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<TITLE>TRM Corporation</TITLE>
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<DIV align="center" style="font-size: 10pt; margin-top: 12pt">As
filed with the Securities and Exchange Commission on November&nbsp;19, 2008</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 6pt">Registration No.&nbsp;333-<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
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<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, D.C. 20549<BR>
<DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM S-8</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</B>
</DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B><FONT style="border-bottom: 1px solid #000000">TRM CORPORATION</FONT></B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Exact name of registrant as specified in its charter)</DIV>


<DIV align="center">
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    <TD width="47%">&nbsp;</TD>
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    <TD align="center" valign="top">Oregon
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">93-0809419</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(State or other jurisdiction <BR>
of incorporation or organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(I.R.S. Employer<BR>
Identification No.)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">12402 N.E. Marx Street, Portland, Oregon
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">97230</TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(Address of Principal Executive Offices)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(Zip Code)</TD>
</TR>
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</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><FONT style="border-bottom: 1px solid #000000">2005 Omnibus Stock Incentive Plan</FONT><BR>
(Full title of the plan)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">Richard B Stern<BR>
President and Chief Executive Officer<BR>
12402 N.E. Marx Street<BR>
Portland, Oregon 97230<BR>
<DIV style="margin-top: 1px"><FONT style="border-top: 1px solid #000000">(Name and address of agent for service)</FONT></DIV></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">(503)&nbsp;257-8766<BR>
<DIV style="margin-top: 1px"><FONT style="border-top: 1px solid #000000">(Telephone number, including area code, of agent for service)</FONT></DIV></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">Copy to:<BR>
J. Baur Whittlesey, Esq.<BR>
Julie H. Wilson, Esq.<BR>
Ledgewood<BR>
1900 Market Street<BR>
Suite&nbsp;750<BR>
Philadelphia, PA 19103<BR>
(215)&nbsp;731-9450</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a
non-accelerated filer, or a smaller reporting company. See the definitions of &#147;large accelerated
filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule&nbsp;12b-2 of the Exchange Act.
(Check one):
</DIV>

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    <TD width="3%">&nbsp;</TD>
    <TD width="22%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="22%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="22%">&nbsp;</TD>
</TR>
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<TR valign="bottom">
    <TD align="center" valign="top">Large accelerated filer <FONT face="Wingdings">&#111;</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Accelerated filer <FONT face="Wingdings">&#111;</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Non-accelerated filer <FONT face="Wingdings">&#111;</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>Smaller reporting company <FONT face="Wingdings">&#254;</FONT></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>(Do not check if a smaller reporting company)</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
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</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>CALCULATION OF REGISTRATION FEE</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="1%">&nbsp;</TD>
    <TD width="48%">&nbsp;</TD>
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    <TD width="2%">&nbsp;</TD>
    <TD width="13%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="11%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
</TR><TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="15" style="border-bottom: 3px double #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Proposed</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Proposed</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>maximum</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>maximum</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>offering</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>aggregate</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Amount of</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>Title of securities to be</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Amount to be</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>price per</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>offering</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>registration </B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="TOP">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>registered</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>registered</B><SUP style="font-size: 85%; vertical-align: text-top"><B>(1)(2)</B></SUP></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>share</B><SUP style="font-size: 85%; vertical-align: text-top"><B>(3)</B></SUP></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>price</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>
fee</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>

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    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
                    <TD ALIGN="CENTER" style="border-top: 2px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">Common Stock, no par value</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 2px solid #000000">1,000,000</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>

<TD align="center" valign="top" style="border-top: 2px solid #000000">$0.13</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>

<TD align="center" valign="top" style="border-top: 2px solid #000000">$130,000</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>

<TD align="center" valign="top" style="border-top: 2px solid #000000">$5.11</TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="15" style="border-top: 3px double #000000">&nbsp;</TD>
</TR>

