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<B><FONT SIZE=2><P ALIGN="CENTER">As filed with the Securities and Exchange Commission on August 6, 2010</B><BR>
<DIV align="right" style="font-size: 10pt"><B>Registration No.&nbsp;333-_________</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </DIV>

<B><P ALIGN="CENTER">UNITED STATES<BR>
                   SECURITIES AND EXCHANGE COMMISSION<BR>
                   Washington, D.C. 20549</P></B>



<P ALIGN="CENTER">_______________</P>
<B><P ALIGN="CENTER">FORM S-8<BR>
                  REGISTRATION STATEMENT<BR>
                  Under<BR>
                  THE SECURITIES ACT OF 1933</P>
<P ALIGN="CENTER">_______________</P>

<P ALIGN="CENTER"><IMG SRC="logo.jpg"></P>
<P ALIGN="CENTER">MMRGlobal, INC.<BR>
</B>                  (Exact name of registrant as specified in its charter)</P>

<P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH=491>
<TR><TD WIDTH="50%" VALIGN="TOP">
<B><FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman" SIZE=2><P ALIGN="CENTER">Delaware</B></FONT></FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<B><FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman" SIZE=2><P ALIGN="CENTER">33-0892797</B></FONT></FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman" SIZE=2><P
ALIGN="CENTER">(State or other jurisdiction of</FONT></FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman" SIZE=2><P
ALIGN="CENTER">(I.R.S. Employer</FONT></FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman" SIZE=2><P
ALIGN="CENTER">incorporation or organization)</FONT></FONT></TD>
<TD WIDTH="50%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman" SIZE=2><P
ALIGN="CENTER">Identification Number)</FONT></FONT></TD>
</TR>
</TABLE>
</CENTER></P>

<B><FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman" SIZE=2>

<P ALIGN="CENTER">468 North Camden Drive, Suite 200<BR>
                  Beverly Hills, California 90210</P>
</B>
<P ALIGN="CENTER">(Address of Principal Executive Offices; Zip Code)</P>
</FONT></FONT><FONT SIZE=2><P ALIGN="CENTER"> </P>
</FONT><B><FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman" SIZE=2><P
ALIGN="CENTER"> MMRGlobal, Inc. Amended and Restated 2001 Equity Incentive Plan <BR>
                  (Formerly Known as Favrille, Inc. Amended and Restated 2001 Equity Incentive Plan) <BR>
</B>                  (Full title of the plan)</P>


<B><P ALIGN="CENTER">Robert H. Lorsch<BR>
                  Chief Executive Officer<BR>
                  MMRGlobal, Inc.<BR>
                  468 North Camden Drive, Suite 200<BR>
                  Beverly Hills, California 90210<BR>
</B>                  (Name and address of agent for service)</P>

<B><P ALIGN="CENTER">(310) 476-7002<BR>
</B>                  (Telephone number, including area code, of agent for service)</P>


<B><P ALIGN="CENTER">Copies to: </P>
<P ALIGN="CENTER">Mark Skaist, Esq.<BR>
                  Stradling Yocca Carlson &amp; Rauth<BR>
                  660 Newport Center Drive, Suite 1600 <BR>
                  Newport Beach, CA 92660<BR>
                  (949) 725-4000 </P></B>

<P>Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or
a smaller reporting company. See the definitions of &quot;large accelerated filer,&quot; &quot;accelerated filer,&quot; and
&quot;smaller reporting company&quot; in Rule 12b-2 of the Exchange Act. </P>

<P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 WIDTH=723 DIR="LTR">
<TR><TD WIDTH="26%" VALIGN="BOTTOM">
<FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman"
SIZE=2><P> </FONT></FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM">
<FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman"
SIZE=2><P> </FONT></FONT></TD>
<TD WIDTH="20%" VALIGN="BOTTOM">
<FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman"
SIZE=2><P> </FONT></FONT></TD>
<TD WIDTH="0%" VALIGN="BOTTOM">
<FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman"
SIZE=2><P> </FONT></FONT></TD>
<TD WIDTH="22%" VALIGN="BOTTOM">
<FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman"
SIZE=2><P> </FONT></FONT></TD>
<TD WIDTH="1%" VALIGN="BOTTOM">
<FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman"
SIZE=2><P> </FONT></FONT></TD>
<TD WIDTH="29%" VALIGN="BOTTOM">
<FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman"
SIZE=2><P> </FONT></FONT></TD>
</TR>
<TR><TD WIDTH="26%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman" SIZE=2><P>Large
accelerated filer </FONT></FONT><FONT SIZE=2>&#61551;</FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM">
<FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman"
SIZE=2><P> </FONT></FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman" SIZE=2><P
ALIGN="CENTER">Accelerated filer</FONT></FONT><FONT SIZE=2>&#61551;   </FONT></TD>
<TD WIDTH="0%" VALIGN="BOTTOM">
<FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman"
SIZE=2><P> </FONT></FONT></TD>
<TD WIDTH="22%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman" SIZE=2><P
ALIGN="CENTER">Non-accelerated filer </FONT></FONT><FONT SIZE=2>&#61551; </FONT></TD>
<TD WIDTH="1%" VALIGN="BOTTOM">
<FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman"
SIZE=2><P> </FONT></FONT></TD>
<TD WIDTH="29%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman" SIZE=2><P
ALIGN="CENTER">Smaller reporting company </FONT></FONT><FONT FACE="Wingdings" SIZE=2><FONT
FACE="Wingdings" SIZE=2>&#120;</FONT></FONT></TD>
</TR>
</TABLE>
</CENTER></P>

<FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman" SIZE=2><P> </P>

<B><P ALIGN="CENTER">CALCULATION OF REGISTRATION FEE</P>
</B></FONT></FONT><FONT SIZE=2><P ALIGN="CENTER">_____________</P></FONT>

<P ALIGN="CENTER"><CENTER><TABLE BORDER CELLSPACING=1 CELLPADDING=7 WIDTH=727 DIR="LTR">
<TR><TD WIDTH="30%" VALIGN="BOTTOM">
<B><FONT SIZE=1><P ALIGN="CENTER">Title of Securities to<BR>
be Registered</B></FONT></TD>
<TD WIDTH="18%" VALIGN="BOTTOM">
<B><FONT SIZE=1><P ALIGN="CENTER">Amount to be<BR>
Registered (1)</B></FONT></TD>
<TD WIDTH="18%" VALIGN="BOTTOM">
<B><FONT SIZE=1><P ALIGN="CENTER">Proposed Maximum<BR>
Offering Price<BR>
Per Share (2) </B></FONT></TD>
<TD WIDTH="18%" VALIGN="BOTTOM">
<B><FONT SIZE=1><P ALIGN="CENTER">Proposed Maximum<BR>
Aggregate<BR>
Offering Price</B></FONT></TD>
<TD WIDTH="18%" VALIGN="BOTTOM">
<B><FONT SIZE=1><P ALIGN="CENTER">Amount of<BR>
Registration<BR>
Fee</B></FONT></TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP">
<FONT SIZE=1><P>Common Stock ($0.001 par value)</FONT></TD>
<TD WIDTH="18%" VALIGN="BOTTOM">
<FONT SIZE=1><P ALIGN="CENTER">27,000,000 shares</FONT></TD>
<TD WIDTH="18%" VALIGN="BOTTOM">
<FONT SIZE=1><P ALIGN="CENTER">$0.14</FONT></TD>
<TD WIDTH="18%" VALIGN="BOTTOM">
<FONT SIZE=1><P ALIGN="CENTER">$3,780,000</FONT></TD>
<TD WIDTH="18%" VALIGN="BOTTOM">
<FONT SIZE=1><P ALIGN="CENTER">$269.51</FONT></TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP"> </TD>
<TD WIDTH="18%" VALIGN="TOP"> </TD>
<TD WIDTH="18%" VALIGN="TOP"> </TD>
<TD WIDTH="18%" VALIGN="TOP"> </TD>
<TD WIDTH="18%" VALIGN="TOP"> </TD>
</TR>
</TABLE>
</CENTER></P>
<DIR>
<DIR>

<FONT SIZE=2><P>(1)&#9;Pursuant to Rule 416(c) under the Securities Act of 1933, as amended (the &quot;Securities
Act&quot;), this Registration Statement also covers an indeterminate number of additional shares of the Registrant's common
stock that may be issued in accordance with the provisions of MMRGlobal, Inc.'s (the &quot;Registrant&quot;) 2001 Equity
Incentive Plan by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without the
Registrant's receipt of consideration, which results in an increase in the number of outstanding shares of the Registrant's common
stock.</P>
<P>(2)&#9;Estimated solely for the purpose of calculating the registration fee, in accordance with Rule 457(h)(1) under the
Securities Act, on the basis of the price of securities of the same class, as determined in accordance with Rule 457(c) under the
Securities Act, using the average of the high and low prices reported by the OTCBB for the Registrant's common stock on August
5, 2010, which was $0.14 per share. </P>
</DIR>
</DIR>

<P> &nbsp; </P>
<P> &nbsp; </P>
<P> &nbsp; </P>
<P> &nbsp; </P>
<P> &nbsp; </P>

<P ALIGN="CENTER">                                              2
<HR WIDTH="100%">
<P style="PAGE-BREAK-BEFORE: always" align=left>

