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        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;
        </p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <b><a name="OLE_LINK8"></a><a name="OLE_LINK9">As filed with the Securities and Exchange
        Commission on October 19, 2007</a></b></p>

        <p align="right">
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font face="Times New Roman, Times, serif" size="2">Registration
        No. 333-_______________</font></p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        </p>
        <hr>

        <p align="center"><b><font style="FONT-SIZE: 12pt">UNITED STATES<br>
        </font></b><b>SECURITIES AND EXCHANGE COMMISSION</b><br>
        Washington, D.C. 20549</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <b><br>
        FORM S-8</b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        REGISTRATION STATEMENT</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        under<br>
        the Securities Act of 1933</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        </p>

        <p style="MARGIN-TOP: 6pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <b><font style="FONT-SIZE: 12pt"><br>
        Omnicom Group Inc.</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <font style="FONT-FAMILY: 'TIMES'">(Exact name of registrant as specified in its
        charter)</font></p>

        <p></p>

        <table cellspacing="0" cellpadding="0" width="600" align="center" border="0">
            <tr>
                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="211">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <b>New York</b><br>
                    <font style="FONT-SIZE: 8pt; FONT-FAMILY: 'TIMES'">(State or other
                    jurisdiction<br>
                    of incorporation or organization)</font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="230">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <b>4813</b></p>

                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <i><font style="FONT-SIZE: 8pt">(Primary Standard Industrial<br>
                    Classification Number)</font></i></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="211">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <b>13-1514814</b><br>
                    <font style="FONT-SIZE: 8pt">(I.R.S. Employer<br>
                    Identification No.)</font></p>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="211">&nbsp;
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="230">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <b><font style="FONT-SIZE: 9pt"><br>
                    437 Madison Avenue</font></b></p>

                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <b><font style="FONT-SIZE: 9pt">New York, NY 10022<br>
                    (212) 415-3600</font></b></p>

                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <font style="FONT-SIZE: 9pt; FONT-FAMILY: 'TIMES'">(Address of
                    registrant&rsquo;s principal executive offices)</font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="211">&nbsp;
                </td>
            </tr>
        </table>
        <br>
        <br>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        </p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <b><font style="FONT-FAMILY: 'TIMES'">2007 Incentive Award Plan</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <font style="FONT-FAMILY: 'TIMES'">(Full title of Plan)</font> <u><br>
        </u></p>

        <p></p>

        <table cellspacing="0" cellpadding="0" width="600" align="center" border="0">
            <tr>
                <td style="PADDING-RIGHT: 0.25in; PADDING-LEFT: 0.25in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="384">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <b><font style="FONT-SIZE: 9pt">Copy to:</font></b></p>

                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <b><font style="FONT-SIZE: 9pt">Michael J.
                    O</font></b><b><font style="FONT-SIZE: 9pt">&rsquo;</font></b><b><font style="FONT-SIZE: 9pt">
                    Brien, Esq.</font></b></p>

                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <b><font style="FONT-SIZE: 9pt">Senior Vice President, General Counsel and
                    Secretary<br>
                    Omnicom Group Inc.<br>
                    437 Madison Avenue<br>
                    New York, NY 10022</font></b><br>
                    <b><font style="FONT-SIZE: 9pt">(212) 415-3600</font></b></p>
                </td>

                <td style="PADDING-RIGHT: 0.25in; PADDING-LEFT: 0.25in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="288">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <b><font style="FONT-SIZE: 9pt"><a name="OLE_LINK1"></a><a name="OLE_LINK2">Copy
                    to:</a><br>
                    </font></b><b><font style="FONT-SIZE: 9pt">Joel H. Trotter, Esq.</font></b></p>

                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <b><font style="FONT-SIZE: 9pt">Latham &amp; Watkins LLP<br>
                    555 Eleventh Street, N.W.<br>
                    Washington, D.C. 20004<br>
                    (202) 637-2200</font></b></p>
                    <br>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 0.25in; PADDING-LEFT: 0.25in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="672" colspan="2">
                    <p style="MARGIN-TOP: 4pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <font size="2">(Name, address, including zip code, and telephone number,
                    including area code, of agent for service)</font></p>
                </td>
            </tr>
        </table>
        <br>
        <br>

        <p style="MARGIN-TOP: 6pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <b>CALCULATION OF REGISTRATION FEE</b></p>

        <table cellspacing="0" cellpadding="0" width="600" align="center" border="0">
            <tr>
                <td style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.8pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none" valign="top" width="151">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <font style="FONT-SIZE: 9pt" size="1"><br>
                    <font face="Times New Roman, Times, serif" size="2">Title of Each Class<br>
                    of Securities to<br>
                    be Registered</font></font></p>
                </td>

                <td style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.8pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none" valign="top" width="126">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <font style="FONT-SIZE: 9pt"><br>
                    <font face="Times New Roman, Times, serif" size="2">Amount<br>
                    to be<br>
                    Registered</font><font face="Times New Roman, Times, serif"><font size="2"><font style="FONT-SIZE: 9pt">
                    <sup>(1)</sup></font></font></font></font></p>
                </td>

                <td style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.8pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none" valign="top" width="117">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <font style="FONT-SIZE: 9pt"><br>
                    <font face="Times New Roman, Times, serif" size="2">Proposed<br>
                    Maximum<br>
                    Offering Price<br>
                    Per
                    Share</font></font><sup><font face="Times New Roman, Times, serif" size="2">(2)</font></sup></p>
                </td>

                <td style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.8pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none" valign="top" width="128">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <font style="FONT-SIZE: 9pt"><br>
                    <font face="Times New Roman, Times, serif" size="2">Proposed<br>
                    Maximum<br>
                    Aggregate Offering<br>
                    Price</font></font><sup><font face="Times New Roman, Times, serif" size="2">(2)</font></sup></p>
                </td>

