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<TITLE>ITEC ENVIRONMENTAL GROUP REGISTRATION STATEMENT ON FORM S-8</TITLE>
<META NAME="author" CONTENT="Thomas Puzzo">
<META NAME="date" CONTENT="11/30/2004">
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<P style="margin:0pt; padding-right:7.2pt; font-family:Times New Roman" align=center>As filed with the Securities and Exchange Commission on November 30, 2004</P>
<P style="margin:0pt; padding-right:7.2pt; font-family:Times New Roman" align=center>Registration No. 333-</P>
<P style="margin:0pt; padding-right:7.2pt; font-family:Times New Roman" align=center>____________________________________________________________________</P>
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<P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman" align=center>SECURITIES AND EXCHANGE COMMISSION</P>
<P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman" align=center>Washington, DC &nbsp;20549</P>
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<P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman" align=center>FORM S-8</P>
<P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman" align=center>REGISTRATION STATEMENT</P>
<P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman" align=center>UNDER</P>
<P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman" align=center>THE SECURITIES ACT OF 1933, AS AMENDED</P>
<P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman" align=center><BR></P>
<P style="margin:0pt; padding-right:7.2pt; font-family:Times New Roman" align=center>____________________________________________________________________</P>
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<P style="margin:0pt; font-family:Times New Roman" align=center>ITEC ENVIRONMENTAL GROUP, INC.</P>
<P style="margin:0pt; font-family:Times New Roman" align=center>(Exact name of registrant as specified in its charter)</P>
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<P style="margin:0pt; font-family:Times New Roman" align=center>Delaware &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;31-1705310</P>
<P style="margin:0pt; font-family:Times New Roman" align=center>(State or other jurisdiction of &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(I.R.S. Employer</P>
<P style="margin:0pt; font-family:Times New Roman" align=center>incorporation or organization) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ID No.)</P>
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<P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman" align=center>693 Hi Tech Parkway, Suite 3, Oakdale, CA 95361</P>
<P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman" align=center>(Address of Principal Executive Offices)</P>
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<P style="margin:0pt; padding-right:7.2pt; font-family:Times New Roman" align=center>____________________________________________________________________</P>
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<P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman" align=center>ENGAGEMENT AGREEMENTS BY AND BETWEEN ITEC ENVIRONMENTAL GROUP, INC. AND THE OTTO LAW GROUP, PLLC</P>
<P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman" align=center>(Full Title of Plan)</P>
<P style="margin:0pt; padding-right:7.2pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman" align=center>David M. Otto</P>
<P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman" align=center>The Otto Law Group, PLLC</P>
<P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman" align=center>900 Fourth Avenue, Suite 3140</P>
<P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman" align=center>Seattle, WA 98164</P>
<P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman" align=center>(206) 262-9545</P>
<P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman" align=center>(Name, Address and Telephone Number of Agent for Service of Process)</P>
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<P style="margin:0pt; font-family:Times New Roman" align=justify>If any of the Securities being registered on this Form S-8 are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, as amended, other than securities offered only in connection with dividend or interest reinvestment plans, check the following box. &nbsp;___<U> &nbsp;</U></P>
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<P style="margin:0pt; text-indent:143.2pt; font-family:Times New Roman">CALCULATION OF REGISTRATION FEE</P>
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<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">Title of Securities</P>
<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">&nbsp;<U>to be Registered</U></P>
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<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">Amount to be </P>
<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt"><U>Registered</U>(1)</P>
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<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">Proposed Maximum </P>
<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">Offering Price Per </P>
<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt"><U>Share</U>(2)</P>
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<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">Proposed Maximum </P>
<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">Aggregate Offering</P>
<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt"><U>Price</U>(2)</P>
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<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">Amount</P>
<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt"><U>of&nbsp;Fee</U>(2)</P>
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<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">Common Stock,</P>
<P style="margin-top:0pt; margin-bottom:2.2pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">$0.001 par value</P>
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<P style="margin-top:0pt; margin-bottom:2.2pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">75,000,000</P>
