<HTML>
<HEAD>
<TITLE>Industrial Ditribution Group, Inc. S-8 Registration Statement
</TITLE>
</HEAD>
<BODY>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
As filed with the Securities and Exchange Commission on March 30, 2001<BR>
 File No.
_______________</FONT></P>
<BR>
<HR SIZE=2 COLOR=#D50000><BR>

  <P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SECURITIES AND EXCHANGE COMMISSION<BR>
   WASHINGTON, D.C. 20549</font></P>

<HR SIZE=2 color=#d5000 align=center width=30%>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4><B>FORM S-8<BR>
REGISTRATION STATEMENT</B></FONT><BR>

<FONT FACE="Times New Roman, Times, Serif" SIZE=2>   UNDER<BR>
                                            THE SECURITIES ACT OF 1933</font></P>


<HR SIZE=2 color=#d5000 align=center width=30%>

<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>INDUSTRIAL DISTRIBUTION GROUP, INC.</FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=1>
<i>(Exact Name of Issuer as Specified in its Charter)</I></font></H1>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 width=90% align=center>
<TR valign=top>
     <TD width=40% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Delaware</b><BR>
<i>(State or Other Jurisdiction of<BR>Incorporation or Organization)</I></font></TD>
   <TD width=10%>&nbsp; </TD>
  <TD width=40% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>58-2299339</B><BR>
<i>(I.R.S. Employer <BR>Identification Number)</I></font> </TD>
</TR>
</TABLE>
<BR><BR>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>950 E. Paces Ferry Road<BR>
Suite 1575<BR>Atlanta, Georgia  30326<BR>
(404) 949-2100</B><BR>

<I>(Address and Telephone Number of Issuer's Principal Executive Offices)</I></font></p>
<BR>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Industrial Distribution Group,
Inc. Management Incentive Program</B><BR>
<I>(Full Title of the Plan)</I></FONT></P>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Jack P. Healey<BR>

Senior Vice President and Chief Financial Officer<BR>
950 E. Paces Ferry Road<BR>
Suite 1575<BR>
Atlanta, Georgia  30326<BR>
(404) 949-2100<BR></b>

<I>(Name, Address and Telephone Number, Including Area Code, of Agent for Service)</I></font></P>

<p ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>Copies to:</I><BR>
<B>W. Randy Eaddy, Esq.<BR>
Kilpatrick Stockton LLP<BR>
1100 Peachtree Street, N.E.<BR>
Atlanta, Georgia 30309-4530<BR>
(404) 815-6500</B></FONT></p>

<p ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Calculation
of Registration Fee</B></FONT></p>
<HR SIZE=1 color=black width=95%>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 width=95%>
<TR valign=top align=center>
     <TD width=19%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          <BR><B> Title of Securities<BR>to be Registered</B></TD>
<TD width=19%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR><B>Amount to<BR>be Registered</B></TD>
<TD width=19%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Proposed Maximum<BR>Offering Price<BR>
Per Share<SUP>(1)</SUP></B> </TD>
<TD width=19%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Proposed Maximum<BR>Aggregate<BR>Offering Price</B> </TD>
<TD width=19%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR><B>Amount of<BR> Registration Fee</B></TD>
</TR>
</TABLE>

<HR SIZE=1 color=black width=95%>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 width=95%>
<TR valign=top align=center>
     <TD width=19%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          Common Stock</TD>
<TD width=19%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>500,000 shares&nbsp;&nbsp;(2)</TD>
<TD width=19%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$2</TD>
<TD width=19%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$1,000,000</TD>
<TD width=19%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$250</TD>
</TR>
</TABLE>
<HR SIZE=1 color=black width=95%>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1) Determined in
accordance with Rule 457(c) under the Securities Act of 1933, based on
$2 the average of the high and low prices on the New York Stock Exchange
on March 29, 2001. </FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2) Pursuant to Rule 416,
this Registration Statement shall be deemed to cover any additional securities
to be offered or issued from stock splits, stock dividends, or similar
transactions. </FONT></P>


</TABLE>
<P></P><P></P>
<HR SIZE=5 color=#D50000>
<P></P><P></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Industrial
Distribution Group, Inc. (the &#147;Company&#148;) files this Registration
Statement on Form S-8 to reflect an increase in the number of shares of common
stock, par value $.01 (the &#147;Common Stock&#148;) authorized under the
Industrial Distribution Group, Inc., Amended and Restated Employee Stock
Purchase Plan (the &#147;Plan&#148;). The shares authorized under the Plan have
been increased by 500,000, from 500,000 to 1,000,000. The 500,000 shares of
stock previously authorized under the Plan are covered by a Registration
Statement on Form S-8 (Registration No. 333-41921), the contents of which are
incorporated herein by reference. </FONT></P>


