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

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">As filed
with the Securities and Exchange Commission on April 1, 2011 Registration No.
333-<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></DIV>


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>








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

<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">
FORM S-8<BR>

REGISTRATION STATEMENT<BR>

UNDER<BR>

THE SECURITIES ACT OF 1933</DIV>


<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>CONVERTED ORGANICS INC.</B>
</DIV>

<DIV align="center" style="font-size: 10pt">
<B>(Exact name of registrant as specified in its charter)</B></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="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<TR></TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><B>Delaware</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>20-4075963</B></TD>
</TR>
<TR style="font-size: 1px">
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(State or other jurisdiction of <BR>
incorporation or organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(I.R.S. Employer Identification<BR>
Number)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">
137A Lewis Wharf<BR>

Boston, MA 02110<BR>

(Address, including zip code, of registrant&#146;s principal executive offices)</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 12pt">
CONVERTED ORGANICS INC. 2010 OMNIBUS STOCK COMPENSATION PLAN<BR>

(Full title of the plans)</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 12pt">
Edward J. Gildea<BR>

137A Lewis Wharf<BR>

Boston, MA 02110<BR>

(617)&nbsp;624-0111<BR>

(Name, address, including zip code, and telephone number,<BR>

including area code, of agent for service)</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 12pt">
Copies to:<BR>

Ralph De Martino, Esq.<BR>

Cavas S. Pavri, Esq.<BR>

Cozen O&#146;Connor<BR>

1900 Market Street<BR>

Philadelphia, PA 19103</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 12pt">
Professional Corporation<BR>

(215)&nbsp;665-5542<BR>

Facsimile: (215)&nbsp;701-2478</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indicate by check mark whether the registrant is a large accelerated filer, an accelerated
filer, a non-accelerated filer, or a smaller reporting company. See the definitions of &#147;large
accelerated filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule&nbsp;12b-2 of the
Exchange Act.
</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="23%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="23%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="23%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="23%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top">Large accelerated filer&nbsp;<FONT style="font-family: Wingdings">&#111;</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Accelerated filer&nbsp;<FONT style="font-family: Wingdings">&#111;</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Non-accelerated filer&nbsp;<FONT style="font-family: Wingdings">&#111;</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Smaller reporting company&nbsp;<FONT style="font-family: Wingdings">&#254;</FONT></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><FONT style="white-space: nowrap">(Do not check if a smaller reporting company)</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">
<B>Calculation of Registration Fee</B></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="1%">&nbsp;</TD>
    <TD width="54%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
</TR><TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="21" style="border-bottom: 3px double #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed Maximum</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed Maximum</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="left"><B>Title of each Class of</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Amount being</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Offering Price Per</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Aggregate Offering</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount of</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="left"><B>Security being Registered</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Registered (1)</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Security (3)</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Price (3)</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Registration Fee</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
                    <TD valign="top" style="border-top: 2px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">Common Stock, $0.001 par value
</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 2px solid #000000">11,968,911 (2)
</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" valign="top" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" valign="top" style="border-top: 2px solid #000000">0.34</TD>
    <TD nowrap valign="top" 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 nowrap align="right" valign="top" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" valign="top" style="border-top: 2px solid #000000">4,069,429.74</TD>
    <TD nowrap valign="top" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" valign="top" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" valign="top" style="border-top: 2px solid #000000">472.46</TD>
    <TD nowrap valign="top" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="21" style="border-top: 3px double #000000">&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">(1)</TD>
    <TD>&nbsp;</TD>
    <TD>The number of shares being registered represents the aggregate number of shares of
common stock of Converted Organics Inc. issuable under Converted Organics Inc. 2010 Omnibus Stock
Compensation Plan (the &#147;2010 Plan&#148;). Pursuant to Rule&nbsp;416 under the Securities Act of 1933, as
amended, this registration statement also covers any additional shares of Converted Organics Inc.
common stock that may be granted under the 2010 Plan to prevent dilution resulting from stock
splits, stock dividends or similar transactions.</TD>
</TR>

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

<TR valign="top">
    <TD nowrap align="left">(2)</TD>
    <TD>&nbsp;</TD>
    <TD>Represents 11,968,911 additional shares of common stock available for issuance under the
2010 Plan. This amount represents the shares by which the 2010 Plan automatically increased on
January&nbsp;1, 2011 pursuant to the evergreen provision therein.</TD>
</TR>

