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<title>Filed By Filing Services Canada Inc. 403-717-3898</title>
<meta name="author" content="Richard Reincke">
<meta name="date" content="01/23/2004">
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<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<br>
<br>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="center">SECURITIES AND EXCHANGE COMMISSION</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="center">Washington, D.C. &nbsp;20549</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"
align="center"><br>
</p>
<p
style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p
style="margin-top:0pt; margin-bottom:-14pt; text-indent:180pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</p>
<p
style="text-indent: 0pt; line-height: 14pt; font-family: Times New Roman; font-size: 12pt; margin: 0pt"
align="center">FORM S-8</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="center">REGISTRATION STATEMENT</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="center">UNDER</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="center"><u>THE SECURITIES ACT OF 1933</u></p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"
align="center"><br>
</p>
<p
style="margin-top:0pt; margin-bottom:-14pt; padding-left:360pt; text-indent:-360pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p
style="margin:0pt; padding-left:360pt; text-indent:-216pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt"
align="center">COMMISSION FILE NUMBER: ______</p>
<p
style="margin:0pt; padding-left:36pt; text-indent:-36pt; font-family:CG Times; font-size:11pt"><br>
</p>
<div align="center">
  <center>
  <table cellspacing="0">
    <tr>
      <td valign="top" width="674.4" colspan="3">
        <p
        style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt"
        align="center"><u>MICRON ENVIRO SYSTEMS, INC.</u></p>
      </td>
    </tr>
    <tr>
      <td valign="top" width="674.4" colspan="3">
        <p
        style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt"
        align="center">(Exact name of small business issuer as specified in its
        charter)</p>
      </td>
    </tr>
    <tr>
      <td valign="top" width="224.733">
        <p
        style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt"><u>Nevada</u></p>
      </td>
      <td valign="top" width="224.933">
        <p style="margin:0pt; font-family:CG Times; font-size:11pt"
        align="center"><br>
        </p>
      </td>
      <td valign="top" width="224.733">
        <p style="margin:0pt; font-family:CG Times; font-size:11pt"
        align="right"><br>
        </p>
        <p
        style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt"
        align="right"><u>98-0202944</u></p>
      </td>
    </tr>
    <tr>
      <td valign="top" width="224.733">
        <p
        style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt">(State
        or other jurisdiction of incorporation or organization)</p>
      </td>
      <td valign="top" width="224.933">
        <p
        style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt"
        align="center">(Primary Standard Industrial</p>
        <p
        style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt"
        align="center">Classification Code Number)</p>
      </td>
      <td valign="top" width="224.733">
        <p
        style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt"
        align="right">(I.R.S. Employer Identification No.)</p>
      </td>
    </tr>
    <tr>
      <td valign="top" width="674.4" colspan="3">&nbsp;</td>
    </tr>
    <tr>
      <td valign="top" width="449.667" colspan="2">
        <p
        style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt"><u>789
        West Pender Street, Suite 1205, Vancouver, British Columbia</u></p>
      </td>
      <td valign="top" width="224.733">
        <p
        style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt"
        align="right"><u>V6C 1H2</u></p>
      </td>
    </tr>
    <tr>
      <td valign="top" width="449.667" colspan="2">
        <p
        style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt">(Address
        of principal executive offices)</p>
      </td>
      <td valign="top" width="224.733">
        <p
        style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt"
        align="right">(Zip Code)</p>
      </td>
    </tr>
    <tr>
      <td valign="top" width="674.4" colspan="3">
        <p
        style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt"
        align="center"><u>604.646-6903</u></p>
        <p
        style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt"
        align="center">(Issuer's Telephone Number, including Area Code)</p>
      </td>
    </tr>
    <tr>
      <td valign="top" width="674.4" colspan="3">&nbsp;</td>
    </tr>
  </table>
  </center>
</div>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="center">Non-Qualified Stock Option Agreement with Nolan Moss</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="center"><u>Non-Qualified Stock Option Agreement with Jason Gigliotti</u></p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="center">&nbsp;(Full Title of the Plan)</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="center">Thomas E. Stepp, Jr.</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="center">STEPP LAW GROUP</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="center">32 Executive Park</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="center">Suite 105</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="center"><u>Irvine, California 92614-6742</u></p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="center">(Name and Address of Agent for Service)</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"
align="center"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="center"><u>949.660.9700</u></p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="center">&nbsp;(Telephone Number of Agent for Service)</p>
<p
style="margin:0pt; line-height:11.5pt; font-family:Times New Roman; font-size:9.5pt">&nbsp;&nbsp;</p>
