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



<DIV align="right" style="font-size: 10pt; margin-top: 12pt">As filed
with the Securities and Exchange Commission on September 2, 2005<BR>
Registration No.&nbsp;333-____
</DIV>


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






<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
</DIV>

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


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


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
</DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>TRM CORPORATION</B>
</DIV>

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



<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
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<TR valign="bottom">
    <TD align="center" valign="top"><B>OREGON</B><BR>
(State or other jurisdiction<BR>
of incorporation or organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>93-0809419</B><BR>
(IRS Employer<BR>
Identification No.)</TD>
</TR>
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</TABLE>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>5208 NE 122nd Avenue<BR>
Portland, Oregon 97230-1074</B><BR>
(Address, including zip code,)<BR>
of Principal Executive Offices)
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>TRM Corporation 2005 Omnibus Stock Incentive Plan<BR>
TRM Corporation 2001 Nonqualified Stock Option Plan</B><BR>
(Full title of plans)
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Amy B. Krallman<BR>
Senior Vice President<BR>
TRM Corporation<BR>
5208 NE 122nd Avenue<BR>
Portland, OR 97230-1074<BR>
(503)&nbsp;257-8766</B><BR>
(Name, address and telephone number of agent for service)
</DIV>


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


<DIV align="center" style="font-size: 10pt; margin-top: 12pt">J. Baur Whittlesey, Esquire<BR>
Ledgewood Law Firm<BR>
1521 Locust Street, 8<SUP style="font-size: 85%; vertical-align: text-top">th</SUP> Floor<BR>
Philadelphia, PA 19102
</DIV>


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

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
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    <TD width="1%">&nbsp;</TD>
    <TD width="54%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>

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

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

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

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

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

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    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
                    <TD style="border-top: 2px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">Common Stock, no par value</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="bottom" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="bottom" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="bottom" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="bottom" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000"><DIV style="margin-left:45px; text-indent:-15px">Shares not previously
registered</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="bottom" style="border-top: 2px solid #000000">715,000<SUP style="font-size: 85%; vertical-align: text-top">(2)</SUP></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>

<TD align="center" valign="bottom" style="border-top: 2px solid #000000">$15.33<SUP style="font-size: 85%; vertical-align: text-top">(3)</SUP></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>

<TD align="center" valign="bottom" style="border-top: 2px solid #000000"
nowrap>$10,960,950<SUP style="font-size: 85%; vertical-align: text-top">(3)</SUP></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>

<TD align="center" valign="bottom" style="border-top: 2px solid #000000">$1,291</TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000"><DIV style="margin-left:45px; text-indent:-15px">Shares previously registered</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>

<TD align="center" valign="bottom" style="border-top: 2px solid #000000" nowrap>2,985,000<SUP style="font-size: 85%; vertical-align: text-top">(4)</SUP></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="bottom" style="border-top: 2px solid #000000">N/A<SUP style="font-size: 85%; vertical-align: text-top">(4)</SUP></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="bottom" style="border-top: 2px solid #000000">N/A<SUP style="font-size: 85%; vertical-align: text-top">(4)</SUP></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" valign="bottom" style="border-top: 2px solid #000000">N/A<SUP style="font-size: 85%; vertical-align: text-top">(4)</SUP></TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="15" style="border-top: 3px solid #000000">&nbsp;</TD>
</TR>

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</TABLE>
</DIV>



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

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

<TR valign="top">
    <TD nowrap align="left" colspan="3">All capitalized terms used in the following footnotes are defined in the Explanatory Note
below.</TD>
</TR>

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

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

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

<TR valign="top">
    <TD nowrap align="left">(2)</TD>
    <TD>&nbsp;</TD>
    <TD>Includes 600,000 shares issuable under the 2005 Plan, 100,000 shares issuable under the 2001
Plan and 15,000 shares issuable under the 1996 Plan. Of the 100,000 shares issuable under the
2001 Plan, 95,000 shares are Reserved Shares and 5,000 shares are Unallocated Shares.
Pursuant to the terms of the 2005 Plan, these 5,000 Unallocated Shares are hereinafter
available for issuance under the 2005 Plan. In the event that any of the options relating to
these 95,000 Reserved Shares are forfeited or cancelled pursuant to the terms of the 2001
Plan, such shares will be available for issuance under the 2005 Plan. The 15,000 shares
issuable under the 1996 Plan are Unallocated Shares which are hereinafter available for
issuance under the 2005 Plan.</TD>
</TR>

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

<TR valign="top">
    <TD nowrap align="left">(3)</TD>
    <TD>&nbsp;</TD>
    <TD>The proposed maximum offering price per share and the proposed maximum aggregate offering
price are estimated solely for the purpose of calculating the registration fee pursuant to
Rule 457(h) of the Securities Act. The calculation of the registration fee for the shares to
be registered is based on the average of the high and low prices for the Common Stock on
August&nbsp;29, 2005.</TD>
</TR>

