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<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Registration No.
333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></P>

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

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     <P ALIGN=CENTER>_________________ </P>

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<H1 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></H1>

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     <P ALIGN=CENTER>_________________ </P>


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     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2><B>WIDEPOINT CORPORATION</B></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=1>(Exact name of registrant as specified in its charter)</FONT></TD></TR>
</TABLE>
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     <TD WIDTH=50% ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>Delaware</FONT></TD>
     <TD WIDTH=50% ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>52-2040275</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>(State or other jurisdiction</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>(I.R.S. Employer</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>of incorporation or organization)</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>Identification No.)</FONT></TD></TR>
</TABLE>
<BR>



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     <TD WIDTH=50% ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>18W100 22nd Street, Suite 104</FONT></TD>
     <TD WIDTH=50% ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>Oakbrook Terrace, Illinois</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>60181</FONT></TD></TR>
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     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>(Address of principal executive offices)</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>(Zip Code)</FONT></TD></TR>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>WidePoint Corporation
(Formerly ZMAX Corporation) 2008 Stock Incentive Plan
                                                         <BR>(Full title of the plan) </FONT></P>



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     <TD WIDTH=50% ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>Steve L. Komar</FONT></TD>
     <TD WIDTH=50% ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>With a copy to:</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>Chairman, President and Chief Executive Officer</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>WidePoint Corporation</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>Thomas L. James, Esq.</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>18W100 22nd Street, Suite 104</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>Foley &amp; Lardner LLP</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>Oakbrook Terrace, Illinois 60181</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>3000 K Street, N.W., Suite 500</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>(630) 629-0003</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>Washington, D.C. 20007</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>(Name, address and telephone number, including area</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>(202) 672-5300</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>code, of agent for service)</FONT></TD></TR>
</TABLE>
<BR>



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<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Indicate
by check mark whether the registrant is a large accelerated filer, an accelerated filer,
a non-accelerated filer, or a smaller reporting company. See the definitions of &#147;large
accelerated filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in
Rule 12b-2 of the Exchange Act. (Check one):  </FONT></TD>
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     <TD WIDTH=20% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Large accelerated filer</FONT></TD>
     <TD WIDTH=20% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>|_|</FONT></TD>
     <TD WIDTH=20% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Accelerated filer</FONT></TD>
     <TD WIDTH=30% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>|_|</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Non-accelerated filer</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>|_|</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Smaller reporting company</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>|X|</FONT></TD></TR>
</TABLE>




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     <P ALIGN=CENTER>_________________ </P>





