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<TITLE>Form S-8 2006</TITLE>
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<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As
filed with the Securities and Exchange Commission on March 29, 2006. </FONT></P>

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<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Registration No.
333-_______ </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>UNITED STATES
SECURITIES AND EXCHANGE COMMISSION </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Washington, D.C. 20549 </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Form&nbsp;S-8 </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>REGISTRATION STATEMENT </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Under </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>THE SECURITIES ACT OF
1933 </FONT></H1>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>ALLIANCE FIBER OPTIC PRODUCTS,
INC.&nbsp;&nbsp;</U> </FONT><br>

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<FONT FACE="Times New Roman, Times, Serif" SIZE=1>(Exact name of registrant as specified in its charter) </FONT></P>


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     <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TH>
     <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TH></TR>
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     <TD WIDTH="50%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Delaware</font><br>
     <hr width=50% noshade>
     <FONT FACE="Times New Roman, Times, Serif" SIZE="1">(State or other jurisdiction of<br>
     incorporation or organization</FONT></TD>
     <TD WIDTH="50%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">77-0554122</FONT><br>
     <hr width=50% noshade>
     <FONT FACE="Times New Roman, Times, Serif" SIZE="1">(I.R.S. Employer<br>
     Identification No.)</font></TD></TR>
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     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD></TR>
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     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">275 Gibraltar Drive<br>
     Sunnyvale, California</font><br>
     <hr width=50% noshade>
     <FONT FACE="Times New Roman, Times, Serif" SIZE="1">(Address of Principal Executive Offices)</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;<br>
     94089</font><br>
     <hr width=50% noshade>
     <FONT FACE="Times New Roman, Times, Serif" SIZE="1">(Zip Code)</FONT></TD></TR>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Alliance Fiber Optic Products, Inc. 2000 Employee Stock Purchase Plan&nbsp;&nbsp;
</U> </FONT><br>

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<FONT FACE="Times New Roman, Times, Serif" SIZE=1>(Full title of the plan)</FONT></P>

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     <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TH>
     <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TH></TR>
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     <TD WIDTH="50%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">PETER C. CHANG <br>
     President and Chief Executive Officer<br>
     Alliance Fiber Optic Products, Inc.<br>
     275 Gibraltar Drive<br>
     Sunnyvale, California 94089<br>
     (408) 736-6900<br></font>
     <hr width=50% noshade>
     <FONT FACE="Times New Roman, Times, Serif" SIZE="1">(Name, address and telephone number,<br>
     including area code, of agent for service)</FONT></TD>
     <TD WIDTH="50%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Copy to:<br>
     GABRIELLA A. LOMBARDI, ESQ.<br>
     Pillsbury Winthrop Shaw Pittman LLP<br>
     2475 Hanover Street<br>
     Palo Alto, CA 94304<br>
     (650) 233-4500<br></font>
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     <FONT FACE="Times New Roman, Times, Serif" SIZE="1">&nbsp;<br>
     &nbsp;</font></TD></TR>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CALCULATION OF REGISTRATION FEE </FONT></P>


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     <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TH>
     <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TH>
     <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TH>
     <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TH>
     <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TH></TR>
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     <TD WIDTH="41%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Title of<br>Securities To<br>Be Registered</FONT></TD>
     <TD WIDTH="14%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Amount<br>To Be<br>Registered(1)</FONT></TD>
     <TD WIDTH="12%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Proposed Maximum<br>Offering Price<br>per Share(2)</FONT></TD>
     <TD WIDTH="18%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Proposed<br>Maximum Aggregate<br>Offering Price(2)</FONT></TD>
     <TD WIDTH="15%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Amount of<br>Registration<br>Fee</FONT></TD></TR>
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     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT><hr width=100% noshade></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT><hr width=100% noshade></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT><hr width=100% noshade></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT><hr width=100% noshade></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT><hr width=100% noshade></TD></TR>
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     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Common Stock, $0.001 par value</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">397,194 shares</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">$2.11</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">$838,080</FONT></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">$99</FONT></TD></TR>
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     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT><hr width=100% noshade></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT><hr width=100% noshade></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT><hr width=100% noshade></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT><hr width=100% noshade></TD>
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT><hr width=100% noshade></TD></TR>
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               <TD ALIGN=RIGHT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1) </FONT></TD>
               <TD ALIGN=LEFT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
               <TD WIDTH=94%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               Calculated pursuant to General Instruction E to Form S-8. </FONT></P></TD>
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               <BR>