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

<TR valign="top">
    <TD nowrap align="left">(4)</TD>
    <TD>&nbsp;</TD>
    <TD>These shares were previously registered and are being carried forward from Registration
Statement Nos. 333-26989, 333-67433 and 333-92535 relating to the 1996 Plan and Registration
Nos. 33-74354 and 33-55370 relating to the 1986 Plan. Registration fees of $800.25,
$1,320.50, $2,107.65, $1,189.66 and $3,856.84 respectively, were paid in connection with these
Form S-8s filed for the 1996 Plan and 1986 Plan; therefore, no filing fee with respect to
those shares is required. These shares are being moved to this Form S-8 for issuance under
the 2005 Plan as described in the Explanatory Note below in accordance with Interpretation 90
under Section&nbsp;G of the Securities and Exchange Commission Division of Corporate Finance Manual
of Publicly Available Telephone Interpretations and Instruction E to the General Instructions
to Form S-8.</TD>
</TR>

</TABLE>



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


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On May&nbsp;17, 2005, the shareholders of TRM Corporation (the &#147;<U>Company</U>&#148;) approved the TRM
Corporation 2005 Omnibus Stock Incentive Plan (the &#147;<U>2005 Plan</U>&#148;). The number of shares of
common stock, no par value (the &#147;<U>Common Stock</U>&#148;) of the Company authorized for issuance
under the 2005 Plan is the sum of 600,000 shares (the &#147;<U>2005 Plan New Shares</U>&#148;) plus the
number of shares remaining available for issuance under the Company&#146;s other equity compensation
plans. The Company has shares that remain unallocated and available for issuance under two of its
plans (the &#147;<U>Unallocated Shares</U>&#148;): 5,000 shares under the TRM Corporation 2001 Nonqualified
Stock Option Plan (the &#147;<U>2001 Plan</U>&#148;) and 16,725 shares under the Restated 1996 Stock
Incentive Plan (the &#147;<U>1996 Plan</U>&#148;). Pursuant to the terms of the 2005 Plan, the Unallocated
Shares may now only be offered or sold under the 2005 Plan. In addition to the Unallocated Shares,
1,517,775 shares (the &#147;<U>Reserved Shares</U>&#148;) are currently reserved for issuance pursuant to
outstanding options under the 2001 Plan, the 1996 Plan and the Restated 1986 Stock Incentive Plan
(the &#147;<U>1986 Plan</U>&#148;). In the event that any of the options relating to the Reserved Shares
are forfeited or cancelled pursuant to the terms of their respective plans, such Reserved Shares
will also be available for issuance under the 2005 Plan. Thus, the maximum aggregate number of
shares issuable under the 2005 Plan is 2,139,500. This number will be reduced by the number of
Reserved Shares issued pursuant to currently outstanding options under the 2001 Plan, 1996 Plan and
the 1986 Plan.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Shares of Common Stock authorized for issuance pursuant to the 1986 Plan have previously been
registered on Form S-8 under the Securities Act of 1933, as amended. All but 15,000 shares of
Common Stock authorized for issuance pursuant to the 1996 Plan (the &#147;<U>Unregistered 1996 Plan Shares</U>&#148;) have previously been registered on Form S-8. The 100,000
shares of Common Stock authorized for issuance pursuant to the 2001 Plan (the &#147;<U>2001 Plan
Shares</U>&#148;) have not previously been registered. As described in the footnotes to the fee table
above, this Registration Statement is (i)&nbsp;registering the 2005 Plan New Shares, the 2001 Plan
Shares and the Unregistered 1996 Plan Shares; (ii)&nbsp;moving the 21,725 Unallocated Shares (including
the Unregistered 1996 Plan Shares) from the 1996 Plan to this Form S-8 for issuance under the 2005
Plan; and (iii)&nbsp;to the extent any of the options relating to the Reserved Shares are forfeited or
cancelled under the 2001 Plan, the 1996 Plan or the 1986 Plan, moving such Reserved Shares to this
Form S-8 for issuance under the 2005 Plan.
</DIV>


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





<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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




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


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>INFORMATION REQUIRED IN SECTION 10(a) PROSPECTUS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 1. PLAN INFORMATION.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt; text-indent= 3%">Information required by Part&nbsp;I to be contained in the Section 10(a) prospectus is omitted from
this registration statement in accordance with the Explanatory Note to Part&nbsp;I of Form S-8.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 2. REGISTRATION INFORMATION AND EMPLOYEE PLAN ANNUAL INFORMATION.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt; text-indent= 3%">Information required by Part&nbsp;I to be contained in the Section 10(a) prospectus is omitted from
this registration statement in accordance with the Explanatory Note to Part&nbsp;I of Form S-8.
</DIV>

