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<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Registration
No. 333-_______</B> </FONT> </TD>
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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>As filed with the
Securities and Exchange Commission on ________________________________ </FONT></P>

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<H1 ALIGN=CENTER> <FONT FACE="Times New Roman, Times, Serif" SIZE="3">SECURITIES AND EXCHANGE COMMISSION </FONT> <FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>
Washington, D.C. 20549 </FONT> </H1>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>FORM S-8<BR>
                                                REGISTRATION STATEMENT<BR>
                                                         UNDER<BR>
                                              THE SECURITIES ACT OF 1933 </FONT></P>

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<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>TRINSIC, INC.</B> </FONT> </TD>
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<TR VALIGN=TOP>
<TD ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE=1>
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) </FONT></TD>
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<TD WIDTH="50%" ALIGN="CENTER"> <FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Delaware</B> </FONT> </TD>
<TD WIDTH="50%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>59-3501119</B> </FONT></TD>
</TR>
<TR VALIGN=BOTTOM>
<TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=1>  (State or other jurisdiction of incorporation or organization)
 </FONT></TD>
<TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=1>(I.R.S. Employer Identification No.)</FONT></TD></tr>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>601 South Harbour
Island Boulevard, Suite 220                                                <BR>Tampa, Florida
33602                                      <BR>(Address of principal executive offices) </FONT></P>
<BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Trinsic, Inc.<BR>
                                             2004 Stock Incentive Plan<BR>
                                             (Full title of the plan) </FONT></P>
<BR>


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     <TH WIDTH="59%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH>
     <TH WIDTH="41%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH="59%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD WIDTH="41%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Copy to:</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER" WIDTH="59%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Andrew L. Graham, Esquire</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER" WIDTH="59%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Corporate Counsel</FONT></TD>
     <TD ALIGN="CENTER" WIDTH="41%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Martin A. Traber, Esquire</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER" WIDTH="59%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Trinsic, Inc.</FONT></TD>
     <TD ALIGN="CENTER" WIDTH="41%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Foley &amp; Lardner</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER" WIDTH="59%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>601 South Harbour Island Boulevard, Suite 220</FONT></TD>
     <TD ALIGN="CENTER" WIDTH="41%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>100 North Tampa Street, Suite 2700</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER" WIDTH="59%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Tampa, Florida 33602</FONT></TD>
     <TD ALIGN="CENTER" WIDTH="41%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Tampa, Florida 33602</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER" WIDTH="59%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(813) 273-6261</FONT></TD>
     <TD ALIGN="CENTER" WIDTH="41%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(813) 229-2300</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER" WIDTH="59%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Name, address and telephone number,</FONT></TD>
     <TD ALIGN="CENTER" WIDTH="41%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="CENTER" WIDTH="59%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>including area code, of agent for service)</FONT></TD>
     <TD ALIGN="CENTER" WIDTH="41%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
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<TR>
     <TH COLSPAN=5><FONT FACE="Times New Roman, Times, Serif" SIZE=1>CALCULATION OF REGISTRATION FEE</FONT><HR NOSHADE COLOR=#000000 SIZE=3></TH></TR>
<TR VALIGN=Bottom>
     <TH ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE="1"><B>Title of Securities<BR>
to be Registered</B> </FONT><HR WIDTH=100% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="1"><B>Amount to be<BR>
Registered(1)</B> </FONT><HR WIDTH=100% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="1"><B>Proposed Maximum<BR>
Offering Price Per Share (2)</B> </FONT><HR WIDTH=100% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="1"><B>Proposed Maximum<BR>
Aggregate Offering Price (2)</B> </FONT><HR WIDTH=100% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="1"><B>Amount of<BR>
Registration Fee</B> </FONT><HR WIDTH=100% SIZE=1 COLOR=BLACK NOSHADE></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=25% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Common Stock,</FONT></TD>
     <TD WIDTH=20% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=20% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=20% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=15% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;$.01 par value</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4,808,153</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$.30</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$1,442,446.00</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$169.98</FONT></TD></TR>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1)&nbsp;&nbsp;&nbsp;The provisions of Rule 416
under the Securities Act of 1933, as amended (the "Securities Act") shall apply to this
Registration Statement and the number of shares registered on this Registration Statement
shall increase or decrease as a result of stock splits, stock dividends, or similar
transactions. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2)&nbsp;&nbsp;&nbsp;Estimated pursuant to Rule
457(c) under the Securities Act of 1933 solely for the purpose of calculating the
registration fee based on the average (any day within five days) of the bid and ask price
of the Common Stock as reported on NASDAQ on May 3, 2005. </FONT></P>






