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Prepared and filed by St Ives Burrups
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<p align="right"><font size="2" face="serif">As filed with the Securities and
    Exchange Commission on January 13, 2005<br>
Registration No. 333-__________</font></p>
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<p align="center"><font size="2" face="serif"><b><font face="serif" size="5">SECURITIES AND EXCHANGE COMMISSION<br></font>Washington, D.C. 20549</b></font></p>
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<p align="center"><b><font face="serif" size="5">FORM S-8</font></b></p>
<p align="center"><font size="2" face="serif"><b>REGISTRATION STATEMENT<br>under<br>THE SECURITIES ACT OF 1933</b></font></p>
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<p align="center"><font size="2" face="serif"><b><font face="serif" size="5">iVILLAGE INC.<br></font></b>(Exact name of registrant as specified in its charter)</font></p>
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<td width="49%" align="center"><font size="2" face="serif"><b>Delaware</b></font></td>
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<td width="49%" align="center"><font size="2" face="serif"><b>13-3845162</b></font></td>
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<td width="49%" align="center"><font size="2" face="serif">(State of or other
    jurisdiction of<br>
    incorporation or organization)</font></td>
<td align="left">&nbsp;</td>
<td width="49%" align="center"><font size="2" face="serif">(I.R.S. Employer<br>
  Identification
    No.)</font></td>
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<p align="center"><font size="2" face="serif"><b>500 Seventh Avenue, New York, NY 11018</b><br>
(Address of Principal Executive Offices) (Zip Code)</font></p>
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<p align="center"><font size="2" face="serif"><b><font face="serif" size="4">iVILLAGE INC.<br>
AMENDED</font></b><font face="serif" size="4"><b> 2001 NON-QUALIFIED STOCK OPTION
PLAN<br>
</b></font>
<font face="serif" size="1">(Full title of the Plan)</font></font></p>
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<p align="center"><font size="2" face="serif"><b>Douglas W. McCormick<br>Chief Executive Officer<br>iVillage Inc.<br>500 Seventh Avenue, 14th Floor<br>New York, NY 10018<br></b><font face="serif" size="1">(Name and address of agent for service)</font></font></p>
<p align="center"><font size="2" face="serif"><b>(212) 600-6000<br></b><font face="serif" size="1">(Telephone number, including area code, of agent for service)</font></font></p>
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<p align="center"><font size="2" face="serif">Copy to:<br>
</font><font size="2" face="serif"><b>Richard Vernon Smith, Esq.<br>
  Orrick, Herrington &amp; Sutcliffe LLP<br>
  The Orrick Building<br>
  405 Howard Street<br>
  San Francisco, California 94105-2669<br>
(415) 773-5830</b></font></p>
<p align="center"><font size="2" face="serif">(Calculation of Registration Fee on following page)</font></p>
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<td colspan="9" align="center"><font size="2" face="serif"><b>CALCULATION OF REGISTRATION FEE</b></font></td>
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<td align="left"><font size="2" face="serif">Title of each class of securities to be registered</font></td>
<td width="2%" align="left">&nbsp;</td>
<td width="15%" align="center"><font size="2" face="serif">Amount to be<br>registered (1)</font></td>
<td width="2%" align="left">&nbsp;</td>
<td width="15%" align="center"><font size="2" face="serif">Proposed<br>maximum<br>offering price<br>per share (2)</font></td>
<td width="2%" align="left">&nbsp;</td>
<td width="15%" align="center"><font size="2" face="serif">Proposed<br>maximum<br>aggregate offering<br>price (2)</font></td>
<td width="2%" align="left">&nbsp;</td>
<td width="15%" align="center"><font size="2" face="serif">Amount of<br>registration<br>fee (2)</font></td>
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<td align="left"><div style="margin-left: 3%; text-indent: -3%"><font size="2" face="serif">Common
    Stock, $.01 per share</font></div></td>
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<td width="15%" align="center"><font size="2" face="serif">500,000 Shares </font></td>
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<td width="15%" align="center"><font size="2" face="serif"> $1.72 </font></td>
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<td width="15%" align="center"><font size="2" face="serif"> $861,318.92</font></td>
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<td width="15%" align="center"><font size="2" face="serif"> $101.38</font></td>
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<td width="3%" align="left"><font size="2" face="serif">(1)</font></td>
<td align="left"><font size="2" face="serif">Pursuant to Rule 416(a) under the Securities Act, this Registration Statement also registers such indeterminate number of additional shares of the Registrant&#146;s Common Stock as may be issuable under the iVillage Inc. Amended 2001 Non-Qualified Stock Option Plan in connection with stock splits, stock dividends, or similar transactions.   </font></td>
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<td width="3%" align="left"><font size="2" face="serif">(2)</font></td>
<td align="left"><font size="2" face="serif">Computed in accordance with Rule
    457(h) under the Securities Act of 1933, as amended, solely for the purpose
    of calculating the registration fee. The Proposed Maximum Aggregate Offering
    Price is based on the weighted average per share exercise price of $1.11
    as to 439,701 outstanding but unexercised options to purchase the Registrant's
Common Stock under the iVillage Inc. Amended 2001 Non-Qualified Stock Option
Plan, and on the average of the high and low prices per share of Common Stock
    of
iVillage Inc. on January 12, 2005, as reported on the Nasdaq National Market
System.</font></td>
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<p align="center"><font size="2" face="serif"><b>PART I<br>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</b></font></p>
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<td width="3%"><font size="2" face="serif"><b>Item&nbsp;1.</b></font></td>
<td width="1%"><font size="2" face="serif">&nbsp;</font></td>
<td align="left"><font size="2" face="serif"><b>  Plan Information *</b></font></td>
</tr>
