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<TITLE>As filed with the Securities and Exchange Commission on November 2, 1999</TITLE>
<META NAME="author" CONTENT="Greg Holsted">
<META NAME="date" CONTENT="11/11/2010">
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<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center><FONT FACE="Times New Roman" COLOR=#000000>As filed with the Securities and Exchange Commission on November 11, 2010</FONT></P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>Registration No. ____________</P>
<P style="margin:0pt" align=center><BR></P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>SECURITIES AND EXCHANGE COMMISSION</P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>Washington, D.C. 20549</P>
<P style="margin:0pt" align=center><BR></P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>FORM S-8</P>
<P style="margin:0pt" align=center><BR></P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</P>
<P style="margin:0pt" align=center><BR></P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>SILVER FALCON MINING, INC.</P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>(Exact Name of Registrant as Specified in Its Charter)</P>
<P style="margin:0pt" align=center><BR></P>
<div align="center">
  <TABLE style="font-size:10pt" cellspacing=0>
    <TR><TD width=246.6></TD><TD width=222.3></TD></TR>
    <TR><TD valign=top width=328.8><P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>Delaware</P>
    </TD><TD valign=top width=296.4><P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>26-1266967</P>
    </TD></TR>
    <TR><TD valign=top width=328.8><P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>(State of Incorporation)</P>
    </TD><TD valign=top width=296.4><P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>(IRS Employer ID No.)</P>
    </TD></TR>
    <TR><TD valign=top width=328.8>&nbsp;</TD><TD valign=top width=296.4>&nbsp;</TD></TR>
  </TABLE>
</div>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>7322 Manatee Avenue West, #299 &nbsp;</P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>Bradenton, Florida 34209</P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>(941) 761-7819</P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>&nbsp;(Address and Telephone Number of Principal Executive Offices)</P>
<P style="margin:0pt" align=center><BR></P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>2010 Stock Option Plan</P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>2010 Employee, Consultant and Advisor Stock Compensation Plan </P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>(Full title of the plan)</P>
<P style="margin:0pt" align=center><BR></P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>Pierre Quilliam, Chief Executive Officer</P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>Silver Falcon Mining, Inc.</P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>7322 Manatee Avenue West, #299 &nbsp;</P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>Bradenton, Florida 34209</P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>(918) 749-2400</P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>(Name and address of agent for service)</P>
<P style="margin:0pt" align=center><BR></P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>COPIES TO:</P>
<P style="margin:0pt" align=center><BR></P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>Robert J. Mottern, Esq.</P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>Investment Law Group of Gillett, Mottern &amp; Walker, LLP</P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>1230 Peachtree Street, N.E., Suite 2445</P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>Atlanta, Georgia 30309</P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>Telephone: (404) 607-6933</P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>&nbsp;</P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>&nbsp;</P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>-1-</P>
<P style="line-height:13pt; margin:0pt; font-size:11pt" align=center>&nbsp;</P>
<P style="margin:0pt" align=center><BR></P>
<div align="center">
  <TABLE style="font-size:10pt" cellspacing=0>
    <TR><TD width=98.6></TD><TD width=98.6></TD><TD width=98.6></TD><TD width=98.6></TD><TD width=98.6></TD></TR>
    <TR><TD valign=top width=657.333 colspan=5><P style="margin-top:0pt; margin-bottom:11pt; font-size:11pt" align=center>CALCULATION OF REGISTRATION FEE</P>
    </TD></TR>
    <TR><TD valign=bottom width=131.467><P style="margin-top:0pt; margin-bottom:11pt; font-size:11pt" align=center><U>Title of Securities to be Registered</U></P>
    </TD><TD valign=bottom width=131.467><P style="margin-top:0pt; margin-bottom:11pt; font-size:11pt" align=center><U>Amount to be Registered</U></P>
    </TD><TD valign=bottom width=131.467><P style="margin-top:0pt; margin-bottom:11pt; font-size:11pt" align=center><U>Proposed Maximum Offering Price per Share</U></P>
