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<TITLE>Derma Sciences, Inc. Form S-8</TITLE>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>As filed with the
Securities and Exchange Commission on August 15, 2005 </FONT></P>

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<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Registration No. 333- </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>SECURITIES AND
EXCHANGE COMMISSION<BR>Washington, D.C. 20549 </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Form S-8 </FONT></P>

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

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

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     <TD ALIGN=CENTER WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Pennsylvania </FONT></TD>
     <TD ALIGN=CENTER WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>23-2328753 </FONT></TD>
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     <TD ALIGN=CENTER WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(State or other jurisdiction of incorporation or
          organization) </FONT></TD>
     <TD ALIGN=CENTER WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(I.R.S. Employer
          Identification No.) </FONT></TD>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>214 Carnegie Center,
Suite 100<BR>Princeton, NJ 08540<BR>(609) 514-4744</B></FONT><BR><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Address,
including zip code, and telephone number,<BR>including area
code, of Registrant&#146;s principal executive offices) </FONT></P>

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<A NAME=A015></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>Derma Sciences, Inc.
Amended and Restated Stock Option Plan of February 24, 2004<BR>Non-Plan Stock Option
Agreements<BR>Edward J. Quilty
Employment Agreement<BR>John T. Borthwick
Employment Agreement<BR>Robert P. DiGiovani
Employment Agreement<BR>Steven T. Wills
Employment Agreement</B></FONT><BR><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Full titles of the
plans) </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>Edward J. Quilty,
President<BR>214 Carnegie Center,
Suite 100<BR>Princeton, NJ 08540<BR>(609) 514-4744</B></FONT><BR><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Name,
address, including zip code, and telephone number,<BR>including
area code, of agent for service) </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Copies of all
communications and notices to:<BR><B>Raymond C. Hedger,
Jr., Esq.<BR>Hedger &amp; Hedger<BR>2 Fox Chase Drive<BR>P.O. Box 915<BR>Hershey, PA 17033<BR>(717) 534-9993</B> </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>CALCULATION OF REGISTRATION FEE</B> </FONT></P>

<PRE>
============================== ================== ====================== ====================== ======================
                                                                              Proposed
   Title of Each Class of                               Proposed               Maximum
      Securities to be            Amount to be       Maximum Offering      Aggregate Offering          Amount of
         Registered              Registered (1)     Price Per Share (2)         Price               Registration Fee
------------------------------ ------------------ ---------------------- ---------------------- ----------------------
  Common stock, $.01 par
  value per share                  5,287,655              $0.95                $5,023,272                 $592
============================== ================== ====================== ====================== ======================
</PRE>
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                    <TD ALIGN=CENTER WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>(1) </FONT></TD>
                    <TD ALIGN=LEFT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp; </FONT></TD>
                    <TD WIDTH=91% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>
                    This registration statement also relates to any additional shares of
                    Registrant&#146;s common stock that may be issued in respect of the securities
                    identified in the above table by reason of any stock dividend, stock split,
                    recapitalization or other similar transaction effected without the
                    Registrant&#146;s receipt of consideration and which results in an increase in
                    the number of the outstanding shares of Registrant&#146;s common stock. </FONT></TD>
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                    <BR>

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                    <TD ALIGN=CENTER WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>(2) </FONT></TD>
                    <TD ALIGN=LEFT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp; </FONT></TD>
                    <TD WIDTH=91% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>
                    Calculated solely for the purposes of this offering under Rule 457(h) of the
                    Securities Act of 1933, as amended, on the basis of the weighted average
                    exercise price of the outstanding options. </FONT></TD>
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                    <BR>
<BR>
<BR>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>2 </FONT></P>

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

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     <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="#PARTI">PART I</A> </FONT></TD>
     <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>4 </FONT></TD>
</TR>
</TABLE>
<BR>

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     <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="#PARTII">PART II</A> </FONT></TD>
     <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>4 </FONT></TD>
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     <TD WIDTH=3%>&nbsp;</TD>
     <TD WIDTH=87%></TD>
     <TD WIDTH=10%></TD>
</TR>
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     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="#Incorporation">Item 3. &nbsp; Incorporation of Certain
     Documents By Reference</A></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>4 </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
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     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="#Description">Item 4. &nbsp; Description of
     Securities</A></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>4 </FONT></TD>
</TR>
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     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
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     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="#Interests">Item 5. &nbsp; Interests of Named Experts and
     Counsel</A></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>4 </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
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     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="#Indemnification">Item 6. &nbsp; Indemnification of Directors
     and Officers</A></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>4 </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
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     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="#Exemption">Item 7. &nbsp; Exemption from Registration
     Claimed</A></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>5 </FONT></TD>
</TR>
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     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
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     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="#Exhibits">Item 8. &nbsp; Exhibits</A></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>5 </FONT></TD>
</TR>
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     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
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     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="#Undertakings">Item 9. &nbsp; Undertakings</A></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>6 </FONT></TD>
</TR>
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     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
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     <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="#Signatures">SIGNATURES</A> </FONT></TD>
     <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>7 </FONT></TD>
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     <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A HREF="#Index">EXHIBIT INDEX</A> </FONT></TD>
     <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>8 </FONT></TD>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>EXHIBIT 5.01 </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>EXHIBIT 23.01 </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>EXHIBIT 23.02 </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>EXHIBIT 99.01 </FONT></P>
<BR>
<BR>

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


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<A NAME=A040></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A NAME="PARTI"><B>PART I</B></A> </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>INFORMATION REQUIRED
IN THE SECTION 10(a) PROSPECTUS </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
information required by Part I is included in documents sent or given to participants in
each of the plans listed on the cover page of this registration statement pursuant to Rule
428(b)(1) of the Securities Act of 1933, as amended (the &#147;Securities Act&#148;). </FONT></P>

<BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A NAME="PARTII"><B>PART II</B></A> </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT </FONT></P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A NAME="Incorporation"><B>Item 3. Incorporation of Certain
Documents By Reference.</B></A> </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following documents are incorporated in this registration statement by reference: </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) &nbsp;&nbsp;
          The Registrant&#146;s latest annual report on Form 10-KSB filed pursuant to
          Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the
          &#147;Exchange Act&#148;). </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) &nbsp;&nbsp;
          All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act
          since the end of the fiscal year covered by the Registrant&#146;s annual report
          referred to in (a) above. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) &nbsp;&nbsp;
          The description of common stock contained in the registrant&#146;s registration
          statement on Form 8-A filed under the Exchange Act. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and
15(d) of the Exchange Act, 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 the filing of such documents. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
statement contained in a document incorporated by reference herein shall be deemed to be
modified or superseded for purposes of this registration statement to the extent that a
statement contained herein or in any other subsequently filed document which also is
incorporated herein modifies or replaces such statement. Any statement so modified or
superseded shall not be deemed, in its unmodified form, to constitute a part of this
Registration Statement. </FONT></P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A NAME="Description"><B>Item 4. Description of
Securities.</B></A> </FONT></P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable. </FONT></P>

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<A NAME=A047></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A NAME="Interests"><B>Item 5. Interests of
Named Experts and Counsel.</B></A> </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
law firm of Hedger &amp; Hedger, Hershey, Pennsylvania, has passed upon certain legal
matters relating to the shares of common stock covered by this registration statement.
Raymond C. Hedger, Jr., a member of Hedger &amp; Hedger, owns 10,000 shares of the
Registrant&#146;s common stock and options, exercisable at per share prices ranging from
$0.40 to $5.63, to purchase 132,000 shares of the Registrant&#146;s common stock. </FONT></P>

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<A NAME=A048></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A NAME="Indemnification"><B>Item 6. Indemnification
of Directors and Officers.</B></A> </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Sections 1741
and 1742 of the Pennsylvania Business Corporation Law of 1988 empower the Registrant, and
the bylaws of the Registrant provide that it shall have the power, to indemnify any person
who was or is a party or is threatened to be made a party to any threatened, pending or
completed action, suit or proceeding by reason of the fact that he is or was a director,
officer, employee or agent of the Registrant, or is or was serving at the request of the
Registrant as a director, officer, employee or agent of another corporation, partnership,
joint venture, trust or other enterprise, against expenses, judgments, fines and amounts
paid in settlement actually and reasonably incurred by him in connection with such action,
suit or proceeding if he acted in good faith and in a manner he reasonably believed to be
in, or in the case of actions undertaken other than in his official capacity, not opposed
to, the best interest of the Registrant, and, with respect to any criminal action or
proceeding, had no reasonable cause to believe </FONT></P>
<BR>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>4 </FONT></P>

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



<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>his conduct was unlawful; except that, in
the case of an action or suit by or in the right of the Registrant, no indemnification may
be made in respect of any claim, issue or matter as to which such person shall have been
adjudged to be liable for negligence or misconduct in the performance of his duty to the
Registrant unless and only to the extent that the court in which such action or suit was
brought shall determine that such person is fairly and reasonably entitled to indemnity
for proper expenses. </FONT></P>

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<A NAME=A049></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A NAME="Exemption"><B>Item 7. Exemption from
Registration Claimed.</B></A> </FONT></P>

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<A NAME=A050></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable. </FONT></P>

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<A NAME=A051></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A NAME="Exhibits"><B>Item 8. Exhibits.</B></A> </FONT></P>

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     <TD WIDTH=8%></TD>
     <TD WIDTH=5%></TD>
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     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>Number</U> </FONT></TD>
     <TD>&nbsp;</TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>Description</U> </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>3.01 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Articles of Incorporation effective June 3, 1996 (previously filed as
     Exhibit B to the Company's Proxy Statement filed on April 23, 1996 and incorporated herein by reference). </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>3.02 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Amendment to the Articles of Incorporation effective February 10, 1998
     (previously filed as Exhibit A to the Company's Proxy Statement filed on December 22, 1997 and incorporated herein by
     reference). </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>3.03 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Amendment to the Articles of Incorporation effective October 20, 1998
     (previously filed as Exhibit A to the Company's Proxy Statement filed on August 14, 1998 and incorporated herein by
     reference). </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>3.04 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Amendment to the Articles of Incorporation effective May 26, 1999
     (previously filed as Exhibit A to the Company's Proxy Statement filed on April 13, 1999 and incorporated herein by
     reference). </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>3.05 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Amendment to the Articles of Incorporation effective August 2, 1999
     (previously filed as Exhibit 3 to the Company's Form 8-K filed on August 6, 1999 and incorporated herein by reference).
     </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>3.06 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Certificate of Designations, Voting Powers, Preferences and Rights of
     the Series of Preferred Stock of Derma Sciences, Inc. Designated Series A Convertible Preferred Stock (previously filed as
     Exhibit 10.03 to the Company's Form 8-K filed on November 24, 1997 and incorporated herein by reference). </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>3.07 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Certificate of Designations, Voting Powers, Preferences and Rights of
     the Series of Preferred Stock of Derma Sciences, Inc. Designated Series B Convertible Preferred Stock (previously filed as
     Exhibit 10.05 to the Company's Form 8-K filed on July 9, 1998 and incorporated herein by reference). </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>3.08 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Certificate of Designations, Voting Powers, Preferences and Rights of
     the Series of Preferred Stock of Derma Sciences, Inc. Designated Series C Convertible Preferred Stock (previously filed as
     Exhibit 10.05 to the Company's Form 8-K filed on August 20, 1999 and incorporated herein by reference). </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>3.09 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Certificate of Designations, Voting Powers, Preferences and Rights of
     the Series of Preferred Stock of Derma Sciences, Inc. Designated Series D Convertible Preferred Stock (previously filed as
     Exhibit 10.05 to the Company's Form 8-K filed on January 10, 2000 and incorporated herein by reference). </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>3.10 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Bylaws effective May 14, 1997 (previously filed as Exhibit 3.1 to the
     Company's Form 10-QSB filed on August 15, 1997 and incorporated herein by reference). </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>5.01 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Opinion of Hedger &amp; Hedger. </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>10.01 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Employment Agreement, dated December 29, 1995, between the Company and
     John T. Borthwick (previously filed as Exhibit 10.37 to the Company's 1996 Form 10-KSB and incorporated herein by reference).
     </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>10.02 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Employment Agreement - Amendment and Restatement, dated April 30, 1997,
     between the Company and Robert P. DiGiovine (previously filed as Exhibit 10.03 to the Company's Form 8-K filed on May 6, 1997
     and incorporated herein by reference). </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>10.03 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Employment Agreement, dated February 1, 1999, between the Company and
     Stephen T. Wills, CPA, MST (previously filed as Exhibit 10.06 to the Company's Form 10-KSB filed on March 31, 1999 and
     incorporated herein by reference). </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>23.01 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Consent of J.H. Cohn LLP. </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>23.02 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Consent of Ernst &amp; Young LLP. </FONT></TD>
</TR>
</TABLE>
<BR>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>5 </FONT></P>