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  <td>&nbsp;</td>
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<td width="3%"><font size="2" face="serif"><b>Item&nbsp;2.</b></font></td>
<td width="1%"><font size="2" face="serif">&nbsp;</font></td>
<td align="left"><font size="2" face="serif"><b>  Registrant Information and
    Employee Plan Annual Information *</b></font></td>
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<div style="text-indent: 3%">
  <p align="left"><font size="2" face="serif">* 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 (the &#147;Securities Act&#148;), and the Note
      to Part I of Form S-8.</font></p>
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<p align="center"><font size="2" face="serif"><b>PART II<br>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</b></font></p>
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<td width="3%"><font size="2" face="serif"><b>Item&nbsp;3.</b></font></td>
<td width="1%"><font size="2" face="serif">&nbsp;</font></td>
<td align="left"><font size="2" face="serif"><b>  Incorporation of Documents
    by Reference</b></font></td>
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<div style="text-indent: 3%">
  <p align="left"><font size="2" face="serif">iVillage Inc. (the &#147;<u>Registrant</u>&#148;)
      hereby incorporates by reference into this Registration Statement the following
      documents filed with the Securities and Exchange Commission (the &#147;<u>Commission</u>&#148;):</font></p>
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  <td width="3%" align="left"><font size="2" face="serif">(a)</font></td>
  <td align="left"><font size="2" face="serif">The Registrant&#146;s Annual Report on Form 10-K for the fiscal year ended December 31, 2003 and filed on March 30, 2004.</font></td>
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  <td width="3%" align="left">&nbsp;</td>
  <td width="3%" align="left"><font size="2" face="serif">(b)</font></td>
  <td align="left"><font size="2" face="serif">All reports filed by the Registrant pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the &#147;<u>Exchange Act</u>&#148;), since the end of the fiscal year covered by the Registrant&#146;s latest annual report.</font></td>
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  <td width="3%" align="left"><font size="2" face="serif">(c)</font></td>
  <td align="left"><font size="2" face="serif">Descriptions of the Registrant&#146;s Common Stock contained in a registration statement on Form 8-A (File No. 000-25469) filed with the Commission under Section 12 of the Exchange Act on March 1, 1999, and on Form 8-A/A (Amendment No. 1) filed with the Commission under Section 12 of the Exchange Act on April 8, 2004, including any amendment or report filed for the purpose of updating such descriptions.</font></td>
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<div style="text-indent: 3%">
  <p align="left"><font size="2" face="serif">All documents subsequently filed
      by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the
      Exchange Act, prior to the filing of a post-effective amendment which indicates
      that all securities offered have been sold or which deregisters all securities
      then remaining unsold, shall be deemed to be incorporated by reference
      in this Registration Statement and to be part hereof from the date of filing
      such documents.</font></p>
  <p align="left"><font size="2" face="serif">Any statement contained in a document
      incorporated by reference herein shall be deemed to be modified or superseded
      for purposes of this Registration Statement to the extent that a statement
      contained in a subsequently filed document which is also incorporated by
      reference herein modifies or supersedes such statement.</font></p>
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<td width="3%"><font size="2" face="serif"><b>Item&nbsp;4.</b></font></td>
<td width="1%"><font size="2" face="serif">&nbsp;</font></td>
<td align="left"><font size="2" face="serif"> <b>Description of Securities</b></font></td>
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  <td>&nbsp;</td>
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<td width="3%"><font size="2" face="serif">&nbsp;</font></td>
<td width="1%"><font size="2" face="serif">&nbsp;</font></td>
<td align="left"><font size="2" face="serif">Not applicable.</font></td>
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  <td>&nbsp;</td>
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<td width="3%"><font size="2" face="serif"><b>Item&nbsp;5.</b></font></td>
<td width="1%"><font size="2" face="serif">&nbsp;</font></td>
<td align="left"><font size="2" face="serif"><b>  Interests of Named Experts
    and Counsel</b></font></td>
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  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td align="left">&nbsp;</td>
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<td width="3%"><font size="2" face="serif">&nbsp;</font></td>
<td width="1%"><font size="2" face="serif">&nbsp;</font></td>
<td align="left"><font size="2" face="serif">Not applicable.</font></td>
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  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td align="left">&nbsp;</td>
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  <td><font size="2" face="serif"><b>Item&nbsp;6.</b></font></td>
  <td>&nbsp;</td>
  <td align="left"><font size="2" face="serif"><b>Indemnification of Directors
    and Officers</b></font></td>
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<div style="text-indent: 3%">
  <p align="left"><font size="2" face="serif">Section 145 of the Delaware General
      Corporation Law provides that a corporation may indemnify directors and
      officers, as well as other employees and individuals, against expenses
      (including attorneys&#146; fees), judgments, fines and amounts paid in settlement
      actually and reasonably incurred by any such person in connection with
      any threatened, pending or completed actions, suits or proceedings in which
      such person is made a party by reason of such person being or having been
      a director, officer, employee or agent to the Registrant. The Delaware
      General Corporation Law provides that Section 145 is not exclusive of other
      rights to which those seeking indemnification may be entitled under any
      by-law, agreement, vote of stockholders or disinterested directors or otherwise.
