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<DIV align="center" style="font-size: 10pt; margin-top: 18pt">As filed with the Securities and Exchange Commission on August&nbsp;17, 2007
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 0pt">Registration Statement No.&nbsp;333-104136
</DIV>

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<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, D.C. 20549</B>
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<DIV align="center" style="font-size: 10pt">Amendment No.&nbsp;1 to</DIV>


<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM S-8</B>
</DIV>

<DIV align="center" style="font-size: 12pt">REGISTRATION STATEMENT<br>
UNDER<br>
THE SECURITIES ACT OF 1933</DIV>



<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

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<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>THE PRINCETON REVIEW, INC.</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">(Exact Name Of Registrant As Specified In Its Charter)

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    <TD align="center" valign="top">Delaware<BR>
(State Or Other Jurisdiction <BR>
of Incorporation or <BR>
Organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">22-3727603<BR>
(I.R.S. Employer<BR>
Identification Number)</TD>
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<DIV align="center" style="font-size: 10pt">2315 Broadway<br>
New York, New York 10024<br>
(Address of Registrant&#146;s Principal Executive Offices)
<DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>



<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">The Princeton Review, Inc. 2000 Stock Incentive Plan<BR>
(Full Title of the Plan)<BR>
<DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">Michael Perik<BR>
Chief Executive Officer<BR>
The Princeton Review, Inc.<BR>
2315 Broadway<BR>
New York, New York 10024<BR>
(212)&nbsp;874-8282<BR>
(Name, address, including zip code, and telephone number, including area code, of agent for service)<BR>
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</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">Copies to:<BR>
Todd E. Mason, Esq.<BR>
Mintz, Levin, Cohn, Ferris, Glovsky &#038; Popeo, PC<BR>
666 Third Ave.<BR>
New York, New York 10017<BR>
(212)&nbsp;935-3000

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    <TD nowrap align="center" colspan="20" style="border-bottom: 1px solid #000000">CALCULATION OF REGISTRATION FEE</TD>
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    <TD nowrap align="left">Title of Each Class of</TD>
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    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Amount to be</TD>
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    <TD nowrap align="center" colspan="2">Maximum</TD>
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    <TD nowrap align="center" colspan="2">Amount of</TD>
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    <TD nowrap align="left">Securities to be</TD>
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    <TD nowrap align="center" colspan="2">Registered (1)</TD>
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    <TD nowrap align="center" colspan="2">Aggregate</TD>
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    <TD nowrap align="left">Registered</TD>
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    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Per Share (3)</TD>
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    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Offering Price (3)</TD>
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                    <TD style="border-top: 2px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">Common Stock, $.01
par value</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">1,550,468</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="center" style="border-top: 2px solid #000000">$6.38</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">$9,891,986</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">$333.30</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
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    <TD nowrap align="left">(1)</TD>
    <TD>&nbsp;</TD>
    <TD>This Registration Statement covers shares of common stock of The Princeton Review, Inc. (the &#147;Registrant&#148;) which may be
offered or sold pursuant to The Princeton Review, Inc. 2000 Stock Incentive Plan, as amended (the &#147;Plan&#148;). The
Registration Statement also covers an indeterminate number of shares of common stock of The Princeton Review, Inc. which
may be issuable by reason of stock dividends, stock splits or similar transactions, in accordance with Rule&nbsp;416 under the
Securities Act of 1933.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

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    <TD nowrap align="left">(2)</TD>
    <TD>&nbsp;</TD>
    <TD>The Registrant previously filed (i)&nbsp;a registration statement on Form S-8 on June&nbsp;22, 2001 under file number 333-63638
(2,676,433 shares), and (ii)&nbsp;a registration statement on Form S-8 on March&nbsp;28, 2003 under file number 333-014136 (1,000,000
shares) identifying additional shares to be registered in connection with the Plan. This filing is solely to register
1,550,468 additional shares which may be issued pursuant to the Plan.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(3)</TD>
    <TD>&nbsp;</TD>
    <TD>Calculated in accordance with Rule 457(h) of the Securities
Act of 1933. Such calculation is based on $6.38&nbsp;per share,
the average of the high and the low prices of the Registrant&#146;s common stock, as reported on the Nasdaq Global Market on
August&nbsp;16, 2007.</TD>
</TR>

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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>REGISTRATION OF ADDITIONAL SECURITIES</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">This Amendment No.&nbsp;1 to Registration Statement on Form S-8 is being filed by The Princeton Review,
Inc. (the &#147;Company&#148;), pursuant to General Instruction E to the Form S-8 Registration Statement
under the Securities Act, as amended, in connection with the registration of an additional
1,550,468 shares of the Company&#146;s common stock $.01 par value per share (the
&#147;Common Stock&#148;) issuable pursuant to The Princeton Review, Inc. 2000 Stock Incentive Plan, as
amended (the &#147;Plan&#148;). A total of 3,676,433 shares of Common Stock issuable under the Plan have
been previously registered pursuant to the Company&#146;s Registration Statements on Form S-8 (File Nos.
333-63638 and 333-104136) filed with the Securities and Exchange Commission on June&nbsp;22, 2001 and
March&nbsp;31, 2003, respectively, and the information contained therein is incorporated herein by
reference.
</DIV>