<B><U><P ALIGN="CENTER">EXPLANATORY NOTE</P>
</B></U><P>This Registration Statement has been prepared in accordance with General Instruction E to Form S-8 and relates to
an increase of 15,000,000 shares, or an increase from 12,000,000 shares to </FONT><FONT FACE="CG Times,Times New
Roman" SIZE=2><FONT FACE="CG Times,Times New Roman" SIZE=2>27,000,000 </FONT></FONT><FONT SIZE=2>shares,
of common stock of the Registrant reserved for issuance under the Registrant's 2001 Equity Incentive Plan, as amended (the
&quot;Plan&quot;), which increase was approved by the Registrant's board of directors on January 21, 2010 and subsequently
approved by the Registrant's stockholders at the Registrant's Annual Meeting of Stockholders held on June 15, 2010. 10,498,457
of the Registrant's common stock have previously been registered for issuance under the Plan pursuant to Registration
Statements on Form S-8 filed with the Securities and Exchange Commission on December 19, 2007 (File No. 333-148164),
March 28, 2006 (File No. 333-132755), and February 14, 2005 (File No. 333-122825) respectively.</P>
<B><U><P>Risks Relating to the Registrant's Common Stock:</P>
</U><P>The Registrant's common stock is subject to the penny stock regulations and restrictions, which could make it difficult for
stockholders to sell their shares of the Registrant's stock. </P>
</B><P>The Securities and Exchange Commission's (the &quot;SEC&quot;) regulations generally define "penny stocks" as
equity securities that have a market price of less than $5.00 per share or an exercise price of less than $5.00 per share, subject to
certain exemptions. If the Registrant does not fall within any exemptions from the "penny stock" definition, it will be subject to Rule
15g-9 under the Securities Exchange Act of 1934 (the &quot;Exchange Act&quot;), which regulations are commonly referred to as
the "Penny Stock Rules." </P>
<P>The Penny Stock Rules impose additional sales practice requirements on broker-dealers prior to selling penny stocks, which
may make it burdensome to conduct transactions in the Registrant's shares. If the Registrant's shares are subject to the Penny
Stock Rules, it may be difficult to sell shares of the Registrant's stock, and because it may be difficult to find quotations for shares
of the Registrant's stock, it may be impossible to accurately price an investment in the Registrant's shares. </P>
<P>In addition to the Penny Stock Rules, the Registrant is unable to utilize the safe harbor provisions of the Forward Looking
Statements sections of the Exchange Act.  There can be no assurance that the Registrant's common stock will qualify for an
exemption from the Penny Stock Rules, or that if an exemption currently exists, that the Registrant will continue to qualify for such
exemption. In any event, the Registrant is subject to Section 15(b)(6) of the Exchange Act, which gives the SEC the authority to
restrict any person from participating in a distribution of a penny stock if the SEC determines that such a restriction would be in
the public interest.</P>


<P> </P>
<P> </P>

<P ALIGN="CENTER">                                              3
<HR WIDTH="100%">
<P style="PAGE-BREAK-BEFORE: always" align=left>


<B><P ALIGN="CENTER">PART II</P>
<P ALIGN="CENTER">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</P>
<P ALIGN="JUSTIFY">Item 3.  Incorporation of Documents by Reference.</P>
</B><P>The contents of the Registrant's previously filed Registration Statements on Form S-8 (File Nos. 333-148164, 333-132755,
and 333-122825) and  relating to shares of the Registrant's common stock reserved for issuance under the Registrant's
2001 Equity Incentive Plan, as amended, are hereby incorporated by reference.</P>

<B><P ALIGN="JUSTIFY">Item 8<I>.  </I>Exhibits.</P></B>

<P><TABLE CELLSPACING=0 BORDER=0 CELLPADDING=2 WIDTH=90%>
<TR><TD WIDTH="22%" VALIGN="TOP">
<B><U><FONT SIZE=2><P ALIGN="JUSTIFY">Exhibit Number</U>&#9;</B></FONT></TD>
<TD WIDTH="78%" VALIGN="TOP">
<B><U><FONT SIZE=2><P ALIGN="JUSTIFY">Description</B></U></FONT></TD>
</TR>
<TR><TD WIDTH="22%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">4.1</FONT></TD>
<TD WIDTH="78%" VALIGN="TOP">
<FONT SIZE=2><P>Amended and Restated Certificate of Incorporation, as amended by a Certificate of Amendment of Amended
and Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.1 of the Registrant's current report on Form 8-K
filed on February 2, 2009)</FONT></TD>
</TR>
<TR><TD WIDTH="22%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">4.2</FONT></TD>
<TD WIDTH="78%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman" SIZE=2><P>Certificate
of Amendment of Certificate of Incorporation of the Registrant, dated as of July 10, 2009 (incorporated by reference to Exhibit 3.2
of the Registrant's current report on Form 8-K filed on July 13, 2009)</FONT></FONT></TD>
</TR>
<TR><TD WIDTH="22%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">4.3</FONT></TD>
<TD WIDTH="78%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman" SIZE=2><P>Certificate
of Amendment of Amended and Restated Certificate of Incorporation of the Registrant, dated as of June 16, 2010 (incorporated
by reference to Exhibit 3.1 of the Registrant's current report on Form 8-K filed on June 18, 2010)</FONT></FONT></TD>
</TR>
<TR><TD WIDTH="22%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">4.4</FONT></TD>
<TD WIDTH="78%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman" SIZE=2><P>Amended
and Restated Bylaws (incorporated by reference to Exhibit 3.2 of the Registrant's current report on Form 8-K filed on October 4,
2007)</FONT></FONT></TD>
</TR>
<TR><TD WIDTH="22%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">5.1</FONT></TD>
<TD WIDTH="78%" VALIGN="TOP">
<FONT SIZE=2><P>Opinion of Stradling Yocca Carlson &amp; Rauth, a Professional Corporation</FONT></TD>
</TR>
<TR><TD WIDTH="22%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">10.1</FONT></TD>
<TD WIDTH="78%" VALIGN="TOP">
<FONT SIZE=2><P>Amended and Restated 2001 Equity Incentive Plan and Form of Stock Option Agreement thereunder
(incorporated by reference to Exhibit 10.2 to the Registrant's registration statement on Form S-1 (File No. 333-114299) filed on
April 8, 2004)</FONT></TD>
</TR>
<TR><TD WIDTH="22%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">23.1</FONT></TD>
<TD WIDTH="78%" VALIGN="TOP">
<FONT SIZE=2><P>Consent of Stradling Yocca Carlson &amp; Rauth, a Professional Corporation (included in Exhibit
5.1)</FONT></TD>
</TR>
<TR><TD WIDTH="22%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">23.2</FONT></TD>
<TD WIDTH="78%" VALIGN="TOP">
<FONT SIZE=2><P>Consent of Rose Snyder &amp; Jacobs</FONT></TD>
</TR>
<TR><TD WIDTH="22%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">24.1</FONT></TD>
<TD WIDTH="78%" VALIGN="TOP">
<FONT SIZE=2><P>Power of Attorney (included in the signature pages hereof)</FONT></TD>
</TR>
</TABLE>
</P>

