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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman;">UNITED
        STATES</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman;">SECURITIES
        AND EXCHANGE COMMISSION</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Washington,
        D.C.
        20549</font></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">_____________</font></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman;">FORM
        S-8</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">REGISTRATION
        STATEMENT</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">UNDER</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">THE
        SECURITIES ACT OF
        1933</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">_____________</font></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; FONT-SIZE: 16pt; FONT-FAMILY: Times New Roman;">RemoteMDx,
        Inc.</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">(Exact
        name of registrant as specified
        in its charter)</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">_____________</font></font></div>
      <div><br></div>
      <div align="left">
        <table cellpadding="0" cellspacing="0" width="100%">

            <tr>
              <td valign="top" width="50%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;"><u>Utah</u></font></font></div>
              </td>
              <td valign="top" width="50%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;"><u>87-0543981</u></font></font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="50%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">(State
                  or other jurisdiction
                  of</font></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">incorporation
                  or
                  organization)</font></font></div>
              </td>
              <td valign="top" width="50%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">I.R.S.
                  Employer</font></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">Identification
                  No.</font></font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">150
        West Civic </font><font style="DISPLAY: inline; COLOR: #000000;">Center Drive</font><font style="DISPLAY: inline; COLOR: #000000;">,
</font><font style="DISPLAY: inline; COLOR: #000000;">Ste.</font><font style="DISPLAY: inline; COLOR: #000000;">
        400</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Sandy,
        Utah 84070</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">(801)
        563-7171</font></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">(Address
        of Principal Executive Offices
        and Zip Code</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">and
        Telephone Number of
        Issuer)</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Compensation
        Agreements</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">and</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Stock
        Option Grants</font></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">________________________________</font></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">David
        G. Derrick,
        CEO</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">RemoteMDx,
        Inc.</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">150
        West Civic Center Drive, Ste.
        400</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Sandy,
        Utah 84070</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">(801)
        563-7171</font></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">(Name,
        address and telephone number,
        including area code,</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">of
        agent for
        service)</font></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Copies
        to:</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Wayne
        Swan, Esq.</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Durham
        Jones &amp; Pinegar
        PC</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">111
        East Broadway, Suite
        900</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Salt
        Lake City, Utah
        84111</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">(801)
        415-3000</font></font></div>
      <div><br></div>
      <div><br></div>
      <div><br></div><br>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div><br>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">CALCULATION
        OF REGISTRATION
        FEE</font></font></div>
      <div>&#160;</div>
      <div align="left">
        <table cellpadding="0" cellspacing="0" width="100%">

            <tr>
              <td valign="bottom" width="32%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="bottom" width="17%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="bottom" width="17%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="bottom" width="17%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="bottom" width="17%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
            </tr>
            <tr>
              <td align="left" valign="bottom" width="32%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="bottom" width="17%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="bottom" width="17%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="bottom" width="17%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="bottom" width="17%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
            </tr>
            <tr>
              <td align="left" valign="bottom" width="32%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">Title
                  of each class
                  of</font></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">securities
                  to be
                  registered</font></font></div>
              </td>
              <td valign="bottom" width="17%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">Amount
                  to be</font></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">registered(1)</font></font></div>
              </td>
              <td valign="bottom" width="17%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">Proposed
                  maximum</font></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">offering
                  price</font></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">per
                  share(2)</font></font></div>
              </td>
              <td valign="bottom" width="17%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">Proposed
                  maximum aggregate
                  offering</font></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">price</font></font></div>
              </td>
              <td valign="bottom" width="17%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">Amount
