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<TITLE>Innotrac January 2001 S-8</TITLE>
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<P ALIGN=CENTER>As filed with the Securities and Exchange Commission on February 5, 2001&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;File No. ____________</P>
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<P ALIGN=CENTER><FONT FACE = "Times New Roman, Times, Serif" SIZE=2>SECURITIES AND EXCHANGE COMMISSION</FONT><BR>
                                                       <FONT FACE="Times New Roman, Times, Serif" SIZE=1>WASHINGTON, D.C. 20549</FONT></P>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=5><B>FORM S-8</FONT></B><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>REGISTRATION STATEMENT<BR>
                                                               Under<BR>
                                                     THE SECURITIES ACT OF 1933</B></FONT></P>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=5><B>INNOTRAC CORPORATION</B></FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=1>(Exact name of registrant as specified in its charter)</P>

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<TD WIDTH=30%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Georgia </B></FONT></TD><TD WIDTH=5%> </TD><TD WIDTH=30%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>7389</B></FONT> </TD><TD WIDTH=5%> </TD><TD WIDTH=30%><FONT FACE="Times New
Roman, Times, Serif" SIZE=2><B>58-1592285 </B></FONT></TD>


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<TD WIDTH=30%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(State or other jurisdiction of<BR>incorporation or organization)</FONT></TD> <TD WIDTH=5%></TD>
<TD WIDTH=30%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Primary Standard Industrial<BR>Classification Code Number)</FONT></TD> <TD WIDTH=5%></TD>
<TD WIDTH=30%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(I.R.S. Employer<BR>Identification No.)</FONT></TD>
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<TD WIDTH=47%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>6655 Sugarloaf Parkway<BR>Duluth, Georgia 30097<BR>(678) 584-4000</B></FONT></TD>
<TD WIDTH=5%> </TD> <TD WIDTH=48% <FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Scott D. Dorfman<BR>President, Chief Executive Officer and Chairman of the Board<BR>
6655 Sugarloaf Parkway<BR> Duluth, Georgia 30097<BR>(678) 584-4000</B></FONT></TD>
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<TR ALIGN=CENTER>
<TD WIDTH=47%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Address, including zip code, and telephone number,<BR>including area code, of registrant's principal executive offices)</FONT></TD>
<TD WIDTH=5%> </TD> <TD WIDTH=48% <FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Name, address, including zip code, and telephone number<BR>
including area code, of agent for service)</FONT></TD>
</TR>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4> <B>2000 Stock Option And Incentive Award Plan, As Amended</B></FONT></H1>

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<TR ALIGN=CENTER>
<TD WIDTH =100%> <HR SIZE=1 COLOR=BLACK WIDTH=25%> </TD> </TR>
<TR ALIGN=CENTER>
<TD WIDTH=100%> <FONT FACE="Times New Roman, Times, Serif" SIZE=2> <I>(Full Title of the Plan)</I></FONT></TD>
</TR>
</TABLE>
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<HR SIZE=1 COLOR=BLACK WIDTH=25%> <P ALIGN=CENTER> Copies to:</P>

<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Jan M.
Davidson, Esq.<BR>Kilpatrick Stockton LLP<BR>1100 Peachtree Street, N.E., Suite 2800<BR>
Atlanta, Georgia 30309<BR>(404) 815-6500<BR>(404) 815-6555 (fax)</FONT></H1>

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<P></P><P></P><P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>CALCULATION OF REGISTRATION FEE</B></FONT></P>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=1 WIDTH=100%>
<TR BGCOLOR=#CCEEFF>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title of Each Class of Securities<BR>to be Registered</FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amount to be Registered<SUP>(2)</SUP></FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Proposed Maximum Aggregate<BR>Offering Price<SUP>(1)</SUP></FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amount of Registration Fee</FONT></TD>
</TR>
<TR>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>Common Stock<BR><BR></FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>2,800,000<BR><BR></FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>$13,212,500<BR><BR></FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>$3,303.13<BR><BR></FONT></TD>
</TR>
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<P ALIGN=JUSTIFY WIDTH=100%><FONT FACE="Times New Roman, Times, Serif" SIZE=1>(1)&nbsp;&nbsp;&nbsp;Determined in accordance with Rule 457(c) under the Securities Act of 1933, based on $4.71875 the average of the high and low prices on the NASDAQ on
January 30, 2001</FONT>
(2)&nbsp;&nbsp;&nbsp;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, reclassification of stock, corporate transaction or similar transactions.
</FONT></P>

