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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>As filed with the
Securities and Exchange Commission on September 26, 2003  </B></FONT><BR>

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<DIV ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Registration No.&nbsp;&nbsp;333-___________</B></FONT></DIV>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SECURITIES AND
EXCHANGE COMMISSION<BR>
WASHINGTON, D.C. 20549</FONT></H1>

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<P ALIGN=CENTER>_________________ </P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>FORM S-8</FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933</FONT></H1>

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<P ALIGN=CENTER><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2><B>EOS INTERNATIONAL, INC.</B><BR>
(Exact name of registrant as specified in its charter) </FONT></P>

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     <TD WIDTH="61%" ALIGN="LEFT"><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;Delaware</FONT></TD>
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     <TD WIDTH="35%" ALIGN="LEFT"><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;52-1373960</FONT></TD>
     <TD WIDTH="2%" ALIGN="LEFT">&nbsp;</TD></TR>
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     <TD ALIGN="LEFT"><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>(State or other jurisdiction of incorporation or organization)</FONT></TD>
<TD ALIGN="LEFT">&nbsp;</TD>
     <TD ALIGN="LEFT"><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>(I.R.S. Employer Identification No.)</FONT></TD><TD ALIGN="LEFT">&nbsp;</TD></TR>
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<P ALIGN=CENTER><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>888 7th Avenue, 13<SUP>th</SUP> Floor<BR>
New York, New York  10106<BR>
(Address, including zip code of registrant&#146;s principal executive offices)</FONT></P>

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<P ALIGN=CENTER><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>EOS INTERNATIONAL, INC. NEW HIRE PLAN<BR>
EOS INTERNATIONAL, INC. 2003 DEFERRED COMPENSATION PLAN<BR>
(Full title of the Plans) </FONT></P>

<P ALIGN=CENTER><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>Jack B. Hood, Chief Financial Officer<BR>
Eos International, Inc.<BR>888 7th Avenue, 13<SUP>th</SUP> Floor<BR>New York, New York 10106<BR>
(212)&nbsp; 887-6869<BR>
(Name, address, including zip code, and telephone number, including area code, of agent for service)</FONT></P>


<P ALIGN=CENTER>______________________________</P>


<P ALIGN=CENTER><FONT FACE="TIMES NEW ROMAN, TIMES, SERIF" SIZE=2>With a Copy to:<BR>
Frank E. Lawatsch, Jr., Esq.<BR>
Pitney, Hardin, Kipp &amp; Szuch LLP<BR>
P.O. Box 1945<BR>
Morristown, New Jersey 07962<BR>
(973) 966-8286</FONT></P><BR>


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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CALCULATION OF
REGISTRATION FEE</FONT></H1>

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     <TD WIDTH="22%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">Title of securities</FONT></TD>
     <TD WIDTH="3%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">&nbsp;</FONT></TD>
     <TD WIDTH="13%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">Amount to be</FONT></TD>
     <TD WIDTH="3%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">&nbsp;</FONT></TD>
     <TD WIDTH="15%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">Proposed maximum<BR>Offering price</FONT></TD>
     <TD WIDTH="3%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">&nbsp;</FONT></TD>
     <TD WIDTH="19%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">Proposed maximum<BR>Aggregate offering</FONT></TD>
     <TD WIDTH="3%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">&nbsp;</FONT></TD>
     <TD WIDTH="17%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">Amount of</FONT></TD>
     <TD WIDTH="2%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">&nbsp;</FONT></TD></TR>
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     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">&nbsp;&nbsp;to be registered</FONT></TD>
<TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">Registered (1)</FONT></TD>
<TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">per share (2)</FONT></TD>
<TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">Price (2)</FONT></TD>
<TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">Registration fee (2)</FONT></TD>
<TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">&nbsp;</FONT></TD></TR>
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     <TD WIDTH="22%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">Common Stock, <BR>$0.01 par value per share</FONT></TD>
     <TD WIDTH="3%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">&nbsp;</FONT></TD>
     <TD WIDTH="13%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">10,000,000 shares</FONT></TD>
     <TD WIDTH="3%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">&nbsp;</FONT></TD>
     <TD WIDTH="15%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">$0.96</FONT></TD>
     <TD WIDTH="3%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">&nbsp;</FONT></TD>
     <TD WIDTH="19%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">$9,600,000</FONT></TD>
     <TD WIDTH="3%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">&nbsp;</FONT></TD>
     <TD WIDTH="17%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">$776.64</FONT></TD>
     <TD WIDTH="2%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">&nbsp;</FONT></TD></TR>
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     <TD WIDTH="22%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">&nbsp;</FONT></TD>
     <TD WIDTH="3%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">&nbsp;</FONT></TD>
     <TD WIDTH="13%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">&nbsp;</FONT></TD>
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     <TD WIDTH="22%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">Deferred<BR>Compensation<BR>Obligations</FONT></TD>
     <TD WIDTH="3%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">&nbsp;</FONT></TD>
     <TD WIDTH="13%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">N/A</FONT></TD>
     <TD WIDTH="3%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">&nbsp;</FONT></TD>
     <TD WIDTH="15%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">N/A</FONT></TD>
     <TD WIDTH="3%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">&nbsp;</FONT></TD>
     <TD WIDTH="19%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">N/A</FONT></TD>
     <TD WIDTH="3%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">&nbsp;</FONT></TD>
     <TD WIDTH="17%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">N/A</FONT></TD>
     <TD WIDTH="2%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">&nbsp;</FONT></TD></TR>
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<P>_________________ </P>


