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   <TITLE>Form S-8 (6 21 04)</TITLE>
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<P align="center">
<FONT size=2 face="serif">As filed with the Securities and Exchange Commission on June 22, 2004</FONT></P>
<P align="right">
<FONT size=2 face="serif">Registration No. ______</FONT></P>
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<B><FONT size=2 face="serif">UNITED STATES </FONT></B><BR>
<B><FONT size=2 face="serif">SECURITIES AND EXCHANGE COMMISSION </FONT></B><BR>
<B><FONT size=2 face="serif">WASHINGTON, D.C. 20549 </FONT></B></P>
<P align="center">
<FONT size=2 face="serif">_______________________ </FONT></P>
<P align="center">
<B><FONT size=3 face="serif">FORM S-8 </FONT></B><BR>
<FONT size=2 face="serif">REGISTRATION STATEMENT </FONT><BR>
<FONT size=2 face="serif">UNDER </FONT><BR>
<FONT size=2 face="serif">THE SECURITIES ACT OF 1933 </FONT></P>
<P align="center"> <B><FONT size=6 face="serif">uWink, Inc.</FONT></B><FONT size=2 face="serif"><br>
(Exact name of registrant as specified in its charter) </FONT></P>
<P align="center">
<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
  <TR>
    <TD width = 50%> </TD>
    <TD width = 50%> </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=center> <B><FONT size=2 face="serif">Utah</FONT></B>&nbsp;
    </TD>
    <TD nowrap colspan=1 align=center> <B><FONT size=2 face="serif">86-0412110</FONT></B>&nbsp;
    </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=center> <FONT size=2 face="serif">(State or other
      jurisdiction of</FONT>&nbsp; </TD>
    <TD nowrap colspan=1 align=center> <FONT size=2 face="serif">(I.R.S. Employer</FONT>&nbsp;
    </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=center> <FONT size=2 face="serif">incorporation
      or organization)</FONT>&nbsp; </TD>
    <TD nowrap colspan=1 align=center> <FONT size=2 face="serif">Identification
      No.)</FONT>&nbsp; </TD>
  </TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD>&nbsp;</TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=center> <B><FONT size=2 face="serif">5443 Beethoven
      Street</FONT></B>&nbsp; </TD>
    <TD nowrap colspan=1 align=left>&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=center> <B><FONT size=2 face="serif">Los Angeles,
      CA</FONT></B>&nbsp; </TD>
    <TD nowrap colspan=1 align=center> <B><FONT size=2 face="serif">90066</FONT></B>&nbsp;
    </TD>
  </TR>
  <TR>
    <TD align="center"><font size=2 face="serif">(Address of Principal Executive
      Offices)</font> </TD>
    <TD align="center"><font size=2 face="serif">(Zip Code)</font></TD>
  </TR>
</TABLE>
<P align="center">
<FONT size=2 face="serif">_______________________ <br>
  </FONT> </P>
<P align="center"> <B><FONT size=2 face="serif">uWink Inc. 2004 Stock Incentive Plan;<BR>
  and options to purchase common stock granted under the<BR>uWink California, Inc. 2000 Employee Stock Option Plan and assumed by Registrant</FONT></B><BR>
<FONT size=2 face="serif"> (Full title of the plans) </FONT></P>
<P align="center"> <FONT size=2 face="serif">_______________________ <br>
  <br>
  </FONT><B><FONT size=2 face="serif">Nolan K. Bushnell<BR>
  Chief Executive Officer<BR>
  uWink, Inc.<BR>
  5443 Beethoven Street <br>
  Los Angeles, CA 90066<br>
  </FONT></B><FONT size=2 face="serif">(Name and address of agent for service)</FONT><B><FONT size=2 face="serif"> </FONT></B></P> </P>
<P align="center">
<B><FONT size=2 face="serif">(310) 827-6900</FONT></B><FONT size=2 face="serif"> </FONT><BR>
<FONT size=2 face="serif">(Telephone number, including area code, of agent for service) </FONT></P>
<P align="center"> <b><font size=2 face="serif">CALCULATION OF REGISTRATION FEE</font></b>
</P>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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    <td colspan="5"><HR noshade size=3></td>
  </tr>
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    <td width="20%">&nbsp;</td>
    <td width="20%">&nbsp;</td>
    <td width="20%"><b><font size=2 face="serif">Proposed Maximum</font></b> </td>
    <td width="20%"><b><font size=2 face="serif">Proposed Maximum</font></b></td>
    <td width="20%">&nbsp;</td>
  </tr>
  <tr align="center">
    <td width="20%"><b><font size=2 face="serif">Title of Securities</font></b></td>
    <td width="20%"><b><font size=2 face="serif">Amount to be</font></b>&nbsp;</td>
    <td width="20%"><b><font size=2 face="serif">Offering</font></b> </td>
    <td width="20%"><b><font size=2 face="serif">Aggregate Offering</font></b></td>
    <td width="20%"><b><font size=2 face="serif">Amount of</font></b></td>
  </tr>
  <tr align="center">
    <td width="20%"><b><font size=2 face="serif">to be Registered</font></b></td>
    <td width="20%"><b><font size=2 face="serif">Registered (1)</font></b></td>
    <td width="20%"><b><font size=2 face="serif">Price per Share</font></b></td>
    <td width="20%"><b><font size=2 face="serif">Price</font></b></td>
    <td width="20%"><b><font size=2 face="serif">Registration Fee</font></b></td>
  </tr>
  <tr>
    <td colspan="5"><hr noshade size="1"></td>
  </tr>
  <tr valign="top">
    <td width="20%" align="left"><font size=2 face="serif">Common Stock, par<BR>
      </font>
      <font size=2 face="serif">&nbsp;&nbsp;&nbsp;value $.001 per share</font></td>