<p
style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt"
align="center">CALCULATION OF REGISTRATION FEE</p>
<div align="center">
  <center>
  <table cellspacing="0">
    <tr>
      <td
      style="border-top:3pt double #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000"
      valign="top" width="184.8">
        <p
        style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt"
        align="center">Title of &nbsp;securities</p>
        <p
        style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt"
        align="center">to be registered</p>
      </td>
      <td
      style="border-top:3pt double #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000"
      valign="top" width="132">
        <p
        style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt"
        align="center">Amount</p>
        <p
        style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt"
        align="center">to be</p>
        <p
        style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt"
        align="center">registered(1)</p>
      </td>
      <td
      style="border-top:3pt double #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000"
      valign="top" width="132">
        <p
        style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt"
        align="center">Proposed maximum</p>
        <p
        style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt"
        align="center">offering price</p>
        <p
        style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt"
        align="center">per share</p>
      </td>
      <td
      style="border-top:3pt double #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000"
      valign="top" width="132">
        <p
        style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt"
        align="center">Proposed maximum</p>
        <p
        style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt"
        align="center">aggregate</p>
        <p
        style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt"
        align="center">offering price</p>
      </td>
      <td
      style="border-top:3pt double #000000; border-bottom:0.75pt solid #000000"
      valign="top" width="120">
        <p
        style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt"
        align="center">Amount of</p>
        <p
        style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt"
        align="center">registration fee</p>
      </td>
    </tr>
    <tr>
      <td
      style="border-right:0.75pt solid #000000; border-bottom:3pt double #000000"
      valign="top" width="184.8">
        <p
        style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">Common
        Stock, $.001 par value</p>
      </td>
      <td
      style="border-right:0.75pt solid #000000; border-bottom:3pt double #000000"
      valign="top" width="132">
        <p
        style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt"
        align="center">4,000,000
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</p>
      </td>
      <td
      style="border-right:0.75pt solid #000000; border-bottom:3pt double #000000"
      valign="top" width="132">
        <p
        style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt"
        align="center">$ 0.035</p>
      </td>
      <td
      style="border-right:0.75pt solid #000000; border-bottom:3pt double #000000"
      valign="top" width="132">
        <p
        style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt"
        align="center">$140,000</p>
      </td>
      <td style="border-bottom:3pt double #000000" valign="top" width="120">
        <p
        style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt"
        align="center">$11.33</p>
      </td>
    </tr>
  </table>
  </center>
</div>
<p
style="margin:0pt; text-indent:360pt; font-family:Times New Roman; font-size:8pt"
align="center"><br>
</p>
<p
style="margin-top:0pt; margin-bottom:-11pt; padding-left:36pt; text-indent:-18pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">(1)</p>
<p
style="margin:0pt; padding-left:36pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">Consists
of underlying shares pursuant to a Non-Qualified Stock Option Agreements with
Nolan Moss and Jason Gigliotti.</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:9pt"><br>
</p>
<p
style="margin:0pt; padding-left:18pt; font-family:Times New Roman; font-size:9pt"><br>
</p>
<p
style="margin:0pt; padding-left:18pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">&nbsp;</p>
<br>
<br>
<br>
<hr style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size="1.333">
<br>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="center">PART I</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">Item 1. The Plan Information.</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"
align="justify"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">Micron Enviro Systems, Inc. ("we", "our") entered into
the following Non-Qualified Stock Option Agreements ("Option Agreements"):</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"
align="justify"><br>
</p>
<p
style="margin-top:0pt; margin-bottom:-14pt; padding-left:36pt; text-indent:-18pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">1)</p>
<p
style="margin:0pt; padding-left:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">pursuant to our 2003C Non-Qualified Stock Option Plan ("2003C
Option Plan"), with Nolan Moss on January 7, 2004;</p>
<p
style="margin-top:0pt; margin-bottom:-14pt; padding-left:36pt; text-indent:-18pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">2)</p>
<p
style="margin:0pt; padding-left:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">pursuant to our 2003C Option Plan with Jason Gigliotti on
January 7, 2004. &nbsp;A copy of the 2003C Option Plan is included in this
Registration Statement as Exhibit 10.1.</p>
<p
style="margin:0pt; padding-left:18pt; font-family:Times New Roman; font-size:12pt"
align="justify"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify"><u>Option Plans</u></p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"