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     <TD align=center colspan=5><FONT FACE="Times New Roman" SIZE=2>CALCULATION OF REGISTRATION FEE</FONT><HR WIDTH=100% SIZE=2 COLOR=BLACK NOSHADE></Td></TR>
<TR VALIGN=Bottom>
     <TD align=center><FONT FACE="Times New Roman" SIZE=2>Title of<BR>
Securities to be<BR>
Registered</FONT><HR WIDTH=100% SIZE=1 COLOR=BLACK NOSHADE></TD>
     <TD align=center><FONT FACE="Times New Roman" SIZE=2>Amount<BR>
to be<BR>
Registered (1)</FONT><HR WIDTH=100% SIZE=1 COLOR=BLACK NOSHADE></TD>
     <TD align=center><FONT FACE="Times New Roman" SIZE=2>Proposed Maximum<BR>
Offering Price<BR>
Per Share</FONT><HR WIDTH=100% SIZE=1 COLOR=BLACK NOSHADE></TD>
     <TD align=center><FONT FACE="Times New Roman" SIZE=2>Proposed Maximum<BR>
Aggregate Offering<BR>
Price</FONT><HR WIDTH=100% SIZE=1 COLOR=BLACK NOSHADE></TD>
     <TD align=center><FONT FACE="Times New Roman" SIZE=2>Amount of<BR>
Registration Fee</FONT><HR WIDTH=100% SIZE=1 COLOR=BLACK NOSHADE></TD></TR>
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     <TD WIDTH=20% ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>Common Stock,</FONT></TD>
     <TD WIDTH=20% ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>6,015,438</FONT></TD>
     <TD WIDTH=20% ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>$0.435 (3)</FONT></TD>
     <TD WIDTH=20% ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>$2,616,715.53 (3)</FONT></TD>
     <TD WIDTH=20% ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>$73.19 (4)</FONT></TD></TR>
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     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>$.001 par value</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>Shares (2)</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2></FONT></TD></TR>
<TR>
     <TD COLSPAN=5><HR NOSHADE COLOR=#000000 SIZE=2></TD></TR>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1)&nbsp;&nbsp;          This
Registration Statement shall also relate to such indeterminate number of
          additional shares of common stock as may be required pursuant to the 2008 Stock
          Incentive Plan in the event of a stock dividend, stock split, recapitalization
          or other similar event.  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2)&nbsp;&nbsp;          Consists of
(i) 3,015,026 shares of common stock issuable under the           Registrant&#146;s 2008
Stock Incentive Plan (the &#147;2008 Plan&#148;) and (ii)           3,000,412 shares of
common stock (the &#147;Prior Shares&#148;) issuable under           the 2008 Plan, which
shares remained outstanding under the Registrant&#146;s           1997 Stock Incentive
Plan (the &#147;1997 Plan&#148;) as of the 1997 Plan&#146;s           expiration in
accordance with its terms on April 17, 2007. All such Prior Shares           were
previously registered under Form S-8 (File No. 333-124867). Pursuant to           Rule
429 under the Securities Act of 1933, this Registration Statement is deemed           to
include such previously registered Prior Shares and such prior Registration
          Statement.  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(3)&nbsp;&nbsp;          Estimated
solely for the purpose of calculating the amount of the registration           fee
pursuant to Rule&nbsp;457(h). The price per share and aggregate offering           price
are based upon the average of the high and low prices of the           Registrant&#146;s
Common Stock on April 20, 2009 as reported on the NYSE AMEX.  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(4)&nbsp;&nbsp;          The above
filing fee is calculated on 3,015,026 shares of common stock issuable           under the
2008 Plan because the filing fee related to the 3,000,412 Prior Shares
          registered under this Form S-8 was previously paid in connection with the
filing           of the Registrant&#146;s prior Form S-8 (File No. 333-124867).
Accordingly, no           filing fee is due for such Prior Shares.  </FONT></P>

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<BR><BR><BR><BR><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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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART I </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFORMATION REQUIRED
IN THE SECTION&nbsp;10(a) PROSPECTUS </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
accordance with Rule&nbsp;428 under the Securities Act, and the instructional note to
Part&nbsp;I of Form&nbsp;S-8, the information specified in Part&nbsp;I of Form&nbsp;S-8
has been omitted from the filing of this Registration Statement. The documents containing
the information specified in Part&nbsp;I of Form&nbsp;S-8 will be sent or given to
participants as specified by Rule&nbsp;428(b)(1)&nbsp;of the Securities Act.&nbsp; Such
documents and the documents incorporated by reference in this Registration Statement
pursuant to Item 3 of Part&nbsp;II of this Registration Statement, taken together,
constitute a prospectus that meets the requirements of Section&nbsp;10(a)&nbsp;of the
Securities Act. </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART II </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT </FONT></H1>

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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 3.</B>  </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B><U>Incorporation
of Documents by Reference</U>.</B> </FONT></TD>
</TR>
</TABLE>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following documents filed with the Commission by WidePoint Corporation (the
&#147;Registrant&#148;) are hereby 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;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          The
Registrant&#146;s Annual Report on Form 10-K for the year ended December 31,
          2008.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          The
Registrant&#146;s Current Report on Form 8-K filed March 23, 2009.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          The
description of the common stock, $.001 par value, of the Registrant           contained
in the Registrant&#146;s Form S-1 Registration Statement (Registration           No.
333-121858), under the section entitled &#147;Description of Capital           Stock,&#148; including
any amendment or report filed for the purpose of updating           such description.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
documents subsequently filed by the Registrant pursuant to Sections&nbsp;13(a), 13(c), 14
or 15(d) of the Securities Exchange Act of 1934, as amended, after the date of filing of
this Registration Statement and prior to such time as the Registrant 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. </FONT></P>

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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 4.</B>  </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Description
of Securities</U>. </FONT></TD>
</TR>
</TABLE>
<BR>