                  of</font></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">registration
                  fee(3)</font></font></div>
              </td>
            </tr>
            <tr bgcolor="#e2eef6">
              <td align="left" valign="top" width="32%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">Common
                  Shares, par value $.0001
                  per share, subject to stock awards, stock options, or stock warrants
                  granted or to be granted to employees, directors or consultants
                  pursuant
                  to compensation agreements</font></font></div>
              </td>
              <td valign="bottom" width="17%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">2,710,000
                  shares</font></font></div>
              </td>
              <td valign="bottom" width="17%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">$&#160;
                  2.30</font></font></div>
              </td>
              <td valign="bottom" width="17%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">$&#160;&#160;6,233,000</font></font></div>
              </td>
              <td valign="bottom" width="17%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">$
                  192</font></font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">(1)
        This Registration Statement also
        covers an indeterminate number of Common Shares that may be issuable by reason
        of stock splits, stock dividends or similar transactions in accordance with
        Rule
        416 under the Securities Act of 1933, as amended.</font></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">(2)&#160;&#160;Calculated
        solely for the
        purpose of determining the registration fee pursuant to Rule 457(c) and (h)
        under the Securities Act of 1933, based upon the last sale price of the common
        stock</font><font style="DISPLAY: inline; COLOR: #000000;"> on September 10,
        2007.</font></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">(3)
</font><font style="DISPLAY: inline; COLOR: #000000;">$30.70
        per </font><font style="DISPLAY: inline; COLOR: #000000;">$1,000,000</font><font style="DISPLAY: inline; COLOR: #000000;">
        of aggregate offering price, pursuant
        to Section 6(b) of the Securities Act of 1933.</font></font></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div><br>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div><br>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">PART
        I</font></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">INFORMATION
        REQUIRED IN THE SECTION
        10(a) PROSPECTUS</font></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font><font style="DISPLAY: inline; COLOR: #000000;">The
        documents containing the information
        specified in Part I of this Registration Statement will be sent or given
        to
        employees and consultants as specified by
        Rule&#160;&#160;428(b)(1).&#160;&#160;Such documents are not required to be and
        are not filed with the Securities and Exchange Commission (the "Commission")
        either as part of this Registration Statement or as prospectuses or prospectus
        supplements pursuant to Rule 424.&#160;&#160;These documents and the documents
        incorporated by reference in this Registration Statement pursuant to Item
        3 of
        Part II of this Form S-8, taken together, constitute a prospectus that meets
        the
        requirements of Section 10(a)of the Securities Act of 1933, as amended (the
        "Securities Act").</font></font></div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Item
                  2.</font></font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Registration
                  Information and
                  Employee Plan Annual
                  Information.</font></font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font><font style="DISPLAY: inline; COLOR: #000000;">Registrant
        shall provide to the
        Participant, without charge, upon oral or written request, the documents
        incorporated by reference in Item 3 of Part II of this Registration
        Statement.&#160;&#160;The Registrant shall also provide to the Participant,
        without charge, upon oral or written request, all of the documents required
        to
        be delivered to the Participant pursuant to Rule 428(b). Any and all such
        requests shall be directed to the Registrant at the address set forth on
        the
        cover page hereof. Its telephone number is (801) 563-7171.</font></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">PART
        II</font></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">INFORMATION
        REQUIRED IN THE REGISTRATION
        STATEMENT</font></font></div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Item
                  3.</font></font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Incorporation
                  of Documents by
                  Reference.</font></font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font><font style="DISPLAY: inline; COLOR: #000000;">The
        following documents filed with the
        Commission by RemoteMDx, Inc. (the "Company") are incorporated herein by
        reference:</font></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">(a)
        The Company's Annual Report on Form
        10-KSB for the fiscal year ended September 30, 2006;</font></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">(b)&#160;&#160;</font><font style="DISPLAY: inline; COLOR: #000000;">The
        Company's </font><font style="DISPLAY: inline; COLOR: #000000;">Quarterly </font><font style="DISPLAY: inline; COLOR: #000000;">Report
        on Form 10-</font><font style="DISPLAY: inline; COLOR: #000000;">Q</font><font style="DISPLAY: inline; COLOR: #000000;">SB
        for the </font><font style="DISPLAY: inline; COLOR: #000000;">quarter </font><font style="DISPLAY: inline; COLOR: #000000;">ended
</font><font style="DISPLAY: inline; COLOR: #000000;">December
        31, </font><font style="DISPLAY: inline; COLOR: #000000;">2006</font><font style="DISPLAY: inline; COLOR: #000000;">;</font></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">(c)&#160;&#160;</font><font style="DISPLAY: inline; COLOR: #000000;">The
        Company's </font><font style="DISPLAY: inline; COLOR: #000000;">Quarterly </font><font style="DISPLAY: inline; COLOR: #000000;">Report
        on Form 10-</font><font style="DISPLAY: inline; COLOR: #000000;">Q</font><font style="DISPLAY: inline; COLOR: #000000;">SB
        for the </font><font style="DISPLAY: inline; COLOR: #000000;">quarter </font><font style="DISPLAY: inline; COLOR: #000000;">ended
</font><font style="DISPLAY: inline; COLOR: #000000;">March
        31, </font><font style="DISPLAY: inline; COLOR: #000000;">200</font><font style="DISPLAY: inline; COLOR: #000000;">7;</font></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">(d)&#160;&#160;</font><font style="DISPLAY: inline; COLOR: #000000;">The