      Article XI of the Registrant&#146;s Restated Certificate of Incorporation and
      Article VI of the Registrant&#146;s By-Laws provide for indemnification by the
      Registrant of its directors and officers to the fullest extent permitted
      by the Delaware General Corporation Law.</font></p>
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<div style="text-indent: 3%">
  <p align="left"><font size="2" face="serif">Section 102(b)(7) of the Delaware
      General Corporation Law permits a corporation to provide in its certificate
      of incorporation that a director of the corporation shall not be personally
      liable to the corporation or its stockholders for monetary damages for
      breach of fiduciary duty as a director, except for liability (1) for any
      breach of the director&#146;s duty of loyalty to the corporation or its stockholders,
      (2) for acts or omissions not in good faith or which involve intentional
      misconduct or a knowing violation of law, (3) for unlawful payments of
      dividends or unlawful stock repurchases, redemptions or other distributions,
      or (4) for any transaction from which the director derived an improper
      personal benefit. The Registrant&#146;s Restated Certificate of Incorporation
      provides for such limitation of liability.</font></p>
  <p align="left"><font size="2" face="serif">The Registrant has obtained directors&#146;
      and officers&#146; insurance providing indemnification for certain of the Registrant&#146;s
      directors, officers and employees for certain liabilities.</font></p>
  <p align="left"><font size="2" face="serif">The Registrant has entered into
      indemnification agreements with directors and executive officers which
      provide indemnification under certain circumstances for acts and omissions
      which may not be covered by any directors&#146; and officers&#146; liability insurance.</font></p>
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<td width="3%"><font size="2" face="serif"><b>Item&nbsp;7.</b></font></td>
<td width="1%"><font size="2" face="serif">&nbsp;</font></td>
<td align="left"><font size="2" face="serif"><b>  Exemption from Registration
    Claimed</b></font></td>
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  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td align="left">&nbsp;</td>
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<td width="3%"><font size="2" face="serif">&nbsp;</font></td>
<td width="1%"><font size="2" face="serif">&nbsp;</font></td>
<td align="left"><font size="2" face="serif">Not applicable.</font></td>
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  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td align="left">&nbsp;</td>
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  <td><font size="2" face="serif"><b>Item&nbsp;8.</b></font></td>
  <td>&nbsp;</td>
  <td align="left"><font size="2" face="serif"><b>Exhibits</b></font></td>
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  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td align="left">&nbsp;</td>
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<td width="4%" align="left"><font size="2" face="serif">Exhibit<br><u>Number</u></font></td>
<td align="left" width="2%">&nbsp;</td>
<td align="left"><font size="2" face="serif">&nbsp;</font></td>
<td width="9%" align="left">&nbsp;</td> </tr>
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  <td width="9%" align="left">&nbsp;</td>
<td width="4%" align="left"><font size="2" face="serif">4.1*</font></td>
<td align="left">&nbsp;</td>
<td align="left"><font size="2" face="serif">Restated Certificate of Incorporation of Registrant, as amended.</font></td>
<td width="9%" align="left">&nbsp;</td>
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  <td width="9%" align="left">&nbsp;</td>
<td width="4%" align="left"><font size="2" face="serif">4.2**</font></td>
<td align="left">&nbsp;</td>
<td align="left"><font size="2" face="serif">Bylaws of the Registrant, as amended.</font></td>
<td width="9%" align="left">&nbsp;</td>
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  <td width="9%" align="left">&nbsp;</td>
<td width="4%" align="left"><font size="2" face="serif">5.1</font></td>
<td align="left">&nbsp;</td>
<td align="left"><font size="2" face="serif">Opinion of Orrick, Herrington &amp; Sutcliffe LLP.</font></td>
<td width="9%" align="left">&nbsp;</td>
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  <td width="9%" align="left">&nbsp;</td>
<td width="4%" align="left"><font size="2" face="serif">23.1</font></td>
<td align="left">&nbsp;</td>
<td align="left"><font size="2" face="serif">Consent of Orrick, Herrington &amp; Sutcliffe LLP is contained in Exhibit&nbsp;5.1.</font></td>
<td width="9%" align="left">&nbsp;</td>
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  <td width="9%" align="left">&nbsp;</td>
<td width="4%" align="left"><font size="2" face="serif">23.2</font></td>
<td align="left">&nbsp;</td>
<td align="left"><font size="2" face="serif">Consent of Independent Registered Public Accounting Firm.</font></td>
<td width="9%" align="left">&nbsp;</td>
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  <td width="9%" align="left">&nbsp;</td>
<td width="4%" align="left"><font size="2" face="serif">24.1</font></td>
<td align="left">&nbsp;</td>
<td align="left"><font size="2" face="serif">Power of Attorney is included on
    the Signatures page of this Registration Statement.</font></td>
<td width="9%" align="left">&nbsp;</td>
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<td align="left" width="3%"><font size="2" face="serif">*</font></td>
<td align="left"><font size="2" face="serif">Incorporated by reference to Exhibit
    3.1 to the Registrant&#146;s
    registration statement on Form 8-A/A, filed with the Securities and Exchange
    Commission on April 12, 2004.</font></td>
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<td width="3%" align="left"><font size="2" face="serif">**</font></td>