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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART I </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFORMATION REQUIRED IN
THE SECTION 10(A) PROSPECTUS </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;           Plan
Information.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;The
information required by Item 1 will be included in documents to be sent or given to
participants in the 2004 Stock Incentive Plan covered by this Registration Statement
pursuant to Rule 428(b)(1). </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;           Registrant
Information and Employee Plan Annual Information.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;The
written statement required by Item 2 will be included in documents to be sent or given to
participants in the 2004 Stock Incentive Plan covered by this Registration Statement
pursuant to Rule 428(b)(1). </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART II </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFORMATION REQUIRED IN
THE REGISTRATION STATEMENT </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Incorporation
of Documents by Reference.  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;The
following documents have been previously filed by Trinsic,  Inc. f/k/a Z-Tel
 Technologies,  Inc. (the "Company") with the Commission and are incorporated herein by
reference: </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;          The
Company&#146;s Annual Report on Form&nbsp;10-K filed on April 15, 2005, for           the
fiscal year ended December 31, 2004, which includes audited financial
          statements as of and for the years ended December 31, 2004 and 2003.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;          All
other reports filed by the Company pursuant to Section 13(a) or 15(d) of the
          Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;),
          since October 14, 1999.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;          All
documents subsequently filed by the Company pursuant to Sections 13(a),           13(c),
14 and 15(d) of the Exchange Act after the date of filing of this           Registration
Statement and prior to such time as the Company files a           post-effective
amendment to this Registration Statement which indicates that all           securities
offered hereby have been sold or which deregisters all securities           then
remaining unsold shall be deemed to be incorporated by reference in this
          Registration Statement and to be a part hereof from the date of filing of such
          documents. Any statement contained in a document incorporated or deemed
          incorporated herein by reference shall be deemed to be modified or superceded
          for the purpose of this registration statement to the extent that a statement
          contained herein or in any subsequently filed document which is also, or is
          deemed to be, incorporated herein by reference modifies or supercedes such
          statement. Any such statement so modified or superceded shall not be deemed,
          except as so modified or superceded, to constitute a part of this registration
          statement.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Description of Securities. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;
Not applicable.</FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Interests of Named Experts and Counsel.  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;
Not applicable. </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Indemnification of Directors and Officers.  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;Under
Article VII of the Company&#146;s Amended and Restated Certificate of Incorporation
(&#147;Certificate&#148;), the Company shall indemnify each person who is or was a
director or officer of the Company and each person who serves or served at the request of
the Company as a director, officer, or partner of another enterprise to the fullest extent
authorized by the General Corporation Law of the State of Delaware now or hereafter
permitted. No amendment to or repeal of this Article VII shall apply to or have any effect
on the rights of any individual referred to in this Article VII for or with respect to
acts or omission of such individual occurring prior to such amendment or repeal. </FONT></P>

<BR><BR>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2 </FONT></P>

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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;In
addition, under Article VIII of the Company&#146;s Certificate, and to the fullest extent
permitted by the General Corporation Law of the State of Delaware now or hereafter
permitted, a director of the Company shall not be liable to the Company or its
stockholders for monetary damages for breach of fiduciary duty as a director. No amendment
to or repeal of Article VIII shall apply to or have any effect on the liability or alleged
liability of any director of the Company for or with respect to any acts or omissions of
such director occurring prior to the effective date of such amendment or repeal. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 7.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Exemption from Registration Claimed.  </FONT></P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;Not Applicable.</FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 8.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          Exhibits. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;The
following exhibits have been filed (except where otherwise indicated) as part of this
Registration Statement: </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Exhibit
No.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Exhibit&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> </FONT> </P>


