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<TITLE>S-8 1 asgy_s8</TITLE>
<META NAME="author" CONTENT="Michael T. Williams, Esq.">
<META NAME="date" CONTENT="09/08/2004">
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<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>WASHINGTON, DC 20549</B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>FORM S-8</B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>REGISTRATION STATEMENT UNDER</B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>THE SECURITIES ACT OF 1933</B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B><U>ATLANTIC SYNERGY, INC.</U></B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>(Exact name of registrant as specified in its charter)</B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B><U>Nevada</U></B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>(State or other jurisdiction of</B> <B>incorporation)</B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B><U>91-2079553</U></B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>(IRS Employer Identification No.)</B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B><U>14 Wall Street, Suite 1620, New York, New York 10005</U></B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>(Address of principal executive offices)</B>&nbsp;&nbsp;&nbsp;&nbsp; <B>(Zip code)</B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B><U>(800) 361-5540</U></B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>(Issuer Telephone Number)</B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B><U>6 Avenue A</U></B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B><U>Fort Pierce, Florida 34950</U></B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>(Former address)</B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B><U>Year 2004 Officer/Director/Employee Stock Award Plan</U></B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>&nbsp;(Full title of the Plan)</B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>Oasis Corporate Services, Inc.</B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>5440 W. Sahara Ave., Suite 202</B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B><U>Las Vegas, NV 89146</U></B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>(Name and address of agent for service)</B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><B>Approximate date of commencement of proposed sale to the public: Upon the effective date of this Registration Statement.</B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
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<P style="page-break-before:always; margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>CALCULATION OF REGISTRATION FEE</B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<TABLE style="margin-right: 50.4pt" cellspacing=0 width="731" border="1"><TR><TD valign=top width=144><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><B>Title of each class of securities to be registered (3)</B></P>
</TD><TD valign=top width=111><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><B>Amount to be registered </B></P>
</TD><TD valign=top width=178><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><B>Proposed maximum offering price per unit <SUP>(1)(2)</SUP></B></P>
</TD><TD valign=top width=165><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><B>Proposed maximum aggregate offering price</B></P>
</TD><TD valign=top width=113><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><B>Amount of registration fee </B></P>
</TD></TR>
<TR><TD valign=top width=144><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Common Stock &#150; Stock Award Plan</P>
</TD><TD valign=top width=111><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">2,250,000</P>
</TD><TD valign=top width=178><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">$.35</P>
</TD><TD valign=top width=165><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">$787,500</P>
</TD><TD valign=top width=113><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">$99.78</P>
</TD></TR>
</TABLE>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(1) &nbsp;&nbsp;The fee with respect to these shares has been calculated pursuant to Rules</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;457(h) and 457(c) under the Securities Act of 1933 and based upon the</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;average of the last price per share of our Common Stock on September 2, 2004</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
date within five (5) days prior to the date of filing of this registration</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;statement, as reported by the OTC Electronic Bulletin Board.</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(2) &nbsp;&nbsp;Estimated solely for the purpose of calculating the registration fee.</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(3) &nbsp;&nbsp;This Registration Statement shall also cover any additional shares of</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Common Stock which become issuable pursuant to this Registration Statement</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by reason of any stock dividend, stock split, recapitalization or any</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;other similar transaction effected without the receipt of consideration</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;which results in an increase in the number of the Registrant's outstanding</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;shares of Common Stock.</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Documents Incorporated by Reference &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[X] Yes &nbsp;&nbsp;&nbsp;&nbsp;No [ ]</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>PART I</B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><B>Item 1 and Item 2</B>.</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Not applicable.</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>PART II</B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><B>Item 3. Incorporation of Documents by Reference.</B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">The following documents are incorporated by reference in this registration</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">statement and made a part hereof:</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(a)&nbsp;&nbsp;&nbsp;&nbsp; The Company's Report on Form 8-K/A filed July 23, 2004.