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<TITLE>Filed by Filing Services Canada Inc. 403 717-3898</TITLE>
<META NAME="author" CONTENT="Richard Reincke">
<META NAME="date" CONTENT="10/18/2004">
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>SECURITIES AND EXCHANGE COMMISSION</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>Washington, D.C. &nbsp;20549</P>
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<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center">&nbsp;</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:180pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="line-height: 14pt; font-family: Times New Roman; font-size: 12pt; margin: 0pt" align="center">FORM S-8</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>REGISTRATION STATEMENT</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>UNDER</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><U>THE SECURITIES ACT OF 1933</U></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; padding-left:360pt; text-indent:-360pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center">&nbsp;</P>
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<P style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt" align=center>COMMISSION FILE NUMBER: </P>
<P style="margin:0pt; padding-left:36pt; text-indent:-36pt; font-family:CG Times; font-size:11pt"><BR></P>
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<TABLE style="font-size:10pt" cellspacing=0><TR><TD valign=top width=674.4 colspan=3><P style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt" align=center><U>MICRON ENVIRO SYSTEMS, INC.</U></P>
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<TR><TD valign=top width=674.4 colspan=3><P style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt" align=center>(Exact name of small business issuer as specified in its charter)</P>
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<TR><TD valign=top width=224.733><P style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt"><U>Nevada</U></P>
</TD><TD valign=top width=224.933><P style="margin:0pt; font-family:CG Times; font-size:11pt" align=center><BR></P>
</TD><TD valign=top width=224.733><P style="margin:0pt; font-family:CG Times; font-size:11pt" align=right><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt" align=right><U>98-0202944</U></P>
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<TR><TD valign=top width=224.733><P style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt">(State or other jurisdiction of incorporation or organization)</P>
</TD><TD valign=top width=224.933><P style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt" align=center>(Primary Standard Industrial </P>
<P style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt" align=center>Classification Code Number)</P>
</TD><TD valign=top width=224.733><P style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt" align=right>(I.R.S. Employer Identification No.)</P>
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<TR><TD valign=top width=674.4 colspan=3>&nbsp;</TD></TR>
<TR><TD valign=top width=449.667 colspan=2><P style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt"><U>789 West Pender Street, Suite 1205, Vancouver, British Columbia</U></P>
</TD><TD valign=top width=224.733><P style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt" align=right><U>V6C 1H2</U></P>
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<TR><TD valign=top width=449.667 colspan=2><P style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt">(Address of principal executive offices)</P>
</TD><TD valign=top width=224.733><P style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt" align=right>(Zip Code)</P>
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<TR><TD valign=top width=674.4 colspan=3><P style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt" align=center><U>604.646-6903</U></P>
<P style="margin:0pt; line-height:13pt; font-family:CG Times; font-size:11pt" align=center>(Issuer's Telephone Number, including Area Code)</P>
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<TR><TD valign=top width=674.4 colspan=3><P style="margin:0pt; font-family:CG Times; font-size:11pt" align=center><BR></P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><U>Non-Qualified Stock Option Agreements with Graeme Sewell</U></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>&nbsp;(Full Title of the Plan)</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>Thomas E. Stepp, Jr.</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>STEPP LAW GROUP</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>32 Executive Park</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>Suite 105</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><U>Irvine, California 92614-6742</U></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>(Name and Address of Agent for Service)</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><U>949.660.9700</U></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>&nbsp;(Telephone Number of Agent for Service)</P>
<P style="margin:0pt; line-height:11.5pt; font-family:Times New Roman; font-size:9.5pt">&nbsp;&nbsp;</P>
<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>CALCULATION OF REGISTRATION FEE</P>
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<TABLE style="font-size:10pt" cellspacing=0><TR><TD style="border-top:3pt double #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000" valign=top width=184.8><P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>Title of &nbsp;securities</P>
<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>to be registered</P>
</TD><TD style="border-top:3pt double #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000" valign=top width=132><P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>Amount</P>
<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>to be</P>
