional indeterminate number of</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Shares which by reason of certain events specified in the Plan may be offered or sold pursuant to the Plan.</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(2) This estimate is made solely for the purpose of determining the amount of the registration fee pursuant to</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Rule 457(c) under the Securities Act of 1933, as amended and is based upon the closing price of the</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Registrant's Common Stock as reported by the NASD OTC Bulletin Board on May 4, 2007.</FONT>&nbsp; </TD></TR></TABLE><BR>
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     <TD align=center width="100%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>PART I</FONT></B> </TD></TR>
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     <TD align=center width="100%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS</FONT></B> </TD></TR>
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     <TD noWrap align=left width="100%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Item 1. Plan Information</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=left width="100%">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; <FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Information required by Part 1, Item 1 to be contained in the Section 10(a) prospectus is omitted</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>from this Registration Statement in accordance with the introductory Note to Part I of Form S-8.</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="100%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Item 2. Registrant Information and Employee Plan Annual Information</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=left width="100%">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; <FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Information required by Part I, Item 2 to be contained in the Section 10(a) prospectus is omitted from</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>this Registration Statement in accordance with the introductory Note to Part I of Form S-8.</FONT>&nbsp; </TD></TR>
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     <TD align=center width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>/Page 2/</FONT> </TD></TR></TABLE><BR>
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     <TD align=center width="99%" colSpan=3><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>PART II</FONT></B> </TD></TR>
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     <TD width="99%" colSpan=3>&nbsp; </TD></TR>
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     <TD align=center width="99%" colSpan=3><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</FONT></B> </TD></TR>
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     <TD width="99%" colSpan=3>&nbsp; </TD></TR>
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     <TD noWrap align=left width="7%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Item 3.</FONT></B>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="90%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Incorporation of Certain Documents by Reference</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=left width="7%">&nbsp; </TD>
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     <TD noWrap align=left width="90%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>The following documents, previously filed with the Securities and Exchange Commission (the</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>"Commission") under the Securities Exchange Act of 1934 (the "Exchange Act") by US Biodefense, Inc. (the</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Company") are incorporated herein by reference:</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="7%">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(a)</FONT>&nbsp; </TD>
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     <TD noWrap align=left width="90%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>The Company's Form 10-SB Registration Statement, initially filed by the Company under the</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="7%">&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="90%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Securities Exchange Act with the Commission on September 1, 2000, and amendments thereto;</FONT>&nbsp; </TD></TR>
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     <TD width="99%" colSpan=3>&nbsp; </TD></TR>
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     <TD noWrap align=left width="7%">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(b)</FONT>&nbsp; </TD>
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     <TD noWrap align=left width="90%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>The Company&#146;s latest annual report for its fiscal year ended November 30, 2006 filed pursuant to</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="7%">&nbsp; </TD>
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     <TD noWrap align=left width="90%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Section 13(a) or 15(d) of the Exchange Act; and</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="7%">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(c)</FONT>&nbsp; </TD>
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     <TD noWrap align=left width="90%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>All other reports filed pursuant to Sections 13(a) or 15(d) of the Exchange Act since the end of the</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="7%">&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="90%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>fiscal year covered by the registrant</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="7%">&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="90%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>In addition, all documents filed by the Company pursuant to Sections 13(a), 13(c), 14 or 15(d) of the</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Exchange Act subsequent to the date hereof and prior to the filing of a post-effective amendment which</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>indicates that all securities offered have been sold or which deregisters all securities then remaining unsold,</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>shall be deemed to be incorporated by reference in this registration statement and to be a part hereof from the</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>date of filing of such documents.</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="7%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Item 4.</FONT></B>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="90%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Description of Securities</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=left width="7%">&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="90%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>All shares of Common Stock bear equal voting rights and are non assessable. Voting rights are not</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>cumulative, and so holders of more than 50% of the shares could, if they chose, elect all the Directors. Upon</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>liquidation, dissolution or winding up of the Company, the assets of the Company, if any, after payment of</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>liabilities and any liquidation preferences on any outstanding preferred stock, will be distributed pro rata to</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>the holders of the Common Stock. The holders of the Common Stock do not have preemptive rights to</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>subscribe for any securities of the Company and have no right to require the Company to redeem or purchase</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>their shares. Holders of Common Stock are entitled to share equally in dividends when, as and if declared by</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>the Board of Directors, out of funds legally available therefore.</FONT>&nbsp; </TD></TR>