                <td style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.8pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none" valign="top" width="115">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <font style="FONT-SIZE: 9pt"><br>
                    <font face="Times New Roman, Times, serif" size="2">Amount of<br>
                    Registration<br>
                    Fee</font></font></p>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.8pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none" valign="top" width="151">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <font face="Times New Roman, Times, serif" size="2">Common Stock,<br>
                    $0.15 par value</font></p>
                </td>

                <td style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.8pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none" valign="top" width="126">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">37,000,000
                    shares</font></p>
                </td>

                <td style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.8pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none" valign="top" width="117">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <font face="Times New Roman, Times, serif" size="2">$51.35</font></p>
                </td>

                <td style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.8pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none" valign="top" width="128">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <font face="Times New Roman, Times, serif" size="2">$1,899,950,000</font></p>
                </td>

                <td style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.8pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none" valign="top" width="115">

      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <font face="Times New Roman, Times, serif" size="2">$58,328.47</font></p>
                </td>
            </tr>
        </table>
        <br>
        <br>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 8pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.3in; TEXT-INDENT: -0.3in; EEPStyleName: Footnote hang" align="justify">
        (1)&nbsp;&nbsp;&nbsp; The registration statement registers the issuance of 37,000,000
        shares of common stock, which are issuable pursuant to the awards to be granted under the
        2007 Incentive Award Plan (the &ldquo;Plan&rdquo;) of Omnicom Group Inc. (the
        &ldquo;Company&rdquo; ), and adjustments to shares to account for any changes in
        capitalization such as, a stock split, stock dividend, or similar transaction involving the
        registrant&rsquo;s common stock, in accordance with Rule 416(a) under the Securities Act of
        1933, as amended (the &ldquo;Securities Act&rdquo;).</p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 8pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.3in; TEXT-INDENT: -0.3in; EEPStyleName: Footnote hang" align="justify">
        (2)&nbsp;&nbsp;&nbsp; Estimated solely for calculating the amount of the registration fee,
        pursuant to paragraphs (c) and (h) of Rule 457 of the General Rules and Regulations under
        the Securities Act, on the basis of the average of the high and low sale prices of such
        securities on the New York Stock Exchange on October 16, 2007, within five business days
        prior to filing.</p>

        <p></p>
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        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 10pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <b>PART I</b></p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
        information called for in Part I of Form S-8 is not being filed with or included in this
        Form S-8 (by incorporation by reference or otherwise) in accordance with the rules and
        regulations of the Securities and Exchange Commission (the
        &ldquo;Commission&rdquo;).</font><br>
        &nbsp;</p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 10pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <b>PART II</b></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 10pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <b>Item 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Incorporation of Documents by Reference</b></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify">
        The following documents filed with the Commission by us are incorporated as of their
        respective dates in this Registration Statement by reference:</p>

        <p></p>

        <table>
            <tr>
                <td width="48">
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0px; FONT-FAMILY: 'SYMBOL'">
                    &middot;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
                    The Company&rsquo;s Annual Report on Form 10-K for the year ended December 31,
                    2006, including all material incorporated by reference therein;</p>
                </td>
            </tr>
        </table>
        <br>

        <table>
            <tr>
                <td width="48">
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0px; FONT-FAMILY: 'SYMBOL'">
                    &middot;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
                    The Company&rsquo;s Quarterly Reports on Form 10-Q for the quarters ended March
                    31, 2007 and June 30, 2007, including all material incorporated by reference
                    therein; and</p>
                </td>
            </tr>
        </table>
        <br>

        <table>
            <tr>
                <td width="48">
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0px; FONT-FAMILY: 'SYMBOL'">
                    &middot;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
                    The description of the Company&rsquo;s common stock contained in the
                    Registration Statement on Form S-3 filed with the Commission on February 13,
                    2004, including any subsequently filed amendments and reports updating such
                    description.</p>
                </td>
            </tr>
        </table>
        <br>
        <br>
        <br>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify">
        All documents filed by us pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities
        Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;), subsequent to the date
        of this registration statement and prior to the filing of a post-effective amendment which
        indicates that all securities offered have been sold or which deregisters all securities
        then remaining unsold are incorporated by reference in this Registration Statement and are
        a part hereof from the date of filing such documents; except as to any portion of any
        future annual or quarterly report to stockholders or document or current report furnished
        under current Items 2.02 or 7.01 of Form 8-K that is not deemed filed under such
        provisions. 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 other
        subsequently filed document which also is or 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; FONT-SIZE: 10pt; MARGIN-BOTTOM: 10pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <b>Item 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Description of Securities</b></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify">
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Not required to be filed with this registration.</p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 10pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <b>Item 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Interests of Named Experts and Counsel</b></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify">
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Not applicable.</p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 10pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <b>Item 6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indemnification of Directors and Officers</b></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        &nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        The Company&rsquo;s certificate of incorporation contains a provision limiting the
        liability of directors to acts or omissions determined by a judgment or other final
        adjudication to have been in bad faith, involving intentional misconduct or a knowing
        violation of the law, or resulting in personal gain to which the director was not legally
        entitled. The Company&rsquo;s bylaws provide that an officer or director will be
        indemnified against any costs or liabilities, including attorneys&rsquo; fees and amounts
        paid in settlement with the Company&rsquo;s consent, in connection with any claim, action
        or proceeding to the fullest extent permitted by the New York Business Corporation Law.</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font face="Times New Roman, Times, serif" size="2">Section
        722(a) of the New York Business Corporation Law provides that a corporation may indemnify
        any officer or director made, or threatened to be made, a party to an action other than one
        by or in the right of the corporation, including an action by or in the right of any other
        corporation or other enterprise that any director or</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">&nbsp;
        </p>
        <hr align="left" width="100%" noshade size="5">
        <!-- *************************************************************************** -->
        <!-- MARKER PAGE="sheet: 3; page: 3" -->