    <td width="20%" align="center"><font size=2 face="serif">1,200,000 shares (2)</font> </td>
    <td width="20%" align="center"><font size=2 face="serif">$2.30</font> <font size=2 face="serif">(3)</font> </td>
    <td width="20%" align="center"><font size=2 face="serif">$2,760,000</font> <font size=2 face="serif">(3)</font> </td>
    <td width="20%" align="center"><font size=2 face="serif">$&nbsp;350</font></td>
  </tr>
  <tr valign="top">
    <td colspan="5" align="left">
      <hr noshade size="1"></td>
  </tr>
  <tr valign="top">
    <td align="left"><font size=2 face="serif">Common Stock, par<BR>
      </font>
      <font size=2 face="serif">&nbsp;&nbsp;&nbsp;value $.001 per share</font></td>
    <td align="center"><font size=2 face="serif">584,917 shares (4)</font></td>
    <td align="center"><font size=2 face="serif">$0.85 (5)</font> </td>
    <td align="center"><font size=2 face="serif">$497,179</font> <font size=2 face="serif">(5)</font> </td>
    <td align="center"><font size=2 face="serif">$&nbsp;65</font></td>
  </tr>
  <tr align="center">
    <td colspan="5"><HR noshade size=3></td>
  </tr>
</table>
<p></p>
<TABLE border=0 cellspacing=0 cellpadding=0>
  <TR valign="top">
	<TD width="5%" nowrap> <FONT size=2 face="serif">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
	<TD colspan=1>
<FONT size=2 face="serif">In addition, pursuant to Rule 416(c) under the Securities Act of 1933, as amended, (the &#147;Securities Act&#148;), this Registration Statement includes an indeterminate number of additional shares which may be offered and sold as a
result of anti-dilution provisions described in the above-referenced plan.</FONT>	</TD>
</TR>
<TR valign="top"><TD colspan=2>&nbsp;</TD></TR><TR valign="top">
	<TD width="5%" nowrap> <FONT size=2 face="serif">(2)</FONT></TD>
	<TD colspan=1>
<FONT size=2 face="serif">Represents 1,200,000 shares issuable pursuant to the Registrant's 2004 Stock Incentive Plan</FONT>	</TD>
</TR>
<TR valign="top"><TD colspan=2>&nbsp;</TD></TR><TR valign="top">
	<TD width="5%" nowrap> <FONT size=2 face="serif">(3)</FONT></TD>
	<TD colspan=1>
<FONT size=2 face="serif">Estimated solely for the purpose of calculating the amount of the registration fee and calculated pursuant to Rule 457(h) under the Securities Act on the basis of the average between the bid and asked price of the
Registrant's Common Stock on June 16, 2004 as reported by the OTC Bulletin Board.</FONT>	</TD>
</TR>
<TR valign="top"><TD colspan=2>&nbsp;</TD></TR><TR valign="top">
	<TD width="5%" nowrap> <FONT size=2 face="serif">(4)</FONT></TD>
	<TD colspan=1>
<FONT size=2 face="serif">Represents 584,917 shares issuable upon exercise of options assumed by the Registrant pursuant to that certain Securities Purchase Agreement and Plan of Reorganization dated November 21, 2003 by and among the Registrant,
uWink California, Inc., a Delaware corporation, and the stockholders of uWink California, Inc.</FONT>	</TD>
</TR>
<TR valign="top"><TD colspan=2>&nbsp;</TD></TR><TR valign="top">
	<TD width="5%" nowrap> <FONT size=2 face="serif">(5)</FONT></TD>
	<TD colspan=1>
<FONT size=2 face="serif">Calculated solely for purposes of this offering under Rule 457(h) under the Securities Act based on the weighted average exercise price of the outstanding options.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR></TABLE>

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<P align="center">
<B><FONT size=2 face="serif">PART II</FONT></B>
</P>
<P align="center">
<B><FONT size=2 face="serif">INFORMATION REQUIRED </FONT></B><BR>
<B><FONT size=2 face="serif">IN THE REGISTRATION STATEMENT</FONT></B>
</P>
<P>
<B><FONT size=2 face="serif">Item 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Incorporation of Documents by Reference.</FONT></B></P>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT size=2 face="serif">The following documents of uWink, Inc. (the &#147;Company&#148;) filed with the Securities and Exchange Commission (the &#147;Commission&#148;) are incorporated by reference in this Registration Statement:</FONT></P>
<TABLE border=0 cellspacing=0 cellpadding=0>
  <TR>
    <TD width="5%" valign=top nowrap>&nbsp;</TD>
    <TD width="5%" valign=top nowrap> <FONT size=2 face="serif">1.</FONT></TD>
    <TD width="944" colspan=1> <FONT size=2 face="serif">The Company&#146;s Annual
      Report on Form 10-KSB for the fiscal year ended December 31, 2003;</FONT>
    </TD>
  </TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD>
  </TR>
  <TR>
    <TD width="5%" valign=top nowrap>&nbsp;</TD>
    <TD width="5%" valign=top nowrap> <FONT size=2 face="serif">2.</FONT></TD>
    <TD colspan=1> <FONT size=2 face="serif">All other reports filed by the Company
      pursuant to Sections 13(a) or 15(d) of the Securities Exchange Act of 1934
      (the &#147;Exchange Act&#148;) since December 31, 2003, except Current Reports on
      Form 8-K to the extent they contain information furnished pursuant to either
      Item 9 or Item 12 thereof; and</FONT> </TD>
  </TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD>
  </TR>
  <TR>
    <TD width="5%" valign=top nowrap>&nbsp;</TD>
    <TD width="5%" valign=top nowrap> <FONT size=2 face="serif">3.</FONT></TD>
    <TD colspan=1> <FONT size=2 face="serif">The description of the Company&#146;s common stock contained in the registration statement
      on Form 10SB filed on March 8, 2000, as amended.</FONT> </TD>
