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<TITLE>FORM S-8</TITLE>
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<P align="center" style="font-size: 10pt">As filed with the Securities and Exchange Commission on June&nbsp;22, 2005



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<P align="center" style="font-size: 14pt"><B>SECURITIES AND EXCHANGE COMMISSION</B>

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


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


<P align="center" style="font-size: 18pt"><B>FORM S-8</B>


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


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


<P align="center" style="font-size: 24pt"><B>Greenfield Online, Inc.</B>


<DIV align="center" style="font-size: 10pt">(Exact name of registrant as specified in its charter)</DIV>


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    <TD align="center" valign="top">Delaware
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">06-1440369</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">(IRS Employer<BR>
Identification No.)</TD>
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<P align="center" style="font-size: 10pt">21 River Road<BR>
Wilton, CT 06897<BR>
(203)&nbsp;834-8585<BR>
(Address of registrant&#146;s Principal Executive Offices)



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



<P align="center" style="font-size: 10pt">AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN<BR>
(Full title of the plan)



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



<P align="center" style="font-size: 10pt">Dean A. Wiltse<BR>
President and Chief Executive Officer<BR>
Greenfield Online, Inc.<BR>
21 River Road<BR>
Wilton, CT 06897<BR>
(203)&nbsp;834-8585<BR>
(Name, address, including ZIP code, and telephone number, including area code, of agent for service)



<P align="center" style="font-size: 10pt">Copies to:


<P><DIV style="position: relative; float: left; width: 48%">

<P align="center" style="font-size: 10pt">Gary J. Kocher, Esq.<BR>
Preston Gates &#038; Ellis LLP<BR>
925 Fourth Avenue, Suite&nbsp;2900<BR>
Seattle, WA 98104<BR>
(206)&nbsp;623-7580


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<DIV style="position: relative; float: right; width: 48%">

<P align="center" style="font-size: 10pt">Jonathan A. Flatow, Esq.<BR>
Vice President and General Counsel<BR>
Greenfield Online, Inc.<BR>
21 River Road<BR>
Wilton, CT 06897<BR>
(203)&nbsp;834-8585


</DIV>
<BR clear="all"><BR>

<P align="center" style="font-size: 10pt">CALCULATION OF REGISTRATION FEE


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    <TD width="39%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD><!-- VRule -->
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
</TR><TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="21" style="border-bottom: 2px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

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

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

    <TD nowrap align="center">Securities to be Registered</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Registered (1)</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Share (2)</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Price (2)</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Registration Fee</TD>
    <TD>&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
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                    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">Common Stock, par value
$0.0001 per share</DIV></TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD colspan="3" align="center" style="border-top: 1px solid #000000">2,500,000</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">$13.33</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">$33,325,000</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">$3,922.35</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="21" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>

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    <TD width="1%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the &#147;Securities Act&#148;),
this Registration Statement shall also cover any additional shares of the Registrant&#146;s Common
Stock that become issuable under the Amended and Restated 2004 Equity Incentive Plan by reason
of any stock dividend, stock split, recapitalization or other similar transaction effected
without receipt of consideration that increases the number of outstanding shares of the
Registrant&#146;s Common Stock.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Computed in accordance with Rule 457(h) and Rule 457(c) under the Securities Act, solely for
the purpose of calculating the registration fee, based on the average of the high and low
prices of the Common Stock as reported by the Nasdaq National Market on June&nbsp;17, 2005.</TD>
</TR>

</TABLE>


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






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</DIV>

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<P align="center" style="font-size: 10pt"><B>EXPLANATORY NOTE</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
2004 Equity Incentive Plan of Greenfield Online, Inc. (the &#147;Registrant&#148;) was amended on
May&nbsp;10, 2005 to increase, by 2,500,00 shares, the number of shares of the Registrant&#146;s common
stock, par value $0.0001 per share (the &#147;Common Stock&#148;), available for issuance thereunder. This
Registration Statement is being filed pursuant to General Instruction E of Form S-8 to register
such additional 2,500,000 shares of the Registrant&#146;s Common
Stock. Such shares are additional
securities of the same class as other securities for which a previous registration statement on
Form S-8 was filed with the Securities and Exchange Commission (the &#147;Commission&#148;) on July&nbsp;16, 2004
(File No.&nbsp;333-117405). Pursuant to General Instruction E of Form S-8, the contents of the above
listed registration statement are incorporated by reference herein, except for Items 3 and 8 of
such previously filed registration statement, which are replaced and superceded with the Items 3
and 8 set forth in this Registration Statement.