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</TABLE>
</DIV>


<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; margin-top: 3pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">(1)</TD>
    <TD>&nbsp;</TD>
    <TD>In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this
registration statement also covers an indeterminate amount of additional shares of common
stock issuable in the event the number of outstanding shares of the Company is increased by
stock split, reclassification, stock dividend or the like.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(2)</TD>
    <TD>&nbsp;</TD>
    <TD>Consists of additional shares authorized under the 2005 Omnibus Stock Incentive Plan,
as amended.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(3)</TD>
    <TD>&nbsp;</TD>
    <TD>Estimated solely for purposes of determining the registration fee in accordance with
Rule 457(h) under the Securities Act of 1933 based upon the average of the bid and ask
price per share of common stock as reported on the Pink Sheets on
November&nbsp;18, 2008.</TD>
</TR>

</TABLE>



<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>





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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Explanatory Note</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;TRM Corporation (&#147;TRM&#148; or &#147;Registrant&#148;) hereby files this Registration Statement on Form S-8
with the Securities and Exchange Commission to register an additional 1,000,000 shares of its
common stock under Registrant&#146;s 2005 Omnibus Stock Incentive Plan, as amended (the &#147;Plan&#148;). These
additional securities are of the same class as other securities for which a previously filed
registration statement on Form S-8 relating to the Plan is effective. Pursuant to General
Instruction E to Form S-8, this Registration Statement incorporates by reference the content of the
Registration Statement on Form S-8 (Registration No.&nbsp;333-128068) filed by Registrant on September
2, 2005 with respect to the Plan.
</DIV>
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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART II</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>

</DIV>
<!-- link2 "ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE" -->

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The SEC allows us to &#147;incorporate by reference&#148; the information we file with it, which means
that we can disclose important information to you by referring you to documents we have filed with
the SEC but that we do not include in this registration statement. Any statement contained in a
document incorporated or deemed to be incorporated by reference into this registration statement
will be deemed to be modified or superseded for purposes of this registration statement to the
extent that a statement contained in this registration statement or any other subsequently filed
document that is deemed to be incorporated by reference into this registration statement modifies
or supersedes such statement. Any statement so modified or superseded will not be deemed, except
as so modified or superseded, to constitute a part of this registration statement. We incorporate
by reference the documents listed below that we have filed with the SEC:
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Our Annual Report on Form 10-K/A for the year ended December&nbsp;31, 2007.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Our Quarterly Reports on Form 10-Q for the quarters ended
March&nbsp;31, 2008, June 30, 2008 and September 30, 2008.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Our Current Reports on Form 8-K filed our Current Reports on Form 8-K filed with
the SEC on February&nbsp;11, 2008, February&nbsp;25, 2008, March&nbsp;13, 2008, March&nbsp;25, 2008,
March&nbsp;27, 2008, April&nbsp;22, 2008, April&nbsp;23, 2008, April&nbsp;25, 2008, April&nbsp;28, 2008, June
17, 2008, July&nbsp;2, 2008, July&nbsp;18, 2008, August&nbsp;14,
2008, September&nbsp;12, 2008 and November 6, 2008.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The description of the registrant&#146;s common stock contained in the registration
statement on Form 8-A, filed November&nbsp;1, 1991 and amended on December&nbsp;13, 1991.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents that we file with the SEC under Sections&nbsp;13(a), 13(c), 14 or 15(d) of the
Exchange Act, on or after the date of this registration statement also will be deemed to be
incorporated herein by reference and will automatically update and supersede information in this
registration statement. Nothing in this registration statement shall be deemed to incorporate
information furnished to but not filed with the SEC pursuant to Item&nbsp;2.02 or Item&nbsp;7.01 of Form 8-K
(or corresponding information furnished under Item&nbsp;9.01 or included as an exhibit).
</DIV>

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<!-- link2 "ITEM 4. DESCRIPTION OF SECURITIES" -->

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 4. DESCRIPTION OF SECURITIES.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable pursuant to General Instruction E to Form S-8.
</DIV>
<!-- link2 "ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL" -->

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable pursuant to General Instruction E to Form S-8.
</DIV>
<!-- link2 "ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS" -->

