<HTML>
<HEAD>
   <TITLE>atss-8november2009111809.htm - Generated by Clanahan, Beck & Bean, PC for SEC Fiiling</TITLE>
</HEAD>

<BODY bgcolor="#ffffff">
 <!--$$/page=-->
<A name="page_1"></A><BR>
<P align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">As filed with the Securities and Exchange Commission on November 18, 2009</FONT><BR>
<BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Registration No.333- __________</FONT></P>
<P align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">SECURITIES AND EXCHANGE COMMISSION</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Washington, D.C. 20549</FONT><BR>
<BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">FORM S-8</FONT><BR>
<BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">REGISTRATION STATEMENT UNDER THE SECURITIES ACT of 1933</FONT><BR>
<BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">AMERICAN TONERSERV CORP.</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">------------------------------------------------</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(Exact Name of Registrant in its Charter)</FONT></P>
<DIV align=center>
<TABLE cellSpacing=0 border=0>
<TR>
     <TD width="46%"></TD>
     <TD width="3%"></TD>
     <TD width="50%"></TD></TR>
<TR vAlign=bottom>
     <TD align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Delaware</FONT>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">33-0686105</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">-----------------------------------------</FONT></TD>
     <TD align=right><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"></FONT></TD>
     <TD align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">--------------------------------------------</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(State or other jurisdiction of</FONT>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(I. R. S. Employer Identification No. )</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">incorporation or organization)</FONT>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=center>&nbsp;</TD></TR></TABLE></DIV><BR>
<P align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">420 Aviation Blvd. Suite 103</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Santa Rosa, California 95403</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(800) 736-3515</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">---------------------------------------------------</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(Address and telephone number of principal</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">executive offices and principal place of business)</FONT><BR>
<BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">2008 Nonqualified Stock Incentive Plan</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">---------------------------------------------------------------</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(Full title of plan)</FONT><BR>
<BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Chuck Mache, President</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">420 Aviation Blvd. Suite 103</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Santa Rosa, California 95403</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(800) 736-3515</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">-----------------------------------------------------------------------</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(Name, address and telephone number of agent for service)</FONT><BR>
<BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Copy to:</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">James P. Beck, Esq.</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Clanahan, Beck &amp; Bean, P.C.</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">1873 South Bellaire Street, Suite 1401</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Denver, Colorado 80222</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(303) 893-2300</FONT></P>
<P align=center>1</P>
<HR align=center width="100%" noShade SIZE=2>
<DIV style="PAGE-BREAK-BEFORE: always"></DIV> <!--$$/page=-->
<A name="page_2"></A><BR>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.</FONT></P>
<DIV align=center>
<TABLE cellSpacing=0 border=0>
<TR>
     <TD width="34%"></TD>
     <TD width="34%"></TD>
     <TD width="31%"></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Large accelerated filer [ ]</FONT>&nbsp;</TD>
     <TD align=left></TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Accelerated filer [ ]</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Non-accelerated filer (Do not check</FONT>&nbsp;</TD>
     <TD align=left></TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Smaller reporting company [X]</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">If a smaller reporting company) [ ]</FONT>&nbsp;</TD>
     <TD align=left></TD>
     <TD align=left>&nbsp;</TD></TR></TABLE></DIV><BR>
<P align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">CALCULATION OF REGISTRATION FEE</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">----------------------------------------------------------------------------</FONT></P>
<DIV align=center>
<TABLE style="WIDTH: 829px; HEIGHT: 482px" cellSpacing=0 border=0>
<TR>
     <TD width="2%"></TD>
     <TD width="10%"></TD>
     <TD width="2%"></TD>
     <TD width="10%"></TD>
     <TD width="2%"></TD>
     <TD width="8%"></TD>
     <TD width="2%"></TD>
     <TD width="2%"></TD>
     <TD width="10%"></TD>
     <TD width="2%"></TD>
     <TD width="2%"></TD>
     <TD width="8%"></TD></TR>
<TR vAlign=bottom>
     <TD align=right>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Proposed</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Proposed</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=right>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Maximum</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Maximum</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=right>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Title of Class of</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Offering</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Aggregate</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Amount of</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=right>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Securities to be</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Amount to be</FONT>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Price</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Offering</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Registration</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=right>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Registered</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Registered</FONT>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Per Share</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Price</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Fee</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=right><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"></FONT></TD>
