<HTML>
<HEAD>
<TITLE>Palatin Technologies, Inc. Form S-8
</TITLE>
</HEAD>
<BODY>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>UNITED STATES<BR>SECURITIES AND EXCHANGE
COMMISSION<BR>Washington, D.C. &nbsp;20549</B> </FONT></P>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4><B>FORM S-8</B> </FONT></P>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4><B>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF
1933</B> </FONT></P>

<BR>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4><B>PALATIN TECHNOLOGIES, INC.</B><BR> </FONT>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Exact name of registrant as specified in its charter) </FONT></P>

<BR><BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
  <TR VALIGN=TOP>
     <TD WIDTH=50% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>Delaware</B> </FONT></TD>
     <TD WIDTH=50% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>95-4078884</B> </FONT></TD>
  </TR>
  <TR VALIGN=TOP>
     <TD WIDTH=50% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(State or other jurisdiction of incorporation or
     organization) </FONT></TD>
     <TD WIDTH=50% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(I.R.S. Employer Identification No.) </FONT></TD>
  </TR>
  <TR VALIGN=TOP>
     <TD WIDTH=50% ALIGN=CENTER>&nbsp;</TD>
     <TD WIDTH=50% ALIGN=CENTER>&nbsp;</TD>
  </TR>
  <TR VALIGN=TOP>
     <TD WIDTH=50% ALIGN=CENTER>&nbsp;</TD>
     <TD WIDTH=50% ALIGN=CENTER>&nbsp;</TD>
  </TR>
  <TR VALIGN=TOP>
     <TD WIDTH=50% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>4C Cedar Brook Drive<BR>Cranbury, New
     Jersey</B> </FONT></TD>
     <TD WIDTH=50% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>08512</B> </FONT></TD>
  </TR>
  <TR VALIGN=TOP>
     <TD WIDTH=50% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Address of Principal Executive Offices)
     </FONT></TD>
     <TD WIDTH=50% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Zip Code) </FONT></TD>
  </TR>
  <TR VALIGN=TOP>
     <TD WIDTH=50% ALIGN=CENTER>&nbsp;</TD>
     <TD WIDTH=50% ALIGN=CENTER>&nbsp;</TD>
  </TR>
</TABLE>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4><B>Palatin Technologies, Inc. 2005 Stock Plan</B> </FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Full title of the plan) </FONT></P>

<BR>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>Stephen T. Wills, Chief Financial Officer<BR>
4C Cedar Brook Drive<BR>Cranbury, New Jersey&nbsp;&nbsp;08512</B><BR></FONT>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Name and address of agent for service) </FONT></P>

<BR>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>(609) 495-2200</B> </FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Telephone number, including area code, of agent for service) </FONT></P>

<BR>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Please send copies of all communications to:<BR>
Brian F. Lanter, Attorney at Law, P.C.<BR>
117 Bryn Mawr Dr. SE, Suite 104<BR>
Albuquerque, NM 87106<BR>
(505) 314-1265 </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 &#147;large
accelerated filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting
company&#148; in Rule 12b-2 of the Exchange Act. (Check one): </FONT></P>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR>
     <TD WIDTH=10%></TD>
     <TD WIDTH=40%></TD>
     <TD WIDTH=10%></TD>
     <TD WIDTH=40%></TD> </TR>
<TR>
     <TD>&nbsp;</TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Large accelerated filer</FONT>
        &nbsp;&nbsp;<FONT face=wingdings SIZE=3>o</FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Accelerated filer</FONT>
        &nbsp;&nbsp;<FONT face=wingdings SIZE=3>o</FONT></TD></TR>
<TR>
     <TD COLSPAN=4>&nbsp;</TD></TR>
<TR>
     <TD>&nbsp;</TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Non-accelerated filer</FONT>
        &nbsp;&nbsp;<FONT face=wingdings SIZE=3>o</FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Smaller reporting company</FONT>
        &nbsp;&nbsp;<FONT face=wingdings SIZE=3>&#254;</FONT></TD></TR>
<TR>
     <TD>&nbsp;</TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>(Do not check if a smaller reporting company) </FONT></TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD> </TR>
</TABLE>