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<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 BORDER=0>
<TR VALIGN=TOP>
     <TD WIDTH=8%></TD>
     <TD WIDTH=5%></TD>
     <TD WIDTH=87%></TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>23.03 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Consent of Hedger &amp; Hedger (contained in Exhibit 5.01). </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>24.01 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Power of Attorney (included on the signature page of this registration
     statement). </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>99.01 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Form of stock option agreements. </FONT></TD>
</TR>
</TABLE>


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<A NAME=A053></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A NAME="Undertakings"><B>Item 9. Undertakings.</B></A> </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Indent" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;
          The undersigned Registrant hereby undertakes: (1) to file, during any period in
          which offers or sales are being made, a post-effective amendment to this
          Registration Statement: (i) to include any prospectus required by Section
          10(a)(3) of the Securities Act; (ii) to reflect in the prospectus any facts or
          events arising after the effective date of this Registration Statement (or the
          most recent post-effective amendment thereof) which, individually or in the
          aggregate, represent a fundamental change in the information set forth in this
          Registration Statement&#151;notwithstanding the foregoing, any increase or
          decrease in volume of securities offered (if the dollar value of securities
          offered would not exceed that which was registered) and any deviation from the
          low or high end of the estimated maximum offering range may be reflected in the
          form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the
          aggregate, the changes in volume and price represent no more than a 20% change
          in the maximum aggregate offering price set for the in the &#147;Calculation of
          Registration Fee&#148; table in the effective Registration Statement; and (iii)
          to include any material information with respect to the plan of distribution not
          previously disclosed in this Registration Statement or any material change to
          such information in this Registration Statement; provided, however, that clauses
          (1)(i) and (1)(ii) shall not apply if the information required to be included in
          a post-effective amendment by those clauses is contained in periodic reports
          filed by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange
          Act that are incorporated by reference into this Registration Statement; (2)
          that for the purpose of determining any liability under the Securities Act 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; and
          (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. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Indent" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;
          The undersigned Registrant hereby undertakes that, for purposes of determining
          any liability under the Securities Act, each filing of the Registrant&#146;s
          annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act
          that is incorporated by reference into this Registration Statement shall be
          deemed to be a new registration statement relating to the securities offered
          therein, and the offering of such securities at that time shall be deemed to be
          the initial bona fide offering thereof. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Indent" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;
          Insofar as indemnification for liabilities arising under the Securities Act may
          be permitted to directors, officers or controlling persons of the Registrant
          pursuant to the indemnification provisions summarized in Item 6 or otherwise,
          the Registrant has been advised that, in the opinion of the 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. </FONT></P>
<BR>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>6 </FONT></P>

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<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 Major Center Bold" FSL="Default" -->
<A NAME=A054></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A NAME="Signatures"><B>SIGNATURES</B></A> </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Large Indent"  -->
<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, on the 10th day of August, 2005. </FONT></P>


<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
   <TD WIDTH=33%>&nbsp;</TD>
   <TD WIDTH=23%>&nbsp;</TD>
   <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>DERMA SCIENCES, INC.</B></FONT></TD>
</TR>
<TR VALIGN=TOP>
   <TD WIDTH=33%>&nbsp;</TD>
   <TD WIDTH=23%>&nbsp;</TD>
   <TD WIDTH=44%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
   <TD WIDTH=33%>&nbsp;</TD>
   <TD WIDTH=23%>&nbsp;</TD>
   <TD WIDTH=44%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
   <TD WIDTH=33%>&nbsp;</TD>
   <TD WIDTH=23%>&nbsp;</TD>
   <TD WIDTH=44%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
   <TD WIDTH=33%>&nbsp;</TD>
   <TD WIDTH=23%>&nbsp;</TD>
   <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>By: <U>/s/ Edward J. Quilty &nbsp;&nbsp;&nbsp;
   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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><BR>
   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Edward J. Quilty<BR>
   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;President and Chief Executive
   Officer</FONT></TD>
</TR>
</TABLE>