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               <TD ALIGN=RIGHT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2) </FONT></TD>
               <TD ALIGN=LEFT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
               <TD WIDTH=94%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               Estimated solely for the purpose of calculating the registration fee pursuant to
               Rule 457(h)(1), based upon the average of the high and low sales prices of the
               Company&#146;s Common Stock on the Nasdaq Capital Market on March 27, 2006. </FONT></P></TD>
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               <BR>

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     <P ALIGN=CENTER>_________________ </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Registration Statement shall become effective upon filing in accordance with Rule 462
under the Securities Act of 1933. </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>INFORMATION REQUIRED
PURSUANTTO <BR>GENERAL INSTRUCTION E TO FORM&nbsp;S-8</U> </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>General Instruction E
Information </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Registration Statement is being filed for the purpose of increasing the number of
securities of the same class as other securities for which a Registration Statement of the
Registrant on Form&nbsp;S-8 relating to the same employee benefit plan is effective. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Registrant&#146;s
Form&nbsp;S-8 Registration Statements filed with the Securities and Exchange Commission on
November 29, 2000 (File No.&nbsp;333-50998), on February 2, 2001 (File No. 333-54864) and
on October 13, 2004 (File No. 333-119711), and March 19, 2005 (File No. 333-123648) are hereby incorporated by reference. </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>PART II</U> </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Incorporation of
Documents by Reference </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following documents previously filed by Registrant with the Commission are hereby
incorporated by reference in this Registration Statement: </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          Registrant&#146;s Annual Report on Form 10-KSB (File No. 000-31857) for the year
          ended December 31, 2005; </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          Registrant&#146;s Current Report on Form 8-K filed January 4, 2006 (File No. 000-31857); and </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The description of the Common Stock contained in Registrant&#146;s Registration
          Statement on Form&nbsp;8-A filed October 27, 2000, as amended November 14, 2000
          (File No.&nbsp;000-31857). </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
addition, all documents subsequently filed by Registrant pursuant to Section&nbsp;13(a),
13(c), 14 or 15(d) of the 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 in this
Registration Statement and to be a part hereof from the date of filing of such documents. </FONT></P>


<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>EXHIBITS</U> </FONT></P>



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     <TD WIDTH="10%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Exhibit<br><u>Number</u></FONT></TD>
     <TD WIDTH="90%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;<br><u>Exhibit</u></FONT></TD></TR>
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     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD></TR>
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     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">5.1</FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Opinion of Pillsbury Winthrop Shaw Pittman LLP.</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD></TR>
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     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">23.1 </FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Consent of Stonefield Josephson, Inc., Independent Registered Public Accounting Firm.</FONT></TD></TR>
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     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD></TR>
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     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">23.2 </FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting Firm.</FONT></TD></TR>
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     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD></TR>
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     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">23.3</FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Consent of Pillsbury Winthrop Shaw Pittman LLP (included in Exhibit 5.1).</FONT></TD></TR>
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     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD></TR>
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     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">24.1</FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Power of Attorney (see page 2)</FONT></TD></TR>
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<p align=center>1</p>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>SIGNATURES</U> </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, 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 Sunnyvale, State of California, on March 29, 2006. </FONT></P>

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     <TH ALIGN="LEFT">&nbsp;</TH>
     <TH ALIGN="LEFT"><FONT SIZE="2">ALLIANCE FIBER OPTIC PRODUCTS, INC.</font></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="50%" ALIGN="LEFT">&nbsp;</TD>
     <TD WIDTH="50%" ALIGN="LEFT">&nbsp;</TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT"><FONT SIZE="2">By<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Peter C. Chang&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></TD></TR>
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     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="left"><FONT SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Peter C. Chang</font></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="left"><FONT SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;President and Chief Executive Officer</font></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="left"><FONT SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Principal Executive Officer)</font></TD></TR>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>POWER OF ATTORNEY</U> </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW
ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints Peter C. Chang and Anita K. Ho, and each of them, his true and lawful
attorneys-in-fact and agents, each with full power of substitution and resubstitution, 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 Registration Statement, and to
file the same, with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission granting unto said attorneys-in-fact and agents, and
each of them, full power and authority to do and perform each and every act and thing
requisite and necessary to be done, as fully to all intents and purposes as he might or
could do in person, hereby ratifying and confirming all that said attorneys-in-fact and
agents, or his substitute or substitutes, may do or cause to be done by virtue hereof. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, this Registration Statement has been
signed by the following persons in the capacities and on the date indicated: </FONT></P>