</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(b)&nbsp;&nbsp;&nbsp;&nbsp; The Company's Quarterly Report on Form 10-QSB for the quarter</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ended June 30, 2004 and filed pursuant to Section 15(d) of</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the 1934 Act.</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(c)&nbsp;&nbsp;&nbsp;&nbsp; All other documents filed by us after the date of this</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;registration statement under Section 13(a), 13(c), 14 and</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15(d) of the 1934 Act, after today's date and prior to the</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;filing of a post-effective amendment to this registration statement which</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;indicates that all securities offered have been sold or which</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;de-registers all securities then remaining in this registration</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;statement and to be part thereof from the date of filing of such</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;documents.</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
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<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><B>Item 4. Description of Securities.</B></P>
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<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Not Applicable.</P>
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<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><B>Item 5. Interest of Named Experts and Counsel.</B></P>
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<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Michael T. Williams, Esq., Principal of Williams Law Group, P.A. owns approximately 270,000 shares of our common stock.</P>
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<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><B>Item 6. Indemnification of Directors and Officers.</B></P>
<P style="margin-top:5pt; margin-right:50.4pt; margin-bottom:5pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Section 78.7502 of the Nevada Revised Statutes provides that each corporation shall have the following powers: </P>
<P style="margin-top:5pt; margin-right:50.4pt; margin-bottom:5pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">1. A corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative, except an action by or in the right of the corporation, by reason of the fact that he is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses, including attorneys&#146; fees, judgments, fines and amounts paid in settlement actually and reasonably incurred by him in connection with the action, suit or proceeding if he: </P>
<P style="margin-top:5pt; margin-right:50.4pt; margin-bottom:5pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(a) Is not liable pursuant to NRS 78.138; or </P>
<P style="margin-top:5pt; margin-right:50.4pt; margin-bottom:5pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(b) Acted in good faith and in a manner which he reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe his conduct was unlawful. </P>
<P style="margin-top:5pt; margin-right:50.4pt; margin-bottom:5pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">The termination of any action, suit or proceeding by judgment, order, settlement, conviction or upon a plea of nolo contendere or its equivalent, does not, of itself, create a presumption that the person is liable pursuant to NRS 78.138 or did not act in good faith and in a manner which he reasonably believed to be in or not opposed to the best interests of the corporation, or that, with respect to any criminal action or proceeding, he had reasonable cause to believe that his conduct was unlawful. </P>
<P style="margin-top:5pt; margin-right:50.4pt; margin-bottom:5pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">2. A corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right of the corporation to procure a judgment in its favor by reason of the fact that he is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise against expenses, including amounts paid in settlement and attorneys&#146; fees actually and reasonably incurred by him in connection with the defense or settlement of the action or suit if he: </P>
<P style="margin-top:5pt; margin-right:50.4pt; margin-bottom:5pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(a) Is not liable pursuant to NRS 78.138; or </P>
<P style="margin-top:5pt; margin-right:50.4pt; margin-bottom:5pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(b) Acted in good faith and in a manner which he reasonably believed to be in or not opposed to the best interests of the corporation. </P>
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<P style="margin-top:5pt; margin-right:50.4pt; margin-bottom:5pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Indemnification may not be made for any claim, issue or matter as to which such a person has been adjudged by a court of competent jurisdiction, after exhaustion of all appeals therefrom, to be liable to the corporation or for amounts paid in settlement to the corporation, unless and only to the extent that the court in which the action or suit was brought or other court of competent jurisdiction determines upon application that in view of all the circumstances of the case, the person is fairly and reasonably entitled to indemnity for such expenses as the court deems proper. </P>
<P style="margin-top:5pt; margin-right:50.4pt; margin-bottom:5pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">3. To the extent that a director, officer, employee or agent of a corporation has been successful on the merits or otherwise in defense of any action, suit or proceeding referred to in subsections 1 and 2, or in defense of any claim, issue or matter therein, the corporation shall indemnify him against expenses, including attorneys&#146; fees, actually and reasonably incurred by him in connection with the defense. </P>
<P style="margin-top:5pt; margin-right:50.4pt; margin-bottom:5pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Section 78.751 of the Nevada Business Corporation Act states as follows: </P>