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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(4.1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          Trinsic, Inc. 2004 Stock Incentive Plan </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          Opinion of Foley &amp; Lardner LLP</FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(23.1)&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          Consent of PricewaterhouseCoopers, LLP </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(23.2)&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          Consent of Foley &amp; Lardner LLP (contained in Exhibit 5 hereto) </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 9.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          Undertakings. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          The
undersigned Registrant hereby undertakes:  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;(1)&nbsp;&nbsp;&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 Statement 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.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          That,
for the purpose of determining any liability under the Securities Act of           1933,
each such post-effective amendment shall be deemed to be a new           registration
statement relating to the securities offered herein, and the           offering of such
securities at that time shall be deemed to be the initial bona           fide offering
thereof.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;(3)&nbsp;&nbsp;&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.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          The
undersigned Registrant hereby undertakes that, for purposes of determining           any
liability under the Securities Act of 1933, each filing of the           Registrant&#146;s
annual report pursuant to Section 13(a) or Section 15(d) of           the Securities
Exchange Act of 1934 (and, where applicable, each filing of an           employee benefit
plan&#146;s annual report pursuant to Section 15(d) of the           Securities Exchange
Act of 1934) 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.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Insofar
as indemnification for liabilities arising under the Securities Act of           1933 may
be permitted to directors, officers and controlling persons of the           Registrant
pursuant to the foregoing provisions, or otherwise, the Registrant           has been
advised that in the opinion of the Securities and Exchange Commission           such
indemnification is against public policy as expressed in the Act and is,
          therefore, unenforceable. In the event that a claim for indemnification against
          such liabilities (other than the payment by the Registrant of expenses incurred
          or paid by a director, officer or controlling person of the Registrant in the
          successful defense of any action, suit or proceeding) is asserted by such
          director, officer or controlling person in connection with the securities being
          registered, the Registrant will, unless in the opinion of its counsel the
matter           has been settled by controlling precedent, submit to a court of
appropriate           jurisdiction the question whether such indemnification by it is
against public           policy as expressed in the Act and will be governed by the final
adjudication of           such issue.  </FONT></P>

<BR><BR>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3 </FONT></P>

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<HR SIZE=5 COLOR=GRAY NOSHADE>
<BR>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>The
Registrant</U>. Pursuant to the requirements of the Securities Act of 1933, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the requirements
for filing on Form S-8 and has duly caused this Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of Tampa, and State of
Florida, on this 4th day of May, 2005. </FONT></P>


<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH>
     <TH COLSPAN="2" ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Trinsic, Inc.<BR><BR><BR></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By:&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD WIDTH="46%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">/s/ Horace J. Davis, III</FONT><HR WIDTH="90%" SIZE="1" COLOR="Black" ALIGN="Left"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Horace J. Davis, III</B><BR>
<B>Chief Executive Officer and Chief Financial Officer</B> </FONT>
</TD></TR>
</TABLE>

<BR><BR><BR>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>POWER OF ATTORNEY </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, this Registration Statement has been
signed below by the following persons in the capacities and on the dates indicated. Each
person whose signature appears below constitutes and appoints Horace J. Davis, III and Andrew L. Graham
his true and lawful attorney-in-fact and agent, with full power of
substitution and revocation, for him and in his, place and stead, in any and all
capacities, to sign any and all amendments (including post-effective amendments) to this
Registration Statement and to file the same, with all exhibits thereto, and other
documents in connection therewith, with the Securities and Exchange Commission, granting
unto said attorney-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in connection
therewith, as fully to all intents and purposes as he might or could do in person, hereby
ratifying and confirming all that said attorney-in-fact and agents, or either of them, may
lawfully do or cause to be done by virtue hereof. </FONT></P>