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     <TH ALIGN="CENTER"><FONT SIZE="2"><u>Signature</u></FONT></TH>
     <TH ALIGN="CENTER"><FONT SIZE="2"><u>Title</u></FONT></TH>
     <TH ALIGN="CENTER"><FONT SIZE="2"><u>Date</u></FONT></TH></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD WIDTH="45%" ALIGN="left"><FONT SIZE="2"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Peter C. Chang&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></FONT></TD>
     <TD WIDTH="40%" ALIGN="CENTER"><FONT SIZE="2">President, Chief Executive Officer</FONT></TD>
     <TD WIDTH="15%" ALIGN="CENTER"><FONT SIZE="2">March 29, 2006</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="CENTER"><FONT SIZE="2">Peter C. Chang</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">(Principal Executive Officer</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD></TR>
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     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">and Chairman)</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="left"><FONT SIZE="2"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Anita K. Ho&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">Acting Chief Financial Officer</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">March 29, 2006</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="CENTER"><FONT SIZE="2">Anita K. Ho</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">(Principal Financial and Accounting</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">Officer)</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="left"><FONT SIZE="2"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Richard Black&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">Director</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">March 29, 2006</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="CENTER"><FONT SIZE="2">Richard Black</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="left"><FONT SIZE="2"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Gwong-Yih Lee&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">Director</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">March 29, 2006</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="CENTER"><FONT SIZE="2">Gwong-Yih Lee</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="left"><FONT SIZE="2"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Ray Sun&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">Director</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">March 29, 2006</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="CENTER"><FONT SIZE="2">Ray Sun</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="left"><FONT SIZE="2"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ James C. Yeh&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">Director</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">March 29, 2006</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="CENTER"><FONT SIZE="2">James C. Yeh</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="CENTER"><FONT SIZE="2">&nbsp;</FONT></TD></TR>
</TABLE>
<p align=center>2</p>
<hr size=3 noshade>



<!-- MARKER FORMAT-SHEET="Head Center Underline" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>INDEX TO EXHIBITS</U> </FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" WIDTH="100%">
<TR VALIGN="BOTTOM">
     <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH>
     <TH ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="10%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Exhibit<br><u>Number</u></FONT></TD>
     <TD WIDTH="90%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;<br><u>Exhibit</u></FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">5.1</FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Opinion of Pillsbury Winthrop Shaw Pittman LLP.</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">23.1 </FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Consent of Stonefield Josephson, Inc., Independent Registered Public Accounting Firm.</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">23.2 </FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting Firm.</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">23.3</FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Consent of Pillsbury Winthrop Shaw Pittman LLP (included in Exhibit 5.1).</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">24.1</FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Power of Attorney (see page 2)</FONT></TD></TR>
</TABLE>