align="justify"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">The 2003C Option Plan is effective from October 27, 2003 to
December 31, 2010, within these terms we can grant options to persons eligible
to participate in the 2003C Option Plan.</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"
align="justify"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">Any Option shall be exercisable at such times, in such amounts
and during such period or periods as we shall determine at the date of the grant
of such Option. &nbsp;To the extent that an Option is not exercised within the
period of exerciseability, the unexercised amount of such Option will expire.</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"
align="justify"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">The Options are not transferable during the lifetime on the
optionee, but may be exercised by the optionee's heirs for up to six months
after the optionee's death.</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"
align="justify"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">The administrator for our Option Plan consists of our board of
directors. &nbsp;We may at any time and for any or no reason suspend or
terminate the 2003C Option Plan. &nbsp;No Options may be granted pursuant to the
2003C Option Plan while the 2003C Option Plan is suspended or after the 2003C
Option Plan has been terminated. &nbsp;Options granted while the 2003C Option
Plan is in effect will not be altered or impaired by the subsequent suspension
or termination of the 2003C Option Plan.</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"
align="justify"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">The total number of shares of our common stock which may be
purchased pursuant to the exercise of Options shall not exceed ten million
(10,000,000) shares of our authorized common stock, $.001 par value per share,
per each of the 2002 Option Plan, the 2003 Option Plan, the 2003B Option Plan
and the 2003C Option Plan.</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"
align="justify"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">The Options may only be granted to our directors, officers,
employees as well as selected and qualified independent contractors.</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"
align="justify"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify"><u>Option Agreements</u></p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"
align="justify"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">On January 7, 2004, Mr. Moss was granted the right and option to
purchase up to 2,000,000 of our shares at an exercise price of $0.035 per share
until April 6, 2004, pursuant to our 2003C Option Plan. &nbsp;A copy of the
respective Option Agreement is included in this Registration Statement as
Exhibit 10.2.</p>
<br>
<br>
<br>
<hr style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size="1.333">
<br>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">On January 7, 2004, Mr. Gigliotti was granted the right and
option to purchase up to 2,000,000 of our shares at an exercise price of $0.035
per share until April 6, 2004, pursuant to our 2003C Option Plan. &nbsp;A copy
of the respective Option Agreement is included in this Registration Statement as
Exhibit 10.3.</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"
align="justify"><br>
</p>
<p style="margin:0pt; line-height:14pt; font-family:CG Times; font-size:12pt"
align="justify">Mr. Moss and Mr. Gigliotti may exercise their Options by
delivering a notice of exercise to us accompanied by a certified or cashier's
check, or promissory note in payment of the Option purchase price.</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"
align="justify"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">Item 2. Registrant Information and Employee Plan Annual
Information.</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"
align="justify"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">Not applicable.</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"
align="center"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="center">PART II</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="center">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Item
3. Incorporation of Documents by Reference.</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">We
incorporate the following documents by reference in this Registration Statement:</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p
style="margin-top:0pt; margin-bottom:-14pt; padding-left:54pt; text-indent:-18pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(a)</p>
<p
style="margin:0pt; padding-left:54pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Our
latest Quarterly Report on Form 10-QSB/A for the quarter ended September 30,
2003</p>
<p
style="margin:0pt; padding-left:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">filed
with the Securities and Exchange Commission on November 25, 2003;</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin-top:0pt; margin-bottom:-14pt; padding-left:54pt; text-indent:-18pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(b)</p>
<p
style="margin:0pt; padding-left:54pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Our
latest Quarterly Report on Form 10-QSB for the quarter ended June 30, 2003 filed
with</p>
<p
style="margin:0pt; padding-left:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">the
Securities and Exchange Commission on August 14, 2003;</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin-top:0pt; margin-bottom:-14pt; padding-left:54pt; text-indent:-18pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(c)</p>
<p
style="margin:0pt; padding-left:54pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Our
latest Quarterly Report on Form 10-QSB for the quarter ended March 31, 2003</p>
<p
style="margin:0pt; padding-left:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">filed
with the Securities and Exchange Commission on May 20, 2003;</p>