<P ALIGN="CENTER">                                              4
<HR WIDTH="100%">
<P style="PAGE-BREAK-BEFORE: always" align=left>



<B><FONT SIZE=2><P ALIGN="CENTER">SIGNATURES</P>
</B></FONT><FONT SIZE=2><P>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 Beverly Hills, State of California,
on August 6, 2010.</P><DIR>
<DIR>
<DIR>
<DIR>
<DIR>
<DIR>
<DIR>
<DIR>
<DIR>
<DIR>
<DIR>
<DIR>

<B><P>MMRGLOBAL, INC.</P><DIR>

</B><P>By:  <U>/s/ Robert H. Lorsch<BR>
</U> Robert H. Lorsch<BR>
Chief Executive Officer</P>
<I></DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>

</I></FONT><B><FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman"
SIZE=2><P ALIGN="CENTER">POWER OF ATTORNEY</P>
</B><P>        We, the undersigned officers and directors of MMRGlobal, Inc., do hereby constitute and appoint Robert H.
Lorsch and Ingrid Safranek, and each of them individually, our true and lawful attorney-in-fact and agent with full power of
substitution and re-substitution, for them and in their name, place and stead, in any and all capacities, to sign any and all
amendments (including post-effective amendments) to this Registration Statement, or any related registration statement that is to
be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the
same, with exhibits thereto, and other documents in connection therewith, with the SEC, 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 he might or could do in person, hereby ratifying and confirming all that said
attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof.</P>
<P>Pursuant to the requirements of the Securities Act of 1933, this Registration Statement on Form S-8 has been
signed below by the following persons in the capacities and on the dates indicated.</P>

<TABLE BORDER=0 CELLSPACING=2 CELLPADDING=2 WIDTH=100%>
<TR><TD WIDTH="30%" VALIGN="BOTTOM">
<B><FONT SIZE=1><P ALIGN="CENTER">Name</B></FONT></TD>
<TD WIDTH="3%" VALIGN="BOTTOM"> </TD>
<TD WIDTH="51%" VALIGN="BOTTOM">
<B><FONT SIZE=1><P ALIGN="CENTER">Title</B></FONT></TD>
<TD WIDTH="1%" VALIGN="BOTTOM"> </TD>
<TD WIDTH="15%" VALIGN="BOTTOM">
<B><FONT SIZE=1><P ALIGN="CENTER">Date</B></FONT></TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP"> </TD>
<TD WIDTH="3%" VALIGN="TOP"> </TD>
<TD WIDTH="51%" VALIGN="TOP"> </TD>
<TD WIDTH="1%" VALIGN="TOP"> </TD>
<TD WIDTH="15%" VALIGN="TOP"> </TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP">
<FONT SIZE=2><P>/s/  Robert H. Lorsch</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP"> </TD>
<TD WIDTH="51%" VALIGN="TOP">
<FONT SIZE=2><P>Chief Executive Officer, President and Chairman of the Board </FONT></TD>
<TD WIDTH="1%" VALIGN="TOP"> </TD>
<TD WIDTH="15%" VALIGN="TOP">
<FONT SIZE=2><P>August 6, 2010</FONT></TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP">
<FONT SIZE=2><P>Robert H. Lorsch</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP"> </TD>
<TD WIDTH="51%" VALIGN="TOP"><DIR>

<FONT SIZE=2><P>(Principal Executive Officer)</DIR>
</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP"> </TD>
<TD WIDTH="15%" VALIGN="TOP"> </TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP"> </TD>
<TD WIDTH="3%" VALIGN="TOP"> </TD>
<TD WIDTH="51%" VALIGN="TOP"> </TD>
<TD WIDTH="1%" VALIGN="TOP"> </TD>
<TD WIDTH="15%" VALIGN="TOP"> </TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP">
<FONT SIZE=2><P>/s/  Ingrid Safranek</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP"> </TD>
<TD WIDTH="51%" VALIGN="TOP">
<FONT SIZE=2><P>Chief Financial Officer</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP"> </TD>
<TD WIDTH="15%" VALIGN="TOP">
<FONT SIZE=2><P>August 6, 2010</FONT></TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP">
<FONT SIZE=2><P>Ingrid Safranek</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP"> </TD>
<TD WIDTH="51%" VALIGN="TOP"><DIR>