        Company's </font><font style="DISPLAY: inline; COLOR: #000000;">Quarterly </font><font style="DISPLAY: inline; COLOR: #000000;">Report
        on Form 10-</font><font style="DISPLAY: inline; COLOR: #000000;">Q</font><font style="DISPLAY: inline; COLOR: #000000;">SB
        for the </font><font style="DISPLAY: inline; COLOR: #000000;">quarter </font><font style="DISPLAY: inline; COLOR: #000000;">ended
</font><font style="DISPLAY: inline; COLOR: #000000;">June
        30, </font><font style="DISPLAY: inline; COLOR: #000000;">200</font><font style="DISPLAY: inline; COLOR: #000000;">7;</font></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">(e)</font><font style="DISPLAY: inline; COLOR: #000000;">&#160;&#160;Description
        of the class of
        securities of the Company to be offered, (incorporated by reference to the
        Registration Statement of the Company previously filed, pursuant to which
        the
        class of Common Stock of the Company was registered under the Securities
        Exchange Act of 1934, as amended).</font></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">All
        documents subsequently filed by the
        Company with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d)
        of
        the Exchange Act, prior to the filing of a post-effective amendment to this
        Registration Statement which indicates that all securities offered have been
        sold or which deregisters all securities then remaining unsold, shall be
        deemed
        to be incorporated by</font><font style="DISPLAY: inline; COLOR: #000000;">&#160;</font><font style="DISPLAY: inline; COLOR: #000000;">reference
        in this Registration Statement
        and to be a part hereof from the date of filing of such
        documents.</font></font></div>
      <div><br></div><br>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div><br>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Item
                  4.</font></font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Description
                  of
                  Securities.</font></font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Not
        applicable.</font></font></div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Item
                  5.</font></font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Interests
                  of Named Experts and
                  Counsel.</font></font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">None.</font></font></div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Item
                  6.</font></font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Indemnification
                  of Directors and
                  Officers.</font></font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Sections
        16-10a-841 and 16-10a-842
        Revised Business Corporation Act of Utah, together with Articles IV and V
        of the
        Articles of Incorporation of the Company, provide for indemnification of
        the
        Company's directors, officers, employees, fiduciaries or agents, subject
        to the
        Company's determination in each instance that indemnification is in accordance
        with the standards set forth in the Utah Law.&#160;&#160;The Company may
        purchase and maintain liability insurance on behalf of a person who is or
        was a
        director, officer, employee, fiduciary, or agent of the Company against
        liability asserted against or incurred by him or her in that capacity or
        arising
        from his or her status as a director, officer, employee, fiduciary, or agent,
        whether or not the Company would have power to indemnify him or her against
        the
        same liability under the provisions of the Articles of
        Incorporation.&#160;&#160;See Articles IV and V of the Company's Articles of
        Incorporation, which are incorporated herein by reference and which qualify
        the
        foregoing summary statement.</font></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Insofar
        as indemnification for
        liabilities arising under the Securities Act of 1933 may be permitted to
        directors, officers or persons controlling the Company pursuant to the foregoing
        provisions, or otherwise, the Company has been informed that in the opinion
        of
        the Commission such indemnification is against public policy as expressed
        in the
        Act and is therefore unenforceable.</font></font></div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Item
                  7.</font></font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Exemption
                  from Registration
                  Claimed.</font></font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Not
        applicable.</font></font></div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Item
                  8.</font></font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Exhibits.</font></font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div>&#160;</div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">4(a)</font></font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Form
                  of Stock Option Grant and
                  Agreement between the Company and</font><font style="DISPLAY: inline; COLOR: #000000;">&#160;</font><font style="DISPLAY: inline; COLOR: #000000;">certain
                  directors, officers and
                  employees of the Company.</font></font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div>&#160;</div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">4(b)</font></font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Form
                  of Stock Award
                  Letter.</font></font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div>&#160;</div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">5</font></font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Opinion
                  of </font><font style="DISPLAY: inline; COLOR: #000000;">Durham</font><font style="DISPLAY: inline; COLOR: #000000;">
                  Jones &amp; Pinegar P</font><font style="DISPLAY: inline; COLOR: #000000;">.</font><font style="DISPLAY: inline; COLOR: #000000;">C</font><font style="DISPLAY: inline; COLOR: #000000;">.</font></font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div>&#160;</div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">23(a)</font></font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Consent
                  of Hansen, Barnett &amp;
                  Maxwell</font><font style="DISPLAY: inline; COLOR: #000000;">,
                  P.C</font><font style="DISPLAY: inline; COLOR: #000000;">.</font></font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div>&#160;</div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">23(b)</font></font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Consent