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<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">$.0018</P>
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<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">$135,000</P>
</TD><TD style="border-right:0.75pt solid #FFFFFF; border-bottom:0.75pt solid #FFFFFF" valign=top width=79.2><P style="margin:0pt; line-height:6pt; font-family:Times New Roman; font-size:9pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:2.2pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">$17.11</P>
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<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Times New Roman" align=justify>(1)</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman" align=justify>The engagement agreement as amended (the &quot;Engagement Agreements&quot;) between The Otto Law Group, PLLC (&quot;OLG&quot;) and Itec Environmental Group, Inc., a Delaware corporation (the &quot;Company&quot; or the &quot;Registrant&quot;), provides for legal services to be rendered by OLG to the Company on a periodic basis. &nbsp;The Company has chosen to compensate OLG for legal services rendered, in part, by issuing 75,000,000 shares of the Company's common stock to David Otto pursuant to this Form S-8 registration statement. &nbsp;The general nature and purpose of the Engagement Agreements is to provide legal services to the Company. The Engagement Agreements do not provide for a specific term, but remain in effect until terminated by either party. &nbsp;The Engagement Agreements qualify as an Employee Benefit Plan as defined under Rule 405 of Regulation C.</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Times New Roman" align=justify>(2)</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman" align=justify>Estimated solely for the purposes of determining the registration fee pursuant to Rule 457. &nbsp;On November 25, 2004, the fair market value of the Company&#146;s common stock, determined from its closing price on the Over-the-Counter Bulletin Board was $.0018 per share. &nbsp;On this basis, the maximum aggregate offering price for the shares being registered hereunder is $135,000, and this is the basis for computing the filing fee in accordance with Rule 457(h) and at a rate of the aggregate offering price multiplied by .0001267.</P>
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<P style="margin:0pt; font-family:Times New Roman" align=center><B>PART II</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><B>ITEM 3. &nbsp;INCORPORATION OF DOCUMENTS BY REFERENCE</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify>The following documents, which have been filed with the Securities and Exchange Commission (the &#147;Commission&#148;) by the Registrant are incorporated by reference in this registration statement: </P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Times New Roman" align=justify>(a)</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman" align=justify>the Company&#146;s Annual Report on Form 10-KSB for the fiscal year ended December 31, 2003, and the Company&#146;s registration statement on Form S-18, File No. 33-31067;</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Times New Roman" align=justify>(b)</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman" align=justify>the Company's Quarterly Reports on Form 10-QSB for the quarters ended September 30, 2004, June 30, 2004 and March 31, 2004, and report on Form 8-K filed August 16, 2004.</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Times New Roman" align=justify>(c)</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman" align=justify>The holders of common stock are entitled to one (1) vote per share on all matters to be voted upon by the shareholders. Subject to preferences that may be applicable to any outstanding preferred stock, the holders of common stock are entitled to receive ratably such dividends, if any, that may be declared from time to time by the Board of Directors out of funds legally available therefor. In the event of our liquidation, dissolution or winding up, the holders of common stock are entitled to share ratably in all assets remaining after payment of liabilities, subject to prior distribution rights of holders of preferred stock, if any. The common stock has no preemptive or conversion rights or other subscription rights. There are no redemption or sinking fund provisions applicable to the common stock.</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify>All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, shall be deemed to be incorporated by reference in this registration statement and to be part hereof from the date of the filing of such documents.</P>
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<P style="margin:0pt; font-family:Times New Roman" align=center>2</P>
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<P style="margin:0pt; font-family:Times New Roman" align=justify><B>ITEM 5. &nbsp;INTERESTS OF NAMED EXPERTS AND COUNSEL</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify>The Otto Law Group, PLLC, who has prepared this Registration Statement and the opinion regarding the authorization, issuance and fully-paid and non-assessable status of the securities covered by this Registration Statement, has represented the Registrant in the past on certain legal matters. &nbsp;Subsequent to the issuance of the securities issued pursuant to this registration statement, Mr. David M. Otto, the principal of The Otto Law Group, PLLC, will be the beneficial owner of approximately 130,000,000 shares of common stock of the Company.