<p
style="margin:0pt; padding-left:36pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin-top:0pt; margin-bottom:-14pt; padding-left:54pt; text-indent:-18pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(d)</p>
<p
style="margin:0pt; padding-left:54pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Our
latest Annual Report on Form 10-KSB/A for the year ended December 31, 2002 filed</p>
<p
style="margin:0pt; padding-left:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">with
the Securities and Exchange Commission on April 11, 2003;</p>
<p
style="margin:0pt; text-indent:36pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin:0pt; padding-left:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">(e) All of our other reports filed pursuant to Section 13(a) or
15(d) of the Securities Exchange Act of 1934, as amended (the &quot;Exchange
Act&quot;), since September 3, 1999;</p>
<p
style="margin:0pt; padding-left:36pt; text-indent:-36pt; font-family:Times New Roman; font-size:12pt"
align="justify"><br>
</p>
<p
style="margin:0pt; padding-left:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">(f) The description of our common stock contained in the
registration statement on Form 10-SB filed with the Securities and Exchange
Commission on May 13, 1999, as amended on September 3, 1999; and</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin:0pt; padding-left:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">(g) All other reports (and documents) filed by us after the date
of this Registration Statement pursuant to Sections 13(a), 13(c), 14 and 15(d)
of the Exchange Act, shall be deemed to be incorporated by reference in this
Registration Statement and to be a part hereof from the date of filing such
documents.</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<br>
<br>
<br>
<hr style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size="1.333">
<br>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Item
4. Description of Securities. &nbsp;</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Not
applicable.</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">Item 5. Interests of Named Experts and Counsel. &nbsp;</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"
align="justify"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">No "expert", as that term is defined pursuant to Regulation
Section 228.509(a) of Regulation S-B, or our "counsel", as that term is
defined pursuant to Regulation Section 228.509(b) of Regulation S-B, was hired
on a contingent basis, or will receive a direct or indirect interest in the
registrant, or was a promoter, underwriter, voting trustee, director, officer,
or employee of the company, at any time prior to the filing of this Registration
Statement.</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"
align="justify"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Item
6. Indemnification of Directors and Officers.</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"
align="justify"><br>
</p>
<p
style="margin-top:0pt; margin-bottom:12pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">Our Articles of Incorporation and Bylaws designate the relative
duties and responsibilities of our officers, establish procedures for actions by
directors and shareholders and other items. &nbsp;Our Articles of Incorporation
and Bylaws also contain extensive indemnification provisions, which will permit
us to indemnify our officers and directors to the maximum extent provided by
Nevada law. &nbsp;Pursuant to our Articles of Incorporation and under Nevada
law, our directors and officers are generally not liable to us or our
shareholders for damages as a result of any act or failure to act in his
capacity as a director or officer unless it is proven that: (i) the act or
failure to act of such officer or director constituted a breach of his fiduciary
duties; and (ii) his breach of those duties involve intentional misconduct,
fraud or a knowing violation of law. &nbsp;</p>
<p
style="margin-top:0pt; margin-bottom:12pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">On July 17, 2002, we entered into Indemnification Agreements
with our directors and officers, which provide the indemnitee with the maximum
indemnification allowed under applicable law. &nbsp;Since the Nevada statutes
are non-exclusive, it is possible that certain claims beyond the scope of the
statute may be indemnifiable. &nbsp;The indemnification agreement provides a
scheme of indemnification, which may be broader than that specifically provided
by Nevada law. &nbsp;It has not yet been determined, however, to what extent the
indemnification expressly permitted by Nevada law may be expanded, and therefore
the scope of indemnification provided by the indemnification agreement may be
subject to future judicial interpretation.</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">The indemnification agreement provides that we are to indemnify
an indemnitee, who is or was a party or becomes a party or is threatened to be
made a party to any threatened, pending or completed action or proceeding
whether civil, criminal, administrative or investigative by reason of the fact
that the indemnitee is or was one of our directors, officers, key employees or
agents. &nbsp;We are to advance all expenses, judgments, fines, penalties and
amounts paid in settlement incurred by the indemnitee in connection with the
investigation, defense, settlement or appeal of any civil or criminal action or
proceeding as described above. &nbsp;The indemnitee is to repay such amounts
advanced only if it shall be ultimately determined that he or she is not
entitled to be indemnified by us. &nbsp;Any award of indemnification to an
indemnitee, if not covered by insurance, would come directly from our assets,
thereby affecting a shareholder's investment.</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"
align="justify"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify"><b>IN THE OPINION OF THE SECURITIES AND EXCHANGE COMMISSION,
&nbsp;INDEMNIFICATION FOR &nbsp;LIABILITIES &nbsp;ARISING PURSUANT TO THE