    </TD><TD valign=bottom width=131.467><P style="margin-top:0pt; margin-bottom:11pt; font-size:11pt" align=center><U>Proposed Maximum Aggregate Offering Price</U></P>
    </TD><TD valign=bottom width=131.467><P style="margin-top:0pt; margin-bottom:11pt; font-size:11pt" align=center><U>Amount of Registration Fee</U></P>
    </TD></TR>

<TR><TD valign=top width=131.467><P style="margin-top:0pt; margin-bottom:11pt; font-size:11pt">Common Stock, par value $0.0001 per share (1)</P>
    </TD><TD valign=top width=131.467><P style="margin-top:0pt; margin-bottom:11pt; font-size:11pt" align=center>20,000,000</P>
    </TD><TD valign=top width=131.467><P style="margin-top:0pt; margin-bottom:11pt; font-size:11pt" align=center>$0.15</P>
    </TD><TD valign=top width=131.467><P style="margin-top:0pt; margin-bottom:11pt; font-size:11pt" align=center>$3,000,000</P>
    </TD><TD valign=top width=131.467><P style="margin-top:0pt; margin-bottom:11pt; font-size:11pt" align=center>$213.90</P>
    </TD></TR>
    <TR><TD valign=top width=131.467><P style="margin-top:0pt; margin-bottom:11pt; font-size:11pt">Common Stock, par value $0.0001 per share (2)</P>
    </TD><TD valign=top width=131.467><P style="margin-top:0pt; margin-bottom:11pt; font-size:11pt" align=center>20,000,000</P>
    </TD><TD valign=top width=131.467><P style="margin-top:0pt; margin-bottom:11pt; font-size:11pt" align=center>$0.15</P>
    </TD><TD valign=top width=131.467><P style="margin-top:0pt; margin-bottom:11pt; font-size:11pt" align=center>$3,000,000</P>
    </TD><TD valign=top width=131.467><P style="margin-top:0pt; margin-bottom:11pt; font-size:11pt" align=center>$213.90</P>
    </TD></TR>
  </TABLE>
</div>
<P style="margin-top:0pt; margin-bottom:11pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">(1) &nbsp;Consists of an aggregate of 20,000,000 shares of Common Stock, par value $0.0001 per share, authorized under the Silver Falcon Mining 2010 Stock Option Plan. &nbsp;Pursuant to Rule 457(h), the offering price is calculated solely for purposes of calculating the registration fee based on the closing bid price of the Common Stock as reported on the OTC Bulletin Board on November 9, 2010.</P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">(2) Consists of an aggregate of 20,000,000 shares of Common Stock, par value $0.0001 per share, authorized under the Silver Falcon Mining 2010 Employee, Consultant and Advisor Stock Compensation Plan. &nbsp;Pursuant to Rule 457(h), the offering price is calculated solely for purposes of calculating the registration fee based on the closing bid price of the Common Stock as reported on the OTC Bulletin Board on November 9, 2010.</P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">(3) Pursuant to Rule 416, this Registration Statement shall also cover any additional shares of the Registrant's Common Stock that become issuable by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without the receipt of consideration that increases the number of the Registrant's outstanding shares of Common Stock.</P>
<P style="margin-top:0pt; margin-bottom:11pt" align=center>&nbsp;</P>
<P style="margin-top:0pt; margin-bottom:11pt; font-size:11pt; page-break-before:always" align=center><B>PART I</B></P>
<P style="line-height:14pt; margin-top:0pt; margin-bottom:-14pt; font-size:11pt"><B>ITEM I.</B></P>
<P style="margin-top:0pt; margin-bottom:11pt; text-indent:72pt; font-size:11pt"><B>Plan Information. </B></P>
<P style="margin-top:0pt; margin-bottom:11pt; font-size:11pt">Not required to be filed with this Registration Statement.</P>
<P style="line-height:14pt; margin-top:0pt; margin-bottom:-14pt; font-size:11pt"><B>ITEM 2.</B></P>
<P style="margin-top:0pt; margin-bottom:11pt; text-indent:72pt; font-size:11pt"><B>Registrant Information and Employee Plan Annual Information.</B></P>
<P style="margin-top:0pt; margin-bottom:11pt; font-size:11pt">Not required to be filed with this Registration Statement.</P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9pt; font-size:11pt" align=center><B>PART II</B></P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9pt; font-size:11pt" align=center><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></P>
<P style="line-height:14pt; margin-top:0pt; margin-bottom:-14pt; padding-right:-9pt; font-size:11pt"><B>ITEM 3.</B></P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9pt; text-indent:72pt; font-size:11pt"><B>Incorporation of Documents by Reference.</B></P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9pt; font-size:11pt">The following documents are incorporated by reference in this registration statement:</P>
<P style="line-height:14pt; margin-top:0pt; margin-bottom:-14pt; padding-left:18.75pt; padding-right:-9.35pt; text-indent:-18.75pt; font-size:11pt">(a)</P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-left:18.75pt; padding-right:-9.35pt; font-size:11pt">Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2009, filed pursuant to Section 13(a) of the Securities Exchange Act of 1934, as amended;</P>
