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<TITLE>Scanner Technologies Corporation Form S-8</TITLE>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>SECURITIES AND
EXCHANGE COMMISSION</FONT><BR><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Washington, D.C. 20549 </FONT></H1>


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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=6>FORM S-8 </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>REGISTRATION STATEMENT<BR>Under<BR>The Securities
Act of 1933  </FONT></H1>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="6"><B>SCANNER TECHNOLOGIES
CORPORATION</B> </FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Exact Name of Registrant as Specified in its Charter) </FONT> </P>



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     <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="3">New Mexico</FONT></TH>
     <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="3">85-0169650</FONT></TH></TR>
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     <TD WIDTH="50%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(State or Other Jurisdiction<BR> of Incorporation
or Organization)</FONT></TD>
     <TD WIDTH="50%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(I.R.S. Employer<BR>Identification Number)</FONT></TD></TR>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B>14505 21st Avenue
North, Suite 220<BR>Minneapolis, MN 55447</B> </FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Address of Principal
Executive Office and Zip Code) </FONT> </P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B>Scanner Technologies
Corporation 2004 Equity Incentive Plan</B> </FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Full Title of the Plan)</FONT></P>



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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Elwin M. Beaty<BR>President, Chief
Executive Officer and Chief Financial Officer<BR>Scanner Technologies Corporation <BR>
14505 21st Avenue North, Suite 220<BR>Minneapolis, MN 55447<BR>(763) 476-8271 </FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>
(Name, Address and Telephone Number, Including Area Code, of Agent for Service)</FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><I>Copies to:</I>
<BR>Robert K. Ranum, Esq. <BR>Fredrikson &amp; Byron,
P.A.<BR>200 South Sixth Street, Suite 4000<BR>Minneapolis, Minnesota
55402<BR>(612) 492-7000 </FONT></P>


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<TD COLSPAN="15" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=4>CALCULATION OF REGISTRATION FEE</FONT></TD></TR>

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<TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Title of Securities<BR>to be Registered</FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Amount to be<BR>Registered(1)</FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Proposed Maximum<BR>
Offering Price<BR>Per Share(2)</FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Proposed<BR>
Maximum<BR>Aggregate<BR>Offering Price(2)</FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Amount of<BR>Registration Fee</FONT></TH></TR>
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     <TD COLSPAN=5><HR NOSHADE COLOR=#000000 SIZE=1></TD></TR>
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     <TD WIDTH=20% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Options to Purchase Common Stock under the 2004 Plan</FONT></TD>
     <TD WIDTH=20% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Indefinite</FONT></TD>
     <TD WIDTH=20% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$ 0.00</FONT></TD>
     <TD WIDTH=20% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$ 0.00</FONT></TD>
     <TD WIDTH=20% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$ 0.00</FONT></TD></TR>
<TR><TD>&nbsp;</TD></TR>
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     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Common Stock issuable under the 2004 Plan</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1,300,000 shares</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$ 0.55</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$715,000.00</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$84.16</FONT></TD></TR>
<TR><TD>&nbsp;</TD></TR>
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     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TOTAL:</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$84.16</FONT></TD></TR>
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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>In
addition,  pursuant  to  Rule  416  under  the  Securities  Act  of  1933,  this
Registration  Statement also covers an  indeterminate  amount of interests to be
offered or sold pursuant to the employee  benefit plan described  herein and any
additional  securities  which may  become  issuable  pursuant  to  anti-dilution
provisions of the plan. </FONT></TD>
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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Estimated
pursuant to Rule 457(h) solely for the purpose of calculating  the  registration
fee  and  based   upon  the   average   of  the  high  and  low  prices  of  the
Registrant&#146;s Common Stock on November 2, 2005. </FONT></TD>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
purpose of this Registration Statement is to register additional shares for issuance under
the Registrant&#146;s 2004 Equity Incentive Plan. The contents of the Registrant&#146;s
Registration Statement on Form S-8, Reg. No. 333-118510 are incorporated herein by
reference. </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>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, in the City of Minneapolis and State of Minnesota,
on the 8th day of November, 2005. </FONT></P>