  </TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD>
  </TR>
</TABLE>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT size=2 face="serif"> 	All documents filed by the Company with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act after the date of this Registration Statement and prior to the filing of a post-effective
amendment which indicates that all shares of Common Stock offered pursuant to this Registration Statement have been sold or that de-registers all shares of Common Stock then remaining unsold, shall be deemed to be incorporated by reference in this
Registration Statement and to be a part hereof from the date of filing of such documents. </FONT></P>
<P>
<B><FONT size=2 face="serif">Item 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Description of Securities.</FONT></B><FONT size=2 face="serif"> </FONT></P>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <FONT size=2 face="serif"></FONT><FONT size=2 face="serif">Not Applicable. </FONT></P>
<P>
<B><FONT size=2 face="serif">Item 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Interests of Named Experts and Counsel.</FONT></B><FONT size=2 face="serif"> </FONT></P>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <FONT size=2 face="serif"></FONT><FONT size=2 face="serif">Not Applicable. </FONT></P>
<P>
<B><FONT size=2 face="serif">Item 6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indemnification of Directors and Officers. </FONT></B></P>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">As permitted by Utah Statutes, the Company may indemnify its directors and officers against expenses and liabilities they incur to defend, settle, or satisfy any civil or criminal action
brought against them on account of their being or having been Company directors or officers unless, in any such action, they are adjudged to have acted with gross negligence or willful misconduct. Insofar as indemnification for liabilities arising
under the Securities Act of 1933 may be permitted to directors, officers or persons controlling the Company pursuant to the foregoing provisions, the Company has been informed that, in the opinion of the Securities and Exchange Commission, such
indemnification is against public policy as expressed in that Act and is, therefore, unenforceable.</FONT></P>
<P>
<B><FONT size=2 face="serif">Item 7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exemptions from Registration Claimed.</FONT></B></P>
<P align="left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT size=2 face="serif">Not applicable.</FONT><BR>
</P>
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<P>
<B><FONT size=2 face="serif">Item 8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibits.</FONT></B><FONT size=2 face="serif"> </FONT></P>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td nowrap><b><u><font size=2 face="serif">Exhibit No</font></u></b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td><b><u><font size=2 face="serif">Description of Exhibits</font></u></b>&nbsp;</td>
  </tr>
  <tr>
    <td nowrap>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td width="2%" nowrap><font size=2 face="serif">5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>
    <td width="98%"><font size=2 face="serif">Opinion and Consent of Preston Gates &amp; Ellis LLP (Filed herewith electronically)</font></td>
  </tr>
  <tr>
    <td nowrap>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td nowrap><font size=2 face="serif">23.1</font></td>
    <td><font size=2 face="serif">Consent of Preston Gates &amp; Ellis LLP (Included in Exhibit 5.1)</font></td>
  </tr>
  <tr>
    <td nowrap>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td nowrap><font size=2 face="serif">23.2</font></td>
    <td><font size=2 face="serif">Consent of Stonefield Josephson, Inc. (Filed herewith electronically) </font></td>
  </tr>
  <tr>
    <td nowrap>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td nowrap><font size=2 face="serif"> 24.1</font></td>
    <td><font size=2 face="serif">Power of Attorney (Included on page 4 of this Registration Statement)</font></td>
  </tr>
</table>
<P>
<B><FONT size=2 face="serif">Item 9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Undertakings.</FONT></B><FONT size=2 face="serif"> </FONT></P>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
  <tr valign="top">
    <td width="5%" align="right"><font size=2 face="serif">(a)</font></td>
    <td width="4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4"><font size=2 face="serif">The undersigned registrant hereby
      undertakes: </font></td>
  </tr>
  <tr valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="20%">&nbsp;</td>
    <td width="61%">&nbsp;</td>
  </tr>
  <tr valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td><font size=2 face="serif">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>
    <td colspan="3"><font size=2 face="serif">To file, during any period in which
      offers or sales are being made, a post-effective amendment to this registration
      statement:</font></td>
  </tr>
  <tr valign="top">
    <td width="5%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr valign="top">
    <td width="5%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="5%"><font size=2 face="serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>