                  of </font><font style="DISPLAY: inline; COLOR: #000000;">Durham</font><font style="DISPLAY: inline; COLOR: #000000;">
                  Jones &amp; Pinegar PC (included
                  in the opinion filed as</font><font style="DISPLAY: inline; COLOR: #000000;">&#160;</font><font style="DISPLAY: inline; COLOR: #000000;">Exhibit
                  5 to this Registration
                  Statement).</font></font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Item
                  9.</font></font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Undertakings.</font></font></div>
              </td>
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        </table>
      </div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;">The
        undersigned registrant hereby undertakes:</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
        (1) To file, during any period in which offers or sales are being made, a
        post-effective amendment to this registration statement:</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 117pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;">(i)
        To
        include any prospectus required by section 10(a)(3) of the Securities Act
        of
        1933;</font></div>
      <div><br></div><br>
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          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
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          </div>
        </div>
        <div id="HDR">
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          </div>
        </div>
      </div><br>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 117pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;">(ii)
        To
        reflect in the prospectus any facts or events arising after the effective
        date
        of the 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 the registration statement. Notwithstanding
        the
        foregoing, any increase or decrease in volume of securities offered (if the
        total 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 20% change in the maximum aggregate offering
        price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective
        registration statement; and</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 117pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;">(iii)
        To
        include any material information with respect to the plan of distribution
        not
        previously disclosed in the registration statement or any material change
        to
        such information in the registration statement; provided, however, that
        Paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required
        to
        be included in a post-effective amendment by those paragraphs is contained
        in
        reports filed with or furnished to the Commission by the registrant pursuant
        to
        section 13 or section 15(d) of the Securities Exchange Act of 1934 that are
        incorporated by reference in the registration statement.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;">(2)
        That,
        for the purpose of determining any liability under the Securities Act of
        1933,
        each such post-effective amendment shall be deemed to be a new registration
        statement relating to the securities offered therein, and the offering of
        such
        securities at that time shall be deemed to be the initial bona fide offering
        thereof.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;">(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></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;">(b)
        The
        undersigned registrant hereby undertakes that, for purposes of determining
        any
        liability under the Securities Act of 1933, each filing of the registrant&#8217;s
        annual report pursuant to section 13(a) or section 15(d) of the Securities
        Exchange Act of 1934 (and, where applicable, each filing of an employee benefit
        plan&#8217;s annual report pursuant to Section 15(d) of the Securities Exchange Act
        of
        1934) that is incorporated by reference in the registration statement shall
        be
        deemed to be a new registration statement relating to the securities offered
        therein, and the offering of such securities at that time shall be deemed
        to be
        the initial bona fide offering thereof.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;">(c)
        Insofar as indemnification for liabilities arising under the 1933 Act may
        be
        permitted to directors, officers or controlling persons of the Registrant
        pursuant to the indemnity provisions incorporated by reference 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 1933 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 1933 Act and will be governed by the final
        adjudication of such issue.</font></div>
      <div><br></div>
      <div><br></div><br>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
          </div>
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            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div><br>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">SIGNATURES</font></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Pursuant
        to the requirements of the
        Securities Act, the registrant certifies that it has reasonable grounds to
        believe that it meets all 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 Salt Lake City, State
        of
        Utah, </font><font style="DISPLAY: inline; COLOR: #000000;">September
        1</font><font style="DISPLAY: inline; COLOR: #000000;">4</font><font style="DISPLAY: inline; COLOR: #000000;">,
        2007</font><font style="DISPLAY: inline; COLOR: #000000;">.</font></font></div>
      <div><br></div>
      <div align="left">
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            <tr>
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              </td>
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            <tr>
              <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="46%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
            </tr>
            <tr>
              <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td align="left" valign="top" width="4%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">By</font></font></div>
              </td>
              <td align="left" valign="top" width="46%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;"><u>/s/
                  David G.
                  Derrick&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
                  </u></font></font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td align="left" valign="top" width="46%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">David
                  G.