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<TD COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SCANNER TECHNOLOGIES CORPORATION</FONT></TD></TR>
<TR><TD colspan="2"></TD>
<TD COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(the &#147;Registrant&#148;)</FONT></TD></TR>
<TR><TD colspan="4">&nbsp;</TD></TR><TR><TD colspan="4">&nbsp;</TD></TR>
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<TD width="3%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/&nbsp;Elwin M. Beaty
</FONT><HR NOSHADE="NOSHADE" COLOR="BLACK" SIZE="1"></TD></TR>
<TR><TD colspan="3"></TD><TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Elwin M. Beaty</FONT></TD></TR>
<TR><TD colspan="3">&nbsp;</TD><TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>President, Chief Executive Officer and Chief<BR>
Financial Officer</FONT></TD></TR>
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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>- 1 -</FONT></P>
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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. </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Power of Attorney) </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
of the undersigned constitutes and appoints Elwin M. Beaty and David P. Mork his true and
lawful attorney-in-fact and agent, each acting alone, with full powers of substitution and
resubstitution, for him and in his name, place and stead, in any and all capacities, to
sign the Form S-8 Registration Statement of Scanner Technologies Corporation relating to
the Scanner Technologies Corporation 2004 Equity Incentive Plan and any or all amendments
or post-effective amendments to the Form S-8 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, each
acting alone, full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the premises, as fully to all intents and
purposes as the undersigned might or could do in person, hereby ratifying and confirming
all that said attorneys-in-fact and agents, each acting alone, or their substitute or
substitutes, may lawfully do or cause to be done by virtue hereof. </FONT></P>



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     <TD COLSPAN=1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Signature</U> </FONT></TD><TD></TD>
     <TD COLSPAN=1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Title</U> </FONT></TD><TD></TD>
     <TD COLSPAN=1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Date</U> </FONT></TD></TR>
<TR><TD>&nbsp;</TD></TR>
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     <TD WIDTH=25% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/&nbsp;&nbsp;&nbsp;Elwin M. Beaty </FONT></TD>
     <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=30% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>President, Chief Executive Officer,</FONT></TD>
     <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=12% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>November 8, 2005</FONT></TD>
     <TD WIDTH=18% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Top>
     <TD ALIGN=LEFT><HR NOSHADE COLOR=Black SIZE=1></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chief Financial Officer and Director</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Elwin M. Beaty </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(principal executive officer and principal  </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>financial and accounting officer) </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR><TD>&nbsp;</TD></TR>

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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/&nbsp;&nbsp;&nbsp;David P. Mork </FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Senior Vice President and Director</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>November 8, 2005</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
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     <TD ALIGN=LEFT><HR NOSHADE COLOR=Black SIZE=1></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>David P. Mork </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR><TD>&nbsp;</TD></TR>
<TR><TD>&nbsp;</TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/&nbsp;&nbsp;&nbsp;Michael A. Thorsland</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>November 8, 2005</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
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     <TD ALIGN=LEFT><HR NOSHADE COLOR=Black SIZE=1></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Michael A. Thorsland</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR><TD>&nbsp;</TD></TR>
<TR><TD>&nbsp;</TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/&nbsp;&nbsp;&nbsp;Betsy Brenden Radtke</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>November 8, 2005</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
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     <TD ALIGN=LEFT><HR NOSHADE COLOR=Black SIZE=1></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Betsy Brenden Radtke</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>