<P style="line-height:14pt; margin-top:0pt; margin-bottom:-14pt; padding-left:18.75pt; padding-right:-9.35pt; text-indent:-18.75pt; font-size:11pt">(b)</P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-left:18.75pt; padding-right:-9.35pt; font-size:11pt">Registrant's Quarterly Reports on Form 10-Q for the quarters ended March 31, 2010 and June 30, 2010;</P>
<P style="line-height:14pt; margin-top:0pt; margin-bottom:-14pt; padding-left:18.75pt; padding-right:-9.35pt; text-indent:-18.75pt; font-size:11pt">(c)</P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-left:18.75pt; padding-right:-9.35pt; font-size:11pt">Registrant's Current Reports on Form 8-K filed September 23, 2010; </P>
<P style="line-height:14pt; margin-top:0pt; margin-bottom:-14pt; padding-left:18.75pt; padding-right:-9.35pt; text-indent:-18.75pt; font-size:11pt">(d)</P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-left:18.75pt; padding-right:-9.35pt; font-size:11pt">All other reports, if any, filed by the Registrant pursuant to Section 13(a) of the Securities Exchange Act of 1934 since the end of the fiscal year ended December 31, 2009.</P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">From the date of filing of such documents, all documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, after the date of this Registration Statement and before the filing of a post-effective amendment to this Registration Statement that indicates that all securities covered by the Registration Statement have been sold or that deregisters all securities covered by the Registration Statement then remaining unsold. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">&nbsp;</P>
<P align="center" style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">-2-</P>
<P align="center" style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">&nbsp;</P>
<P style="line-height:14pt; margin-top:0pt; margin-bottom:-14pt; padding-right:-9.35pt; font-size:11pt"><B>ITEM 4.</B></P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; text-indent:72pt; font-size:11pt"><B>Description of Securities.</B></P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">The Common Stock to be offered is registered under Section 12 of the Securities Exchange Act of 1934.</P>
<P style="line-height:14pt; margin-top:0pt; margin-bottom:-14pt; padding-right:-9.35pt; font-size:11pt"><B>ITEM 5.</B></P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; text-indent:72pt; font-size:11pt"><B>Interests of Named Experts and Counsel.</B></P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">Counsel for the Registrant, Investment Law Group of Gillett, Mottern &amp; Walker, LLP has rendered an opinion to the effect that the Common Stock offered hereby, if and when issued in accordance with the Plans, will have been validly issued, fully paid, and nonassessable. &nbsp;Robert J. Mottern is a member of Investment Law Group of Gillett, Mottern &amp; Walker, LLP and may be offered options and shares of Common Stock registered under this Registration Statement.</P>
<P style="line-height:14pt; margin-top:0pt; margin-bottom:-14pt; padding-right:-9.35pt; font-size:11pt; page-break-before:always"><B>ITEM 6.</B></P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; text-indent:72pt; font-size:11pt"><B>Indemnification of Directors and Officers. </B></P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">Under the Delaware General Corporation Law, a Delaware corporation may indemnify officers, directors and other corporate agents under certain circumstances and subject to certain limitations. &nbsp;Under Article Ten of our Certificate of Incorporation, we are required to indemnify and hold harmless, to the fullest extent permitted by Section 145 of the Delaware General Corporation Law, any and all persons whom it has the power to indemnify under Section 145, which generally includes any person who was or is made or is threatened to be made a party or is otherwise involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative, by reason of the fact that he or she, or a person for whom he or she is the legal representative, is or was a director or officer of ours or, while a director or officer of ours, is or was serving at our request as a director, officer, employee or agent of another corporation or of a partnership, joint venture, trust, enterprise or nonprofit entity, including service with respect to employee benefit plans, against all liability and loss suffered and expenses (including attorneys&#146; fees) reasonably incurred by such person. &nbsp;The indemnification provided by our Certificate of Incorporation shall not be deemed exclusive of any other rights to which those indemnified may be entitled under any Bylaw, agreement, vote of stockholders or disinterested directors or otherwise, both as to action in his official capacity and as to action in another capacity while holding such office, and shall continue as to a person who has ceased to be a director, officer, employee, or agent and shall inure to the benefit of the heirs, executors, and administrators of such a person.