    <td colspan="2"><font size=2 face="serif">To include, any prospectus required
      by Section 10(a)(3) of the Securities Act; </font></td>
  </tr>
  <tr valign="top">
    <td width="5%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td colspan="2">&nbsp;</td>
  </tr>
  <tr valign="top">
    <td width="5%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="5%"><font size=2 face="serif">(ii)</font></td>
    <td colspan="2"><font size=2 face="serif">To reflect in the prospectus any
      facts or events arising after the effective date of the registration statement
      (or the most recent post-effective amendment thereof) which, individually
      or in the aggregate, represent a fundamental change in the information set
      forth in the registration statement. Notwithstanding the foregoing, any
      increase or decrease in volume of securities offered (if the total dollar
      value of securities offered would not exceed that which was registered)
      and any deviation from the low or high end of the estimated maximum offering
      range may be reflected in the form of prospectus filed with the Commission
      pursuant to Rule 424(b) under the Securities Act if, in the aggregate, the
      changes in volume and price represent no more than a 20% change in the maximum
      aggregate offering price set forth in the &#147;Calculation of Registration Fee&#147;
      table in the effective registration statement.</font></td>
  </tr>
  <tr valign="top">
    <td width="5%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td colspan="2">&nbsp;</td>
  </tr>
  <tr valign="top">
    <td width="5%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="5%"><font size=2 face="serif">(iii)</font></td>
    <td colspan="2"><font size=2 face="serif">To include any material information
      with respect to the plan of distribution not previously disclosed in the
      registration statement or any material change to such information in the
      registration statement. </font></td>
  </tr>
  <tr valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td colspan="2">&nbsp;</td>
  </tr>
  <tr valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td colspan="3"><font size=2 face="serif">Provided, however, that paragraphs
      (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be
      included in a post-effective amendment by those paragraphs is contained
      in periodic reports filed with or furnished to the Commission by the registrant
      pursuant to Section 13 or section 15(d) of the Exchange Act that are incorporated
      by reference in the registration statement. </font></td>
  </tr>
  <tr valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td colspan="2">&nbsp;</td>
  </tr>
  <tr valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td><font size=2 face="serif">(2)</font></td>
    <td colspan="3"><font size=2 face="serif">That, for the purpose of determining
      any liability under the Securities Act, each such post-effective amendment
      shall be deemed to be a new registration statement relating to the securities
      offered therein, and the offering of such securities at that time shall
      be deemed to be the initial bona fide offering thereof.</font></td>
  </tr>
</table>
<P align="center">
<FONT size=2 face="serif">2</FONT>
</P>

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<table width="100%" border="0" cellspacing="0" cellpadding="0">
  <tr valign="top">
    <td width="5%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="5%"><font size=2 face="serif">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>
    <td colspan="3"><p><font size=2 face="serif">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></td>
  </tr>
  <tr valign="top">
    <td width="5%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="20%">&nbsp;</td>
    <td width="61%">&nbsp;</td>
  </tr>
  <tr valign="top">
    <td width="5%" align="right"><font size=2 face="serif">(b)</font></td>
    <td width="5%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="4"><font size=2 face="serif">The undersigned registrant hereby
      undertakes that, for purposes of determining any liability under the Securities
      Act, each filing of the registrant's annual report pursuant to Section 13(a)
      or Section 15(d) of the Exchange Act (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.</font></td>
  </tr>
  <tr valign="top">
    <td width="5%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td colspan="2">&nbsp;</td>
  </tr>
  <tr valign="top">
    <td width="5%" align="right"><font size=2 face="serif">(c)</font></td>
    <td width="5%">&nbsp;</td>
    <td colspan="4"><font size=2 face="serif">Insofar as indemnification for liabilities
      arising under the Securities Act, may be permitted to directors, officers
      and controlling persons of the registrant pursuant to the foregoing previsions,
      or otherwise, the registrant has been advised that in the opinion of the
      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 the matter has been settled by controlling precedent,
      submit to a court of appropriate jurisdiction the question whether such
      indemnification by it is against public policy as expressed in the Securities
      Act and will be governed by the final adjudication of such issue. </font></td>
  </tr>
</table>
<P align="center">
<FONT size=2 face="serif">3</FONT>