                  Derrick</font></font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td align="left" valign="top" width="46%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">Chief
                  Executive
                  Officer</font></font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div><br>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
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          </div>
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          </div>
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        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div><br>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">POWER
        OF ATTORNEY</font></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">KNOW
        ALL PERSONS BY THESE PRESENTS, that
        each person whose signature appears below constitutes and
        appoints&#160;&#160;&#160;David G. Derrick his attorney-in-fact, with the power
        of substitution, for him and in any and all capacities, to sign any and all
        amendments to this Registration Statement (including post effective amendments),
        and to file the same, with exhibits thereto and other documents in connection
        therewith, with the Securities and Exchange&#160;&#160;&#160;Commission, hereby
        ratifying and confirming all that said attorney-in-fact or his substitute
        or
        substitutes may do or cause to be done by virtue hereof.</font></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Pursuant
        to the requirements of the
        Securities Act, this Registration Statement has been signed by the following
        persons in the capacities indicated and on the dates
        indicated.</font></font></div>
      <div><br></div>
      <div align="left">
        <table cellpadding="0" cellspacing="0" width="100%">

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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">Signature</font></font></div>
              </td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td align="left" valign="top" width="31%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">Title</font></font></div>
              </td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="30%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">Dated</font></font></div>
              </td>
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              <td valign="top" width="31%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="31%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="30%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
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              <td align="left" valign="top" width="31%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;"><u>/s/
                  David G.
                  Derrick&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
                  </u></font></font></div>
              </td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
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                  Executive Officer
                  and</font></font></div>
              </td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="30%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">9/14/07</font></font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="31%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">David
                  G.
                  Derrick</font></font></div>
              </td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td align="left" valign="top" width="31%">
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                  of the Board of
                  Directors</font></font></div>
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              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
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                  Michael G.
                  Acton&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
                  </u></font></font></div>
              </td>
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              <td align="left" valign="top" width="31%">
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                  G.
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              </td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="31%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="30%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
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            <tr>
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              </td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
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              </td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
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              <td valign="top" width="31%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
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                  </u></font></font></div>
              </td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td align="left" valign="top" width="31%">
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              </td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="30%">
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              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="31%">
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                  Childers</font></font></div>
              </td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="31%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="30%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
            </tr>
            <tr>
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              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="31%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="30%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
            </tr>
            <tr>
              <td align="left" valign="top" width="31%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;"><u>/s/
                  Larry
                  Schafran&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
                  </u></font></font></div>
              </td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td align="left" valign="top" width="31%">
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              </td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="30%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">9/14/07</font></font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="31%">
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                  Schafran</font></font></div>
              </td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="31%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="30%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
            </tr>
            <tr>
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              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="31%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="30%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
            </tr>
            <tr>
              <td align="left" valign="top" width="31%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;"><u>/s/
                  David
                  Hanlon&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
                  </u></font></font></div>
              </td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td align="left" valign="top" width="31%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">Director</font></font></div>
              </td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="30%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">9/14/07</font></font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="31%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: times new roman;"><font style="DISPLAY: inline; COLOR: #000000;">David