<P style="margin-top:5pt; margin-right:50.4pt; margin-bottom:5pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">1. Any discretionary indemnification pursuant to NRS 78.7502, unless ordered by a court or advanced pursuant to subsection 2, may be made by the corporation only as authorized in the specific case upon a determination that indemnification of the director, officer, employee or agent is proper in the circumstances. The determination must be made: </P>
<A NAME="page_69"></A><P style="margin-top:5pt; margin-right:50.4pt; margin-bottom:5pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(a) By the stockholders; </P>
<P style="margin-top:5pt; margin-right:50.4pt; margin-bottom:5pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(b) By the board of directors by majority vote of a quorum consisting of directors who were not parties to the action, suit or proceeding; </P>
<P style="margin-top:5pt; margin-right:50.4pt; margin-bottom:5pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(c) If a majority vote of a quorum consisting of directors who were not parties to the action, suit or proceeding so orders, by independent legal counsel in a written opinion; or </P>
<P style="margin-top:5pt; margin-right:50.4pt; margin-bottom:5pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(d) If a quorum consisting of directors who were not parties to the action, suit or proceeding cannot be obtained, by independent legal counsel in a written opinion. </P>
<P style="margin-top:5pt; margin-right:50.4pt; margin-bottom:5pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">2. The articles of incorporation, the bylaws or an agreement made by the corporation may provide that the expenses of officers and directors incurred in defending a civil or criminal action, suit or proceeding must be paid by the corporation as they are incurred and in advance of the final disposition of the action, suit or proceeding, upon receipt of an undertaking by or on behalf of the director or officer to repay the amount if it is ultimately determined by a court of competent jurisdiction that he is not entitled to be indemnified by the corporation. The provisions of this subsection do not affect any rights to advancement of expenses to which corporate personnel other than directors or officers may be entitled under any contract or otherwise by law. </P>
<P style="margin-top:5pt; margin-right:50.4pt; margin-bottom:5pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">3. The indemnification pursuant to NRS 78.7502 and advancement of expenses authorized in or ordered by a court pursuant to this section: </P>
<P style="margin-top:5pt; margin-right:50.4pt; margin-bottom:5pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(a) Does not exclude any other rights to which a person seeking indemnification or advancement of expenses may be entitled under the articles of incorporation or any bylaw, agreement, vote of stockholders or disinterested directors or otherwise, for either an action in his official capacity or an action in another capacity while holding his office, except that indemnification, unless ordered by a court pursuant to NRS 78.7502 or for the advancement of expenses made pursuant to subsection 2, may not be made to or on behalf of any director or officer if a final adjudication establishes that his acts or omissions involved intentional misconduct, fraud or a knowing violation of the law and was material to the cause of action. </P>
<P style="margin-top:5pt; margin-right:50.4pt; margin-bottom:5pt; width:561.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(b) Continues for a person who has ceased to be a director, officer, employee or agent and inures to the benefit of the heirs, executors and administrators of such a person. </P>
<P style="width: 561.6pt; line-height: 14pt; font-family: Times New Roman; font-size: 12pt; margin-right: 50.4pt; margin-top: 5pt; margin-bottom: 5pt">Insofar as indemnification for liabilities arising under the Securities Act of
1933, as amended (the &quot;1933 Act&quot;) may be permitted to our directors, officers
and controlling persons pursuant to the foregoing provisions, or otherwise, we have been advised 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 us of expenses incurred or
paid by a director, officer or controlling person of us 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, we will, unless in the opinion of our counsel the matter has been settled by
controlling precedent, submit to a court of appropriate jurisdiction the question of whether such indemnification by us 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-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><B>Item 7. Exemption From Registration Claimed.</B></P>
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<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Not Applicable.</P>
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<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><B>Item 8. Exhibits.</B></P>
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<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Number Description</P>
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<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.1 &nbsp;&nbsp;&nbsp;&nbsp;2004 Officer/Director/Employee Stock Award Plan</P>
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<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.1 &nbsp;&nbsp;&nbsp;&nbsp;Consent and Opinion of Williams Law Group, P.A.</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;23.1 &nbsp;&nbsp;&nbsp;Consent of Malone &amp; Bailey PLLC</P>
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<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><B>Item 9. Undertakings.</B></P>
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<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">The undersigned registrant hereby undertakes:</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(1) To file, during any period in which offers or sales are being made, a</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">post-effective amendment to this registration statement:</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) &nbsp;To include any prospectus required by Section 10(a)(3) of the</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Securities Act of 1933.</P>