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     <TD width="99%" colSpan=3>&nbsp; </TD></TR>
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     <TD noWrap align=left width="7%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Item 5.</FONT></B>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="90%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Interests of Named Experts and Counsel</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=left width="7%">&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="90%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Not applicable.</FONT>&nbsp; </TD></TR>
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     <TD width="99%" colSpan=3>&nbsp; </TD></TR>
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     <TD align=center width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>/Page 3/</FONT> </TD></TR></TABLE><BR>
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     <TD noWrap align=left width="99%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Item 6. Indemnification of Directors and Officers</FONT></B>&nbsp; </TD></TR>
<TR>
     <TD width="99%">&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; <FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>As permitted by the provisions of the Utah Revised Business Corporation Act (the "Utah Act"), the</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Company has the power to indemnify an individual made a party to a proceeding because they are or were a</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>director, against liability incurred in the proceeding, if such individual acted in good faith and in a manner</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>reasonably believed to be in, or not opposed to, the best interest of the Company and, in a criminal</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>proceeding, they had no reasonable cause to believe their conduct was unlawful. Indemnification under this</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>provision is limited to reasonable expenses incurred in connection with the proceeding. The Company must</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>indemnify a director or officer who is successful, on the merits of otherwise, in the defense of any</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>proceeding or in defense of any claim, issue, or matter in the proceeding, to which they are a party to because</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>they are or were a director of officer of the Company, against reasonable expenses incurred by them in</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>connection with the proceeding or claim with respect to which they have been successful. Pursuant to the</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Utah Act, the Company's Board of Directors may indemnify its officers, directors, agents, or employees</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>against any loss or damage sustained when acting in good faith in the performance of their corporate duties.</FONT>&nbsp; </TD></TR>
<TR>
     <TD width="99%">&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; <FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>The Company may pay for or reimburse reasonable expenses incurred by a director, officer</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>employee, fiduciary or agent of the Company who is a party to a proceeding in advance of final disposition</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>of the proceeding provided the individual furnishes the Company with a written affirmation that their</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>conduct was in good faith and in a manner reasonably believed to be in, or not opposed to, the best interest of</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>the Company, and undertake to pay the advance if it is ultimately determined that they did not meet such</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>standard of conduct.</FONT>&nbsp; </TD></TR>
<TR>
     <TD width="99%">&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; <FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Also pursuant to the Utah Act, a corporation may set forth in its articles of incorporation, by-laws or</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>by resolution, a provision eliminating or limiting in certain circumstances, liability of a director to the</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>corporation or its shareholders for monetary damages for any action taken or any failure to take action as a</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>director.</FONT>&nbsp; </TD></TR>
<TR>
     <TD width="99%">&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; <FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>This provision does not eliminate or limit the liability of a director (i) for the amount of a financial</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>benefit received by a director to which they are not entitled; (ii) an intentional infliction of harm on the</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>corporation or its shareholders; (iii) for liability for a violation of Section 16- 10a-842 of the Utah Act</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(relating to the distributions made in violation of the Utah Act); and (iv) an intentional violation of criminal</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>law. To date, the Company has not adopted such a provision in its Articles of Incorporation, By-Laws, or by</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>resolution. A corporation may not eliminate or limit the liability of a director for any act or omission</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>occurring prior to the date when such provision becomes effective. The Utah Act also permits a corporation</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>to purchase and maintain liability insurance on behalf of its directors, officers, employees, fiduciaries or</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>agents.</FONT>&nbsp; </TD></TR>
<TR>
     <TD width="99%">&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; <FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Insofar as indemnification for liabilities arising under the Securities Act may be permitted to</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>otherwise, the Company has been advised that in the opinion of the Securities and Exchange Commission</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>such indemnification is against public policy as expressed in the Securities Act and is, therefore,</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>by the registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>person in connection with the securities being registered, the Registrant will, unless in the opinion of its</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>question whether such indemnification by it is against public policy as expressed in the Securities Act and</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>will be governed by the final adjudication of such issue.</FONT>&nbsp; </TD></TR>
<TR>
     <TD width="99%">&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD align=center width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>/Page 4/</FONT> </TD></TR></TABLE><BR>
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<TR vAlign=bottom>
     <TD align=left width="10%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Item</FONT></B>&nbsp; <B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>7.</FONT></B>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="86%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Exemption from Registration Claimed</FONT></B>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD align=left width="10%">&nbsp; &nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="86%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Not applicable.</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD align=left width="10%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Item</FONT></B>&nbsp; <B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>8.</FONT></B>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="86%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>List of Exhibits</FONT></B>&nbsp; </TD></TR></TABLE><BR>