<P align="center" style="font-size: 10pt"><B>PART II<BR>
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>



<P align="left" style="font-size: 10pt"><B>Item&nbsp;3. Incorporation of Documents by Reference.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents heretofore filed with the Commission by the Registrant are
incorporated herein by reference:



<P align="left" style="margin-left:3%; font-size: 10pt">(a)&nbsp;The
Registrant&#146;s Annual Report on Form 10-K for the fiscal year
ended December&nbsp;31, 2004, filed with the Commission on
March&nbsp;31, 2005.



<P align="left" style="margin-left:3%; font-size: 10pt">(b)&nbsp;The Registrant&#146;s Quarterly Report on Form 10-Q for the fiscal quarter ended March&nbsp;31,
2005, filed with the Commission on May&nbsp;16, 2005.



<P align="left" style="margin-left:3%; font-size: 10pt">(c)&nbsp;The
Registrant&#146;s Current Reports on Form 8-K filed with the
Commission on January&nbsp;4, 2005, January&nbsp;19, 2005,
January&nbsp;26, 2005, February&nbsp;9, 2005 (reporting information pursuant to Items 2.01, 3.02 and
9.01), February&nbsp;14, 2005, April&nbsp;7, 2005, April&nbsp;25, 2005, May&nbsp;5, 2005, May&nbsp;12, 2005, May&nbsp;13,
2005, May&nbsp;25, 2005 and June&nbsp;22, 2005.



<P align="left" style="margin-left:3%; font-size: 10pt">(d)&nbsp;The description of the Registrant&#146;s Common Stock contained in the Registration Statement
on Form 8-A filed on April&nbsp;21, 2004 under Section&nbsp;12 of the Securities Exchange Act of 1934,
as amended (the &#147;Exchange Act&#148;), including any amendments or reports filed for the purpose
of updating such description.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents subsequently filed by the Registrant with the Commission pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment
to this Registration Statement which indicates that all securities offered hereby have been sold or
which deregisters all securities then remaining unsold, shall be deemed to be incorporated in this
Registration Statement by reference and to be a part hereof from the date of filing of such
documents, other than information in the documents that is not deemed to be filed with the
Commission. Unless specifically stated to the contrary, none of the information that the
Registrant discloses under Items 2.02 or 7.01 of any current report on Form 8-K that the Registrant
may from time to time furnish to the Commission will be incorporated by reference into, or
otherwise included in, this Registration Statement.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A statement contained herein or in a document incorporated or deemed to be incorporated by
reference herein, shall be deemed to be modified or superseded for purposes of this Registration
Statement to the extent that a statement contained in any subsequently filed document which is
incorporated by reference herein, modifies or supersedes the statement. Any statements so modified
or superseded shall not be deemed, except as so modified or superseded, to constitute a part of
this Registration Statement.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;8. Exhibits.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Exhibits to this Registration Statement are listed in the Index to Exhibits on the page
following the signature page to this Registration Statement.


<P align="center" style="font-size: 10pt">&nbsp;
</DIV>

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<P align="center" style="font-size: 10pt"><B>SIGNATURES</B>



<P align="left" style="font-size: 10pt">&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 Wilton, State of Connecticut, on the 22<SUP style="font-size: 85%; vertical-align: text-top">nd</SUP> day
of June, 2005.