<td align="left"><font size="2" face="serif">Incorporated by reference to Exhibit 3.2 to the Registrant&#146;s Periodic Report on Form 10-Q for the fiscal quarter ended June 30, 2004, filed with the Securities and Exchange Commission on August 13, 2004.</font></td>
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    <td width="3%"><font size="2" face="serif"><b>Item&nbsp;9.</b></font></td>
    <td width="1%">&nbsp;</td>
    <td><font size="2" face="serif"><b>Undertakings</b></font></td>
  </tr>
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<div style="text-indent: 3%">
  <p align="left"><font size="2" face="serif">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
      undersigned Registrant hereby undertakes:</font></p>
</div>

<div style="text-indent: 6%">
  <p align="left"><font size="2" face="serif">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To
      file, during any period in which offers or sales are being made, a post-effective
      amendment to this Registration Statement:</font></p>
</div>

<div style="text-indent: 9%">
  <p align="left"><font size="2" face="serif">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; to
      include any prospectus required by Section 10(a)(3) of the Securities Act
      of 1933, as amended (the &#147;Securities Act&#148;);</font></p>
  <p align="left"><font size="2" face="serif">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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. Notwithstanding
      the foregoing, any increase or decrease in volume of securities offered
      (if the total dollar value of securities offered would not exceed that
      which was registered) and any deviation from the low or high end of the
      estimated maximum offering range may be reflected in the form of prospectus
      filed with the Securities and Exchange Commission pursuant to Rule&nbsp;424(b)
      if, in the aggregate, the changes in volume and price represent no more
      than a 20% change in the maximum aggregate offering price set forth in
      the &#147;Calculation of Registration Fee&#148; table in the effective
      Registration Statement;</font></p>
  <p align="left"><font size="2" face="serif">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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.</font></p>
</div>
<div style="text-indent: 3%">
  <p align="left"><font size="2" face="serif">Provided, however, that paragraphs
      (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be
      included in a post-effective amendment by those paragraphs is contained
      in periodic reports filed with or furnished to the Securities and Exchange
      Commission by the Registrant pursuant to Section 13 or Section 15(d) of
      the Exchange Act that are incorporated by reference in the Registration
      Statement.</font></p>
</div>
<div style="text-indent: 6%">
  <p align="left"><font size="2" face="serif">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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.</font></p>
  <p align="left"><font size="2" face="serif">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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.</font></p>
</div>
<div style="text-indent: 3%">
  <p align="left"><font size="2" face="serif">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
      undersigned Registrant hereby undertakes that, for purposes of determining
      any liability under the Securities Act, each filing of the Registrant&#146;s
      annual report pursuant to Section 13(a) or Section 15(d) of the Exchange
      Act that is incorporated by reference in the Registration Statement shall
      be deemed to be a new registration statement relating to the securities
      offered therein, and the offering of such securities at that time shall
      be deemed to be the initial bona fide offering thereof.</font></p>
  <p align="left"><font size="2" face="serif">(c)&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 Securities and Exchange Commission
      such indemnification is against public policy as expressed in the Securities
      Act and is, therefore, unenforceable. In the event that a claim for indemnification
      against such liabilities (other than the payment by the Registrant 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>
</div>
<p align="center"><font size="2" face="serif">[Signature Pages Follow]</font></p>
<hr noshade align="center" width="100%" size="2">
<div style="page-break-before:always"></div>
<page>
<p align="center"><font size="2" face="serif"><b>SIGNATURES</b></font></p>
<div style="text-indent: 3%">
  <p align="left"><font size="2" face="serif">Pursuant to the requirements of
      the Securities Act of 1933, the Registrant, iVillage Inc., a corporation
      organized and existing under the laws of the State of Delaware, certifies
      that it has reasonable grounds to believe that it meets all of the requirements
      for filing on Form&nbsp;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 New York, State of New York, on the 22nd day of December,
      2004.</font></p>
</div>
<table width="100%" border="0" align="center" cellpadding="0" cellspacing="0">
<tr valign="top">
  <td align="left">&nbsp;</td>
  <td align="left">&nbsp;</td>
  <td align="center"><font size="2" face="serif"><b>iVILLAGE INC.<br>
  </b>(Registrant)</font></td>
</tr>
<tr valign="top">
  <td align="left">&nbsp;</td>
  <td align="left">&nbsp;</td>
  <td align="left">&nbsp;</td>
</tr>
<tr valign="top">
  <td align="left" width="50%">&nbsp;</td>
<td align="left" width="3%"><font size="2" face="serif">By:</font></td>
<td align="left"><font size="2" face="serif">/s/ Douglas W. McCormick</font></td>
</tr>
<tr valign="top">
  <td align="left">&nbsp;</td>
  <td align="left">&nbsp;</td>
  <td align="left"><hr size="1" noshade>
    </td>
</tr>
<tr valign="top">
  <td width="50%" align="left">&nbsp;</td>
<td width="3%" align="left"><font size="2" face="serif">&nbsp;</font></td>