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<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) &nbsp;To reflect in the prospectus any facts or events arising after the</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;effective date of the registration statement (or the most recent</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;post-effective amendment thereof) which, individually or in the</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;aggregate, represent a fundamental change in the information set forth</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in the registration statement; and</P>
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<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) &nbsp;To include any material information with respect to the plan of</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;distribution not previously disclosed in the registration statement or</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any material change to such information in the registration statement.</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Provided, however, that paragraphs (1)(a) and (1)(b) do not apply if</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the registration statement is on Form S-3 or Form S-8 and the</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;information required to be included in a post-effective amendment by</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;this paragraph is contained in periodic reports filed by us pursuant</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to Section 13 or Section 15(d) of the 1934 Act that are incorporated</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;by reference in the registration statement.</P>
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<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(2) That, for the purpose of determining any liability under the 1933 Act, each</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">such post-effective amendment shall be deemed to be a new registration statement</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">relating to the securities offered therein, and the offering of such securities</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">at that time shall be deemed to be the initial bona fide offering thereof.</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(3) To remove from registration by means of a post- effective amendment any of</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">the securities being registered which remain unsold at the termination of the</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">offering.</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(4) That, for purposes of determining any liability under the 1933 Act, each</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">filing of our annual report pursuant to Section 13(a) or Section 15(d) of the</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">1934 Act (and, where applicable, each filing of an employee benefit plan's</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">annual report pursuant to Section 15(d) of the 1934 Act) that is incorporated by</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">reference in the registration statement shall be deemed to be a new registration</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">statement relating to the securities offered therein, and the offering of such</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">securities at that time shall be deemed to be the initial bona fide offering</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">thereof.</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(5) To deliver or cause to be delivered with the prospectus, to each person to</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">whom the prospectus is sent or given, the latest annual report to security</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">holders that is incorporated by reference in the prospectus and furnished</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">pursuant to and meeting the requirements of Rule 14a-3 or Rule 14c-3 under the</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">1934 Act; and, where interim financial information required to be presented by</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Item 310(b) of Regulation S-B is not set forth in the prospectus, to deliver, or</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">cause to be delivered, to each person to whom the prospectus is sent or given,</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">the latest quarterly report that is specifically incorporated by reference in</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">the prospectus to provide such interim financial information.</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(6) To deliver or cause to be delivered with the prospectus to each employee to</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">whom the prospectus is sent or given, a copy of our annual report to</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">stockholders for its last fiscal year, unless such employee otherwise has</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">received a copy of such report, in which case the registration shall state in</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">the prospectus that it will promptly furnish, without charge, a copy of such</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">report on written request of the employee. If our last fiscal year has ended</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">within 120 days prior to the use of the prospectus, our annual report for the</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">preceding fiscal year may be delivered, but within such 120-day period the</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">annual report for the last fiscal year will be furnished to each employee.</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(7) To transmit or cause to be transmitted to all employees participating in the</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">plans who do not otherwise receive such material as our stockholders, at the</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">time and in the manner such material is sent to its stockholders, copies of all</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">reports, proxy statements and other communications distributed to its</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">stockholders generally.</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