<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH>
     <TH WIDTH="30%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=30% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Horace J. Davis, III</FONT><HR WIDTH=60% SIZE=1 COLOR=BLACK NOSHADE></TD>
     <TD WIDTH="37%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CHIEF EXECUTIVE OFFICER AND<BR>
CHIEF FINANCIAL OFFICER<BR>(Principal Executive Officer and Principal Financial <BR>
and Accounting Officer)</FONT></TD>
     <TD WIDTH=33% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>May 4, 2005</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;HORACE J. DAVIS, III</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=30% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR><BR>/s/ Andrew C. Cowen</FONT><HR WIDTH=60% SIZE=1 COLOR=BLACK NOSHADE></TD>
     <TD WIDTH="37%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>DIRECTOR</FONT></TD>
     <TD WIDTH=33% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>May 4, 2005</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ANDREW C. COWEN</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=30% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR><BR>/s/ Raymond L. Golden</FONT><HR WIDTH=60% SIZE=1 COLOR=BLACK NOSHADE></TD>
     <TD WIDTH="37%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>DIRECTOR</FONT></TD>
     <TD WIDTH=33% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>May 4, 2005</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;RAYMOND L. GOLDEN</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=30% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR><BR>/s/ Roy Neel</FONT><HR WIDTH=60% SIZE=1 COLOR=BLACK NOSHADE></TD>
     <TD WIDTH="37%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>DIRECTOR</FONT></TD>
     <TD WIDTH=33% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>May 4, 2005</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ROY NEEL</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=30% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR><BR>/s/ Lawrence C. Tucker</FONT><HR WIDTH=60% SIZE=1 COLOR=BLACK NOSHADE></TD>
     <TD WIDTH="37%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>DIRECTOR</FONT></TD>
     <TD WIDTH=33% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>May 4, 2005</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;LAWRENCE C. TUCKER</FONT></TD></TR>
</TABLE>



<BR><BR>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4 </FONT></P>

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<HR SIZE=5 COLOR=GRAY NOSHADE>
<BR>



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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>EXHIBIT INDEX </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TRINSIC, INC. </FONT></P>


<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Exhibit
No.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Exhibit&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> </FONT> </P>


<!-- MARKER FORMAT-SHEET="Para (List) Flush Lv 0- TNR" FSL="Workstation" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(4.1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          Trinsic, Inc. 2004 Stock Incentive Plan </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Flush Lv 0- TNR" FSL="Workstation" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          Opinion of Foley &amp; Lardner LLP</FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Flush Lv 0- TNR" FSL="Workstation" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(23.1)&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          Consent of PricewaterhouseCoopers, LLP </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Flush Lv 0- TNR" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(23.2)&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          Consent of Foley &amp; Lardner LLP (contained in Exhibit 5 hereto) </FONT></P>
<BR><BR><BR>