<td align="left"><font size="2" face="serif">Douglas W. McCormick</font><br><font size="2" face="serif">Chairman of the Board and Chief Executive Officer</font></td>
</tr>
</table>
<p align="center"><font size="2" face="serif"><b>POWER OF ATTORNEY</b></font></p>
<div style="text-indent: 3%">
  <p align="left"><font size="2" face="serif">KNOW ALL PERSONS BY THESE PRESENTS,
      that each person whose signature appears below constitutes and appoints
      Douglas W. McCormick and Steven A. Elkes, jointly and severally, his or
      her attorneys-in-fact and agents, each with the power of substitution and
      resubstitution, for him or her and in his or her name, place or stead,
      in any and all capacities, to sign any amendments to this Registration
      Statement on Form&nbsp;S-8, and to file such amendments, together with
      exhibits and other documents in connection therewith, with the Securities
      and Exchange Commission, granting to each attorney-in-fact and agent, full
      power and authority to do and perform each and every act and thing requisite
      and necessary to be done in and about the premises, as fully as he or she
      might or could do in person, and ratifying and confirming all that the
      attorney-in-facts and agents, or his or her substitute or substitutes,
      may do or cause to be done by virtue hereof.</font></p>
  <p align="left"><font size="2" face="serif">Pursuant to the requirements of
      the Securities Act of 1933, this Registration Statement has been signed
      by the following persons in the capacities and on the dates indicated.</font></p>
</div>
<table width="100%" cellspacing="0" cellpadding="0" border="0">
<tr valign="top">
<td align="center" width="43%"><font size="2" face="serif">Signature</font></td>
<td align="center" width="2%">&nbsp;</td>
<td align="center" width="32%"><font size="2" face="serif">Title</font></td>
<td align="center" width="2%">&nbsp;</td>
<td align="center"><font size="2" face="serif">Date</font></td>
</tr>
<tr valign="top">
<td><hr noshade size="1"></td>
<td width="2%"></td>
<td><hr noshade size="1"></td>
<td width="2%">&nbsp;</td>
<td><hr noshade size="1"></td>
</tr>
<tr valign="top">
<td align="left"><font size="2" face="serif"><u>/s/ Douglas W. McCormick</u><br>(Douglas W. McCormick)</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="left"><font size="2" face="serif">Chairman and Chief Executive Officer (Principal Executive Officer)</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="right"><font size="2" face="serif">December 22, 2004</font></td>
</tr>
<tr valign="top">
<td>&nbsp;</td>
<td width="2%">&nbsp;</td>
<td></td>
<td width="2%"></td>
<td></td>
</tr>
<tr valign="top">
<td align="left"><font size="2" face="serif"><u>/s/ Steven A. Elkes</u><br>(Steven A. Elkes)</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="left"><font size="2" face="serif">Chief Financial Officer and Executive Vice President, Operations (Principal Financial Officer)</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="right"><font size="2" face="serif">December 22, 2004</font></td>
</tr>
<tr valign="top">
<td>&nbsp;</td>
<td width="2%">&nbsp;</td>
<td></td>
<td width="2%"></td>
<td></td>
</tr>
<tr valign="top">
<td align="left"><font size="2" face="serif"><u>/s/ Richard J. Kolberg</u><br>(Richard J. Kolberg)</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="left"><font size="2" face="serif">Senior Vice President, Chief Accounting Officer (Principal Accounting Officer)</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="right"><font size="2" face="serif">December 22, 2004</font></td>
</tr>
<tr valign="top">
  <td align="left">&nbsp;</td>
  <td align="left">&nbsp;</td>
  <td align="left">&nbsp;</td>
  <td align="left">&nbsp;</td>
  <td align="right">&nbsp;</td>
</tr>
</table>
<hr noshade align="center" width="100%" size="2">
<div style="page-break-before:always"></div>
<page>
<table width="100%" cellspacing="0" cellpadding="0" border="0">
<tr valign="top">
<td align="left" width="43%"><font size="2" face="serif"><u>/s/ Cathleen P. Black</u><br>(Cathleen P. Black)</font></td>
<td align="left" width="2%">&nbsp;</td>
<td align="left" width="32%"><font size="2" face="serif">Director</font></td>
<td align="left" width="2%">&nbsp;</td>
<td align="right"><font size="2" face="serif">December 22, 2004</font></td>
</tr>
<tr valign="top">
<td>&nbsp;</td>
<td width="2%">&nbsp;</td>
<td></td>
<td width="2%"></td>
<td></td>
</tr>
<tr valign="top">
<td align="left"><font size="2" face="serif"><u>/s/ Kenneth A. Bronfin</u><br>(Kenneth A. Bronfin)</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="left"><font size="2" face="serif">Director</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="right"><font size="2" face="serif">December 22, 2004</font></td>
</tr>
<tr valign="top">
<td>&nbsp;</td>
<td width="2%">&nbsp;</td>
<td></td>
<td width="2%"></td>
<td></td>
</tr>
<tr valign="top">
<td align="left"><font size="2" face="serif"><u>/s/ Ajit M. Dalvi</u>  <br>(Ajit M. Dalvi)</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="left"><font size="2" face="serif">Director</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="right"><font size="2" face="serif">December 22, 2004</font></td>
</tr>
<tr valign="top">
<td>&nbsp;</td>
<td width="2%">&nbsp;</td>
<td></td>
<td width="2%"></td>
<td></td>
</tr>
<tr valign="top">
<td align="left"><font size="2" face="serif"><u>&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>(John T. Healy)</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="left"><font size="2" face="serif">Director</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="right">&nbsp;</td>
</tr>
<tr valign="top">
<td>&nbsp;</td>
<td width="2%">&nbsp;</td>
<td></td>
<td width="2%"></td>
<td></td>
</tr>
<tr valign="top">
<td align="left"><font size="2" face="serif"><u>/s/ Edward D. Horowitz</u><br>(Edward D. Horowitz)</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="left"><font size="2" face="serif">Director</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="right"><font size="2" face="serif">December 22, 2004</font></td>