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under the provisions of Sections&nbsp;60.394 and 60.407 of the Oregon Business Corporation Act (the
&#147;OBCA&#148;), TRM Corporation (&#147;TRM&#148;), is required to indemnify any present or former officer or
director against reasonable expenses arising out of legal proceedings in which the director or
officer becomes involved by reason of being a director or officer, if the director or officer is
wholly successful, on the merits or otherwise, in the defense of such proceedings.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;60.391 of the OBCA provides that TRM may indemnify a director or officer in connection
with a proceeding against liability incurred in the proceeding, if it is determined that the
conduct of the director or officer was in good faith and in a manner that the director or officer
reasonably believed to be in, or at least not opposed to, the best interests of TRM, and, in the
case of a criminal action, if it is determined that that the director or officer had no reasonable
cause to believe that his or her conduct was unlawful. Liabilities for which a director or officer
may be indemnified under Section&nbsp;60.391 of the OBCA include amounts paid in satisfaction of
settlements, judgments, penalties, fines and other expenses (including attorneys&#146; fees incurred in
connection with such proceedings). No indemnification may be paid, however, in connection with a
proceeding by or in the right of TRM as to which the director or officer has been adjudged to be
liable to TRM, or in connection with any other proceeding charging improper personal benefit to the
director or officer in which the director or officer is adjudged liable on the basis that personal
benefit was improperly received by the director or officer. Indemnification permitted under
Section&nbsp;60.391 of the OBCA in connection with a proceeding by or in the right of TRM is limited to
reasonable expenses incurred in connection with the proceeding.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A director or officer who is a party to a proceeding may apply for indemnification to the
court conducting the proceeding or to another court of competent jurisdiction. On receipt of an
application, the court may order indemnification if it determines that (i)&nbsp;the director or officer
is entitled to mandatory indemnification under Section&nbsp;60.394 of the OBCA, or (ii)&nbsp;the director or
officer is fairly and reasonably entitled to indemnification in view of all the relevant
circumstances, even if the director failed to meet the standard of conduct set forth in Section
60.391 of the OBCA or was adjudged liable in a proceeding by or in the right of TRM.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;TRM&#146;s restated articles of incorporation provide for indemnification of its directors and
officers to the full extent permitted by the OBCA. Under the provisions of TRM&#146;s restated bylaws,
TRM will indemnify a director to the fullest extent permitted by law, and may indemnify an officer
to the fullest extent permitted by law. The bylaw provisions generally state that the expenses
incurred by a director or officer in connection with any threatened, pending or completed action,
suit or proceeding, whether civil, criminal, administrative, investigative, or otherwise, to which
the director or officer is made or threatened to be made a party or witness is, or is otherwise
involved, will be paid by TRM in advance at the written request of the director or officer, if the
director or officer furnishes TRM (i)&nbsp;a written affirmation of his or her good faith belief that he
or she is entitled to be indemnified by TRM, and (ii)&nbsp;a written undertaking to repay such advance
to the extent that it is ultimately determined by a court that he or she is not entitled to be
indemnified by TRM.
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In accordance with Section&nbsp;60.047(2)(d) of the OBCA, TRM&#146;s restated articles of incorporation
contain a provision to limit the personal liability of its directors for monetary damages for
conduct as a director, provided that, pursuant to Section&nbsp;60.047(2)(d) of the OBCA, the provision
does not eliminate or limit the liability of a director for (i)&nbsp;a breach of the director&#146;s duty of
loyalty to TRM or its shareholders, (ii)&nbsp;acts or omissions not in good faith or which involve
intentional misconduct or a knowing violation of law, (iii)&nbsp;any unlawful distribution from TRM
under Section&nbsp;60.367 of the OBCA, or (iv)&nbsp;any transaction from which a director derived an improper
personal benefit.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;TRM maintains directors&#146; and officers&#146; liability insurance against any actual or alleged
error, misstatement, misleading statement, act, omission, neglect or breach of duty by any director
or officer of itself or any direct or indirect subsidiary, excluding certain matters including
fraudulent, dishonest or criminal acts or self-dealing.
</DIV>
<!-- link2 "ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED" -->

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable pursuant to General Instruction E to Form S-8.
</DIV>
<!-- link2 "ITEM 8. EXHIBITS" -->

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 8. EXHIBITS.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Exhibits furnished as part of this registration statement on Form S-8 are identified in
the Exhibit&nbsp;Index immediately following the signature pages of this registration statement. Such
Exhibit&nbsp;Index is incorporated herein by reference.
</DIV>
<!-- link2 "ITEM 9. UNDERTAKINGS" -->