SECURITIES</b></p>
<br>
<br>
<br>
<hr style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size="1.333">
&nbsp;
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify"><b>ACT OF 1933 IS CONTRARY TO PUBLIC POLICY AND, THEREFORE,
UNENFORCEABLE.</b></p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Item
7. Exemption from Registration Claimed.</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Not
applicable</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Item
8. Exhibits.</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">3.1</p>
<p
style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Corporate
Charter*</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin-top:0pt; margin-bottom:-14pt; padding-left:67.5pt; text-indent:-67.5pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">3.2</p>
<p
style="margin:0pt; padding-left:67.5pt; text-indent:-31.5pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Articles
of Incorporation*</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">3.3</p>
<p
style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Certificate
of Amendment to Articles of Incorporation*</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin-top:0pt; margin-bottom:-14pt; padding-left:67.5pt; text-indent:-67.5pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">3.4</p>
<p
style="margin:0pt; padding-left:67.5pt; text-indent:-31.5pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Bylaws*</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">5
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<a href="ex23-1.htm">Opinion
of Stepp Law Group</a></p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">10.1
&nbsp;&nbsp;&nbsp;2003C Non-Qualified Stock Option Plan**</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">10.2
&nbsp;&nbsp;&nbsp;<a href="ex10-2.htm">2003C Non-Qualified Stock Option
Agreement with Nolan Moss dated January 7, 2004</a></p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">10.3
&nbsp;&nbsp;&nbsp;<a href="ex10-3.htm">2003C Non-Qualified Stock Option
Agreement with Jason Gigliotti dated January 7, 2004</a></p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">23.1 &nbsp;&nbsp;&nbsp;&nbsp;<a href="ex23-1.htm">Consent of
Stepp Law Group (contained in its opinion filed as Exhibit 5 to this
Registration Statement)</a></p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p
style="margin-top:0pt; margin-bottom:-14pt; padding-left:67.5pt; text-indent:-67.5pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">23.2</p>
<p
style="text-indent: -31.5pt; line-height: 14pt; font-family: Times New Roman; font-size: 12pt; margin: 0pt; padding-left: 67.5pt"><a
href="ex23-2.htm">Consent of Williams and Webster</a></p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">*Filed as exhibits to our Registration Statement on Form 10-SB
on May 13, 1999, and incorporated herein by this reference.</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"
align="justify"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">** Filed as an exhibit to our Registration Statement on Form S-8
on November 12, 2003, and incorporated herein by this reference.</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Item
9. Undertakings.</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
registrant hereby undertakes:</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">(1) To file, during any period in which offers or sales are
being made, a post- effective amendment to this registration statement:</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(i)
to include any prospectus required by Section 10(a)(3) of the Securities Act;</p>
<br>
<br>
<br>
<hr style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size="1.333">
<br>
<p
style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">(ii) to specify in the prospectus any facts or events occurring
after the effective date of this Registration Statement (or the most recent
post-effective amendment thereof) which, individually or in the aggregate,
represent a fundamental change in the information specified in this 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 specified in the form of
prospectus filed with the Securities and Exchange Commission pursuant to Rule
424(b) (Section 230.424(b) of this chapter) 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; <u>provided</u>, <u>however</u>, that
paragraphs (1)(i) and (1)(ii) shall not apply if the information required to be
included in a post-effective amendment by those clauses is specified in periodic
reports filed by the registrant pursuant to the provisions of Section 13 or
Section 15(d) of the Exchange Act that are incorporated by reference in this
Registration Statement;</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">(iii) to include any material information with respect to the
plan of distribution not previously disclosed in this Registration Statement or
any material change to such information in this Registration Statement.</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">(2) That, for the purpose of determining any liability pursuant
to 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 offered at that time shall be deemed to be the
initial bona fide offering thereof.</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">(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.</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">The registrant hereby undertakes that, for purposes of
determining any liability pursuant to the Securities Act, each filing of the
registrant's annual report pursuant to Section 13(a) or 15(d) of the Exchange
Act &nbsp;(and, where applicable, each filing of an employee benefit plan's
annual report pursuant to Section 15(d) of the Exchange Act) that is
incorporated by reference in 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.</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">Insofar as indemnification for liabilities arising pursuant to
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 informed that in the opinion of the Securities and