</P>

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<P align="center">
<b><font size=2 face="serif">SIGNATURES</font></b><br></P>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT size=2 face="serif"> Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements of 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 June 22, 2004. </FONT></P>
<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
  <TR>
    <TD width = 50%></TD>
    <TD colspan="2"> </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap align=left>&nbsp;</TD>
    <TD nowrap colspan=2 align=left> <FONT size=2 face="serif">UWINK, INC.</FONT>&nbsp;
    </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap align=left>&nbsp;</TD>
    <TD nowrap colspan=2 align=left>&nbsp;</TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap align=left>&nbsp;</TD>
    <TD nowrap align=left> <FONT size=2 face="serif">By:&nbsp;&nbsp;</FONT><I></I>&nbsp;
    </TD>
    <TD nowrap align=left><i><font size=2 face="serif">/s/ Nolan K. Bushnell</font></i></TD>
  </TR>
  <TR valign="bottom">
    <TD align=center>&nbsp;</TD>
    <TD colspan=1 align=center>&nbsp;</TD>
    <TD align=left><hr align="left" width="100%" size="1" noshade></TD>
  </TR>
  <TR valign="bottom">
    <TD align=center>&nbsp;</TD>
    <TD width="3%" colspan=1 align=center>&nbsp; </TD>
    <TD width="47%" align=left><font size=2 face="serif">Nolan K. Bushnell</font>
    </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap align=left>&nbsp;</TD>
    <TD nowrap align=left> <FONT size=2 face="serif">Its:&nbsp;&nbsp;</FONT> </TD>
    <TD nowrap align=left><font size=2 face="serif">Chief Executive Officer</font>&nbsp;</TD>
  </TR>
</TABLE>
<P align="center">
<b><font size=2 face="serif">POWER OF ATTORNEY</font></b></P>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <FONT size=2 face="serif"> Each person whose signature appears below hereby constitutes and appoints
  Nolan K. Bushnell as such person&#146;s true and lawful attorney-in-fact and agent, each with full powers of substitution and re-substitution,
  for such person and in such person&#146;s name, place and stead, in any and all capacities, to sign any or all amendments (including post
  effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection
  therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do
  and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes
  as such person might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitute
  or substitutes, may lawfully do or cause to be done by virtue thereof. </FONT></P>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<FONT size=2 face="serif"> Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on June 22, 2004 by the following persons in the capacities indicated. </FONT></P>
<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
  <TR>
    <TD width = 23%> </TD>
    <TD width = 0%> </TD>
    <TD width = 77%> </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left> <B><U><FONT size=2 face="serif">Signature</FONT></U></B>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=left> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<B><U><FONT size=2 face="serif">Title</FONT></U></B>&nbsp;
    </TD>
  </TR>
  <TR>
    <TD colspan = 3>&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left> <I><FONT size=2 face="serif">/s/ Nolan K. Bushnell</FONT></I>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=left> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=2 face="serif">Chief Executive Officer and Director (Principal</FONT>&nbsp; </TD>
  </TR>
  <TR>
    <TD colspan =1> <HR noshade size=1> </TD>
    <TD> </TD>
    <TD colspan =1> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp;<font size=2 face="serif">Executive Officer)</font>&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left> <FONT size=2 face="serif">Nolan K. Bushnell</FONT>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=left>&nbsp;</TD>
  </TR>
  <TR>
    <TD colspan = 3>&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left> <I><FONT size=2 face="serif">/s/ Lawrence C. Early</FONT></I>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=left> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=2 face="serif">Chief Financial Officer (Principal Financial Officer</FONT>&nbsp; </TD>
  </TR>
  <TR>
    <TD colspan =1> <HR noshade size=1> </TD>
    <TD> </TD>
    <TD colspan =1> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp;<font size=2 face="serif">and Principal Accounting Officer</font>&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left> <FONT size=2 face="serif">Lawrence C. Early</FONT>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=left>&nbsp;</TD>
  </TR>
  <TR>
    <TD colspan = 3>&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left> <I><FONT size=2 face="serif">/s/ Peter J. Sprague</FONT></I>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=left> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=2 face="serif">Director</FONT>&nbsp; </TD>
  </TR>
  <TR>
    <TD colspan =1> <HR noshade size=1> </TD>
    <TD> </TD>
    <TD colspan =1> </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left> <FONT size=2 face="serif">Peter J. Sprague</FONT>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=left>&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan=1 align=left>&nbsp;</TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left><font size="2"><em>/s/ Namish Patel</em></font></TD>