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


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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 5.</B>  </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B><U>Interests
of Named Experts and Counsel</U>.</B> </FONT></TD>
</TR>
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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;Not
applicable. </FONT></P>


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

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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 6.</B>  </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B><U>Indemnification
of Directors and Officers</U>.</B> </FONT></TD>
</TR>
</TABLE>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
102 of the Delaware General Corporation Law allows a corporation to eliminate the personal
liability of directors of a corporation to the corporation or its stockholders for
monetary damages for a breach of fiduciary duty as a director, except where the director
breached his duty of loyalty, failed to act in good faith, engaged in intentional
misconduct or knowingly violated a law, authorized the payment of a dividend or approved a
stock repurchase in violation of Delaware corporate law or obtained an improper personal
benefit. WidePoint Corporation has included such a provision in its Certificate of
Incorporation. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
145 of the General Corporation Law of Delaware provides that a corporation has the power
to indemnify a director, officer, employee or agent of the corporation and certain other
persons serving at the request of the corporation in related capacities against amounts
paid and expenses incurred in connection with an action or proceeding to which he is or is
threatened to be made a party by reason of such position, if such person shall have acted
in good faith and in a manner he reasonably believed to be in or not opposed to the best
interests of the corporation, and, in any criminal proceeding, if such person had no
reasonable cause to believe his conduct was unlawful; provided that, in the case of
actions brought by or in the right of the corporation, no indemnification shall be made
with respect to any matter as to which such person shall have been adjudged to be liable
to the corporation unless and only to the extent that the adjudicating court determines
that such indemnification is proper under the circumstances. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Article
SEVENTH of the Registrant&#146;s Certificate of Incorporation provides to the full extent
permitted by the law or any of the applicable laws presently or hereafter in effect, no
director of the Registrant will be personally liable to the Registrant or its stockholders
with respect to any act or omission in the performance of his or her duties as a director
of the Registrant. Any amendment or repeal of this Article VII will not adversely affect
any right or protection of a director of the Registrant with respect to any act or
omission occurring before such amendment or repeal. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Article
EIGHTH of the Registrant&#146;s Certificate of Incorporation provides that the registrant
shall indemnify (a) any person who was or is a party or is threatened to be made a party
to any threatened, pending or completed proceeding, whether civil, criminal,
administrative or investigative (other than an action by or in the right of the
Registrant), by reason of the fact that he is or was, a director of the Registrant, or is
or was serving, or has agreed to serve, at the request of the Registrant, as a director,
(all such persons being referred to hereafter as an &#147;Indemnitee&#148;), to the full
extent then permitted by law against judgments, fines, penalties, excise taxes, amounts
paid in settlement and costs charges and expenses (including attorneys&#146; fees and
disbursements) that he or she incurs in connection with such proceeding. The right to
indemnification will continue as to an Indemnitee who has ceased to hold the position by
virtue if which he or she was entitled to indemnification, and will inure to the benefit
of his or her heirs and personal representatives. The Registrant will, from time to time,
reimburse or advance to any Indemnitee the funds necessary for payment of expenses,
including attorneys&#146; fees and disbursements, incurred in connection with defending
any proceeding for which he or she is indemnified by the Registrant, in advance of the
final disposition of such proceeding; provided that, if then required by law, the expenses
incurred by or on behalf of an Indemnitee may be paid in advance of the final disposition
of a proceeding only upon receipt by the Registrant of an undertaking by or on behalf of
such director or officer to repay any such amount so advanced if it is ultimately
determined by a final and unappealable judicial decision that the Indemnitee is not
entitled to be indemnified for such expenses. </FONT></P>


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

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Registrant has purchased directors&#146; and officers&#146; liability insurance that would
indemnify its directors and officers against damages arising out of certain kinds of
claims that might be made against them based on their negligent acts or omissions while
acting in their capacity as such. </FONT></P>

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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 7. </B> </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Exemption
from Registration Claimed</U>. </FONT></TD>
</TR>
</TABLE>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable. </FONT></P>


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<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 8. </B> </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Exhibits</U>. </FONT></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&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>




