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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">U.S. SECURITIES AND EXCHANGE COMMISSION</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><U><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">Washington, D.C. 20549</FONT></U></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">FORM S-8</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><U><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman,serif">PLATINUM STUDIOS, INC.</FONT></U></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">(Exact name of registrant as specified in charter)</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">California</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">20-5611551</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">(State or other jurisdiction of incorporation or organization)</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">(I.R.S. Employer Identification No.)</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">2029 S. Westgate Avenue</FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Los Angeles, California 90025</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Scott Rosenberg</FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">2029 S. Westgate Avenue</FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Los Angeles, California 90025</FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">(310) 807-8100</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">(Address of Registrant's Principal Executive Offices)</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">(Name, address and telephone number of agent for service)</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><U><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">PLATINUM STUDIOS, INC. 2011 EQUITY INCENTIVE PLAN FOR EMPLOYEES AND CONSULTANTS</FONT></U></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">(Full title of the plan)</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><U><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">Copies of all communications to:</FONT></U></P>
<P style="MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">Dieterich &amp; Mazarei</FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">11835 W. Olympic Blvd., Suite 1235E</FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">Los Angeles, California 90064</FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">Facsimile (310) 312-6680</FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">&nbsp; </FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">CALCULATION OF REGISTRATION FEE</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Title of <BR>
Securities to be<BR>
registered</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Amount to</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">be registered</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Proposed maximum<BR>
offering price<BR>
per share</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Proposed maximum<BR>
offering price</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Amount of</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">registration fee</FONT></B></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" face="Times New Roman,serif">&nbsp; </FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" face="Times New Roman,serif">&nbsp; </FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" face="Times New Roman,serif">&nbsp; </FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" face="Times New Roman,serif">&nbsp; </FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt" face="Times New Roman,serif">&nbsp; </FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">Common Stock</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">&nbsp;&nbsp; 15,000,000 (1)</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">$0.06 (2)</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">$900,000 (2)</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">$104.49</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
</TD>
     <TD style="BORDER-BOTTOM: black 2.25pt double; PADDING-BOTTOM: 2.2pt; PADDING-LEFT: 0in; PADDING-RIGHT: 2.2pt; BACKGROUND: white; BORDER-RIGHT: black 2.25pt double; PADDING-TOP: 0in" width="22%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif"></FONT>&nbsp;</P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">TOTAL</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">15,000,000</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">$0.06</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">$900,000</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="Times New Roman,serif">$104.49</FONT></B></P>
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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">(1) In addition, pursuant to Rule 416(c) 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.</FONT></P>
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif"></FONT>&nbsp;</P>
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman,serif">(2) The proposed maximum offering price per share of Common Stock and the proposed maximum aggregate offering price are calculated solely for the purpose of determining the registration fee pursuant to Rule 457(h) under the Securities Act of 1933. The fee for the shares being registered is based upon the closing price of the Common Stock on March 16, 2010, which was $0.06 per share, as reported by NASDAQ.</FONT></P>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>TABLE OF CONTENTS</font></b></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman,serif" style='font-size:10.0pt;'>PART I</font><font face="Times New Roman,serif" style='font-size:12.0pt;'> </font><font face="Times New Roman,serif" style='font-size:10.0pt;'>INFORMATION REQUIRED IN SECTION 10(A) PROSPECTUS</font></p>
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<p style='margin-bottom:0in;margin-left:19.5pt;margin-right:0in;margin-top:0in;text-indent:-.25in;'><font face="Times New Roman,serif" style='font-size:11.0pt;'>1.&#160;&#160; </font><font face="Times New Roman,serif" style='font-size:10.0pt;'>Plan Information</font></p>
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<p style='margin-bottom:0in;margin-left:19.5pt;margin-right:0in;margin-top:0in;text-indent:-.25in;'><font face="Times New Roman,serif" style='font-size:11.0pt;'>2.&#160;&#160; </font><font face="Times New Roman,serif" style='font-size:10.0pt;'>Registrant Information and Employee Plan Annual Information</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman,serif" style='font-size:10.0pt;'>PART II</font><font face="Times New Roman,serif" style='font-size:12.0pt;'> </font><font face="Times New Roman,serif" style='font-size:10.0pt;'>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></p>
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<p style='margin-bottom:0in;margin-left:19.5pt;margin-right:0in;margin-top:0in;text-indent:-.25in;'><font face="Times New Roman,serif" style='font-size:11.0pt;'>7.&#160;&#160; </font><font face="Times New Roman,serif" style='font-size:10.0pt;'>Exemption for Registration Claimed</font></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><u><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</font></u></b></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><b><u><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>ITEM 1. PLAN INFORMATION</font></u></b></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>See Item 2 below.</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><b><u><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>ITEM 2. REGISTRANT INFORMATION AND EMPLOYEE PLAN ANNUAL INFORMATION</font></u></b></p>