<!-- MARKER PAGE="sheet: 2; page: 2" -->
<HR SIZE=3 NOSHADE><DIV style="PAGE-BREAK-AFTER: always">&nbsp;</DIV>


<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>Calculation of Registration Fee</B></FONT></P>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=1>
<TR VALIGN=BOTTOM>
     <TD WIDTH=20%></TD>
     <TD WIDTH=20%></TD>
     <TD WIDTH=20%></TD>
     <TD WIDTH=20%></TD>
     <TD WIDTH=20%></TD></TR>
<TR VALIGN=BOTTOM>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Title of securities<BR>to be
        registered </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Amount to be<BR>registered</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Proposed maximum<BR>offering price<BR>per share (1)</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Proposed maximum<BR>aggregate offering<BR>price
        </FONT></TD>
     <TD ALIGN=CENTER WIDTH=16%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Amount of<BR>registration fee</FONT></TD></TR>
<TR VALIGN=BOTTOM>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;<BR>Common Stock</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;<BR>5,000,000</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;<BR>$0.27</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;<BR>$1,350,000</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;<BR>$53.05</FONT></TD></TR>
</TABLE>

<!-- MARKER FORMAT-SHEET="Head Left" FSL="Default" -->
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>NOTE TO FEE TABLE: </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Hang " FSL="Default" -->
     <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
          <TR VALIGN=TOP>
          <TD ALIGN=LEFT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>(1) </FONT></TD>
          <TD WIDTH=97%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>
          The proposed maximum offering price per share was calculated pursuant to Rules
          457(h) and 457(c) under the Securities Act of 1933, based on the average of
          the high and low prices of the registrant&#146;s common stock reported on AMEX
          on February 4, 2008. </FONT></P></TD>
          </TR>
          </TABLE>
          <BR>


<!-- MARKER PAGE="sheet: 2; page: 2" -->
<HR SIZE=3 NOSHADE><DIV style="PAGE-BREAK-AFTER: always">&nbsp;</DIV>


<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A NAME="TOC"><B>TABLE OF
CONTENTS</B></A> </FONT></P>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
     <TD WIDTH=85%></TD>
     <TD WIDTH=15%></TD>
</TR>
<TR VALIGN=TOP>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>Page</U></FONT></TD></TR>
<TR VALIGN=TOP>
     <TD COLSPAN=2>&nbsp;</TD></TR>
<TR VALIGN=TOP>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="#Explanatory">Explanatory Note and Incorporation by
        Reference</A> </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>1</FONT></TD></TR>
<TR VALIGN=TOP>
     <TD COLSPAN=2>&nbsp;</TD></TR>
<TR VALIGN=TOP>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Part II. Information Required in the Registration Statement
        </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>II-1</FONT></TD></TR>
<TR VALIGN=TOP>
     <TD COLSPAN=2>&nbsp;</TD></TR>
<TR VALIGN=TOP>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="#Incorporation">Item 3. Incorporation of Documents by Reference</A></FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>II-1</FONT></TD></TR>
<TR VALIGN=TOP>
     <TD COLSPAN=2>&nbsp;</TD></TR>
<TR VALIGN=TOP>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="#Exhibits">Item 8. Exhibits</A></FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>II-2</FONT></TD></TR>
<TR VALIGN=TOP>
     <TD COLSPAN=2>&nbsp;</TD></TR>
<TR VALIGN=TOP>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="#Signatures">Signatures</A></FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>II-3</FONT></TD></TR>
<TR VALIGN=TOP>
     <TD COLSPAN=2>&nbsp;</TD></TR>
<TR VALIGN=TOP>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="#Index">Exhibit Index</A></FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;</FONT></TD></TR>
</TABLE>


<!-- MARKER PAGE="sheet: 2; page: 2" -->
<HR SIZE=3 NOSHADE><DIV style="PAGE-BREAK-AFTER: always">&nbsp;</DIV>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="#TOC"><U>Table of Contents</U></A></FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<A NAME="Explanatory"></A>
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>Explanatory Note and
Incorporation by Reference.</B>  We filed this registration statement pursuant to General
Instruction E to Form S-8, in order to register 5,000,000 additional shares of our common
stock available for issuance under our 2005 Stock Plan. The contents of our earlier
registration statement on Form S-8, file number 333-128854, are incorporated by reference
into this registration statement.  </FONT></P>