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

<TR valign="top">
    <TD nowrap align="left">(3)</TD>
    <TD>&nbsp;</TD>
    <TD>Estimated solely for the purpose of calculating the registration fee pursuant to Rule
457(c) and (h)&nbsp;under the Securities Act, based on the average of the high and low prices as
reported on the NASDAQ Capital Market on March&nbsp;29, 2011, which was $0.34 per share.</TD>
</TR>

</TABLE>



<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>





<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /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"><B>PART I</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">
<B>INFORMATION REQUIRED IN THE SECTION<BR>

10(a) PROSPECTUS</B></DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Documents containing the information required by Part&nbsp;I of this Registration Statement will be
sent or given to participants in the Converted Organics Inc. 2010 Omnibus Stock Compensation Plan
(the &#147;2010 Plan&#148;) in accordance with Rule&nbsp;428(b)(1) of the General Rules and Regulations under the
Securities Act of 1933, as amended (the &#147;1933 Act&#148;). These document(s) and the documents
incorporated by reference herein pursuant to Item&nbsp;3 of Part&nbsp;II hereof, taken together, constitute a
prospectus that meets the requirements of Section 10(a) of the 1933 Act.
</DIV>

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


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The registrant filed with the Commission the following Registration Statement on Form S-8
relating to shares of the registrant&#146;s common stock, par value $0.001 per share (the &#147;Common
Stock&#148;), to be offered and sold under the 2010 Plan, and, pursuant to General Instruction E of Form
S-8, the contents of such prior Registration Statement on Form S-8 filed July&nbsp;30, 2010 (File No.
333-168430) are incorporated by reference in this Registration Statement to the extent not modified
or superseded hereby or by any subsequently filed document which is incorporated by reference
herein or therein.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The registrant is hereby registering an additional 11,968,911 shares of Common Stock issuable
under the 2010 Plan, bringing the total number of shares registered for purchase under the Plan to
15,426,958 shares.
</DIV>
<!-- link2 "Item&nbsp;8. Exhibits." -->