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 9. UNDERTAKINGS.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Not applicable pursuant to General Instruction E to Form S-8.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->4<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<!-- link1 "SIGNATURES" -->

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this registration statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the Township of Cherry Hill, State of New Jersey on November&nbsp;19, 2008.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="14%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">TRM CORPORATION</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/ Richard B. Stern</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Name:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Richard B. Stern</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Title:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">President and Chief Executive Officer
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>POWER OF ATTORNEY</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes
and appoints Richard B. Stern and Michael J. Dolan (or any of them), as his or her true and lawful
attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and
in his or her name, place, and stead, in any and all capacities, to sign any and all amendments
(including post-effective amendments) to this registration statement, and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the SEC, granting unto said
attorney-in-fact and agent full power and authority to do and perform each and every act and thing
requisite and necessary to be done in connection therewith as fully to all intents and purposes as
he or she might or could do in person, hereby ratifying and confirming all that said
attorney-in-fact and agent, or of his or her substitute or substitutes, may lawfully do or cause to
be done by virtue hereof.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this registration statement has
been signed by the following persons in the capacities and on the date indicated.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="25%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Signature</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Title</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Date</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Richard B. Stern
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Richard B. Stern
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD NOWRAP align="left" valign="top">President and Chief Executive
Officer<BR>
<I>(principal executive officer)</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">November&nbsp;19, 2008</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Michael J. Dolan
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Michael J. Dolan
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD NOWRAP align="left" valign="top">Chief Financial Officer<BR>
<I>(principal financial and
accounting officer)</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">November&nbsp;19, 2008</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Douglas B. Falcone
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Douglas B. Falcone
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">November&nbsp;19, 2008</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Kenneth Paull
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Kenneth Paull
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">November&nbsp;19, 2008</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->5<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="25%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Signature</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Title</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Date</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Ethan S. Buyon
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Ethan S. Buyon
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">November&nbsp;19, 2008</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Thomas S. McNamara
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Thomas S. McNamara
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">November&nbsp;19, 2008</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Michael E. Venezia
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Michael E. Venezia
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">November&nbsp;19, 2008&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->6<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<!-- link1 "EXHIBIT INDEX" -->

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EXHIBIT INDEX</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="93%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" colspan="3" style="border-bottom: 1px solid #000000">&nbsp;<B>Description</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">(a)
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendments to the Restated
Articles of Incorporation
(incorporated herein by
reference to Exhibit&nbsp;3.1(a) of
Form&nbsp;10-K for the fiscal year
ended June&nbsp;30, 1998).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">(b)
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Restated Articles of
Incorporation (incorporated
herein by reference to Exhibit
3.1(b) of Form&nbsp;10-K for the
fiscal year ended June&nbsp;30,
1998).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">(c)
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles of Amendment to the
Restated Articles of
Incorporation of TRM
Corporation (incorporated
herein by reference to Exhibit
3.1(a) of Form&nbsp;10-Q for the
Quarterly period ended June&nbsp;30,
2008).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top">4.2</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">Restated Bylaws (incorporated herein by reference to Exhibit&nbsp;3.2 of Form&nbsp;10-K for the fiscal year ended
June&nbsp;30, 1998).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top">4.3</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">Specimen Stock Certificate (incorporated herein by reference to Exhibit&nbsp;4.1 of Form&nbsp;S-3/A filed on August
25, 2004 &#091;No.&nbsp;333-116748&#093;).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top">4.4</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">Articles V, VI and VII of the Restated Articles of Incorporation, as amended (See Exhibit&nbsp;4.1).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top">4.5</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">Articles I, II, V, VII and X of the Restated Bylaws (See Exhibit&nbsp;4.2).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top">4.6</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">Warrant to LC Capital Master Fund, Ltd., dated February&nbsp;8, 2008 (incorporated herein by reference to
Exhibit&nbsp;4.8 of Form&nbsp;10-K for the fiscal year ended December&nbsp;31, 2007).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top">4.7</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">Amended and Restated Warrant to GSO Credit Opportunities Fund (Helios), L.P., dated April&nbsp;18, 2008
(incorporated herein by reference to Exhibit&nbsp;4.5 of Form&nbsp;10-Q for the quarter ended March&nbsp;31, 2008).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top">4.8</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">Amended and Restated Warrant to GSO Special Situations Overseas Benefit Plan Fund Ltd., dated April&nbsp;18,
2008 (incorporated herein by reference to Exhibit&nbsp;4.6 of Form&nbsp;10-Q for the quarter ended March&nbsp;31, 2008).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top">4.9</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">Amended and Restated Warrant to GSO Special Situations Fund Ltd., dated April&nbsp;18, 2008 (incorporated herein
by reference to Exhibit&nbsp;4.7 of Form&nbsp;10-Q for the quarter ended March&nbsp;31, 2008).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top">4.10</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">Amended and Restated Warrant to GSO Domestic Capital Funding Partners LP., dated April&nbsp;18, 2008
(incorporated herein by reference to Exhibit&nbsp;4.8 of Form&nbsp;10-Q for the quarter ended March&nbsp;31, 2008)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top">4.11</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">Warrant to LC Capital Master Fund, Ltd., dated April&nbsp;18, 2008 (incorporated herein by reference to Exhibit
4.9 of Form&nbsp;10-Q for the quarter ended March&nbsp;31, 2008)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
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    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top">4.12</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">Warrant to LC Capital Master Fund, Ltd., dated April&nbsp;18, 2008 (incorporated herein by reference to Exhibit
4.10 of Form&nbsp;10-Q for the quarter ended June&nbsp;30, 2008)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top">4.13</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">Warrant to Cadence Special Holdings II, LLC, dated April&nbsp;18, 2008 (incorporated herein by reference to
Exhibit&nbsp;4.11 of Form&nbsp;10-Q for the quarter ended June&nbsp;30, 2008).</TD>
</TR>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>