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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="center" style="font-size: 10pt; margin-top: 18pt">PART II
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

</DIV>
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    <TD nowrap align="left">ITEM 8.</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">EXHIBITS.</TD>
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    <TD>&nbsp;</TD>
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</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">See &#147;Exhibit&nbsp;Index&#148; on page II-5.</TD>
</TR>
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<P align="center" style="font-size: 10pt"><!-- Folio -->II-2<!-- /Folio -->
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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">SIGNATURES
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, The Princeton Review, Inc.
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 August
17, 2007.
</DIV>

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    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">THE PRINCETON REVIEW, INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">
/s/ Michael Perik</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Michael Perik&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Chief Executive Officer and President&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">POWER OF ATTORNEY
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each individual whose signature appears below constitutes and appoints each of Michael Perik
and Stephen Melvin, such person&#146;s true and lawful attorney-in-fact and agent with full power of
substitution and resubstitution, for such person and in such person&#146;s name, place and stead, in any
and all capacities, to sign any and all amendments (including post-effective amendments) to this
Registration Statement, and to file the same, with all exhibits thereto, and all documents in
connection therewith, with the Securities and Exchange Commission, granting unto each said
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 to all intents and purposes
as such person might or could do in person, hereby ratifying and confirming all that any said
attorney-in-fact and agent, or any substitute or substitutes of any of them, may lawfully do or
cause to be done by virtue hereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has
been signed below by the following persons in the capacities and on the dates indicated.
</DIV>
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<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Signature</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Title</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Date</B></TD>
</TR>

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    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
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<TD align="center" valign="bottom"><DIV style="margin-left:0px; text-indent:-0px">/s/
Michael Perik</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chief Executive Officer, President, Director (Principal Executive Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">August&nbsp;17, 2007</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>
(Michael Perik)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD align="center" valign="bottom"><DIV style="margin-left:0px; text-indent:-0px">/s/
Stephen Melvin</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chief Financial Officer (Principal
Financial and Accounting Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">August&nbsp;17, 2007</TD>
</TR>
<TR valign="bottom">
<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px"></DIV>
(Stephen Melvin)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
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    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/
John Katzman</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chairman Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">August&nbsp;17, 2007</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>(John Katzman)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/
Jeffrey Crisan</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">August&nbsp;17, 2007</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>(Jeffrey Crisan)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->II-3<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Signature</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Title</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Date</B></TD>
</TR>

<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>


<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/
Robert Evanson
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">August&nbsp;17, 2007</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>
(Robert Evanson)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/
Richard Katzman
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">August&nbsp;17, 2007</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>
(Richard Katzman)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/
Michael Krupka
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">August&nbsp;17, 2007</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>
(Michael Krupka)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/
David Lowenstein
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">August&nbsp;17, 2007</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>
(David Lowenstein)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/
Richard Sarnoff
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">August&nbsp;17, 2007</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>
(Richard Sarnoff)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/
Clyde Williams
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">August&nbsp;17, 2007</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>
(Clyde Williams)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->II-4<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="center" style="font-size: 10pt; margin-top: 18pt">EXHIBIT INDEX
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="8%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="90%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left">EXHIBIT</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">NUMBER</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">DESCRIPTION</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Mintz Levin Cohn Ferris Glovsky &#038; Popeo, PC</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Mintz Levin Cohn Ferris Glovsky &#038; Popeo, PC
(included in Exhibit&nbsp;5.1 hereto)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Ernst &#038; Young LLP</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (included on the signature pages hereto)</TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->II-5<!-- /Folio -->
</DIV>