<BR><BR>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5 </FONT></P>

<BR>


</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "tse26.htm", "secsgml_size_bytes": 36893}]
{"company-data": {"conformed-name": "Trinsic, Inc.", "cik": "0001096509", "assigned-sic": "4813", "irs-number": "593501119", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-124682", "film-number": "05807362"}, "business-address": {"street1": "601 S. HARBOUR ISLAND BLVD", "street2": "SUITE 220", "city": "TAMPA", "state": "FL", "zip": "33602", "phone": "8132736261"}, "mail-address": {"street1": "601 S. HARBOUR ISLAND BLVD", "street2": "SUITE 220", "city": "TAMPA", "state": "FL", "zip": "33602"}, "former-company": {"former-conformed-name": "Z TEL TECHNOLOGIES INC", "date-changed": "19991007"}}
Registration
No. 333-_______
As filed with the
Securities and Exchange Commission on ________________________________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
TRINSIC, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
Delaware
59-3501119
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
601 South Harbour
Island Boulevard, Suite 220
Tampa, Florida
33602
(Address of principal executive offices)
Trinsic, Inc.
2004 Stock Incentive Plan
(Full title of the plan)
Copy to:
Andrew L. Graham, Esquire
Corporate Counsel
Martin A. Traber, Esquire
Trinsic, Inc.
Foley & Lardner
601 South Harbour Island Boulevard, Suite 220
100 North Tampa Street, Suite 2700
Tampa, Florida 33602
Tampa, Florida 33602
(813) 273-6261
(813) 229-2300
(Name, address and telephone number,
including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Title of Securities
to be Registered
Amount to be
Registered(1)
Proposed Maximum
Offering Price Per Share (2)
Proposed Maximum
Aggregate Offering Price (2)
Amount of
Registration Fee
Common Stock,
$.01 par value
4,808,153
$.30
$1,442,446.00
$169.98
(1)   The provisions of Rule 416
under the Securities Act of 1933, as amended (the "Securities Act") shall apply to this
Registration Statement and the number of shares registered on this Registration Statement
shall increase or decrease as a result of stock splits, stock dividends, or similar
transactions.
(2)   Estimated pursuant to Rule
457(c) under the Securities Act of 1933 solely for the purpose of calculating the
registration fee based on the average (any day within five days) of the bid and ask price
of the Common Stock as reported on NASDAQ on May 3, 2005.
PART I
INFORMATION REQUIRED IN
THE SECTION 10(A) PROSPECTUS
Item 1.        
                      Plan
Information.
The
information required by Item 1 will be included in documents to be sent or given to
participants in the 2004 Stock Incentive Plan covered by this Registration Statement
pursuant to Rule 428(b)(1).
Item 2.       
                       Registrant
Information and Employee Plan Annual Information.
The
written statement required by Item 2 will be included in documents to be sent or given to
participants in the 2004 Stock Incentive Plan covered by this Registration Statement
pursuant to Rule 428(b)(1).
PART II
INFORMATION REQUIRED IN
THE REGISTRATION STATEMENT
Item 3.        
           Incorporation
of Documents by Reference.
The
following documents have been previously filed by Trinsic,  Inc. f/k/a Z-Tel
 Technologies,  Inc. (the "Company") with the Commission and are incorporated herein by
reference:
(a)              The
Company's Annual Report on Form 10-K filed on April 15, 2005, for           the
fiscal year ended December 31, 2004, which includes audited financial
          statements as of and for the years ended December 31, 2004 and 2003.
(b)              All
other reports filed by the Company pursuant to Section 13(a) or 15(d) of the
          Securities Exchange Act of 1934, as amended (the "Exchange Act"),
          since October 14, 1999.
(c)              All
documents subsequently filed by the Company pursuant to Sections 13(a),           13(c),
14 and 15(d) of the Exchange Act after the date of filing of this           Registration
Statement and prior to such time as the Company files a           post-effective
amendment to this Registration Statement which indicates that all           securities
offered hereby have been sold or which deregisters all securities           then
remaining unsold shall be deemed to be incorporated by reference in this
          Registration Statement and to be a part hereof from the date of filing of such
          documents. Any statement contained in a document incorporated or deemed
          incorporated herein by reference shall be deemed to be modified or superceded
          for the purpose of this registration statement to the extent that a statement
          contained herein or in any subsequently filed document which is also, or is
          deemed to be, incorporated herein by reference modifies or supercedes such
          statement. Any such statement so modified or superceded shall not be deemed,
          except as so modified or superceded, to constitute a part of this registration
          statement.
Item 4.        
           Description of Securities.
Not applicable.
Item 5.        
           
Interests of Named Experts and Counsel.
Not applicable.
Item 6.        
           
Indemnification of Directors and Officers.
Under
Article VII of the Company's Amended and Restated Certificate of Incorporation
("Certificate"), the Company shall indemnify each person who is or was a
director or officer of the Company and each person who serves or served at the request of
the Company as a director, officer, or partner of another enterprise to the fullest extent
authorized by the General Corporation Law of the State of Delaware now or hereafter
permitted. No amendment to or repeal of this Article VII shall apply to or have any effect
on the rights of any individual referred to in this Article VII for or with respect to
acts or omission of such individual occurring prior to such amendment or repeal.
2
In
addition, under Article VIII of the Company's Certificate, and to the fullest extent
permitted by the General Corporation Law of the State of Delaware now or hereafter
permitted, a director of the Company shall not be liable to the Company or its
stockholders for monetary damages for breach of fiduciary duty as a director. No amendment
to or repeal of Article VIII shall apply to or have any effect on the liability or alleged
liability of any director of the Company for or with respect to any acts or omissions of
such director occurring prior to the effective date of such amendment or repeal.
Item 7.
        
          
Exemption from Registration Claimed.
Not Applicable.
Item 8.
        
          
          Exhibits.
The
following exhibits have been filed (except where otherwise indicated) as part of this
Registration Statement:
Exhibit
No.                        
        