<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;8.</B></TD>
    <TD>&nbsp;</TD>
    <TD><B>Exhibits.</B></TD>
</TR>
</TABLE>
</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="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="84%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" colspan="3"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Number</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">3.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Amendment to Certificate of Incorporation (incorporated by
reference to Annex B to our Definitive Schedule&nbsp;14A filed March&nbsp;5,
2008)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">3.2</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Registrant&#146;s Certificate of Amendment of Certificate of
Incorporation (incorporated by reference to Exhibit&nbsp;3.2 to our
Registration Statement on Form&nbsp;S-1 filed September&nbsp;15, 2009)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">3.3</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Registrant&#146;s Certificate of Amendment of Certificate of
Incorporation (incorporated by reference to Exhibit&nbsp;3.1 to our
Current Report on Form&nbsp;8-K filed June&nbsp;30, 2010)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">3.4</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Amended and Restated Bylaws (incorporated by reference to Exhibit
3.2 to our Current Report on Form&nbsp;8-K filed June&nbsp;6, 2008)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">3.5</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Certificate of Designation of Preferences, Rights and Limitations
of Series&nbsp;A Convertible Preferred Stock, dated October&nbsp;18, 2010
(incorporated by reference to Exhibit&nbsp;3.1 to our Current Report on
Form&nbsp;8-K filed October&nbsp;19, 2010)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Specimen of Common Stock certificate (incorporated by reference to
Exhibit&nbsp;4.1 to our Form&nbsp;SB-2/A filed January&nbsp;25, 2007)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.2</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form of Class&nbsp;B Warrant (incorporated by reference to Exhibit&nbsp;B to
Exhibit&nbsp;4.5 on Post-Effective Amendment No.&nbsp;1 to our Registration
Statement on Form&nbsp;SB-2 filed February&nbsp;20, 2007)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.3</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Class&nbsp;A and Class&nbsp;B Warrant Agreement between the Registrant and
Computershare Shareholder Services, Inc. and Computershare Trust
Company N.A., dated February&nbsp;16, 2007 (incorporated by reference
to Exhibit&nbsp;4.5 on Post-Effective Amendment No.&nbsp;1 to our
Registration Statement on Form&nbsp;SB-2 filed February&nbsp;20, 2007)</DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->1<!-- /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="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="84%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" colspan="3"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Number</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.4</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form of Representative&#146;s Purchase Warrant issued in IPO
(incorporated by reference to Exhibit&nbsp;4.6 to our Registration
Statement on Form&nbsp;SB-2 filed June&nbsp;21, 2006)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.5</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form of Class&nbsp;C Warrant (incorporated by reference to Exhibit&nbsp;10.5
to our current report on Form&nbsp;8-K filed May&nbsp;13, 2009)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.6</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form of Class&nbsp;D Warrant (incorporated by reference to Exhibit&nbsp;10.5
to our current report on Form&nbsp;8-K filed May&nbsp;13, 2009)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.7</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form of Class&nbsp;E Warrant (incorporated by reference to Exhibit&nbsp;4.1
to our current report on Form&nbsp;8-K filed May&nbsp;20, 2009 and to
Exhibit&nbsp;10.1 to our current report on Form&nbsp;8-K filed May&nbsp;27, 2009)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.8</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form of Class&nbsp;F Warrant (incorporated by reference to Exhibit&nbsp;4.1
to our current report on Form&nbsp;8-K filed July&nbsp;16, 2009)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.9</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form of Class&nbsp;G Warrant (incorporated by reference to Exhibit&nbsp;10.5
to our current report on Form&nbsp;8-K filed September&nbsp;14, 2009)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.10</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form of Class&nbsp;H Warrant (incorporated by reference to Exhibit&nbsp;4.1
to our Quarterly Report on Form&nbsp;10-Q filed November&nbsp;16, 2009)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.11</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Secured Convertible Promissory Note dated September&nbsp;14, 2009
payable to Iroquois Master Fund Ltd. (incorporated by reference to
Exhibit&nbsp;10.4 to our current report on Form&nbsp;8-K filed September&nbsp;14,
2009)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.12</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Class&nbsp;H Warrant Agreement between the Registrant and Computershare
Trust Company N.A., dated October&nbsp;20, 2009 (incorporated by
reference to Exhibit&nbsp;10.3 to our Form&nbsp;8-K filed on October&nbsp;21,
2009)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.13</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form of Representative&#146;s Purchase Option issued in October&nbsp;2009
Offering (incorporated by reference to Exhibit&nbsp;4.15 to our Form
S-1 filed October&nbsp;14, 2009)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.14</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form of Iroquois Master Fund Ltd. Warrant dated April&nbsp;20, 2010
(incorporated by reference to Exhibit&nbsp;4.1 to our Form&nbsp;8-K filed
April&nbsp;21, 2010)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.15</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form of convertible note issued in December&nbsp;17, 2010 offering
(incorporated by reference to Exhibit&nbsp;4.1 to our current report on
Form&nbsp;8-K filed December&nbsp;17, 2010)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.16</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form of Series&nbsp;A Warrant issued in December&nbsp;17, 2010 offering
(incorporated by reference to Exhibit&nbsp;4.2 to our current report on
Form&nbsp;8-K filed December&nbsp;17, 2010)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.17</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form of Series&nbsp;B Warrant issued in December&nbsp;17, 2010 offering
(incorporated by reference to Exhibit&nbsp;4.3 to our current report on
Form&nbsp;8-K filed December&nbsp;17, 2010)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.15</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form of Series&nbsp;C Warrant issued in December&nbsp;17, 2010 offering
(incorporated by reference to Exhibit&nbsp;4.4 to our current report on
Form&nbsp;8-K filed December&nbsp;17, 2010)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">5</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Opinion of Cozen O&#146;Connor</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">23.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Consent of CCR LLP</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">23.2</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Consent of Cozen O&#146;Connor (included in Exhibit&nbsp;5)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">24</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Power of Attorney (included on signature page)</DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->2<!-- /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">



<!-- link1 " SIGNATURES" -->

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</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 registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this registration statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Boston, Commonwealth of
Massachusetts, on April 1,
2011.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">CONVERTED ORGANICS 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/ <FONT style="FONT-variant: SMALL-CAPS">Edward J. Gildea</FONT>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left"><FONT style="FONT-variant: SMALL-CAPS">Edward J. Gildea</FONT>&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">President, Chief Executive Officer, and Chairman of the Board&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints Edward J. Gildea, his true and lawful attorneys-in-fact and agents, with full power of
substitution and resubstitution for him and in his name, place and stead, in any and all
capacities, to sign any and all amendments (including post-effective amendments) to this
Registration Statement, and any subsequent registration statements pursuant to Rule&nbsp;462 of the
Securities Act of 1933 and to file the same, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, 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 he might or could do in person, hereby ratifying and confirming all that
each of said attorney-in-fact or his substitute or substitutes, 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 by the following persons in the capacities and on the dates indicated.
</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="35%">&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>