<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>registered(1)</P>
</TD><TD style="border-top:3pt double #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000" valign=top width=132><P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>Proposed maximum</P>
<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>offering price</P>
<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>per share</P>
</TD><TD style="border-top:3pt double #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000" valign=top width=132><P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>Proposed maximum</P>
<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>aggregate</P>
<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>offering price</P>
</TD><TD style="border-top:3pt double #000000; border-bottom:0.75pt solid #000000" valign=top width=120><P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>Amount of</P>
<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>registration fee</P>
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<TR><TD style="border-right:0.75pt solid #000000; border-bottom:3pt double #000000" valign=top width=184.8><P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">Common Stock, $.001 par value</P>
</TD><TD style="border-right:0.75pt solid #000000; border-bottom:3pt double #000000" valign=top width=132><P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>3,000,000 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</TD><TD style="border-right:0.75pt solid #000000; border-bottom:3pt double #000000" valign=top width=132><P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>$ 0.013</P>
</TD><TD style="border-right:0.75pt solid #000000; border-bottom:3pt double #000000" valign=top width=132><P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>$39,000</P>
</TD><TD style="border-bottom:3pt double #000000" valign=top width=120><P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>$4.94</P>
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<P style="margin:0pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin-top:0pt; margin-bottom:-11pt; padding-left:72pt; text-indent:-18pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">(1)</P>
<P style="margin:0pt; padding-left:72pt; line-height:11pt; font-family:Times New Roman; font-size:9pt">Consists of underlying shares pursuant to two Non-Qualified Stock Option Agreements with Graeme Sewell.</P>
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<P style="margin:0pt; padding-left:18pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>&nbsp;</P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>PART I</P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Item 1. The Plan Information.</P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Micron Enviro Systems, Inc. (&#147;we&#148;, &#147;our&#148;) entered into the following Non-Qualified Stock Option Agreements (&#147;Option Agreements&#148;):</P>
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<P style="margin-top:0pt; margin-bottom:-14pt; padding-left:36pt; text-indent:-18pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>1)</P>
<P style="margin:0pt; padding-left:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>pursuant to our 2004 Non-Qualified Stock Option Plan (&#147;2004 Option Plan&#148;), with Graeme Sewell on October 15, 2004. &nbsp;A copy of the 2004 Option Plan is included in this Registration Statement as Exhibit 10.1; and</P>
<P style="margin:0pt; padding-left:18pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; padding-left:36pt; text-indent:-18pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>2)</P>
<P style="margin:0pt; padding-left:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>pursuant to our 2004 B Non-Qualified Stock Option Plan (&#147;2004 B Option Plan&#148;) with Graeme Sewell on October 15, 2004. &nbsp;A copy of the 2004 B Option Plan is included in this Registration Statement as Exhibit 10.2.</P>
<P style="margin:0pt; padding-left:18pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify><U>Option Plans</U></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>The 2004 Option Plan is effective from February 20, 2004 until December 31, 2011 and the 2004 B Option Plan is effective from August 31, 2004 until December 31, 2011, within these terms we can grant options to persons eligible to participate in the 2004 Option Plan and the 2004 B Option Plan.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Any Option shall be exercisable at such times, in such amounts and during such period or periods as we shall determine at the date of the grant of such Option. &nbsp;To the extent that an Option is not exercised within the period of exerciseability, the unexercised amount of such Option will expire.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>The Options are not transferable during the lifetime on the optionee, but may be exercised by the optionee&#146;s heirs for up to six months after the optionee&#146;s death.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>The administrator for our Option Plans consists of our board of directors. &nbsp;We may at any time and for any or no reason suspend or terminate the 2004 Option Plan or the 2004 B Option Plan. &nbsp;No Options may be granted pursuant to those Option Plans while the 2004 Option Plan and the 2004 B Option Plan are suspended or after each respective Option Plan has terminated. &nbsp;Options granted while the 2004 Option Plan or the 2004 B Option Plan are in effect will not be altered or impaired by the subsequent suspension or termination of the 2004 Option Plan or the 2004 B Option Plan, respectively.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>The total number of shares of our common stock which may be purchased pursuant to the exercise of Options shall not exceed ten million (10,000,000) shares of our authorized common stock, $0.001 par value per share, per each of the 2002 Option Plan, the 2003 Option Plan, the 2003B Option Plan, the 2003C Option Plan, the 2004 Option Plan and the 2004 B Option Plan.