<!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->
<A NAME=A055></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>POWER OF ATTORNEY</B> </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Large Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Know
all men by these presents, that each person whose signature appears below constitutes and
appoints Edward J. Quilty as his true and lawful attorney-in-fact and agent, with full
power of substitution and resubstitution for him and in his name, place and stead, in any
and all capacities to sign any and all amendments (including post-effective amendments) to
this registration statement, and to file the same, with all exhibits to be filed also, and
other documents in connection therewith with the Securities and Exchange Commission,
granting unto said attorney-in-fact and agent full power and authority to do and perform
each and every act and thing requisite or necessary to be done in and about the premises,
as fully to all intents and purposes as he might or could do in person, hereby ratifying
and confirming all that said attorney-in-fact and agent or his substitute or substitutes,
may lawfully do or cause to be done by virtue hereof. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Large 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 below by the following persons in the capacities and on the dates indicated. </FONT></P>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
   <TD WIDTH=36% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>Signature</B></FONT></TD>
   <TD WIDTH=44% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>Capacity in Which Signed</B></FONT></TD>
   <TD WIDTH=20%><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>&nbsp;&nbsp;&nbsp;Date</B></FONT></TD>
</TR>
<TR VALIGN=TOP>
   <TD WIDTH=36%>&nbsp;</TD>
   <TD WIDTH=44%>&nbsp;</TD>
   <TD WIDTH=20%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>

    <TD WIDTH=36%><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>/s/ Edward J. Quilty &nbsp;&nbsp;
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>President, Chief Executive Officer
    and</FONT></TD>
    <TD WIDTH=20%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>August 10, 2005</FONT></TD>
</TR>
<TR VALIGN=TOP>
    <TD WIDTH=36%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Edward J. Quilty</FONT></TD>

    <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;Chairman of the Board of Directors
    <BR>&nbsp;&nbsp;&nbsp;(Principal Executive Officer)</FONT></TD>
    <TD WIDTH=20%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
    <TD WIDTH=36%>&nbsp;</TD>
    <TD WIDTH=44%>&nbsp;</TD>
    <TD WIDTH=20%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>

    <TD WIDTH=36%><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>/s/ John E. Yetter &nbsp;&nbsp;&nbsp;&nbsp;
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Vice President and Chief Financial Officer</FONT></TD>
    <TD WIDTH=20%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>August 10, 2005</FONT></TD>
</TR>
<TR VALIGN=TOP>
    <TD WIDTH=36%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>John E. Yetter, CPA</FONT></TD>

    <TD WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;(Principal Financial and Accounting<BR>
    &nbsp;&nbsp;&nbsp;Officer)</FONT></TD>

    <TD WIDTH=20%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
    <TD WIDTH=36%>&nbsp;</TD>
    <TD WIDTH=44%>&nbsp;</TD>
    <TD WIDTH=20%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
    <TD WIDTH=36%><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>/s/ Srini Conjeevaram
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 WIDTH=33%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Director</FONT></TD>
    <TD WIDTH=20%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>August 10, 2005</FONT></TD>
</TR>
<TR VALIGN=TOP>
    <TD WIDTH=36%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Srini Conjeevaram</FONT></TD>
    <TD WIDTH=44%>&nbsp;</TD>
    <TD WIDTH=20%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
    <TD WIDTH=36%>&nbsp;</TD>
    <TD WIDTH=44%>&nbsp;</TD>
    <TD WIDTH=20%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
    <TD WIDTH=36%><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>/s/ Stephen T. Wills &nbsp;&nbsp;
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Director</FONT></TD>
    <TD WIDTH=20%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>August 10, 2005</FONT></TD>
</TR>
<TR VALIGN=TOP>
    <TD WIDTH=36%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Stephen T. Wills, CPA, MST</FONT></TD>
    <TD WIDTH=44%>&nbsp;</TD>
    <TD WIDTH=20%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
    <TD WIDTH=36%>&nbsp;</TD>
    <TD WIDTH=44%>&nbsp;</TD>
    <TD WIDTH=20%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>

    <TD WIDTH=36%><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>/s/ James T. O'Brien &nbsp;&nbsp;
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Director</FONT></TD>
    <TD WIDTH=20%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>August 10, 2005</FONT></TD>
</TR>
<TR VALIGN=TOP>
    <TD WIDTH=36%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>James T. O'Brien</FONT></TD>
    <TD WIDTH=44%>&nbsp;</TD>
    <TD WIDTH=20%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
    <TD WIDTH=36%>&nbsp;</TD>
    <TD WIDTH=44%>&nbsp;</TD>
    <TD WIDTH=20%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>

    <TD WIDTH=36%><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>/s/ C. Richard Stafford
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Director</FONT></TD>
    <TD WIDTH=20%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>August 10, 2005</FONT></TD>
</TR>
<TR VALIGN=TOP>
    <TD WIDTH=36%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>C. Richard Stafford, Esq.</FONT></TD>
    <TD WIDTH=44%>&nbsp;</TD>
    <TD WIDTH=20%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
    <TD WIDTH=36%>&nbsp;</TD>
    <TD WIDTH=44%>&nbsp;</TD>
    <TD WIDTH=20%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>

    <TD WIDTH=36%><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>/s/ Richard Keim &nbsp;&nbsp;&nbsp;&nbsp;
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Director</FONT></TD>
    <TD WIDTH=20%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>August 10, 2005</FONT></TD>
</TR>
<TR VALIGN=TOP>
    <TD WIDTH=36%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Richard Keim</FONT></TD>
    <TD WIDTH=44%>&nbsp;</TD>
    <TD WIDTH=20%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
    <TD WIDTH=36%>&nbsp;</TD>
    <TD WIDTH=44%>&nbsp;</TD>
    <TD WIDTH=20%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>