<!-- 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>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/S/ Edward J. Gildea
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Edward J. Gildea
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chairman, President
and Chief Executive
Officer
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">April 1, 2011</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>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ David R. Allen
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
David R. Allen
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chief Financial
Officer, Chief
Accounting Officer,
Executive Vice
President of
Administration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">April 1, 2011</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>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Robert E. Cell
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Robert E. Cell
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">April 1, 2011</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>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ John P. DeVillars
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
John P. DeVillars
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">April 1, 2011</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>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Edward A. Stoltenberg
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Edward A. Stoltenberg
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">April 1, 2011</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>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Marshall Sterman
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Marshall Sterman
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">April 1, 2011</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


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



<!-- link1 " EXHIBIT INDEX" -->

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EXHIBIT INDEX</B>
</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="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="84%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" colspan="3"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Number</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">3.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Amendment to Certificate of Incorporation (incorporated by
reference to Annex B to our Definitive Schedule&nbsp;14A filed March&nbsp;5,
2008)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">3.2</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Registrant&#146;s Certificate of Amendment of Certificate of
Incorporation (incorporated by reference to Exhibit&nbsp;3.2 to our
Registration Statement on Form&nbsp;S-1 filed September&nbsp;15, 2009)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">3.3</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Registrant&#146;s Certificate of Amendment of Certificate of
Incorporation (incorporated by reference to Exhibit&nbsp;3.1 to our
Current Report on Form&nbsp;8-K filed June&nbsp;30, 2010)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">3.4</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Amended and Restated Bylaws (incorporated by reference to Exhibit
3.2 to our Current Report on Form&nbsp;8-K filed June&nbsp;6, 2008)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">3.5</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Certificate of Designation of Preferences, Rights and Limitations
of Series&nbsp;A Convertible Preferred Stock, dated October&nbsp;18, 2010
(incorporated by reference to Exhibit&nbsp;3.1 to our Current Report on
Form&nbsp;8-K filed October&nbsp;19, 2010)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Specimen of Common Stock certificate (incorporated by reference to
Exhibit&nbsp;4.1 to our Form&nbsp;SB-2/A filed January&nbsp;25, 2007)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.2</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form of Class&nbsp;B Warrant (incorporated by reference to Exhibit&nbsp;B to
Exhibit&nbsp;4.5 on Post-Effective Amendment No.&nbsp;1 to our Registration
Statement on Form&nbsp;SB-2 filed February&nbsp;20, 2007)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.3</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Class&nbsp;A and Class&nbsp;B Warrant Agreement between the Registrant and
Computershare Shareholder Services, Inc. and Computershare Trust
Company N.A., dated February&nbsp;16, 2007 (incorporated by reference
to Exhibit&nbsp;4.5 on Post-Effective Amendment No.&nbsp;1 to our
Registration Statement on Form&nbsp;SB-2 filed February&nbsp;20, 2007)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.4</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form of Representative&#146;s Purchase Warrant issued in IPO
(incorporated by reference to Exhibit&nbsp;4.6 to our Registration
Statement on Form&nbsp;SB-2 filed June&nbsp;21, 2006)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.5</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form of Class&nbsp;C Warrant (incorporated by reference to Exhibit&nbsp;10.5
to our current report on Form&nbsp;8-K filed May&nbsp;13, 2009)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.6</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form of Class&nbsp;D Warrant (incorporated by reference to Exhibit&nbsp;10.5
to our current report on Form&nbsp;8-K filed May&nbsp;13, 2009)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.7</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form of Class&nbsp;E Warrant (incorporated by reference to Exhibit&nbsp;4.1
to our current report on Form&nbsp;8-K filed May&nbsp;20, 2009 and to
Exhibit&nbsp;10.1 to our current report on Form&nbsp;8-K filed May&nbsp;27, 2009)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.8</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form of Class&nbsp;F Warrant (incorporated by reference to Exhibit&nbsp;4.1
to our current report on Form&nbsp;8-K filed July&nbsp;16, 2009)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.9</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form of Class&nbsp;G Warrant (incorporated by reference to Exhibit&nbsp;10.5
to our current report on Form&nbsp;8-K filed September&nbsp;14, 2009)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.10</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form of Class&nbsp;H Warrant (incorporated by reference to Exhibit&nbsp;4.1
to our Quarterly Report on Form&nbsp;10-Q filed November&nbsp;16, 2009)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.11</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Secured Convertible Promissory Note dated September&nbsp;14, 2009
payable to Iroquois Master Fund Ltd. (incorporated by reference to
Exhibit&nbsp;10.4 to our current report on Form&nbsp;8-K filed September&nbsp;14,
2009)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.12</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Class&nbsp;H Warrant Agreement between the Registrant and Computershare
Trust Company N.A., dated October&nbsp;20, 2009 (incorporated by
reference to Exhibit&nbsp;10.3 to our Form&nbsp;8-K filed on October&nbsp;21,
2009)</DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->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">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="84%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" colspan="3"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Number</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.13</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form of Representative&#146;s Purchase Option issued in October&nbsp;2009
Offering (incorporated by reference to Exhibit&nbsp;4.15 to our Form
S-1 filed October&nbsp;14, 2009)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.14</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>

<TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form
of Iroquois Master Fund Ltd. Warrant dated April&nbsp;20, 2010 (incorporated by reference to Exhibit  4.1 to our Form 8-K filed April 21, 2010)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.15</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form of convertible note issued in December&nbsp;17, 2010 offering
(incorporated by reference to Exhibit&nbsp;4.1 to our current report on
Form&nbsp;8-K filed December&nbsp;17, 2010)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.16</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form of Series&nbsp;A Warrant issued in December&nbsp;17, 2010 offering
(incorporated by reference to Exhibit&nbsp;4.2 to our current report on
Form&nbsp;8-K filed December&nbsp;17, 2010)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.17</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form of Series&nbsp;B Warrant issued in December&nbsp;17, 2010 offering
(incorporated by reference to Exhibit&nbsp;4.3 to our current report on
Form&nbsp;8-K filed December&nbsp;17, 2010)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.15</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Form of Series&nbsp;C Warrant issued in December&nbsp;17, 2010 offering
(incorporated by reference to Exhibit&nbsp;4.4 to our current report on
Form&nbsp;8-K filed December&nbsp;17, 2010)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">5</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Opinion of Cozen O&#146;Connor</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">23.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Consent of CCR LLP</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">23.2</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Consent of Cozen O&#146;Connor (included in Exhibit&nbsp;5)</DIV></TD>
</TR>
<TR valign="bottom" style="padding-top: 6pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">24</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt">&nbsp;</TD>
    <TD valign="top" style="font-size: 10pt"><DIV style="margin-left:0px; text-indent:-0px">Power of Attorney (included on signature page)</DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