<TR valign="bottom">
    <TD valign="top">5.1</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">Opinion of Perkins Coie LLP</TD>
</TR>
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    <TD width="2%">&nbsp;</TD>
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    <TD width="1%">&nbsp;</TD>
    <TD width="93%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" colspan="3" style="border-bottom: 1px solid #000000">&nbsp;<B>Description</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

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<TR valign="bottom">
    <TD valign="top">23.1</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">Consent of Perkins Coie LLP (contained in Exhibit&nbsp;5.1)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
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    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top">23.2</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">Consent of McGladrey &#038; Pullen, LLP</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
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    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top">24.1</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">Power of Attorney (included as part of signature page)</TD>
</TR>
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[{"type": "S-8", "sequence": "1", "filename": "w71265sv8.htm", "description": "FORM S-8", "secsgml_size_bytes": 49642}]
{"company-data": {"conformed-name": "TRM CORP", "cik": "0000749254", "assigned-sic": "7200", "irs-number": "930809419", "state-of-incorporation": "OR", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-155488", "film-number": "081201604"}, "business-address": {"street1": "5208 N E 122ND AVENUE", "city": "PORTLAND", "state": "OR", "zip": "97230-1074", "phone": "5032578766"}, "former-company": [{"former-conformed-name": "TRM COPY CENTERS CORP", "date-changed": "19940411"}, {"former-conformed-name": "ALL COPY CORP", "date-changed": "19911216"}]}
TRM Corporation
As
filed with the Securities and Exchange Commission on November 19, 2008
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
TRM CORPORATION
(Exact name of registrant as specified in its charter)
Oregon
93-0809419
(State or other jurisdiction
of incorporation or organization)
(I.R.S. Employer
Identification No.)
12402 N.E. Marx Street, Portland, Oregon
97230
(Address of Principal Executive Offices)
(Zip Code)
2005 Omnibus Stock Incentive Plan
(Full title of the plan)
Richard B Stern
President and Chief Executive Officer
12402 N.E. Marx Street
Portland, Oregon 97230
(Name and address of agent for service)
(503) 257-8766
(Telephone number, including area code, of agent for service)
Copy to:
J. Baur Whittlesey, Esq.
Julie H. Wilson, Esq.
Ledgewood
1900 Market Street
Suite 750
Philadelphia, PA 19103
(215) 731-9450
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a
non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated
filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
(Check one):
Large accelerated filer
o
Accelerated filer
o
Non-accelerated filer
o
Smaller reporting company
þ
(Do not check if a smaller reporting company)
CALCULATION OF REGISTRATION FEE
Proposed
Proposed
maximum
maximum
offering
aggregate
Amount of
Title of securities to be
Amount to be
price per
offering
registration
registered
registered
(1)(2)
share
(3)
price
fee
Common Stock, no par value
1,000,000
$0.13
$130,000
$5.11
(1)
In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this
registration statement also covers an indeterminate amount of additional shares of common
stock issuable in the event the number of outstanding shares of the Company is increased by
stock split, reclassification, stock dividend or the like.
(2)
Consists of additional shares authorized under the 2005 Omnibus Stock Incentive Plan,
as amended.
(3)
Estimated solely for purposes of determining the registration fee in accordance with
Rule 457(h) under the Securities Act of 1933 based upon the average of the bid and ask
price per share of common stock as reported on the Pink Sheets on
November 18, 2008.
Explanatory Note
TRM Corporation ("TRM" or "Registrant") hereby files this Registration Statement on Form S-8