    <TD WIDTH=36%><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>/s/ Robert G. Moussa &nbsp;&nbsp;&nbsp;&nbsp;
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 WIDTH=44%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Director</FONT></TD>
    <TD WIDTH=20%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>August 10, 2005</FONT></TD>
</TR>
<TR VALIGN=TOP>
    <TD WIDTH=36%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Robert G. Moussa</FONT></TD>
    <TD WIDTH=44%>&nbsp;</TD>
    <TD WIDTH=20%>&nbsp;</TD>
</TR>
</TABLE>
<BR>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>7 </FONT></P>

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<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 Major Center Bold" FSL="Default" -->
<A NAME=A061></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><A NAME="Index"><B>EXHIBIT INDEX</B></A> </FONT></P>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
     <TD WIDTH=8%></TD>
     <TD WIDTH=5%></TD>
     <TD WIDTH=87%></TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>Number</U> </FONT></TD>
     <TD>&nbsp;</TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><U>Description</U> </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>3.01 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Articles of Incorporation effective June 3, 1996 (previously filed as
     Exhibit B to the Company's Proxy Statement filed on April 23, 1996 and incorporated herein by reference). </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>3.02 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Amendment to the Articles of Incorporation effective February 10, 1998
     (previously filed as Exhibit A to the Company's Proxy Statement filed on December 22, 1997 and incorporated herein by
     reference). </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>3.03 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Amendment to the Articles of Incorporation effective October 20, 1998
     (previously filed as Exhibit A to the Company's Proxy Statement filed on August 14, 1998 and incorporated herein by
     reference). </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>3.04 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Amendment to the Articles of Incorporation effective May 26, 1999
     (previously filed as Exhibit A to the Company's Proxy Statement filed on April 13, 1999 and incorporated herein by
     reference). </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>3.05 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Amendment to the Articles of Incorporation effective August 2, 1999
     (previously filed as Exhibit 3 to the Company's Form 8-K filed on August 6, 1999 and incorporated herein by reference).
     </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>3.06 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Certificate of Designations, Voting Powers, Preferences and Rights of
     the Series of Preferred Stock of Derma Sciences, Inc. Designated Series A Convertible Preferred Stock (previously filed as
     Exhibit 10.03 to the Company's Form 8-K filed on November 24, 1997 and incorporated herein by reference). </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>3.07 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Certificate of Designations, Voting Powers, Preferences and Rights of
     the Series of Preferred Stock of Derma Sciences, Inc. Designated Series B Convertible Preferred Stock (previously filed as
     Exhibit 10.05 to the Company's Form 8-K filed on July 9, 1998 and incorporated herein by reference). </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>3.08 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Certificate of Designations, Voting Powers, Preferences and Rights of
     the Series of Preferred Stock of Derma Sciences, Inc. Designated Series C Convertible Preferred Stock (previously filed as
     Exhibit 10.05 to the Company's Form 8-K filed on August 20, 1999 and incorporated herein by reference). </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>3.09 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Certificate of Designations, Voting Powers, Preferences and Rights of
     the Series of Preferred Stock of Derma Sciences, Inc. Designated Series D Convertible Preferred Stock (previously filed as
     Exhibit 10.05 to the Company's Form 8-K filed on January 10, 2000 and incorporated herein by reference). </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>3.10 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Bylaws effective May 14, 1997 (previously filed as Exhibit 3.1 to the
     Company's Form 10-QSB filed on August 15, 1997 and incorporated herein by reference). </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>5.01 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Opinion of Hedger &amp; Hedger. </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>10.01 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Employment Agreement, dated December 29, 1995, between the Company and
     John T. Borthwick (previously filed as Exhibit 10.37 to the Company's 1996 Form 10-KSB and incorporated herein by reference).
     </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>10.02 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Employment Agreement - Amendment and Restatement, dated April 30, 1997,
     between the Company and Robert P. DiGiovine (previously filed as Exhibit 10.03 to the Company's Form 8-K filed on May 6, 1997
     and incorporated herein by reference). </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>10.03 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Employment Agreement, dated February 1, 1999, between the Company and
     Stephen T. Wills, CPA, MST (previously filed as Exhibit 10.06 to the Company's Form 10-KSB filed on March 31, 1999 and
     incorporated herein by reference). </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>23.01 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Consent of J.H. Cohn LLP. </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>23.02 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Consent of Ernst &amp; Young LLP. </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=8%></TD>
     <TD WIDTH=5%></TD>
     <TD WIDTH=87%></TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>23.03 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Consent of Hedger &amp; Hedger (contained in Exhibit 5.01). </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>24.01 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Power of Attorney (included on the signature page of this registration
     statement). </FONT></TD>
</TR>
<TR VALIGN=TOP>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
     <TD>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>99.01 </FONT></TD>
     <TD>&nbsp;</TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Form of stock option agreements. </FONT></TD>
</TR>
</TABLE>
<BR>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>8 </FONT></P>