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>The Options may only be granted to our directors, officers, employees as well as selected and qualified independent contractors. </P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify><U>Option Agreements</U></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>On October 15, 2004, Mr. Sewell was granted the right and option to purchase up to 1,350,000 of our shares at an exercise price of $0.013 per share until January 13, 2005, pursuant to our 2004 Option Plan. &nbsp;A copy of the Option Agreement is included in this Registration Statement as Exhibit 10.3.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>On October 15, 2004, Mr. Sewell was granted the right and option to purchase up to 1,650,000 of our shares at an exercise price of $0.013 per share until January 13, 2005, pursuant to our 2004 B Option Plan. &nbsp;A copy of the Option Agreement is included in this Registration Statement as Exhibit 10.4.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:CG Times; font-size:12pt" align=justify>Mr. Sewell may exercise his Options by delivering a notice of exercise to us accompanied by a certified or cashier's check, or promissory note in payment of the Option purchase price.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Item 2. Registrant Information and Employee Plan Annual Information.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Not applicable. </P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>PART II</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Item 3. Incorporation of Documents by Reference.</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">We incorporate the following documents by reference in this Registration Statement:</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
<P style="margin-top:0pt; margin-bottom:-14pt; padding-left:54pt; text-indent:-18pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(a)</P>
<P style="margin:0pt; padding-left:54pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Our latest Quarterly Report on Form 10-QSB for the quarter ended June 30, 2004 filed with</P>
<P style="margin:0pt; padding-left:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">the Securities and Exchange Commission on August 20, 2004;</P>
<P style="margin:0pt; padding-left:36pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; padding-left:54pt; text-indent:-18pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(b)</P>
<P style="margin:0pt; padding-left:54pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Our latest Quarterly Report on Form 10-QSB for the quarter ended March 31, 2004 </P>
<P style="margin:0pt; padding-left:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">filed with the Securities and Exchange Commission on May 17, 2004;</P>
<P style="margin:0pt; padding-left:36pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; padding-left:54pt; text-indent:-18pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(c)</P>
<P style="margin:0pt; padding-left:54pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Our latest Annual Report on Form 10-KSB for the year ended December 31, 2003 filed</P>
<P style="margin:0pt; padding-left:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">with the Securities and Exchange Commission on April 7, 2004;</P>
<P style="margin:0pt; padding-left:36pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; padding-left:54pt; text-indent:-18pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(d)</P>
<P style="margin:0pt; padding-left:54pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Our latest Quarterly Report on Form 10-QSB/A for the quarter ended September 30, 2003</P>
<P style="margin:0pt; padding-left:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">filed with the Securities and Exchange Commission on November 25, 2003;</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; padding-left:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>(e) All of our other reports filed pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the &quot;Exchange Act&quot;), since September 3, 1999;</P>
<P style="margin:0pt; padding-left:36pt; text-indent:-36pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; padding-left:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>(f) The description of our common stock contained in the registration statement on Form 10-SB filed with the Securities and Exchange Commission on May 13, 1999, as amended on September 3, 1999; and</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; padding-left:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>(g) All other reports (and documents) filed by us after the date of the Registration Statement pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, shall be deemed to be incorporated by reference in the Registration Statement and to be a part hereof from the date of filing such documents.</P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Item 4. Description of Securities. &nbsp;</P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Not applicable.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Item 5. Interests of Named Experts and Counsel. &nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>No &#147;expert&#148;, as that term is defined pursuant to Regulation Section 228.509(a) of Regulation S-B, or our &#147;counsel&#148;, as that term is defined pursuant to Regulation Section 228.509(b) of Regulation S-B, was hired on a contingent basis, or will receive a direct or indirect interest in the registrant, or was a promoter, underwriter, voting trustee, director, officer, or employee of the company, at any time prior to the filing of the Registration Statement.