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     <TD noWrap align=center width="13%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>EXHIBIT</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="84%">&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="13%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>NUMBER</FONT>&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" width="2%">&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="84%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>DESCRIPTION/LOCATION</FONT>&nbsp; </TD></TR>
<TR>
     <TD width="13%"></TD>
     <TD width="2%"></TD>
     <TD width="84%"></TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=center width="13%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>4</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="84%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Employee, Directors and Consultants Stock Incentive Plan for the Year 2007</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=center width="13%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>5</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="84%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Opinion of Legality</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=center width="13%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>23.1</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="84%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Consent of Counsel (included in Exhibit 5)</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=center width="13%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>23.2</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="84%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Consent of Certifying Independent Registered Accounting Firm</FONT>&nbsp; </TD></TR></TABLE><BR>
<TABLE cellSpacing=0 cellPadding=0 width=600 border=0>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%" colSpan=3><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Item 9. Undertakings</FONT></B>&nbsp; </TD></TR>
<TR>
     <TD width="99%" colSpan=3>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(a) The undersigned Company hereby undertakes:</FONT>&nbsp; </TD></TR>
<TR>
     <TD width="99%" colSpan=3>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="8%">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(1)</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="89%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>To file, during any period in which offers or sales are being made, a post-effective amendment to</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="8%">&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="89%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>this registration statement to include any material information with respect to the plan of</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="8%">&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="89%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>distribution not previously disclosed in the registration statement or any material change to such</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="8%">&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="89%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>information in the registration statement.</FONT>&nbsp; </TD></TR>
<TR>
     <TD width="99%" colSpan=3>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="8%">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(2)</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="89%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>That, for the purpose of determining any liability under the Securities Act of 1933, each such</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="8%">&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="89%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>post-effective amendment shall be deemed to be a new registration statement relating to the</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="8%">&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="89%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>securities offered therein, and the offering of such securities at that time shall be deemed to be</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="8%">&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="89%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>the initial bona fide offering thereof.</FONT>&nbsp; </TD></TR>
<TR>
     <TD width="99%" colSpan=3>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="8%">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(3)</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="89%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>To remove from registration by means of a post-effective amendment any of the securities being</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="8%">&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="89%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>registered which remain unsold at the termination of the offering.</FONT>&nbsp; </TD></TR>
<TR>
     <TD width="99%" colSpan=3>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(b)&nbsp; The undersigned Company hereby undertakes that, for purposes of determining any liability under the</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Securities Act of 1933, each filing of the Company's annual report pursuant to Section 13(a) or Section 15(d)</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>reference in the registration statement shall be deemed to be a new registration statement relating to the</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>securities offered therein, and the offering of such securities at that time shall be deemed to be the initial</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>bona fide offering thereof.</FONT>&nbsp; </TD></TR>
<TR>
     <TD width="99%" colSpan=3>&nbsp; </TD></TR>
<TR>
     <TD width="99%" colSpan=3>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD align=center width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>/Page 5/</FONT> </TD></TR></TABLE><BR>
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<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(c)&nbsp; Insofar as indemnification for liabilities arising under Securities Act of 1933 may be permitted to</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>directors, officers, and controlling persons of the Company pursuant to the foregoing provisions, or</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>otherwise, the Company has been advised that in the opinion of the Securities and Exchange Commission</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>event that a claim for indemnification against such liabilities (other than payment by the Company of</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>expenses paid or incurred by a director, officer or controlling person of the Company in the successful</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>defense of any action, suit, or proceeding) is asserted by such director, officer, or controlling person in</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>connection with the securities being registered, the Company will, unless in the opinion of its counsel the</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>whether such indemnification by it is against public policy as expressed in the Act and will be governed by</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>the final adjudication of such issue.</FONT>&nbsp; </TD></TR>
<TR>
     <TD width="99%">&nbsp; </TD></TR>
<TR>
     <TD width="99%">&nbsp; </TD></TR>
<TR>
     <TD width="99%">&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD align=center width="99%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>/Page 6/</FONT> </TD></TR></TABLE><BR>