<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>1 </FONT></P>
<HR SIZE=3 NOSHADE><DIV style="PAGE-BREAK-AFTER: always"></DIV>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="#TOC"><U>Table of Contents</U></A></FONT></P>


<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>PART II.</B> </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>INFORMATION REQUIRED IN
THE REGISTRATION STATEMENT</B> </FONT></P>
<BR>

<A NAME="Incorporation"></A>
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>Item 3. &nbsp;Incorporation of Documents by Reference</B>. The following
documents are incorporated by reference in this registration statement: </FONT></P>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
     <TD WIDTH=3%></TD>
     <TD WIDTH=3%></TD>
     <TD WIDTH=94%></TD></TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&#149; </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>annual report on Form 10-K for the year ended June 30, 2007, filed on
        September 13, 2007<BR>&nbsp; </FONT></TD></TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&#149; </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>quarterly report on Form 10-Q for the quarter ended September 30, 2007,
        filed on November 8, 2007<BR>&nbsp; </FONT></TD></TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&#149; </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>current report on Form 8-K dated August 30, 2007, filed on August 30,
        2007<BR>&nbsp; </FONT></TD></TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&#149; </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>current report on Form 8-K dated September 6, 2007, filed on September
        12, 2007<BR>&nbsp; </FONT></TD></TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&#149; </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>current report on Form 8-K dated September 10, 2007, filed on September
        11, 2007<BR>&nbsp; </FONT></TD></TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&#149; </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>current report on Form 8-K dated September 25, 2007, filed on September
        27, 2007<BR>&nbsp; </FONT></TD></TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&#149; </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>current report on Form 8-K dated December 14, 2007, filed on December
        17, 2007<BR>&nbsp; </FONT></TD></TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&#149; </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>current report on Form 8-K dated December 20, 2007, filed on December
        27, 2007<BR>&nbsp; </FONT></TD></TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&#149; </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>current report on Form 8-K dated January 22, 2008, filed on January
        23, 2008<BR>&nbsp; </FONT></TD></TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&#149; </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>the description of our common stock contained in our registration
        statement on Form 8-A filed on December 13, 1999 </FONT></TD></TR>
</TABLE>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>All documents subsequently filed by
the registrant pursuant to Sections 13(a), 13(c), 14, and 15(d) of the Securities
Exchange Act of 1934, prior to the filing of a post-effective amendment which indicates
that all shares of common stock offered hereby have been sold or which deregisters all
shares of common stock then remaining unsold, shall be deemed to be incorporated by
reference in this registration statement and to be part thereof from the date of filing
of such documents.  </FONT></P>
<BR>


<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>II-1 </FONT></P>
<HR SIZE=3 NOSHADE><DIV style="PAGE-BREAK-AFTER: always"></DIV>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="#TOC"><U>Table of Contents</U></A></FONT></P>
<BR>


<A NAME="Exhibits"></A>
<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>Item 8. &nbsp;Exhibits.</B> </FONT></P>


<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
     <TD WIDTH=8%></TD>
     <TD WIDTH=92%></TD>
</TR>
<TR VALIGN=TOP>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>No.</U> </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>Description</U><BR>&nbsp; </FONT></TD></TR>
<TR VALIGN=TOP>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>4 </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="ex4.htm">2005 Stock Plan, as amended.</A>*<BR>&nbsp; </FONT></TD></TR>
<TR VALIGN=TOP>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>5 </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="ex5.htm">Opinion of Brian F. Lanter, Attorney at Law, P.C., counsel to the
        registrant, re legality.</A>*<BR>&nbsp; </FONT></TD></TR>
<TR VALIGN=TOP>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>23.1 </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="ex5.htm">Consent of Brian F. Lanter, Attorney at Law, P.C., included in Exhibit
        5</A>*<BR>&nbsp; </FONT></TD></TR>
<TR VALIGN=TOP>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>23.2 </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="ex23-2.htm">Consent of KPMG LLP.</A>*<BR>&nbsp; </FONT></TD></TR>
<TR VALIGN=TOP>
     <TD style="border-bottom: 1pt solid #000000"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>24 </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="#Power">Power of attorney, included in the signature page of this registration
        statement.</A>*<BR>&nbsp; </FONT></TD></TR>
<TR VALIGN=BOTTOM>
     <TD COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=3>*Filed with this registration statement. </FONT></TD></TR>
</TABLE>
<BR>