<P style="page-break-before:always; margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>SIGNATURES</B></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">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</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">filing on Form S-8 and has duly caused this registration statement to be signed</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">on its behalf by the undersigned, there unto duly authorized, in the City of</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">New York, New York, on September 2, 2004.</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; 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;ATLANTIC SYNERGY, INC.</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; 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;By: <U>/s/ Oleg Firer</U></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; 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;Oleg Firer</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; 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;President </P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Pursuant to the requirements of the Securities Act of 1933, this Registration</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Statement has been signed below by the following persons on behalf of the</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Registrant and in the capacities and on the dates indicated.</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Signatures &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Date &nbsp;9/2/04</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; 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;By: <U>/s/ Oleg Firer</U></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; 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;Oleg Firer</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; 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;Director</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; 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;</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; text-indent:90pt; width:471.6pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">By: <U>/s/ Michael Beygelman</U></P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; 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;Michael Beygelman</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; 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;Director</P>
<P style="margin-top:0pt; margin-right:50.4pt; margin-bottom:0pt; padding-right:90pt; width:471.6pt; font-family:Times New Roman; font-size:12pt"><BR></P>
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{"company-data": {"conformed-name": "ATLANTIC SYNERGY INC", "cik": "0001138462", "assigned-sic": "7371", "irs-number": "912079553", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-118933", "film-number": "041026994"}, "business-address": {"street1": "500 N RAINBOW BLVD ST 300", "city": "LAS VEGAS", "state": "NV", "zip": "89107"}, "mail-address": {"street1": "500 N RAINBOW BLVD STE 300", "city": "LAS VEGAS", "state": "NV", "zip": "89107"}, "former-company": {"former-conformed-name": "TERENCENET INC", "date-changed": "20010416"}}
S-8 1 asgy_s8
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
ATLANTIC SYNERGY, INC.
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction of
incorporation)
91-2079553
(IRS Employer Identification No.)
14 Wall Street, Suite 1620, New York, New York 10005
(Address of principal executive offices)
(Zip code)
(800) 361-5540
(Issuer Telephone Number)
6 Avenue A
Fort Pierce, Florida 34950
(Former address)
Year 2004 Officer/Director/Employee Stock Award Plan
(Full title of the Plan)
Oasis Corporate Services, Inc.
5440 W. Sahara Ave., Suite 202
Las Vegas, NV 89146
(Name and address of agent for service)
Approximate date of commencement of proposed sale to the public: Upon the effective date of this Registration Statement.
CALCULATION OF REGISTRATION FEE
Title of each class of securities to be registered (3)
Amount to be registered
Proposed maximum offering price per unit
(1)(2)
Proposed maximum aggregate offering price
Amount of registration fee
Common Stock – Stock Award Plan
2,250,000
$.35
$787,500
$99.78
(1)   The fee with respect to these shares has been calculated pursuant to Rules
457(h) and 457(c) under the Securities Act of 1933 and based upon the
average of the last price per share of our Common Stock on September 2, 2004
a
date within five (5) days prior to the date of filing of this registration
statement, as reported by the OTC Electronic Bulletin Board.
(2)   Estimated solely for the purpose of calculating the registration fee.
(3)   This Registration Statement shall also cover any additional shares of
Common Stock which become issuable pursuant to this Registration Statement
by reason of any stock dividend, stock split, recapitalization or any
other similar transaction effected without the receipt of consideration
which results in an increase in the number of the Registrant's outstanding
shares of Common Stock.
Documents Incorporated by Reference         [X] Yes     No [ ]
PART I
Item 1 and Item 2
.
Not applicable.
PART II
Item 3. Incorporation of Documents by Reference.
The following documents are incorporated by reference in this registration
statement and made a part hereof:
(a)     The Company's Report on Form 8-K/A filed July 23, 2004.
(b)     The Company's Quarterly Report on Form 10-QSB for the quarter
ended June 30, 2004 and filed pursuant to Section 15(d) of
the 1934 Act.
(c)     All other documents filed by us after the date of this
registration statement under Section 13(a), 13(c), 14 and
15(d) of the 1934 Act, after today's date and prior to the
filing of a post-effective amendment to this registration statement which
indicates that all securities offered have been sold or which
de-registers all securities then remaining in this registration
statement and to be part thereof from the date of filing of such
documents.