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<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>The documents containing the information specified in Part I, Items 1 and 2, will be delivered to each of the participants in accordance with Form S-8 and Rule 428 promulgated under the Securities Act of 1933. The participants shall be provided a written statement notifying them that upon written or oral request they will be provided, without charge, (i) the documents incorporated by reference in Item 3 of Part II of the registration statement, and (ii) other documents required to be delivered pursuant to Rule 428(b). The statement will inform the participants that these documents are incorporated by reference in the Section 10(a) prospectus, and shall include the address (giving title or department) and telephone number to which the request is to be directed.</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>A copy of any document or part hereof incorporated by reference in this Registration Statement but not delivered with this Prospectus or any document required to be delivered pursuant to Rule 428(b) under the Securities Act will be furnished without charge upon written or oral request. Requests should be addressed to 11835 W. Olympic Blvd., Suite 1235E, Los Angeles, California 90064.</font></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><u><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>PART II</font></u></b></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><u><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></u></b></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><b><u><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE</font></u></b></p>
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<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>The following document(s) filed by the Company under the Securities Exchange Act of 1934 (the &quot;Exchange Act&quot;) are incorporated herein by reference:</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>(a) The Registrant's Annual Report on Form 10-K for the year ended December 31, 2009 as filed on March 11, 2010 </font><font color=black face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>and the Registrant&#8217;s Quarterly Reports on Form 10-Q for the quarters ended March 31, 2010 (filed on May 17, 2010), June 30, 2010 (filed on August 18, 2010) and September 30, 2010 (filed on November 22, 2010)</font><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>.</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>(b) All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the financial statements contained in the Form 10-K referred to in (a) above.</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>In addition, all documents subsequently filed 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 which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this registration statement and to be a part hereof from the date of filing of such documents.</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>Any statement contained in a document incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained in a subsequently filed document which is also incorporated by reference herein modified or superseded such statement.</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><b><u><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>ITEM 4. DESCRIPTION OF SECURITIES</font></u></b></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>Not applicable.</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><b><u><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL</font></u></b></p>
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<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>Other than as set forth below, no named expert or counsel was hired on a contingent basis, will receive a direct or indirect interest in the small business issuer, or was a promoter, underwriter, voting trustee, director, officer, or employee of the Registrant.</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>Dieterich &amp; Mazarei has given an opinion on the validity of the securities being registered hereunder. Principals in this law firm are eligible to receive shares of the Company's common stock pursuant to this Form S-8 registration statement.</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><b><u><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS</font></u></b></p>
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<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>The Certificate of Incorporation, as amended, limits the liability of its directors to the fullest extent permitted by the California General Corporation law. Specifically, the directors will not be personally liable for monetary damages for breach of fiduciary duty as directors, except for liability (i) for any breach of the duty of loyalty to us or our shareholders, (ii) for acts or omissions not in good faith or that involve intentional misconduct or a knowing violation of law, or (iii) for any transaction from which the director derived an improper personal benefit.</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>The bylaws of the Company provide for the indemnification of the officers and directors to the maximum extent permitted by California law.</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><b><u><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED</font></u></b></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>Not applicable.</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><b><u><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>ITEM 8. EXHIBITS</font></u></b></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>The Exhibits required by Item 601 of Regulation S-B, and an index thereto, are attached.</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><b><u><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>ITEM 9. UNDERTAKINGS</font></u></b></p>
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<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>The undersigned Company hereby undertakes:</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>(i) To include any prospectus required by Section 10(a) (3) of the Securities Act of 1933;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>(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;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>(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.</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>(2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>(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.</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>(4) The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Securities </font>
<a name="page_6"></a><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>(5) Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers, and controlling persons of the Company pursuant to the foregoing provisions, or otherwise, the Company 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 that the payment by the Company of expenses incurred or paid by a director, officer, or controlling person of the Company in the successful defense of any action, suit or proceeding) is asserted by such director, officer, or controlling person of the Company in the successful defense of that action suit, or proceeding) is asserted by such director, officer, or controlling person in connection with the securities being registered, the Company 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 of whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.</font></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><u><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>SIGNATURES</font></u></b></p>