     <TD align=right colSpan=11><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">-----------------------------------------------------------------------------------------------------------------------------------</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=right>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Common Stock,</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">2,175,000</FONT>&nbsp;</TD>
     <TD align=right><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"></FONT></TD>
     <TD align=left colSpan=2><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">$</FONT>0.1332</FONT> <FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(1)</FONT>&nbsp;</TD>
     <TD align=right><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"></FONT></TD>
     <TD align=left colSpan=2><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">$</FONT>289,710</FONT> <FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(1)</FONT>&nbsp;</TD>
     <TD align=right><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"></FONT></TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">$</FONT>16.17</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=right>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">$. 001 Par Value</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR>
<TR>
     <TD colSpan=12>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=right>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Common Stock,</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">5,325,000</FONT>&nbsp;</TD>
     <TD align=right><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"></FONT></TD>
     <TD align=left colSpan=2><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">$</FONT>0.18</FONT>&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(2)</FONT>&nbsp;</TD>
     <TD align=right><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"></FONT></TD>
     <TD align=left colSpan=2><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">$</FONT>958,500</FONT> <FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(2)</FONT>&nbsp;</TD>
     <TD align=right><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"></FONT></TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">$</FONT>53.48</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=right>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">$. 001 Par Value</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR>
<TR>
     <TD colSpan=12>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=right>&nbsp;</TD>
     <TD align=right><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Total</FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=right><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"></FONT></TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">$</FONT>69.65</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=right><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"></FONT></TD>
     <TD align=left colSpan=3><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">------------------------------</FONT>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=right>&nbsp;</TD>
     <TD align=left colSpan=11 rowSpan=2><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(1) Estimated solely for the purpose of computing the amount of registration fee based on the</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">weighted average exercise price of outstanding options to purchase 2,175,000 shares.</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=right>&nbsp;</TD></TR>
<TR>
     <TD colSpan=12>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=right>&nbsp;</TD>
     <TD align=left colSpan=11><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(2) Estimated solely for the purpose of computing the amount of registration fee based on the</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=right>&nbsp;</TD>
     <TD align=left colSpan=11><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">closing price of Registrant's Common Stock on the OTC Bulletin Board on November 17, 2009 </FONT><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">of $<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">0.18</FONT>.</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=right><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"></FONT></TD>
     <TD align=right><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"></FONT></TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"></FONT></TD>
     <TD align=left>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=right>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR></TABLE></DIV><BR>
<P align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">EXPLANATORY NOTE</FONT></P>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">The Registrant filed a Registration Statement on Form S-8 (File No. 333- 156431) with the Securities and Exchange Commission on December 23, 2008 under which the Registrant originally registered 17,354,286 shares of common stock for issuance under the Registrant's 2005 Stock Incentive Plan and 2008 Nonqualified Stock Incentive Plan. On April 22, 2009, the Registrant&#146;s Board of Directors approved the reservation of an additional 7,500,000 shares of common stock for issuance under the 2008 Nonqualified Stock Incentive Plan. This Registration Statement is being filed to register an additional 7,500,000 shares of common stock under that plan.</FONT></P>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">This Registration Statement on Form S-8 is filed pursuant to General Instruction E of Form S-8 and relates to the Registration Statement on Form S-8 (File No. 333-156431). Pursuant to General Instruction E of Form S-8, except for such changes as are set forth herein, the contents of the Registration Statement on Form S-8 (File No. 333-156431) are incorporated by reference and made a part hereof.</FONT></P>
<P align=center>2</P>
<HR align=center width="100%" noShade SIZE=2>
<DIV style="PAGE-BREAK-BEFORE: always"></DIV> <!--$$/page=-->
<A name="page_3"></A><BR>
<P align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">PART II</FONT></P>
<P align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</FONT></P>
<TABLE style="WIDTH: 746px; HEIGHT: 351px" cellSpacing=0 border=0>
<TR>
     <TD width="3%"></TD>
     <TD width="20%"></TD>
     <TD width="40%"></TD>
     <TD width="32%"></TD></TR>
<TR vAlign=bottom>
     <TD align=right>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Item 8. Exhibits.</FONT>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR>
<TR>
     <TD colSpan=4>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=right>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Exhibit</FONT>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=right>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Number</FONT>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Description</FONT>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Location</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=right><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"></FONT></TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">--------</FONT>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">-------------------------------------------</FONT>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">-----------------------------</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=right>&nbsp;</TD>
