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<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center><B>UNITED STATES</B></P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center><B>Washington, D.C. 20549</B></P>
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<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center><B>FORM S-8</B></P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt" align=center><BR></P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</P>
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<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center><B>SHEFFIELD PRODUCTS, INC.</B></P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center>&nbsp;(Exact name of registrant as specified in its charter)</P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt" align=center><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=216><P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center>Delaware</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=198 colspan=2><P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center>&nbsp;&nbsp;&nbsp;0-50002</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=210><P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center>52-2175896</P>
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<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=216><P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center>(State or other jurisdiction of incorporation)</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=198 colspan=2><P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center>(Commission File Number)</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=210><P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center>(IRS Employer Identification No.)</P>
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<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=330 colspan=2><P style="margin:0pt; font-family:Courier New; font-size:11pt" align=center><BR></P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center>15/F East Wing</P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center>Sincere Insurance Building</P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center>6 Hennessy Road, Wanchai</P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center>Hong Kong</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=294 colspan=2><P style="margin:0pt; font-family:Courier New; font-size:11pt" align=center><BR></P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt" align=center><BR></P>
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<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=330 colspan=2><P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center>(Address of Principal Executive Office)</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=294 colspan=2><P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center>(Zip Code)</P>
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<P style="margin:0pt; font-family:Courier New; font-size:11pt" align=center><BR></P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center><B>Consulting Agreements</B></P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center>(Full title of the plan)</P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt" align=center><BR></P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center>Gary S. Joiner</P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center>4750 Table Mesa Drive</P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center>Boulder, CO 80305</P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center>&nbsp;(Name and address of agent for service)</P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt" align=center><BR></P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center>(303) 494-3000</P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center>(Telephone number, including area code of agent for service)</P>
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<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center>CALCULATION OF REGISTRATION FEE</P>
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<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=144><P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">Title of Securities to be registered</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=105.6><P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=right>Amount to be registered</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=134.4><P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=right>Proposed maximum offering price per share</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=138><P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=right>Proposed maximum aggregate offering price</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=102><P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=right>Amount of registration fee</P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=right>&nbsp;</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=144><P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:10pt">Common Stock, $0.001 par value</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=105.6><P style="margin:0pt; font-family:Courier New; font-size:11pt" align=right><BR></P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:10pt" align=right>2,000,000</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=134.4><P style="margin:0pt; font-family:Courier New; font-size:11pt" align=right><BR></P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:10pt" align=right>$0.10</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=138><P style="margin:0pt; font-family:Courier New; font-size:11pt" align=right><BR></P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:10pt" align=right>$200,000</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=102><P style="margin:0pt; font-family:Courier New; font-size:11pt" align=right><BR></P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:10pt" align=right>$25.34<SUP> (1)</SUP></P>
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<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:9pt"><SUP>(1)</SUP> Estimated pursuant to Rule 457 (h) (l) under the Securities Act of 1933, solely for the purpose of calculating the registration fee, based on the price at which the options may be exercised or the shares were granted.</P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
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<P style="margin:0pt; line-height:9.5pt; font-family:Courier New; font-size:9pt" align=center>1</P>
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<P style="page-break-before:always; margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center>Part I</P>
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<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center>INFORMATION REQUIRED IN THE PROSPECTUS</P>
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<P style="margin:0pt; text-indent:36pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-10.25pt; padding-left:36pt; text-indent:-36pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">Item 1.