</P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">Article Nine of our Certificate of Incorporation limits the personal liability of our directors to the fullest extent permitted by the provisions of Section 102(b)(7) of the General Corporation Law of the State of Delaware.</P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Company pursuant to the Delaware General Corporation Law, the Registrant's Certificate of Incorporation, the Registrant's By-Laws or any indemnification agreements of the Registrant with its directors and officers, the Registrant has been informed 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.</P>
<P style="line-height:14pt; margin-top:0pt; margin-bottom:-14pt; padding-right:-9.35pt; font-size:11pt"><B>ITEM 7.</B></P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; text-indent:72pt; font-size:11pt"><B>Exemption from Registration Claimed. </B></P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">Not applicable.</P>
<P align="center" style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">-3-</P>
<P align="center" style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">&nbsp;</P>
<P style="line-height:14pt; margin-top:0pt; margin-bottom:-14pt; padding-right:-9.35pt; font-size:11pt"><B>ITEM 8.</B></P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; text-indent:72pt; font-size:11pt"><B>Exhibit.</B></P>
<TABLE style="font-size:10pt" cellspacing=0><TR><TD width=77.4></TD><TD width=415.8></TD></TR>
<TR><TD valign=top width=103.2><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt" align=center><U>Exhibit No.</U></P>
</TD><TD valign=top width=554.4><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt" align=center><U>Exhibit</U></P>
</TD></TR>
<TR><TD valign=top width=103.2><P style="line-height:13pt; margin-top:0pt; margin-bottom:11pt; font-size:11pt" align=center>5</P>
</TD><TD valign=top width=554.4><P style="line-height:13pt; margin-top:0pt; margin-bottom:11pt; font-size:11pt">Opinion re: Legality.</P>
</TD></TR>
<TR><TD valign=top width=103.2><P style="line-height:13pt; margin-top:0pt; margin-bottom:11pt; font-size:11pt" align=center>10.1</P>
</TD><TD valign=top width=554.4><P style="line-height:13pt; margin-top:0pt; margin-bottom:11pt; font-size:11pt">2010 Employee, Consultant and Advisor Stock Compensation Plan.</P>
</TD></TR>
<TR><TD valign=top width=103.2><P style="line-height:13pt; margin-top:0pt; margin-bottom:11pt; font-size:11pt" align=center>10.2</P>
</TD><TD valign=top width=554.4><P style="line-height:13pt; margin-top:0pt; margin-bottom:11pt; font-size:11pt">Form on Stock Payment Agreement.</P>
</TD></TR>
<TR><TD valign=top width=103.2><P style="line-height:13pt; margin-top:0pt; margin-bottom:11pt; font-size:11pt" align=center>10.3</P>
</TD><TD valign=top width=554.4><P style="line-height:13pt; margin-top:0pt; margin-bottom:11pt; font-size:11pt">2010 Stock Option Plan</P>
</TD></TR>
<TR><TD valign=top width=103.2><P style="line-height:13pt; margin-top:0pt; margin-bottom:11pt; font-size:11pt" align=center>10.4</P>
</TD><TD valign=top width=554.4><P style="line-height:13pt; margin-top:0pt; margin-bottom:11pt; font-size:11pt">Form of Stock Option Agreement</P>
</TD></TR>


<TR><TD valign=top width=103.2><P style="line-height:13pt; margin-top:0pt; margin-bottom:11pt; font-size:11pt" align=center>23.1</P>
</TD><TD valign=top width=554.4><P style="line-height:13pt; margin-top:0pt; margin-bottom:11pt; font-size:11pt">Consent of W.T. Uniack &amp; Co. CPA&#146;s P.C. to the use of its opinion included in the Annual Report of the Registrant on Form 10-K for the fiscal years ended December 31, 2008 and 2009.</P>
</TD></TR>
<TR><TD valign=top width=103.2><P style="line-height:13pt; margin-top:0pt; margin-bottom:11pt; font-size:11pt" align=center>23.2</P>
</TD><TD valign=top width=554.4><P style="line-height:13pt; margin-top:0pt; margin-bottom:11pt; font-size:11pt">Consent of Investment Law Group of Gillett, Mottern &amp; Walker, LLP to the filing of its opinion with respect to the legality of the securities being registered hereby (included in Exhibit No. 5).</P>
</TD></TR>
</TABLE>
<P style="line-height:14pt; margin-top:0pt; margin-bottom:-14pt; padding-right:-9.35pt; font-size:11pt"><B>ITEM 9.</B></P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; text-indent:72pt; font-size:11pt"><B>Undertakings. </B></P>
<P style="line-height:14pt; margin-top:0pt; margin-bottom:-14pt; padding-left:36pt; text-indent:-18pt; font-size:11pt">(a)</P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-left:36pt; font-size:11pt">The undersigned Registrant hereby undertakes:</P>