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Item 6. Indemnification of Directors and Officers. </P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:12pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Our Articles of Incorporation and Bylaws designate the relative duties and responsibilities of our officers, establish procedures for actions by directors and shareholders and other items. &nbsp;Our Articles of Incorporation and Bylaws also contain extensive indemnification provisions, which permit us to indemnify our officers and directors to the maximum extent provided by Nevada law. &nbsp;Pursuant to our Articles of Incorporation and under Nevada law, our directors and officers are generally not liable to us or our shareholders for damages as a result of any act or failure to act in his or her capacity as a director or officer unless it is proven that: (i) the act or failure to act of any such officer or director constituted a breach of his fiduciary duties; and (ii) his or her breach of those duties involve intentional misconduct, fraud or a knowing violation of law. &nbsp;</P>
<P style="margin-top:0pt; margin-bottom:12pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>On July 17, 2002, we entered into Indemnification Agreements with our directors and officers, which provide the indemnitee with the maximum indemnification allowed under applicable law. &nbsp;Since the Nevada statutes are non-exclusive, it is possible that certain claims beyond the scope of the statute may be indemnifiable. &nbsp;The indemnification agreement provides a scheme of indemnification, which may be broader than that specifically provided by Nevada law. &nbsp;It has not yet been determined, however, to what extent the indemnification expressly permitted by Nevada law may be expanded, and therefore the scope of indemnification provided by the indemnification agreement may be subject to future judicial interpretation.</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>The indemnification agreement provides that we are to indemnify an indemnitee, who is or was a party or becomes a party or is threatened to be made a party to any threatened, pending or completed action or proceeding whether civil, criminal, administrative or investigative by reason of the fact that the indemnitee is or was one of our directors, officers, key employees or agents. &nbsp;We are to advance all expenses, judgments, fines, penalties and amounts paid in settlement incurred by the indemnitee in connection with the investigation, defense, settlement or appeal of any civil or criminal action or proceeding as described above. &nbsp;The indemnitee is to repay such amounts advanced only if it shall be ultimately determined that he or she is not entitled to be indemnified by us. &nbsp;Any award of indemnification to an indemnitee, if not covered by insurance, would come directly from our assets, thereby affecting a shareholder's investment.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify><B>IN THE OPINION OF THE SECURITIES AND EXCHANGE COMMISSION, &nbsp;INDEMNIFICATION FOR &nbsp;LIABILITIES &nbsp;ARISING &nbsp;PURSUANT TO THE SECURITIES </B></P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify><B>ACT OF 1933 IS CONTRARY TO PUBLIC POLICY AND, THEREFORE, UNENFORCEABLE. </B></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&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;</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Item 7. Exemption from Registration Claimed.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Not applicable</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Item 8. Exhibits.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">3.1</P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Corporate Charter*</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; padding-left:67.5pt; text-indent:-67.5pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">3.2</P>
<P style="margin:0pt; padding-left:67.5pt; text-indent:-31.5pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Articles of Incorporation*</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">3.3</P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Certificate of Amendment to Articles of Incorporation*</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; padding-left:67.5pt; text-indent:-67.5pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">3.4 </P>
<P style="margin:0pt; padding-left:67.5pt; text-indent:-31.5pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Bylaws* </P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">5 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<a href="ex5.htm">Opinion of Stepp Law Group</a></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">10.1 &nbsp;&nbsp;&nbsp;2004 Non-Qualified Stock Option Plan**</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">10.2 </P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">2004 B Non-Qualified Stock Option Plan***</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">10.3 &nbsp;&nbsp;&nbsp;<a href="f103.htm">2004 Non-Qualified Stock Option Agreement with Graeme Sewell dated October 15, 2004</a></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">10.4 </P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><a href="f104.htm">2004 B Non-Qualified Stock Option Agreement with Graeme Sewell dated October 15, 2004</a></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>23.1 &nbsp;&nbsp;&nbsp;&nbsp;<a href="ex5.htm">Consent of Stepp Law Group (contained in its opinion filed as Exhibit 5 to the Registration
Statement</a>)</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
<P style="line-height: 14pt; font-family: Times New Roman; font-size: 12pt; margin-top: 0pt; margin-bottom: -14pt">23.2</P>