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     <TD align=center width="99%" colSpan=3><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>SIGNATURES</FONT></B> </TD></TR>
<TR>
     <TD width="99%" colSpan=3>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%" colSpan=3>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>City of Industry, the State of California, on this 3</FONT><SUP><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>rd </FONT></SUP><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>day of May, 2007.</FONT>&nbsp; </TD></TR>
<TR>
     <TD width="99%" colSpan=3>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD align=center width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>US BIODEFENSE, INC.</FONT> </TD></TR>
<TR>
     <TD width="99%" colSpan=3>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=right width="50%"><FONT face="TimesNewRomanPSMT,Times New &#13;&#10;Roman,Times,serif" size=2>By:</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="47%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>/s/ David Chin</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="50%">&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="47%">&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>----------------------------</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="50%">&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="47%">&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>David Chin</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="50%">&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="47%">&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Chief Executive Officer</FONT>&nbsp; </TD></TR>
<TR>
     <TD width="99%" colSpan=3>&nbsp; </TD></TR>
<TR>
     <TD width="99%" colSpan=3>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%" colSpan=3>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Pursuant to the requirements of the Securities Act of 1933, this registration statement has been</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>signed by the following persons in the capacities on May 4, 2007.</FONT>&nbsp; </TD></TR>
<TR>
     <TD width="99%" colSpan=3>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=right width="50%"><FONT face="TimesNewRomanPSMT,Times New &#13;&#10;Roman,Times,serif" size=2>By:</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="47%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>/s/ David Chin</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="50%">&nbsp;</TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="47%">&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>----------------------------</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="50%">&nbsp;</TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="47%">&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>David Chin</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="50%">&nbsp;</TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="47%">&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Chief Executive Officer</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="50%">&nbsp;</TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="47%">&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Director</FONT>&nbsp; </TD></TR>
<TR>
     <TD width="99%" colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=right width="50%"><FONT face="TimesNewRomanPSMT,Times New &#13;&#10;Roman,Times,serif" size=2>By:</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="47%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>/s/ David Chin</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="50%">&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="47%">&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>----------------------------</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="50%">&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="47%">&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>David Chin</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="50%">&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="47%">&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Chief Financial Officer</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=left width="50%">&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="47%">&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Director</FONT>&nbsp; </TD></TR>
<TR>
     <TD width="99%" colSpan=3>&nbsp; </TD></TR>
<TR>
     <TD width="99%" colSpan=3>&nbsp; </TD></TR>
<TR>
     <TD width="99%" colSpan=3>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD align=center width="99%" colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>/Page 7/</FONT> </TD></TR></TABLE><BR>
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     <TD noWrap align=left width="14%">&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=center width="83%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>EXHIBIT INDEX</FONT></B>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=center width="14%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>EXHIBIT</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="83%">&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="14%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>NUMBER</FONT>&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" width="2%">&nbsp; </TD>
     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="83%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>DESCRIPTION/LOCATION</FONT>&nbsp; </TD></TR>
<TR>
     <TD width="14%">&nbsp;</TD>
     <TD width="2%"></TD>
     <TD width="83%"></TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=center width="14%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>4</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="83%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Employee, Directors and Consultants Stock Plan for the Year 2007</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=center width="14%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>5</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="83%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Opinion of Legality</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=center width="14%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>23.1</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="83%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Consent of Counsel (included in Exhibit 5)</FONT>&nbsp; </TD></TR>
<TR vAlign=bottom>
     <TD noWrap align=center width="14%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>23.2</FONT>&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=left width="83%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Consent of Certifying Independent Registered Accounting Firm</FONT>&nbsp; </TD></TR>
<TR>
     <TD noWrap align=center width="14%" background="">&nbsp;</TD>
     <TD width="2%" background=""></TD>
     <TD noWrap align=left width="83%" background=""></TD></TR>
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     <TD width="2%" background=""></TD>
     <TD noWrap align=left width="83%" background=""></TD></TR>
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     <TD noWrap align=left width="14%">&nbsp; </TD>
     <TD width="2%">&nbsp; </TD>
     <TD noWrap align=center width="83%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>/Page 8/</FONT>&nbsp; </TD></TR></TABLE><BR>
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{"company-data": {"conformed-name": "US BIODEFENSE INC", "cik": "0001122130", "assigned-sic": "7389", "irs-number": "330052057", "state-of-incorporation": "UT", "fiscal-year-end": "1130"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-142632", "film-number": "07820658"}, "business-address": {"street1": "13674 E. VALLEY BLVD.", "street2": "NA", "city": "CITY OF INDUSTRY", "state": "CA", "zip": "91746", "phone": "(626) 961-8039"}, "mail-address": {"street1": "13674 E. VALLEY BLVD.", "street2": "NA", "city": "CITY OF INDUSTRY", "state": "CA", "zip": "91746"}, "former-company": {"former-conformed-name": "PIEDMONT INC", "date-changed": "20000818"}}
ubdes-8registration20070416.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
US BIODEFENSE, INC.