Exhibit
(4.1)      
                
          Trinsic, Inc. 2004 Stock Incentive Plan
(5)         
                
          Opinion of Foley & Lardner LLP
(23.1)    
                
          Consent of PricewaterhouseCoopers, LLP
(23.2)    
                
          Consent of Foley & Lardner LLP (contained in Exhibit 5 hereto)
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 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.
(2)                 That,
for the purpose of determining any liability under the Securities Act of           1933,
each such post-effective amendment shall be deemed to be a new           registration
statement relating to the securities offered herein, and the           offering of such
securities at that time shall be deemed to be the initial bona           fide offering
thereof.
(3)                 To
remove from registration by means of a post-effective amendment any of the
          securities being registered which remain unsold at the termination of the
          offering.
(b)                 The
undersigned Registrant hereby undertakes that, for purposes of determining           any
liability under the Securities Act of 1933, each filing of the           Registrant's
annual report pursuant to Section 13(a) or Section 15(d) of           the Securities
Exchange Act of 1934 (and, where applicable, each filing of an           employee benefit
plan's annual report pursuant to Section 15(d) of the           Securities Exchange
Act of 1934) that is incorporated by reference in 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 Securities Act of           1933 may
be permitted to directors, officers and controlling persons of the           Registrant
pursuant to the foregoing provisions, or otherwise, the Registrant           has been
advised that in the opinion of the Securities and Exchange Commission           such
indemnification is against public policy as expressed in the Act and is,
          therefore, unenforceable. In the event that a claim for indemnification against
          such liabilities (other than the payment by the Registrant of expenses incurred
          or paid by a director, officer or controlling person of the Registrant in the
          successful defense of any action, suit or proceeding) is asserted by such
          director, officer or controlling person in connection with the securities being
          registered, the Registrant will, unless in the opinion of its counsel the
matter           has been settled by controlling precedent, submit to a court of
appropriate           jurisdiction the question whether such indemnification by it is
against public           policy as expressed in the Act and will be governed by the final
adjudication of           such issue.
3
SIGNATURES
The
Registrant
. Pursuant to the requirements of the Securities Act of 1933, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the requirements
for filing on Form S-8 and has duly caused this Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of Tampa, and State of
Florida, on this 4th day of May, 2005.
Trinsic, Inc.
By:
/s/ Horace J. Davis, III
Horace J. Davis, III
Chief Executive Officer and Chief Financial Officer
POWER OF ATTORNEY
Pursuant
to the requirements of the Securities Act of 1933, this Registration Statement has been
signed below by the following persons in the capacities and on the dates indicated. Each
person whose signature appears below constitutes and appoints Horace J. Davis, III and Andrew L. Graham
his true and lawful attorney-in-fact and agent, with full power of
substitution and revocation, for him and in his, place and stead, in any and all
capacities, to sign any and all amendments (including post-effective amendments) to this
Registration Statement and to file the same, with all exhibits thereto, and other
documents in connection therewith, with the Securities and Exchange Commission, granting
unto said attorney-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in connection
therewith, as fully to all intents and purposes as he might or could do in person, hereby
ratifying and confirming all that said attorney-in-fact and agents, or either of them, may
lawfully do or cause to be done by virtue hereof.
/s/ Horace J. Davis, III
CHIEF EXECUTIVE OFFICER AND
CHIEF FINANCIAL OFFICER
(Principal Executive Officer and Principal Financial
and Accounting Officer)
May 4, 2005
HORACE J. DAVIS, III
/s/ Andrew C. Cowen
DIRECTOR
May 4, 2005
ANDREW C. COWEN
/s/ Raymond L. Golden
DIRECTOR
May 4, 2005
RAYMOND L. GOLDEN
/s/ Roy Neel
DIRECTOR
May 4, 2005
ROY NEEL
/s/ Lawrence C. Tucker
DIRECTOR
May 4, 2005
LAWRENCE C. TUCKER
4
EXHIBIT INDEX
TRINSIC, INC.
Exhibit
No.                        
        
Exhibit
(4.1)      
                
          Trinsic, Inc. 2004 Stock Incentive Plan
(5)         
                
          Opinion of Foley & Lardner LLP
(23.1)    
                
          Consent of PricewaterhouseCoopers, LLP
(23.2)    
                
          Consent of Foley & Lardner LLP (contained in Exhibit 5 hereto)
5