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<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Los Angeles, State of California, on March 16, 2011.</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><b><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>PLATINUM STUDIOS, INC.</font></b><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>&#160;&#160; </font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><i><font face="Times New Roman,serif" style='font-size:10.0pt;'>/s/ Scott M. Rosenberg</font></i></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman,serif" style='font-size:10.0pt;'>Scott M. Rosenberg, President &amp; CEO</font></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><u><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>SPECIAL POWER OF ATTORNEY</font></u></b></p>
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<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>The undersigned constitute and appoint Scott M. Rosenberg their true and lawful attorney-in-fact and agent with full power of substitution, for him and in his name, place, and stead, in any and all capacities, to sign any and all amendments, including post-effective amendments, to this Form S-8 Registration Statement, and to file the same with all exhibits thereto, and all documents in connection therewith, with the U.S. Securities and Exchange Commission, granting such attorney-in-fact the 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 and to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that such attorney-in-fact may lawfully do or cause to be done by virtue hereof.</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated:</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman,serif" style='font-size:10.0pt;'>Scott M. Rosenberg</font></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman,serif" style='font-size:10.0pt;'>Director and Chief Executive Officer</font></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman,serif" style='font-size:10.0pt;'>March 16, 2011</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman,serif" style='font-size:10.0pt;'>Orrin Halper</font></p>
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</td> </tr> </table></div>
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</td>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman,serif" lang=EN-US style='font-size:10.0pt;'>&#160;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><u><font face="Times New Roman,serif" style='font-size:10.0pt;'>Exhibit No</font></u><font face="Times New Roman,serif" style='font-size:10.0pt;'>.</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman,serif" style='font-size:10.0pt;'>&#160;4.1 </font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman,serif" style='font-size:10.0pt;'>2011 Equity Incentive Plan for Employees and Consultants, dated March 3, 2011 (filed herewith).</font></p>
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<p align=right style='margin:0in;margin-bottom:.0001pt;text-align:right;'><font face="Times New Roman,serif" style='font-size:10.0pt;'>&#160;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman,serif" style='font-size:10.0pt;'>&#160;5.1 </font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman,serif" style='font-size:10.0pt;'>Opinion Re: Legality (filed herewith).</font></p>
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<p align=right style='margin:0in;margin-bottom:.0001pt;text-align:right;'><font face="Times New Roman,serif" style='font-size:10.0pt;'>&#160;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman,serif" style='font-size:10.0pt;'>&#160;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman,serif" style='font-size:10.0pt;'>Consent of Counsel (included in Exhibit 5).</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman,serif" style='font-size:10.0pt;'>Consent of Independent Registered Public Accounting Firm</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman,serif" style='font-size:10.0pt;'>Special Power of Attorney (see signature page).</font></p>
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pdoss8esop2011final.htm - Generated by SEC Publisher for SEC Filing
U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
PLATINUM STUDIOS, INC.
(Exact name of registrant as specified in charter)
California
20-5611551
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
2029 S. Westgate Avenue
Los Angeles, California 90025
Scott Rosenberg
2029 S. Westgate Avenue
Los Angeles, California 90025
(310) 807-8100
(Address of Registrant's Principal Executive Offices)
(Name, address and telephone number of agent for service)
PLATINUM STUDIOS, INC. 2011 EQUITY INCENTIVE PLAN FOR EMPLOYEES AND CONSULTANTS
(Full title of the plan)
Copies of all communications to:
Dieterich & Mazarei
11835 W. Olympic Blvd., Suite 1235E
Los Angeles, California 90064
Facsimile (310) 312-6680
CALCULATION OF REGISTRATION FEE
Title of
Securities to be
registered
Amount to
be registered
Proposed maximum
offering price
per share
Proposed maximum
offering price
Amount of
registration fee
Common Stock
15,000,000 (1)
$0.06 (2)
$900,000 (2)
$104.49
TOTAL
15,000,000
$0.06
$900,000
$104.49
(1) In addition, pursuant to Rule 416(c) 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.
(2) The proposed maximum offering price per share of Common Stock and the proposed maximum aggregate offering price are calculated solely for the purpose of determining the registration fee pursuant to Rule 457(h) under the Securities Act of 1933. The fee for the shares being registered is based upon the closing price of the Common Stock on March 16, 2010, which was $0.06 per share, as reported by NASDAQ.
TABLE OF CONTENTS
PART I
INFORMATION REQUIRED IN SECTION 10(A) PROSPECTUS
Item
1.
Plan Information
Item
2.
Registrant Information and Employee Plan Annual Information
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item
3.
Incorporation of Documents by Reference
Item
4.
Description of Securities
Item
5.
Interests of Named Experts and Counsel
Item
6.
Indemnification of Directors and Officers
Item
7.
Exemption for Registration Claimed
Item
8.
Exhibits
Item
9.
Undertakings
SIGNATURES
EXHIBIT 4.1
EXHIBIT 5.1
EXHIBIT 24.1
EXHIBIT 23.2
EXHIBIT 24.1
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
ITEM 1. PLAN INFORMATION
See Item 2 below.
ITEM 2. REGISTRANT INFORMATION AND EMPLOYEE PLAN ANNUAL INFORMATION
The documents containing the information specified in Part I, Items 1 and 2, will be delivered to each of the participants in accordance with Form S-8 and Rule 428 promulgated under the Securities Act of 1933. The participants shall be provided a written statement notifying them that upon written or oral request they will be provided, without charge, (i) the documents incorporated by reference in Item 3 of Part II of the registration statement, and (ii) other documents required to be delivered pursuant to Rule 428(b). The statement will inform the participants that these documents are incorporated by reference in the Section 10(a) prospectus, and shall include the address (giving title or department) and telephone number to which the request is to be directed.