<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=80% align=center>
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman" SIZE=2><U>Exhibit No.</U></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=2><U>Exhibit</U></FONT></TH></TR>
<tr>
     <td colspan=2>&nbsp;</td></tr>
<TR VALIGN=Top>
     <TD WIDTH=15% ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>4.1</FONT></TD>
     <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>WidePoint Corporation (Formerly ZMAX Corporation) 2008 Stock Incentive Plan. (Incorporated herein by reference to Appendix I to the Registrant's Definitive Proxy Statement, as filed on November 14, 2008.)</FONT></TD></TR>
<tr>
     <td colspan=2>&nbsp;</td></tr>
<TR VALIGN=Top>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>5</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Opinion of Foley &amp; Lardner LLP</FONT></TD></TR>
<tr>
     <td colspan=2>&nbsp;</td></tr>
<TR VALIGN=Top>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>23.1</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Consent of Moss Adams LLP</FONT></TD></TR>
<tr>
     <td colspan=2>&nbsp;</td></tr>
<TR VALIGN=Top>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>23.2</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Consent of Foley &amp; Lardner LLP (included in opinion of counsel filed as Exhibit 5)</FONT></TD></TR>
<tr>
     <td colspan=2>&nbsp;</td></tr>
<TR VALIGN=Top>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>24</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Power of Attorney relating to subsequent amendments (included on the signature page to this Registration Statement)</FONT></TD></TR>
</TABLE>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 9.</B>  </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Undertakings</U>. </FONT></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&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;(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:  </FONT></P>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(i) </FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To
include any prospectus required by section 10(a)(3) of the Securities Act of
          1933, as amended;  </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(ii) </FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To
reflect in the prospectus any facts or events arising after the effective           date
of the Registration Statement (or the most recent post-effective amendment
          thereof) which, individually or in the aggregate, represent a fundamental
change           in the information set forth in the Registration Statement.
Notwithstanding the           foregoing, any increase or decrease in volume of securities
offered (if the           total dollar value of securities offered would not exceed that
which was           registered) and any deviation from the low or high end of the
estimated maximum           offering range may be reflected in the form of prospectus
filed with the           Commission pursuant to Rule 424(b) if, in the aggregate, the
changes in volume           and price represent no more than a 20% change in the maximum
aggregate offering           price set forth in the &#147;Calculation of Registration Fee&#148; table
in the           effective registration statement;  </FONT></TD>
</TR>
</TABLE>
<BR>




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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(iii) </FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>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></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>provided, however, that paragraphs
(a)(1)(i) and (a)(1)(ii) of this section do not apply if the Registration Statement is on
Form S-3, S-8 or Form F-3, and the information required to be included in a post-effective
amendment by those paragraphs is contained in periodic reports filed with or furnished to
the Commission by the registrant pursuant to section 13 or section 15(d) of the Securities
Exchange Act of 1934 that are incorporated by reference in the Registration Statement. </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;(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          That,
for the purpose of determining any liability under the Securities Act of           1933,
as amended, 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.  </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;(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>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&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 the           Registration Statement
shall be deemed to be a new registration statement           relating to the securities
offered therein, and the offering of such securities           at that time shall be
deemed to be the initial bona fide offering thereof.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&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, as
amended, 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>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>-6- </FONT></P>


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<HR SIZE=5 COLOR=GRAY NOSHADE>



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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES </FONT></H1>

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<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, 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, on this 24th day of April, 2009. </FONT></P>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Bottom>
     <TD WIDTH=50% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
     <TD WIDTH=50% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><B>WIDEPOINT CORPORATION</B></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><BR><BR>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>By:&nbsp;&nbsp;<U>/s/ Steve L. Komar</U></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Steve L. Komar</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chairman, President and Chief Executive Officer</FONT></TD></TR>
</TABLE>



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<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 Steve L. Komar and James T.
McCubbin, and each of them individually, his true and lawful attorneys-in-fact and agents,
with full power of substitution and revocation, for him and in his name, place and stead,
in any and all capacities, to sign any and all amendments (including post-effective
amendments) to this Registration Statement and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-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 attorneys-in-fact and agents, or
either of them, may lawfully do or cause to be done by virtue hereof. </FONT></P>