<P style="text-indent: 36pt; line-height: 14pt; font-family: Times New Roman; font-size: 12pt; margin: 0pt"><a href="consent.htm">Consent of Williams and Webster</a></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>*Filed as exhibits to our Registration Statement on Form 10-SB on May 13, 1999, and incorporated herein by this reference.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>** Filed as an exhibit to our Registration Statement on Form S-8 on March 10, 2004, and incorporated herein by this reference. </P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>*** Filed as an exhibit to our Registration Statement on Form S-8 on October 7, and incorporated herein by this reference. </P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Item 9. Undertakings.</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The registrant hereby undertakes:</P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>(1) To file, during any period in which offers or sales are being made, a post- effective amendment to the Registration Statement:</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(i) to include any prospectus required by Section 10(a)(3) of the Securities Act;</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>(ii) to specify in the prospectus any facts or events occurring after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information specified in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of the securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be specified in the form of prospectus filed with the Securities and Exchange Commission pursuant to Rule 424(b) (Section 230.424(b) of this chapter) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the &#147;Calculation of Registration Fee&#148; table in the effective registration statement; <U>provided</U>, <U>however</U>, that paragraphs (1)(i) and (1)(ii) shall not apply if the information required to be included in a post-effective amendment by those clauses is specified in periodic reports filed by the registrant pursuant to the provisions of Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement; </P>
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<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>(iii) to include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement.</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>(2) That, for the purpose of determining any liability pursuant to the Securities Act, each such post-effective amendment shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities offered at that time shall be deemed to be the initial bona fide offering thereof.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>The registrant hereby undertakes that, for purposes of determining any liability pursuant to the Securities Act, each filing of the registrant&#146;s annual report pursuant to Section 13(a) or 15(d) of the Exchange Act &nbsp;(and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Insofar as indemnification for liabilities arising pursuant to the Securities Act may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been informed that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being </P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>registered, the registrant will, unless in the opinion of its counsel that matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by the registrant is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>SIGNATURES</P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Pursuant to the requirements of the Securities Act, the registrant certifies it has reasonable grounds to believe that the registrant satisfies all of the requirements for filing on Form S-8 and has duly caused the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Vancouver, British Columbia, on October 19, 2004.</P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">MICRON ENVIRO SYSTEMS, INC., </P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">a Nevada corporation &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;</P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">/s/ Bernard McDougall</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">_____________________</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Bernard McDougall, Director and President</P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Pursuant to the requirements of the Securities Act of 1933, the Registration Statement has been signed by the following persons in the capacities indicated on October 19, 2004, who are the directors of the registrant&#146;s board of directors and who shall administer and enforce the two Stock Option Agreements with Graeme Sewell.</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>&nbsp;&nbsp;</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><U>Signature and Title</U></P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">/s/ Bernard McDougall</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">______________________</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Bernard McDougall, Director and President</P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">/s/ Stephen J, Amdahl</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">_____________________ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Stephen J. Amdahl, Director </P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">/s/ Conrad Clemiss</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">_______________________</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Conrad Clemiss, Director</P>
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{"company-data": {"conformed-name": "MICRON ENVIRO SYSTEMS INC", "cik": "0001082285", "assigned-sic": "1382", "irs-number": "980202944", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-119870", "film-number": "041089288"}, "business-address": {"street1": "789 WEST PENDER ST", "street2": "SUITE 1250", "city": "VANCOUVER BC", "state": "A1", "zip": "V6C 1H2", "phone": "6046466903"}}
Filed by Filing Services Canada Inc. 403 717-3898
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
COMMISSION FILE NUMBER:
MICRON ENVIRO SYSTEMS, INC.