<P style="line-height:14pt; margin-top:0pt; margin-bottom:-14pt; padding-left:72pt; text-indent:-18pt; font-size:11pt">(1)</P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-left:72pt; font-size:11pt">To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</P>
<P style="line-height:13pt; margin-top:0pt; margin-bottom:-13pt; padding-left:144pt; text-indent:-18pt; font-size:11pt">(i)</P>
<P style="line-height:13pt; margin-top:0pt; margin-bottom:11pt; padding-left:144pt; font-size:11pt">To include any prospectus required by section 10(a)(3) of the Securities Act of 1933;</P>
<P style="line-height:13pt; margin-top:0pt; margin-bottom:-13pt; padding-left:144pt; text-indent:-18pt; font-size:11pt">(ii)</P>
<P style="line-height:13pt; margin-top:0pt; margin-bottom:11pt; padding-left:144pt; font-size:11pt">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 &quot;Calculation of Registration Fee&quot; table in the effective registration statement;</P>
<P style="line-height:13pt; margin-top:0pt; margin-bottom:-13pt; padding-left:144pt; text-indent:-18pt; font-size:11pt">(iii)</P>
<P style="line-height:13pt; margin-top:0pt; margin-bottom:11pt; padding-left:144pt; font-size:11pt">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="line-height:13pt; margin-top:0pt; margin-bottom:11pt; padding-left:144pt; font-size:11pt">&nbsp;</P>
<P align="center" style="line-height:13pt; margin-top:0pt; margin-bottom:11pt; padding-left:pt; font-size:11pt">-4-</P>
<P align="center" style="line-height:13pt; margin-top:0pt; margin-bottom:11pt; padding-left:pt; font-size:11pt">&nbsp;</P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">PROVIDED, HOWEVER, that Paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the registration statement is on Form S-8, and 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 Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.</P>
<A NAME="a.1.iii.B"></A><P style="line-height:14pt; margin-top:0pt; margin-bottom:-14pt; padding-left:72pt; padding-right:-9.35pt; text-indent:-18pt; font-size:11pt">(2)</P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-left:72pt; padding-right:-9.35pt; font-size:11pt">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 <I>bona fide</I> offering thereof.</P>
<P style="line-height:14pt; margin-top:0pt; margin-bottom:-14pt; padding-left:72pt; padding-right:-9.35pt; text-indent:-18pt; font-size:11pt">(3)</P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-left:72pt; padding-right:-9.35pt; font-size:11pt">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="line-height:14pt; margin-top:0pt; margin-bottom:-14pt; padding-left:36pt; text-indent:-18pt; font-size:11pt">(b)</P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-left:36pt; font-size:11pt">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 &nbsp;relating to the securities offered therein, and the offering of such &nbsp;securities at that time shall be deemed to be the initial bona fide offering thereof.</P>
<P style="line-height:14pt; margin-top:0pt; margin-bottom:-14pt; padding-left:36pt; text-indent:-18pt; font-size:11pt">(c)</P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-left:36pt; font-size:11pt">Insofar as indemnification for liabilities arising under the Securities Act of 1933 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 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 &nbsp;question whether such indemnification by it is against public policy as &nbsp;expressed in the Act and will be governed by the final adjudication of such issue.</P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-left:36pt; font-size:11pt">&nbsp;</P>
<P align="center" style="margin-top:0pt; margin-bottom:11pt; padding-left:36pt; font-size:11pt">-5-</P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-left:36pt; font-size:11pt">&nbsp;</P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt" align=center><B>SIGNATURES</B></P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; text-indent:45pt; font-size:11pt">Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Bradenton, State of Florida, on October 15, 2010.</P>
<TABLE style="font-size:10pt" cellspacing=0><TR><TD width=239.4></TD><TD width=239.4></TD></TR>
<TR><TD valign=top width=319.2>&nbsp;</TD><TD valign=top width=319.2><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-1.8pt; font-size:11pt">SILVER FALCON MINING, INC.</P>
</TD></TR>
<TR><TD valign=top width=319.2><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-1.8pt; font-size:11pt">Date: &nbsp;October 15, 2010</P>
</TD><TD valign=top width=319.2><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-1.8pt; font-size:11pt"><U>/s/ &nbsp;Pierre Quilliam</U></P>
</TD></TR>
<TR><TD valign=top width=319.2>&nbsp;</TD><TD valign=top width=319.2><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-1.8pt; font-size:11pt">By: Pierre Quilliam, Chief Executive Officer</P>
</TD></TR>