    <TD><font size="2">&nbsp;</font></TD>
    <TD nowrap colspan=1 align=left><font size="3">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;</font><font size="2"><FONT face="serif">Director</FONT>&nbsp;</font></TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left><HR noshade size=1></TD>
    <TD><font size="2">&nbsp;</font></TD>
    <TD nowrap colspan=1 align=left><font size="2">&nbsp;</font></TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left><font size="2">Nimish Patel</font></TD>
    <TD><font size="2">&nbsp;</font></TD>
    <TD nowrap colspan=1 align=left><font size="2">&nbsp;</font></TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left><font size="2">&nbsp;</font></TD>
    <TD><font size="2">&nbsp;</font></TD>
    <TD nowrap colspan=1 align=left><font size="2">&nbsp;</font></TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left><font size="2"><em>/s/ Kevin McLeod</em></font></TD>
    <TD><font size="2">&nbsp;</font></TD>
    <TD nowrap colspan=1 align=left><font size="3">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;</font><font size="2"><FONT face="serif">Director</FONT>&nbsp;</font></TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left><HR noshade size=1></TD>
    <TD><font size="2">&nbsp;</font></TD>
    <TD nowrap colspan=1 align=left><font size="2">&nbsp;</font></TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left><font size="2">Kevin McLeod</font></TD>
    <TD><font size="2">&nbsp;</font></TD>
    <TD nowrap colspan=1 align=left><font size="2">&nbsp;</font></TD>
  </TR>
</TABLE>
<BR>
<P align="center">
<FONT size=2 face="serif">4</FONT>
</P>
<hr noshade align="center" width="100%" size=1 color="#66FF99" style="PAGE-BREAK-AFTER: ALWAYS">
<A name="page_6"></A>
<P align="center"> <b><font size=2 face="serif">INDEX TO EXHIBITS</font></b>
</P>
<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
  <TR>
    <TD width = 6%> </TD>
    <TD width = 0%> </TD>
    <TD width = 55%> </TD>
    <TD width = 0%> </TD>
    <TD width = 39%> </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left><b><u><font size=2 face="serif">No.</font></u></b></TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan=1 align=left><b><u><font size=2 face="serif">Item</font></u></b></TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan=1 align=left> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<b><u><font size=2 face="serif">Method of Filing</font></u></b></TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left> <FONT size=2 face="serif">5.1</FONT>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=left> &nbsp;<FONT size=2 face="serif">Opinion and Consent of Preston Gates &amp; Ellis LLP</FONT>&nbsp;
    </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=left> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=2 face="serif">Filed herewith electronically.</FONT>&nbsp;
    </TD>
  </TR>
  <TR valign="bottom" bgcolor="#66FF99">
    <TD colspan=1 align=left nowrap> <FONT size=2 face="serif">23.1</FONT>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD colspan=1 align=left nowrap> &nbsp;<FONT size=2 face="serif">Consent of Preston Gates &amp; Ellis LLP</FONT>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD colspan=1 align=left nowrap> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=2 face="serif">Included in Exhibit 5.1.</FONT>&nbsp;
    </TD>
  </TR>
  <TR valign="bottom">
    <TD nowrap colspan=1 align=left> <FONT size=2 face="serif">23.2</FONT>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=left> &nbsp;<FONT size=2 face="serif">Consent of Stonefield Josephson, Inc</FONT>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD nowrap colspan=1 align=left> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=2 face="serif">Filed herewith electronically.</FONT>&nbsp;
    </TD>
  </TR>
  <TR valign="bottom" bgcolor="#66FF99">
    <TD colspan=1 align=left nowrap> <FONT size=2 face="serif">24.1</FONT>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD colspan=1 align=left nowrap> &nbsp;<FONT size=2 face="serif">Power of Attorney</FONT>&nbsp; </TD>
    <TD>&nbsp; </TD>
    <TD colspan=1 align=left nowrap> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<FONT size=2 face="serif">Included on page 4 of this Registration
      Statement.</font>&nbsp;</TD>
  </TR>
</TABLE>
<BR>

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</BODY>

</HTML>
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{"company-data": {"conformed-name": "uWink, Inc.", "cik": "0001108699", "assigned-sic": "9995", "irs-number": "870412110", "state-of-incorporation": "UT", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-116807", "film-number": "04879094"}, "business-address": {"street1": "5443 BEETHOVEN STREET", "city": "LOS ANGELES", "state": "CA", "zip": "90066", "phone": "3108276900"}, "mail-address": {"street1": "5443 BEETHOVEN STREET", "city": "LOS ANGELES", "state": "CA", "zip": "90066"}, "former-company": {"former-conformed-name": "PROLOGUE", "date-changed": "20000308"}}
Form S-8 (6 21 04)
As filed with the Securities and Exchange Commission on June 22, 2004
Registration No. ______
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
_______________________
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
uWink, Inc.