&nbsp;&nbsp;Plan Information.</P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The document(s) containing the information specified in Part I of Form S-8 will be sent or given to participants as specified by Rule 428(b) (1) (Section 230.428(b) (1)). Such document(s) are not being filed with the Commission, but constitute (along with the documents incorporated by reference into the Registration Statement pursuant to Item 2 of Part II hereof) a prospectus that meets the requirements of Section 10(a) of the Securities Act.</P>
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<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">Item 2.  &nbsp;&nbsp;Registrant Information and Employee Plan Annual Information. *</P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">The registrant shall provide a written statement to participants advising them of the availability without charge, upon written or oral request, of the documents incorporated by reference in Item 3 of Part II of the registration statement, and stating that these documents are incorporated by reference in the Section 10(a) prospectus. The statement also shall indicate the availability without charge, upon written or oral request, of other documents required to be delivered to employees pursuant to Rule 428(b) (230.428(b)). The statement shall include the address (giving title or department) and telephone number to which the request is to be directed.</P>
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<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center>Part II</P>
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<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt" align=center><BR></P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">Item 3.&nbsp;&nbsp;Incorporation of Documents by Reference.</P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">The following documents previously or concurrently filed by the Company with the Commission are hereby incorporated by reference into this Registration Statement:</P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">(a) The Company's Annual Report on Form 10-KSB for the fiscal year ended December 31, 2003 (the &quot;Annual Report&quot;) filed by the Company (SEC File No.0-50002) under the Securities Exchange Act of 1934, as amended (the &quot;Exchange Act&quot;), with the Commission on April 14, 2004.</P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">(b) All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the Annual Report referred to in (a) above.</P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">(c) The description of the Company&#146;s Common Stock set forth under the caption &quot;Description of Securities&quot; in its 10-SB12G Registration Statement filed with the Commission on September 12, 2002, is hereby incorporated by reference.</P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">All of the above documents and documents subsequently filed by the Company with the Commission pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act, prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed incorporated by reference into this Registration Statement and to be a part thereof from the date of the filing of such documents. Any statement contained in the documents incorporated, or deemed to be incorporated, by reference herein or therein shall be deemed to be modified or superseded for purposes of this Registration Statement and the prospectus </P>
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<P style="margin:0pt; line-height:9.5pt; font-family:Courier New; font-size:9pt" align=center>2</P>
<P style="margin:0pt; font-family:Courier New; font-size:7.5pt"><BR></P>
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<P style="page-break-before:always; margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">which is a part hereof (the &quot;Prospectus&quot;) to the extent that a statement contained herein or therein or in any other subsequently filed document which also is, or is deemed to be, incorporated by reference herein or therein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement and the Prospectus. All documents incorporated by reference herein will be made available to all participants of the Stock Option Plan without charge, upon written or oral request. Other documents required to be delivered to participants pursuant to Rule 428(b) (1) under the Securities Act of 1933 are also available without charge, upon written or oral request. All requests for documents shall be directed to:</P>
<P style="margin:0pt; text-indent:36pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">Sheffield Products, Inc.</P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">c/o Gary Joiner</P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">Frascona Joiner Goodman and Greenstein, P.C.</P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">4750 Table Mesa Drive</P>
<P style="margin-top:0pt; margin-bottom:-10.25pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">Boulder, CO 80305</P>
<P style="margin:0pt; text-indent:108pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-10.25pt; padding-left:36pt; text-indent:-36pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">Item 4.&nbsp;&nbsp;Description of Securities</P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">Not applicable.</P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-10.25pt; padding-left:36pt; text-indent:-36pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">Item 5.&nbsp;&nbsp;Interests of Named Experts and Counsel.</P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">Not applicable.</P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-10.25pt; padding-left:36pt; text-indent:-36pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">Item 6.&nbsp;&nbsp;Indemnification of Directors and Officers.</P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; text-indent:36pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">The Company&#146;s Articles of Incorporation and Bylaws do not include provisions requiring the Company to provide indemnification for officers, directors, and other persons. &nbsp;However, under the terms of Delaware General Corporation Law, the Company has the power to indemnify any person who is or was a party to any proceeding by reason of the fact that he or she is or was serving as an officer, director, employee or agent of the Company. &nbsp;The Company may not provide such indemnification unless the person seeking it acted in good faith, and in a manner he or she reasonably believed to be in, or not opposed to, the best interests of the Company and, with respect to any criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful.</P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; text-indent:36pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be &nbsp;&nbsp;&nbsp;&nbsp;permitted to directors, officers, or persons controlling the Company pursuant to the foregoing provisions, the Company has been informed that, in the opinion of the Securities and Exchange Commission, such indemnification is against public policy as expressed in that Act and is, therefore, unenforceable.</P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-10.25pt; padding-left:36pt; text-indent:-36pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">Item 7.&nbsp;&nbsp;Exemption from Registration Claimed.</P>
<P style="margin:0pt; text-indent:504pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">Not applicable.</P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-10.25pt; padding-left:36pt; text-indent:-36pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">Item 8.&nbsp;&nbsp;Exhibits</P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">See the exhibit index following the signature page in this Registration Statement. &nbsp;</P>
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<P style="margin-top:0pt; margin-bottom:-10.25pt; padding-left:36pt; text-indent:-36pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">Item 9.&nbsp;&nbsp;Undertakings</P>
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<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">The undersigned registrant hereby undertakes: </P>
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<P style="margin:0pt; line-height:9.5pt; font-family:Courier New; font-size:9pt" align=center>3</P>
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<P style="page-break-before:always; margin:0pt; padding-left:36pt; padding-right:36pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement: </P>