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<H2 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ITEM 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Plan Information.*</FONT></H2>

<H2 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ITEM 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Registration Information and Employee Plan Annual Information.*</FONT></H2>

<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;&nbsp;&nbsp;Information
required by Part I to be contained in the Section 10(a) prospectus is omitted
from this Registration Statement in accordance with Rule 428 under the
Securities Act of 1933, as amended, and the Note to Part I of Form S-8. </FONT></P>

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

<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT</FONT></H1>

<H2 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ITEM 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Incorporation of Documents by Reference</U></FONT></H2>

<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;&nbsp;&nbsp;The Registrant hereby incorporates by reference in this Registration Statement the following
documents previously filed with the Securities and Exchange Commission (the "SEC"):
<DIR>
<OL>
<LI>The Registrant's Annual Report on Form 10-K for the Year Ended December 31, 1999, Commission File Number 000-23741 (the "10-K").
</LI> <BR> <BR>
<LI>The Registrant&#146;s report on Form 10-Q for the Quarter Ended March 31, 2000,
Commission File Number 000-23741.
</LI> <BR> <BR>
<LI>The Registrant&#146;s report on Form 10-Q for the Quarter Ended June 30, 2000,
Commission File Number 000-23741.
</LI> <BR> <BR>
<LI>The Registrant&#146;s report on Form 10-Q/A for the Quarter Ended June 30, 2000,
Commission File Number 000-23741.
</LI><BR><BR>
<LI>The Registrant&#146;s report on Form 10-Q for the Quarter Ended September 30,
2000, Commission File Number 000-23741.
</LI> <BR> <BR>
<LI>The description of the Registrant&#146;s common stock, $0.10 par value per share
(the &#147;Common Stock&#148;), contained in the section entitled
&#147;Description of Capital Stock&#148; of the Registrant&#146;s registration
statement on Form S-1, Registration No. 333-42373, previously filed with the
SEC, including all amendments and reports filed for the purpose of updating such
description.
</LI> <BR> <BR>
<LI>All documents subsequently filed by the Registrant with the SEC under Sections
13(a), 13(c), 14, and 15(d) of the Securities Exchange Act of 1934, as amended,
prior to the filing of a post-effective amendment to this Registration Statement
that indicates all securities offered have been sold or which deregisters all
securities that remain unsold.
</LI>
</OL>
</DIR>
<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;&nbsp;&nbsp;Any statement in a document incorporated or deemed to be incorporated by reference herein shall be
deemed to be modified or superseded for the purposes of this Registration Statement to the extent that a statement
contained herein or in any other subsequently filed document which also is or deemed to be incorporated by reference
herein modifies or supersedes such statement.  Any statement so modified or superseded shall not be deemed, except
as so modified or superseded, to constitute a part of this Registration Statement.</FONT></P>

<H2 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ITEM 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Description of Securities</U></FONT></H2>
<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;&nbsp;&nbsp;&nbsp;Not applicable (the Common Stock is registered under Section 12(g) of the Exchange Act).</P>

<H2 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ITEM 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Interests
of Named Experts and Counsel</U></FONT></H2>

<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;&nbsp;&nbsp;&nbsp;Not applicable.</FONT></P>

<H2 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ITEM 6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Indemnification of Directors and Officers</U></FONT></H2>