(Exact name of registrant as specified in its charter)
Utah
33-0052057
(State or other jurisdiction of
(I.R.S. Employer Identification No.)
incorporation or organization)
375 South 6
th
Avenue
City of Industry, CA 91746
(626) 961-0562
(Address and phone number of principal executive offices, including zip code)
US Biodefense, Inc. 2007 Stock Option Plan
(Full title of the plans)
David Chin
President, US Biodefense, Inc.
375 South 6
th
Avenue
City of Industry, CA 91746
(Name and address of agent for service)
(626) 961-0562
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Title of
Proposed
Proposed maximum
securities
Amount to be
maximum offering
aggregate
Amount of
to be registered
Registered
price per unit
offering price
registration fee
Common stock
10,000,000 shares
$0.013
$130,000
$21.40
(1) This Registration Statement covers, in addition to the number of shares of Common Stock stated above
pursuant to Rule 416(c) under the Securities Act of 1933, as amended, an additional indeterminate number of
Shares which by reason of certain events specified in the Plan may be offered or sold pursuant to the Plan.
(2) This estimate is made solely for the purpose of determining the amount of the registration fee pursuant to
Rule 457(c) under the Securities Act of 1933, as amended and is based upon the closing price of the
Registrant's Common Stock as reported by the NASD OTC Bulletin Board on May 4, 2007.
PART I
INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS
Item 1. Plan Information
Information required by Part 1, Item 1 to be contained in the Section 10(a) prospectus is omitted
from this Registration Statement in accordance with the introductory Note to Part I of Form S-8.
Item 2. Registrant Information and Employee Plan Annual Information
Information required by Part I, Item 2 to be contained in the Section 10(a) prospectus is omitted from
this Registration Statement in accordance with the introductory Note to Part I of Form S-8.
/Page 2/
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Certain Documents by Reference
The following documents, previously filed with the Securities and Exchange Commission (the
"Commission") under the Securities Exchange Act of 1934 (the "Exchange Act") by US Biodefense, Inc. (the
Company") are incorporated herein by reference:
(a)
The Company's Form 10-SB Registration Statement, initially filed by the Company under the
Securities Exchange Act with the Commission on September 1, 2000, and amendments thereto;
(b)
The Company's latest annual report for its fiscal year ended November 30, 2006 filed pursuant to
Section 13(a) or 15(d) of the Exchange Act; and
(c)
All other reports filed pursuant to Sections 13(a) or 15(d) of the Exchange Act since the end of the
fiscal year covered by the registrant
In addition, all documents filed by the Company pursuant to Sections 13(a), 13(c), 14 or 15(d) of the
Exchange Act subsequent to the date hereof and prior to the filing of a post-effective amendment which
indicates that all securities offered have been sold or which deregisters all securities then remaining unsold,
shall be deemed to be incorporated by reference in this registration statement and to be a part hereof from the
date of filing of such documents.
Item 4.
Description of Securities
All shares of Common Stock bear equal voting rights and are non assessable. Voting rights are not
cumulative, and so holders of more than 50% of the shares could, if they chose, elect all the Directors. Upon
liquidation, dissolution or winding up of the Company, the assets of the Company, if any, after payment of
liabilities and any liquidation preferences on any outstanding preferred stock, will be distributed pro rata to
the holders of the Common Stock. The holders of the Common Stock do not have preemptive rights to
subscribe for any securities of the Company and have no right to require the Company to redeem or purchase
their shares. Holders of Common Stock are entitled to share equally in dividends when, as and if declared by
the Board of Directors, out of funds legally available therefore.
Item 5.
Interests of Named Experts and Counsel
Not applicable.
/Page 3/
Item 6. Indemnification of Directors and Officers
As permitted by the provisions of the Utah Revised Business Corporation Act (the "Utah Act"), the
Company has the power to indemnify an individual made a party to a proceeding because they are or were a
director, against liability incurred in the proceeding, if such individual acted in good faith and in a manner
reasonably believed to be in, or not opposed to, the best interest of the Company and, in a criminal
proceeding, they had no reasonable cause to believe their conduct was unlawful. Indemnification under this
provision is limited to reasonable expenses incurred in connection with the proceeding. The Company must
indemnify a director or officer who is successful, on the merits of otherwise, in the defense of any
proceeding or in defense of any claim, issue, or matter in the proceeding, to which they are a party to because
they are or were a director of officer of the Company, against reasonable expenses incurred by them in
connection with the proceeding or claim with respect to which they have been successful. Pursuant to the
Utah Act, the Company's Board of Directors may indemnify its officers, directors, agents, or employees
against any loss or damage sustained when acting in good faith in the performance of their corporate duties.