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

</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "b85821sv8.htm", "description": "FORM S-8", "secsgml_size_bytes": 55264}]
{"company-data": {"conformed-name": "Converted Organics Inc.", "cik": "0001366340", "assigned-sic": "2870", "irs-number": "204075963", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-173265", "film-number": "11731665"}, "business-address": {"street1": "137A LEWIS WHARF", "city": "BOSTON", "state": "MA", "zip": "02110", "phone": "617 624 0111"}, "mail-address": {"street1": "137A LEWIS WHARF", "city": "BOSTON", "state": "MA", "zip": "02110"}}
sv8
As filed
with the Securities and Exchange Commission on April 1, 2011 Registration No.
333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
CONVERTED ORGANICS INC.
(Exact name of registrant as specified in its charter)
Delaware
20-4075963
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer Identification
Number)
137A Lewis Wharf
Boston, MA 02110
(Address, including zip code, of registrant's principal executive offices)
CONVERTED ORGANICS INC. 2010 OMNIBUS STOCK COMPENSATION PLAN
(Full title of the plans)
Edward J. Gildea
137A Lewis Wharf
Boston, MA 02110
(617) 624-0111
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
Copies to:
Ralph De Martino, Esq.
Cavas S. Pavri, Esq.
Cozen O'Connor
1900 Market Street
Philadelphia, PA 19103
Professional Corporation
(215) 665-5542
Facsimile: (215) 701-2478
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated
filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large
accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the
Exchange Act.
Large accelerated filer
o
Accelerated filer
o
Non-accelerated filer
o
Smaller reporting company
þ
(Do not check if a smaller reporting company)
Calculation of Registration Fee
Proposed Maximum
Proposed Maximum
Title of each Class of
Amount being
Offering Price Per
Aggregate Offering
Amount of
Security being Registered
Registered (1)
Security (3)
Price (3)
Registration Fee
Common Stock, $0.001 par value
11,968,911 (2)
$
0.34
$
4,069,429.74
$
472.46
(1)
The number of shares being registered represents the aggregate number of shares of
common stock of Converted Organics Inc. issuable under Converted Organics Inc. 2010 Omnibus Stock
Compensation Plan (the "2010 Plan"). Pursuant to Rule 416 under the Securities Act of 1933, as
amended, this registration statement also covers any additional shares of Converted Organics Inc.
common stock that may be granted under the 2010 Plan to prevent dilution resulting from stock
splits, stock dividends or similar transactions.
(2)
Represents 11,968,911 additional shares of common stock available for issuance under the
2010 Plan. This amount represents the shares by which the 2010 Plan automatically increased on
January 1, 2011 pursuant to the evergreen provision therein.
(3)
Estimated solely for the purpose of calculating the registration fee pursuant to Rule
457(c) and (h) under the Securities Act, based on the average of the high and low prices as
reported on the NASDAQ Capital Market on March 29, 2011, which was $0.34 per share.
PART I
INFORMATION REQUIRED IN THE SECTION
10(a) PROSPECTUS
Documents containing the information required by Part I of this Registration Statement will be
sent or given to participants in the Converted Organics Inc. 2010 Omnibus Stock Compensation Plan
(the "2010 Plan") in accordance with Rule 428(b)(1) of the General Rules and Regulations under the
Securities Act of 1933, as amended (the "1933 Act"). These document(s) and the documents
incorporated by reference herein pursuant to Item 3 of Part II hereof, taken together, constitute a
prospectus that meets the requirements of Section 10(a) of the 1933 Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
The registrant filed with the Commission the following Registration Statement on Form S-8
relating to shares of the registrant's common stock, par value $0.001 per share (the "Common
Stock"), to be offered and sold under the 2010 Plan, and, pursuant to General Instruction E of Form
S-8, the contents of such prior Registration Statement on Form S-8 filed July 30, 2010 (File No.
333-168430) are incorporated by reference in this Registration Statement to the extent not modified
or superseded hereby or by any subsequently filed document which is incorporated by reference
herein or therein.
The registrant is hereby registering an additional 11,968,911 shares of Common Stock issuable
under the 2010 Plan, bringing the total number of shares registered for purchase under the Plan to
15,426,958 shares.
Item 8.
Exhibits.
Exhibit
Number
Description
3.1
Amendment to Certificate of Incorporation (incorporated by
reference to Annex B to our Definitive Schedule 14A filed March 5,
2008)
3.2