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<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">GREENFIELD ONLINE, 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/ Dean A. Wiltse
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center">Dean A. Wiltse&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center"><I>President and Chief Executive Officer</I>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<P align="center" style="font-size: 10pt"><B>POWER OF ATTORNEY</B>




<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes
and appoints Jonathan A. Flatow and Robert E. Bies, jointly and severally, each in his own
capacity, his true and lawful attorneys-in-fact, with full power of substitution, for him and 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 to file the same, with all exhibits
thereto and other documents in connection therewith, with the Securities and Exchange Commission,
granting unto such said attorneys-in-fact and agents with full power and authority to do so 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 said attorneys-in-fact, or their substitute or substitutes, may lawfully do or
cause to be done by virtue hereof.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933 this Registration Statement on Form
S-8 has been signed by the following persons in the capacities indicated on June&nbsp;22, 2005.

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    <TD width="4%">&nbsp;</TD>
    <TD width="48%">&nbsp;</TD>
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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>
</TR>

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<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="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Dean A. Wiltse
<HR size="1" noshade color="#000000">
Dean A. Wiltse
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">President and Chief Executive Officer, Director<BR>
(Principal Executive Officer)</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="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Robert E. Bies
<HR size="1" noshade color="#000000">
Robert E. Bies
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Chief Financial Officer and Treasurer<BR>
(Principal Financial and Accounting Officer)</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="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Peter Sobiloff
<HR size="1" noshade color="#000000">
Peter Sobiloff
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director</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="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Joel R. Mesznik
<HR size="1" noshade color="#000000">
Joel R. Mesznik
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director</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="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Lawrence R. Handen
<HR size="1" noshade color="#000000">
Lawrence R. Handen
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director</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="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Burton J. Manning
<HR size="1" noshade color="#000000">
Burton J. Manning
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director</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="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Lise J. Buyer
<HR size="1" noshade color="#000000">
Lise J. Buyer
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director</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="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Charles W. Stryker
<HR size="1" noshade color="#000000">
Charles W. Stryker
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director</TD>
</TR>
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</DIV>

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

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


<P align="center" style="font-size: 10pt"><B>INDEX TO EXHIBITS</B>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="10%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="85%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Exhibit Number</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Description</TD>
</TR>