</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><B>ITEM 6. &nbsp;INDEMNIFICATION OF DIRECTORS AND OFFICERS</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify>The Company, as a Delaware &nbsp;corporation, &nbsp;is empowered by Section 145 of the General &nbsp;Corporation &nbsp;Law of the State of Delaware (the &quot;DGCL&quot;), subject to the procedures and limitations stated therein, &nbsp;to indemnify any person against expenses (including attorneys' fees), &nbsp;judgments, &nbsp;fines and amounts &nbsp;paid in &nbsp;settlement &nbsp;actually &nbsp;and &nbsp;reasonably &nbsp;incurred by him in connection &nbsp;with any &nbsp;threatened, &nbsp;pending &nbsp;or &nbsp;completed &nbsp;action, &nbsp;suit or proceeding in which such person is made or threatened to be made a party by reason of his being or having been a director, &nbsp;officer, &nbsp;employee or agent of the &nbsp;Company or his serving at the request of the Company as a director, officer, &nbsp;employee or agent of another company or other entity. The statute provides that indemnification pursuant to its provisions is not exclusive of other rights of indemnification to which a person may be entitled under any by-law, agreement, vote of stockholders or disinterested directors, or otherwise. &nbsp;The bylaws of the Company provide for indemnification by the Company of its directors and officers to the full extent authorized by the DGCL. &nbsp;Pursuant to Section 145 of the DGCL, the Company has purchased insurance on behalf of its present and former directors and officers against liabilities asserted against or incurred by them in such capacity or arising out of their status as such.</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify>Pursuant to specific authority granted by Section 102 of the DGCL, the Company's Certificate of Incorporation permits indemnification of directors and officers to the fullest extent permitted by law.</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><B>ITEM 8. &nbsp;EXHIBITS</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify>The Exhibits required to be filed as part of this Registration Statement are listed in the attached Index to Exhibits.</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><B>ITEM 9. &nbsp;UNDERTAKINGS</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Times New Roman" align=justify>(a)</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman" align=justify>The undersigned Registrant hereby undertakes:</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Times New Roman" align=justify>(1)</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman" align=justify>To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</P>
<P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; padding-right:7.2pt; line-height:14pt; font-family:Times New Roman" align=justify>(i)</P>
<P style="margin:0pt; padding-right:7.2pt; text-indent:36pt; font-family:Times New Roman" align=justify>To include any prospectus required by Section 10(a)(3) of the Securities Act;</P>
<P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Times New Roman" align=justify>(ii)</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman" align=justify>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. &nbsp;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 and 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 change in volume and price represents no more than 20% change in the maximum aggregate offering price set forth in the &#147;Calculation of Registration Fee&#148; table in the effective registration statement;</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Times New Roman" align=justify>(iii)</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman" align=justify>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;</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><I>provided, however,</I> 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 periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this registration statement.</P>
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<P style="margin:0pt; font-family:Times New Roman" align=center>3</P>
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<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Times New Roman" align=justify>(2)</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman" align=justify>That for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial <I>bona fide </I>offering thereof.</P>
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<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Times New Roman" align=justify>(3)</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman" align=justify>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.</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Times New Roman" align=justify>(b)</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman" align=justify>The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&#146;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act, (and, where applicable, each filing of an employee benefit plan&#146;s annual report pursuant to section 15(d) of the Exchange Act) 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 <I>bona fide </I>offering thereof.</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Times New Roman" align=justify>(h)</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman" align=justify>Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. &nbsp;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 of whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify>Items 4 and 7 are inapplicable and have been omitted.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:6pt"><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:6pt" align=center><BR></P>
<P style="margin:0pt; line-height:8.6pt; font-family:Times New Roman; font-size:6.6pt" align=center><B>SIGNATURES</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=justify>Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Oakdale, CA, on this 24th day of November, 2004.</P>
<P style="margin:0pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; padding-left:216pt; padding-right:7.2pt; text-indent:36pt; font-family:Times New Roman">ITEC ENVIRONMENTAL GROUP, INC.</P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; text-indent:172.8pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Name of Registrant)</P>