Exchange Commission such indemnification is against public policy as expressed
in the Securities Act and is, therefore, unenforceable. In the event that a
claim for indemnification against such liabilities (other than the payment by
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 that matter has been settled by controlling precedent, submit to a court
of appropriate jurisdiction the question whether such indemnification by the
registrant is against public policy as expressed in the Securities Act and will
be governed by the final adjudication of such issue.</p>
<br>
<br>
<br>
<hr style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size="1.333">
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="center">SIGNATURES</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">Pursuant to the requirements of the Securities Act, the
registrant certifies it has reasonable grounds to believe that the registrant
satisfies 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 Vancouver, British Columbia, on
January 26, 2004.</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">MICRON
ENVIRO SYSTEMS, INC.,</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">a
Nevada corporation
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">/s/
Bernard McDougall</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">_____________________</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Bernard
McDougall, Director and President</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities indicated on January 26, 2004, who are the directors of the
registrant's board of directors and who shall administer and enforce the Stock
Option Agreements with Nolan Moss and Jason Gigliotti.</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"
align="justify">&nbsp;&nbsp;</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><u>Signature
and Title</u></p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">/s/
Bernard McDougall</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">______________________</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Bernard
McDougall, Director and President</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">/s/
Stephen J, Amdahl</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">_____________________
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Stephen
J. Amdahl, Director</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">/s/
Conrad Clemiss</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">_______________________</p>
<p
style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Conrad
Clemiss, Director</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p
style="margin:0pt; text-indent:144pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<br>
<br>
<br>

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{"company-data": {"conformed-name": "MICRON ENVIRO SYSTEMS INC", "cik": "0001082285", "assigned-sic": "1382", "irs-number": "980202944", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-112255", "film-number": "04547192"}, "business-address": {"street1": "789 WEST PENDER ST", "street2": "SUITE 1250", "city": "VANCOUVER BC", "state": "A1", "zip": "V6C 1H2", "phone": "6046466903"}}
Filed By Filing Services Canada Inc. 403-717-3898
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
COMMISSION FILE NUMBER: ______
MICRON ENVIRO SYSTEMS, INC.
(Exact name of small business issuer as specified in its
        charter)
Nevada
98-0202944
(State
        or other jurisdiction of incorporation or organization)
(Primary Standard Industrial
Classification Code Number)
(I.R.S. Employer Identification No.)
789
        West Pender Street, Suite 1205, Vancouver, British Columbia
V6C 1H2
(Address
        of principal executive offices)
(Zip Code)
604.646-6903
(Issuer's Telephone Number, including Area Code)
Non-Qualified Stock Option Agreement with Nolan Moss
Non-Qualified Stock Option Agreement with Jason Gigliotti
(Full Title of the Plan)
Thomas E. Stepp, Jr.
STEPP LAW GROUP
32 Executive Park
Suite 105
Irvine, California 92614-6742
(Name and Address of Agent for Service)
949.660.9700
(Telephone Number of Agent for Service)
CALCULATION OF REGISTRATION FEE
Title of  securities
to be registered
Amount
to be
registered(1)
Proposed maximum
offering price
per share
Proposed maximum
aggregate
offering price
Amount of
registration fee
Common
        Stock, $.001 par value
4,000,000
$ 0.035
$140,000
$11.33
(1)
Consists
of underlying shares pursuant to a Non-Qualified Stock Option Agreements with
Nolan Moss and Jason Gigliotti.
PART I
Item 1. The Plan Information.
Micron Enviro Systems, Inc. ("we", "our") entered into
the following Non-Qualified Stock Option Agreements ("Option Agreements"):
1)
pursuant to our 2003C Non-Qualified Stock Option Plan ("2003C
Option Plan"), with Nolan Moss on January 7, 2004;
2)
pursuant to our 2003C Option Plan with Jason Gigliotti on
January 7, 2004.  A copy of the 2003C Option Plan is included in this
Registration Statement as Exhibit 10.1.
Option Plans
The 2003C Option Plan is effective from October 27, 2003 to
December 31, 2010, within these terms we can grant options to persons eligible
to participate in the 2003C Option Plan.
Any Option shall be exercisable at such times, in such amounts
and during such period or periods as we shall determine at the date of the grant
of such Option.  To the extent that an Option is not exercised within the
period of exerciseability, the unexercised amount of such Option will expire.
The Options are not transferable during the lifetime on the
optionee, but may be exercised by the optionee's heirs for up to six months
after the optionee's death.
The administrator for our Option Plan consists of our board of
directors.  We may at any time and for any or no reason suspend or
terminate the 2003C Option Plan.  No Options may be granted pursuant to the
2003C Option Plan while the 2003C Option Plan is suspended or after the 2003C
Option Plan has been terminated.  Options granted while the 2003C Option
Plan is in effect will not be altered or impaired by the subsequent suspension
or termination of the 2003C Option Plan.