<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman" SIZE=2><U>Signature</U></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=2><U>Title</U></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=2><U>Date</U></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=30% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><BR><U>/s/ Steve L. Komar</U></FONT></TD>
     <TD WIDTH=40% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Chief Executive Officer, Director and </FONT></TD>
     <TD WIDTH=30% ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>April 24, 2009</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Steve L. Komar</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Chairman of the Board</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>(Principal Executive Officer)</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><BR><U>/s/ James T. McCubbin</U></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Vice President, Chief Financial Officer,</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>April 24, 2009</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>James T. McCubbin</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Secretary and Director</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>(Principal Financial and Accounting Officer)</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><BR><U>/s/ James M. Ritter</U></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Director</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>April 24, 2009</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>James M. Ritter</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><BR><U>/s/ Morton Taubman</U></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Director</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>April 24, 2009</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Morton Taubman</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><BR><U>/s/ Ron Oxley</U></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Director</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>April 24, 2009</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Ron Oxley</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><BR><U>/s/ Otto J. Guenther</U></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Director</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>April 24, 2009</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Otto J. Guenther</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><BR><U>/s/ George W. Norwood</U></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Director</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>April 24, 2009</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>George W. Norwood</FONT></TD></TR>
</TABLE>

<BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>-7- </FONT></P>


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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>EXHIBIT INDEX </FONT></H1>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=80% align=center>
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman" SIZE=2><U>Exhibit No.</U></FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=2><U>Exhibit</U></FONT></TH></TR>
<tr>
     <td colspan=2>&nbsp;</td></tr>
<TR VALIGN=Top>
     <TD WIDTH=15% ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>4.1</FONT></TD>
     <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>WidePoint Corporation (Formerly ZMAX Corporation) 2008 Stock Incentive Plan. (Incorporated herein by reference to Appendix I to the Registrant's Definitive Proxy Statement, as filed on November 14, 2008.)</FONT></TD></TR>
<tr>
     <td colspan=2>&nbsp;</td></tr>
<TR VALIGN=Top>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>5</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Opinion of Foley &amp; Lardner LLP</FONT></TD></TR>
<tr>
     <td colspan=2>&nbsp;</td></tr>
<TR VALIGN=Top>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>23.1</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Consent of Moss Adams LLP</FONT></TD></TR>
<tr>
     <td colspan=2>&nbsp;</td></tr>
<TR VALIGN=Top>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>23.2</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Consent of Foley &amp; Lardner LLP (included in opinion of counsel filed as Exhibit 5)</FONT></TD></TR>
<tr>
     <td colspan=2>&nbsp;</td></tr>
<TR VALIGN=Top>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2>24</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Power of Attorney relating to subsequent amendments (included on the signature page to this Registration Statement)</FONT></TD></TR>
</TABLE>

<BR><BR><BR><BR><BR><BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>-8- </FONT></P>