Registrant's Certificate of Amendment of Certificate of
Incorporation (incorporated by reference to Exhibit 3.2 to our
Registration Statement on Form S-1 filed September 15, 2009)
3.3
Registrant's Certificate of Amendment of Certificate of
Incorporation (incorporated by reference to Exhibit 3.1 to our
Current Report on Form 8-K filed June 30, 2010)
3.4
Amended and Restated Bylaws (incorporated by reference to Exhibit
3.2 to our Current Report on Form 8-K filed June 6, 2008)
3.5
Certificate of Designation of Preferences, Rights and Limitations
of Series A Convertible Preferred Stock, dated October 18, 2010
(incorporated by reference to Exhibit 3.1 to our Current Report on
Form 8-K filed October 19, 2010)
4.1
Specimen of Common Stock certificate (incorporated by reference to
Exhibit 4.1 to our Form SB-2/A filed January 25, 2007)
4.2
Form of Class B Warrant (incorporated by reference to Exhibit B to
Exhibit 4.5 on Post-Effective Amendment No. 1 to our Registration
Statement on Form SB-2 filed February 20, 2007)
4.3
Class A and Class B Warrant Agreement between the Registrant and
Computershare Shareholder Services, Inc. and Computershare Trust
Company N.A., dated February 16, 2007 (incorporated by reference
to Exhibit 4.5 on Post-Effective Amendment No. 1 to our
Registration Statement on Form SB-2 filed February 20, 2007)
1
Exhibit
Number
Description
4.4
Form of Representative's Purchase Warrant issued in IPO
(incorporated by reference to Exhibit 4.6 to our Registration
Statement on Form SB-2 filed June 21, 2006)
4.5
Form of Class C Warrant (incorporated by reference to Exhibit 10.5
to our current report on Form 8-K filed May 13, 2009)
4.6
Form of Class D Warrant (incorporated by reference to Exhibit 10.5
to our current report on Form 8-K filed May 13, 2009)
4.7
Form of Class E Warrant (incorporated by reference to Exhibit 4.1
to our current report on Form 8-K filed May 20, 2009 and to
Exhibit 10.1 to our current report on Form 8-K filed May 27, 2009)
4.8
Form of Class F Warrant (incorporated by reference to Exhibit 4.1
to our current report on Form 8-K filed July 16, 2009)
4.9
Form of Class G Warrant (incorporated by reference to Exhibit 10.5
to our current report on Form 8-K filed September 14, 2009)
4.10
Form of Class H Warrant (incorporated by reference to Exhibit 4.1
to our Quarterly Report on Form 10-Q filed November 16, 2009)
4.11
Secured Convertible Promissory Note dated September 14, 2009
payable to Iroquois Master Fund Ltd. (incorporated by reference to
Exhibit 10.4 to our current report on Form 8-K filed September 14,
2009)
4.12
Class H Warrant Agreement between the Registrant and Computershare
Trust Company N.A., dated October 20, 2009 (incorporated by
reference to Exhibit 10.3 to our Form 8-K filed on October 21,
2009)
4.13
Form of Representative's Purchase Option issued in October 2009
Offering (incorporated by reference to Exhibit 4.15 to our Form
S-1 filed October 14, 2009)
4.14
Form of Iroquois Master Fund Ltd. Warrant dated April 20, 2010
(incorporated by reference to Exhibit 4.1 to our Form 8-K filed
April 21, 2010)
4.15
Form of convertible note issued in December 17, 2010 offering
(incorporated by reference to Exhibit 4.1 to our current report on
Form 8-K filed December 17, 2010)
4.16
Form of Series A Warrant issued in December 17, 2010 offering
(incorporated by reference to Exhibit 4.2 to our current report on
Form 8-K filed December 17, 2010)
4.17
Form of Series B Warrant issued in December 17, 2010 offering
(incorporated by reference to Exhibit 4.3 to our current report on
Form 8-K filed December 17, 2010)
4.15
Form of Series C Warrant issued in December 17, 2010 offering
(incorporated by reference to Exhibit 4.4 to our current report on
Form 8-K filed December 17, 2010)
5
Opinion of Cozen O'Connor
23.1
Consent of CCR LLP
23.2
Consent of Cozen O'Connor (included in Exhibit 5)
24
Power of Attorney (included on signature page)
2
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this registration statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Boston, Commonwealth of
Massachusetts, on April 1,
2011.
CONVERTED ORGANICS INC.
By:
/s/
Edward J. Gildea
Name:
Edward J. Gildea
Title:
President, Chief Executive Officer, and Chairman of the Board
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints Edward J. Gildea, his true and lawful attorneys-in-fact and agents, with full power of
substitution and resubstitution for him and in his name, place and stead, in any and all
capacities, to sign any and all amendments (including post-effective amendments) to this
Registration Statement, and any subsequent registration statements pursuant to Rule 462 of the
Securities Act of 1933 and to file the same, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, 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 he might or could do in person, hereby ratifying and confirming all that