</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;&nbsp;&nbsp;The Registrant&#146;s Amended and Restated Articles of Incorporation provides for
indemnification of directors to the full extent permitted by Georgia law and, to
the extent permitted by such law, eliminates or limits the personal liability of
directors to the Registrant and its stockholders for monetary damages for
certain breaches of fiduciary duty and the duty of care. Such indemnification
may be available for liabilities arising in connection with this Offering.
Insofar as indemnification for liabilities under the Securities Act may be
permitted to directors, officers or person controlling the Registrant pursuant
to the foregoing provisions, 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. Pursuant to its Articles of Incorporation, the Registrant may
indemnify its officers, employees, agents and other persons to the fullest
extent permitted by Georgia law. The Registrant&#146;s Bylaws obligate the
Registrant, under certain circumstances, to advance expenses to its directors
and officers in defending an action, suit or proceeding for which
indemnification may be sought. <BR> <BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant's Amended and Restated Bylaws also provide that the Registrant shall have the power
to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of
the Registrant, or who, while a director, officer, employee or agent, is or was serving as a director, officer,
trustee, general partner, employee or agent of one of the Registrant's subsidiaries or, at the request of the
Registrant, of any other organization, against any liability asserted against such person or incurred by such person
in any such capacity, whether the Registrant would have the power to indemnify such person against such liability
under Georgia law.  The Registrant maintains such insurance on behalf of all of its directors and executive officers.

<H2 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ITEM 7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Exemption from Registration Claimed</U></FONT></H2>
</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;&nbsp;&nbsp;Not Applicable.</FONT></P>

<H2 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ITEM 8.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibits</FONT></H2>
</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;&nbsp;&nbsp;The exhibits included as part of this Registration Statement are as follows:</FONT></P>

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<TR ALIGN=LEFT>
     <TD WIDTH=10%> <FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Exhibit No.</U></FONT></TD> <TD ALIGN=LEFT WIDTH=90%><U>Description</U></FONT></TD>
</TR>
<TR></TR>
<TR ALIGN=LEFT>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.1</FONT></TD> <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Amended and Restated Articles of Incorporation (incorporated herein by reference to Exhibit 3.1 of
the Registrant's Registration Statement on Form S-1, as amended, Registration No. 333-42373 (the
"Form S-1")).</FONT></TD>
<TR ALIGN=LEFT>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.2 </FONT></TD>
<TD WIDTH=90%>Amended and Restated Bylaws (incorporated herein by reference to Exhibit 3.2 of Registrant&#146;s Form S-1).</FONT></TD>
<TR ALIGN=LEFT>
<TD WIDTH=10% <FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.3</FONT></TD>
<TD WIDTH=90% <FONT FACE="Times New Roman, Times, Serif" SIZE=2>Innotrac Corporation&#146;s 2000 Stock Option and Incentive Award Plan.</FONT></TD>
</TR>
<TR ALIGN=LEFT>
<TD WIDTH=10% <FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.4</FONT></TD>
<TD WIDTH=90% <FONT FACE="Times New Roman, Times, Serif" SIZE=2>First Amendment to the Innotrac Corporation 2000 Stock Option and Incentive Award Plan.</FONT></TD>
</TR>
<TR ALIGN=LEFT>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5</FONT></TD>
<TD WIDTH=90% <FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion and Consent of Kilpatrick Stockton LLP, Counsel to the Registrant.</FONT></TD>
</TR>
<TR ALIGN=LEFT>
<TD WIDTH=10% <FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.1</FONT></TD>
<TD WIDTH=90% <FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of Arthur Andersen LLP.</FONT></TD>
</TR>
<TR ALIGN=LEFT>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.2</FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of Kilpatrick Stockton LLP (included in Exhibit 5 hereto).</FONT></TD>
</TR>
<TR ALIGN=LEFT>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>24</FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Powers of Attorney (included in the signature page hereto).</FONT></TD>
</TR>
</TABLE>