(Exact name of registrant as specified in its charter)
Utah
86-0412110
(State or other
      jurisdiction of
(I.R.S. Employer
incorporation
      or organization)
Identification
      No.)
5443 Beethoven
      Street
Los Angeles,
      CA
90066
(Address of Principal Executive
      Offices)
(Zip Code)
_______________________
uWink Inc. 2004 Stock Incentive Plan;
and options to purchase common stock granted under the
uWink California, Inc. 2000 Employee Stock Option Plan and assumed by Registrant
(Full title of the plans)
_______________________
Nolan K. Bushnell
Chief Executive Officer
uWink, Inc.
5443 Beethoven Street
Los Angeles, CA 90066
(Name and address of agent for service)
(310) 827-6900
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Proposed Maximum
Proposed Maximum
Title of Securities
Amount to be
Offering
Aggregate Offering
Amount of
to be Registered
Registered (1)
Price per Share
Price
Registration Fee
Common Stock, par
value $.001 per share
1,200,000 shares (2)
$2.30
(3)
$2,760,000
(3)
$ 350
Common Stock, par
value $.001 per share
584,917 shares (4)
$0.85 (5)
$497,179
(5)
$ 65
(1)
In addition, pursuant to Rule 416(c) under the Securities Act of 1933, as amended, (the "Securities Act"), this Registration Statement includes an indeterminate number of additional shares which may be offered and sold as a
result of anti-dilution provisions described in the above-referenced plan.
(2)
Represents 1,200,000 shares issuable pursuant to the Registrant's 2004 Stock Incentive Plan
(3)
Estimated solely for the purpose of calculating the amount of the registration fee and calculated pursuant to Rule 457(h) under the Securities Act on the basis of the average between the bid and asked price of the
Registrant's Common Stock on June 16, 2004 as reported by the OTC Bulletin Board.
(4)
Represents 584,917 shares issuable upon exercise of options assumed by the Registrant pursuant to that certain Securities Purchase Agreement and Plan of Reorganization dated November 21, 2003 by and among the Registrant,
uWink California, Inc., a Delaware corporation, and the stockholders of uWink California, Inc.
(5)
Calculated solely for purposes of this offering under Rule 457(h) under the Securities Act based on the weighted average exercise price of the outstanding options.
PART II
INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT
Item 3.     Incorporation of Documents by Reference.
The following documents of uWink, Inc. (the "Company") filed with the Securities and Exchange Commission (the "Commission") are incorporated by reference in this Registration Statement:
1.
The Company's Annual
      Report on Form 10-KSB for the fiscal year ended December 31, 2003;
2.
All other reports filed by the Company
      pursuant to Sections 13(a) or 15(d) of the Securities Exchange Act of 1934
      (the "Exchange Act") since December 31, 2003, except Current Reports on
      Form 8-K to the extent they contain information furnished pursuant to either
      Item 9 or Item 12 thereof; and
3.
The description of the Company's common stock contained in the registration statement
      on Form 10SB filed on March 8, 2000, as amended.
All documents filed by the Company with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act after the date of this Registration Statement and prior to the filing of a post-effective
amendment which indicates that all shares of Common Stock offered pursuant to this Registration Statement have been sold or that de-registers all shares of Common Stock then remaining unsold, shall be deemed to be incorporated by reference in this
Registration Statement and to be a part hereof from the date of filing of such documents.
Item 4.     Description of Securities.
Not Applicable.
Item 5.     Interests of Named Experts and Counsel.
Not Applicable.
Item 6.     Indemnification of Directors and Officers.