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[{"type": "S-8", "sequence": "1", "filename": "s8_081505.htm", "secsgml_size_bytes": 56802}]
{"company-data": {"conformed-name": "DERMA SCIENCES, INC.", "cik": "0000892160", "assigned-sic": "2834", "irs-number": "232328753", "state-of-incorporation": "PA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-127527", "film-number": "051024792"}, "business-address": {"street1": "214 CARNEGIE CENTER, SUITE 100", "city": "PRINCETON", "state": "NJ", "zip": "08540", "phone": "6095144744"}, "mail-address": {"street1": "214 CARNEGIE CENTER, SUITE 100", "city": "PRINCETON", "state": "NJ", "zip": "08540"}, "former-company": {"former-conformed-name": "DERMA SCIENCES INC", "date-changed": "19940513"}}
Derma Sciences, Inc. Form S-8
As filed with the
Securities and Exchange Commission on August 15, 2005
Registration No. 333-
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
Form S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
DERMA SCIENCES, INC.
(Exact name of
Registrant as specified in its charter)
Pennsylvania
23-2328753
(State or other jurisdiction of incorporation or
          organization)
(I.R.S. Employer
          Identification No.)
214 Carnegie Center,
Suite 100
Princeton, NJ 08540
(609) 514-4744
(Address,
including zip code, and telephone number,
including area
code, of Registrant's principal executive offices)
Derma Sciences, Inc.
Amended and Restated Stock Option Plan of February 24, 2004
Non-Plan Stock Option
Agreements
Edward J. Quilty
Employment Agreement
John T. Borthwick
Employment Agreement
Robert P. DiGiovani
Employment Agreement
Steven T. Wills
Employment Agreement
(Full titles of the
plans)
Edward J. Quilty,
President
214 Carnegie Center,
Suite 100
Princeton, NJ 08540
(609) 514-4744
(Name,
address, including zip code, and telephone number,
including
area code, of agent for service)
Copies of all
communications and notices to:
Raymond C. Hedger,
Jr., Esq.
Hedger & Hedger
2 Fox Chase Drive
P.O. Box 915
Hershey, PA 17033
(717) 534-9993
CALCULATION OF REGISTRATION FEE
============================== ================== ====================== ====================== ======================
                                                                              Proposed
   Title of Each Class of                               Proposed               Maximum
      Securities to be            Amount to be       Maximum Offering      Aggregate Offering          Amount of
         Registered              Registered (1)     Price Per Share (2)         Price               Registration Fee
------------------------------ ------------------ ---------------------- ---------------------- ----------------------
  Common stock, $.01 par
  value per share                  5,287,655              $0.95                $5,023,272                 $592
============================== ================== ====================== ====================== ======================
(1)
This registration statement also relates to any additional shares of
                    Registrant's common stock that may be issued in respect of the securities
                    identified in the above table by reason of any stock dividend, stock split,
                    recapitalization or other similar transaction effected without the
                    Registrant's receipt of consideration and which results in an increase in
                    the number of the outstanding shares of Registrant's common stock.
(2)
Calculated solely for the purposes of this offering under Rule 457(h) of the
                    Securities Act of 1933, as amended, on the basis of the weighted average
                    exercise price of the outstanding options.
2
TABLE OF CONTENTS
PART I
4
PART II
4
Item 3.   Incorporation of Certain
     Documents By Reference
4
Item 4.   Description of
     Securities
4
Item 5.   Interests of Named Experts and
     Counsel
4
Item 6.   Indemnification of Directors
     and Officers
4
Item 7.   Exemption from Registration
     Claimed
5
Item 8.   Exhibits
5
Item 9.   Undertakings
6
SIGNATURES
7
EXHIBIT INDEX
8
EXHIBIT 5.01
EXHIBIT 23.01
EXHIBIT 23.02
EXHIBIT 99.01
3
Table of Contents
PART I
INFORMATION REQUIRED
IN THE SECTION 10(a) PROSPECTUS
The
information required by Part I is included in documents sent or given to participants in
each of the plans listed on the cover page of this registration statement pursuant to Rule
428(b)(1) of the Securities Act of 1933, as amended (the "Securities Act").
PART II
INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Certain
Documents By Reference.
The
following documents are incorporated in this registration statement by reference:
(a)   
          The Registrant's latest annual report on Form 10-KSB filed pursuant to
          Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the
          "Exchange Act").
(b)   
          All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act
          since the end of the fiscal year covered by the Registrant's annual report
          referred to in (a) above.
(c)   
          The description of common stock contained in the registrant's registration
          statement on Form 8-A filed under the Exchange Act.
All
documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and
15(d) of the Exchange Act, 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 the filing of such documents.
Any
statement contained in a document incorporated by reference herein shall be deemed to be
modified or superseded for purposes of this registration statement to the extent that a
statement contained herein or in any other subsequently filed document which also is
incorporated herein modifies or replaces such statement. Any statement so modified or
superseded shall not be deemed, in its unmodified form, to constitute a part of this
Registration Statement.
Item 4. Description of
Securities.
Not
applicable.
Item 5. Interests of
Named Experts and Counsel.
The
law firm of Hedger & Hedger, Hershey, Pennsylvania, has passed upon certain legal
matters relating to the shares of common stock covered by this registration statement.
Raymond C. Hedger, Jr., a member of Hedger & Hedger, owns 10,000 shares of the
Registrant's common stock and options, exercisable at per share prices ranging from
$0.40 to $5.63, to purchase 132,000 shares of the Registrant's common stock.
Item 6. Indemnification
of Directors and Officers.
Sections 1741
and 1742 of the Pennsylvania Business Corporation Law of 1988 empower the Registrant, and
the bylaws of the Registrant provide that it shall have the power, to indemnify any person
who was or is a party or is threatened to be made a party to any threatened, pending or