<FONT SIZE=2><P>(Principal Financial and Accounting Officer)</DIR>
</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP"> </TD>
<TD WIDTH="15%" VALIGN="TOP"> </TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP"> </TD>
<TD WIDTH="3%" VALIGN="TOP"> </TD>
<TD WIDTH="51%" VALIGN="TOP"> </TD>
<TD WIDTH="1%" VALIGN="TOP"> </TD>
<TD WIDTH="15%" VALIGN="TOP"> </TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP">
<FONT SIZE=2><P>/s/  Hector V. Barreto, Jr. </FONT></TD>
<TD WIDTH="3%" VALIGN="TOP"> </TD>
<TD WIDTH="51%" VALIGN="TOP">
<FONT SIZE=2><P>Director</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP"> </TD>
<TD WIDTH="15%" VALIGN="TOP">
<FONT SIZE=2><P>August 6, 2010</FONT></TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP">
<FONT SIZE=2><P>Hector V. Barreto, Jr.</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP"> </TD>
<TD WIDTH="51%" VALIGN="TOP"> </TD>
<TD WIDTH="1%" VALIGN="TOP"> </TD>
<TD WIDTH="15%" VALIGN="TOP"> </TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP"> </TD>
<TD WIDTH="3%" VALIGN="TOP"> </TD>
<TD WIDTH="51%" VALIGN="TOP"> </TD>
<TD WIDTH="1%" VALIGN="TOP"> </TD>
<TD WIDTH="15%" VALIGN="TOP"> </TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP">
<FONT SIZE=2><P>/s/  David A. Boyden</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP"> </TD>
<TD WIDTH="51%" VALIGN="TOP">
<FONT SIZE=2><P>Director</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP"> </TD>
<TD WIDTH="15%" VALIGN="TOP">
<FONT SIZE=2><P>August 6, 2010</FONT></TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP">
<FONT SIZE=2><P>David A. Boyden</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP"> </TD>
<TD WIDTH="51%" VALIGN="TOP"> </TD>
<TD WIDTH="1%" VALIGN="TOP"> </TD>
<TD WIDTH="15%" VALIGN="TOP"> </TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP"> </TD>
<TD WIDTH="3%" VALIGN="TOP"> </TD>
<TD WIDTH="51%" VALIGN="TOP"> </TD>
<TD WIDTH="1%" VALIGN="TOP"> </TD>
<TD WIDTH="15%" VALIGN="TOP"> </TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP">
<FONT SIZE=2><P>/s/  Douglas H. Helm</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP"> </TD>
<TD WIDTH="51%" VALIGN="TOP">
<FONT SIZE=2><P>Director</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP"> </TD>
<TD WIDTH="15%" VALIGN="TOP">
<FONT SIZE=2><P>August 6, 2010</FONT></TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP">
<FONT SIZE=2><P>Douglas H. Helm</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP"> </TD>
<TD WIDTH="51%" VALIGN="TOP"> </TD>
<TD WIDTH="1%" VALIGN="TOP"> </TD>
<TD WIDTH="15%" VALIGN="TOP"> </TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP"> </TD>
<TD WIDTH="3%" VALIGN="TOP"> </TD>
<TD WIDTH="51%" VALIGN="TOP"> </TD>
<TD WIDTH="1%" VALIGN="TOP"> </TD>
<TD WIDTH="15%" VALIGN="TOP"> </TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP">
<FONT SIZE=2><P>/s/  George Rebensdorf</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP"> </TD>
<TD WIDTH="51%" VALIGN="TOP">
<FONT SIZE=2><P>Director</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP"> </TD>
<TD WIDTH="15%" VALIGN="TOP">
<FONT SIZE=2><P>August 6, 2010</FONT></TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP">
<FONT SIZE=2><P>George Rebensdorf</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP"> </TD>
<TD WIDTH="51%" VALIGN="TOP"> </TD>
<TD WIDTH="1%" VALIGN="TOP"> </TD>
<TD WIDTH="15%" VALIGN="TOP"> </TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP"> </TD>
<TD WIDTH="3%" VALIGN="TOP"> </TD>
<TD WIDTH="51%" VALIGN="TOP"> </TD>
<TD WIDTH="1%" VALIGN="TOP"> </TD>
<TD WIDTH="15%" VALIGN="TOP"> </TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP">
<FONT SIZE=2><P>/s/  Bernard Stolar</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP"> </TD>
<TD WIDTH="51%" VALIGN="TOP">
<FONT SIZE=2><P>Director</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP"> </TD>
<TD WIDTH="15%" VALIGN="TOP">
<FONT SIZE=2><P>August 6, 2010</FONT></TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP">
<FONT SIZE=2><P>Bernard Stolar</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP"> </TD>
<TD WIDTH="51%" VALIGN="TOP"> </TD>
<TD WIDTH="1%" VALIGN="TOP"> </TD>
<TD WIDTH="15%" VALIGN="TOP"> </TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP"> </TD>
<TD WIDTH="3%" VALIGN="TOP"> </TD>
<TD WIDTH="51%" VALIGN="TOP"> </TD>
<TD WIDTH="1%" VALIGN="TOP"> </TD>
<TD WIDTH="15%" VALIGN="TOP"> </TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP">
<FONT SIZE=2><P>/s/  Jack Zwissig</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP"> </TD>
<TD WIDTH="51%" VALIGN="TOP">
<FONT SIZE=2><P>Director</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP"> </TD>
<TD WIDTH="15%" VALIGN="TOP">
<FONT SIZE=2><P>August 6, 2010</FONT></TD>
</TR>
<TR><TD WIDTH="30%" VALIGN="TOP">
<FONT SIZE=2><P>Jack Zwissig</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP"> </TD>
<TD WIDTH="51%" VALIGN="TOP"> </TD>
<TD WIDTH="1%" VALIGN="TOP"> </TD>
<TD WIDTH="15%" VALIGN="TOP"> </TD>
</TR>
</TABLE>