As permitted by Utah Statutes, the Company may indemnify its directors and officers against expenses and liabilities they incur to defend, settle, or satisfy any civil or criminal action
brought against them on account of their being or having been Company directors or officers unless, in any such action, they are adjudged to have acted with gross negligence or willful misconduct. Insofar as indemnification for liabilities arising
under the Securities Act of 1933 may be permitted to directors, officers or persons controlling the Company pursuant to the foregoing provisions, the Company has been informed that, in the opinion of the Securities and Exchange Commission, such
indemnification is against public policy as expressed in that Act and is, therefore, unenforceable.
Item 7.     Exemptions from Registration Claimed.
Not applicable.
Item 8.     Exhibits.
Exhibit No
Description of Exhibits
5.1
Opinion and Consent of Preston Gates & Ellis LLP (Filed herewith electronically)
23.1
Consent of Preston Gates & Ellis LLP (Included in Exhibit 5.1)
23.2
Consent of Stonefield Josephson, Inc. (Filed herewith electronically)
24.1
Power of Attorney (Included on page 4 of this Registration Statement)
Item 9.     Undertakings.
(a)
The undersigned registrant hereby
      undertakes:
(1)
To file, during any period in which
      offers or sales are being made, a post-effective amendment to this registration
      statement:
(i)
To include, any prospectus required
      by Section 10(a)(3) of the Securities Act;
(ii)
To reflect in the prospectus any
      facts or events arising after the effective date of the registration statement
      (or the most recent post-effective amendment thereof) which, individually
      or in the aggregate, represent a fundamental change in the information set
      forth in the registration statement. Notwithstanding the foregoing, any
      increase or decrease in volume of securities offered (if the total dollar
      value of securities offered would not exceed that which was registered)
      and any deviation from the low or high end of the estimated maximum offering
      range may be reflected in the form of prospectus filed with the Commission
      pursuant to Rule 424(b) under the Securities Act if, in the aggregate, the
      changes in volume and price represent no more than a 20% change in the maximum
      aggregate offering price set forth in the "Calculation of Registration Fee"
      table in the effective registration statement.
(iii)
To include any material information
      with respect to the plan of distribution not previously disclosed in the
      registration statement or any material change to such information in the
      registration statement.
Provided, however, that paragraphs
      (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be
      included in a post-effective amendment by those paragraphs is contained
      in periodic reports filed with or furnished to the Commission by the registrant
      pursuant to Section 13 or section 15(d) of the Exchange Act that are incorporated
      by reference in the registration statement.
(2)
That, for the purpose of determining
      any liability under the Securities Act, each such post-effective amendment
      shall be deemed to be a new registration statement relating to the securities
      offered therein, and the offering of such securities at that time shall
      be deemed to be the initial bona fide offering thereof.
2
(3)
To remove from registration by
        means of a post-effective amendment any of the securities being registered
        which remain unsold at the termination of the offering.
(b)
The undersigned registrant hereby
      undertakes that, for purposes of determining any liability under the Securities
      Act, each filing of the registrant's annual report pursuant to Section 13(a)
      or Section 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.
(c)
Insofar as indemnification for liabilities
      arising under the Securities Act, may be permitted to directors, officers
      and controlling persons of the registrant pursuant to the foregoing previsions,
      or otherwise, the registrant has been advised that in the opinion of the
      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 the matter has been settled by controlling precedent,
      submit to a court of appropriate jurisdiction the question whether such
      indemnification by it is against public policy as expressed in the Securities
      Act and will be governed by the final adjudication of such issue.
3
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements of 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 June 22, 2004.
UWINK, INC.
By:
/s/ Nolan K. Bushnell
Nolan K. Bushnell
Its:
Chief Executive Officer
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints
  Nolan K. Bushnell as such person's true and lawful attorney-in-fact and agent, each with full powers of substitution and re-substitution,
  for such person and in such person's name, place and stead, in any and all capacities, to sign any or all amendments (including post
  effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection
  therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do
  and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes
  as such person might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitute
  or substitutes, may lawfully do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on June 22, 2004 by the following persons in the capacities indicated.
Signature
Title
/s/ Nolan K. Bushnell
Chief Executive Officer and Director (Principal
Executive Officer)
Nolan K. Bushnell
/s/ Lawrence C. Early
Chief Financial Officer (Principal Financial Officer
and Principal Accounting Officer
Lawrence C. Early
/s/ Peter J. Sprague
Director
Peter J. Sprague
/s/ Namish Patel
Director
Nimish Patel
/s/ Kevin McLeod
Director
Kevin McLeod
4
INDEX TO EXHIBITS
No.
Item
Method of Filing
5.1
Opinion and Consent of Preston Gates & Ellis LLP
Filed herewith electronically.
23.1
Consent of Preston Gates & Ellis LLP
Included in Exhibit 5.1.
23.2
Consent of Stonefield Josephson, Inc
Filed herewith electronically.
24.1
Power of Attorney
Included on page 4 of this Registration
      Statement.