<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>II-2 </FONT></P>
<HR SIZE=3 NOSHADE><DIV style="PAGE-BREAK-AFTER: always"></DIV>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="#TOC"><U>Table of Contents</U></A></FONT></P>


<A NAME="Signatures"></A>
<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>SIGNATURES</B> </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 Cranbury, State of New Jersey, on February 6, 2008. </FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>PALATIN TECHNOLOGIES, INC.</FONT></P>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
     <TD WIDTH=3%></TD>
     <TD WIDTH=97%></TD></TR>
<TR VALIGN=TOP>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>By: </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3> <U>/s/ S<SMALL>TEPHEN</SMALL> T. W<SMALL>ILLS</SMALL>
        &nbsp;&nbsp;&nbsp;&nbsp;</U><BR>Stephen T. Wills<BR>Executive Vice President - Operations and Chief Financial Officer
        </FONT></TD></TR>
</TABLE>
<BR>
<BR>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A NAME="Power"><B>POWER OF ATTORNEY</B></A>
</FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We,
the undersigned officers and directors of Palatin Technologies, Inc., severally
constitute Carl Spana and Stephen T. Wills, and each of them singly, our true and lawful
attorneys with full power to them, and each of them singly, to sign for us and in our
names in the capacities indicated below, the registration statement on Form S-8 filed
herewith and any and all subsequent amendments to said registration statement, and
generally to do all such things in our names and behalf in our capacities as officers and
directors to enable Palatin Technologies, Inc. to comply with all requirements of the
Securities and Exchange Commission.  </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, this registration statement has been
signed by the following persons in the capacities and on the date indicated.  </FONT></P>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=32%></TD>
     <TD WIDTH=4%></TD>
     <TD WIDTH=44%></TD>
     <TD WIDTH=20%></TD></TR>
<TR VALIGN=BOTTOM>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>Signature</B> </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>Title</B> </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>Date</B> </FONT></TD></TR>
<TR VALIGN=BOTTOM>
     <TD COLSPAN=3>&nbsp;</TD></TR>
<TR VALIGN=BOTTOM>
     <TD style="border-bottom: 1pt solid #000000"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>/s/ C<SMALL>ARL</SMALL>
        S<SMALL>PANA</SMALL> </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>President, Chief Executive Officer and Director </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>February 6, 2008 </FONT></TD></TR>
<TR VALIGN=BOTTOM>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Carl Spana </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>(principal executive officer) </FONT></TD>
     <TD>&nbsp;</TD></TR>
<TR VALIGN=BOTTOM>
     <TD COLSPAN=3>&nbsp;</TD></TR>
<TR VALIGN=BOTTOM>
     <TD style="border-bottom: 1pt solid #000000"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>/s/ S<SMALL>TEPHEN</SMALL> T.
        W<SMALL>ILLS</SMALL> </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Executive Vice President - Operations and
        </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>February 6, 2008 </FONT></TD></TR>
<TR VALIGN=BOTTOM>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Stephen T. Wills </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Chief Financial Officer </FONT></TD>
     <TD>&nbsp;</TD></TR>
<TR VALIGN=BOTTOM>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>(principal financial and accounting officer) </FONT></TD>
     <TD>&nbsp;</TD></TR>
<TR VALIGN=BOTTOM>
     <TD COLSPAN=3>&nbsp;</TD></TR>
<TR VALIGN=BOTTOM>
     <TD style="border-bottom: 1pt solid #000000"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>/s/ J<SMALL>OHN</SMALL> K.A.
        P<SMALL>RENDERGAST</SMALL> </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Chairman and Director </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>February 6, 2008 </FONT></TD></TR>
<TR VALIGN=BOTTOM>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>John K.A. Prendergast </FONT></TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD></TR>
<TR VALIGN=BOTTOM>
     <TD COLSPAN=3>&nbsp;</TD></TR>
<TR VALIGN=BOTTOM>
     <TD style="border-bottom: 1pt solid #000000"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>/s/ P<SMALL>ERRY</SMALL> B.
        M<SMALL>OLINOFF</SMALL> </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Director </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>February 6, 2008 </FONT></TD></TR>
<TR VALIGN=BOTTOM>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Perry B. Molinoff </FONT></TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD></TR>
<TR VALIGN=BOTTOM>
     <TD COLSPAN=3>&nbsp;</TD></TR>
</TABLE>