<P align="center" style="font-size: 10pt">&nbsp;
</DIV>











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

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


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>
</DIV>


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


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; text-indent= 3%">The following documents of the registrant filed with the SEC are incorporated by reference in
this registration statement:


</DIV>

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

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Annual Report on Form 10-K for the fiscal year ended December&nbsp;31, 2004;
</TD>
</TR>

</TABLE>
</DIV>

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

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Quarterly Report on Form 10-Q for the quarters ended
March&nbsp;31, 2005 and June&nbsp;30, 2005;
</TD>
</TR>

</TABLE>
</DIV>

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

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Current Reports on Form 8-K/A filed with the SEC on February&nbsp;7, 2005 and
June&nbsp;10, 2005 and on Form 8-K on March&nbsp;10, 2005 and May&nbsp;24, 2005 (dated May
17, 2005); and
</TD>
</TR>

</TABLE>
</DIV>

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

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

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt; text-indent= 3%">All documents subsequently filed by the registrant pursuant to Sections&nbsp;13(a), 13(c), 14 and
15(d) of the Securities Exchange Act of 1934, prior to the filing of a post-effective amendment to
this registration statement which indicates that all securities offered pursuant to this
registration statement have been sold or which deregisters all securities then remaining unsold,
shall be deemed to be incorporated by reference herein and to be part hereof from the date of
filing of such documents.


</DIV>

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


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; text-indent= 3%">Not Applicable.
</DIV>

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


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; text-indent= 3%">Not Applicable.
</DIV>

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


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; text-indent= 3%">Under the provisions of Sections&nbsp;60.394 and 60.407 of the Oregon Business Corporation Act, TRM
Corporation, or the Company, is required to indemnify any present or former officer or director
against expenses arising out of legal proceedings in which the director or officer becomes involved
by reason of being a director or officer if the director or officer is successful in the defense of
such proceedings. Section&nbsp;60.391 provides that the Company may indemnify a director or officer in
connection with a proceeding in which he is not successful in defending if it is determined that he
acted in good faith and in a manner reasonably believed to be in or not opposed to the best
interests of the registrant or, in the case of a criminal action, if it is determined that he had
no reasonable cause to believe his conduct was unlawful. Liabilities for which a director or
officer may be indemnified include amounts paid in satisfaction of settlements, judgments, fines
and other expenses (including attorneys&#146; fees incurred in connection
</DIV>

<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">with such proceedings). In a shareholder derivative action, no indemnification may be paid in
respect of any claim, issue or matter as to which the director or officer has been adjudged to be
liable to the registrant (except for expenses allowed by a court).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; text-indent= 3%">The Company&#146;s restated articles of incorporation provide for indemnification of its directors
and officers to the full extent permitted by applicable law. Under the provisions of the Company&#146;s
restated bylaws, the Company is required to indemnify officers or directors to a greater extent
than under the current provisions of Section&nbsp;60.414 of the Oregon Business Corporation Act. Except
with respect to shareholder derivative actions, the bylaw provisions generally state that the
director or officer will be indemnified against expenses, amounts paid in settlement and judgments,
fines, penalties and/or other amounts incurred with respect to any threatened, pending or completed
proceeding, provided that (i)&nbsp;such person acted in good faith and in a manner such person
reasonably believed to be in or not opposed to the best interests of the registrant, and (ii)&nbsp;with
respect to any criminal action or proceeding, such person had no reasonable cause to believe his or
her conduct was unlawful.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt; text-indent= 3%">The foregoing standards also apply with respect to the indemnification of expenses incurred in
a shareholder derivative suit. However, a director or officer may only be indemnified for
settlement amounts or judgments incurred in a derivative suit to the extent that the court in which
such action or suit was brought shall determine upon application that, despite the adjudication of
liability but in view of all the circumstances of the case, such person is fairly and reasonably
entitled to indemnity for such expenses which the court shall deem proper.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt; text-indent= 3%">In accordance with the Oregon Business Corporation Act, the Company&#146;s restated articles of
incorporation contain a provision to limit the personal liability of its directors for violations
of their fiduciary duty. This provision eliminates each director&#146;s liability to the Company or its
shareholders, for monetary damages except (i)&nbsp;for breach of the director&#146;s duty of loyalty to the
Company or its shareholders, (ii)&nbsp;for acts or omissions not in good faith or which involve
intentional misconduct or a knowing violation of law, (iii)&nbsp;under Section&nbsp;60.414 of the Oregon
Business Corporation Act providing for liability of directors for unlawful distributions or (iv)
for any transaction from which a director derived an improper personal benefit. The effect of this
provision is to eliminate the personal liability of directors for monetary damages for actions
involving a breach of their fiduciary duty of care, including any such actions involving gross
negligence.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt; text-indent= 3%">The Company maintains directors&#146; and officers&#146; liability insurance against any actual or
alleged error, misstatement, misleading statement, act, omission, neglect or breach of duty by any
director or officer of itself or any direct or indirect subsidiary, excluding certain matters
including fraudulent, dishonest or criminal acts or self-dealing.
</DIV>