</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "cmw4246.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 43396}]
{"company-data": {"conformed-name": "WIDEPOINT CORP", "cik": "0001034760", "assigned-sic": "7373", "irs-number": "522040275", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-158772", "film-number": "09770492"}, "business-address": {"street1": "ONE LINCOLN CENTER", "city": "OAKBROOK TERRACE", "state": "IL", "zip": "60181", "phone": "630-629-0003"}, "mail-address": {"street1": "ONE LINCOLN CENTER", "city": "OAKBROOK TERRACE", "state": "IL", "zip": "60181"}, "former-company": {"former-conformed-name": "ZMAX CORP", "date-changed": "19970530"}}
Registration No.
333-
United States
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
_________________
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF
1933
_________________
WIDEPOINT CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
52-2040275
(State or other jurisdiction
(I.R.S. Employer
of incorporation or organization)
Identification No.)
18W100 22nd Street, Suite 104
Oakbrook Terrace, Illinois
60181
(Address of principal executive offices)
(Zip Code)
WidePoint Corporation
(Formerly ZMAX Corporation) 2008 Stock Incentive Plan
(Full title of the plan)
Steve L. Komar
With a copy to:
Chairman, President and Chief Executive Officer
WidePoint Corporation
Thomas L. James, Esq.
18W100 22nd Street, Suite 104
Foley & Lardner LLP
Oakbrook Terrace, Illinois 60181
3000 K Street, N.W., Suite 500
(630) 629-0003
Washington, D.C. 20007
(Name, address and telephone number, including area
(202) 672-5300
code, of agent for service)
Indicate
by check mark whether the registrant is a large accelerated filer, an accelerated filer,
a non-accelerated filer, or a smaller reporting company. See the definitions of "large
accelerated filer," "accelerated filer" and "smaller reporting company" in
Rule 12b-2 of the Exchange Act. (Check one):
Large accelerated filer
|_|
Accelerated filer
|_|
Non-accelerated filer
|_|
Smaller reporting company
|X|
_________________
CALCULATION OF REGISTRATION FEE
Title of
Securities to be
Registered
Amount
to be
Registered (1)
Proposed Maximum
Offering Price
Per Share
Proposed Maximum
Aggregate Offering
Price
Amount of
Registration Fee
Common Stock,
6,015,438
$0.435 (3)
$2,616,715.53 (3)
$73.19 (4)
$.001 par value
Shares (2)
(1)            This
Registration Statement shall also relate to such indeterminate number of
          additional shares of common stock as may be required pursuant to the 2008 Stock
          Incentive Plan in the event of a stock dividend, stock split, recapitalization
          or other similar event.
(2)            Consists of
(i) 3,015,026 shares of common stock issuable under the           Registrant's 2008
Stock Incentive Plan (the "2008 Plan") and (ii)           3,000,412 shares of
common stock (the "Prior Shares") issuable under           the 2008 Plan, which
shares remained outstanding under the Registrant's           1997 Stock Incentive
Plan (the "1997 Plan") as of the 1997 Plan's           expiration in
accordance with its terms on April 17, 2007. All such Prior Shares           were
previously registered under Form S-8 (File No. 333-124867). Pursuant to           Rule
429 under the Securities Act of 1933, this Registration Statement is deemed           to
include such previously registered Prior Shares and such prior Registration
          Statement.
(3)            Estimated
solely for the purpose of calculating the amount of the registration           fee
pursuant to Rule 457(h). The price per share and aggregate offering           price
are based upon the average of the high and low prices of the           Registrant's
Common Stock on April 20, 2009 as reported on the NYSE AMEX.
(4)            The above
filing fee is calculated on 3,015,026 shares of common stock issuable           under the
2008 Plan because the filing fee related to the 3,000,412 Prior Shares
          registered under this Form S-8 was previously paid in connection with the
filing           of the Registrant's prior Form S-8 (File No. 333-124867).
Accordingly, no           filing fee is due for such Prior Shares.
_________________
-2-
PART I
INFORMATION REQUIRED
IN THE SECTION 10(a) PROSPECTUS
In
accordance with Rule 428 under the Securities Act, and the instructional note to
Part I of Form S-8, the information specified in Part I of Form S-8
has been omitted from the filing of this Registration Statement. The documents containing
the information specified in Part I of Form S-8 will be sent or given to
participants as specified by Rule 428(b)(1) of the Securities Act.  Such
documents and the documents incorporated by reference in this Registration Statement
pursuant to Item 3 of Part II of this Registration Statement, taken together,
constitute a prospectus that meets the requirements of Section 10(a) of the
Securities Act.
PART II
INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT
Item 3.
Incorporation
of Documents by Reference
.
The
following documents filed with the Commission by WidePoint Corporation (the
"Registrant") are hereby incorporated herein by reference:
(a)                 The
Registrant's Annual Report on Form 10-K for the year ended December 31,
          2008.
(b)                 The
Registrant's Current Report on Form 8-K filed March 23, 2009.
(c)                 The
description of the common stock, $.001 par value, of the Registrant           contained