<P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; text-indent:280.8pt; font-family:Times New Roman">/s/ Gary De Laurentis</P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-right:7.2pt; font-family:Times New Roman">Date: November 24, 2004</P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-right:7.2pt; text-indent:180pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0pt; padding-right:7.2pt; text-indent:252pt; font-family:Times New Roman">By: _____________________________</P>
<P style="margin:0pt; padding-left:243pt; padding-right:7.2pt; text-indent:9pt; font-family:Times New Roman">Name: Gary De Laurentiis</P>
<P style="margin:0pt; padding-left:234pt; padding-right:7.2pt; text-indent:18pt; font-family:Times New Roman">Its: C.E.O.</P>
<P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; padding-right:7.2pt; text-indent:36pt; font-family:Times New Roman; font-size:6pt" align=justify><B><BR></B></P>
<P style="margin:0pt; padding-right:7.2pt; font-family:Times New Roman" align=center>4</P>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
<BR>
<P style="margin:0pt; padding-right:7.2pt; font-family:Times New Roman" align=justify>Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities and on the date indicated.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:9pt"><BR></P>
<TABLE cellspacing=0><TR><TD style="border:0.5pt solid #000000" valign=top width=319.2><P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt"><B><U>Name</U></B></P>
</TD><TD style="border-top:0.5pt solid #000000; border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=228><P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt"><B><U>Title</U></B></P>
</TD><TD style="border-top:0.5pt solid #000000; border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=91.2><P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt"><B><U>Date</U></B></P>
</TD></TR>
<TR><TD style="border-left:0.5pt solid #000000; border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=319.2><P style="margin:0pt; padding-left:7.5pt; text-indent:-7.5pt; font-family:Times New Roman; font-size:9pt"><BR></P>
<P style="margin:0pt; padding-left:7.5pt; text-indent:-7.5pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">/s/ Gary De Laurentis</P>
<P style="margin:0pt; padding-left:7.5pt; text-indent:-7.5pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">_____________________________________________</P>
<P style="margin:0pt; padding-left:7.5pt; text-indent:-7.5pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">Gary De Laurentiis</P>
</TD><TD style="border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=228><P style="margin:0pt; font-family:Times New Roman; font-size:9pt"><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:9pt"><BR></P>
<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">Chief Executive Officer, Principal Financial Officer and Director</P>
</TD><TD style="border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=91.2><P style="margin:0pt; font-family:Times New Roman; font-size:9pt"><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:9pt"><BR></P>
<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">11.24.04</P>
</TD></TR>
<TR><TD style="border-left:0.5pt solid #000000; border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=319.2><P style="margin:0pt; padding-left:7.5pt; text-indent:-7.5pt; font-family:Times New Roman; font-size:9pt"><BR></P>
<P style="margin:0pt; padding-left:7.5pt; text-indent:-7.5pt; font-family:Times New Roman; font-size:9pt"><BR></P>
<P style="margin:0pt; padding-left:7.5pt; text-indent:-7.5pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">_____________________________________________</P>
<P style="margin:0pt; padding-left:7.5pt; text-indent:-7.5pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">Andrea Videtta</P>
</TD><TD style="border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=228><P style="margin:0pt; font-family:Times New Roman; font-size:9pt"><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:9pt"><BR></P>
<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">Director</P>
</TD><TD style="border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=91.2><P style="margin:0pt; font-family:Times New Roman; font-size:9pt"><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:9pt"><BR></P>
</TD></TR>
<TR><TD style="border-left:0.5pt solid #000000; border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=319.2><P style="margin:0pt; padding-left:7.5pt; text-indent:-7.5pt; font-family:Times New Roman; font-size:9pt"><BR></P>
<P style="margin:0pt; padding-left:7.5pt; text-indent:-7.5pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">/s/ George Kanakis</P>
<P style="margin:0pt; padding-left:7.5pt; text-indent:-7.5pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">_____________________________________________</P>
<P style="margin:0pt; padding-left:7.5pt; text-indent:-7.5pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">George Kanakis</P>
</TD><TD style="border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=228><P style="margin:0pt; font-family:Times New Roman; font-size:9pt"><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:9pt"><BR></P>
<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">Director</P>
</TD><TD style="border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=91.2><P style="margin:0pt; font-family:Times New Roman; font-size:9pt"><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:9pt"><BR></P>
<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">11. 18.04</P>
</TD></TR>
<TR><TD style="border-left:0.5pt solid #000000; border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=319.2><P style="margin:0pt; padding-left:7.5pt; text-indent:-7.5pt; font-family:Times New Roman; font-size:9pt"><BR></P>
<P style="margin:0pt; padding-left:7.5pt; text-indent:-7.5pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">/s/ Jeff Chartier</P>
<P style="margin:0pt; padding-left:7.5pt; text-indent:-7.5pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">_____________________________________________</P>
<P style="margin:0pt; padding-left:7.5pt; text-indent:-7.5pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">Jeff Chartier</P>