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


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; text-indent= 3%">Not Applicable.
</DIV>

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


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; text-indent= 3%">The Exhibits furnished as part of this registration statement on Form S-8 are identified in
the Exhibit&nbsp;Index immediately following the signature pages of this registration statement. Such
Exhibit&nbsp;Index is incorporated herein by reference.
</DIV>

<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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

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

<DIV align="left" style="font-size: 10pt; margin-top: 6pt; text-indent= 3%">Undertakings required by Item&nbsp;512(a) of Regulation&nbsp;S-K

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt; text-indent= 6%">The undersigned registrant hereby undertakes:

</DIV>


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

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To file, during any period in which offers or sales are being
made, a post-effective amendment to this registration statement:

</TD>
</TR>

</TABLE>
</DIV>

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

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="10%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(i)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To include any prospectus required by section 10(a)(3) of the
Securities Act;

</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="10%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(ii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>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 the
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.
</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="10%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(iii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>
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;

</TD>
</TR>

</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 3%">PROVIDED, HOWEVER, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if 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 section15(d) of the Exchange Act that are incorporated by reference in the
registration statement.


</DIV>

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

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>That, for the purpose of determining any liability under the
Securities Act, each such post-effective amendment shall be deemed to be a new
registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial
bona fide offering thereof.
</TD>
</TR>

</TABLE>
</DIV>

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

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>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.

</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt; text-indent= 3%">Undertakings required by Item&nbsp;512(b) of Regulation&nbsp;S-K

</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 6%">The undersigned registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act, each filing of the registrant&#146;s annual report
pursuant to section 13(a) or section 15(d) of the Exchange Act that is
</DIV>

<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 6%">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.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt; text-indent= 3%">Undertakings required by Item&nbsp;512(h) of Regulation&nbsp;S-K

</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 6%">Insofar as indemnification for liabilities arising under the Securities Act may be
permitted to directors, officers and controlling persons of the registrant pursuant
to the foregoing provisions, or otherwise, the registrant has been advised that in
the opinion of the 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.

</DIV>

<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">

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


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; text-indent= 3%">Pursuant to the requirements of the Securities Act, the Registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has
duly caused this registration statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Portland, State of Oregon, on September&nbsp;2, 2005.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">TRM CORPORATION<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Amy B. Krallman
</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Amy B. Krallman&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Senior Vice President&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

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



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; text-indent= 3%">KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes
and appoints Kenneth L. Tepper, Daniel O&#146;Brien and Amy B. Krallman, or any of them, as his or her
true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for
him or her and in his or her name, place, and stead, in any and all capacities, to sign any and all
amendments (including post-effective amendments) to this Registration Statement and any additional
registration statement filed pursuant to Rule&nbsp;462 promulgated under the Securities Act of 1933, as
amended, 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
agent full power and authority to do and perform each and every act and thing requisite and
necessary to be done in connection therewith as fully to all intents and purposes as he or she
might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and
agent, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt; text-indent= 3%">Pursuant to the requirements of the Securities Act, this registration statement has been
signed by the following persons in the capacities indicated on September&nbsp;2, 2005.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="94%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="40%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="14%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Signature</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Title</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<tr><td>&nbsp;</td></tr>
<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Daniel G. Cohen
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chairman of the Board</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>



<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Daniel G. Cohen</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD></tr>
<tr><td>&nbsp;</td></tr>

<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><Br>/s/ Kenneth L. Tepper</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">President &#038; CEO<BR>
(Principal Executive Officer)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Kenneth L. Tepper</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD></tr>

<tr><td>&nbsp;</td></tr>

<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><br>/s/
Daniel E. O&#146;Brien
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chief Financial Officer<BR>
(Principal Financial Officer)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Daniel E. O&#146;Brien</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD></tr>
<tr><td>&nbsp;</td></tr>



<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Nancy Alperin
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>


<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Nancy Alperin</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD></tr>

<tr><td>&nbsp;</td></tr>


<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Edward E. Cohen</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Edward E. Cohen</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD></tr>

<tr><td>&nbsp;</td></tr>

<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Slavka Glaser
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Slavka Glaser</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD></tr>