(Exact name of small business issuer as specified in its charter)
Nevada
98-0202944
(State or other jurisdiction of incorporation or organization)
(Primary Standard Industrial
Classification Code Number)
(I.R.S. Employer Identification No.)
789 West Pender Street, Suite 1205, Vancouver, British Columbia
V6C 1H2
(Address of principal executive offices)
(Zip Code)
604.646-6903
(Issuer's Telephone Number, including Area Code)
Non-Qualified Stock Option Agreements with Graeme Sewell
(Full Title of the Plan)
Thomas E. Stepp, Jr.
STEPP LAW GROUP
32 Executive Park
Suite 105
Irvine, California 92614-6742
(Name and Address of Agent for Service)
949.660.9700
(Telephone Number of Agent for Service)
CALCULATION OF REGISTRATION FEE
Title of  securities
to be registered
Amount
to be
registered(1)
Proposed maximum
offering price
per share
Proposed maximum
aggregate
offering price
Amount of
registration fee
Common Stock, $.001 par value
3,000,000
$ 0.013
$39,000
$4.94
(1)
Consists of underlying shares pursuant to two Non-Qualified Stock Option Agreements with Graeme Sewell.
PART I
Item 1. The Plan Information.
Micron Enviro Systems, Inc. ("we", "our") entered into the following Non-Qualified Stock Option Agreements ("Option Agreements"):
1)
pursuant to our 2004 Non-Qualified Stock Option Plan ("2004 Option Plan"), with Graeme Sewell on October 15, 2004.  A copy of the 2004 Option Plan is included in this Registration Statement as Exhibit 10.1; and
2)
pursuant to our 2004 B Non-Qualified Stock Option Plan ("2004 B Option Plan") with Graeme Sewell on October 15, 2004.  A copy of the 2004 B Option Plan is included in this Registration Statement as Exhibit 10.2.
Option Plans
The 2004 Option Plan is effective from February 20, 2004 until December 31, 2011 and the 2004 B Option Plan is effective from August 31, 2004 until December 31, 2011, within these terms we can grant options to persons eligible to participate in the 2004 Option Plan and the 2004 B Option Plan.
Any Option shall be exercisable at such times, in such amounts and during such period or periods as we shall determine at the date of the grant of such Option.  To the extent that an Option is not exercised within the period of exerciseability, the unexercised amount of such Option will expire.
The Options are not transferable during the lifetime on the optionee, but may be exercised by the optionee's heirs for up to six months after the optionee's death.
The administrator for our Option Plans consists of our board of directors.  We may at any time and for any or no reason suspend or terminate the 2004 Option Plan or the 2004 B Option Plan.  No Options may be granted pursuant to those Option Plans while the 2004 Option Plan and the 2004 B Option Plan are suspended or after each respective Option Plan has terminated.  Options granted while the 2004 Option Plan or the 2004 B Option Plan are in effect will not be altered or impaired by the subsequent suspension or termination of the 2004 Option Plan or the 2004 B Option Plan, respectively.
The total number of shares of our common stock which may be purchased pursuant to the exercise of Options shall not exceed ten million (10,000,000) shares of our authorized common stock, $0.001 par value per share, per each of the 2002 Option Plan, the 2003 Option Plan, the 2003B Option Plan, the 2003C Option Plan, the 2004 Option Plan and the 2004 B Option Plan.