<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>II-3 </FONT></P>
<HR SIZE=3 NOSHADE><DIV style="PAGE-BREAK-AFTER: always"></DIV>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="#TOC"><U>Table of Contents</U></A></FONT></P>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=BOTTOM>
     <TD WIDTH=32%></TD>
     <TD WIDTH=4%></TD>
     <TD WIDTH=44%></TD>
     <TD WIDTH=20%></TD></TR>
<TR VALIGN=BOTTOM>
     <TD style="border-bottom: 1pt solid #000000"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>/s/ R<SMALL>OBERT</SMALL> K.
        D<SMALL>E</SMALL>V<SMALL>EER</SMALL>, J<SMALL>R.</SMALL> </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Director </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>February 6, 2008 </FONT></TD></TR>
<TR VALIGN=BOTTOM>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Robert K. deVeer, Jr. </FONT></TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD></TR>
<TR VALIGN=BOTTOM>
     <TD COLSPAN=3>&nbsp;</TD></TR>
<TR VALIGN=BOTTOM>
     <TD style="border-bottom: 1pt solid #000000"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>/s/ Z<SMALL>OLA</SMALL> P.
        H<SMALL>OROVITZ</SMALL> </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Director </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>February 6, 2008 </FONT></TD></TR>
<TR VALIGN=BOTTOM>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Zola P. Horovitz </FONT></TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD></TR>
<TR VALIGN=BOTTOM>
     <TD COLSPAN=3>&nbsp;</TD></TR>
<TR VALIGN=BOTTOM>
     <TD style="border-bottom: 1pt solid #000000"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>/s/ R<SMALL>OBERT</SMALL> I.
        T<SMALL>ABER</SMALL> </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Director </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>February 6, 2008 </FONT></TD></TR>
<TR VALIGN=BOTTOM>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Robert I. Taber </FONT></TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD></TR>
<TR VALIGN=BOTTOM>
     <TD COLSPAN=3>&nbsp;</TD></TR>
<TR VALIGN=BOTTOM>
     <TD style="border-bottom: 1pt solid #000000"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>/s/ E<SMALL>RROL</SMALL>
        D<SMALL>E</SMALL> S<SMALL>OUZA</SMALL> </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Director </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>February 6, 2008 </FONT></TD></TR>
<TR VALIGN=BOTTOM>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Errol De Souza </FONT></TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD></TR>
<TR VALIGN=BOTTOM>
   <TD COLSPAN=3>&nbsp;</TD></TR>
<TR VALIGN=BOTTOM>
     <TD style="border-bottom: 1pt solid #000000"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>/s/ J. S<SMALL>TANLEY</SMALL>
        H<SMALL>ULL</SMALL> </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Director </FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>February 6, 2008 </FONT></TD></TR>
<TR VALIGN=BOTTOM>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>J. Stanley Hull </FONT></TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD></TR>
</TABLE>
<BR>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>II-4 </FONT></P>
<HR SIZE=3 NOSHADE><DIV style="PAGE-BREAK-AFTER: always"></DIV>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="#TOC"><U>Table of Contents</U></A></FONT></P>
<BR>