</TABLE>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.</P>
<TABLE style="font-size:10pt" cellspacing=0><TR><TD width=164.4></TD><TD width=201></TD><TD width=127.8></TD></TR>
<TR><TD valign=top width=219.2><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt" align=center><U>Signature</U></P>
</TD><TD valign=top width=268><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt" align=center><U>Title</U></P>
</TD><TD valign=top width=170.4><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt" align=center><U>Date</U></P>
</TD></TR>
<TR><TD valign=top width=219.2>&nbsp;</TD><TD valign=top width=268>&nbsp;</TD><TD valign=top width=170.4>&nbsp;</TD></TR>
<TR><TD valign=top width=219.2><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt"><U>/s/ Pierre Quilliam</U></P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">Pierre Quilliam</P>
</TD><TD valign=top width=268><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">Chief Executive Officer and Director (Principal Executive Officer) </P>
</TD><TD valign=top width=170.4><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">October 15, 2010</P>
</TD></TR>
<TR><TD valign=top width=219.2><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt"><U>/s/ Thomas Ridenour</U></P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">Thomas Ridenour</P>
</TD><TD valign=top width=268><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">Chief Financial Officer (Principal Financial Officer) </P>
</TD><TD valign=top width=170.4><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">October 15, 2010</P>
</TD></TR>
<TR><TD valign=top width=219.2><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt"><U>/s/ Denise Quilliam</U></P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">Denise Quilliam</P>
</TD><TD valign=top width=268><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">Secretary and Director</P>
</TD><TD valign=top width=170.4><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">October 15, 2010</P>
</TD></TR>


<TR><TD valign=top width=219.2><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt"><U>/s/ Christian Quilliam</U></P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">Christian Quilliam</P>
</TD><TD valign=top width=268><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">Chief Operating Officer and Director </P>
</TD><TD valign=top width=170.4><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">October 15, 2010</P>
</TD></TR>
<TR><TD valign=top width=219.2><P style="margin-top:0pt; margin-bottom:11pt">&nbsp;</P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">Allan Breitkreuz</P>
</TD><TD valign=top width=268><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">&nbsp;</P>
  <P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">Executive Vice President (Principal Executive Officer) </P></TD><TD valign=top width=170.4><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">&nbsp;</P>
    <P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">October 15, 2010</P></TD></TR>
<TR><TD valign=top width=219.2><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt"><U>/s/ Lewis Georges</U></P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">Lewis Georges</P>
</TD><TD valign=top width=268><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">Director </P>
</TD><TD valign=top width=170.4><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">October 15, 2010</P>
</TD></TR>
<TR><TD valign=top width=219.2><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt"><U>/s/ David J. Bommarito</U></P>
<P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">David J. Bommarito</P>
</TD><TD valign=top width=268><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">Director</P>
</TD><TD valign=top width=170.4><P style="margin-top:0pt; margin-bottom:11pt; padding-right:-9.35pt; font-size:11pt">October 15, 2010</P>
</TD></TR>
</TABLE>
<P style="margin-top:0pt; margin-bottom:11pt"><BR></P>
<P align="center" style="margin-top:0pt; margin-bottom:11pt">-6-<BR>
<BR></P>
</BODY>
</HTML>
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{"company-data": {"conformed-name": "Silver Falcon Mining, Inc.", "cik": "0001464830", "assigned-sic": "1040", "irs-number": "261266967", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-170623", "film-number": "101195122"}, "business-address": {"street1": "7322 MANATEE AVENUE, WEST, #299", "city": "BRADENTON", "state": "FL", "zip": "34209", "phone": "941-761-7819"}, "mail-address": {"street1": "7322 MANATEE AVENUE, WEST, #299", "city": "BRADENTON", "state": "FL", "zip": "34209"}}
As filed with the Securities and Exchange Commission on November 2, 1999
As filed with the Securities and Exchange Commission on November 11, 2010
Registration No. ____________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
SILVER FALCON MINING, INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
26-1266967
(State of Incorporation)
(IRS Employer ID No.)