</tr>
<tr valign="top">
<td>&nbsp;</td>
<td width="2%">&nbsp;</td>
<td></td>
<td width="2%"></td>
<td></td>
</tr>
<tr valign="top">
<td align="left"><font size="2" face="serif"><u>/s/ Habib Kairouz</u><br>
  (Habib Kairouz)</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="left"><font size="2" face="serif">Director</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="right"><font size="2" face="serif">December 22, 2004</font></td>
</tr>
<tr valign="top">
<td>&nbsp;</td>
<td width="2%">&nbsp;</td>
<td></td>
<td width="2%"></td>
<td></td>
</tr>
<tr valign="top">
<td align="left"><font size="2" face="serif"><u>&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>(Lennert J. Leader)</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="left"><font size="2" face="serif">Director</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="right">&nbsp;</td>
</tr>
<tr valign="top">
<td>&nbsp;</td>
<td width="2%">&nbsp;</td>
<td></td>
<td width="2%"></td>
<td></td>
</tr>
<tr valign="top">
<td align="left"><font size="2" face="serif"><u>/s/ Edward T. Reilly</u><br>(Edward T. Reilly)</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="left"><font size="2" face="serif">Director</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="right"><font size="2" face="serif">December 22, 2004</font></td>
</tr>
<tr valign="top">
<td>&nbsp;</td>
<td width="2%">&nbsp;</td>
<td></td>
<td width="2%"></td>
<td></td>
</tr>
<tr valign="top">
<td align="left"><font size="2" face="serif"><u>/s/ Alfred Sikes</u><br>(Alfred Sikes)</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="left"><font size="2" face="serif">Director</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="right"><font size="2" face="serif">December 22, 2004</font></td>
</tr>
</table>
<p align="center"><font size="2" face="serif">[Majority of the Board]</font></p>
<hr noshade align="center" width="100%" size="2">
<div style="page-break-before:always"></div>
<page>
<p align="center"><font size="2" face="serif"><b>INDEX TO EXHIBITS</b></font></p>
<table width="100%" cellspacing="0" cellpadding="0" align="center" border="0">
<tr valign="bottom" bgcolor="#FFFFFF">
<td width="6%" align="left"><font size="2" face="serif">Exhibit<br><u>Number</u></font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="left"><u><font size="2" face="serif">Name</font></u></td>
</tr>
<tr valign="top">
<td width="6%"></td>
<td width="2%"></td>
<td>&nbsp;</td>
</tr>
<tr valign="top" bgcolor="#ffffff">
<td width="6%" align="left"><font size="2" face="serif">     4.1*</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="left"><font size="2" face="serif">Restated Certificate of Incorporation of Registrant, as amended.</font></td>
</tr>
<tr valign="top" bgcolor="#FFFFFF">
<td width="6%" align="left"><font size="2" face="serif">     4.2**</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="left"><font size="2" face="serif">Bylaws of the Registrant, as amended.</font></td>
</tr>
<tr valign="top" bgcolor="#ffffff">
<td width="6%" align="left"><font size="2" face="serif">     5.1</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="left"><font size="2" face="serif">Opinion of Orrick, Herrington &amp; Sutcliffe LLP.</font></td>
</tr>
<tr valign="top" bgcolor="#FFFFFF">
<td width="6%" align="left"><font size="2" face="serif">23.1</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="left"><font size="2" face="serif">Consent of Orrick, Herrington &amp; Sutcliffe LLP is contained in Exhibit 5.1.</font></td>
</tr>
<tr valign="top" bgcolor="#ffffff">
<td width="6%" align="left"><font size="2" face="serif">23.2</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="left"><font size="2" face="serif">Consent of Independent Registered
    Public Accounting Firm.</font></td>
</tr>
<tr valign="top" bgcolor="#FFFFFF">
<td width="6%" align="left"><font size="2" face="serif">24.1</font></td>
<td width="2%" align="left">&nbsp;</td>
<td align="left"><font size="2" face="serif">Power of Attorney is included on Signatures page of this Registration Statement.</font></td>
</tr>
</table>
<hr align="left" width="100" size="1" noshade>
<table width="100%" cellspacing="0" cellpadding="0" border="0">
<tr valign="top">
<td align="left" width="3%"><font size="2" face="serif">*</font></td>
<td align="left"><font size="2" face="serif">Incorporated by reference to Exhibit
    3.1 to the Registrant&#146;s
    registration statement on Form 8-A/A,
    filed with the Securities and Exchange Commission on April 12, 2004.</font></td>
</tr>
<tr valign="top">
<td width="3%" align="left"><font size="2" face="serif">**</font></td>
<td align="left"><font size="2" face="serif">Incorporated by reference to Exhibit 3.2 to the Registrant&#146;s Periodic Report on Form 10-Q for the fiscal quarter ended June 30, 2004, filed with the Securities and Exchange Commission on August 13, 2004.</font></td>
</tr>
<tr valign="top">
  <td align="left">&nbsp;</td>
  <td align="left">&nbsp;</td>
</tr>
</table>
<hr noshade align="center" width="100%" size="2">
</body>
</html>
[{"type": "S-8", "sequence": "1", "filename": "b403095_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 40253}]
{"company-data": {"conformed-name": "IVILLAGE INC", "cik": "0001074767", "assigned-sic": "2721", "irs-number": "133845162", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-122036", "film-number": "05528902"}, "business-address": {"street1": "500-512 SEVENTH AVE", "city": "NEW YORK", "state": "NY", "zip": "10018", "phone": "2126040963"}, "mail-address": {"street1": "500-512 SEVENTH AVE", "city": "NEW YORK", "state": "NY", "zip": "10018"}}
Prepared and filed by St Ives Burrups
As filed with the Securities and
    Exchange Commission on January 13, 2005
Registration No. 333-__________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
under
THE SECURITIES ACT OF 1933
iVILLAGE INC.
(Exact name of registrant as specified in its charter)
Delaware
13-3845162
(State of or other
    jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification
    No.)