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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=1>(1) </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=1>&nbsp; </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Pursuant to Rule 416(b) under the Securities
Act of 1933, as amended (the &#147;Securities Act&#148;) additional shares
of Common stock may be issued as a result of or stock dividend on the registered securities.  In addition,
pursuant to Rule 416(c) under the Securities Act, this registration statement also covers an indeterminate amount
of interests to be offered or sold pursuant to the employee benefit plan described herein.  The Deferred Compensation
 Obligations are unsecured obligations of the Registrant to pay deferred compensation in the future in accordance with
the terms of the Eos International, Inc. 2003 Deferred Compensation Plan (the &#147;Plan&#148;).</FONT></TD>
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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=1>(2) </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=1>&nbsp; </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Estimated solely for the purpose of calculating
the registration fee, and pursuant to Rule 457(c) and Rule
457(h) of the Securities Act of 1933, based on the average of the bid and asked price per share of the
Registrant&#146;s common stock, as reported on the Nasdaq OTC Bulletin Board on September 26, 2003.  This registration
statement also registers interests in the Plan constituting separate securities.  Pursuant to Rule 457(h)(2) of the
Securities Act, no separate fee is required with respect to such plan interests.</FONT></TD>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>PART I <BR><BR>INFORMATION REQUIREMENT
IN THE SECTION 10(a) PROSPECTUS </FONT></H1>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>ITEM&nbsp;1.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U><B>Plan Information</B></U></FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Not filed with this Registration Statement.</FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>ITEM&nbsp;2.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U><B>Registrant Information and Employee Plan
Annual Information</B></U></FONT>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Not filed with this Registration Statement.</FONT></P>




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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>PART II <BR><BR>INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>ITEM&nbsp;3.  </B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U><B>Documents Incorporated by Reference </B></U></FONT>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following documents filed with the Securities and Exchange Commission are incorporated by
reference in this Registration Statement: </FONT></P>