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<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">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated Certificate of Incorporation
(incorporated by reference to Exhibit&nbsp;3.1 filed with the
Registrant&#146;s Registration Statement on Form&nbsp;S-1 (File No.
333-114391))</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">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated Bylaws (incorporated by reference to
Exhibit&nbsp;3.2 filed with the Registrant&#146;s Registration
Statement on Form&nbsp;S-1 (File No.&nbsp;333-114391))</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">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated Registration Rights Agreement, dated as
of December&nbsp;16, 2002, by and among Greenfield Online, Inc.
and the stockholders listed therein (incorporated by
reference to the exhibit of same number filed with the
Registration Statement on Form&nbsp;S-1 (File No.&nbsp;333-114391))</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">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Registration Rights Agreement, dated August&nbsp;9, 2001, by and
between Silicon Valley Bank and Greenfield Online, Inc.
(incorporated by reference to the exhibit of same number
filed with the Registration Statement on Form&nbsp;S-1 (File No.
333-114391))</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">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Preston Gates &#038; Ellis 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">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of PricewaterhouseCoopers, LLP, Independent
Registered Public Accounting Firm</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 Preston Gates &#038; Ellis LLP (included in Exhibit&nbsp;5.1)</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 as part of the signature page to
this Registration Statement and incorporated hereby
reference)</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">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Greenfield Online, Inc. Amended and Restated 2004 Equity
Incentive Plan (incorporated by reference as Exhibit&nbsp;99.1 to
the Current Report on Form&nbsp;8-K filed with the Securities and
Exchange Commission on May&nbsp;25, 2005 (File No.&nbsp;000-50698))</TD>
</TR>
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</HTML>
[{"type": "S-8", "sequence": "1", "filename": "y10184sv8.htm", "description": "FORM S-8", "secsgml_size_bytes": 29295}]
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FORM S-8
As filed with the Securities and Exchange Commission on June 22, 2005
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Greenfield Online, Inc.
(Exact name of registrant as specified in its charter)
Delaware
06-1440369
(State or other jurisdiction of
incorporation or organization)
(IRS Employer
Identification No.)
21 River Road
Wilton, CT 06897
(203) 834-8585
(Address of registrant's Principal Executive Offices)
AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN
(Full title of the plan)
Dean A. Wiltse
President and Chief Executive Officer
Greenfield Online, Inc.
21 River Road
Wilton, CT 06897
(203) 834-8585
(Name, address, including ZIP code, and telephone number, including area code, of agent for service)
Copies to:
Gary J. Kocher, Esq.
Preston Gates & Ellis LLP
925 Fourth Avenue, Suite 2900
Seattle, WA 98104
(206) 623-7580
Jonathan A. Flatow, Esq.
Vice President and General Counsel
Greenfield Online, Inc.
21 River Road
Wilton, CT 06897
(203) 834-8585
CALCULATION OF REGISTRATION FEE
Proposed Maximum
Proposed Maximum
Title of Each Class of
Amount to be
Offering Price Per
Aggregate Offering
Amount of
Securities to be Registered
Registered (1)
Share (2)
Price (2)
Registration Fee
Common Stock, par value
$0.0001 per share
2,500,000
$13.33
$33,325,000
$3,922.35
(1)
Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"),
this Registration Statement shall also cover any additional shares of the Registrant's Common
Stock that become issuable under the Amended and Restated 2004 Equity Incentive Plan by reason
of any stock dividend, stock split, recapitalization or other similar transaction effected
without receipt of consideration that increases the number of outstanding shares of the
Registrant's Common Stock.
(2)
Computed in accordance with Rule 457(h) and Rule 457(c) under the Securities Act, solely for
the purpose of calculating the registration fee, based on the average of the high and low
prices of the Common Stock as reported by the Nasdaq National Market on June 17, 2005.
EXPLANATORY NOTE
The
2004 Equity Incentive Plan of Greenfield Online, Inc. (the "Registrant") was amended on
May 10, 2005 to increase, by 2,500,00 shares, the number of shares of the Registrant's common
stock, par value $0.0001 per share (the "Common Stock"), available for issuance thereunder. This
Registration Statement is being filed pursuant to General Instruction E of Form S-8 to register
such additional 2,500,000 shares of the Registrant's Common
Stock. Such shares are additional
securities of the same class as other securities for which a previous registration statement on
Form S-8 was filed with the Securities and Exchange Commission (the "Commission") on July 16, 2004
(File No. 333-117405). Pursuant to General Instruction E of Form S-8, the contents of the above
listed registration statement are incorporated by reference herein, except for Items 3 and 8 of
such previously filed registration statement, which are replaced and superceded with the Items 3