<H2 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ITEM 9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Undertakings</U></FONT></H2>
<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;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned Registrant hereby undertakes: (1) to file, during any period in
which offers or sales are being made, a post-effective amendment to this Registration Statement, 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 under the securities Act, each such post-effective amendment shall be deemed to be a new registration
statement relating to the securities offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof; (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.<BR> <BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned Registrant hereby undertakes that, for the purposes of determining
any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or
Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report
pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this 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. <BR> <BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar as indemnification for liabilities arising under the Securities Act may be
permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or
otherwise, the Registrant has been advised that in the opinion of the SEC 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 of expenses incurred or paid by a
director, officer or controlling person of the Registrant in the successful defense of any action, suit or
proceeding) is asserted by such director, officer or controlling person in connection with the securities being
registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling
precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against
public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</FONT></P>

<P></P>
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<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;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
Duluth, State of Georgia, on February 1, 2001.</FONT></P>


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     <TD WIDTH=50%></TD><TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>INNOTRAC CORPORATION</B></FONT> <BR><BR><BR>By: <U>&nbsp;&nbsp;/s/ Scott D. Dorfman&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Scott D. Dorfman, Chairman and Chief Executive Officer
</TD>
</TR>
</TABLE>
<BR> <BR> <BR> <BR> <BR>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>POWER OF ATTORNEY</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;Each
person whose signature appears below in so signing also makes, constitutes, and
appoints Scott D. Dorfman and David L. Gamsey, and each of them acting alone, his
true and lawful attorney-in-fact, with full power of substitution, for him in
any and all capacities to execute and cause to be filed with the Securities and
Exchange Commission any and all amendments and post-effective amendments to this
registration statement, and any registration statement for the same offering
covered by this registration statement that is to be effective upon filing
pursuant to Rule 462(b) under the Securities Act, and all post-effective
amendments thereto together with exhibits to any such registration statements or
amendments and other documents in connection therewith, and hereby ratifies and
confirms all that said attorney-in-fact, or their substitute or substitutes, may
lawfully 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;Pursuant
to the requirements of the Securities Act of 1933, this registration statement
has been signed on February 1, 2001, by the following persons in the capacities indicated. </FONT></P>

<TABLE CELLPADDING=0 CELLSPACING=20 BORDER=0 WIDTH=100%>
<TR>
     <TD WIDTH=50%><U>Signature</U></TD><TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Position</U></FONT></TD>
</TR>
<TR>
     <TD WIDTH=50%><U>&nbsp;&nbsp;/s/ Scott D. Dorfman&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR> Scott D. Dorfman</TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chairman, Chief Executive Officer and Chairman of the Board<BR>(Principal Executive Officer)</FONT></TD>
</TR>
<TR>
     <TD WIDTH=50%><U>&nbsp;&nbsp;/s/ David L. Gamsey&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>David L. Gamsey </TD><TD WIDTH=50%><FONT FACE="Times New
Roman, Times, Serif" SIZE=2>Senior Vice President, Chief Financial Officer and <BR>Secretary (Principal Financial Officer and Accounting Officer)</FONT></TD>
</TR>
<TR>
     <TD WIDTH=50%><U>&nbsp;&nbsp;/s/ Bruce V. Benator&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>Bruce V. Benator</TD><TD WIDTH=50%><FONT FACE="Times New
Roman, Times, Serif" SIZE=2>Director</FONT></TD>
</TR>
<TR>
     <TD WIDTH=50%><U>&nbsp;&nbsp;/s/ Martin J. Blank&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>Martin J. Blank</TD><TD WIDTH=50%><FONT
FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
</TR>
<TR>
     <TD WIDTH=50%><U>&nbsp;&nbsp;/s/ David Ellin&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
David Ellin</TD><TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
</TR>
<TR>
     <TD WIDTH=50%><U>&nbsp;&nbsp;/s/ Larry Hanger&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>Larry Hanger</TD><TD
WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
</TR>
<TR>
     <TD WIDTH=50%><U>&nbsp;&nbsp;/s/ William H. Scott, III&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>William H. Scott, III</TD><TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif"
SIZE=2>Director</FONT></TD>
</TR>
</TABLE>
<P></P>
<HR SIZE=2 COLOR=#000080>
<P></P><P></P>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>EXHIBIT INDEX</B></FONT></H1>