</TD><TD style="border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=228><P style="margin:0pt; font-family:Times New Roman; font-size:9pt"><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:9pt"><BR></P>
<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">Director</P>
</TD><TD style="border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=91.2><P style="margin:0pt; font-family:Times New Roman; font-size:9pt"><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:9pt"><BR></P>
<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">11. 17.04</P>
</TD></TR>
</TABLE>
<P style="margin:0pt; font-family:Times New Roman; font-size:9pt"><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:9pt"><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:9pt"><BR></P>
<TABLE cellspacing=0><TR><TD valign=top width=77.333>&nbsp;</TD><TD valign=top width=435.533><P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman; font-size:9pt" align=center>INDEX TO EXHIBITS</P>
</TD><TD valign=top width=125.533>&nbsp;</TD></TR>
<TR><TD valign=top width=77.333><P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman; font-size:9pt"><U>Number</U></P>
</TD><TD valign=top width=435.533><P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman; font-size:9pt" align=center><U>Description</U></P>
</TD><TD valign=top width=125.533><P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman; font-size:9pt" align=center><U>Location</U></P>
</TD></TR>
<TR><TD valign=top width=77.333><P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman; font-size:9pt" align=center>4.1</P>
</TD><TD valign=top width=435.533><P style="margin:0pt; padding-right:7.2pt; font-family:Times New Roman; font-size:9pt" align=justify>Engagement Agreement by and between Itec Environmental Group, Inc., and The Otto Law Group, &nbsp;PLLC</P>
</TD><TD valign=top width=125.533><P style="margin:0pt; padding-right:7.2pt; font-family:Times New Roman; font-size:9pt" align=center>Previously Filed</P>
</TD></TR>
<TR><TD valign=top width=77.333>&nbsp;</TD><TD valign=top width=435.533>&nbsp;</TD><TD valign=top width=125.533>&nbsp;</TD></TR>
<TR><TD valign=top width=77.333><P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman; font-size:9pt" align=center>4.2</P>
</TD><TD valign=top width=435.533><P style="margin:0pt; padding-right:7.2pt; font-family:Times New Roman; font-size:9pt" align=justify>Amendment No. 1 to Engagement Agreement by and between Itec Environmental Group, Inc., and The Otto Law Group, &nbsp;PLLC</P>
</TD><TD valign=top width=125.533><P style="margin:0pt; padding-right:7.2pt; font-family:Times New Roman; font-size:9pt" align=center>Previously Filed</P>
</TD></TR>
<TR><TD valign=top width=77.333>&nbsp;</TD><TD valign=top width=435.533>&nbsp;</TD><TD valign=top width=125.533>&nbsp;</TD></TR>
<TR><TD valign=top width=77.333><P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman; font-size:9pt" align=center>5</P>
</TD><TD valign=top width=435.533><P style="margin:0pt; padding-right:7.2pt; font-family:Times New Roman; font-size:9pt" align=justify>Opinion of The Otto Law Group PLLC</P>
</TD><TD valign=top width=125.533><P style="margin:0pt; padding-right:7.2pt; font-family:Times New Roman; font-size:9pt" align=center>Attached</P>
</TD></TR>
<TR><TD valign=top width=77.333>&nbsp;</TD><TD valign=top width=435.533>&nbsp;</TD><TD valign=top width=125.533>&nbsp;</TD></TR>
<TR><TD valign=top width=77.333><P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman; font-size:9pt" align=center>23.1</P>
</TD><TD valign=top width=435.533><P style="margin:0pt; padding-right:7.2pt; font-family:Times New Roman; font-size:9pt" align=justify>Consent of The Otto Law Group, PLLC (contained in exhibit 5)</P>
</TD><TD valign=top width=125.533><P style="margin:0pt; padding-right:7.2pt; font-family:Times New Roman; font-size:9pt" align=center>Attached</P>
</TD></TR>
<TR><TD valign=top width=77.333>&nbsp;</TD><TD valign=top width=435.533>&nbsp;</TD><TD valign=top width=125.533>&nbsp;</TD></TR>
<TR><TD valign=top width=77.333><P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman; font-size:9pt" align=center>23.2</P>
</TD><TD valign=top width=435.533><P style="margin:0pt; padding-right:7.2pt; font-family:Times New Roman; font-size:9pt" align=justify>Consent of PMB &amp; Company, LLP</P>
</TD><TD valign=top width=125.533><P style="margin:0pt; padding-right:7.2pt; font-family:Times New Roman; font-size:9pt" align=center>Attached</P>
</TD></TR>
</TABLE>
<P style="margin:0pt; font-family:Times New Roman; font-size:9pt" align=center><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:9pt" align=center><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=center>5</P>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
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<P style="margin:0pt; padding-left:7.2pt; padding-right:7.2pt; font-family:Times New Roman" align=center><BR></P>
<P style="margin-top:0pt; margin-bottom:3.4pt; font-family:Times New Roman" align=center><BR></P>
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{"company-data": {"conformed-name": "ITEC ENVIRONMENTAL GROUP INC", "cik": "0000855372", "assigned-sic": "4955", "irs-number": "311705310", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-120838", "film-number": "041174144"}, "business-address": {"street1": "693 HI TECH PARKWAY", "street2": "SUITE 3", "city": "OAKDALE", "state": "CA", "zip": "95361", "phone": "2098483900"}, "mail-address": {"street1": "693 HI TECH PARKWAY", "street2": "SUITE 3", "city": "OAKDALE", "state": "CA", "zip": "95361"}, "former-company": [{"former-conformed-name": "BEECHPORT CAPITAL CORP", "date-changed": "19960911"}, {"former-conformed-name": "COALMONT INC", "date-changed": "19920703"}]}
ITEC ENVIRONMENTAL GROUP REGISTRATION STATEMENT ON FORM S-8
As filed with the Securities and Exchange Commission on November 30, 2004
Registration No. 333-
____________________________________________________________________
SECURITIES AND EXCHANGE COMMISSION
Washington, DC  20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933, AS AMENDED
____________________________________________________________________
ITEC ENVIRONMENTAL GROUP, INC.