<tr><td>&nbsp;</td></tr>
<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Hersh Kozlov
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Hersh Kozlov</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD></tr>


<!-- End Table Body -->
</TABLE>
</DIV>

<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="94%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="40%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="14%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Signature</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Title</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<tr><td>&nbsp;</td></tr>
<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Lance Laifer
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Lance Laifer</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD></tr>


<tr><td>&nbsp;</td></tr>
<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Alan D. Schreiber
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Alan D. Schreiber, M.D.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD></tr>

<tr><td>&nbsp;</td></tr>
<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Harmon S. Spolan
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Harmon S. Spolan</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD></tr>


<!-- End Table Body -->
</TABLE>
</DIV>

<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">


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

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="8%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="89%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" colspan="1" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->

<TR valign="bottom">
    <TD valign="top" align="center"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Restated Articles of Incorporation (incorporated herein by
reference to Exhibit&nbsp;3.1(b) of Form&nbsp;10-K for the fiscal year
ended June&nbsp;30, 1998)</TD>
</TR>
<Tr><td>&nbsp;</td></tr>
<TR valign="bottom">
    <TD valign="top" align="center"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendments to the Restated Articles of Incorporation
(incorporated herein by reference to Exhibit&nbsp;3.1(a) of Form
10-K for the fiscal year ended June&nbsp;30, 1998)</TD>
</TR>
<Tr><td>&nbsp;</td></tr>
<TR valign="bottom">
    <TD valign="top" align="center"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Restated Bylaws (incorporated herein by reference to Exhibit
3.2 of Form&nbsp;10-K for the fiscal year ended June&nbsp;30, 1998)</TD>
</TR>
<Tr><td>&nbsp;</td></tr>
<TR valign="bottom">
    <TD valign="top" align="center"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Specimen Stock Certificate (incorporated herein by reference
to Exhibit&nbsp;4.1 of Form&nbsp;S-3/A filed on August&nbsp;25, 2004 &#091;No.
333-116748&#093;)</TD>
</TR>
<Tr><td>&nbsp;</td></tr>
<TR valign="bottom">
    <TD valign="top" align="center"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Investors&#146; Rights Agreement (incorporated herein by reference
to Exhibit&nbsp;4.1 of Form&nbsp;8-K dated July&nbsp;9, 1998)</TD>
</TR>
<Tr><td>&nbsp;</td></tr>
<TR valign="bottom">
    <TD valign="top" align="center"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Perkins Coie LLP</TD>
</TR>
<Tr><td>&nbsp;</td></tr>
<TR valign="bottom">
    <TD valign="top" align="center"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Perkins Coie LLP
(contained in Exhibit 5.1)</TD>
</TR>
<Tr><td>&nbsp;</td></tr>
<TR valign="bottom">
    <TD valign="top" align="center"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of PricewaterhouseCoopers LLP</TD>
</TR>
<Tr><td>&nbsp;</td></tr>
<TR valign="bottom">
    <TD valign="top" align="center"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (included as part of signature page)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt">&nbsp;
</DIV>