<P ALIGN="CENTER">                                              5
<HR WIDTH="100%">
<P style="PAGE-BREAK-BEFORE: always" align=left>

<B><FONT SIZE=2><P ALIGN="JUSTIFY">&#9;EXHIBIT INDEX</P></B>

<P><TABLE CELLSPACING=0 BORDER=0 CELLPADDING=2 WIDTH=90%>
<TR><TD WIDTH="23%" VALIGN="TOP">
<B><U><FONT SIZE=2><P ALIGN="JUSTIFY">Exhibit Number</U>&#9;</B></FONT></TD>
<TD WIDTH="77%" VALIGN="TOP">
<B><U><FONT SIZE=2><P ALIGN="JUSTIFY">Description</B></U></FONT></TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">4.1</FONT></TD>
<TD WIDTH="77%" VALIGN="TOP">
<FONT SIZE=2><P>Amended and Restated Certificate of Incorporation, as amended by a Certificate of Amendment of Amended
and Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.1 of the Registrant's current report on Form 8-K
filed on February 2, 2009)</FONT></TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">4.2</FONT></TD>
<TD WIDTH="77%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman" SIZE=2><P>Certificate
of Amendment of Certificate of Incorporation of the Registrant, dated as of July 10, 2009 (incorporated by reference to Exhibit 3.2
of the Registrant's current report on Form 8-K filed on July 13, 2009)</FONT></FONT></TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">4.3</FONT></TD>
<TD WIDTH="77%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman" SIZE=2><P>Certificate
of Amendment of Amended and Restated Certificate of Incorporation of the Registrant, dated as of June 16, 2010 (incorporated
by reference to Exhibit 3.1 of the Registrant's current report on Form 8-K filed on June 18, 2010)</FONT></FONT></TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">4.4</FONT></TD>
<TD WIDTH="77%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman" SIZE=2><P>Amended
and Restated Bylaws (incorporated by reference to Exhibit 3.2 of the Registrant's current report on Form 8-K filed on October 4,
2007)</FONT></FONT></TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="TOP">


<FONT SIZE=2><P ALIGN="CENTER">5.1

</FONT></TD>
<TD WIDTH="77%" VALIGN="TOP">
<FONT SIZE=2><P><A HREF="exh5-1.htm">Opinion of Stradling Yocca Carlson &amp; Rauth, a Professional Corporation</FONT><FONT FACE="CG
Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman" SIZE=2> +
</A>&nbsp;&nbsp;&nbsp;&nbsp; <A HREF="exhibit5-1.pdf">PDF file as a courtesy</A></FONT></TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="TOP">


<FONT SIZE=2><P ALIGN="CENTER">10.1

</FONT></TD>
<TD WIDTH="77%" VALIGN="TOP">
<FONT SIZE=2><P>Amended and Restated 2001 Equity Incentive Plan and Form of Stock Option Agreement thereunder
(incorporated by reference to Exhibit 10.2 to the Registrant's registration statement on Form S-1 (File No. 333-114299) filed on
April 8, 2004)</FONT></TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="TOP">


<FONT SIZE=2><P ALIGN="CENTER">23.1

</FONT></TD>
<TD WIDTH="77%" VALIGN="TOP">
<FONT SIZE=2><P>Consent of Stradling Yocca Carlson &amp; Rauth, a Professional Corporation (included in Exhibit
5.1)</FONT><FONT FACE="CG Times,Times New Roman" SIZE=2><FONT FACE="CG Times,Times New Roman" SIZE=2>
+</FONT></FONT></TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="TOP">


<FONT SIZE=2><P ALIGN="CENTER">23.2

</FONT></TD>
<TD WIDTH="77%" VALIGN="TOP">
<FONT SIZE=2><P><A HREF="exh23-2.htm">Consent of Rose Snyder &amp; Jacobs</FONT><FONT FACE="CG Times,Times New Roman"
SIZE=2><FONT FACE="CG Times,Times New Roman" SIZE=2> +
</A>&nbsp;&nbsp;&nbsp;&nbsp; <A HREF="exhibit23-2.pdf">PDF file as a courtesy</A></FONT></TD>
</TR>
<TR><TD WIDTH="23%" VALIGN="TOP">


<FONT SIZE=2><P ALIGN="CENTER">24.1

</FONT></TD>
<TD WIDTH="77%" VALIGN="TOP">
<FONT SIZE=2><P>Power of Attorney (included in the signature pages hereof)</FONT><FONT FACE="CG Times,Times New
Roman" SIZE=2><FONT FACE="CG Times,Times New Roman" SIZE=2> +</FONT></FONT></TD>
</TR>
</TABLE>
</CENTER></P>