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<TD ALIGN=RIGHT WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1. </FONT></TD>
<TD ALIGN=LEFT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=88%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Our
Annual Report on Form 10-K for the year ended December 31, 2002, filed with
                    the SEC on March 31, 2003, as amended.  </FONT></P></TD>
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<TD ALIGN=RIGHT WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2. </FONT></TD>
<TD ALIGN=LEFT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=88%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Our
Quarterly Report on Form 10-Q for the quarter ended March 31, 2003, filed
with the SEC on May 14, 2003 and our Quarterly Report on Form 10-Q for the quarter ended June 30,
2003 filed with the SEC on August 14, 2003.  </FONT></P></TD>
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<TD ALIGN=RIGHT WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3. </FONT></TD>
<TD ALIGN=LEFT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=88%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Our
Current Reports filed on Form 8-K or Form 8-K/A filed with the SEC on
January 15, 2003, March 3, 2003, and March 28, 2003 and May 22, 2003.  </FONT></P></TD>
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<TD ALIGN=RIGHT WIDTH=9%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4. </FONT></TD>
<TD ALIGN=LEFT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=88%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
description of our capital stock contained under the heading                     &#147;Description
of Capital Stock&#148; in our Current Report on Form 8-K filed                     with
the SEC on May 22, 2003, and any amendment or report hereafter filed for the
purpose of updating such description.  </FONT></P></TD>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
addition, all documents that we file or the Plan files pursuant to Section 13(a), 13(c), 14 and 15(d) of the
Securities Exchange Act of 1934, prior to the filing of a post-effective amendment which
indicates that all securities offered have been sold or which deregisters all securities
then remaining unsold, hereby are incorporated herein by reference and shall be deemed a
part hereof from the date of filing of such documents. </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>ITEM&nbsp;4.  </B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U><B>Description of Securities</B></U></FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
securities being registered are 10 million shares of restricted common stock of Eos International, Inc. (the &#147;Company&#148;) being
granted to a new hire pursuant to an employment agreement between the new hire and the Company (the &#147;New Hire Plan&#148;).
Two million shares of the grant are fully vested upon the grant and are being
credited and automatically deferred pursuant to the terms of the Eos International, Inc.
2003 Deferred Compensation Plan (the &#147;Plan&#148;). Subject to the terms of the New Hire Plan, four million shares of the grant
will vest on September 30, 2004, and an additional four million shares of the grant will
vest on September 30, 2005. The restricted shares will vest earlier in the event of a Change of Control of the Company (as defined in the
New Hire Plan), and a portion of the restricted shares will vest earlier in the event of the new hire&#146;s death, disability, termination of his employment by the Company without cause, or termination by the new hire
for Good Reason (as defined in the New Hire Plan).  The new hire may elect to defer receipt of these shares
pursuant to the Plan prior to the vesting dates.  The deferral is also subject to acceleration in the event of a Change of Control of the Company.  Pending vesting or expiration of the deferral of the shares, the shares will be held in trust under a trust agreement
with a financial institution.  While held in trust, voting rights with respect to the shares will be exercised by the Compensation Committee of the Board of Directors of the Company.  The new hire is
not permitted to dispose of shares subject to the grant which are unvested or deferred.</FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Also
being registered are the Company&#146;s obligations to make future payments to
participants in the Plan (the &#147;Obligations&#148;). The Obligations consist of the
Company&#146;s commitment under the Plan to deliver at a future date, in the form of a
lump sum, either a payment of cash or, for Company stock deferrals, a distribution of
Company stock. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
amount of compensation to be deferred by each participant will be determined in accordance
with the Plan based on elections by the participant. The Obligations will be indexed to
one or more hypothetical investment options individually chosen by the participant, except
that the Company stock deferrals must be deemed invested in Company stock at all times.
The amounts of hypothetical income and appreciation and depreciation in value of such
account will be credited and debited to, or otherwise reflected in each participant&#146;s
deferral account. However, the amounts in the participants&#146; deferral accounts will
not actually be invested in the selected hypothetical investment options. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Obligations are generally paid in cash or stock lump-sum distributions as soon as
practicable after the date or dates (including upon the occurrence of specified events)
elected by the participant in his or her election relating to the deferral account.
Distributions made as a result of termination of employment shall be made as of the first