<H4 ALIGN=LEFT>ITEM 8.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;EXHIBITS.</H4>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The exhibits included as part of this Registration Statement are as follows:</P>

<BR>

<TABLE CELLPADDING=0 CELLSPACING=5 BORDER=0 WIDTH=100% align=center>
<TR>
     <TD WIDTH=50% align=center><font size=2><u>Exhibit Number</u></font></TD>
<TD WIDTH=50%><font size=2><u> Description</u></font> </TD>
</TR>

<TR>
     <TD WIDTH=50% align=center><font size=2>4</font></TD>
<TD WIDTH=50%><font size=2>First Amendment to the Amended and Restated Employee Stock Purchase Plan</font> </TD>
</TR>

<TR>
     <TD WIDTH=50% align=center><font size=2>5</font></TD>
<TD WIDTH=50%><font size=2>Opinion  and  Consent  of  Kilpatrick  Stockton  LLP,
 counsel to the Registrant</font> </TD>
</TR>

<TR>
     <TD WIDTH=50% align=center><font size=2>23.1</font></TD>
<TD WIDTH=50%><font size=2>Consent of Kilpatrick Stockton LLP (will be included
in the opinion filed as Exhibit No. 5 to this Registration Statement</font> </TD>
</TR>

<TR>
     <TD WIDTH=50% align=center><font size=2>23.2</font></TD>
<TD WIDTH=50%><font size=2>Consent of Arthur Andersen LLP</font> </TD>
</TR>


<TR>
     <TD WIDTH=50% align=center><font size=2>24</font></TD>
<TD WIDTH=50%><font size=2>Power of Attorney (included in the Signature
 Page of this Registration Statement)</font> </TD>
</TR>
</TABLE>
<BR><BR>


<P></P><P></P>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>II-1</font></P>
<HR SIZE=5 color=#D50000>
<P></P><P></P>


<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES</FONT></H1>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Pursuant to the requirements of the Securities Act, 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
Atlanta, State of Georgia, on this 30th day of March, 2001.</font></P>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 width=100%>
<TR valign=top>
     <TD width= 50%>&nbsp;</TD>  <TD width=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>
INDUSTRIAL DISTRIBUTION GROUP, INC.</b></font><BR><BR>
<BR><BR></TD>
</TR>
<TR valign=top>
<TD width= 50% align=right><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></TD>
 <TD width=50%><font face="Lynda Cursive" size=2 color=#D50000>/s/&nbsp;&nbsp;<I> Patrick S. O'Keefe</I></font>
<HR SIZE=1 color=black width=80% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Patrick S. O'Keefe<BR>
                       President and Chief Executive Officer</font></td>
</tr>
</TABLE>
<BR><BR>
<P></P><P></P><P></P><P></P>

<H3 ALIGN=CENTER>POWER OF ATTORNEY</H3>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints Patrick S. O&#146;Keefe and Jack P. Healey as
attorneys-in-fact, having the power of substitution, for them in any and all
capacities, to sign any amendments to this Registration Statement on Form S-8
and to file the same, with exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, hereby ratifying and
confirming all that said attorneys-in-fact, or their substitute or substitutes,
may do or cause to be done by virtue hereof
</font></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed by the
following persons in the capacities indicated on March 30, 2001.</font></P>
<BR><BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 width=100%>
<TR valign=top>
<TD width= 50% align=right><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;
&nbsp;</font></TD>
 <TD width=50%><font size=2 color=#D50000>/s/&nbsp;&nbsp;<I>Patrick S. O'Keefe</I></font>
<HR SIZE=1 color=black width=50% align=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Patrick S. O'Keefe<BR>
President and Chief Executive Officer </font></td>
 </tr>
 </TABLE><BR><BR>