Item 4. Description of Securities.
Not Applicable.
Item 5. Interest of Named Experts and Counsel.
Michael T. Williams, Esq., Principal of Williams Law Group, P.A. owns approximately 270,000 shares of our common stock.
Item 6. Indemnification of Directors and Officers.
Section 78.7502 of the Nevada Revised Statutes provides that each corporation shall have the following powers:
1. A corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative, except an action by or in the right of the corporation, by reason of the fact that he is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses, including attorneys' fees, judgments, fines and amounts paid in settlement actually and reasonably incurred by him in connection with the action, suit or proceeding if he:
(a) Is not liable pursuant to NRS 78.138; or
(b) Acted in good faith and in a manner which he reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe his conduct was unlawful.
The termination of any action, suit or proceeding by judgment, order, settlement, conviction or upon a plea of nolo contendere or its equivalent, does not, of itself, create a presumption that the person is liable pursuant to NRS 78.138 or did not act in good faith and in a manner which he reasonably believed to be in or not opposed to the best interests of the corporation, or that, with respect to any criminal action or proceeding, he had reasonable cause to believe that his conduct was unlawful.
2. A corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right of the corporation to procure a judgment in its favor by reason of the fact that he is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise against expenses, including amounts paid in settlement and attorneys' fees actually and reasonably incurred by him in connection with the defense or settlement of the action or suit if he:
(a) Is not liable pursuant to NRS 78.138; or
(b) Acted in good faith and in a manner which he reasonably believed to be in or not opposed to the best interests of the corporation.
Indemnification may not be made for any claim, issue or matter as to which such a person has been adjudged by a court of competent jurisdiction, after exhaustion of all appeals therefrom, to be liable to the corporation or for amounts paid in settlement to the corporation, unless and only to the extent that the court in which the action or suit was brought or other court of competent jurisdiction determines upon application that in view of all the circumstances of the case, the person is fairly and reasonably entitled to indemnity for such expenses as the court deems proper.
3. To the extent that a director, officer, employee or agent of a corporation has been successful on the merits or otherwise in defense of any action, suit or proceeding referred to in subsections 1 and 2, or in defense of any claim, issue or matter therein, the corporation shall indemnify him against expenses, including attorneys' fees, actually and reasonably incurred by him in connection with the defense.
Section 78.751 of the Nevada Business Corporation Act states as follows:
1. Any discretionary indemnification pursuant to NRS 78.7502, unless ordered by a court or advanced pursuant to subsection 2, may be made by the corporation only as authorized in the specific case upon a determination that indemnification of the director, officer, employee or agent is proper in the circumstances. The determination must be made:
(a) By the stockholders;
(b) By the board of directors by majority vote of a quorum consisting of directors who were not parties to the action, suit or proceeding;
(c) If a majority vote of a quorum consisting of directors who were not parties to the action, suit or proceeding so orders, by independent legal counsel in a written opinion; or
(d) If a quorum consisting of directors who were not parties to the action, suit or proceeding cannot be obtained, by independent legal counsel in a written opinion.
2. The articles of incorporation, the bylaws or an agreement made by the corporation may provide that the expenses of officers and directors incurred in defending a civil or criminal action, suit or proceeding must be paid by the corporation as they are incurred and in advance of the final disposition of the action, suit or proceeding, upon receipt of an undertaking by or on behalf of the director or officer to repay the amount if it is ultimately determined by a court of competent jurisdiction that he is not entitled to be indemnified by the corporation. The provisions of this subsection do not affect any rights to advancement of expenses to which corporate personnel other than directors or officers may be entitled under any contract or otherwise by law.
3. The indemnification pursuant to NRS 78.7502 and advancement of expenses authorized in or ordered by a court pursuant to this section:
(a) Does not exclude any other rights to which a person seeking indemnification or advancement of expenses may be entitled under the articles of incorporation or any bylaw, agreement, vote of stockholders or disinterested directors or otherwise, for either an action in his official capacity or an action in another capacity while holding his office, except that indemnification, unless ordered by a court pursuant to NRS 78.7502 or for the advancement of expenses made pursuant to subsection 2, may not be made to or on behalf of any director or officer if a final adjudication establishes that his acts or omissions involved intentional misconduct, fraud or a knowing violation of the law and was material to the cause of action.