</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "w12208sv8.htm", "description": "FORM S-8 FOR TRM CORPORATION", "secsgml_size_bytes": 54037}]
{"company-data": {"conformed-name": "TRM CORP", "cik": "0000749254", "assigned-sic": "7200", "irs-number": "930809419", "state-of-incorporation": "OR", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-128068", "film-number": "051067269"}, "business-address": {"street1": "5208 N E 122ND AVENUE", "city": "PORTLAND", "state": "OR", "zip": "97230-1074", "phone": "5032578766"}, "former-company": [{"former-conformed-name": "TRM COPY CENTERS CORP", "date-changed": "19940411"}, {"former-conformed-name": "ALL COPY CORP", "date-changed": "19911216"}]}
sv8
As filed
with the Securities and Exchange Commission on September 2, 2005
Registration No. 333-____
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
TRM CORPORATION
(Exact name of registrant as specified in its charter)
OREGON
(State or other jurisdiction
of incorporation or organization)
93-0809419
(IRS Employer
Identification No.)
5208 NE 122nd Avenue
Portland, Oregon 97230-1074
(Address, including zip code,)
of Principal Executive Offices)
TRM Corporation 2005 Omnibus Stock Incentive Plan
TRM Corporation 2001 Nonqualified Stock Option Plan
(Full title of plans)
Amy B. Krallman
Senior Vice President
TRM Corporation
5208 NE 122nd Avenue
Portland, OR 97230-1074
(503) 257-8766
(Name, address and telephone number of agent for service)
Copy to:
J. Baur Whittlesey, Esquire
Ledgewood Law Firm
1521 Locust Street, 8
th
Floor
Philadelphia, PA 19102
CALCULATION OF REGISTRATION FEE
Proposed
Proposed
maximum
maximum
Amount of
Amount to be
offering price
aggregate
registration
Title of securities to be registered
registered
(1)
per share
offering price
fee
Common Stock, no par value
Shares not previously
registered
715,000
(2)
$15.33
(3)
$10,960,950
(3)
$1,291
Shares previously registered
2,985,000
(4)
N/A
(4)
N/A
(4)
N/A
(4)
All capitalized terms used in the following footnotes are defined in the Explanatory Note
below.
(1)
In addition, pursuant to Rule 416(a) of the Securities Act of 1933, as amended, this
registration statement shall also be deemed to cover an indeterminate number of
additional shares of common stock issuable in the event the number of outstanding shares of
the Company is increased by stock split, reclassification, stock dividend or the like.
(2)
Includes 600,000 shares issuable under the 2005 Plan, 100,000 shares issuable under the 2001
Plan and 15,000 shares issuable under the 1996 Plan. Of the 100,000 shares issuable under the
2001 Plan, 95,000 shares are Reserved Shares and 5,000 shares are Unallocated Shares.
Pursuant to the terms of the 2005 Plan, these 5,000 Unallocated Shares are hereinafter
available for issuance under the 2005 Plan. In the event that any of the options relating to
these 95,000 Reserved Shares are forfeited or cancelled pursuant to the terms of the 2001
Plan, such shares will be available for issuance under the 2005 Plan. The 15,000 shares
issuable under the 1996 Plan are Unallocated Shares which are hereinafter available for
issuance under the 2005 Plan.
(3)
The proposed maximum offering price per share and the proposed maximum aggregate offering
price are estimated solely for the purpose of calculating the registration fee pursuant to
Rule 457(h) of the Securities Act. The calculation of the registration fee for the shares to
be registered is based on the average of the high and low prices for the Common Stock on
August 29, 2005.
(4)
These shares were previously registered and are being carried forward from Registration
Statement Nos. 333-26989, 333-67433 and 333-92535 relating to the 1996 Plan and Registration
Nos. 33-74354 and 33-55370 relating to the 1986 Plan. Registration fees of $800.25,
$1,320.50, $2,107.65, $1,189.66 and $3,856.84 respectively, were paid in connection with these
Form S-8s filed for the 1996 Plan and 1986 Plan; therefore, no filing fee with respect to
those shares is required. These shares are being moved to this Form S-8 for issuance under
the 2005 Plan as described in the Explanatory Note below in accordance with Interpretation 90
under Section G of the Securities and Exchange Commission Division of Corporate Finance Manual
of Publicly Available Telephone Interpretations and Instruction E to the General Instructions
to Form S-8.
EXPLANATORY NOTE
On May 17, 2005, the shareholders of TRM Corporation (the "
Company
") approved the TRM
Corporation 2005 Omnibus Stock Incentive Plan (the "
2005 Plan
"). The number of shares of
common stock, no par value (the "
Common Stock
") of the Company authorized for issuance
under the 2005 Plan is the sum of 600,000 shares (the "
2005 Plan New Shares
") plus the
number of shares remaining available for issuance under the Company's other equity compensation
plans. The Company has shares that remain unallocated and available for issuance under two of its
plans (the "
Unallocated Shares
"): 5,000 shares under the TRM Corporation 2001 Nonqualified
Stock Option Plan (the "
2001 Plan
") and 16,725 shares under the Restated 1996 Stock
Incentive Plan (the "
1996 Plan
"). Pursuant to the terms of the 2005 Plan, the Unallocated
Shares may now only be offered or sold under the 2005 Plan. In addition to the Unallocated Shares,
1,517,775 shares (the "
Reserved Shares
") are currently reserved for issuance pursuant to
outstanding options under the 2001 Plan, the 1996 Plan and the Restated 1986 Stock Incentive Plan
(the "
1986 Plan
"). In the event that any of the options relating to the Reserved Shares
are forfeited or cancelled pursuant to the terms of their respective plans, such Reserved Shares
will also be available for issuance under the 2005 Plan. Thus, the maximum aggregate number of
shares issuable under the 2005 Plan is 2,139,500. This number will be reduced by the number of