The Options may only be granted to our directors, officers, employees as well as selected and qualified independent contractors.
Option Agreements
On October 15, 2004, Mr. Sewell was granted the right and option to purchase up to 1,350,000 of our shares at an exercise price of $0.013 per share until January 13, 2005, pursuant to our 2004 Option Plan.  A copy of the Option Agreement is included in this Registration Statement as Exhibit 10.3.
On October 15, 2004, Mr. Sewell was granted the right and option to purchase up to 1,650,000 of our shares at an exercise price of $0.013 per share until January 13, 2005, pursuant to our 2004 B Option Plan.  A copy of the Option Agreement is included in this Registration Statement as Exhibit 10.4.
Mr. Sewell may exercise his Options by delivering a notice of exercise to us accompanied by a certified or cashier's check, or promissory note in payment of the Option purchase price.
Item 2. Registrant Information and Employee Plan Annual Information.
Not applicable.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
We incorporate the following documents by reference in this Registration Statement:
(a)
Our latest Quarterly Report on Form 10-QSB for the quarter ended June 30, 2004 filed with
the Securities and Exchange Commission on August 20, 2004;
(b)
Our latest Quarterly Report on Form 10-QSB for the quarter ended March 31, 2004
filed with the Securities and Exchange Commission on May 17, 2004;
(c)
Our latest Annual Report on Form 10-KSB for the year ended December 31, 2003 filed
with the Securities and Exchange Commission on April 7, 2004;
(d)
Our latest Quarterly Report on Form 10-QSB/A for the quarter ended September 30, 2003
filed with the Securities and Exchange Commission on November 25, 2003;
(e) All of our other reports filed pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), since September 3, 1999;
(f) The description of our common stock contained in the registration statement on Form 10-SB filed with the Securities and Exchange Commission on May 13, 1999, as amended on September 3, 1999; and
(g) All other reports (and documents) filed by us after the date of the Registration Statement pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, shall be deemed to be incorporated by reference in the Registration Statement and to be a part hereof from the date of filing such documents.
Item 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
No "expert", as that term is defined pursuant to Regulation Section 228.509(a) of Regulation S-B, or our "counsel", as that term is defined pursuant to Regulation Section 228.509(b) of Regulation S-B, was hired on a contingent basis, or will receive a direct or indirect interest in the registrant, or was a promoter, underwriter, voting trustee, director, officer, or employee of the company, at any time prior to the filing of the Registration Statement.
Item 6. Indemnification of Directors and Officers.
Our Articles of Incorporation and Bylaws designate the relative duties and responsibilities of our officers, establish procedures for actions by directors and shareholders and other items.  Our Articles of Incorporation and Bylaws also contain extensive indemnification provisions, which permit us to indemnify our officers and directors to the maximum extent provided by Nevada law.  Pursuant to our Articles of Incorporation and under Nevada law, our directors and officers are generally not liable to us or our shareholders for damages as a result of any act or failure to act in his or her capacity as a director or officer unless it is proven that: (i) the act or failure to act of any such officer or director constituted a breach of his fiduciary duties; and (ii) his or her breach of those duties involve intentional misconduct, fraud or a knowing violation of law.
On July 17, 2002, we entered into Indemnification Agreements with our directors and officers, which provide the indemnitee with the maximum indemnification allowed under applicable law.  Since the Nevada statutes are non-exclusive, it is possible that certain claims beyond the scope of the statute may be indemnifiable.  The indemnification agreement provides a scheme of indemnification, which may be broader than that specifically provided by Nevada law.  It has not yet been determined, however, to what extent the indemnification expressly permitted by Nevada law may be expanded, and therefore the scope of indemnification provided by the indemnification agreement may be subject to future judicial interpretation.