and 8 set forth in this Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents heretofore filed with the Commission by the Registrant are
incorporated herein by reference:
(a) The
Registrant's Annual Report on Form 10-K for the fiscal year
ended December 31, 2004, filed with the Commission on
March 31, 2005.
(b) The Registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended March 31,
2005, filed with the Commission on May 16, 2005.
(c) The
Registrant's Current Reports on Form 8-K filed with the
Commission on January 4, 2005, January 19, 2005,
January 26, 2005, February 9, 2005 (reporting information pursuant to Items 2.01, 3.02 and
9.01), February 14, 2005, April 7, 2005, April 25, 2005, May 5, 2005, May 12, 2005, May 13,
2005, May 25, 2005 and June 22, 2005.
(d) The description of the Registrant's Common Stock contained in the Registration Statement
on Form 8-A filed on April 21, 2004 under Section 12 of the Securities Exchange Act of 1934,
as amended (the "Exchange Act"), including any amendments or reports filed for the purpose
of updating such description.
All documents subsequently filed by the Registrant with the Commission pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment
to this Registration Statement which indicates that all securities offered hereby have been sold or
which deregisters all securities then remaining unsold, shall be deemed to be incorporated in this
Registration Statement by reference and to be a part hereof from the date of filing of such
documents, other than information in the documents that is not deemed to be filed with the
Commission. Unless specifically stated to the contrary, none of the information that the
Registrant discloses under Items 2.02 or 7.01 of any current report on Form 8-K that the Registrant
may from time to time furnish to the Commission will be incorporated by reference into, or
otherwise included in, this Registration Statement.
A statement contained herein or in a document incorporated or deemed to be incorporated by
reference herein, shall be deemed to be modified or superseded for purposes of this Registration
Statement to the extent that a statement contained in any subsequently filed document which is
incorporated by reference herein, modifies or supersedes the statement. Any statements so modified
or superseded shall not be deemed, except as so modified or superseded, to constitute a part of
this Registration Statement.
Item 8. Exhibits.
The Exhibits to this Registration Statement are listed in the Index to Exhibits on the page
following the signature page to this Registration Statement.
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 Wilton, State of Connecticut, on the 22
nd
day
of June, 2005.
GREENFIELD ONLINE, INC.
By:
/s/ Dean A. Wiltse
Dean A. Wiltse
President and Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes
and appoints Jonathan A. Flatow and Robert E. Bies, jointly and severally, each in his own
capacity, his true and lawful attorneys-in-fact, with full power of substitution, for him and 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 to file the same, with all exhibits
thereto and other documents in connection therewith, with the Securities and Exchange Commission,
granting unto such said attorneys-in-fact and agents with full power and authority to do so 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 said attorneys-in-fact, or their 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 on Form
S-8 has been signed by the following persons in the capacities indicated on June 22, 2005.
Signature
Title
/s/ Dean A. Wiltse
Dean A. Wiltse
President and Chief Executive Officer, Director
(Principal Executive Officer)
/s/ Robert E. Bies
Robert E. Bies
Chief Financial Officer and Treasurer
(Principal Financial and Accounting Officer)
/s/ Peter Sobiloff
Peter Sobiloff
Director
/s/ Joel R. Mesznik
Joel R. Mesznik
Director
/s/ Lawrence R. Handen
Lawrence R. Handen
Director
/s/ Burton J. Manning
Burton J. Manning
Director
/s/ Lise J. Buyer
Lise J. Buyer
Director
/s/ Charles W. Stryker
Charles W. Stryker
Director
INDEX TO EXHIBITS
Exhibit Number
Description
4.1
Amended and Restated Certificate of Incorporation
(incorporated by reference to Exhibit 3.1 filed with the
Registrant's Registration Statement on Form S-1 (File No.
333-114391))
4.2
Amended and Restated Bylaws (incorporated by reference to
Exhibit 3.2 filed with the Registrant's Registration
Statement on Form S-1 (File No. 333-114391))
4.3
Amended and Restated Registration Rights Agreement, dated as
of December 16, 2002, by and among Greenfield Online, Inc.
and the stockholders listed therein (incorporated by
reference to the exhibit of same number filed with the
Registration Statement on Form S-1 (File No. 333-114391))
4.4
Registration Rights Agreement, dated August 9, 2001, by and
between Silicon Valley Bank and Greenfield Online, Inc.
(incorporated by reference to the exhibit of same number
filed with the Registration Statement on Form S-1 (File No.
333-114391))
5.1
Opinion of Preston Gates & Ellis LLP
23.1
Consent of PricewaterhouseCoopers, LLP, Independent
Registered Public Accounting Firm
23.2
Consent of Preston Gates & Ellis LLP (included in Exhibit 5.1)
24.1
Power of Attorney (included as part of the signature page to
this Registration Statement and incorporated hereby
reference)
99.1
Greenfield Online, Inc. Amended and Restated 2004 Equity
Incentive Plan (incorporated by reference as Exhibit 99.1 to
the Current Report on Form 8-K filed with the Securities and
Exchange Commission on May 25, 2005 (File No. 000-50698))