Reserved Shares issued pursuant to currently outstanding options under the 2001 Plan, 1996 Plan and
the 1986 Plan.
Shares of Common Stock authorized for issuance pursuant to the 1986 Plan have previously been
registered on Form S-8 under the Securities Act of 1933, as amended. All but 15,000 shares of
Common Stock authorized for issuance pursuant to the 1996 Plan (the "
Unregistered 1996 Plan Shares
") have previously been registered on Form S-8. The 100,000
shares of Common Stock authorized for issuance pursuant to the 2001 Plan (the "
2001 Plan
Shares
") have not previously been registered. As described in the footnotes to the fee table
above, this Registration Statement is (i) registering the 2005 Plan New Shares, the 2001 Plan
Shares and the Unregistered 1996 Plan Shares; (ii) moving the 21,725 Unallocated Shares (including
the Unregistered 1996 Plan Shares) from the 1996 Plan to this Form S-8 for issuance under the 2005
Plan; and (iii) to the extent any of the options relating to the Reserved Shares are forfeited or
cancelled under the 2001 Plan, the 1996 Plan or the 1986 Plan, moving such Reserved Shares to this
Form S-8 for issuance under the 2005 Plan.
PART I
INFORMATION REQUIRED IN SECTION 10(a) PROSPECTUS
ITEM 1. PLAN INFORMATION.
Information required by Part I to be contained in the Section 10(a) prospectus is omitted from
this registration statement in accordance with the Explanatory Note to Part I of Form S-8.
ITEM 2. REGISTRATION INFORMATION AND EMPLOYEE PLAN ANNUAL INFORMATION.
Information required by Part I to be contained in the Section 10(a) prospectus is omitted from
this registration statement in accordance with the Explanatory Note to Part I of Form S-8.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.
The following documents of the registrant filed with the SEC are incorporated by reference in
this registration statement:
•
Annual Report on Form 10-K for the fiscal year ended December 31, 2004;
•
Quarterly Report on Form 10-Q for the quarters ended
March 31, 2005 and June 30, 2005;
•
Current Reports on Form 8-K/A filed with the SEC on February 7, 2005 and
June 10, 2005 and on Form 8-K on March 10, 2005 and May 24, 2005 (dated May
17, 2005); and
•
The description of the registrant's common stock contained in the
registration statement on Form 8-A, filed November 1, 1991 and amended on
December 13, 1991.
All documents subsequently filed by the registrant pursuant to Sections 13(a), 13(c), 14 and
15(d) of the Securities Exchange Act of 1934, prior to the filing of a post-effective amendment to
this registration statement which indicates that all securities offered pursuant to this
registration statement have been sold or which deregisters all securities then remaining unsold,
shall be deemed to be incorporated by reference herein and to be 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.
ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS.
Under the provisions of Sections 60.394 and 60.407 of the Oregon Business Corporation Act, TRM
Corporation, or the Company, is required to indemnify any present or former officer or director
against expenses arising out of legal proceedings in which the director or officer becomes involved
by reason of being a director or officer if the director or officer is successful in the defense of
such proceedings. Section 60.391 provides that the Company may indemnify a director or officer in
connection with a proceeding in which he is not successful in defending if it is determined that he
acted in good faith and in a manner reasonably believed to be in or not opposed to the best
interests of the registrant or, in the case of a criminal action, if it is determined that he had
no reasonable cause to believe his conduct was unlawful. Liabilities for which a director or
officer may be indemnified include amounts paid in satisfaction of settlements, judgments, fines
and other expenses (including attorneys' fees incurred in connection
with such proceedings). In a shareholder derivative action, no indemnification may be paid in
respect of any claim, issue or matter as to which the director or officer has been adjudged to be
liable to the registrant (except for expenses allowed by a court).
The Company's restated articles of incorporation provide for indemnification of its directors
and officers to the full extent permitted by applicable law. Under the provisions of the Company's
restated bylaws, the Company is required to indemnify officers or directors to a greater extent
than under the current provisions of Section 60.414 of the Oregon Business Corporation Act. Except
with respect to shareholder derivative actions, the bylaw provisions generally state that the
director or officer will be indemnified against expenses, amounts paid in settlement and judgments,
fines, penalties and/or other amounts incurred with respect to any threatened, pending or completed
proceeding, provided that (i) such person acted in good faith and in a manner such person
reasonably believed to be in or not opposed to the best interests of the registrant, and (ii) with
respect to any criminal action or proceeding, such person had no reasonable cause to believe his or
her conduct was unlawful.
The foregoing standards also apply with respect to the indemnification of expenses incurred in
a shareholder derivative suit. However, a director or officer may only be indemnified for
settlement amounts or judgments incurred in a derivative suit to the extent that the court in which
such action or suit was brought shall determine upon application that, despite the adjudication of
liability but in view of all the circumstances of the case, such person is fairly and reasonably
entitled to indemnity for such expenses which the court shall deem proper.
In accordance with the Oregon Business Corporation Act, the Company's restated articles of
incorporation contain a provision to limit the personal liability of its directors for violations