(Exact name of registrant as specified in its charter)
Delaware                                                                                            31-1705310
(State or other jurisdiction of                                                             (I.R.S. Employer
incorporation or organization)                                                                            ID No.)
693 Hi Tech Parkway, Suite 3, Oakdale, CA 95361
(Address of Principal Executive Offices)
____________________________________________________________________
ENGAGEMENT AGREEMENTS BY AND BETWEEN ITEC ENVIRONMENTAL GROUP, INC. AND THE OTTO LAW GROUP, PLLC
(Full Title of Plan)
David M. Otto
The Otto Law Group, PLLC
900 Fourth Avenue, Suite 3140
Seattle, WA 98164
(206) 262-9545
(Name, Address and Telephone Number of Agent for Service of Process)
If any of the Securities being registered on this Form S-8 are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, as amended, other than securities offered only in connection with dividend or interest reinvestment plans, check the following box.  ___
CALCULATION OF REGISTRATION FEE
Title of Securities
to be Registered
Amount to be
Registered
(1)
Proposed Maximum
Offering Price Per
Share
(2)
Proposed Maximum
Aggregate Offering
Price
(2)
Amount
of Fee
(2)
Common Stock,
$0.001 par value
75,000,000
$.0018
$135,000
$17.11
(1)
The engagement agreement as amended (the "Engagement Agreements") between The Otto Law Group, PLLC ("OLG") and Itec Environmental Group, Inc., a Delaware corporation (the "Company" or the "Registrant"), provides for legal services to be rendered by OLG to the Company on a periodic basis.  The Company has chosen to compensate OLG for legal services rendered, in part, by issuing 75,000,000 shares of the Company's common stock to David Otto pursuant to this Form S-8 registration statement.  The general nature and purpose of the Engagement Agreements is to provide legal services to the Company. The Engagement Agreements do not provide for a specific term, but remain in effect until terminated by either party.  The Engagement Agreements qualify as an Employee Benefit Plan as defined under Rule 405 of Regulation C.
(2)
Estimated solely for the purposes of determining the registration fee pursuant to Rule 457.  On November 25, 2004, the fair market value of the Company's common stock, determined from its closing price on the Over-the-Counter Bulletin Board was $.0018 per share.  On this basis, the maximum aggregate offering price for the shares being registered hereunder is $135,000, and this is the basis for computing the filing fee in accordance with Rule 457(h) and at a rate of the aggregate offering price multiplied by .0001267.
PART II
ITEM 3.  INCORPORATION OF DOCUMENTS BY REFERENCE
The following documents, which have been filed with the Securities and Exchange Commission (the "Commission") by the Registrant are incorporated by reference in this registration statement:
(a)
the Company's Annual Report on Form 10-KSB for the fiscal year ended December 31, 2003, and the Company's registration statement on Form S-18, File No. 33-31067;
(b)
the Company's Quarterly Reports on Form 10-QSB for the quarters ended September 30, 2004, June 30, 2004 and March 31, 2004, and report on Form 8-K filed August 16, 2004.