                  Hanlon</font></font></div>
              </td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="31%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="30%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">&#160;</font></td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div><br>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div><br>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">EXHIBIT
        INDEX</font></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; COLOR: #000000; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Exhibits</font></font></div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 49.2pt">
                <div>&#160;</div>
              </td>
              <td style="WIDTH: 63pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">4(a)</font></font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Form
                  of Stock Option Grant and
                  Agreement between the Company and</font><font style="DISPLAY: inline; COLOR: #000000;">&#160;</font><font style="DISPLAY: inline; COLOR: #000000;">certain
                  directors, officers and
                  employees of the Company.</font></font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 49.2pt">
                <div>&#160;</div>
              </td>
              <td style="WIDTH: 63pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">4(b)</font></font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Form
                  of Stock Award
                  Letter.</font></font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 49.2pt">
                <div>&#160;</div>
              </td>
              <td style="WIDTH: 63pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">5</font></font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Opinion
                  of </font><font style="DISPLAY: inline; COLOR: #000000;">Durham</font><font style="DISPLAY: inline; COLOR: #000000;">
                  Jones &amp; Pinegar P</font><font style="DISPLAY: inline; COLOR: #000000;">.</font><font style="DISPLAY: inline; COLOR: #000000;">C</font><font style="DISPLAY: inline; COLOR: #000000;">.</font></font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 49.2pt">
                <div>&#160;</div>
              </td>
              <td style="WIDTH: 63pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">23(a)</font></font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Consent
                  of Hansen, Barnett &amp;
                  Maxwell</font><font style="DISPLAY: inline; COLOR: #000000;">,
                  P.C</font><font style="DISPLAY: inline; COLOR: #000000;">.</font></font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 49.2pt">
                <div>&#160;</div>
              </td>
              <td style="WIDTH: 63pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">23(b)</font></font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; COLOR: #000000;">Consent
                  of </font><font style="DISPLAY: inline; COLOR: #000000;">Durham</font><font style="DISPLAY: inline; COLOR: #000000;">
                  Jones &amp; Pinegar PC (included
                  in the opinion filed as</font><font style="DISPLAY: inline; COLOR: #000000;">&#160;</font><font style="DISPLAY: inline; COLOR: #000000;">Exhibit
                  5 to this Registration
                  Statement).</font></font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div>
      <div><br></div><br>
      <hr style="COLOR: black" noshade size="2">&#160;</div>
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{"company-data": {"conformed-name": "REMOTE MDX INC", "cik": "0001045942", "assigned-sic": "3600", "irs-number": "870543981", "state-of-incorporation": "UT", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-146099", "film-number": "071118474"}, "business-address": {"street1": "5095 WEST 2100 SOUTH", "city": "SALT LAKE CITY", "state": "UT", "zip": "84120", "phone": "8019749475"}, "mail-address": {"street1": "5095 WEST 2100 SOUTH", "city": "SALT LAKE CITY", "state": "UT", "zip": "84120"}, "former-company": {"former-conformed-name": "VOLU SOL INC", "date-changed": "19970910"}}
remotes8091407.htm
UNITED
        STATES
SECURITIES
        AND EXCHANGE COMMISSION
Washington,
        D.C.
        20549
_____________
FORM
        S-8
REGISTRATION
        STATEMENT
UNDER
THE
        SECURITIES ACT OF
        1933
_____________
RemoteMDx,
        Inc.
(Exact
        name of registrant as specified
        in its charter)
_____________
Utah
87-0543981
(State
                  or other jurisdiction
                  of
incorporation
                  or
                  organization)
I.R.S.
                  Employer
Identification
                  No.
150
        West Civic
Center Drive
,
Ste.
400
Sandy,
        Utah 84070
(801)
        563-7171
(Address
        of Principal Executive Offices
        and Zip Code
and
        Telephone Number of
        Issuer)
Compensation
        Agreements
and
Stock
        Option Grants
________________________________
David
        G. Derrick,
        CEO
RemoteMDx,
        Inc.
150
        West Civic Center Drive, Ste.
        400
Sandy,
        Utah 84070
(801)
        563-7171
(Name,
        address and telephone number,
        including area code,
of
        agent for
        service)
Copies
        to:
Wayne
        Swan, Esq.
Durham
        Jones & Pinegar
        PC
111
        East Broadway, Suite
        900
Salt
        Lake City, Utah
        84111
(801)
        415-3000
CALCULATION
        OF REGISTRATION
        FEE
Title
                  of each class
                  of
securities
                  to be
                  registered
Amount
                  to be
registered(1)
Proposed
                  maximum
offering
                  price
per
                  share(2)
Proposed
                  maximum aggregate
                  offering
price
Amount
                  of
registration
                  fee(3)
Common
                  Shares, par value $.0001
                  per share, subject to stock awards, stock options, or stock warrants
                  granted or to be granted to employees, directors or consultants
                  pursuant
                  to compensation agreements
2,710,000
                  shares
$ 
                  2.30
$  6,233,000
$
                  192
(1)
        This Registration Statement also
        covers an indeterminate number of Common Shares that may be issuable by reason
        of stock splits, stock dividends or similar transactions in accordance with
        Rule
        416 under the Securities Act of 1933, as amended.
(2)  Calculated
        solely for the
        purpose of determining the registration fee pursuant to Rule 457(c) and (h)
        under the Securities Act of 1933, based upon the last sale price of the common
        stock
on September 10,
        2007.
(3)
$30.70
        per
$1,000,000
of aggregate offering price, pursuant
        to Section 6(b) of the Securities Act of 1933.
PART
        I
INFORMATION
        REQUIRED IN THE SECTION
        10(a) PROSPECTUS
The
        documents containing the information
        specified in Part I of this Registration Statement will be sent or given
        to
        employees and consultants as specified by
        Rule  428(b)(1).  Such documents are not required to be and
        are not filed with the Securities and Exchange Commission (the "Commission")
        either as part of this Registration Statement or as prospectuses or prospectus
        supplements pursuant to Rule 424.  These documents and the documents
        incorporated by reference in this Registration Statement pursuant to Item
        3 of
        Part II of this Form S-8, taken together, constitute a prospectus that meets
        the
        requirements of Section 10(a)of the Securities Act of 1933, as amended (the
        "Securities Act").