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

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

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Form S-8 Registration
Statement </FONT></H1><BR><BR>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>EXHIBIT INDEX </FONT></H1>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Exhibit<BR>Number</B> </FONT>
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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH="85%" ALIGN="CENTER">
<FONT FACE="Times New Roman, Times, Serif" SIZE="2">
<BR><B>Exhibit Description</B> </FONT><HR WIDTH="100%" SIZE="1" ALIGN="Left" COLOR="Black"></TD>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> 5  </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion
and Consent of Fredrikson &amp; Byron,  P.A.  relating to the legality of securities
under the 2004 Equity Incentive Plan </FONT></TD>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.1  </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent
of Fredrikson &amp; Byron, P.A. (See Exhibit 5) </FONT></TD>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.2  </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent
of Lurie Besikof Lapidus &amp; Company, LLP </FONT></TD>
</TR>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>24  </FONT></TD>
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<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Power
of Attorney (See Signature Page) </FONT></TD>
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[{"type": "S-8", "sequence": "1", "filename": "scanner054601_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 22673}]
{"company-data": {"conformed-name": "SCANNER TECHNOLOGIES CORP", "cik": "0000217222", "assigned-sic": "3559", "irs-number": "850169650", "state-of-incorporation": "NM", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-129551", "film-number": "051185928"}, "business-address": {"street1": "4665 SOUTH ASH AVENUE", "street2": "STE G-20", "city": "TEMPE", "state": "AZ", "zip": "85282", "phone": "4807773793"}, "mail-address": {"street1": "4665 SOUTH ASH AVENUE", "street2": "STE G-20", "city": "TEMPE", "state": "AZ", "zip": "85282"}, "former-company": [{"former-conformed-name": "SOUTHWEST CAPITAL CORP", "date-changed": "19920703"}, {"former-conformed-name": "NEW MEXICO EDUCATORS INVESTMENT CORP", "date-changed": "19761111"}]}
Scanner Technologies Corporation Form S-8
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
The Securities
Act of 1933
SCANNER TECHNOLOGIES
CORPORATION
(Exact Name of Registrant as Specified in its Charter)
New Mexico
85-0169650
(State or Other Jurisdiction
of Incorporation
or Organization)
(I.R.S. Employer
Identification Number)
14505 21st Avenue
North, Suite 220
Minneapolis, MN 55447
(Address of Principal
Executive Office and Zip Code)
Scanner Technologies
Corporation 2004 Equity Incentive Plan
(Full Title of the Plan)
Elwin M. Beaty
President, Chief
Executive Officer and Chief Financial Officer
Scanner Technologies Corporation
14505 21st Avenue North, Suite 220
Minneapolis, MN 55447
(763) 476-8271
(Name, Address and Telephone Number, Including Area Code, of Agent for Service)
Copies to:
Robert K. Ranum, Esq.
Fredrikson & Byron,
P.A.
200 South Sixth Street, Suite 4000
Minneapolis, Minnesota
55402
(612) 492-7000
CALCULATION OF REGISTRATION FEE
Title of Securities
to be Registered
Amount to be
Registered(1)
Proposed Maximum
Offering Price
Per Share(2)
Proposed
Maximum
Aggregate
Offering Price(2)
Amount of
Registration Fee
Options to Purchase Common Stock under the 2004 Plan
Indefinite
$ 0.00
$ 0.00
$ 0.00
Common Stock issuable under the 2004 Plan
1,300,000 shares
$ 0.55
$715,000.00
$84.16
TOTAL:
$84.16
(1)
In
addition,  pursuant  to  Rule  416  under  the  Securities  Act  of  1933,  this
Registration  Statement also covers an  indeterminate  amount of interests to be
offered or sold pursuant to the employee  benefit plan described  herein and any
additional  securities  which may  become  issuable  pursuant  to  anti-dilution
provisions of the plan.
(2)
Estimated
pursuant to Rule 457(h) solely for the purpose of calculating  the  registration
fee  and  based   upon  the   average   of  the  high  and  low  prices  of  the
Registrant's Common Stock on November 2, 2005.
The
purpose of this Registration Statement is to register additional shares for issuance under
the Registrant's 2004 Equity Incentive Plan. The contents of the Registrant's
Registration Statement on Form S-8, Reg. No. 333-118510 are incorporated herein by
reference.
SIGNATURES
Pursuant
to the requirements of the Securities Act of 1933, the Registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing on Form S-8
and has duly caused this Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Minneapolis and State of Minnesota,
on the 8th day of November, 2005.
SCANNER TECHNOLOGIES CORPORATION
(the "Registrant")
By
/s/ Elwin M. Beaty
Elwin M. Beaty
President, Chief Executive Officer and Chief
Financial Officer
- 1 -
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.
(Power of Attorney)
Each
of the undersigned constitutes and appoints Elwin M. Beaty and David P. Mork his true and
lawful attorney-in-fact and agent, each acting alone, with full powers of substitution and
resubstitution, for him and in his name, place and stead, in any and all capacities, to
sign the Form S-8 Registration Statement of Scanner Technologies Corporation relating to
the Scanner Technologies Corporation 2004 Equity Incentive Plan and any or all amendments
or post-effective amendments to the Form S-8 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, each
acting alone, full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the premises, as fully to all intents and
purposes as the undersigned might or could do in person, hereby ratifying and confirming
all that said attorneys-in-fact and agents, each acting alone, or their substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
Signature
Title
Date
/s/   Elwin M. Beaty
President, Chief Executive Officer,
November 8, 2005
Chief Financial Officer and Director
Elwin M. Beaty
(principal executive officer and principal
financial and accounting officer)
/s/   David P. Mork
Senior Vice President and Director
November 8, 2005
David P. Mork
/s/   Michael A. Thorsland
Director
November 8, 2005
Michael A. Thorsland
/s/   Betsy Brenden Radtke
Director
November 8, 2005
Betsy Brenden Radtke
- 2 -
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
SCANNER TECHNOLOGIES
CORPORATION
Form S-8 Registration
Statement
EXHIBIT INDEX
Exhibit
Number
Exhibit Description
5
Opinion
and Consent of Fredrikson & Byron,  P.A.  relating to the legality of securities
under the 2004 Equity Incentive Plan
23.1
Consent
of Fredrikson & Byron, P.A. (See Exhibit 5)
23.2
Consent
of Lurie Besikof Lapidus & Company, LLP
24
Power
of Attorney (See Signature Page)