<TABLE CELLPADDING=7 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR ALIGN=LEFT>
     <TD WIDTH=10%> <FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Exhibit No.</U></FONT></TD> <TD ALIGN=LEFT WIDTH=90%><U>Description</U></FONT></TD>
</TR>
<TR></TR>
<TR ALIGN=LEFT>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.1</FONT></TD> <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Amended and Restated Articles of Incorporation (incorporated herein by reference to Exhibit 3.1 of
the Registrant's Registration Statement on Form S-1, as amended, Registration No. 333-42373 (the
"Form S-1")).</FONT></TD>
<TR ALIGN=LEFT>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.2 </FONT></TD>
<TD WIDTH=90%>Amended and Restated Bylaws (incorporated herein by reference to Exhibit 3.2 of Registrant&#146;s Form S-1).</FONT></TD>
<TR ALIGN=LEFT>
<TD WIDTH=10% <FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.3</FONT></TD>
<TD WIDTH=90% <FONT FACE="Times New Roman, Times, Serif" SIZE=2>Innotrac Corporation&#146;s 2000 Stock Option and Incentive Award Plan.</FONT></TD>
</TR>
<TR ALIGN=LEFT>
<TD WIDTH=10% <FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.4</FONT></TD>
<TD WIDTH=90% <FONT FACE="Times New Roman, Times, Serif" SIZE=2>First Amendment to the Innotrac Corporation 2000 Stock Option and Incentive Award Plan.</FONT></TD>
</TR><TR ALIGN=LEFT>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5</FONT></TD>
<TD WIDTH=90% <FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion and Consent of Kilpatrick Stockton LLP, Counsel to the Registrant.</FONT></TD>
</TR>
<TR ALIGN=LEFT>
<TD WIDTH=10% <FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.1</FONT></TD>
<TD WIDTH=90% <FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of Arthur Andersen LLP.</FONT></TD>
</TR>
<TR ALIGN=LEFT>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.2</FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of Kilpatrick Stockton LLP (included in Exhibit 5 hereto).</FONT></TD>
</TR>
<TR ALIGN=LEFT>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>24</FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Powers of Attorney (included in the signature page hereto).</FONT></TD>
</TR>
</TABLE>
<BR><BR><BR><HR SIZE=2 COLOR=#000080>
</BODY>
</HTML>
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Innotrac January 2001 S-8
As filed with the Securities and Exchange Commission on February 5, 2001       
                      