Item
                  2.
Registration
                  Information and
                  Employee Plan Annual
                  Information.
Registrant
        shall provide to the
        Participant, without charge, upon oral or written request, the documents
        incorporated by reference in Item 3 of Part II of this Registration
        Statement.  The Registrant shall also provide to the Participant,
        without charge, upon oral or written request, all of the documents required
        to
        be delivered to the Participant pursuant to Rule 428(b). Any and all such
        requests shall be directed to the Registrant at the address set forth on
        the
        cover page hereof. Its telephone number is (801) 563-7171.
PART
        II
INFORMATION
        REQUIRED IN THE REGISTRATION
        STATEMENT
Item
                  3.
Incorporation
                  of Documents by
                  Reference.
The
        following documents filed with the
        Commission by RemoteMDx, Inc. (the "Company") are incorporated herein by
        reference:
(a)
        The Company's Annual Report on Form
        10-KSB for the fiscal year ended September 30, 2006;
(b)
The
        Company's
Quarterly
Report
        on Form 10-
Q
SB
        for the
quarter
ended
December
        31,
2006
;
(c)
The
        Company's
Quarterly
Report
        on Form 10-
Q
SB
        for the
quarter
ended
March
        31,
200
7;
(d)
The
        Company's
Quarterly
Report
        on Form 10-
Q
SB
        for the
quarter
ended
June
        30,
200
7;
(e)
Description
        of the class of
        securities of the Company to be offered, (incorporated by reference to the
        Registration Statement of the Company previously filed, pursuant to which
        the
        class of Common Stock of the Company was registered under the Securities
        Exchange Act of 1934, as amended).
All
        documents subsequently filed by the
        Company with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d)
        of
        the Exchange Act, prior to the filing of a post-effective amendment to this
        Registration Statement which indicates that all securities offered have been
        sold or which deregisters all securities then remaining unsold, shall be
        deemed
        to be incorporated by
reference
        in this Registration Statement
        and to be a part hereof from the date of filing of such
        documents.
Item
                  4.
Description
                  of
                  Securities.
Not
        applicable.
Item
                  5.
Interests
                  of Named Experts and
                  Counsel.
None.
Item
                  6.
Indemnification
                  of Directors and
                  Officers.
Sections
        16-10a-841 and 16-10a-842
        Revised Business Corporation Act of Utah, together with Articles IV and V
        of the
        Articles of Incorporation of the Company, provide for indemnification of
        the
        Company's directors, officers, employees, fiduciaries or agents, subject
        to the
        Company's determination in each instance that indemnification is in accordance
        with the standards set forth in the Utah Law.  The Company may
        purchase and maintain liability insurance on behalf of a person who is or
        was a
        director, officer, employee, fiduciary, or agent of the Company against
        liability asserted against or incurred by him or her in that capacity or
        arising
        from his or her status as a director, officer, employee, fiduciary, or agent,
        whether or not the Company would have power to indemnify him or her against
        the
        same liability under the provisions of the Articles of
        Incorporation.  See Articles IV and V of the Company's Articles of
        Incorporation, which are incorporated herein by reference and which qualify
        the
        foregoing summary statement.
Insofar
        as indemnification for
        liabilities arising under the Securities Act of 1933 may be permitted to
        directors, officers or persons controlling the Company pursuant to the foregoing
        provisions, or otherwise, the Company has been informed that in the opinion
        of
        the Commission such indemnification is against public policy as expressed
        in the
        Act and is therefore unenforceable.
Item
                  7.
Exemption
                  from Registration
                  Claimed.
Not
        applicable.
Item
                  8.
Exhibits.
4(a)
Form
                  of Stock Option Grant and
                  Agreement between the Company and
certain
                  directors, officers and
                  employees of the Company.
4(b)
Form
                  of Stock Award
                  Letter.
5
Opinion
                  of
Durham
Jones & Pinegar P
.
C
.
23(a)
Consent
                  of Hansen, Barnett &
                  Maxwell
,
                  P.C
.
23(b)
Consent
                  of
Durham
Jones & Pinegar PC (included
                  in the opinion filed as
Exhibit
                  5 to this Registration
                  Statement).
Item
                  9.
Undertakings.