7322 Manatee Avenue West, #299
Bradenton, Florida 34209
(941) 761-7819
(Address and Telephone Number of Principal Executive Offices)
2010 Stock Option Plan
2010 Employee, Consultant and Advisor Stock Compensation Plan
(Full title of the plan)
Pierre Quilliam, Chief Executive Officer
Silver Falcon Mining, Inc.
7322 Manatee Avenue West, #299
Bradenton, Florida 34209
(918) 749-2400
(Name and address of agent for service)
COPIES TO:
Robert J. Mottern, Esq.
Investment Law Group of Gillett, Mottern & Walker, LLP
1230 Peachtree Street, N.E., Suite 2445
Atlanta, Georgia 30309
Telephone: (404) 607-6933
-1-
CALCULATION OF REGISTRATION FEE
Title of Securities to be Registered
Amount to be Registered
Proposed Maximum Offering Price per Share
Proposed Maximum Aggregate Offering Price
Amount of Registration Fee
Common Stock, par value $0.0001 per share (1)
20,000,000
$0.15
$3,000,000
$213.90
Common Stock, par value $0.0001 per share (2)
20,000,000
$0.15
$3,000,000
$213.90
(1)  Consists of an aggregate of 20,000,000 shares of Common Stock, par value $0.0001 per share, authorized under the Silver Falcon Mining 2010 Stock Option Plan.  Pursuant to Rule 457(h), the offering price is calculated solely for purposes of calculating the registration fee based on the closing bid price of the Common Stock as reported on the OTC Bulletin Board on November 9, 2010.
(2) Consists of an aggregate of 20,000,000 shares of Common Stock, par value $0.0001 per share, authorized under the Silver Falcon Mining 2010 Employee, Consultant and Advisor Stock Compensation Plan.  Pursuant to Rule 457(h), the offering price is calculated solely for purposes of calculating the registration fee based on the closing bid price of the Common Stock as reported on the OTC Bulletin Board on November 9, 2010.
(3) Pursuant to Rule 416, this Registration Statement shall also cover any additional shares of the Registrant's Common Stock that become issuable by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without the receipt of consideration that increases the number of the Registrant's outstanding shares of Common Stock.
PART I
ITEM I.
Plan Information.
Not required to be filed with this Registration Statement.
ITEM 2.
Registrant Information and Employee Plan Annual Information.
Not required to be filed with this Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3.
Incorporation of Documents by Reference.
The following documents are incorporated by reference in this registration statement:
(a)
Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2009, filed pursuant to Section 13(a) of the Securities Exchange Act of 1934, as amended;
(b)
Registrant's Quarterly Reports on Form 10-Q for the quarters ended March 31, 2010 and June 30, 2010;
(c)
Registrant's Current Reports on Form 8-K filed September 23, 2010;
(d)
All other reports, if any, filed by the Registrant pursuant to Section 13(a) of the Securities Exchange Act of 1934 since the end of the fiscal year ended December 31, 2009.
From the date of filing of such documents, all documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, after the date of this Registration Statement and before the filing of a post-effective amendment to this Registration Statement that indicates that all securities covered by the Registration Statement have been sold or that deregisters all securities covered by the Registration Statement then remaining unsold. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
-2-
ITEM 4.