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Times New Roman, Times, serif" size="2">officer of the corporation served in
        any capacity at the request of the corporation, because he was a director or officer of the
        corporation, or served such other corporation or other enterprise in any capacity, against
        judgments, fines, amounts paid in settlement and reasonable expenses, including
        attorneys&rsquo; fees, actually and necessarily incurred as a result of such action, or any
        appeal therein, if such director or officer acted in good faith for a purpose he reasonably
        believed to be in, or in the case of service for any other corporation or other enterprise,
        not opposed to, the best interests of the corporation and, in criminal actions, had no
        reasonable cause to believe that his conduct was unlawful.</font></p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
        722(c) of the New York Business Corporation Law provides that a corporation may indemnify
        any officer or director made, or threatened to be made, a party to an action by or in the
        right of the corporation by reason of the fact that he is or was an officer or director of
        the corporation, or is or was serving at the request of the corporation as a director or
        officer of any other corporation or other enterprise, against amounts paid in settlement
        and reasonable expenses, including attorneys&rsquo; fees, actually and necessarily incurred
        by him in connection with the defense or settlement of such action, or in connection with
        an appeal therein, if such director or officer acted in good faith for a purpose which he
        reasonably believed to be in, or, in the case of service for another corporation or other
        enterprise, not opposed to, the best interests of the corporation. The corporation may not,
        however, indemnify any officer or director pursuant to Section 722(c) in respect of (1) a
        threatened action or a pending action that is settled or otherwise disposed of or (2) any
        claim, issue or matter for which the person has been adjudged to be liable to the
        corporation, unless and only to the extent that the court in which the action was brought
        or, if no action was brought, any court of competent jurisdiction, determines upon
        application that the person is fairly and reasonably entitled to indemnity for that portion
        of the settlement and expenses as the court deems proper.<br>
        &nbsp;</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
        723 of the New York Business Corporation Law provides that an officer or director who has
        been successful on the merits or otherwise in the defense of a civil or criminal action of
        the character set forth in Section 722 is entitled to indemnification as permitted in such
        Section. Section 724 of the New York Business Corporation Law permits a court to award the
        indemnification required by Section 722.<br>
        &nbsp;</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
        Company has entered into agreements with its directors and certain officers to indemnify
        them for liabilities or costs arising out of any alleged or actual breach of duty, neglect,
        errors or omissions while serving as a director. The Company also maintains and pays
        premiums for directors&rsquo; and officers&rsquo; liability insurance policies.</font></p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 10pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <b>Item 7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exemption from Registration Claimed</b></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify">
        <a name="OLE_LINK6"></a>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a name="OLE_LINK5">Not
        applicable.</a></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 10pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <b>Item 8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibits</b></p>

        <p></p>

        <table cellspacing="0" cellpadding="0" width="600" border="0">
            <tr>
                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="67">
                    <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <font face="Times New Roman, Times, serif" size="2"><u><font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Exhibit</font></u></font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="564">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2"><u><font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Description</font></u></font></p>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="67">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'" face="Times New Roman, Times, serif" size="2">
                    4.1</font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="564">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2"><font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Restated Certificate of Incorporation of the</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">Company</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">(filed</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">as
                    Exhibit 3.1 to the</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">Company&rsquo;s</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">Quarterly</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">Report
                    on Form</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">10-Q
                    for the quarter ended June 30, 2003, and incorporated</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">herein
                    by reference).</font></font></p>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="67">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'" face="Times New Roman, Times, serif" size="2">
                    <br>
                    4.2</font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="564">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2"><font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    <br>
                    Bylaws of the</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">Company</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">(filed
                    as Exhibit 3.2 to the</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">Company&rsquo;s
                    Quarterly Report on Form 10-Q for the quarter</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">ended
                    June 30, 2003, and incorporated herein by reference).</font></font></p>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="67">
                    <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <font style="FONT-SIZE: 9pt; FONT-FAMILY: 'TIMES NEW ROMAN'" face="Times New Roman, Times, serif" size="2">
                    <br>
                    5.1</font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="564">
                    <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'" face="Times New Roman, Times, serif" size="2">
                    <br>
                    Opinion of Counsel (filed herewith).</font></p>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="67">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'" face="Times New Roman, Times, serif" size="2">
                    <br>
                    10.1</font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="564">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'"><br>
                    2007 Incentive Award Plan
                    of
                    Omnicom Group Inc. (</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">filed</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">with</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">the</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">Company&rsquo;s</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">Definitive
                    Proxy Statement, filed on April 23, 2007, and incorporated herein by
                    reference).</font></p>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="67">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'" face="Times New Roman, Times, serif" size="2">
                    <br>
                    23.1</font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="564">
                    <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'TIMES NEW ROMAN'" align="left">
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'" face="Times New Roman, Times, serif" size="2">
                    <br>
                    Consent of KPMG LLP (filed herewith).</font></p>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="67">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'" face="Times New Roman, Times, serif" size="2">
                    <br>
                    23.2</font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="564">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'" face="Times New Roman, Times, serif" size="2">
                    <br>
                    Consent of Counsel (included in Exhibit 5.1).</font></p>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="67">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'" face="Times New Roman, Times, serif" size="2">
                    <br>
                    24.1</font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="564">