The
        undersigned registrant hereby undertakes:
(a)         
        (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
        of
        1933;
(ii)
        To
        reflect in the prospectus any facts or events arising after the effective
        date
        of the 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 the registration statement. Notwithstanding
        the
        foregoing, any increase or decrease in volume of securities offered (if the
        total 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 20% change in the maximum aggregate offering
        price set forth 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 the registration statement or any material change
        to
        such information in the registration statement; provided, however, that
        Paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required
        to
        be included in a post-effective amendment by those paragraphs is contained
        in
        reports filed with or furnished to the Commission by the registrant pursuant
        to
        section 13 or section 15(d) of the Securities Exchange Act of 1934 that are
        incorporated by reference in the registration statement.
(2)
        That,
        for the purpose of determining any liability under the Securities Act of
        1933,
        each such post-effective amendment shall be deemed to be a new registration
        statement relating to the securities offered therein, and the offering of
        such
        securities at that time shall be deemed to be the initial bona fide offering
        thereof.
(3)
        To
        remove from registration by means of a post-effective amendment any of the
        securities being registered which remain unsold at the termination of the
        offering.
(b)
        The
        undersigned registrant hereby undertakes that, for purposes of determining
        any
        liability under the Securities Act of 1933, each filing of the registrant's
        annual report pursuant to section 13(a) or section 15(d) of the Securities
        Exchange Act of 1934 (and, where applicable, each filing of an employee benefit
        plan's annual report pursuant to Section 15(d) of the Securities Exchange Act
        of
        1934) that is incorporated by reference in the registration statement shall
        be
        deemed to be a new registration statement relating to the securities offered
        therein, and the offering of such securities at that time shall be deemed
        to be
        the initial bona fide offering thereof.
(c)
        Insofar as indemnification for liabilities arising under the 1933 Act may
        be
        permitted to directors, officers or controlling persons of the Registrant
        pursuant to the indemnity provisions incorporated by reference 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 1933 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 1933 Act and will be governed by the final
        adjudication of such issue.
SIGNATURES
Pursuant
        to the requirements of the
        Securities Act, the registrant certifies that it has reasonable grounds to
        believe that it meets all 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 Salt Lake City, State
        of
        Utah,
September
        1
4
,
        2007
.
RemoteMDx,
                  Inc.
By
/s/
                  David G.
                  Derrick
David
                  G.
                  Derrick
Chief
                  Executive
                  Officer
POWER
        OF ATTORNEY
KNOW
        ALL PERSONS BY THESE PRESENTS, that
        each person whose signature appears below constitutes and
        appoints   David G. Derrick his attorney-in-fact, with the power
        of substitution, for him and in any and all capacities, to sign any and all
        amendments to this Registration Statement (including post effective amendments),
        and to file the same, with exhibits thereto and other documents in connection
        therewith, with the Securities and Exchange   Commission, hereby
        ratifying and confirming all that said attorney-in-fact or his substitute
        or
        substitutes may do or cause to be done by virtue hereof.
Pursuant
        to the requirements of the
        Securities Act, this Registration Statement has been signed by the following
        persons in the capacities indicated and on the dates
        indicated.
Signature
Title
Dated
/s/
                  David G.
                  Derrick
Chief
                  Executive Officer
                  and
9/14/07
David
                  G.
                  Derrick
Chairman
                  of the Board of
                  Directors
/s/
                  Michael G.
                  Acton
CFO
9/14/07
Michael
                  G.
                  Acton
/s/
                  James
                  Dalton
Director
9/14/07
James
                  Dalton
/s/
                  Peter
                  McCall
Director
9/14/07
Peter
                  McCall
/s/
                  Robert
                  Childers
Director
9/14/07
Robert
                  Childers
/s/
                  Larry
                  Schafran
Director
9/14/07
Larry
                  Schafran
/s/
                  David
                  Hanlon
Director
9/14/07
David
                  Hanlon
EXHIBIT
        INDEX
Exhibits
4(a)
Form
                  of Stock Option Grant and
                  Agreement between the Company and
certain
                  directors, officers and
                  employees of the Company.
4(b)
Form
                  of Stock Award
                  Letter.
5
Opinion
                  of
Durham
Jones & Pinegar P
.
C
.
23(a)
Consent
                  of Hansen, Barnett &
                  Maxwell
,
                  P.C
.
23(b)
Consent
                  of
Durham
Jones & Pinegar PC (included
                  in the opinion filed as
Exhibit
                  5 to this Registration
                  Statement).