of their fiduciary duty. This provision eliminates each director's liability to the Company or its
shareholders, for monetary damages except (i) for breach of the director's duty of loyalty to the
Company or its shareholders, (ii) for acts or omissions not in good faith or which involve
intentional misconduct or a knowing violation of law, (iii) under Section 60.414 of the Oregon
Business Corporation Act providing for liability of directors for unlawful distributions or (iv)
for any transaction from which a director derived an improper personal benefit. The effect of this
provision is to eliminate the personal liability of directors for monetary damages for actions
involving a breach of their fiduciary duty of care, including any such actions involving gross
negligence.
The Company maintains directors' and officers' liability insurance against any actual or
alleged error, misstatement, misleading statement, act, omission, neglect or breach of duty by any
director or officer of itself or any direct or indirect subsidiary, excluding certain matters
including fraudulent, dishonest or criminal acts or self-dealing.
ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED.
Not Applicable.
ITEM 8. EXHIBITS.
The Exhibits furnished as part of this registration statement on Form S-8 are identified in
the Exhibit Index immediately following the signature pages of this registration statement. Such
Exhibit Index is incorporated herein by reference.
ITEM 9. UNDERTAKINGS.
Undertakings required by Item 512(a) of Regulation S-K
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;
(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 the
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) do not apply if 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 section15(d) of the Exchange Act that are incorporated by reference in the
registration statement.
(2)
That, for the purpose of determining any liability under the
Securities Act, each such post-effective amendment shall be deemed to be a new
registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial
bona fide offering thereof.
(3)
To remove from registration by means of a post-effective
amendment any of the securities being registered which remain unsold at the
termination of the offering.
Undertakings required by Item 512(b) of Regulation S-K
The undersigned registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act, each filing of the registrant's annual report
pursuant to section 13(a) or section 15(d) of the Exchange Act 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.
Undertakings required by Item 512(h) of Regulation S-K
Insofar as indemnification for liabilities arising under the Securities Act may be
permitted to directors, officers and controlling persons of the registrant pursuant
to the foregoing provisions, or otherwise, the registrant has been advised that in
the opinion of the 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.
SIGNATURES
Pursuant to the requirements of the Securities Act, the Registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has
duly caused this registration statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Portland, State of Oregon, on September 2, 2005.
TRM CORPORATION
By:
/s/ Amy B. Krallman
Name:
Amy B. Krallman
Title:
Senior Vice President
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes
and appoints Kenneth L. Tepper, Daniel O'Brien and Amy B. Krallman, or any of them, as his or her
true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for
him or her and in his or her name, place, and stead, in any and all capacities, to sign any and all
amendments (including post-effective amendments) to this Registration Statement and any additional
registration statement filed pursuant to Rule 462 promulgated under the Securities Act of 1933, as
amended, 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
agent full power and authority to do and perform each and every act and thing requisite and
necessary to be done in connection therewith as fully to all intents and purposes as he or she
might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and
agent, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
Pursuant to the requirements of the Securities Act, this registration statement has been
signed by the following persons in the capacities indicated on September 2, 2005.
Signature
Title
/s/ Daniel G. Cohen
Chairman of the Board
Daniel G. Cohen
/s/ Kenneth L. Tepper
President & CEO
(Principal Executive Officer)
Kenneth L. Tepper
/s/
Daniel E. O'Brien
Chief Financial Officer
(Principal Financial Officer)
Daniel E. O'Brien
/s/ Nancy Alperin
Director
Nancy Alperin
/s/ Edward E. Cohen
Director
Edward E. Cohen
/s/ Slavka Glaser
Director
Slavka Glaser
/s/ Hersh Kozlov
Director
Hersh Kozlov
Signature
Title
/s/ Lance Laifer
Director
Lance Laifer
/s/ Alan D. Schreiber
Director
Alan D. Schreiber, M.D.
/s/ Harmon S. Spolan
Director
Harmon S. Spolan
EXHIBIT INDEX
Description
4.1
Restated Articles of Incorporation (incorporated herein by
reference to Exhibit 3.1(b) of Form 10-K for the fiscal year
ended June 30, 1998)
4.2
Amendments to the Restated Articles of Incorporation
(incorporated herein by reference to Exhibit 3.1(a) of Form
10-K for the fiscal year ended June 30, 1998)
4.3
Restated Bylaws (incorporated herein by reference to Exhibit
3.2 of Form 10-K for the fiscal year ended June 30, 1998)
4.4
Specimen Stock Certificate (incorporated herein by reference
to Exhibit 4.1 of Form S-3/A filed on August 25, 2004 [No.
333-116748])
4.5
Investors' Rights Agreement (incorporated herein by reference
to Exhibit 4.1 of Form 8-K dated July 9, 1998)
5.1
Opinion of Perkins Coie LLP
23.1
Consent of Perkins Coie LLP
(contained in Exhibit 5.1)
23.2
Consent of PricewaterhouseCoopers LLP
24.1
Power of Attorney (included as part of signature page)