with the Securities and Exchange Commission to register an additional 1,000,000 shares of its
common stock under Registrant's 2005 Omnibus Stock Incentive Plan, as amended (the "Plan"). These
additional securities are of the same class as other securities for which a previously filed
registration statement on Form S-8 relating to the Plan is effective. Pursuant to General
Instruction E to Form S-8, this Registration Statement incorporates by reference the content of the
Registration Statement on Form S-8 (Registration No. 333-128068) filed by Registrant on September
2, 2005 with respect to the Plan.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.
The SEC allows us to "incorporate by reference" the information we file with it, which means
that we can disclose important information to you by referring you to documents we have filed with
the SEC but that we do not include in this registration statement. Any statement contained in a
document incorporated or deemed to be incorporated by reference into this registration statement
will be deemed to be modified or superseded for purposes of this registration statement to the
extent that a statement contained in this registration statement or any other subsequently filed
document that is deemed to be incorporated by reference into this registration statement modifies
or supersedes such statement. Any statement so modified or superseded will not be deemed, except
as so modified or superseded, to constitute a part of this registration statement. We incorporate
by reference the documents listed below that we have filed with the SEC:
•
Our Annual Report on Form 10-K/A for the year ended December 31, 2007.
•
Our Quarterly Reports on Form 10-Q for the quarters ended
March 31, 2008, June 30, 2008 and September 30, 2008.
•
Our Current Reports on Form 8-K filed our Current Reports on Form 8-K filed with
the SEC on February 11, 2008, February 25, 2008, March 13, 2008, March 25, 2008,
March 27, 2008, April 22, 2008, April 23, 2008, April 25, 2008, April 28, 2008, June
17, 2008, July 2, 2008, July 18, 2008, August 14,
2008, September 12, 2008 and November 6, 2008.
•
The description of the registrant's common stock contained in the registration
statement on Form 8-A, filed November 1, 1991 and amended on December 13, 1991.
All documents that we file with the SEC under Sections 13(a), 13(c), 14 or 15(d) of the
Exchange Act, on or after the date of this registration statement also will be deemed to be
incorporated herein by reference and will automatically update and supersede information in this
registration statement. Nothing in this registration statement shall be deemed to incorporate
information furnished to but not filed with the SEC pursuant to Item 2.02 or Item 7.01 of Form 8-K
(or corresponding information furnished under Item 9.01 or included as an exhibit).
2
ITEM 4. DESCRIPTION OF SECURITIES.
Not applicable pursuant to General Instruction E to Form S-8.
ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL.
Not applicable pursuant to General Instruction E to Form S-8.
ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS.
Under the provisions of Sections 60.394 and 60.407 of the Oregon Business Corporation Act (the
"OBCA"), TRM Corporation ("TRM"), is required to indemnify any present or former officer or
director against reasonable expenses arising out of legal proceedings in which the director or
officer becomes involved by reason of being a director or officer, if the director or officer is
wholly successful, on the merits or otherwise, in the defense of such proceedings.
Section 60.391 of the OBCA provides that TRM may indemnify a director or officer in connection
with a proceeding against liability incurred in the proceeding, if it is determined that the
conduct of the director or officer was in good faith and in a manner that the director or officer
reasonably believed to be in, or at least not opposed to, the best interests of TRM, and, in the
case of a criminal action, if it is determined that that the director or officer had no reasonable
cause to believe that his or her conduct was unlawful. Liabilities for which a director or officer
may be indemnified under Section 60.391 of the OBCA include amounts paid in satisfaction of