              File No. ____________
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
INNOTRAC CORPORATION
(Exact name of registrant as specified in its charter)
Georgia
7389
58-1592285
(State or other jurisdiction of
incorporation or organization)
(Primary Standard Industrial
Classification Code Number)
(I.R.S. Employer
Identification No.)
6655 Sugarloaf Parkway
Duluth, Georgia 30097
(678) 584-4000
Scott D. Dorfman
President, Chief Executive Officer and Chairman of the Board
6655 Sugarloaf Parkway
Duluth, Georgia 30097
(678) 584-4000
(Address, including zip code, and telephone number,
including area code, of registrant's principal executive offices)
(Name, address, including zip code, and telephone number
including area code, of agent for service)
2000 Stock Option And Incentive Award Plan, As Amended
(Full Title of the Plan)
Copies to:
Jan M.
Davidson, Esq.
Kilpatrick Stockton LLP
1100 Peachtree Street, N.E., Suite 2800
Atlanta, Georgia 30309
(404) 815-6500
(404) 815-6555 (fax)
CALCULATION OF REGISTRATION FEE
Title of Each Class of Securities
to be Registered
Amount to be Registered
(2)
Proposed Maximum Aggregate
Offering Price
(1)
Amount of Registration Fee
Common Stock
2,800,000
$13,212,500
$3,303.13
(1)   Determined in accordance with Rule 457(c) under the Securities Act of 1933, based on $4.71875 the average of the high and low prices on the NASDAQ on
January 30, 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, reclassification of stock, corporate transaction or similar transactions.
ITEM 1.             Plan Information.*
ITEM 2.             Registration Information and Employee Plan Annual Information.*
*                         Information
required by Part I to be contained in the Section 10(a) prospectus is omitted
from this Registration Statement in accordance with Rule 428 under the
Securities Act of 1933, as amended, and the Note to Part I of Form S-8.
PART II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3.
Incorporation of Documents by Reference
The Registrant hereby incorporates by reference in this Registration Statement the following
documents previously filed with the Securities and Exchange Commission (the "SEC"):
The Registrant's Annual Report on Form 10-K for the Year Ended December 31, 1999, Commission File Number 000-23741 (the "10-K").
The Registrant's report on Form 10-Q for the Quarter Ended March 31, 2000,
Commission File Number 000-23741.
The Registrant's report on Form 10-Q for the Quarter Ended June 30, 2000,
Commission File Number 000-23741.
The Registrant's report on Form 10-Q/A for the Quarter Ended June 30, 2000,
Commission File Number 000-23741.
The Registrant's report on Form 10-Q for the Quarter Ended September 30,
2000, Commission File Number 000-23741.
The description of the Registrant's common stock, $0.10 par value per share
(the "Common Stock"), contained in the section entitled
"Description of Capital Stock" of the Registrant's registration
statement on Form S-1, Registration No. 333-42373, previously filed with the
SEC, including all amendments and reports filed for the purpose of updating such
description.
All documents subsequently filed by the Registrant with the SEC under Sections
13(a), 13(c), 14, and 15(d) of the Securities Exchange Act of 1934, as amended,
prior to the filing of a post-effective amendment to this Registration Statement
that indicates all securities offered have been sold or which deregisters all
securities that remain unsold.
Any statement in a document incorporated or deemed to be incorporated by reference herein shall be
deemed to be modified or superseded for the purposes of this Registration Statement to the extent that a statement
contained herein or in any other subsequently filed document which also is or deemed to be incorporated by reference
herein modifies or supersedes such statement.  Any statement so modified or superseded shall not be deemed, except
as so modified or superseded, to constitute a part of this Registration Statement.
ITEM 4.
Description of Securities
Not applicable (the Common Stock is registered under Section 12(g) of the Exchange Act).
ITEM 5.
Interests
of Named Experts and Counsel
Not applicable.
ITEM 6.
Indemnification of Directors and Officers
The Registrant's Amended and Restated Articles of Incorporation provides for
indemnification of directors to the full extent permitted by Georgia law and, to
the extent permitted by such law, eliminates or limits the personal liability of
directors to the Registrant and its stockholders for monetary damages for
certain breaches of fiduciary duty and the duty of care. Such indemnification
may be available for liabilities arising in connection with this Offering.
Insofar as indemnification for liabilities under the Securities Act may be
permitted to directors, officers or person controlling the Registrant pursuant
to the foregoing provisions, 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. Pursuant to its Articles of Incorporation, the Registrant may
indemnify its officers, employees, agents and other persons to the fullest
extent permitted by Georgia law. The Registrant's Bylaws obligate the
Registrant, under certain circumstances, to advance expenses to its directors
and officers in defending an action, suit or proceeding for which
indemnification may be sought.
The Registrant's Amended and Restated Bylaws also provide that the Registrant shall have the power
to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of
the Registrant, or who, while a director, officer, employee or agent, is or was serving as a director, officer,
trustee, general partner, employee or agent of one of the Registrant's subsidiaries or, at the request of the