A copy of any document or part hereof incorporated by reference in this Registration Statement but not delivered with this Prospectus or any document required to be delivered pursuant to Rule 428(b) under the Securities Act will be furnished without charge upon written or oral request. Requests should be addressed to 11835 W. Olympic Blvd., Suite 1235E, Los Angeles, California 90064.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE
The following document(s) filed by the Company under the Securities Exchange Act of 1934 (the "Exchange Act") are incorporated herein by reference:
(a) The Registrant's Annual Report on Form 10-K for the year ended December 31, 2009 as filed on March 11, 2010
and the Registrant's Quarterly Reports on Form 10-Q for the quarters ended March 31, 2010 (filed on May 17, 2010), June 30, 2010 (filed on August 18, 2010) and September 30, 2010 (filed on November 22, 2010)
.
(b) All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the financial statements contained in the Form 10-K referred to in (a) above.
In addition, all documents subsequently filed 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 which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this registration statement and to be a part hereof from the date of filing of such documents.
Any statement contained in a document incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained in a subsequently filed document which is also incorporated by reference herein modified or superseded such statement.
ITEM 4. DESCRIPTION OF SECURITIES
Not applicable.
ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL
Other than as set forth below, no named expert or counsel was hired on a contingent basis, will receive a direct or indirect interest in the small business issuer, or was a promoter, underwriter, voting trustee, director, officer, or employee of the Registrant.
Dieterich & Mazarei has given an opinion on the validity of the securities being registered hereunder. Principals in this law firm are eligible to receive shares of the Company's common stock pursuant to this Form S-8 registration statement.
ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS
The Certificate of Incorporation, as amended, limits the liability of its directors to the fullest extent permitted by the California General Corporation law. Specifically, the directors will not be personally liable for monetary damages for breach of fiduciary duty as directors, except for liability (i) for any breach of the duty of loyalty to us or our shareholders, (ii) for acts or omissions not in good faith or that involve intentional misconduct or a knowing violation of law, or (iii) for any transaction from which the director derived an improper personal benefit.
The bylaws of the Company provide for the indemnification of the officers and directors to the maximum extent permitted by California law.
ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED
Not applicable.
ITEM 8. EXHIBITS
The Exhibits required by Item 601 of Regulation S-B, and an index thereto, are attached.
ITEM 9. UNDERTAKINGS
The undersigned Company hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
(i) To include any prospectus required by Section 10(a) (3) of the Securities Act of 1933;
(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;
(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.
(2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered 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.
(4) The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Securities
Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(5) Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers, and controlling persons of the Company pursuant to the foregoing provisions, or otherwise, the Company 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 that the payment by the Company of expenses incurred or paid by a director, officer, or controlling person of the Company in the successful defense of any action, suit or proceeding) is asserted by such director, officer, or controlling person of the Company in the successful defense of that action suit, or proceeding) is asserted by such director, officer, or controlling person in connection with the securities being registered, the Company 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 of 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 of 1933, as amended, 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 Los Angeles, State of California, on March 16, 2011.
PLATINUM STUDIOS, INC.
/s/ Scott M. Rosenberg
Scott M. Rosenberg, President & CEO
SPECIAL POWER OF ATTORNEY
The undersigned constitute and appoint Scott M. Rosenberg their true and lawful attorney-in-fact and agent with full power of substitution, for him and in his name, place, and stead, in any and all capacities, to sign any and all amendments, including post-effective amendments, to this Form S-8 Registration Statement, and to file the same with all exhibits thereto, and all documents in connection therewith, with the U.S. Securities and Exchange Commission, granting such attorney-in-fact the 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 and to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that such attorney-in-fact may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated:
Signature
Title
Date
/s/ Scott M. Rosenberg
Scott M. Rosenberg
Director and Chief Executive Officer
March 16, 2011
/s/ Orrin Halper
Orrin Halper
Chief Financial Officer
March 16, 2011
/s/ Brian Altounian
Brian Altounian
Director
March 16, 2011
/s/ Jill Zimmerman
Jill Zimmerman
Director
March 16, 2011
/s/ Mark Canton
Mark Canton
Director
March 16, 2011
EXHIBIT INDEX
Exhibit No
.
Description
4.1
2011 Equity Incentive Plan for Employees and Consultants, dated March 3, 2011 (filed herewith).
5.1
Opinion Re: Legality (filed herewith).
23.1
23.2
Consent of Counsel (included in Exhibit 5).
Consent of Independent Registered Public Accounting Firm
24.1
Special Power of Attorney (see signature page).