<FONT SIZE=2><P>+ Filed herewith. </P>


</BODY>
</HTML>
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{"company-data": {"conformed-name": "MMRGlobal, Inc.", "cik": "0001285701", "assigned-sic": "7389", "irs-number": "330892797", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-168630", "film-number": "10998961"}, "business-address": {"street1": "468 NORTH CAMDEN DRIVE", "street2": "2ND FLOOR", "city": "BEVERLY HILLS", "state": "CA", "zip": "90210", "phone": "310 476 7002"}, "mail-address": {"street1": "2934 1/2 BEVERLY GLEN CIRCLE", "street2": "SUITE 702", "city": "LOS ANGELES", "state": "CA", "zip": "90077"}, "former-company": [{"former-conformed-name": "MMR Information Systems, Inc.", "date-changed": "20090401"}, {"former-conformed-name": "FAVRILLE INC", "date-changed": "20040401"}]}
August 6, 2010 S-8 DOC
PDF
provided as courtesy
As filed with the Securities and Exchange Commission on August 6, 2010
Registration No. 333-_________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
_______________
MMRGlobal, INC.
(Exact name of registrant as specified in its charter)
Delaware
33-0892797
(State or other jurisdiction of
(I.R.S. Employer
incorporation or organization)
Identification Number)
468 North Camden Drive, Suite 200
Beverly Hills, California 90210
(Address of Principal Executive Offices; Zip Code)
MMRGlobal, Inc. Amended and Restated 2001 Equity Incentive Plan
(Formerly Known as Favrille, Inc. Amended and Restated 2001 Equity Incentive Plan)
(Full title of the plan)
Robert H. Lorsch
Chief Executive Officer
MMRGlobal, Inc.
468 North Camden Drive, Suite 200
Beverly Hills, California 90210
(Name and address of agent for service)
(310) 476-7002
(Telephone number, including area code, of agent for service)
Copies to:
Mark Skaist, Esq.
Stradling Yocca Carlson & Rauth
660 Newport Center Drive, Suite 1600
Newport Beach, CA 92660
(949) 725-4000
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or
a smaller reporting company. See the definitions of "large accelerated filer," "accelerated filer," and
"smaller reporting company" in Rule 12b-2 of the Exchange Act.
Large
accelerated filer