<A NAME="Index"></A>
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>EXHIBIT INDEX</B> </FONT></P>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
     <TD WIDTH=8%></TD>
     <TD WIDTH=92%></TD>
</TR>
<TR VALIGN=TOP>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>No.</U> </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>Description</U><BR>&nbsp; </FONT></TD></TR>
<TR VALIGN=TOP>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>4 </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="ex4.htm">2005 Stock Plan, as amended.</A>*<BR>&nbsp;
        </FONT></TD></TR>
<TR VALIGN=TOP>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>5 </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="ex5.htm">Opinion of Brian F. Lanter, Attorney at Law, P.C.,
        counsel to the registrant, re legality.</A>*<BR>&nbsp; </FONT></TD></TR>
<TR VALIGN=TOP>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>23.1 </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="ex5.htm">Consent of Brian F. Lanter, Attorney at Law, P.C.,
        included in Exhibit 5</A>*<BR>&nbsp; </FONT></TD></TR>
<TR VALIGN=TOP>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>23.2 </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="ex23-2.htm">Consent of KPMG LLP.</A>*<BR>&nbsp;
        </FONT></TD></TR>
<TR VALIGN=TOP>
     <TD style="border-bottom: 1pt solid #000000"><FONT FACE="Times New Roman, Times, Serif" SIZE=3>24 </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="#Power">Power of attorney, included in the signature page of
        this registration statement.</A>*<BR>&nbsp; </FONT></TD></TR>
<TR VALIGN=BOTTOM>
     <TD COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=3>*Filed with this registration statement. </FONT></TD></TR>
</TABLE>