The Company may pay for or reimburse reasonable expenses incurred by a director, officer
employee, fiduciary or agent of the Company who is a party to a proceeding in advance of final disposition
of the proceeding provided the individual furnishes the Company with a written affirmation that their
conduct was in good faith and in a manner reasonably believed to be in, or not opposed to, the best interest of
the Company, and undertake to pay the advance if it is ultimately determined that they did not meet such
standard of conduct.
Also pursuant to the Utah Act, a corporation may set forth in its articles of incorporation, by-laws or
by resolution, a provision eliminating or limiting in certain circumstances, liability of a director to the
corporation or its shareholders for monetary damages for any action taken or any failure to take action as a
director.
This provision does not eliminate or limit the liability of a director (i) for the amount of a financial
benefit received by a director to which they are not entitled; (ii) an intentional infliction of harm on the
corporation or its shareholders; (iii) for liability for a violation of Section 16- 10a-842 of the Utah Act
(relating to the distributions made in violation of the Utah Act); and (iv) an intentional violation of criminal
law. To date, the Company has not adopted such a provision in its Articles of Incorporation, By-Laws, or by
resolution. A corporation may not eliminate or limit the liability of a director for any act or omission
occurring prior to the date when such provision becomes effective. The Utah Act also permits a corporation
to purchase and maintain liability insurance on behalf of its directors, officers, employees, fiduciaries or
agents.
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to
directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or
otherwise, the Company has been advised that in the opinion of the Securities and Exchange Commission
such indemnification is against public policy as expressed in the Securities Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment
by the registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in
the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling
person in connection with the securities being registered, the Registrant will, unless in the opinion of its
counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public policy as expressed in the Securities Act and
will be governed by the final adjudication of such issue.
/Page 4/
Item
7.
Exemption from Registration Claimed
Not applicable.
Item
8.
List of Exhibits
EXHIBIT
NUMBER
DESCRIPTION/LOCATION
4
Employee, Directors and Consultants Stock Incentive Plan for the Year 2007
5
Opinion of Legality
23.1
Consent of Counsel (included in Exhibit 5)
23.2
Consent of Certifying Independent Registered Accounting Firm
Item 9. Undertakings
(a) The undersigned Company hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post-effective amendment to
this registration statement to include any material information with respect to the plan of
distribution not previously disclosed in the registration statement or any material change to such
information in the registration statement.
(2)
That, for the purpose of determining any liability under the Securities Act of 1933, each such
post-effective amendment shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the securities being
registered which remain unsold at the termination of the offering.
(b)  The undersigned Company hereby undertakes that, for purposes of determining any liability under the
Securities Act of 1933, each filing of the Company's annual report pursuant to Section 13(a) or Section 15(d)
of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's
annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by
reference in the registration statement shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide offering thereof.
/Page 5/
(c)  Insofar as indemnification for liabilities arising under Securities Act of 1933 may be permitted to
directors, officers, and controlling persons of the Company pursuant to the foregoing provisions, or
otherwise, the Company has been advised that in the opinion of the Securities and Exchange Commission
such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the
event that a claim for indemnification against such liabilities (other than payment by the Company of
expenses paid or incurred by a director, officer or controlling person of the Company in the successful
defense of any action, suit, or proceeding) is asserted by such director, officer, or controlling person in
connection with the securities being registered, the Company will, unless in the opinion of its counsel the
matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question
whether such indemnification by it is against public policy as expressed in the Act and will be governed by
the final adjudication of such issue.
/Page 6/
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused
this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the
City of Industry, the State of California, on this 3
rd
day of May, 2007.
US BIODEFENSE, INC.
By:
/s/ David Chin
----------------------------
David Chin
Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been
signed by the following persons in the capacities on May 4, 2007.
By:
/s/ David Chin
----------------------------
David Chin
Chief Executive Officer
Director
By:
/s/ David Chin
----------------------------
David Chin
Chief Financial Officer
Director
/Page 7/
EXHIBIT INDEX
EXHIBIT
NUMBER
DESCRIPTION/LOCATION
4
Employee, Directors and Consultants Stock Plan for the Year 2007
5
Opinion of Legality
23.1
Consent of Counsel (included in Exhibit 5)
23.2
Consent of Certifying Independent Registered Accounting Firm
/Page 8/