      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    <br>
                    Power of Attorney (included on signature page of this registration
                    statement).</font></p>
                </td>
            </tr>
        </table>
        <br>
        <br>

        <p></p>
        <hr align="left" width="100%" noshade size="5">
        <!-- MARKER PAGE="sheet: 4; page: 4" --><!-- *************************************************************************** -->


        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 10pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <b>Item 9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Undertakings</b></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 1in; TEXT-INDENT: -36px" align="justify">
        (a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned registrant hereby undertakes:</p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 1.5in; TEXT-INDENT: -36px" align="justify">
        (1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To file, during any period in which offers or sales are
        being made, a post-effective amendment to this Registration&nbsp;Statement:</p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 2in; TEXT-INDENT: -36px" align="justify">
        (i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To include any prospectus required by Section
        10(a)(3) of the Securities Act of 1933, as amended (the &ldquo;Act&rdquo;);</p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 2in; TEXT-INDENT: -36px" align="justify">
        (ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To reflect in the prospectus any facts or events arising
        after the effective date of this Registration Statement (or the most recent post-effective
        amendment thereof) which, individually or in the aggregate, represent a fundamental change
        in the information set forth in this Registration Statement. Notwithstanding the foregoing,
        any increase or decrease in volume of securities offered (if the 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 percent change in the maximum
        aggregate offering price set forth in the &ldquo;Calculation of Registration Fee&rdquo;
        table in the effective Registration Statement; and</p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 2in; TEXT-INDENT: -36px" align="justify">
        (iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To include any material information with respect to the
        plan of distribution not previously disclosed in the Registration Statement or any material
        change to such information in the Registration Statement;</p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify">
        provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) shall not apply to information
        contained in periodic reports filed by the registrant pursuant to Section 13 or Section
        15(d) of the Exchange Act that are incorporated by reference in this Registration
        Statement.</p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 1.5in; TEXT-INDENT: -36px" align="justify">
        (2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; That, for the purpose of determining any liability
        under the Act, each such post-effective amendment shall be deemed to be a new registration
        statement relating to the securities offered therein, and the offering of such securities
        at that time shall be deemed to be the initial <i>bona fide</i> offering thereof.</p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 1.5in; TEXT-INDENT: -36px" align="justify">
        (3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To remove from registration by means of a post-effective
        amendment any of the securities being registered which remain unsold at the termination of
        the offering.</p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 1in; TEXT-INDENT: -36px" align="justify">
        (b)&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;The undersigned registrant hereby undertakes that, for
        purposes of determining any liability under the Act, each filing of the registrant&rsquo;s
        annual report pursuant to section 13(a) or section 15(d) of the Exchange Act (and, where
        applicable, each filing of an employee benefit plan&rsquo;s annual report pursuant to
        section 15(d) of the Exchange Act) that is incorporated by reference in this Registration
        Statement shall be deemed to be a new registration statement relating to the securities
        offered herein, and the offering of such securities at that time shall be deemed to be the
        initial <i>bona fide</i> offering thereof.</p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 1in; TEXT-INDENT: -36px" align="justify">
        (c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;Insofar as indemnification for liabilities arising
        under the Act may be permitted to directors, officers and controlling persons of the
        registrant pursuant to the foregoing provisions, or otherwise, the registrant has been
        advised that in the opinion of the 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.</p>

        <p></p>
        <hr align="left" width="100%" noshade size="5">
        <!-- *************************************************************************** -->
        <!-- MARKER PAGE="sheet: 5; page: 5" -->

        <p style="MARGIN-TOP: 0pt; FONT-WEIGHT: bold; FONT-SIZE: 10pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'TIMES NEW ROMAN BOLD'" align="center">
        <b>SIGNATURES</b></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify">
        Pursuant to the requirements of the Securities Act of 1933, as amended (the
        &ldquo;Securities Act&rdquo;), 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 New York, State of New York, on this 19<sup>th</sup> day of
        October,&nbsp;2007.</p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 3.3in" align="left">
        OMNICOM GROUP, INC.</p>

        <p></p>

        <p><br>
        <br>
        </p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 3.3in" align="left">
        <font face="Times New Roman, Times, serif"><font size="2">By: <u>/s/ John D.
        Wren</u><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>
        </u> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; John D. Wren<br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chief Executive Officer and President and
        Director</font></font></p>

        <p></p>

        <p></p>

<p style="MARGIN-TOP: 0pt; FONT-WEIGHT: bold; FONT-SIZE: 10pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'TIMES NEW ROMAN BOLD'" align="center"><b>POWER OF ATTORNEY</b></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify">
        Each person whose signature appears below hereby authorizes and appoints John D. Wren and
        Michael J. O&rsquo;Brien, and each of them, with full power to act without the other, as
        attorney-in-fact and agent, with full power of substitution and resubstitution, to sign on
        his or her behalf, individually and in the capacities stated below, and to file any and all
        amendments, including post-effective amendments, to this Registration Statement and other
        documents in connection therewith, with the Commission, granting to said attorney-in-fact
        and agent full power and authority to perform any other act on behalf of the undersigned
        required to be done in the premises.</p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; TEXT-INDENT: 36px" align="justify">
        Pursuant to the requirements of the Securities Act, this Registration Statement has been
        signed by the following persons in the capacities and on the dates indicated.</p>

        <p></p>

        <table cellspacing="0" cellpadding="0" width="685" align="center" border="0">
            <tr>
                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="253">
                    <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <u><font face="Times New Roman, Times, serif">Signature</font></u></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="276">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <u><font face="Times New Roman, Times, serif" size="2">Title</font></u></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="156">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <u><font face="Times New Roman, Times, serif" size="2">Date</font></u></p>
                </td>
            </tr>