The total number of shares of our common stock which may be
purchased pursuant to the exercise of Options shall not exceed ten million
(10,000,000) shares of our authorized common stock, $.001 par value per share,
per each of the 2002 Option Plan, the 2003 Option Plan, the 2003B Option Plan
and the 2003C Option Plan.
The Options may only be granted to our directors, officers,
employees as well as selected and qualified independent contractors.
Option Agreements
On January 7, 2004, Mr. Moss was granted the right and option to
purchase up to 2,000,000 of our shares at an exercise price of $0.035 per share
until April 6, 2004, pursuant to our 2003C Option Plan.  A copy of the
respective Option Agreement is included in this Registration Statement as
Exhibit 10.2.
On January 7, 2004, Mr. Gigliotti was granted the right and
option to purchase up to 2,000,000 of our shares at an exercise price of $0.035
per share until April 6, 2004, pursuant to our 2003C Option Plan.  A copy
of the respective Option Agreement is included in this Registration Statement as
Exhibit 10.3.
Mr. Moss and Mr. Gigliotti may exercise their Options by
delivering a notice of exercise to us accompanied by a certified or cashier's
check, or promissory note in payment of the Option purchase price.
Item 2. Registrant Information and Employee Plan Annual
Information.
Not applicable.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item
3. Incorporation of Documents by Reference.
We
incorporate the following documents by reference in this Registration Statement:
(a)
Our
latest Quarterly Report on Form 10-QSB/A for the quarter ended September 30,
2003
filed
with the Securities and Exchange Commission on November 25, 2003;
(b)
Our
latest Quarterly Report on Form 10-QSB for the quarter ended June 30, 2003 filed
with
the
Securities and Exchange Commission on August 14, 2003;
(c)
Our
latest Quarterly Report on Form 10-QSB for the quarter ended March 31, 2003
filed
with the Securities and Exchange Commission on May 20, 2003;
(d)
Our
latest Annual Report on Form 10-KSB/A for the year ended December 31, 2002 filed
with
the Securities and Exchange Commission on April 11, 2003;
(e) All of our other reports filed pursuant to Section 13(a) or
15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange
Act"), since September 3, 1999;
(f) The description of our common stock contained in the
registration statement on Form 10-SB filed with the Securities and Exchange
Commission on May 13, 1999, as amended on September 3, 1999; and
(g) All other reports (and documents) filed by us after the date
of this Registration Statement pursuant to Sections 13(a), 13(c), 14 and 15(d)
of the Exchange Act, shall be deemed to be incorporated by reference in this
Registration Statement and to be a part hereof from the date of filing such
documents.
Item
4. Description of Securities.
Not
applicable.
Item 5. Interests of Named Experts and Counsel.
No "expert", as that term is defined pursuant to Regulation
Section 228.509(a) of Regulation S-B, or our "counsel", as that term is
defined pursuant to Regulation Section 228.509(b) of Regulation S-B, was hired
on a contingent basis, or will receive a direct or indirect interest in the
registrant, or was a promoter, underwriter, voting trustee, director, officer,
or employee of the company, at any time prior to the filing of this Registration
Statement.
Item
6. Indemnification of Directors and Officers.
Our Articles of Incorporation and Bylaws designate the relative
duties and responsibilities of our officers, establish procedures for actions by
directors and shareholders and other items.  Our Articles of Incorporation
and Bylaws also contain extensive indemnification provisions, which will permit
us to indemnify our officers and directors to the maximum extent provided by
Nevada law.  Pursuant to our Articles of Incorporation and under Nevada
law, our directors and officers are generally not liable to us or our
shareholders for damages as a result of any act or failure to act in his
capacity as a director or officer unless it is proven that: (i) the act or
failure to act of such officer or director constituted a breach of his fiduciary
duties; and (ii) his breach of those duties involve intentional misconduct,
fraud or a knowing violation of law.
On July 17, 2002, we entered into Indemnification Agreements
with our directors and officers, which provide the indemnitee with the maximum
indemnification allowed under applicable law.  Since the Nevada statutes
are non-exclusive, it is possible that certain claims beyond the scope of the
statute may be indemnifiable.  The indemnification agreement provides a
scheme of indemnification, which may be broader than that specifically provided
by Nevada law.  It has not yet been determined, however, to what extent the
indemnification expressly permitted by Nevada law may be expanded, and therefore
the scope of indemnification provided by the indemnification agreement may be
subject to future judicial interpretation.