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<P style="margin-top:0pt; margin-bottom:-10.25pt; padding-left:108pt; padding-right:72pt; text-indent:-36pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">(i)</P>
<P style="margin:0pt; padding-left:108pt; padding-right:72pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">To include any prospectus required by section 10(a)(3) of the Securities Act of 1933; </P>
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<P style="margin-top:0pt; margin-bottom:-10.25pt; padding-left:108pt; text-indent:-36pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">(ii)</P>
<P style="margin-top:0pt; margin-bottom:-10.25pt; padding-left:108pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">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 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 Commission pursuant to Rule 424(b) (&#167;230.424(b) of this chapter) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the &quot;Calculation of Registration Fee&quot; table in the effective registration statement; </P>
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<P style="margin-top:0pt; margin-bottom:-10.25pt; padding-left:108pt; text-indent:-36pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">(iii)</P>
<P style="margin:0pt; padding-left:108pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement; </P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; padding-left:72pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">PROVIDED, HOWEVER, that provisions (i) and (ii) of this undertaking 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 Commission by the Company pursuant to section 13 or section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement. </P>
<P style="margin:0pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; padding-left:36pt; padding-right:36pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">(2) That, for the purpose of determining any liability under the Securities Act of 1933, 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. </P>
<P style="margin:0pt; padding-left:36pt; padding-right:36pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; padding-left:36pt; padding-right:36pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering. </P>
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<P style="margin:0pt; padding-left:36pt; padding-right:36pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">(b) The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant to section 13(a) or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. </P>
<P style="margin:0pt; padding-left:36pt; padding-right:36pt; font-family:Courier New; font-size:11pt"><BR></P>
<P style="margin:0pt; padding-left:36pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">(h) Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Company pursuant to the foregoing provisions, or otherwise, the Company has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities </P>
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<P style="page-break-before:always; margin:0pt; padding-left:36pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">(other than the payment by the Company of expenses incurred or paid by a director, officer or controlling person of the Company 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 Company 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 Act and will be governed by the final adjudication of such issue.</P>
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<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, at Room 3505-06, 35F Edinburgh Tower, The Landmark, 15 Queen&#146;s Road Central, Hong Kong, on November 3, 2004.</P>
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<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt"><B>SHEFFIELD PRODUCTS, INC.</B></P>
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<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">By: /s/ Terence Yap Wing Khai, President, CEO and a director</P>
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<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">October 22, 2004</P>
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<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">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 date indicated.</P>
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<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">By: /s/ Terence Yap Wing Khai, President, CEO and a director</P>
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<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">November 3, 2004</P>
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<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">By: /s/ Edward Chan Chi Fai, COO and a director </P>
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<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">November 3, 2004</P>
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<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">By: /s/ Eppie Wong Yuk Ping, CFO and a director </P>
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<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">November 3, 2004</P>
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<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">By: /s/ Michael Yap Chee Keong, a director</P>
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<P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt" align=center><B>Exhibit Index </B></P>
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<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=108><P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">Exhibit No.</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=516><P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">Description</P>
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<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" valign=top width=108><P style="margin:0pt; line-height:10.25pt; font-family:Courier New; font-size:11pt">10.1</P>
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sheffs82mil
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
SHEFFIELD PRODUCTS, INC.
(Exact name of registrant as specified in its charter)
Delaware
0-50002
52-2175896
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
15/F East Wing
Sincere Insurance Building
6 Hennessy Road, Wanchai
Hong Kong
(Address of Principal Executive Office)
(Zip Code)
Consulting Agreements
(Full title of the plan)
Gary S. Joiner
4750 Table Mesa Drive
Boulder, CO 80305
(Name and address of agent for service)
(303) 494-3000
(Telephone number, including area code of agent for service)
CALCULATION OF REGISTRATION FEE
Title of Securities to be registered
Amount to be registered
Proposed maximum offering price per share
Proposed maximum aggregate offering price
Amount of registration fee
Common Stock, $0.001 par value
2,000,000
$0.10
$200,000
$25.34
(1)
(1)
Estimated pursuant to Rule 457 (h) (l) under the Securities Act of 1933, solely for the purpose of calculating the registration fee, based on the price at which the options may be exercised or the shares were granted.
1
Part I
INFORMATION REQUIRED IN THE PROSPECTUS
Item 1.
  Plan Information.
The document(s) containing the information specified in Part I of Form S-8 will be sent or given to participants as specified by Rule 428(b) (1) (Section 230.428(b) (1)). Such document(s) are not being filed with the Commission, but constitute (along with the documents incorporated by reference into the Registration Statement pursuant to Item 2 of Part II hereof) a prospectus that meets the requirements of Section 10(a) of the Securities Act.
Item 2.    Registrant Information and Employee Plan Annual Information. *
The registrant shall provide a written statement to participants advising them of the availability without charge, upon written or oral request, of the documents incorporated by reference in Item 3 of Part II of the registration statement, and stating that these documents are incorporated by reference in the Section 10(a) prospectus. The statement also shall indicate the availability without charge, upon written or oral request, of other documents required to be delivered to employees pursuant to Rule 428(b) (230.428(b)). The statement shall include the address (giving title or department) and telephone number to which the request is to be directed.