each of said attorney-in-fact or his substitute or substitutes, may lawfully do or cause to be done
by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/S/ Edward J. Gildea
Edward J. Gildea
Chairman, President
and Chief Executive
Officer
April 1, 2011
/s/ David R. Allen
David R. Allen
Chief Financial
Officer, Chief
Accounting Officer,
Executive Vice
President of
Administration
April 1, 2011
/s/ Robert E. Cell
Robert E. Cell
Director
April 1, 2011
/s/ John P. DeVillars
John P. DeVillars
Director
April 1, 2011
/s/ Edward A. Stoltenberg
Edward A. Stoltenberg
Director
April 1, 2011
/s/ Marshall Sterman
Marshall Sterman
Director
April 1, 2011
3
EXHIBIT INDEX
Exhibit
Number
Description
3.1
Amendment to Certificate of Incorporation (incorporated by
reference to Annex B to our Definitive Schedule 14A filed March 5,
2008)
3.2
Registrant's Certificate of Amendment of Certificate of
Incorporation (incorporated by reference to Exhibit 3.2 to our
Registration Statement on Form S-1 filed September 15, 2009)
3.3
Registrant's Certificate of Amendment of Certificate of
Incorporation (incorporated by reference to Exhibit 3.1 to our
Current Report on Form 8-K filed June 30, 2010)
3.4
Amended and Restated Bylaws (incorporated by reference to Exhibit
3.2 to our Current Report on Form 8-K filed June 6, 2008)
3.5
Certificate of Designation of Preferences, Rights and Limitations
of Series A Convertible Preferred Stock, dated October 18, 2010
(incorporated by reference to Exhibit 3.1 to our Current Report on
Form 8-K filed October 19, 2010)
4.1
Specimen of Common Stock certificate (incorporated by reference to
Exhibit 4.1 to our Form SB-2/A filed January 25, 2007)
4.2
Form of Class B Warrant (incorporated by reference to Exhibit B to
Exhibit 4.5 on Post-Effective Amendment No. 1 to our Registration
Statement on Form SB-2 filed February 20, 2007)
4.3
Class A and Class B Warrant Agreement between the Registrant and
Computershare Shareholder Services, Inc. and Computershare Trust
Company N.A., dated February 16, 2007 (incorporated by reference
to Exhibit 4.5 on Post-Effective Amendment No. 1 to our
Registration Statement on Form SB-2 filed February 20, 2007)
4.4
Form of Representative's Purchase Warrant issued in IPO
(incorporated by reference to Exhibit 4.6 to our Registration
Statement on Form SB-2 filed June 21, 2006)
4.5
Form of Class C Warrant (incorporated by reference to Exhibit 10.5
to our current report on Form 8-K filed May 13, 2009)
4.6
Form of Class D Warrant (incorporated by reference to Exhibit 10.5
to our current report on Form 8-K filed May 13, 2009)
4.7
Form of Class E Warrant (incorporated by reference to Exhibit 4.1
to our current report on Form 8-K filed May 20, 2009 and to
Exhibit 10.1 to our current report on Form 8-K filed May 27, 2009)
4.8
Form of Class F Warrant (incorporated by reference to Exhibit 4.1
to our current report on Form 8-K filed July 16, 2009)
4.9
Form of Class G Warrant (incorporated by reference to Exhibit 10.5
to our current report on Form 8-K filed September 14, 2009)
4.10
Form of Class H Warrant (incorporated by reference to Exhibit 4.1
to our Quarterly Report on Form 10-Q filed November 16, 2009)
4.11
Secured Convertible Promissory Note dated September 14, 2009
payable to Iroquois Master Fund Ltd. (incorporated by reference to
Exhibit 10.4 to our current report on Form 8-K filed September 14,
2009)
4.12
Class H Warrant Agreement between the Registrant and Computershare
Trust Company N.A., dated October 20, 2009 (incorporated by
reference to Exhibit 10.3 to our Form 8-K filed on October 21,
2009)
4
Exhibit
Number
Description
4.13
Form of Representative's Purchase Option issued in October 2009
Offering (incorporated by reference to Exhibit 4.15 to our Form
S-1 filed October 14, 2009)
4.14
Form
of Iroquois Master Fund Ltd. Warrant dated April 20, 2010 (incorporated by reference to Exhibit  4.1 to our Form 8-K filed April 21, 2010)
4.15
Form of convertible note issued in December 17, 2010 offering
(incorporated by reference to Exhibit 4.1 to our current report on
Form 8-K filed December 17, 2010)
4.16
Form of Series A Warrant issued in December 17, 2010 offering
(incorporated by reference to Exhibit 4.2 to our current report on
Form 8-K filed December 17, 2010)
4.17
Form of Series B Warrant issued in December 17, 2010 offering
(incorporated by reference to Exhibit 4.3 to our current report on
Form 8-K filed December 17, 2010)
4.15
Form of Series C Warrant issued in December 17, 2010 offering
(incorporated by reference to Exhibit 4.4 to our current report on
Form 8-K filed December 17, 2010)
5
Opinion of Cozen O'Connor
23.1
Consent of CCR LLP
23.2
Consent of Cozen O'Connor (included in Exhibit 5)
24
Power of Attorney (included on signature page)
5