(c)
The holders of common stock are entitled to one (1) vote per share on all matters to be voted upon by the shareholders. Subject to preferences that may be applicable to any outstanding preferred stock, the holders of common stock are entitled to receive ratably such dividends, if any, that may be declared from time to time by the Board of Directors out of funds legally available therefor. In the event of our liquidation, dissolution or winding up, the holders of common stock are entitled to share ratably in all assets remaining after payment of liabilities, subject to prior distribution rights of holders of preferred stock, if any. The common stock has no preemptive or conversion rights or other subscription rights. There are no redemption or sinking fund provisions applicable to the common stock.
All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, shall be deemed to be incorporated by reference in this registration statement and to be part hereof from the date of the filing of such documents.
2
ITEM 5.  INTERESTS OF NAMED EXPERTS AND COUNSEL
The Otto Law Group, PLLC, who has prepared this Registration Statement and the opinion regarding the authorization, issuance and fully-paid and non-assessable status of the securities covered by this Registration Statement, has represented the Registrant in the past on certain legal matters.  Subsequent to the issuance of the securities issued pursuant to this registration statement, Mr. David M. Otto, the principal of The Otto Law Group, PLLC, will be the beneficial owner of approximately 130,000,000 shares of common stock of the Company.
ITEM 6.  INDEMNIFICATION OF DIRECTORS AND OFFICERS
The Company, as a Delaware  corporation,  is empowered by Section 145 of the General  Corporation  Law of the State of Delaware (the "DGCL"), subject to the procedures and limitations stated therein,  to indemnify any person against expenses (including attorneys' fees),  judgments,  fines and amounts  paid in  settlement  actually  and  reasonably  incurred by him in connection  with any  threatened,  pending  or  completed  action,  suit or proceeding in which such person is made or threatened to be made a party by reason of his being or having been a director,  officer,  employee or agent of the  Company or his serving at the request of the Company as a director, officer,  employee or agent of another company or other entity. The statute provides that indemnification pursuant to its provisions is not exclusive of other rights of indemnification to which a person may be entitled under any by-law, agreement, vote of stockholders or disinterested directors, or otherwise.  The bylaws of the Company provide for indemnification by the Company of its directors and officers to the full extent authorized by the DGCL.  Pursuant to Section 145 of the DGCL, the Company has purchased insurance on behalf of its present and former directors and officers against liabilities asserted against or incurred by them in such capacity or arising out of their status as such.
Pursuant to specific authority granted by Section 102 of the DGCL, the Company's Certificate of Incorporation permits indemnification of directors and officers to the fullest extent permitted by law.
ITEM 8.  EXHIBITS
The Exhibits required to be filed as part of this Registration Statement are listed in the attached Index to Exhibits.
ITEM 9.  UNDERTAKINGS
(a)
The undersigned Registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
(i)
To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii)
To reflect in the prospectus any facts or events arising after the effective date of 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 and 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 change in volume and price represents 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;
(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 periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this registration statement.
3
(2)
That for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b)
The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act, (and, where applicable, each filing of an employee benefit plan's annual report pursuant to section 15(d) of the Exchange Act) 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.
(h)
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.  In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question of whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.
Items 4 and 7 are inapplicable and have been omitted.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Oakdale, CA, on this 24th day of November, 2004.
ITEC ENVIRONMENTAL GROUP, INC.
(Name of Registrant)
/s/ Gary De Laurentis
Date: November 24, 2004
By: _____________________________
Name: Gary De Laurentiis
Its: C.E.O.
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Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities and on the date indicated.
Name
Title
Date
/s/ Gary De Laurentis
_____________________________________________
Gary De Laurentiis
Chief Executive Officer, Principal Financial Officer and Director
11.24.04
_____________________________________________
Andrea Videtta
Director
/s/ George Kanakis
_____________________________________________
George Kanakis
Director
11. 18.04
/s/ Jeff Chartier
_____________________________________________
Jeff Chartier
Director
11. 17.04
INDEX TO EXHIBITS
Number
Description
Location
4.1
Engagement Agreement by and between Itec Environmental Group, Inc., and The Otto Law Group,  PLLC
Previously Filed
4.2
Amendment No. 1 to Engagement Agreement by and between Itec Environmental Group, Inc., and The Otto Law Group,  PLLC
Previously Filed
5
Opinion of The Otto Law Group PLLC
Attached
23.1
Consent of The Otto Law Group, PLLC (contained in exhibit 5)
Attached
23.2
Consent of PMB & Company, LLP
Attached
5