            <tr>

    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="253">

      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">/s/ Bruce Crawford </font></p>
      <hr width="200" noshade size="1" align="left">
      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">Bruce Crawford<br>
        <br>
        </font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="276">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">Chairman and
                    Director</font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="156">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">October 19, 2007</font></p>
                </td>
            </tr>

            <tr>

    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="253">

      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">/s/ John D. Wren </font></p>
      <hr width="200" noshade size="1" align="left">


      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">John D. Wren<br>
        <br>
                    </font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="276">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">Chief Executive Officer and
                    President and Director</font></p>

                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <i><font face="Times New Roman, Times, serif" size="2">(Principal Executive
                    Officer)</font></i></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="156">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2"><font face="Times New Roman, Times, serif" size="2">
                    October 19, 2007</font></font></p>
                </td>
            </tr>

            <tr>

    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="253">

      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">/s/ Randall J.
                    Weisenburger </font></p>
      <hr width="200" noshade size="1" align="left">


      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">Randall J.
                    Weisenburger<br>
        <br>
        </font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="276">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif"><font size="2">Executive Vice
                    President and Chief Financial Officer <i>(Principal Financial Officer)<br>
                    </i></font></font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="156">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2"><font face="Times New Roman, Times, serif" size="2">
                    October 19, 2007</font></font></p>
                </td>
            </tr>

            <tr>

    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="253">

      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">/s/ Philip J. Angelastro </font></p>
      <hr width="200" noshade size="1" align="left">


      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">Philip J. Angelastro<br>
        <br>
        </font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="276">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">Senior Vice President
                    Finance and Controller</font></p>

                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <i><font face="Times New Roman, Times, serif" size="2">(Principal Accounting
                    Officer)</font></i></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="156">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2"><font face="Times New Roman, Times, serif" size="2">
                    October 19, 2007</font></font></p>
                </td>
            </tr>

            <tr>

    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="253">

      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2"><br>
        </font></p>
      <hr width="200" noshade size="1" align="left">


      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">Robert Charles Clark<br>
        <br>
        </font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="276">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">Director</font></p>
                </td>


    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="156">

      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2"><font face="Times New Roman, Times, serif" size="2">
                    &nbsp;</font></font></p>
                </td>
            </tr>

            <tr>

    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="253">

      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">/s/ Leonard S. Coleman, Jr. </font></p>
      <hr width="200" noshade size="1" align="left">
      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">Leonard S. Coleman, Jr.<br>
        <br>
                    </font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="276">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">Director</font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="156">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2"><font face="Times New Roman, Times, serif" size="2">
                    October 19, 2007</font></font></p>
                </td>
            </tr>

            <tr>

    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="253">

      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">/s/ Errol M. Cook </font></p>
      <hr width="200" noshade size="1" align="left">


      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">Errol M. Cook<br>
        <br>
                    </font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="276">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">Director</font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="156">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2"><font face="Times New Roman, Times, serif" size="2">
                    October 19, 2007</font></font></p>
                </td>
            </tr>

            <tr>

    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="253">

      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    /s/ <font face="Times New Roman, Times, serif" size="2">Susan S. Denison </font></p>
      <hr width="200" noshade size="1" align="left">


      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">Susan S. Denison<br>
        <br>
                    </font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="276">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">Director</font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="156">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2"><font face="Times New Roman, Times, serif" size="2">
                    October 19, 2007</font></font></p>
                </td>
            </tr>

            <tr>

    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="253">

      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">/s/ Michael A. Henning </font></p>
      <hr width="200" noshade size="1" align="left">


      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">Michael A. Henning<br>
        <br>
                    </font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="276">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">Director</font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="156">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2"><font face="Times New Roman, Times, serif" size="2">
                    October 19, 2007</font></font></p>
                </td>
            </tr>

            <tr>

    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="253">

      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">/s/ John R. Murphy </font></p>
      <hr width="200" noshade size="1" align="left">


      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">John R. Murphy<br>
        <br>
                    </font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="276">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">Director</font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="156">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2"><font face="Times New Roman, Times, serif" size="2">
                    October 19, 2007</font></font></p>
                </td>
            </tr>

            <tr>

    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="253">

      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">/s/ John R. Purcell </font></p>
      <hr width="200" noshade size="1" align="left">


      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">John R. Purcell<br>
        <br>
                    </font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="276">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">Director</font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="156">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2"><font face="Times New Roman, Times, serif" size="2">
                    October 19, 2007</font></font></p>
                </td>
            </tr>

            <tr>

    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="253">

      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">/s/ Linda Johnson Rice </font></p>
<hr width="200" noshade size="1" align="left">

      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">Linda Johnson Rice<br>
        <br>
                    </font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="276">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">Director</font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="156">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2"><font face="Times New Roman, Times, serif" size="2">
                    October 19, 2007</font></font></p>
                </td>
            </tr>

            <tr>

    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="253">

      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">/s/ Gary L. Roubos </font></p>
      <hr width="200" noshade size="1" align="left">


      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">Gary L. Roubos<br>
                    </font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="276">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2">Director</font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="156">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif" size="2"><font face="Times New Roman, Times, serif" size="2">
                    October 19, 2007</font></font></p>
                </td>
            </tr>
        </table>
        <br>
        <br>

        <p></p>
        <hr align="left" width="100%" noshade size="5">
        <!-- *************************************************************************** -->
        <!-- MARKER PAGE="sheet: 7; page: 7" -->