The indemnification agreement provides that we are to indemnify
an indemnitee, who is or was a party or becomes a party or is threatened to be
made a party to any threatened, pending or completed action or proceeding
whether civil, criminal, administrative or investigative by reason of the fact
that the indemnitee is or was one of our directors, officers, key employees or
agents.  We are to advance all expenses, judgments, fines, penalties and
amounts paid in settlement incurred by the indemnitee in connection with the
investigation, defense, settlement or appeal of any civil or criminal action or
proceeding as described above.  The indemnitee is to repay such amounts
advanced only if it shall be ultimately determined that he or she is not
entitled to be indemnified by us.  Any award of indemnification to an
indemnitee, if not covered by insurance, would come directly from our assets,
thereby affecting a shareholder's investment.
IN THE OPINION OF THE SECURITIES AND EXCHANGE COMMISSION,
 INDEMNIFICATION FOR  LIABILITIES  ARISING PURSUANT TO THE
SECURITIES
ACT OF 1933 IS CONTRARY TO PUBLIC POLICY AND, THEREFORE,
UNENFORCEABLE.
Item
7. Exemption from Registration Claimed.
Not
applicable
Item
8. Exhibits.
3.1
Corporate
Charter*
3.2
Articles
of Incorporation*
3.3
Certificate
of Amendment to Articles of Incorporation*
3.4
Bylaws*
5
Opinion
of Stepp Law Group
10.1
   2003C Non-Qualified Stock Option Plan**
10.2
2003C Non-Qualified Stock Option
Agreement with Nolan Moss dated January 7, 2004
10.3
2003C Non-Qualified Stock Option
Agreement with Jason Gigliotti dated January 7, 2004
23.1
Consent of
Stepp Law Group (contained in its opinion filed as Exhibit 5 to this
Registration Statement)
23.2
Consent of Williams and Webster
*Filed as exhibits to our Registration Statement on Form 10-SB
on May 13, 1999, and incorporated herein by this reference.
** Filed as an exhibit to our Registration Statement on Form S-8
on November 12, 2003, and incorporated herein by this reference.
Item
9. Undertakings.
The
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 specify in the prospectus any facts or events occurring
after the effective date of this Registration Statement (or the most recent
post-effective amendment thereof) which, individually or in the aggregate,
represent a fundamental change in the information specified in this 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 specified in the form of
prospectus filed with the Securities and Exchange Commission pursuant to Rule
424(b) (Section 230.424(b) of this chapter) 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;
provided
,
however
, that
paragraphs (1)(i) and (1)(ii) shall not apply if the information required to be
included in a post-effective amendment by those clauses is specified in periodic
reports filed by the registrant pursuant to the provisions of Section 13 or
Section 15(d) of the Exchange Act that are incorporated by reference in this
Registration Statement;
(iii) to include any material information with respect to the
plan of distribution not previously disclosed in this Registration Statement or
any material change to such information in this Registration Statement.
(2) That, for the purpose of determining any liability pursuant
to 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 offered 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.
The registrant hereby undertakes that, for purposes of
determining any liability pursuant to the Securities Act, each filing of the
registrant's annual report pursuant to Section 13(a) or 15(d) of the Exchange
Act  (and, where applicable, each filing of an employee benefit plan's
annual report pursuant to Section 15(d) of the Exchange Act) that is
incorporated by reference in 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.
Insofar as indemnification for liabilities arising pursuant to
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 informed that in the opinion of the Securities and
Exchange Commission such indemnification is against public policy as expressed
in the Securities Act and is, therefore, unenforceable. In the event that a
claim for indemnification against such liabilities (other than the payment by
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 that matter has been settled by controlling precedent, submit to a court
of appropriate jurisdiction the question whether such indemnification by the
registrant is against public policy as expressed in the Securities Act and will
be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities Act, the
registrant certifies it has reasonable grounds to believe that the registrant
satisfies 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 Vancouver, British Columbia, on
January 26, 2004.
MICRON
ENVIRO SYSTEMS, INC.,
a
Nevada corporation
/s/
Bernard McDougall
_____________________
Bernard
McDougall, Director and President
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities indicated on January 26, 2004, who are the directors of the
registrant's board of directors and who shall administer and enforce the Stock
Option Agreements with Nolan Moss and Jason Gigliotti.
Signature
and Title
/s/
Bernard McDougall
______________________
Bernard
McDougall, Director and President
/s/
Stephen J, Amdahl
_____________________
Stephen
J. Amdahl, Director
/s/
Conrad Clemiss
_______________________
Conrad
Clemiss, Director