day of the calendar quarter following such termination. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Obligations are unsecured general obligations of the Company to make future payments to
participants in accordance with the terms of the Plan. Obligations will rank without
preference with other unsecured and unsubordinated indebtedness of the Company from time
to time outstanding and are, therefore, subject to the risks of the Company&#146;s
insolvency. The Company intends to establish a trust to serve as a source of funds from
which it can satisfy all or part of the Obligations. Participants in the Plan will have no
rights to any assets held by the trust, except as general creditors of the Company. Assets
of the trust will at all times be subject to the claims of the general creditors of the
Company. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Other
than by will or the laws of descent and distribution, a participant&#146;s rights to any
amounts credited to his accounts may not be alienated, sold, transferred, assigned,
pledged, attached, garnished, or otherwise encumbered by the participant. The Obligations
are not convertible into any other security of the Company. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company reserves the right, with prospective or retroactive effect, to amend, alter,
discontinue, or terminate the Plan at any time without the consent of the participants,
stockholders or any other person; provided however, that, without the consent of a
participant, no such action shall adversely affect the rights of such participant with
respect to the right to payment of amounts credited to such participant&#146;s deferral
account as of the date of such action. Upon the occurrence of a change of control, as
defined in the Plan, the Plan may not be amended in any way or terminated prior to the
payment of amounts credited to deferral accounts as of the date of the change of control,
unless otherwise consented to in writing by affected participants. Upon the occurrence of
a change in control, all amounts credited under the Plan will be distributed in full. </FONT></P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>ITEM&nbsp;5.  </B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U><B>Interests of Named Experts and Counsel</B></U></FONT></P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;None.</FONT></P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>ITEM&nbsp;6.  </B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U><B>Indemnification of Directors and Officers</B></U></FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
145 of the Delaware General Corporation Law empowers a Delaware corporation to indemnify
any person who was or is a party or is threatened to be made a party to any threatened,
pending or completed action, suit or proceeding (other than an action by or in the right
of the corporation) by reason of the fact that such person is or was a director, officer,
employee or agent of the corporation or is or was serving at the request of the
corporation as a director, officer, employee or agent of another corporation or other
enterprise, against expenses (including attorneys&#146; fees), judgments, fines and
amounts paid in settlement actually and reasonably incurred by him or her in connection
with such action, suit or proceeding if he or she acted in good faith and in a manner he
or she reasonably believed to be in or not opposed to the best interests of the
corporation, and, with respect to any criminal action or proceeding, had no reasonable
cause to believe his or her conduct was unlawful. Similar indemnity is authorized for such
person against expenses (including attorneys&#146; fees) actually and reasonably incurred
in connection with the defense or settlement of any such threatened, pending or completed
action or suit if such person acted in good faith and in a manner he or she reasonably
believed to be in or not opposed to the best interests of the corporation, and provided
further that (unless a court of competent jurisdiction otherwise provides) such person
shall not have been adjudged liable to the corporation. Any such indemnification may be
made only as authorized in each specific case upon a determination by the stockholders or
disinterested directors or, if there are no disinterested directors, or if such
disinterested directors so direct, by independent legal counsel in a written opinion that
indemnification is proper because the indemnitee has met the applicable standard of
conduct. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Article
8 of our Restated Certificate of Incorporation provides that we must, to the fullest
extent permitted by Section 145 of the General Corporation Law of the State of Delaware,
as amended from time to time, indemnify any and all persons whom it shall have power to
indemnify under Section 145. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
145 further authorizes a corporation to purchase and maintain insurance on behalf of any
person who is or was a director, officer, employee or agent of the corporation, or is or
was serving at the request of the corporation as a director, officer, employee or agent of
another corporation or enterprise, against any liability asserted against him and incurred
by him in any such capacity, or arising out of his status as such, whether or not the
corporation would otherwise have the power to indemnify him under Section 145. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A
policy of directors&#146; and officers&#146; liability insurance is maintained by the
Company which indemnifies directors and officers for losses as a result of claims based
upon certain acts or omissions as directors and officers of the Company. </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>ITEM&nbsp;7.  </B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U><B>Exemption from Registration Claimed</B></U></FONT></P>