<p align=center>3</p>
<hr size=3 noshade>

</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "forms8032706.htm", "secsgml_size_bytes": 31324}]
{"company-data": {"conformed-name": "ALLIANCE FIBER OPTIC PRODUCTS INC", "cik": "0001122342", "assigned-sic": "3674", "irs-number": "770554122", "state-of-incorporation": "CA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-132801", "film-number": "06718534"}, "business-address": {"street1": "275 GIBRALTAR DRIVE", "city": "SUNNYVALE", "state": "CA", "zip": "94089", "phone": "4087366900"}, "mail-address": {"street1": "275 GIBRALTAR DRIVE", "city": "SUNNYVALE", "state": "CA", "zip": "94089"}, "former-company": {"former-conformed-name": "ALLIANCE FIBER OPTICS PRODUCTS INC", "date-changed": "20000822"}}
Form S-8 2006
As
filed with the Securities and Exchange Commission on March 29, 2006.
Registration No.
333-_______
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF
1933
ALLIANCE FIBER OPTIC PRODUCTS,
INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of
incorporation or organization
77-0554122
(I.R.S. Employer
Identification No.)
275 Gibraltar Drive
Sunnyvale, California
(Address of Principal Executive Offices)
94089
(Zip Code)
Alliance Fiber Optic Products, Inc. 2000 Employee Stock Purchase Plan
(Full title of the plan)
PETER C. CHANG
President and Chief Executive Officer
Alliance Fiber Optic Products, Inc.
275 Gibraltar Drive
Sunnyvale, California 94089
(408) 736-6900
(Name, address and telephone number,
including area code, of agent for service)
Copy to:
GABRIELLA A. LOMBARDI, ESQ.
Pillsbury Winthrop Shaw Pittman LLP
2475 Hanover Street
Palo Alto, CA 94304
(650) 233-4500
CALCULATION OF REGISTRATION FEE
Title of
Securities To
Be Registered
Amount
To Be
Registered(1)
Proposed Maximum
Offering Price
per Share(2)
Proposed
Maximum Aggregate
Offering Price(2)
Amount of
Registration
Fee
Common Stock, $0.001 par value
397,194 shares
$2.11
$838,080
$99
(1)
Calculated pursuant to General Instruction E to Form S-8.
(2)
Estimated solely for the purpose of calculating the registration fee pursuant to
               Rule 457(h)(1), based upon the average of the high and low sales prices of the
               Company's Common Stock on the Nasdaq Capital Market on March 27, 2006.
_________________
The
Registration Statement shall become effective upon filing in accordance with Rule 462
under the Securities Act of 1933.
INFORMATION REQUIRED
PURSUANTTO
GENERAL INSTRUCTION E TO FORM S-8
General Instruction E
Information
This
Registration Statement is being filed for the purpose of increasing the number of
securities of the same class as other securities for which a Registration Statement of the
Registrant on Form S-8 relating to the same employee benefit plan is effective.
Registrant's
Form S-8 Registration Statements filed with the Securities and Exchange Commission on
November 29, 2000 (File No. 333-50998), on February 2, 2001 (File No. 333-54864) and
on October 13, 2004 (File No. 333-119711), and March 19, 2005 (File No. 333-123648) are hereby incorporated by reference.
PART II
Incorporation of
Documents by Reference
The
following documents previously filed by Registrant with the Commission are hereby
incorporated by reference in this Registration Statement:
(1)       
          Registrant's Annual Report on Form 10-KSB (File No. 000-31857) for the year
          ended December 31, 2005;
(2)       
          Registrant's Current Report on Form 8-K filed January 4, 2006 (File No. 000-31857); and
(3)       
          The description of the Common Stock contained in Registrant's Registration
          Statement on Form 8-A filed October 27, 2000, as amended November 14, 2000
          (File No. 000-31857).
In
addition, all documents subsequently filed by Registrant pursuant to Section 13(a),
13(c), 14 or 15(d) of the 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 in this
Registration Statement and to be a part hereof from the date of filing of such documents.
EXHIBITS
Exhibit
Number
Exhibit
5.1
Opinion of Pillsbury Winthrop Shaw Pittman LLP.
23.1
Consent of Stonefield Josephson, Inc., Independent Registered Public Accounting Firm.
23.2
Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting Firm.
23.3
Consent of Pillsbury Winthrop Shaw Pittman LLP (included in Exhibit 5.1).
24.1
Power of Attorney (see page 2)
1
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on Form S-8, and has duly caused this registration statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of Sunnyvale, State of California, on March 29, 2006.
ALLIANCE FIBER OPTIC PRODUCTS, INC.
By
/s/ Peter C. Chang
Peter C. Chang
President and Chief Executive Officer
(Principal Executive Officer)
POWER OF ATTORNEY
KNOW
ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints Peter C. Chang and Anita K. Ho, and each of them, his true and lawful
attorneys-in-fact and agents, each with full power of substitution and resubstitution, 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 Registration Statement, and to
file the same, with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission granting unto said attorneys-in-fact and agents, and
each of them, full power and authority to do and perform each and every act and thing
requisite and necessary to be done, as fully to all intents and purposes as he might or
could do in person, hereby ratifying and confirming all that said attorneys-in-fact and
agents, or his substitute or substitutes, may 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/ Peter C. Chang
President, Chief Executive Officer
March 29, 2006
Peter C. Chang
(Principal Executive Officer
and Chairman)
/s/ Anita K. Ho
Acting Chief Financial Officer
March 29, 2006
Anita K. Ho
(Principal Financial and Accounting
Officer)
/s/ Richard Black
Director
March 29, 2006
Richard Black
/s/ Gwong-Yih Lee
Director
March 29, 2006
Gwong-Yih Lee
/s/ Ray Sun
Director
March 29, 2006
Ray Sun
/s/ James C. Yeh
Director
March 29, 2006
James C. Yeh
2
INDEX TO EXHIBITS
Exhibit
Number
Exhibit
5.1
Opinion of Pillsbury Winthrop Shaw Pittman LLP.
23.1
Consent of Stonefield Josephson, Inc., Independent Registered Public Accounting Firm.
23.2
Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting Firm.
23.3
Consent of Pillsbury Winthrop Shaw Pittman LLP (included in Exhibit 5.1).
24.1
Power of Attorney (see page 2)
3