        <p></p>

        <table cellspacing="0" cellpadding="0" width="600" align="center" border="0">
            <tr>
                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="631" colspan="2">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <b>EXHIBIT INDEX<br>
                    </b></p>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="67">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <u><font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'" face="Times New Roman, Times, serif" size="2">
                    Exhibit</font></u></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="564">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <u><font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'" face="Times New Roman, Times, serif" size="2">
                    Description</font></u></p>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="67">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'" face="Times New Roman, Times, serif" size="2">
                    4.1</font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="564">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif"><font size="2"><font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    Restated Certificate of Incorporation of the</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">Company</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">(filed</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">as
                    Exhibit 3.1 to the</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">Company&rsquo;s</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">Quarterly
                    Report on Form</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">10-Q
                    for the quarter ended June 30, 2003, and incorporated</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">herein
                    by reference).</font></font></font></p>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="67">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'" face="Times New Roman, Times, serif" size="2">
                    <br>
                    4.2</font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="564">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif"><font size="2"><font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    <br>
                    Bylaws of the</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">Company</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">(filed
                    as Exhibit 3.2 to the</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">Company&rsquo;s
                    Quarterly Report on Form 10-Q for the quarter</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">ended
                    June 30, 2003, and incorporated herein by reference).</font></font></font></p>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="67">
                    <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <font style="FONT-SIZE: 9pt; FONT-FAMILY: 'TIMES NEW ROMAN'" face="Times New Roman, Times, serif" size="2">
                    <br>
                    5.1</font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="564">
                    <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'" face="Times New Roman, Times, serif" size="2">
                    <br>
                    Opinion of Counsel (filed herewith).</font></p>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="67">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'" face="Times New Roman, Times, serif" size="2">
                    <br>
                    10.1</font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="564">

      <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <br>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'" face="Times New Roman, Times, serif" size="2">2007 Incentive Award
                    Plan of
                    Omnicom Group Inc. (
                    filed
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">with</font></font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'" face="Times New Roman, Times, serif" size="2">the</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'" face="Times New Roman, Times, serif" size="2">Company&rsquo;s</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'" face="Times New Roman, Times, serif" size="2">Definitive
                    Proxy Statement, filed on April 23, 2007, and incorporated herein by
                    reference).</font></p>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="67">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'" face="Times New Roman, Times, serif" size="2">
                    <br>
                    23.1</font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="564">
                    <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'TIMES NEW ROMAN'" align="left">
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'" face="Times New Roman, Times, serif" size="2">
                    <br>
                    Consent of KPMG LLP (filed herewith).</font></p>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="67">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'" face="Times New Roman, Times, serif" size="2">
                    <br>
                    23.2</font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="564">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'" face="Times New Roman, Times, serif" size="2">
                    <br>
                    Consent of Counsel (included in Exhibit 5.1).</font></p>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="67">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'" face="Times New Roman, Times, serif" size="2">
                    <br>
                    24.1</font></p>
                </td>

                <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="564">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font face="Times New Roman, Times, serif"><font size="2"><font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">
                    <br>
                    Power of Attorney</font>
                    <font style="FONT-SIZE: 9pt; COLOR: #000000; FONT-FAMILY: 'TIMES NEW ROMAN'">(included
                    on signature page of this registration statement).</font></font></font></p>
                </td>
            </tr>
        </table>
        <br>
        <br>