Part II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.  Incorporation of Documents by Reference.
The following documents previously or concurrently filed by the Company with the Commission are hereby incorporated by reference into this Registration Statement:
(a) The Company's Annual Report on Form 10-KSB for the fiscal year ended December 31, 2003 (the "Annual Report") filed by the Company (SEC File No.0-50002) under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), with the Commission on April 14, 2004.
(b) All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the Annual Report referred to in (a) above.
(c) The description of the Company's Common Stock set forth under the caption "Description of Securities" in its 10-SB12G Registration Statement filed with the Commission on September 12, 2002, is hereby incorporated by reference.
All of the above documents and documents subsequently filed by the Company with the Commission pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act, prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed incorporated by reference into this Registration Statement and to be a part thereof from the date of the filing of such documents. Any statement contained in the documents incorporated, or deemed to be incorporated, by reference herein or therein shall be deemed to be modified or superseded for purposes of this Registration Statement and the prospectus
2
which is a part hereof (the "Prospectus") to the extent that a statement contained herein or therein or in any other subsequently filed document which also is, or is deemed to be, incorporated by reference herein or therein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement and the Prospectus. All documents incorporated by reference herein will be made available to all participants of the Stock Option Plan without charge, upon written or oral request. Other documents required to be delivered to participants pursuant to Rule 428(b) (1) under the Securities Act of 1933 are also available without charge, upon written or oral request. All requests for documents shall be directed to:
Sheffield Products, Inc.
c/o Gary Joiner
Frascona Joiner Goodman and Greenstein, P.C.
4750 Table Mesa Drive
Boulder, CO 80305
Item 4.  Description of Securities
Not applicable.
Item 5.  Interests of Named Experts and Counsel.
Not applicable.
Item 6.  Indemnification of Directors and Officers.
The Company's Articles of Incorporation and Bylaws do not include provisions requiring the Company to provide indemnification for officers, directors, and other persons.  However, under the terms of Delaware General Corporation Law, the Company has the power to indemnify any person who is or was a party to any proceeding by reason of the fact that he or she is or was serving as an officer, director, employee or agent of the Company.  The Company may not provide such indemnification unless the person seeking it acted in good faith, and in a manner he or she reasonably believed to be in, or not opposed to, the best interests of the Company and, with respect to any criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful.
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be     permitted to directors, officers, or persons controlling the Company pursuant to the foregoing provisions, the Company has been informed that, in the opinion of the Securities and Exchange Commission, such indemnification is against public policy as expressed in that Act and is, therefore, unenforceable.
Item 7.  Exemption from Registration Claimed.
Not applicable.
Item 8.  Exhibits
See the exhibit index following the signature page in this Registration Statement.
Item 9.  Undertakings
The undersigned registrant hereby undertakes:
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(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;
(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 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 Commission pursuant to Rule 424(b) (§230.424(b) of this chapter) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement;
(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 provisions (i) and (ii) of this undertaking 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 Commission by the Company pursuant to section 13 or section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.
(2) That, for the purpose of determining any liability under the Securities Act of 1933, 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 of 1933, each filing of the registrant's annual report pursuant to section 13(a) or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to section 15(d) of the Securities Exchange Act of 1934) 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.
(h) Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Company pursuant to the foregoing provisions, or otherwise, the Company has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities
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(other than the payment by the Company of expenses incurred or paid by a director, officer or controlling person of the Company 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 Company 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 Act and will be governed by the final adjudication of such issue.
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Signatures
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, at Room 3505-06, 35F Edinburgh Tower, The Landmark, 15 Queen's Road Central, Hong Kong, on November 3, 2004.
SHEFFIELD PRODUCTS, INC.
By: /s/ Terence Yap Wing Khai, President, CEO and a director
October 22, 2004
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 date indicated.
By: /s/ Terence Yap Wing Khai, President, CEO and a director
November 3, 2004
By: /s/ Edward Chan Chi Fai, COO and a director
November 3, 2004
By: /s/ Eppie Wong Yuk Ping, CFO and a director
November 3, 2004
By: /s/ Michael Yap Chee Keong, a director
November 3, 2004
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SHEFFIELD PRODUCTS, INC.
Exhibit Index
Exhibit No.
Description
10.1
Consulting Agreement – Mark Anthony
10.2
Consulting Agreement – Wai Hon Chiu
5.1
Opinion of Frascona Joiner Goodman and Greenstein, P.C.
23.1
Consent of Child, Sullivan & Company
23.2
Consent of Frascona Joiner Goodman and Greenstein, P.C.
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