Description of Securities.
The Common Stock to be offered is registered under Section 12 of the Securities Exchange Act of 1934.
ITEM 5.
Interests of Named Experts and Counsel.
Counsel for the Registrant, Investment Law Group of Gillett, Mottern & Walker, LLP has rendered an opinion to the effect that the Common Stock offered hereby, if and when issued in accordance with the Plans, will have been validly issued, fully paid, and nonassessable.  Robert J. Mottern is a member of Investment Law Group of Gillett, Mottern & Walker, LLP and may be offered options and shares of Common Stock registered under this Registration Statement.
ITEM 6.
Indemnification of Directors and Officers.
Under the Delaware General Corporation Law, a Delaware corporation may indemnify officers, directors and other corporate agents under certain circumstances and subject to certain limitations.  Under Article Ten of our Certificate of Incorporation, we are required to indemnify and hold harmless, to the fullest extent permitted by Section 145 of the Delaware General Corporation Law, any and all persons whom it has the power to indemnify under Section 145, which generally includes any person who was or is made or is threatened to be made a party or is otherwise involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative, by reason of the fact that he or she, or a person for whom he or she is the legal representative, is or was a director or officer of ours or, while a director or officer of ours, is or was serving at our request as a director, officer, employee or agent of another corporation or of a partnership, joint venture, trust, enterprise or nonprofit entity, including service with respect to employee benefit plans, against all liability and loss suffered and expenses (including attorneys' fees) reasonably incurred by such person.  The indemnification provided by our Certificate of Incorporation shall not be deemed exclusive of any other rights to which those indemnified may be entitled under any Bylaw, agreement, vote of stockholders or disinterested directors or otherwise, both as to action in his official capacity and as to action in another capacity while holding such office, and shall continue as to a person who has ceased to be a director, officer, employee, or agent and shall inure to the benefit of the heirs, executors, and administrators of such a person.
Article Nine of our Certificate of Incorporation limits the personal liability of our directors to the fullest extent permitted by the provisions of Section 102(b)(7) of the General Corporation Law of the State of Delaware.
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Company pursuant to the Delaware General Corporation Law, the Registrant's Certificate of Incorporation, the Registrant's By-Laws or any indemnification agreements of the Registrant with its directors and officers, the Registrant has been informed 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.
ITEM 7.
Exemption from Registration Claimed.
Not applicable.
-3-
ITEM 8.
Exhibit.
Exhibit No.
Exhibit
5
Opinion re: Legality.
10.1
2010 Employee, Consultant and Advisor Stock Compensation Plan.
10.2
Form on Stock Payment Agreement.
10.3
2010 Stock Option Plan
10.4
Form of Stock Option Agreement
23.1
Consent of W.T. Uniack & Co. CPA's P.C. to the use of its opinion included in the Annual Report of the Registrant on Form 10-K for the fiscal years ended December 31, 2008 and 2009.
23.2
Consent of Investment Law Group of Gillett, Mottern & Walker, LLP to the filing of its opinion with respect to the legality of the securities being registered hereby (included in Exhibit No. 5).
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 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;
(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;
-4-
PROVIDED, HOWEVER, that Paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the registration statement is on Form S-8, and 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 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 Securities Act of 1933 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 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 Act and will be governed by the final adjudication of such issue.
-5-
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Bradenton, State of Florida, on October 15, 2010.
SILVER FALCON MINING, INC.
Date:  October 15, 2010
/s/  Pierre Quilliam
By: Pierre Quilliam, Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Pierre Quilliam
Pierre Quilliam
Chief Executive Officer and Director (Principal Executive Officer)
October 15, 2010
/s/ Thomas Ridenour
Thomas Ridenour
Chief Financial Officer (Principal Financial Officer)
October 15, 2010
/s/ Denise Quilliam
Denise Quilliam
Secretary and Director
October 15, 2010
/s/ Christian Quilliam
Christian Quilliam
Chief Operating Officer and Director
October 15, 2010
Allan Breitkreuz
Executive Vice President (Principal Executive Officer)
October 15, 2010
/s/ Lewis Georges
Lewis Georges
Director
October 15, 2010
/s/ David J. Bommarito
David J. Bommarito
Director
October 15, 2010
-6-