completed action, suit or proceeding by reason of the fact that he is or was a director,
officer, employee or agent of the Registrant, or is or was serving at the request of the
Registrant as a director, officer, employee or agent of another corporation, partnership,
joint venture, trust or other enterprise, against expenses, judgments, fines and amounts
paid in settlement actually and reasonably incurred by him in connection with such action,
suit or proceeding if he acted in good faith and in a manner he reasonably believed to be
in, or in the case of actions undertaken other than in his official capacity, not opposed
to, the best interest of the Registrant, and, with respect to any criminal action or
proceeding, had no reasonable cause to believe
4
Table of Contents
his conduct was unlawful; except that, in
the case of an action or suit by or in the right of the Registrant, no indemnification may
be made in respect of any claim, issue or matter as to which such person shall have been
adjudged to be liable for negligence or misconduct in the performance of his duty to the
Registrant unless and only to the extent that the court in which such action or suit was
brought shall determine that such person is fairly and reasonably entitled to indemnity
for proper expenses.
Item 7. Exemption from
Registration Claimed.
Not
applicable.
Item 8. Exhibits.
Number
Description
3.01
Articles of Incorporation effective June 3, 1996 (previously filed as
     Exhibit B to the Company's Proxy Statement filed on April 23, 1996 and incorporated herein by reference).
3.02
Amendment to the Articles of Incorporation effective February 10, 1998
     (previously filed as Exhibit A to the Company's Proxy Statement filed on December 22, 1997 and incorporated herein by
     reference).
3.03
Amendment to the Articles of Incorporation effective October 20, 1998
     (previously filed as Exhibit A to the Company's Proxy Statement filed on August 14, 1998 and incorporated herein by
     reference).
3.04
Amendment to the Articles of Incorporation effective May 26, 1999
     (previously filed as Exhibit A to the Company's Proxy Statement filed on April 13, 1999 and incorporated herein by
     reference).
3.05
Amendment to the Articles of Incorporation effective August 2, 1999
     (previously filed as Exhibit 3 to the Company's Form 8-K filed on August 6, 1999 and incorporated herein by reference).
3.06
Certificate of Designations, Voting Powers, Preferences and Rights of
     the Series of Preferred Stock of Derma Sciences, Inc. Designated Series A Convertible Preferred Stock (previously filed as
     Exhibit 10.03 to the Company's Form 8-K filed on November 24, 1997 and incorporated herein by reference).
3.07
Certificate of Designations, Voting Powers, Preferences and Rights of
     the Series of Preferred Stock of Derma Sciences, Inc. Designated Series B Convertible Preferred Stock (previously filed as
     Exhibit 10.05 to the Company's Form 8-K filed on July 9, 1998 and incorporated herein by reference).
3.08
Certificate of Designations, Voting Powers, Preferences and Rights of
     the Series of Preferred Stock of Derma Sciences, Inc. Designated Series C Convertible Preferred Stock (previously filed as
     Exhibit 10.05 to the Company's Form 8-K filed on August 20, 1999 and incorporated herein by reference).
3.09
Certificate of Designations, Voting Powers, Preferences and Rights of
     the Series of Preferred Stock of Derma Sciences, Inc. Designated Series D Convertible Preferred Stock (previously filed as
     Exhibit 10.05 to the Company's Form 8-K filed on January 10, 2000 and incorporated herein by reference).
3.10
Bylaws effective May 14, 1997 (previously filed as Exhibit 3.1 to the
     Company's Form 10-QSB filed on August 15, 1997 and incorporated herein by reference).
5.01
Opinion of Hedger & Hedger.
10.01
Employment Agreement, dated December 29, 1995, between the Company and
     John T. Borthwick (previously filed as Exhibit 10.37 to the Company's 1996 Form 10-KSB and incorporated herein by reference).
10.02
Employment Agreement - Amendment and Restatement, dated April 30, 1997,
     between the Company and Robert P. DiGiovine (previously filed as Exhibit 10.03 to the Company's Form 8-K filed on May 6, 1997
     and incorporated herein by reference).
10.03
Employment Agreement, dated February 1, 1999, between the Company and
     Stephen T. Wills, CPA, MST (previously filed as Exhibit 10.06 to the Company's Form 10-KSB filed on March 31, 1999 and
     incorporated herein by reference).
23.01
Consent of J.H. Cohn LLP.
23.02
Consent of Ernst & Young LLP.
5
Table of Contents
23.03
Consent of Hedger & Hedger (contained in Exhibit 5.01).
24.01
Power of Attorney (included on the signature page of this registration
     statement).
99.01
Form of stock option agreements.
Item 9. Undertakings.
(a)   
          The undersigned Registrant hereby undertakes: (1) to file, during any period in
          which offers or sales are being made, a post-effective amendment to this
          Registration Statement: (i) to include any prospectus required by Section
          10(a)(3) of the Securities Act; (ii) to reflect in the prospectus any facts or
          events arising after the effective date of this Registration Statement (or the
          most recent post-effective amendment thereof) which, individually or in the
          aggregate, represent a fundamental change in the information set forth in this
          Registration Statement—notwithstanding the foregoing, any increase or
          decrease in volume of securities offered (if the dollar value of securities
          offered would not exceed that which was registered) and any deviation from the
          low or high end of the estimated maximum offering range may be reflected in the
          form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the
          aggregate, the changes in volume and price represent no more than a 20% change
          in the maximum aggregate offering price set for the in the "Calculation of
          Registration Fee" table in the effective Registration Statement; and (iii)
          to include any material information with respect to the plan of distribution not
          previously disclosed in this Registration Statement or any material change to
          such information in this Registration Statement; provided, however, that clauses
          (1)(i) and (1)(ii) shall not apply if the information required to be included in
          a post-effective amendment by those clauses is contained in periodic reports
          filed by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange
          Act that are incorporated by reference into this Registration Statement; (2)