     <TD vAlign=top align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">5.1</FONT>&nbsp;</TD>
     <TD vAlign=top align=left rowSpan=2><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Opinion of Clanahan, Beck &amp; Bean, P. C.</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">regarding legality.</FONT>&nbsp;</TD>
     <TD vAlign=top align=left rowSpan=2><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Filed herewith electronically.</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=right>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=right>&nbsp;</TD>
     <TD vAlign=top align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">23.1</FONT>&nbsp;</TD>
     <TD vAlign=top align=left rowSpan=2><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Consent of Perry-Smith LLP,</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Independent Registered Public</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Accounting Firm</FONT>&nbsp;</TD>
     <TD vAlign=top align=left rowSpan=2><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Filed herewith electronically.</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=right>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=right>&nbsp;</TD>
     <TD vAlign=top align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">23.2</FONT>&nbsp;</TD>
     <TD vAlign=top align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Consent of Clanahan, Beck &amp; Bean, P. C.</FONT>&nbsp;</TD>
     <TD vAlign=top align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(Contained in Exhibit 5.1)</FONT>&nbsp;</TD></TR></TABLE><BR>
<P align=center>3</P>
<HR align=center width="100%" noShade SIZE=2>
<DIV style="PAGE-BREAK-BEFORE: always"></DIV> <!--$$/page=-->
<A name="page_4"></A><BR>
<P align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">SIGNATURES</FONT></P>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">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 Santa Rosa and State of California on the 18th day of November, 2009.</FONT></P>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By: </FONT><U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">/s/ Chuck Mache _________</FONT></U><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chuck Mache</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; President and Chief Executive Officer</FONT></P>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By: </FONT><U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">/s/ Ryan Vice</FONT></U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">____________</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Ryan Vice</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chief Financial Officer and</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Principal Accounting Officer</FONT></P>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Pursuant to the requirements of the Securities Act of 1933, this Form S-8 Registration Statement has been signed below by the following persons on the Registrant&#146;s behalf and in the capacities and on the dates indicated.</FONT></P>
<TABLE style="WIDTH: 1092px; HEIGHT: 583px" cellSpacing=0 border=0>
<TR>
     <TD width="42%"></TD>
     <TD width="18%"></TD>
     <TD width="39%"></TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Signature and Title</FONT>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"><FONT face="Courier New">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Date</FONT>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">/<U>s/ Daniel J. Brinker&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </U></FONT></TD>
     <TD align=right><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"></FONT></TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">November 18, 2009</FONT>&nbsp;</TD></TR>
<TR vAlign=top>
     <TD>
<P><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Daniel J. Brinker, Director<BR>
and Chairman of the Board</FONT></P>
</TD>
     <TD colSpan=2></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left colSpan=2><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"><U>/s/ Thomas Hakel</U></FONT><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">________________</FONT>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">November 18, 2009</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Thomas Hakel, Director</FONT>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left colSpan=2><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"><U>/s/ William A. Robotham</U></FONT><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">__________</FONT>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">November 18, 2009</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">William A. Robotham, Director</FONT>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left colSpan=2><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"><U>/s/ Chuck Mache</U></FONT><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">_________________</FONT>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">November 18, 2009</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Chuck Mache, Director</FONT>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left colSpan=2><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"><U>/s/ Chad Solter</U></FONT><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">___________________</FONT>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">November 18, 2009</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Chad Solter, Director</FONT>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left colSpan=2><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"><U>/s/ Gregory Curhan</U></FONT><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">_______________</FONT>&nbsp;</TD>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">November 18, 2009</FONT>&nbsp;</TD></TR>
<TR vAlign=bottom>
     <TD align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Gregory Curhan, Director</FONT>&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD align=left>&nbsp;</TD></TR></TABLE><BR>
<P align=center>4</P>
<HR align=center width="100%" noShade SIZE=2>
<DIV style="PAGE-BREAK-BEFORE: always"></DIV>
</BODY>

</HTML>
[{"type": "S-8", "sequence": "1", "filename": "atss-8november2009111809.htm", "secsgml_size_bytes": 36841}]
{"company-data": {"conformed-name": "AMERICAN TONERSERV CORP.", "cik": "0001009479", "assigned-sic": "7370", "irs-number": "330686105", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-163199", "film-number": "091193953"}, "business-address": {"street1": "420 AVIATION BOULEVARD", "street2": "SUITE 103", "city": "SANTA ROSA", "state": "CA", "zip": "95403", "phone": "(800) 736-3515"}, "mail-address": {"street1": "420 AVIATION BOULEVARD", "street2": "SUITE 103", "city": "SANTA ROSA", "state": "CA", "zip": "95403"}, "former-company": {"former-conformed-name": "Q MATRIX INC", "date-changed": "19960302"}}
atss-8november2009111809.htm - Generated by Clanahan, Beck & Bean, PC for SEC Fiiling
As filed with the Securities and Exchange Commission on November 18, 2009
Registration No.333- __________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT of 1933
AMERICAN TONERSERV CORP.