in the Registrant's Form S-1 Registration Statement (Registration           No.
333-121858), under the section entitled "Description of Capital           Stock," including
any amendment or report filed for the purpose of updating           such description.
All
documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14
or 15(d) of the Securities Exchange Act of 1934, as amended, after the date of filing of
this Registration Statement and prior to such time as the Registrant 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.
Item 4.
Description
of Securities
.
Not
applicable.
Item 5.
Interests
of Named Experts and Counsel
.
Not
applicable.
-3-
Item 6.
Indemnification
of Directors and Officers
.
Section
102 of the Delaware General Corporation Law allows a corporation to eliminate the personal
liability of directors of a corporation to the corporation or its stockholders for
monetary damages for a breach of fiduciary duty as a director, except where the director
breached his duty of loyalty, failed to act in good faith, engaged in intentional
misconduct or knowingly violated a law, authorized the payment of a dividend or approved a
stock repurchase in violation of Delaware corporate law or obtained an improper personal
benefit. WidePoint Corporation has included such a provision in its Certificate of
Incorporation.
Section
145 of the General Corporation Law of Delaware provides that a corporation has the power
to indemnify a director, officer, employee or agent of the corporation and certain other
persons serving at the request of the corporation in related capacities against amounts
paid and expenses incurred in connection with an action or proceeding to which he is or is
threatened to be made a party by reason of such position, if such person shall have acted
in good faith and in a manner he reasonably believed to be in or not opposed to the best
interests of the corporation, and, in any criminal proceeding, if such person had no
reasonable cause to believe his conduct was unlawful; provided that, in the case of
actions brought by or in the right of the corporation, no indemnification shall be made
with respect to any matter as to which such person shall have been adjudged to be liable
to the corporation unless and only to the extent that the adjudicating court determines
that such indemnification is proper under the circumstances.
Article
SEVENTH of the Registrant's Certificate of Incorporation provides to the full extent
permitted by the law or any of the applicable laws presently or hereafter in effect, no
director of the Registrant will be personally liable to the Registrant or its stockholders
with respect to any act or omission in the performance of his or her duties as a director
of the Registrant. Any amendment or repeal of this Article VII will not adversely affect
any right or protection of a director of the Registrant with respect to any act or
omission occurring before such amendment or repeal.
Article
EIGHTH of the Registrant's Certificate of Incorporation provides that the registrant
shall indemnify (a) any person who was or is a party or is threatened to be made a party
to any threatened, pending or completed proceeding, whether civil, criminal,
administrative or investigative (other than an action by or in the right of the
Registrant), by reason of the fact that he is or was, a director of the Registrant, or is
or was serving, or has agreed to serve, at the request of the Registrant, as a director,
(all such persons being referred to hereafter as an "Indemnitee"), to the full
extent then permitted by law against judgments, fines, penalties, excise taxes, amounts
paid in settlement and costs charges and expenses (including attorneys' fees and
disbursements) that he or she incurs in connection with such proceeding. The right to
indemnification will continue as to an Indemnitee who has ceased to hold the position by
virtue if which he or she was entitled to indemnification, and will inure to the benefit
of his or her heirs and personal representatives. The Registrant will, from time to time,
reimburse or advance to any Indemnitee the funds necessary for payment of expenses,
including attorneys' fees and disbursements, incurred in connection with defending
any proceeding for which he or she is indemnified by the Registrant, in advance of the
final disposition of such proceeding; provided that, if then required by law, the expenses
incurred by or on behalf of an Indemnitee may be paid in advance of the final disposition
of a proceeding only upon receipt by the Registrant of an undertaking by or on behalf of
such director or officer to repay any such amount so advanced if it is ultimately
determined by a final and unappealable judicial decision that the Indemnitee is not
entitled to be indemnified for such expenses.
-4-
The
Registrant has purchased directors' and officers' liability insurance that would
indemnify its directors and officers against damages arising out of certain kinds of
claims that might be made against them based on their negligent acts or omissions while
acting in their capacity as such.
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
WidePoint Corporation (Formerly ZMAX Corporation) 2008 Stock Incentive Plan. (Incorporated herein by reference to Appendix I to the Registrant's Definitive Proxy Statement, as filed on November 14, 2008.)
5
Opinion of Foley & Lardner LLP
23.1
Consent of Moss Adams LLP
23.2
Consent of Foley & Lardner LLP (included in opinion of counsel filed as Exhibit 5)
24