settlements, judgments, penalties, fines and other expenses (including attorneys' fees incurred in
connection with such proceedings). No indemnification may be paid, however, in connection with a
proceeding by or in the right of TRM as to which the director or officer has been adjudged to be
liable to TRM, or in connection with any other proceeding charging improper personal benefit to the
director or officer in which the director or officer is adjudged liable on the basis that personal
benefit was improperly received by the director or officer. Indemnification permitted under
Section 60.391 of the OBCA in connection with a proceeding by or in the right of TRM is limited to
reasonable expenses incurred in connection with the proceeding.
A director or officer who is a party to a proceeding may apply for indemnification to the
court conducting the proceeding or to another court of competent jurisdiction. On receipt of an
application, the court may order indemnification if it determines that (i) the director or officer
is entitled to mandatory indemnification under Section 60.394 of the OBCA, or (ii) the director or
officer is fairly and reasonably entitled to indemnification in view of all the relevant
circumstances, even if the director failed to meet the standard of conduct set forth in Section
60.391 of the OBCA or was adjudged liable in a proceeding by or in the right of TRM.
TRM's restated articles of incorporation provide for indemnification of its directors and
officers to the full extent permitted by the OBCA. Under the provisions of TRM's restated bylaws,
TRM will indemnify a director to the fullest extent permitted by law, and may indemnify an officer
to the fullest extent permitted by law. The bylaw provisions generally state that the expenses
incurred by a director or officer in connection with any threatened, pending or completed action,
suit or proceeding, whether civil, criminal, administrative, investigative, or otherwise, to which
the director or officer is made or threatened to be made a party or witness is, or is otherwise
involved, will be paid by TRM in advance at the written request of the director or officer, if the
director or officer furnishes TRM (i) a written affirmation of his or her good faith belief that he
or she is entitled to be indemnified by TRM, and (ii) a written undertaking to repay such advance
to the extent that it is ultimately determined by a court that he or she is not entitled to be
indemnified by TRM.
3
In accordance with Section 60.047(2)(d) of the OBCA, TRM's restated articles of incorporation
contain a provision to limit the personal liability of its directors for monetary damages for
conduct as a director, provided that, pursuant to Section 60.047(2)(d) of the OBCA, the provision
does not eliminate or limit the liability of a director for (i) a breach of the director's duty of
loyalty to TRM or its shareholders, (ii) acts or omissions not in good faith or which involve
intentional misconduct or a knowing violation of law, (iii) any unlawful distribution from TRM
under Section 60.367 of the OBCA, or (iv) any transaction from which a director derived an improper
personal benefit.
TRM maintains directors' and officers' liability insurance against any actual or alleged
error, misstatement, misleading statement, act, omission, neglect or breach of duty by any director
or officer of itself or any direct or indirect subsidiary, excluding certain matters including
fraudulent, dishonest or criminal acts or self-dealing.
ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED.
Not applicable pursuant to General Instruction E to Form S-8.
ITEM 8. EXHIBITS.
The Exhibits furnished as part of this registration statement on Form S-8 are identified in
the Exhibit Index immediately following the signature pages of this registration statement. Such
Exhibit Index is incorporated herein by reference.
ITEM 9. UNDERTAKINGS.
Not applicable pursuant to General Instruction E to Form S-8.
4
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 Township of Cherry Hill, State of New Jersey on November 19, 2008.
TRM CORPORATION
By:
/s/ Richard B. Stern
Name:
Richard B. Stern
Title:
President and Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes
and appoints Richard B. Stern and Michael J. Dolan (or any of them), as his or her true and lawful
attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and
in his or her name, place, and stead, in any and all capacities, to sign any and all amendments
(including post-effective amendments) to this registration statement, and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the SEC, granting unto said
attorney-in-fact and agent full power and authority to do and perform each and every act and thing
requisite and necessary to be done in connection therewith as fully to all intents and purposes as
he or she might or could do in person, hereby ratifying and confirming all that said
attorney-in-fact and agent, or of his or her substitute or substitutes, may lawfully do or cause to
be done by virtue hereof.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, this registration statement has
been signed by the following persons in the capacities and on the date indicated.
Signature
Title
Date
/s/ Richard B. Stern
Richard B. Stern
President and Chief Executive
Officer
(principal executive officer)
November 19, 2008
/s/ Michael J. Dolan
Michael J. Dolan
Chief Financial Officer
(principal financial and
accounting officer)
November 19, 2008
/s/ Douglas B. Falcone
Douglas B. Falcone
Director
November 19, 2008
/s/ Kenneth Paull
Kenneth Paull
Director
November 19, 2008
5
Signature
Title
Date
/s/ Ethan S. Buyon
Ethan S. Buyon
Director
November 19, 2008
/s/ Thomas S. McNamara
Thomas S. McNamara
Director
November 19, 2008
/s/ Michael E. Venezia
Michael E. Venezia
Director
November 19, 2008
6
EXHIBIT INDEX
Description
4.1
(a)
Amendments to the Restated
Articles of Incorporation
(incorporated herein by
reference to Exhibit 3.1(a) of
Form 10-K for the fiscal year
ended June 30, 1998).
(b)
Restated Articles of
Incorporation (incorporated
herein by reference to Exhibit
3.1(b) of Form 10-K for the
fiscal year ended June 30,
1998).
(c)
Articles of Amendment to the
Restated Articles of
Incorporation of TRM
Corporation (incorporated
herein by reference to Exhibit
3.1(a) of Form 10-Q for the
Quarterly period ended June 30,
2008).
4.2
Restated Bylaws (incorporated herein by reference to Exhibit 3.2 of Form 10-K for the fiscal year ended
June 30, 1998).
4.3
Specimen Stock Certificate (incorporated herein by reference to Exhibit 4.1 of Form S-3/A filed on August
25, 2004 [No. 333-116748]).
4.4
Articles V, VI and VII of the Restated Articles of Incorporation, as amended (See Exhibit 4.1).
4.5
Articles I, II, V, VII and X of the Restated Bylaws (See Exhibit 4.2).
4.6
Warrant to LC Capital Master Fund, Ltd., dated February 8, 2008 (incorporated herein by reference to
Exhibit 4.8 of Form 10-K for the fiscal year ended December 31, 2007).
4.7
Amended and Restated Warrant to GSO Credit Opportunities Fund (Helios), L.P., dated April 18, 2008
(incorporated herein by reference to Exhibit 4.5 of Form 10-Q for the quarter ended March 31, 2008).
4.8
Amended and Restated Warrant to GSO Special Situations Overseas Benefit Plan Fund Ltd., dated April 18,
2008 (incorporated herein by reference to Exhibit 4.6 of Form 10-Q for the quarter ended March 31, 2008).
4.9
Amended and Restated Warrant to GSO Special Situations Fund Ltd., dated April 18, 2008 (incorporated herein
by reference to Exhibit 4.7 of Form 10-Q for the quarter ended March 31, 2008).
4.10
Amended and Restated Warrant to GSO Domestic Capital Funding Partners LP., dated April 18, 2008
(incorporated herein by reference to Exhibit 4.8 of Form 10-Q for the quarter ended March 31, 2008)
4.11
Warrant to LC Capital Master Fund, Ltd., dated April 18, 2008 (incorporated herein by reference to Exhibit
4.9 of Form 10-Q for the quarter ended March 31, 2008)
4.12
Warrant to LC Capital Master Fund, Ltd., dated April 18, 2008 (incorporated herein by reference to Exhibit
4.10 of Form 10-Q for the quarter ended June 30, 2008)
4.13
Warrant to Cadence Special Holdings II, LLC, dated April 18, 2008 (incorporated herein by reference to
Exhibit 4.11 of Form 10-Q for the quarter ended June 30, 2008).
5.1
Opinion of Perkins Coie LLP
7
Description
23.1
Consent of Perkins Coie LLP (contained in Exhibit 5.1)
23.2
Consent of McGladrey & Pullen, LLP
24.1
Power of Attorney (included as part of signature page)
8