------------------------------------------------
(Exact Name of Registrant in its Charter)
Delaware
33-0686105
-----------------------------------------
--------------------------------------------
(State or other jurisdiction of
(I. R. S. Employer Identification No. )
incorporation or organization)
420 Aviation Blvd. Suite 103
Santa Rosa, California 95403
(800) 736-3515
---------------------------------------------------
(Address and telephone number of principal
executive offices and principal place of business)
2008 Nonqualified Stock Incentive Plan
---------------------------------------------------------------
(Full title of plan)
Chuck Mache, President
420 Aviation Blvd. Suite 103
Santa Rosa, California 95403
(800) 736-3515
-----------------------------------------------------------------------
(Name, address and telephone number of agent for service)
Copy to:
James P. Beck, Esq.
Clanahan, Beck & Bean, P.C.
1873 South Bellaire Street, Suite 1401
Denver, Colorado 80222
(303) 893-2300
1
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer [ ]
Accelerated filer [ ]
Non-accelerated filer (Do not check
Smaller reporting company [X]
If a smaller reporting company) [ ]
CALCULATION OF REGISTRATION FEE
----------------------------------------------------------------------------
Proposed
Proposed
Maximum
Maximum
Title of Class of
Offering
Aggregate
Amount of
Securities to be
Amount to be
Price
Offering
Registration
Registered
Registered
Per Share
Price
Fee
-----------------------------------------------------------------------------------------------------------------------------------
Common Stock,
2,175,000
$
0.1332
(1)
$
289,710
(1)
$
16.17
$. 001 Par Value
Common Stock,
5,325,000
$
0.18
(2)
$
958,500
(2)
$
53.48
$. 001 Par Value
Total
$
69.65
------------------------------
(1) Estimated solely for the purpose of computing the amount of registration fee based on the
weighted average exercise price of outstanding options to purchase 2,175,000 shares.
(2) Estimated solely for the purpose of computing the amount of registration fee based on the
closing price of Registrant's Common Stock on the OTC Bulletin Board on November 17, 2009
of $
0.18
.
EXPLANATORY NOTE
The Registrant filed a Registration Statement on Form S-8 (File No. 333- 156431) with the Securities and Exchange Commission on December 23, 2008 under which the Registrant originally registered 17,354,286 shares of common stock for issuance under the Registrant's 2005 Stock Incentive Plan and 2008 Nonqualified Stock Incentive Plan. On April 22, 2009, the Registrant's Board of Directors approved the reservation of an additional 7,500,000 shares of common stock for issuance under the 2008 Nonqualified Stock Incentive Plan. This Registration Statement is being filed to register an additional 7,500,000 shares of common stock under that plan.
This Registration Statement on Form S-8 is filed pursuant to General Instruction E of Form S-8 and relates to the Registration Statement on Form S-8 (File No. 333-156431). Pursuant to General Instruction E of Form S-8, except for such changes as are set forth herein, the contents of the Registration Statement on Form S-8 (File No. 333-156431) are incorporated by reference and made a part hereof.
2
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
Exhibit
Number
Description
Location
--------
-------------------------------------------
-----------------------------
5.1
Opinion of Clanahan, Beck & Bean, P. C.
regarding legality.
Filed herewith electronically.
23.1
Consent of Perry-Smith LLP,
Independent Registered Public
Accounting Firm
Filed herewith electronically.
23.2
Consent of Clanahan, Beck & Bean, P. C.
(Contained in Exhibit 5.1)
3
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 Santa Rosa and State of California on the 18th day of November, 2009.
By:
/s/ Chuck Mache _________
Chuck Mache
President and Chief Executive Officer
By:
/s/ Ryan Vice
____________
Ryan Vice
Chief Financial Officer and
Principal Accounting Officer
Pursuant to the requirements of the Securities Act of 1933, this Form S-8 Registration Statement has been signed below by the following persons on the Registrant's behalf and in the capacities and on the dates indicated.
Signature and Title
Date
/
s/ Daniel J. Brinker
November 18, 2009
Daniel J. Brinker, Director
and Chairman of the Board
/s/ Thomas Hakel
________________
November 18, 2009
Thomas Hakel, Director
/s/ William A. Robotham
__________
November 18, 2009
William A. Robotham, Director
/s/ Chuck Mache
_________________
November 18, 2009
Chuck Mache, Director
/s/ Chad Solter
___________________
November 18, 2009
Chad Solter, Director
/s/ Gregory Curhan
_______________
November 18, 2009
Gregory Curhan, Director
4