        <p></p>
    </body>
</html>
[{"type": "S-8", "sequence": "1", "filename": "e28863s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 82901}]
{"company-data": {"conformed-name": "OMNICOM GROUP INC", "cik": "0000029989", "assigned-sic": "7311", "irs-number": "131514814", "state-of-incorporation": "NY", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-146821", "film-number": "071181288"}, "business-address": {"street1": "437 MADISON AVE", "city": "NEW YORK", "state": "NY", "zip": "10022", "phone": "2124153700"}, "mail-address": {"street1": "437 MADISON AVE", "city": "NEW YORK", "state": "NY", "zip": "10022"}, "former-company": [{"former-conformed-name": "DOYLE DANE BERNBACH GROUP INC", "date-changed": "19861117"}, {"former-conformed-name": "DOYLE DANE BERNBACH INTERNATIONAL INC", "date-changed": "19850604"}, {"former-conformed-name": "DOYLE DANE BERNBACH INC", "date-changed": "19781226"}]}
As filed with the Securities and Exchange
        Commission on October 19, 2007
Registration
        No. 333-_______________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
under
the Securities Act of 1933
Omnicom Group Inc.
(Exact name of registrant as specified in its
        charter)
New York
(State or other
                    jurisdiction
of incorporation or organization)
4813
(Primary Standard Industrial
Classification Number)
13-1514814
(I.R.S. Employer
Identification No.)
437 Madison Avenue
New York, NY 10022
(212) 415-3600
(Address of
                    registrant's principal executive offices)
2007 Incentive Award Plan
(Full title of Plan)
Copy to:
Michael J.
                    O
'
Brien, Esq.
Senior Vice President, General Counsel and
                    Secretary
Omnicom Group Inc.
437 Madison Avenue
New York, NY 10022
(212) 415-3600
Copy
                    to:
Joel H. Trotter, Esq.
Latham & Watkins LLP
555 Eleventh Street, N.W.
Washington, D.C. 20004
(202) 637-2200
(Name, address, including zip code, and telephone number,
                    including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Title of Each Class
of Securities to
be Registered
Amount
to be
Registered
(1)
Proposed
Maximum
Offering Price
Per
                    Share
(2)
Proposed
Maximum
Aggregate Offering
Price
(2)
Amount of
Registration
Fee
Common Stock,
$0.15 par value
37,000,000
                    shares
$51.35
$1,899,950,000
$58,328.47
(1)    The registration statement registers the issuance of 37,000,000
        shares of common stock, which are issuable pursuant to the awards to be granted under the
        2007 Incentive Award Plan (the "Plan") of Omnicom Group Inc. (the
        "Company" ), and adjustments to shares to account for any changes in
        capitalization such as, a stock split, stock dividend, or similar transaction involving the
        registrant's common stock, in accordance with Rule 416(a) under the Securities Act of
        1933, as amended (the "Securities Act").
(2)    Estimated solely for calculating the amount of the registration fee,
        pursuant to paragraphs (c) and (h) of Rule 457 of the General Rules and Regulations under
        the Securities Act, on the basis of the average of the high and low sale prices of such
        securities on the New York Stock Exchange on October 16, 2007, within five business days
        prior to filing.
PART I
The
        information called for in Part I of Form S-8 is not being filed with or included in this
        Form S-8 (by incorporation by reference or otherwise) in accordance with the rules and
        regulations of the Securities and Exchange Commission (the
        "Commission").
PART II
Item 3.     Incorporation of Documents by Reference
The following documents filed with the Commission by us are incorporated as of their
        respective dates in this Registration Statement by reference:
·
The Company's Annual Report on Form 10-K for the year ended December 31,
                    2006, including all material incorporated by reference therein;
·
The Company's Quarterly Reports on Form 10-Q for the quarters ended March
                    31, 2007 and June 30, 2007, including all material incorporated by reference
                    therein; and
·
The description of the Company's common stock contained in the
                    Registration Statement on Form S-3 filed with the Commission on February 13,
                    2004, including any subsequently filed amendments and reports updating such
                    description.
All documents filed by us pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities
        Exchange Act of 1934, as amended (the "Exchange Act"), subsequent to the date
        of this registration statement and prior to the filing of a post-effective amendment which
        indicates that all securities offered have been sold or which deregisters all securities
        then remaining unsold are incorporated by reference in this Registration Statement and are
        a part hereof from the date of filing such documents; except as to any portion of any
        future annual or quarterly report to stockholders or document or current report furnished
        under current Items 2.02 or 7.01 of Form 8-K that is not deemed filed under such
        provisions. 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 other
        subsequently filed document which also is or 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.
Item 4.     Description of Securities
Not required to be filed with this registration.
Item 5.     Interests of Named Experts and Counsel
Not applicable.
Item 6.     Indemnification of Directors and Officers
The Company's certificate of incorporation contains a provision limiting the
        liability of directors to acts or omissions determined by a judgment or other final
        adjudication to have been in bad faith, involving intentional misconduct or a knowing
        violation of the law, or resulting in personal gain to which the director was not legally
        entitled. The Company's bylaws provide that an officer or director will be
        indemnified against any costs or liabilities, including attorneys' fees and amounts
        paid in settlement with the Company's consent, in connection with any claim, action
        or proceeding to the fullest extent permitted by the New York Business Corporation Law.
Section
        722(a) of the New York Business Corporation Law provides that a corporation may indemnify
        any officer or director made, or threatened to be made, a party to an action other than one
        by or in the right of the corporation, including an action by or in the right of any other
        corporation or other enterprise that any director or
officer of the corporation served in
        any capacity at the request of the corporation, because he was a director or officer of the
        corporation, or served such other corporation or other enterprise in any capacity, against
        judgments, fines, amounts paid in settlement and reasonable expenses, including
        attorneys' fees, actually and necessarily incurred as a result of such action, or any
        appeal therein, if such director or officer acted in good faith for a purpose he reasonably
        believed to be in, or in the case of service for any other corporation or other enterprise,
        not opposed to, the best interests of the corporation and, in criminal actions, had no
        reasonable cause to believe that his conduct was unlawful.
Section
        722(c) of the New York Business Corporation Law provides that a corporation may indemnify
        any officer or director made, or threatened to be made, a party to an action by or in the
        right of the corporation by reason of the fact that he is or was an officer or director of
        the corporation, or is or was serving at the request of the corporation as a director or
        officer of any other corporation or other enterprise, against amounts paid in settlement
        and reasonable expenses, including attorneys' fees, actually and necessarily incurred
        by him in connection with the defense or settlement of such action, or in connection with
        an appeal therein, if such director or officer acted in good faith for a purpose which he
        reasonably believed to be in, or, in the case of service for another corporation or other
        enterprise, not opposed to, the best interests of the corporation. The corporation may not,
        however, indemnify any officer or director pursuant to Section 722(c) in respect of (1) a