500 Seventh Avenue, New York, NY 11018
(Address of Principal Executive Offices) (Zip Code)
iVILLAGE INC.
AMENDED
2001 NON-QUALIFIED STOCK OPTION
PLAN
(Full title of the Plan)
Douglas W. McCormick
Chief Executive Officer
iVillage Inc.
500 Seventh Avenue, 14th Floor
New York, NY 10018
(Name and address of agent for service)
(212) 600-6000
(Telephone number, including area code, of agent for service)
Copy to:
Richard Vernon Smith, Esq.
Orrick, Herrington & Sutcliffe LLP
The Orrick Building
405 Howard Street
San Francisco, California 94105-2669
(415) 773-5830
(Calculation of Registration Fee on following page)
CALCULATION OF REGISTRATION FEE
Title of each class of securities to be registered
Amount to be
registered (1)
Proposed
maximum
offering price
per share (2)
Proposed
maximum
aggregate offering
price (2)
Amount of
registration
fee (2)
Common
    Stock, $.01 per share
500,000 Shares
$1.72
$861,318.92
$101.38
(1)
Pursuant to Rule 416(a) under the Securities Act, this Registration Statement also registers such indeterminate number of additional shares of the Registrant's Common Stock as may be issuable under the iVillage Inc. Amended 2001 Non-Qualified Stock Option Plan in connection with stock splits, stock dividends, or similar transactions.
(2)
Computed in accordance with Rule
    457(h) under the Securities Act of 1933, as amended, solely for the purpose
    of calculating the registration fee. The Proposed Maximum Aggregate Offering
    Price is based on the weighted average per share exercise price of $1.11
    as to 439,701 outstanding but unexercised options to purchase the Registrant's
Common Stock under the iVillage Inc. Amended 2001 Non-Qualified Stock Option
Plan, and on the average of the high and low prices per share of Common Stock
    of
iVillage Inc. on January 12, 2005, as reported on the Nasdaq National Market
System.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1.
Plan Information *
Item 2.
Registrant 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 (the "Securities Act"), 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
iVillage Inc. (the "
Registrant
")
      hereby incorporates by reference into this Registration Statement the following
      documents filed with the Securities and Exchange Commission (the "
Commission
"):
(a)
The Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2003 and filed on March 30, 2004.
(b)
All reports filed by the Registrant pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the "
Exchange Act
"), since the end of the fiscal year covered by the Registrant's latest annual report.
(c)
Descriptions of the Registrant's Common Stock contained in a registration statement on Form 8-A (File No. 000-25469) filed with the Commission under Section 12 of the Exchange Act on March 1, 1999, and on Form 8-A/A (Amendment No. 1) filed with the Commission under Section 12 of the Exchange Act on April 8, 2004, including any amendment or report filed for the purpose of updating such descriptions.
All documents subsequently filed
      by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the
      Exchange Act, prior to the filing of a post-effective amendment which indicates
      that all securities offered have been sold or which deregisters all securities
      then remaining unsold, shall be deemed to be incorporated by reference
      in this Registration Statement and to be part hereof from the date of filing
      such documents.
Any statement contained in a document
      incorporated by reference herein shall be deemed to be modified or superseded
      for purposes of this Registration Statement to the extent that a statement
      contained in a subsequently filed document which is also incorporated by
      reference herein modifies or supersedes such statement.
Item 4.
Description of Securities
Not applicable.
Item 5.
Interests of Named Experts
    and Counsel
Not applicable.
Item 6.
Indemnification of Directors
    and Officers
Section 145 of the Delaware General
      Corporation Law provides that a corporation may indemnify directors and
      officers, as well as other employees and individuals, against expenses
      (including attorneys' fees), judgments, fines and amounts paid in settlement
      actually and reasonably incurred by any such person in connection with
      any threatened, pending or completed actions, suits or proceedings in which
      such person is made a party by reason of such person being or having been
      a director, officer, employee or agent to the Registrant. The Delaware
      General Corporation Law provides that Section 145 is not exclusive of other
      rights to which those seeking indemnification may be entitled under any
      by-law, agreement, vote of stockholders or disinterested directors or otherwise.
      Article XI of the Registrant's Restated Certificate of Incorporation and
      Article VI of the Registrant's By-Laws provide for indemnification by the
      Registrant of its directors and officers to the fullest extent permitted
      by the Delaware General Corporation Law.
Section 102(b)(7) of the Delaware
      General Corporation Law permits a corporation to provide in its certificate
      of incorporation that a director of the corporation shall not be personally
      liable to the corporation or its stockholders for monetary damages for
      breach of fiduciary duty as a director, except for liability (1) for any
      breach of the director's duty of loyalty to the corporation or its stockholders,
      (2) for acts or omissions not in good faith or which involve intentional
      misconduct or a knowing violation of law, (3) for unlawful payments of
      dividends or unlawful stock repurchases, redemptions or other distributions,
      or (4) for any transaction from which the director derived an improper
      personal benefit. The Registrant's Restated Certificate of Incorporation
      provides for such limitation of liability.
The Registrant has obtained directors'
      and officers' insurance providing indemnification for certain of the Registrant's
      directors, officers and employees for certain liabilities.
The Registrant has entered into
      indemnification agreements with directors and executive officers which
      provide indemnification under certain circumstances for acts and omissions
      which may not be covered by any directors' and officers' liability insurance.
Item 7.
Exemption from Registration
    Claimed
Not applicable.
Item 8.