<BR><BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 width=100%>
<TR>
     <TD width=50%><font size=2 color=#D50000><I>/s/ Patrick S. O'Keefe</I></font><HR SIZE=1 color=black width=70% align=left><font size=2>Patrick S. O'Keefe</font> </TD>
  <TD width=50%>President, Chief Executive Officer, and Director (Principal Executive Officer) </TD>
</TR>
</TABLE>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 width=100%>
<TR>
     <TD width=50%><font size=2 color=#D50000><I>/s/ Jack P. Healey</I></font><HR SIZE=1 color=black width=70% align=left><font size=2>Jack P. Healey</font> </TD>
  <TD width=50%>Senior Vice President, Chief Financial Officer, and Secretary<BR>
(Principal Financial and Accounting Officer)</TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 width=100%>
<TR>
     <TD width=50%><font size=2 color=#D50000><I>/s/ David K. Barth</I></font><HR SIZE=1 color=black width=70% align=left><font size=2>David K. Barth</font> </TD>
  <TD width=50%>Director</TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 width=100%>
<TR>
     <TD width=50%><font size=2 color=#D50000><I>/s/ William J. Burkland</I></font><HR SIZE=1 color=black width=70% align=left><font size=2>William J. Burkland</font> </TD>
  <TD width=50%>Director</TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 width=100%>
<TR>
     <TD width=50%><font size=2 color=#D50000><I>/s/ William R. Fenoglio</I></font><HR SIZE=1 color=black width=70% align=left><font size=2>William R. Fenoglio</font> </TD>
  <TD width=50%>Director</TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 width=100%>
<TR>
     <TD width=50%><font size=2 color=#D50000><I>/s/ William T. Parr</I></font><HR SIZE=1 color=black width=70% align=left><font size=2>William T. Parr</font> </TD>
  <TD width=50%>Director</TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 width=100%>
<TR>
     <TD width=50%><font size=2 color=#D50000><I>/s/ George L. Sachs, Jr.</I></font><HR SIZE=1 color=black width=70% align=left><font size=2>George L. Sachs, Jr.</font> </TD>
  <TD width=50%>Director</TD>
</TR>
</TABLE>
<BR>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 width=100%>
<TR>
     <TD width=50%><font size=2 color=#D50000><I>&nbsp;</I></font><HR SIZE=1 color=black width=70% align=left><font size=2>Richard M. Seigel</font> </TD>
  <TD width=50%>Director</TD>
</TR>
</TABLE>
<BR>
<TR>
     <TD width=50%><font size=2 color=#D50000><I>/s/ Andrew B. Shearer</I></font><HR SIZE=1 color=black width=70% align=left><font size=2>Andrew B. Shearer</font> </TD>
  <TD width=50%>Director</TD>
</TR>
</TABLE>
<BR>

<P></P><P></P>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>II-8</font></P>
<HR SIZE=5 color=#D50000>
<P></P><P></P>


<H3 ALIGN=CENTER>EXHIBIT INDEX<BR>
TO<BR>
REGISTRATION STATEMENT ON FORM S-8</H3>

<TABLE CELLPADDING=0 CELLSPACING=5 BORDER=0 WIDTH=100% align=center>
<TR>
     <TD WIDTH=50% align=center><font size=2><u>Exhibit Number</u></font></TD>
<TD WIDTH=50%><font size=2><u> Description</u></font> </TD>
</TR>

<TR>
     <TD WIDTH=50% align=center><font size=2>4</font></TD>
<TD WIDTH=50%><font size=2>First Amendment to the Amended and Restated Employee Stock Purchase Plan</font> </TD>
</TR>

<TR>
     <TD WIDTH=50% align=center><font size=2>5</font></TD>
<TD WIDTH=50%><font size=2>Opinion  and  Consent  of  Kilpatrick  Stockton  LLP,
 counsel to the Registrant</font> </TD>
</TR>

<TR>
     <TD WIDTH=50% align=center><font size=2>23.1</font></TD>
<TD WIDTH=50%><font size=2>Consent of Kilpatrick Stockton LLP (will be included
in the opinion filed as Exhibit No. 5 to this Registration Statement</font> </TD>
</TR>

<TR>
     <TD WIDTH=50% align=center><font size=2>23.2</font></TD>
<TD WIDTH=50%><font size=2>Consent of Arthur Andersen LLP</font> </TD>
</TR>