        threatened action or a pending action that is settled or otherwise disposed of or (2) any
        claim, issue or matter for which the person has been adjudged to be liable to the
        corporation, unless and only to the extent that the court in which the action was brought
        or, if no action was brought, any court of competent jurisdiction, determines upon
        application that the person is fairly and reasonably entitled to indemnity for that portion
        of the settlement and expenses as the court deems proper.
Section
        723 of the New York Business Corporation Law provides that an officer or director who has
        been successful on the merits or otherwise in the defense of a civil or criminal action of
        the character set forth in Section 722 is entitled to indemnification as permitted in such
        Section. Section 724 of the New York Business Corporation Law permits a court to award the
        indemnification required by Section 722.
The
        Company has entered into agreements with its directors and certain officers to indemnify
        them for liabilities or costs arising out of any alleged or actual breach of duty, neglect,
        errors or omissions while serving as a director. The Company also maintains and pays
        premiums for directors' and officers' liability insurance policies.
Item 7.     Exemption from Registration Claimed
Not
        applicable.
Item 8.     Exhibits
Exhibit
Description
4.1
Restated Certificate of Incorporation of the
Company
(filed
as
                    Exhibit 3.1 to the
Company's
Quarterly
Report
                    on Form
10-Q
                    for the quarter ended June 30, 2003, and incorporated
herein
                    by reference).
4.2
Bylaws of the
Company
(filed
                    as Exhibit 3.2 to the
Company's
                    Quarterly Report on Form 10-Q for the quarter
ended
                    June 30, 2003, and incorporated herein by reference).
5.1
Opinion of Counsel (filed herewith).
10.1
2007 Incentive Award Plan
                    of
                    Omnicom Group Inc. (
filed
with
the
Company's
Definitive
                    Proxy Statement, filed on April 23, 2007, and incorporated herein by
                    reference).
23.1
Consent of KPMG LLP (filed herewith).
23.2
Consent of Counsel (included in Exhibit 5.1).
24.1
Power of Attorney (included on signature page of this registration
                    statement).
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, as amended (the "Act");
(ii)      To reflect in the prospectus any facts or events arising
        after the effective date of this Registration Statement (or the most recent post-effective
        amendment thereof) which, individually or in the aggregate, represent a fundamental change
        in the information set forth in this Registration Statement. Notwithstanding the foregoing,
        any increase or decrease in volume of securities offered (if the 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 percent change in the maximum
        aggregate offering price set forth in the "Calculation of Registration Fee"
        table in the effective Registration Statement; and
(iii)     To include any material information with respect to the
        plan of distribution not previously disclosed in the Registration Statement or any material
        change to such information in the Registration Statement;
provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) shall not apply to information
        contained in periodic reports filed by the registrant pursuant to Section 13 or Section
        15(d) of the Exchange Act that are incorporated by reference in this Registration
        Statement.
(2)       That, for the purpose of determining any liability
        under the Act, each such post-effective amendment shall be deemed to be a new registration
        statement relating to the securities offered therein, and the offering of such securities
        at that time shall be deemed to be the initial
bona fide
offering thereof.
(3)      To remove from registration by means of a post-effective
        amendment any of the securities being registered which remain unsold at the termination of
        the offering.
(b)      The undersigned registrant hereby undertakes that, for
        purposes of determining any liability under the Act, each filing of the registrant's
        annual report pursuant to section 13(a) or section 15(d) of the Exchange Act (and, where
        applicable, each filing of an employee benefit plan's annual report pursuant to
        section 15(d) of the Exchange Act) that is incorporated by reference in this Registration
        Statement shall be deemed to be a new registration statement relating to the securities
        offered herein, 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 Act may be permitted to directors, officers and controlling persons of the
        registrant pursuant to the foregoing provisions, or otherwise, the registrant has been
        advised that in the opinion of the 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.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended (the
        "Securities Act"), 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 New York, State of New York, on this 19
th
day of
        October, 2007.
OMNICOM GROUP, INC.
By:
/s/ John D.
        Wren
John D. Wren
Chief Executive Officer and President and
        Director
POWER OF ATTORNEY
Each person whose signature appears below hereby authorizes and appoints John D. Wren and
        Michael J. O'Brien, and each of them, with full power to act without the other, as
        attorney-in-fact and agent, with full power of substitution and resubstitution, to sign on
        his or her behalf, individually and in the capacities stated below, and to file any and all
        amendments, including post-effective amendments, to this Registration Statement and other
        documents in connection therewith, with the Commission, granting to said attorney-in-fact
        and agent full power and authority to perform any other act on behalf of the undersigned
        required to be done in the premises.
Pursuant to the requirements of the Securities Act, this Registration Statement has been
        signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Bruce Crawford
Bruce Crawford
Chairman and
                    Director
October 19, 2007
/s/ John D. Wren
John D. Wren
Chief Executive Officer and
                    President and Director
(Principal Executive
                    Officer)
October 19, 2007
/s/ Randall J.
                    Weisenburger
Randall J.
                    Weisenburger
Executive Vice
                    President and Chief Financial Officer
(Principal Financial Officer)
October 19, 2007
/s/ Philip J. Angelastro
Philip J. Angelastro
Senior Vice President
                    Finance and Controller
(Principal Accounting
                    Officer)
October 19, 2007
Robert Charles Clark
Director
/s/ Leonard S. Coleman, Jr.
Leonard S. Coleman, Jr.
Director
October 19, 2007
/s/ Errol M. Cook
Errol M. Cook
Director
October 19, 2007
/s/
Susan S. Denison
Susan S. Denison
Director
October 19, 2007
/s/ Michael A. Henning
Michael A. Henning
Director
October 19, 2007
/s/ John R. Murphy
John R. Murphy
Director
October 19, 2007
/s/ John R. Purcell
John R. Purcell
Director
October 19, 2007
/s/ Linda Johnson Rice
Linda Johnson Rice
Director
October 19, 2007
/s/ Gary L. Roubos
Gary L. Roubos
Director
October 19, 2007
EXHIBIT INDEX
Exhibit
Description
4.1
Restated Certificate of Incorporation of the
Company
(filed
as
                    Exhibit 3.1 to the
Company's
Quarterly
                    Report on Form
10-Q
                    for the quarter ended June 30, 2003, and incorporated
herein
                    by reference).
4.2
Bylaws of the
Company
(filed
                    as Exhibit 3.2 to the
Company's
                    Quarterly Report on Form 10-Q for the quarter
ended
                    June 30, 2003, and incorporated herein by reference).
5.1
Opinion of Counsel (filed herewith).
10.1
2007 Incentive Award
                    Plan of
                    Omnicom Group Inc. (
                    filed
with
the
Company's
Definitive
                    Proxy Statement, filed on April 23, 2007, and incorporated herein by
                    reference).
23.1
Consent of KPMG LLP (filed herewith).
23.2
Consent of Counsel (included in Exhibit 5.1).
24.1
Power of Attorney
(included
                    on signature page of this registration statement).