          that for the purpose of determining any liability under the Securities Act 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; and
          (3) to remove from registration by means of a post-effective amendment any of
          the securities being registered which remain unsold at the termination of the
          offering.
(b)   
          The undersigned Registrant hereby undertakes that, for purposes of determining
          any liability under the Securities Act, each filing of the Registrant's
          annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act
          that is incorporated by reference into this 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.
(c)   
          Insofar as indemnification for liabilities arising under the Securities Act may
          be permitted to directors, officers or controlling persons of the Registrant
          pursuant to the indemnification provisions summarized in Item 6 or otherwise,
          the Registrant has been advised that, in the opinion of the 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.
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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, on the 10th day of August, 2005.
DERMA SCIENCES, INC.
By:
/s/ Edward J. Quilty
Edward J. Quilty
President and Chief Executive
   Officer
POWER OF ATTORNEY
Know
all men by these presents, that each person whose signature appears below constitutes and
appoints Edward J. Quilty as his true and lawful attorney-in-fact and agent, with full
power of substitution and resubstitution for him and in his name, place and stead, in any
and all capacities to sign any and all amendments (including post-effective amendments) to
this registration statement, and to file the same, with all exhibits to be filed also, and
other documents in connection therewith with the Securities and Exchange Commission,
granting unto said attorney-in-fact and agent full power and authority to do and perform
each and every act and thing requisite or necessary to be done in and about the premises,
as fully to all intents and purposes as he might or could do in person, hereby ratifying
and confirming all that said attorney-in-fact and agent or his substitute or substitutes,
may lawfully do or cause to be done by virtue hereof.
Pursuant
to the requirements of the Securities Act of 1933, this registration statement has been
signed below by the following persons in the capacities and on the dates indicated.
Signature
Capacity in Which Signed
Date
/s/ Edward J. Quilty
President, Chief Executive Officer
    and
August 10, 2005
Edward J. Quilty
Chairman of the Board of Directors
(Principal Executive Officer)
/s/ John E. Yetter
Vice President and Chief Financial Officer
August 10, 2005
John E. Yetter, CPA
(Principal Financial and Accounting
Officer)
/s/ Srini Conjeevaram
Director
August 10, 2005
Srini Conjeevaram
/s/ Stephen T. Wills
Director
August 10, 2005
Stephen T. Wills, CPA, MST
/s/ James T. O'Brien
Director
August 10, 2005
James T. O'Brien
/s/ C. Richard Stafford
Director
August 10, 2005
C. Richard Stafford, Esq.
/s/ Richard Keim
Director
August 10, 2005
Richard Keim
/s/ Robert G. Moussa
Director
August 10, 2005
Robert G. Moussa
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Table of Contents
EXHIBIT INDEX
Number
Description
3.01
Articles of Incorporation effective June 3, 1996 (previously filed as
     Exhibit B to the Company's Proxy Statement filed on April 23, 1996 and incorporated herein by reference).
3.02
Amendment to the Articles of Incorporation effective February 10, 1998
     (previously filed as Exhibit A to the Company's Proxy Statement filed on December 22, 1997 and incorporated herein by
     reference).
3.03
Amendment to the Articles of Incorporation effective October 20, 1998
     (previously filed as Exhibit A to the Company's Proxy Statement filed on August 14, 1998 and incorporated herein by
     reference).
3.04
Amendment to the Articles of Incorporation effective May 26, 1999
     (previously filed as Exhibit A to the Company's Proxy Statement filed on April 13, 1999 and incorporated herein by
     reference).
3.05
Amendment to the Articles of Incorporation effective August 2, 1999
     (previously filed as Exhibit 3 to the Company's Form 8-K filed on August 6, 1999 and incorporated herein by reference).
3.06
Certificate of Designations, Voting Powers, Preferences and Rights of
     the Series of Preferred Stock of Derma Sciences, Inc. Designated Series A Convertible Preferred Stock (previously filed as
     Exhibit 10.03 to the Company's Form 8-K filed on November 24, 1997 and incorporated herein by reference).
3.07
Certificate of Designations, Voting Powers, Preferences and Rights of
     the Series of Preferred Stock of Derma Sciences, Inc. Designated Series B Convertible Preferred Stock (previously filed as
     Exhibit 10.05 to the Company's Form 8-K filed on July 9, 1998 and incorporated herein by reference).
3.08
Certificate of Designations, Voting Powers, Preferences and Rights of
     the Series of Preferred Stock of Derma Sciences, Inc. Designated Series C Convertible Preferred Stock (previously filed as
     Exhibit 10.05 to the Company's Form 8-K filed on August 20, 1999 and incorporated herein by reference).
3.09
Certificate of Designations, Voting Powers, Preferences and Rights of
     the Series of Preferred Stock of Derma Sciences, Inc. Designated Series D Convertible Preferred Stock (previously filed as
     Exhibit 10.05 to the Company's Form 8-K filed on January 10, 2000 and incorporated herein by reference).
3.10
Bylaws effective May 14, 1997 (previously filed as Exhibit 3.1 to the
     Company's Form 10-QSB filed on August 15, 1997 and incorporated herein by reference).
5.01
Opinion of Hedger & Hedger.
10.01
Employment Agreement, dated December 29, 1995, between the Company and
     John T. Borthwick (previously filed as Exhibit 10.37 to the Company's 1996 Form 10-KSB and incorporated herein by reference).
10.02
Employment Agreement - Amendment and Restatement, dated April 30, 1997,
     between the Company and Robert P. DiGiovine (previously filed as Exhibit 10.03 to the Company's Form 8-K filed on May 6, 1997
     and incorporated herein by reference).
10.03
Employment Agreement, dated February 1, 1999, between the Company and
     Stephen T. Wills, CPA, MST (previously filed as Exhibit 10.06 to the Company's Form 10-KSB filed on March 31, 1999 and
     incorporated herein by reference).
23.01
Consent of J.H. Cohn LLP.
23.02
Consent of Ernst & Young LLP.
23.03
Consent of Hedger & Hedger (contained in Exhibit 5.01).
24.01
Power of Attorney (included on the signature page of this registration
     statement).
99.01
Form of stock option agreements.
8