Exhibits
Exhibit
Number
4.1*
Restated Certificate of Incorporation of Registrant, as amended.
4.2**
Bylaws of the Registrant, as amended.
5.1
Opinion of Orrick, Herrington & Sutcliffe LLP.
23.1
Consent of Orrick, Herrington & Sutcliffe LLP is contained in Exhibit 5.1.
23.2
Consent of Independent Registered Public Accounting Firm.
24.1
Power of Attorney is included on
    the Signatures page of this Registration Statement.
*
Incorporated by reference to Exhibit
    3.1 to the Registrant's
    registration statement on Form 8-A/A, filed with the Securities and Exchange
    Commission on April 12, 2004.
**
Incorporated by reference to Exhibit 3.2 to the Registrant's Periodic Report on Form 10-Q for the fiscal quarter ended June 30, 2004, filed with the Securities and Exchange Commission on August 13, 2004.
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:
(i)      to
      include any prospectus required by Section 10(a)(3) of the Securities Act
      of 1933, as amended (the "Securities Act");
(ii)      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. Notwithstanding
      the foregoing, any increase or decrease in volume of securities offered
      (if the total dollar value of securities offered would not exceed that
      which was registered) and any deviation from the low or high end of the
      estimated maximum offering range may be reflected in the form of prospectus
      filed with the Securities and Exchange Commission pursuant to Rule 424(b)
      if, in the aggregate, the changes in volume and price represent no more
      than a 20% change in the maximum aggregate offering price set forth in
      the "Calculation of Registration Fee" table in the effective
      Registration Statement;
(iii)      to
      include any material information with respect to the plan of distribution
      not previously disclosed in the Registration Statement or any material
      change to such information in the Registration Statement.
Provided, however, that paragraphs
      (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be
      included in a post-effective amendment by those paragraphs is contained
      in periodic reports filed with or furnished to the Securities and Exchange
      Commission by the Registrant pursuant to Section 13 or Section 15(d) of
      the Exchange Act that are incorporated by reference 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 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 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.
(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 Securities and Exchange Commission
      such indemnification is against public policy as expressed in the Securities
      Act and is, therefore, unenforceable. In the event that a claim for indemnification
      against such liabilities (other than the payment by the Registrant 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.
[Signature Pages Follow]
SIGNATURES
Pursuant to the requirements of
      the Securities Act of 1933, the Registrant, iVillage Inc., a corporation
      organized and existing under the laws of the State of Delaware, 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 New York, State of New York, on the 22nd day of December,
      2004.
iVILLAGE INC.
(Registrant)
By:
/s/ Douglas W. McCormick
Douglas W. McCormick
Chairman of the Board and Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS,
      that each person whose signature appears below constitutes and appoints
      Douglas W. McCormick and Steven A. Elkes, jointly and severally, his or
      her attorneys-in-fact and agents, each with the power of substitution and
      resubstitution, for him or her and in his or her name, place or stead,
      in any and all capacities, to sign any amendments to this Registration
      Statement on Form S-8, and to file such amendments, together with
      exhibits and other documents in connection therewith, with the Securities
      and Exchange Commission, granting to each attorney-in-fact and agent, full
      power and authority to do and perform each and every act and thing requisite
      and necessary to be done in and about the premises, as fully as he or she
      might or could do in person, and ratifying and confirming all that the
      attorney-in-facts and agents, or his or her substitute or substitutes,
      may 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
      by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Douglas W. McCormick
(Douglas W. McCormick)
Chairman and Chief Executive Officer (Principal Executive Officer)
December 22, 2004
/s/ Steven A. Elkes
(Steven A. Elkes)
Chief Financial Officer and Executive Vice President, Operations (Principal Financial Officer)
December 22, 2004
/s/ Richard J. Kolberg
(Richard J. Kolberg)
Senior Vice President, Chief Accounting Officer (Principal Accounting Officer)
December 22, 2004
/s/ Cathleen P. Black
(Cathleen P. Black)
Director
December 22, 2004
/s/ Kenneth A. Bronfin
(Kenneth A. Bronfin)
Director
December 22, 2004
/s/ Ajit M. Dalvi
(Ajit M. Dalvi)
Director
December 22, 2004
(John T. Healy)
Director
/s/ Edward D. Horowitz
(Edward D. Horowitz)
Director
December 22, 2004
/s/ Habib Kairouz
(Habib Kairouz)
Director
December 22, 2004
(Lennert J. Leader)
Director
/s/ Edward T. Reilly
(Edward T. Reilly)
Director
December 22, 2004
/s/ Alfred Sikes
(Alfred Sikes)
Director
December 22, 2004
[Majority of the Board]
INDEX TO EXHIBITS
Exhibit
Number
Name
4.1*
Restated Certificate of Incorporation of Registrant, as amended.
4.2**
Bylaws of the Registrant, as amended.
5.1
Opinion of Orrick, Herrington & Sutcliffe LLP.
23.1
Consent of Orrick, Herrington & Sutcliffe LLP is contained in Exhibit 5.1.
23.2
Consent of Independent Registered
    Public Accounting Firm.
24.1
Power of Attorney is included on Signatures page of this Registration Statement.
*
Incorporated by reference to Exhibit
    3.1 to the Registrant's
    registration statement on Form 8-A/A,
    filed with the Securities and Exchange Commission on April 12, 2004.
**
Incorporated by reference to Exhibit 3.2 to the Registrant's Periodic Report on Form 10-Q for the fiscal quarter ended June 30, 2004, filed with the Securities and Exchange Commission on August 13, 2004.