</TABLE>
<BR><BR>
</BODY>
</HTML>
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Industrial Ditribution Group, Inc. S-8 Registration Statement
As filed with the Securities and Exchange Commission on March 30, 2001
File No.
_______________
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
INDUSTRIAL DISTRIBUTION GROUP, INC.
(Exact Name of Issuer as Specified in its Charter)
Delaware
(State or Other Jurisdiction of
Incorporation or Organization)
58-2299339
(I.R.S. Employer
Identification Number)
950 E. Paces Ferry Road
Suite 1575
Atlanta, Georgia  30326
(404) 949-2100
(Address and Telephone Number of Issuer's Principal Executive Offices)
Industrial Distribution Group,
Inc. Management Incentive Program
(Full Title of the Plan)
Jack P. Healey
Senior Vice President and Chief Financial Officer
950 E. Paces Ferry Road
Suite 1575
Atlanta, Georgia  30326
(404) 949-2100
(Name, Address and Telephone Number, Including Area Code, of Agent for Service)
Copies to:
W. Randy Eaddy, Esq.
Kilpatrick Stockton LLP
1100 Peachtree Street, N.E.
Atlanta, Georgia 30309-4530
(404) 815-6500
Calculation
of Registration Fee
Title of Securities
to be Registered
Amount to
be Registered
Proposed Maximum
Offering Price
Per Share
(1)
Proposed Maximum
Aggregate
Offering Price
Amount of
Registration Fee
Common Stock
500,000 shares  (2)
$2
$1,000,000
$250
(1) Determined in
accordance with Rule 457(c) under the Securities Act of 1933, based on
$2 the average of the high and low prices on the New York Stock Exchange
on March 29, 2001.
(2) Pursuant to Rule 416,
this Registration Statement shall be deemed to cover any additional securities
to be offered or issued from stock splits, stock dividends, or similar
transactions.
Industrial
Distribution Group, Inc. (the "Company") files this Registration
Statement on Form S-8 to reflect an increase in the number of shares of common
stock, par value $.01 (the "Common Stock") authorized under the
Industrial Distribution Group, Inc., Amended and Restated Employee Stock
Purchase Plan (the "Plan"). The shares authorized under the Plan have
been increased by 500,000, from 500,000 to 1,000,000. The 500,000 shares of
stock previously authorized under the Plan are covered by a Registration
Statement on Form S-8 (Registration No. 333-41921), the contents of which are
incorporated herein by reference.
ITEM 8.
          EXHIBITS.
The exhibits included as part of this Registration Statement are as follows:
Exhibit Number
Description
4
First Amendment to the Amended and Restated Employee Stock Purchase Plan
5
Opinion  and  Consent  of  Kilpatrick  Stockton  LLP,
 counsel to the Registrant
23.1
Consent of Kilpatrick Stockton LLP (will be included
in the opinion filed as Exhibit No. 5 to this Registration Statement
23.2
Consent of Arthur Andersen LLP
24
Power of Attorney (included in the Signature
 Page of this Registration Statement)
II-1
SIGNATURES
Pursuant to the requirements of the Securities Act, 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
Atlanta, State of Georgia, on this 30th day of March, 2001.
INDUSTRIAL DISTRIBUTION GROUP, INC.
By:
/s/
Patrick S. O'Keefe
Patrick S. O'Keefe
President and Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints Patrick S. O'Keefe and Jack P. Healey as
attorneys-in-fact, having the power of substitution, for them in any and all
capacities, to sign any amendments to this Registration Statement on Form S-8
and to file the same, with exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, hereby ratifying and
confirming all that said attorneys-in-fact, or their substitute or substitutes,
may do or cause to be done by virtue hereof
Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed by the
following persons in the capacities indicated on March 30, 2001.
/s/
Patrick S. O'Keefe
Patrick S. O'Keefe
President and Chief Executive Officer
/s/ Patrick S. O'Keefe
Patrick S. O'Keefe
President, Chief Executive Officer, and Director (Principal Executive Officer)
/s/ Jack P. Healey
Jack P. Healey
Senior Vice President, Chief Financial Officer, and Secretary
(Principal Financial and Accounting Officer)
/s/ David K. Barth
David K. Barth
Director
/s/ William J. Burkland
William J. Burkland
Director
/s/ William R. Fenoglio
William R. Fenoglio
Director
/s/ William T. Parr
William T. Parr
Director
/s/ George L. Sachs, Jr.
George L. Sachs, Jr.
Director
Richard M. Seigel
Director
/s/ Andrew B. Shearer
Andrew B. Shearer
Director
II-8
EXHIBIT INDEX
TO
REGISTRATION STATEMENT ON FORM S-8
Exhibit Number
Description
4
First Amendment to the Amended and Restated Employee Stock Purchase Plan
5
Opinion  and  Consent  of  Kilpatrick  Stockton  LLP,
 counsel to the Registrant
23.1
Consent of Kilpatrick Stockton LLP (will be included
in the opinion filed as Exhibit No. 5 to this Registration Statement
23.2
Consent of Arthur Andersen LLP