(b) Continues for a person who has ceased to be a director, officer, employee or agent and inures to the benefit of the heirs, executors and administrators of such a person.
Insofar as indemnification for liabilities arising under the Securities Act of
1933, as amended (the "1933 Act") may be permitted to our directors, officers
and controlling persons pursuant to the foregoing provisions, or otherwise, we have been advised 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 us of expenses incurred or
paid by a director, officer or controlling person of us 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, we will, unless in the opinion of our counsel the matter has been settled by
controlling precedent, submit to a court of appropriate jurisdiction the question of whether such indemnification by us is against public policy as
expressed in the Securities Act and will be governed by the final adjudication of such issue.
Item 7. Exemption From Registration Claimed.
Not Applicable.
Item 8. Exhibits.
Number Description
4.1     2004 Officer/Director/Employee Stock Award Plan
5.1     Consent and Opinion of Williams Law Group, P.A.
23.1    Consent of Malone & Bailey PLLC
Item 9. Undertakings.
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:
(a)  To include any prospectus required by Section 10(a)(3) of the
Securities Act of 1933.
(b)  To reflect in the prospectus any facts or events arising 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 set forth
in the registration statement; and
(c)  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.
Provided, however, that paragraphs (1)(a) and (1)(b) do not apply if
the registration statement is on Form S-3 or Form S-8 and the
information required to be included in a post-effective amendment by
this paragraph is contained in periodic reports filed by us pursuant
to Section 13 or Section 15(d) of the 1934 Act that are incorporated
by reference in the registration statement.
(2) That, for the purpose of determining any liability under the 1933 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.
(4) That, for purposes of determining any liability under the 1933 Act, each
filing of our annual report pursuant to Section 13(a) or Section 15(d) of the
1934 Act (and, where applicable, each filing of an employee benefit plan's
annual report pursuant to Section 15(d) of the 1934 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.
(5) To deliver or cause to be delivered with the prospectus, to each person to
whom the prospectus is sent or given, the latest annual report to security
holders that is incorporated by reference in the prospectus and furnished
pursuant to and meeting the requirements of Rule 14a-3 or Rule 14c-3 under the
1934 Act; and, where interim financial information required to be presented by
Item 310(b) of Regulation S-B is not set forth in the prospectus, to deliver, or
cause to be delivered, to each person to whom the prospectus is sent or given,
the latest quarterly report that is specifically incorporated by reference in
the prospectus to provide such interim financial information.
(6) To deliver or cause to be delivered with the prospectus to each employee to
whom the prospectus is sent or given, a copy of our annual report to
stockholders for its last fiscal year, unless such employee otherwise has
received a copy of such report, in which case the registration shall state in
the prospectus that it will promptly furnish, without charge, a copy of such
report on written request of the employee. If our last fiscal year has ended
within 120 days prior to the use of the prospectus, our annual report for the
preceding fiscal year may be delivered, but within such 120-day period the
annual report for the last fiscal year will be furnished to each employee.
(7) To transmit or cause to be transmitted to all employees participating in the
plans who do not otherwise receive such material as our stockholders, at the
time and in the manner such material is sent to its stockholders, copies of all
reports, proxy statements and other communications distributed to its
stockholders generally.
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, there unto duly authorized, in the City of
New York, New York, on September 2, 2004.
ATLANTIC SYNERGY, INC.
By:
/s/ Oleg Firer
Oleg Firer
President
Pursuant to the requirements of the Securities Act of 1933, this Registration
Statement has been signed below by the following persons on behalf of the
Registrant and in the capacities and on the dates indicated.
Signatures                                  Date  9/2/04
By:
/s/ Oleg Firer
Oleg Firer
Director
By:
/s/ Michael Beygelman
Michael Beygelman
Director