Registrant, of any other organization, against any liability asserted against such person or incurred by such person
in any such capacity, whether the Registrant would have the power to indemnify such person against such liability
under Georgia law.  The Registrant maintains such insurance on behalf of all of its directors and executive officers.
ITEM 7.
Exemption from Registration Claimed
Not Applicable.
ITEM 8.
           Exhibits
The exhibits included as part of this Registration Statement are as follows:
Exhibit No.
Description
4.1
Amended and Restated Articles of Incorporation (incorporated herein by reference to Exhibit 3.1 of
the Registrant's Registration Statement on Form S-1, as amended, Registration No. 333-42373 (the
"Form S-1")).
4.2
Amended and Restated Bylaws (incorporated herein by reference to Exhibit 3.2 of Registrant's Form S-1).
4.3
Innotrac Corporation's 2000 Stock Option and Incentive Award Plan.
4.4
First Amendment to the Innotrac Corporation 2000 Stock Option and Incentive Award Plan.
5
Opinion and Consent of Kilpatrick Stockton LLP, Counsel to the Registrant.
23.1
Consent of Arthur Andersen LLP.
23.2
Consent of Kilpatrick Stockton LLP (included in Exhibit 5 hereto).
24
Powers of Attorney (included in the signature page hereto).
ITEM 9.
Undertakings
(a)        The undersigned Registrant hereby undertakes: (1) to file, during any period in
which offers or sales are being made, a post-effective amendment to this Registration Statement, 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 under the securities Act, each such post-effective amendment shall be deemed to be a new registration
statement relating to the securities offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof; (3) to remove from registration by means of a post-effective
amendment any of the securities being registered which remain unsold at the termination of the offering.
(b)        The undersigned Registrant hereby undertakes that, for the purposes of determining
any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or
Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report
pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this Registration Statement
shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of
such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c)        Insofar as indemnification for liabilities arising under the Securities Act may be
permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or
otherwise, the Registrant has been advised that in the opinion of the SEC 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 of expenses incurred or paid by a
director, officer or controlling person of the Registrant in the successful defense of any action, suit or
proceeding) is asserted by such director, officer or controlling person in connection with the securities being
registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling
precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against
public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
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
Duluth, State of Georgia, on February 1, 2001.
INNOTRAC CORPORATION
By:
/s/ Scott D. Dorfman
Scott D. Dorfman, Chairman and Chief Executive Officer
POWER OF ATTORNEY
Each
person whose signature appears below in so signing also makes, constitutes, and
appoints Scott D. Dorfman and David L. Gamsey, and each of them acting alone, his
true and lawful attorney-in-fact, with full power of substitution, for him in
any and all capacities to execute and cause to be filed with the Securities and
Exchange Commission any and all amendments and post-effective amendments to this
registration statement, and any registration statement for the same offering
covered by this registration statement that is to be effective upon filing
pursuant to Rule 462(b) under the Securities Act, and all post-effective
amendments thereto together with exhibits to any such registration statements or
amendments and other documents in connection therewith, and hereby ratifies and
confirms all that said attorney-in-fact, or their substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.
Pursuant
to the requirements of the Securities Act of 1933, this registration statement
has been signed on February 1, 2001, by the following persons in the capacities indicated.
Signature
Position
/s/ Scott D. Dorfman
Scott D. Dorfman
Chairman, Chief Executive Officer and Chairman of the Board
(Principal Executive Officer)
/s/ David L. Gamsey
David L. Gamsey
Senior Vice President, Chief Financial Officer and
Secretary (Principal Financial Officer and Accounting Officer)
/s/ Bruce V. Benator
Bruce V. Benator
Director
/s/ Martin J. Blank
Martin J. Blank
Director
/s/ David Ellin
David Ellin
Director
/s/ Larry Hanger
Larry Hanger
Director
/s/ William H. Scott, III
William H. Scott, III
Director
EXHIBIT INDEX
Exhibit No.
Description
4.1
Amended and Restated Articles of Incorporation (incorporated herein by reference to Exhibit 3.1 of
the Registrant's Registration Statement on Form S-1, as amended, Registration No. 333-42373 (the
"Form S-1")).
4.2
Amended and Restated Bylaws (incorporated herein by reference to Exhibit 3.2 of Registrant's Form S-1).
4.3
Innotrac Corporation's 2000 Stock Option and Incentive Award Plan.
4.4
First Amendment to the Innotrac Corporation 2000 Stock Option and Incentive Award Plan.
5
Opinion and Consent of Kilpatrick Stockton LLP, Counsel to the Registrant.
23.1
Consent of Arthur Andersen LLP.
23.2
Consent of Kilpatrick Stockton LLP (included in Exhibit 5 hereto).
24
Powers of Attorney (included in the signature page hereto).