Accelerated filer

Non-accelerated filer

Smaller reporting company
x
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
Amount of
Registration
Fee
Common Stock ($0.001 par value)
27,000,000 shares
$0.14
$3,780,000
$269.51
(1)	Pursuant to Rule 416(c) under the Securities Act of 1933, as amended (the "Securities
Act"), this Registration Statement also covers an indeterminate number of additional shares of the Registrant's common
stock that may be issued in accordance with the provisions of MMRGlobal, Inc.'s (the "Registrant") 2001 Equity
Incentive Plan by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without the
Registrant's receipt of consideration, which results in an increase in the number of outstanding shares of the Registrant's common
stock.
(2)	Estimated solely for the purpose of calculating the registration fee, in accordance with Rule 457(h)(1) under the
Securities Act, on the basis of the price of securities of the same class, as determined in accordance with Rule 457(c) under the
Securities Act, using the average of the high and low prices reported by the OTCBB for the Registrant's common stock on August
5, 2010, which was $0.14 per share.
2
EXPLANATORY NOTE
This Registration Statement has been prepared in accordance with General Instruction E to Form S-8 and relates to
an increase of 15,000,000 shares, or an increase from 12,000,000 shares to
27,000,000
shares,
of common stock of the Registrant reserved for issuance under the Registrant's 2001 Equity Incentive Plan, as amended (the
"Plan"), which increase was approved by the Registrant's board of directors on January 21, 2010 and subsequently
approved by the Registrant's stockholders at the Registrant's Annual Meeting of Stockholders held on June 15, 2010. 10,498,457
of the Registrant's common stock have previously been registered for issuance under the Plan pursuant to Registration
Statements on Form S-8 filed with the Securities and Exchange Commission on December 19, 2007 (File No. 333-148164),
March 28, 2006 (File No. 333-132755), and February 14, 2005 (File No. 333-122825) respectively.
Risks Relating to the Registrant's Common Stock:
The Registrant's common stock is subject to the penny stock regulations and restrictions, which could make it difficult for
stockholders to sell their shares of the Registrant's stock.
The Securities and Exchange Commission's (the "SEC") regulations generally define "penny stocks" as
equity securities that have a market price of less than $5.00 per share or an exercise price of less than $5.00 per share, subject to
certain exemptions. If the Registrant does not fall within any exemptions from the "penny stock" definition, it will be subject to Rule
15g-9 under the Securities Exchange Act of 1934 (the "Exchange Act"), which regulations are commonly referred to as
the "Penny Stock Rules."
The Penny Stock Rules impose additional sales practice requirements on broker-dealers prior to selling penny stocks, which
may make it burdensome to conduct transactions in the Registrant's shares. If the Registrant's shares are subject to the Penny
Stock Rules, it may be difficult to sell shares of the Registrant's stock, and because it may be difficult to find quotations for shares
of the Registrant's stock, it may be impossible to accurately price an investment in the Registrant's shares.
In addition to the Penny Stock Rules, the Registrant is unable to utilize the safe harbor provisions of the Forward Looking
Statements sections of the Exchange Act.  There can be no assurance that the Registrant's common stock will qualify for an
exemption from the Penny Stock Rules, or that if an exemption currently exists, that the Registrant will continue to qualify for such
exemption. In any event, the Registrant is subject to Section 15(b)(6) of the Exchange Act, which gives the SEC the authority to
restrict any person from participating in a distribution of a penny stock if the SEC determines that such a restriction would be in
the public interest.
3
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.  Incorporation of Documents by Reference.
The contents of the Registrant's previously filed Registration Statements on Form S-8 (File Nos. 333-148164, 333-132755,
and 333-122825) and  relating to shares of the Registrant's common stock reserved for issuance under the Registrant's
2001 Equity Incentive Plan, as amended, are hereby incorporated by reference.
Item 8
.
Exhibits.
Exhibit Number
Description
4.1
Amended and Restated Certificate of Incorporation, as amended by a Certificate of Amendment of Amended
and Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.1 of the Registrant's current report on Form 8-K
filed on February 2, 2009)
4.2
Certificate
of Amendment of Certificate of Incorporation of the Registrant, dated as of July 10, 2009 (incorporated by reference to Exhibit 3.2
of the Registrant's current report on Form 8-K filed on July 13, 2009)
4.3
Certificate
of Amendment of Amended and Restated Certificate of Incorporation of the Registrant, dated as of June 16, 2010 (incorporated
by reference to Exhibit 3.1 of the Registrant's current report on Form 8-K filed on June 18, 2010)
4.4
Amended
and Restated Bylaws (incorporated by reference to Exhibit 3.2 of the Registrant's current report on Form 8-K filed on October 4,
2007)
5.1
Opinion of Stradling Yocca Carlson & Rauth, a Professional Corporation
10.1
Amended and Restated 2001 Equity Incentive Plan and Form of Stock Option Agreement thereunder
(incorporated by reference to Exhibit 10.2 to the Registrant's registration statement on Form S-1 (File No. 333-114299) filed on
April 8, 2004)
23.1
Consent of Stradling Yocca Carlson & Rauth, a Professional Corporation (included in Exhibit
5.1)
23.2
Consent of Rose Snyder & Jacobs
24.1
Power of Attorney (included in the signature pages hereof)
4
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 Beverly Hills, State of California,
on August 6, 2010.
MMRGLOBAL, INC.
By:
/s/ Robert H. Lorsch
Robert H. Lorsch
Chief Executive Officer
POWER OF ATTORNEY
We, the undersigned officers and directors of MMRGlobal, Inc., do hereby constitute and appoint Robert H.
Lorsch and Ingrid Safranek, and each of them individually, our true and lawful attorney-in-fact and agent with full power of
substitution and re-substitution, for them and in their name, place and stead, in any and all capacities, to sign any and all
amendments (including post-effective amendments) to this Registration Statement, or any related registration statement that is to
be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the
same, with exhibits thereto, and other documents in connection therewith, with the SEC, 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 he might or could do in person, hereby ratifying and confirming all that said
attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement on Form S-8 has been
signed below by the following persons in the capacities and on the dates indicated.
Name
Title
Date
/s/  Robert H. Lorsch
Chief Executive Officer, President and Chairman of the Board
August 6, 2010
Robert H. Lorsch
(Principal Executive Officer)
/s/  Ingrid Safranek
Chief Financial Officer
August 6, 2010
Ingrid Safranek
(Principal Financial and Accounting Officer)
/s/  Hector V. Barreto, Jr.
Director
August 6, 2010
Hector V. Barreto, Jr.
/s/  David A. Boyden
Director
August 6, 2010
David A. Boyden
/s/  Douglas H. Helm
Director
August 6, 2010
Douglas H. Helm
/s/  George Rebensdorf
Director
August 6, 2010
George Rebensdorf
/s/  Bernard Stolar
Director
August 6, 2010
Bernard Stolar
/s/  Jack Zwissig
Director
August 6, 2010
Jack Zwissig
5
EXHIBIT INDEX
Exhibit Number
Description
4.1
Amended and Restated Certificate of Incorporation, as amended by a Certificate of Amendment of Amended
and Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.1 of the Registrant's current report on Form 8-K
filed on February 2, 2009)
4.2
Certificate
of Amendment of Certificate of Incorporation of the Registrant, dated as of July 10, 2009 (incorporated by reference to Exhibit 3.2
of the Registrant's current report on Form 8-K filed on July 13, 2009)
4.3
Certificate
of Amendment of Amended and Restated Certificate of Incorporation of the Registrant, dated as of June 16, 2010 (incorporated
by reference to Exhibit 3.1 of the Registrant's current report on Form 8-K filed on June 18, 2010)
4.4
Amended
and Restated Bylaws (incorporated by reference to Exhibit 3.2 of the Registrant's current report on Form 8-K filed on October 4,
2007)
5.1
Opinion of Stradling Yocca Carlson & Rauth, a Professional Corporation
+
PDF file as a courtesy
10.1
Amended and Restated 2001 Equity Incentive Plan and Form of Stock Option Agreement thereunder
(incorporated by reference to Exhibit 10.2 to the Registrant's registration statement on Form S-1 (File No. 333-114299) filed on
April 8, 2004)
23.1
Consent of Stradling Yocca Carlson & Rauth, a Professional Corporation (included in Exhibit
5.1)
+
23.2
Consent of Rose Snyder & Jacobs
+
PDF file as a courtesy
24.1
Power of Attorney (included in the signature pages hereof)
+
+ Filed herewith.