</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "forms8_020608.htm", "secsgml_size_bytes": 29554}]
{"company-data": {"conformed-name": "PALATIN TECHNOLOGIES INC", "cik": "0000911216", "assigned-sic": "2834", "irs-number": "954078884", "state-of-incorporation": "DE", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-149093", "film-number": "08582541"}, "business-address": {"street1": "4C CEDAR BROOK DRIVE", "city": "CRANBURY", "state": "NJ", "zip": "08512", "phone": "609-495-2200"}, "mail-address": {"street1": "4C CEDAR BROOK DRIVE", "city": "CRANBURY", "state": "NJ", "zip": "08512"}, "former-company": {"former-conformed-name": "INTERFILM INC", "date-changed": "19930825"}}
Palatin Technologies, Inc. Form S-8
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C.  20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF
1933
PALATIN TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
Delaware
95-4078884
(State or other jurisdiction of incorporation or
     organization)
(I.R.S. Employer Identification No.)
4C Cedar Brook Drive
Cranbury, New
     Jersey
08512
(Address of Principal Executive Offices)
(Zip Code)
Palatin Technologies, Inc. 2005 Stock Plan
(Full title of the plan)
Stephen T. Wills, Chief Financial Officer
4C Cedar Brook Drive
Cranbury, New Jersey  08512
(Name and address of agent for service)
(609) 495-2200
(Telephone number, including area code, of agent for service)
Please send copies of all communications to:
Brian F. Lanter, Attorney at Law, P.C.
117 Bryn Mawr Dr. SE, Suite 104
Albuquerque, NM 87106
(505) 314-1265
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. (Check one):
Large accelerated filer
o
Accelerated filer
o
Non-accelerated filer
o
Smaller reporting company
þ
(Do not check if a smaller reporting company)
Calculation of Registration Fee
Title of securities
to be
        registered
Amount to be
registered
Proposed maximum
offering price
per share (1)
Proposed maximum
aggregate offering
price
Amount of
registration fee
Common Stock
5,000,000
$0.27
$1,350,000
$53.05
NOTE TO FEE TABLE:
(1)
The proposed maximum offering price per share was calculated pursuant to Rules
          457(h) and 457(c) under the Securities Act of 1933, based on the average of
          the high and low prices of the registrant's common stock reported on AMEX
          on February 4, 2008.
TABLE OF
CONTENTS
Page
Explanatory Note and Incorporation by
        Reference
1
Part II. Information Required in the Registration Statement
II-1
Item 3. Incorporation of Documents by Reference
II-1
Item 8. Exhibits
II-2
Signatures
II-3
Exhibit Index
Table of Contents
Explanatory Note and
Incorporation by Reference.
We filed this registration statement pursuant to General
Instruction E to Form S-8, in order to register 5,000,000 additional shares of our common
stock available for issuance under our 2005 Stock Plan. The contents of our earlier
registration statement on Form S-8, file number 333-128854, are incorporated by reference
into this registration statement.
1
Table of Contents
PART II.
INFORMATION REQUIRED IN
THE REGISTRATION STATEMENT
Item 3.  Incorporation of Documents by Reference
. The following
documents are incorporated by reference in this registration statement:
•
annual report on Form 10-K for the year ended June 30, 2007, filed on
        September 13, 2007
•
quarterly report on Form 10-Q for the quarter ended September 30, 2007,
        filed on November 8, 2007
•
current report on Form 8-K dated August 30, 2007, filed on August 30,
        2007
•
current report on Form 8-K dated September 6, 2007, filed on September
        12, 2007
•
current report on Form 8-K dated September 10, 2007, filed on September
        11, 2007
•
current report on Form 8-K dated September 25, 2007, filed on September
        27, 2007
•
current report on Form 8-K dated December 14, 2007, filed on December
        17, 2007
•
current report on Form 8-K dated December 20, 2007, filed on December
        27, 2007
•
current report on Form 8-K dated January 22, 2008, filed on January
        23, 2008
•
the description of our common stock contained in our registration
        statement on Form 8-A filed on December 13, 1999
All documents subsequently filed by
the registrant pursuant to Sections 13(a), 13(c), 14, and 15(d) of the Securities
Exchange Act of 1934, prior to the filing of a post-effective amendment which indicates
that all shares of common stock offered hereby have been sold or which deregisters all
shares of common stock then remaining unsold, shall be deemed to be incorporated by
reference in this registration statement and to be part thereof from the date of filing
of such documents.
II-1
Table of Contents
Item 8.  Exhibits.
No.
Description
4
2005 Stock Plan, as amended.
*
5
Opinion of Brian F. Lanter, Attorney at Law, P.C., counsel to the
        registrant, re legality.
*
23.1
Consent of Brian F. Lanter, Attorney at Law, P.C., included in Exhibit
        5
*
23.2
Consent of KPMG LLP.
*
24
Power of attorney, included in the signature page of this registration
        statement.
*
*Filed with this registration statement.
II-2
Table of Contents
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 Cranbury, State of New Jersey, on February 6, 2008.
PALATIN TECHNOLOGIES, INC.
By:
/s/ S
TEPHEN
T. W
ILLS
Stephen T. Wills
Executive Vice President - Operations and Chief Financial Officer
POWER OF ATTORNEY
We,
the undersigned officers and directors of Palatin Technologies, Inc., severally
constitute Carl Spana and Stephen T. Wills, and each of them singly, our true and lawful
attorneys with full power to them, and each of them singly, to sign for us and in our
names in the capacities indicated below, the registration statement on Form S-8 filed
herewith and any and all subsequent amendments to said registration statement, and
generally to do all such things in our names and behalf in our capacities as officers and
directors to enable Palatin Technologies, Inc. to comply with all requirements of the
Securities and Exchange Commission.
Pursuant
to the requirements of the Securities Act of 1933, this registration statement has been
signed by the following persons in the capacities and on the date indicated.
Signature
Title
Date
/s/ C
ARL
S
PANA
President, Chief Executive Officer and Director
February 6, 2008
Carl Spana
(principal executive officer)
/s/ S
TEPHEN
T.
        W
ILLS
Executive Vice President - Operations and
February 6, 2008
Stephen T. Wills
Chief Financial Officer
(principal financial and accounting officer)
/s/ J
OHN
K.A.
        P
RENDERGAST
Chairman and Director
February 6, 2008
John K.A. Prendergast
/s/ P
ERRY
B.
        M
OLINOFF
Director
February 6, 2008
Perry B. Molinoff
II-3
Table of Contents
/s/ R
OBERT
K.
        D
E
V
EER
, J
R.
Director
February 6, 2008
Robert K. deVeer, Jr.
/s/ Z
OLA
P.
        H
OROVITZ
Director
February 6, 2008
Zola P. Horovitz
/s/ R
OBERT
I.
        T
ABER
Director
February 6, 2008
Robert I. Taber
/s/ E
RROL
D
E
S
OUZA
Director
February 6, 2008
Errol De Souza
/s/ J. S
TANLEY
H
ULL
Director
February 6, 2008
J. Stanley Hull
II-4
Table of Contents
EXHIBIT INDEX
No.
Description
4
2005 Stock Plan, as amended.
*
5
Opinion of Brian F. Lanter, Attorney at Law, P.C.,
        counsel to the registrant, re legality.
*
23.1
Consent of Brian F. Lanter, Attorney at Law, P.C.,
        included in Exhibit 5
*
23.2
Consent of KPMG LLP.
*
24
Power of attorney, included in the signature page of
        this registration statement.
*
*Filed with this registration statement.