</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "y38541sv8.htm", "description": "FORM S-8", "secsgml_size_bytes": 32631}]
{"company-data": {"conformed-name": "PRINCETON REVIEW INC", "cik": "0001113668", "assigned-sic": "8200", "irs-number": "223727603", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-145537", "film-number": "071064832"}, "business-address": {"street1": "2315 BROADWAY", "city": "NEW YORK", "state": "NY", "zip": "10024", "phone": "2128748282"}, "mail-address": {"street1": "2315 BROADWAY", "city": "NEW YORK", "state": "NY", "zip": "10024"}}
S-8
As filed with the Securities and Exchange Commission on August 17, 2007
Registration Statement No. 333-104136
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Amendment No. 1 to
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
THE PRINCETON REVIEW, INC.
(Exact Name Of Registrant As Specified In Its Charter)
Delaware
(State Or Other Jurisdiction
of Incorporation or
Organization)
22-3727603
(I.R.S. Employer
Identification Number)
2315 Broadway
New York, New York 10024
(Address of Registrant's Principal Executive Offices)
The Princeton Review, Inc. 2000 Stock Incentive Plan
(Full Title of the Plan)
Michael Perik
Chief Executive Officer
The Princeton Review, Inc.
2315 Broadway
New York, New York 10024
(212) 874-8282
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Todd E. Mason, Esq.
Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, PC
666 Third Ave.
New York, New York 10017
(212) 935-3000
CALCULATION OF REGISTRATION FEE
Proposed
Proposed
Title of Each Class of
Amount to be
Maximum
Maximum
Amount of
Securities to be
Registered (1)
Offering Price
Aggregate
Registration Fee
Registered
(2)
Per Share (3)
Offering Price (3)
(3)
Common Stock, $.01
par value
1,550,468
$6.38
$9,891,986
$333.30
(1)
This Registration Statement covers shares of common stock of The Princeton Review, Inc. (the "Registrant") which may be
offered or sold pursuant to The Princeton Review, Inc. 2000 Stock Incentive Plan, as amended (the "Plan"). The
Registration Statement also covers an indeterminate number of shares of common stock of The Princeton Review, Inc. which
may be issuable by reason of stock dividends, stock splits or similar transactions, in accordance with Rule 416 under the
Securities Act of 1933.
(2)
The Registrant previously filed (i) a registration statement on Form S-8 on June 22, 2001 under file number 333-63638
(2,676,433 shares), and (ii) a registration statement on Form S-8 on March 28, 2003 under file number 333-014136 (1,000,000
shares) identifying additional shares to be registered in connection with the Plan. This filing is solely to register
1,550,468 additional shares which may be issued pursuant to the Plan.
(3)
Calculated in accordance with Rule 457(h) of the Securities
Act of 1933. Such calculation is based on $6.38 per share,
the average of the high and the low prices of the Registrant's common stock, as reported on the Nasdaq Global Market on
August 16, 2007.
REGISTRATION OF ADDITIONAL SECURITIES
This Amendment No. 1 to Registration Statement on Form S-8 is being filed by The Princeton Review,
Inc. (the "Company"), pursuant to General Instruction E to the Form S-8 Registration Statement
under the Securities Act, as amended, in connection with the registration of an additional
1,550,468 shares of the Company's common stock $.01 par value per share (the
"Common Stock") issuable pursuant to The Princeton Review, Inc. 2000 Stock Incentive Plan, as
amended (the "Plan"). A total of 3,676,433 shares of Common Stock issuable under the Plan have
been previously registered pursuant to the Company's Registration Statements on Form S-8 (File Nos.
333-63638 and 333-104136) filed with the Securities and Exchange Commission on June 22, 2001 and
March 31, 2003, respectively, and the information contained therein is incorporated herein by
reference.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 8.
EXHIBITS.
See "Exhibit Index" on page II-5.
II-2
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, The Princeton Review, Inc.
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 August
17, 2007.
THE PRINCETON REVIEW, INC.
By:
/s/ Michael Perik
Name:
Michael Perik
Title:
Chief Executive Officer and President
POWER OF ATTORNEY
Each individual whose signature appears below constitutes and appoints each of Michael Perik
and Stephen Melvin, such person's true and lawful attorney-in-fact and agent with full power of
substitution and resubstitution, for such person and in such person's name, place and stead, in any
and all capacities, to sign any and all amendments (including post-effective amendments) to this
Registration Statement, and to file the same, with all exhibits thereto, and all documents in
connection therewith, with the Securities and Exchange Commission, granting unto each said
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 to all intents and purposes
as such person might or could do in person, hereby ratifying and confirming all that any said
attorney-in-fact and agent, or any substitute or substitutes of any of them, may lawfully do or
cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has
been signed below by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/
Michael Perik
Chief Executive Officer, President, Director (Principal Executive Officer)
August 17, 2007
(Michael Perik)
/s/
Stephen Melvin
Chief Financial Officer (Principal
Financial and Accounting Officer)
August 17, 2007
(Stephen Melvin)
/s/
John Katzman
Chairman Director
August 17, 2007
(John Katzman)
/s/
Jeffrey Crisan
Director
August 17, 2007
(Jeffrey Crisan)
II-3
Signature
Title
Date
/s/
Robert Evanson
Director
August 17, 2007
(Robert Evanson)
/s/
Richard Katzman
Director
August 17, 2007
(Richard Katzman)
/s/
Michael Krupka
Director
August 17, 2007
(Michael Krupka)
/s/
David Lowenstein
Director
August 17, 2007
(David Lowenstein)
/s/
Richard Sarnoff
Director
August 17, 2007
(Richard Sarnoff)
/s/
Clyde Williams
Director
August 17, 2007
(Clyde Williams)
II-4
EXHIBIT INDEX
EXHIBIT
NUMBER
DESCRIPTION
5.1
Opinion of Mintz Levin Cohn Ferris Glovsky & Popeo, PC
23.1
Consent of Mintz Levin Cohn Ferris Glovsky & Popeo, PC
(included in Exhibit 5.1 hereto)
23.2
Consent of Ernst & Young LLP
24.1
Power of Attorney (included on the signature pages hereto)
II-5