Power of Attorney relating to subsequent amendments (included on the signature page to 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;
(ii)
To
reflect in the prospectus any facts or events arising after the effective           date
of the Registration Statement (or the most recent post-effective amendment
          thereof) which, individually or in the aggregate, represent a fundamental
change           in the information set forth in the Registration Statement.
Notwithstanding the           foregoing, any increase or decrease in volume of securities
offered (if the           total dollar value of securities offered would not exceed that
which was           registered) and any deviation from the low or high end of the
estimated maximum           offering range may be reflected in the form of prospectus
filed with the           Commission pursuant to Rule 424(b) if, in the aggregate, the
changes in volume           and price represent no more than a 20% change in the maximum
aggregate offering           price set forth in the "Calculation of Registration Fee" table
in the           effective registration statement;
(iii)
To
include any material information with respect to the plan of distribution not
          previously disclosed in the Registration Statement or any material change to
          such information in the Registration Statement;
provided, however, that paragraphs
(a)(1)(i) and (a)(1)(ii) of this section do not apply if the Registration Statement is on
Form S-3, S-8 or Form F-3, and the information required to be included in a post-effective
amendment by those paragraphs is contained in periodic reports filed with or furnished to
the Commission by the registrant pursuant to section 13 or section 15(d) of the Securities
Exchange Act of 1934 that are incorporated by reference in the Registration Statement.
(2)                 That,
for the purpose of determining any liability under the Securities Act of           1933,
as amended, each such post-effective amendment shall be deemed to be a new
          registration statement relating to the securities offered therein, and the
          offering of such securities at that time shall be deemed to be the initial bona
          fide offering thereof.
(3)                 To
remove from registration by means of a post-effective amendment any of the
          securities being registered which remain unsold at the termination of the
          offering.
(b)                 The
undersigned Registrant hereby undertakes that, for purposes of determining           any
liability under the Securities Act of 1933, each filing of the           Registrant's
annual report pursuant to section 13(a) or section 15(d) of           the Securities
Exchange Act of 1934 (and, where applicable, each filing of an           employee benefit
plan's annual report pursuant to section 15(d) of the           Securities Exchange
Act of 1934) that is incorporated by reference in the           Registration Statement
shall be deemed to be a new registration statement           relating to the securities
offered therein, and the offering of such securities           at that time shall be
deemed to be the initial bona fide offering thereof.
(c)                 Insofar
as indemnification for liabilities arising under the Securities Act of           1933, as
amended, 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.
-6-
SIGNATURES
Pursuant
to the requirements of the Securities Act of 1933, the Registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing on Form S-8
and has duly caused this Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, on this 24th day of April, 2009.
WIDEPOINT CORPORATION
By:
/s/ Steve L. Komar
Steve L. Komar
Chairman, President and Chief Executive Officer
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 Steve L. Komar and James T.
McCubbin, and each of them individually, his true and lawful attorneys-in-fact and agents,
with full power of substitution and revocation, for him and in his name, place and stead,
in any and all capacities, to sign any and all amendments (including post-effective
amendments) to this Registration Statement and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-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 attorneys-in-fact and agents, or
either of them, may lawfully do or cause to be done by virtue hereof.
Signature
Title
Date
/s/ Steve L. Komar
Chief Executive Officer, Director and
April 24, 2009
Steve L. Komar
Chairman of the Board
(Principal Executive Officer)
/s/ James T. McCubbin
Vice President, Chief Financial Officer,
April 24, 2009
James T. McCubbin
Secretary and Director
(Principal Financial and Accounting Officer)
/s/ James M. Ritter
Director
April 24, 2009
James M. Ritter
/s/ Morton Taubman
Director
April 24, 2009
Morton Taubman
/s/ Ron Oxley
Director
April 24, 2009
Ron Oxley
/s/ Otto J. Guenther
Director
April 24, 2009
Otto J. Guenther
/s/ George W. Norwood
Director
April 24, 2009
George W. Norwood
-7-
EXHIBIT INDEX
Exhibit No.
Exhibit
4.1
WidePoint Corporation (Formerly ZMAX Corporation) 2008 Stock Incentive Plan. (Incorporated herein by reference to Appendix I to the Registrant's Definitive Proxy Statement, as filed on November 14, 2008.)
5
Opinion of Foley & Lardner LLP
23.1
Consent of Moss Adams LLP
23.2
Consent of Foley & Lardner LLP (included in opinion of counsel filed as Exhibit 5)
24
Power of Attorney relating to subsequent amendments (included on the signature page to this Registration Statement)
-8-