The indemnification agreement provides that we are to indemnify an indemnitee, who is or was a party or becomes a party or is threatened to be made a party to any threatened, pending or completed action or proceeding whether civil, criminal, administrative or investigative by reason of the fact that the indemnitee is or was one of our directors, officers, key employees or agents.  We are to advance all expenses, judgments, fines, penalties and amounts paid in settlement incurred by the indemnitee in connection with the investigation, defense, settlement or appeal of any civil or criminal action or proceeding as described above.  The indemnitee is to repay such amounts advanced only if it shall be ultimately determined that he or she is not entitled to be indemnified by us.  Any award of indemnification to an indemnitee, if not covered by insurance, would come directly from our assets, thereby affecting a shareholder's investment.
IN THE OPINION OF THE SECURITIES AND EXCHANGE COMMISSION,  INDEMNIFICATION FOR  LIABILITIES  ARISING  PURSUANT TO THE SECURITIES
ACT OF 1933 IS CONTRARY TO PUBLIC POLICY AND, THEREFORE, UNENFORCEABLE.
Item 7. Exemption from Registration Claimed.
Not applicable
Item 8. Exhibits.
3.1
Corporate Charter*
3.2
Articles of Incorporation*
3.3
Certificate of Amendment to Articles of Incorporation*
3.4
Bylaws*
5
Opinion of Stepp Law Group
10.1    2004 Non-Qualified Stock Option Plan**
10.2
2004 B Non-Qualified Stock Option Plan***
10.3
2004 Non-Qualified Stock Option Agreement with Graeme Sewell dated October 15, 2004
10.4
2004 B Non-Qualified Stock Option Agreement with Graeme Sewell dated October 15, 2004
23.1
Consent of Stepp Law Group (contained in its opinion filed as Exhibit 5 to the Registration
Statement
)
23.2
Consent of Williams and Webster
*Filed as exhibits to our Registration Statement on Form 10-SB on May 13, 1999, and incorporated herein by this reference.
** Filed as an exhibit to our Registration Statement on Form S-8 on March 10, 2004, and incorporated herein by this reference.
*** Filed as an exhibit to our Registration Statement on Form S-8 on October 7, and incorporated herein by this reference.
Item 9. Undertakings.
The registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post- effective amendment to the Registration Statement:
(i) to include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii) to specify in the prospectus any facts or events occurring after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information specified in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of the securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be specified in the form of prospectus filed with the Securities and Exchange Commission pursuant to Rule 424(b) (Section 230.424(b) of this chapter) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement;
provided
,
however
, that paragraphs (1)(i) and (1)(ii) shall not apply if the information required to be included in a post-effective amendment by those clauses is specified in periodic reports filed by the registrant pursuant to the provisions of Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement;
(iii) to include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement.
(2) That, for the purpose of determining any liability pursuant to the Securities Act, each such post-effective amendment shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities offered at that time shall be deemed to be the initial bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
The registrant hereby undertakes that, for purposes of determining any liability pursuant to the Securities Act, each filing of the registrant's annual report pursuant to Section 13(a) or 15(d) of the Exchange Act  (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
Insofar as indemnification for liabilities arising pursuant to the Securities Act may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been informed that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being
registered, the registrant will, unless in the opinion of its counsel that matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by the registrant is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies it has reasonable grounds to believe that the registrant satisfies all of the requirements for filing on Form S-8 and has duly caused the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Vancouver, British Columbia, on October 19, 2004.
MICRON ENVIRO SYSTEMS, INC.,
a Nevada corporation
/s/ Bernard McDougall
_____________________
Bernard McDougall, Director and President
Pursuant to the requirements of the Securities Act of 1933, the Registration Statement has been signed by the following persons in the capacities indicated on October 19, 2004, who are the directors of the registrant's board of directors and who shall administer and enforce the two Stock Option Agreements with Graeme Sewell.
Signature and Title
/s/ Bernard McDougall
______________________
Bernard McDougall, Director and President
/s/ Stephen J, Amdahl
_____________________
Stephen J. Amdahl, Director
/s/ Conrad Clemiss
_______________________
Conrad Clemiss, Director