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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>ITEM&nbsp;8.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U><B>Exhibits</B></U></FONT></P>

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<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=600>
<TR VALIGN=Bottom>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TH>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TH></TR>
<TR VALIGN=Top>
     <TD WIDTH=3% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=3% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5</FONT></TD>
        <TD WIDTH=4% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=88% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion Letter of Pitney, Hardin, Kipp &amp;
Szuch LLP regarding legality of securities.</FONT></TD>
     <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN=Bottom>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.1</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of BDO Seidman, LLP.</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN=Bottom>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.2</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of Comyns, Smith, McCleary LLP.</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN=Bottom>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.3</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of Pitney, Hardin, Kipp &amp; Szuch LLP
 (contained in its opinion letter included as Exhibit 5).</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN=Bottom>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>24</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Power of Attorney for Directors and Executive Officers.</FONT></TD>
<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>ITEM&nbsp;9.  </B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U><B>Undertakings</B></U></FONT></P>

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</TR>
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<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=600>
<TR VALIGN=Bottom>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TH>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TH></TR>
<TR VALIGN=Top>
     <TD WIDTH=3% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=3% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1.</FONT></TD>
        <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=83% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The undersigned registrant hereby undertakes: </FONT></TD>
     <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
</TABLE>
<BR>


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<TR VALIGN=TOP>
<TD ALIGN=RIGHT WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(a)  </FONT></TD>
<TD ALIGN=LEFT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=82%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To
file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement to include any material
information with respect to the plan of distribution not previously disclosed
in the Registration Statement or any material change to such information in the
Registration Statement.  </FONT></P></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD ALIGN=RIGHT WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(b)  </FONT></TD>
<TD ALIGN=LEFT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=82%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>That,
for the purpose of determining any liability under the Securities Act of           1933,
each such post-effective amendment shall be deemed to be a new           registration
statement relating to the securities offered therein, and the           offering of such
securities at that time shall be deemed to be the initial bona           fide offering
thereof.  </FONT></P></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD ALIGN=RIGHT WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(c)  </FONT></TD>
<TD ALIGN=LEFT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=82%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To
remove from  registration  by means  of a  post-effective  amendment  any of the
securities being registered which remain unsold at the termination of the offering. </FONT></P></TD>
</TR>
</TABLE>
<BR>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=600>
<TR VALIGN=Bottom>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TH>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TH></TR>
<TR VALIGN=Top>
     <TD WIDTH=3% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=3% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2.</FONT></TD>
        <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=83% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
That, for purposes of determining any liability under the Securities Act of
                    1933, each filing of the registrant&#146;s annual report pursuant to Section
                    13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where
                    applicable, each filing of an employee benefit plan&#146;s annual report
                    pursuant to Section 15(d) of the Securities Act of 1934) that is incorporated by
                    reference in this Registration Statement shall be deemed to be a new
                    registration statement relating to the securities offered therein, and the
                    offering of such securities at that time shall be deemed to be the initial
                    <U>bona</U> <U>fide</U> offering thereof. </FONT></TD>
<TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
</TABLE>
<BR>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=600>
<TR VALIGN=Bottom>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TH>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TH></TR>
<TR VALIGN=Top>
     <TD WIDTH=3% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=3% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3.</FONT></TD>
        <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=83% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    Insofar as indemnification for liabilities arising under the Securities Act of
                    1933 may be permitted to directors, officers and controlling persons of the
                    registrant pursuant to the foregoing provisions, or otherwise, the registrant
                    has been advised that in the opinion of the Securities and Exchange Commission
                    such indemnification is against public policy as expressed in the Act and is,
                    therefore, unenforceable. In the event that a claim for indemnification against
                    such liabilities (other than the payment by the registrant of expenses incurred
                    or paid by a director, officer or controlling person of the registrant in the
                    successful defense of any action, suit or proceeding) is asserted by such
                    director, officer or controlling person in connection with the securities being
                    registered, the registrant will, unless in the opinion of its counsel the matter
                    has been settled by controlling precedent, submit to a court of appropriate
                    jurisdiction the question whether such indemnification by it is against public
                    policy as expressed in the Act and will be governed by the final adjudication of
                    such issue. </FONT></TD>

<TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
</TABLE>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>SIGNATURES </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&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 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 Town of Benicia, State of California, on
September 24, 2003. </FONT></P>

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<TD WIDTH=40%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Date:&nbsp;&nbsp;September 24, 2003</FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>EOS INTERNATIONAL, INC.</B><BR><BR>
<BR>By:&nbsp;&nbsp;JAMES M. CASCINO<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;James M. Cascino<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;President and Chief Executive Officer<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Principal Executive Officer)</FONT></TD>
</TR>
</TABLE>
<BR>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Exchange Act of 1934, this report has been signed
below by the following persons on behalf of the registrant and in the capacities and on
the dates indicated. </FONT></P>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>    </FONT></TD>
<TD WIDTH=35% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B><U>Signature</U></B></FONT></TD>
<TD WIDTH=35% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B><U>Capacity</U></B></FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B><U>Date</U></B></FONT></TD></TR>
</TABLE>
<BR>
<TABLE WIDTH=600 CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>
<TD WIDTH=35% ALIGN=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=35% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD></TR>
</TABLE>
<BR>
<TABLE WIDTH=600 CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=35% ALIGN=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2>JAMES M. CASCINO
<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
James M. Cascino</FONT></TD>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>President, Chief Executive Officer and Director<BR>
(Principal Executive Officer)</FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>September 24, 2003</FONT></TD></TR>
</TABLE>
<BR>
<TABLE WIDTH=600 CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>
<TD WIDTH=35% ALIGN=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=35% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD></TR>
</TABLE>
<BR>
<TABLE WIDTH=600 CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>JACK B. HOOD
<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Jack B. Hood</FONT></TD>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chief Financial Officer and Treasurer<BR>
(Principal Financial and Accounting Officer)</FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>September 24, 2003</FONT></TD></TR>
</TABLE>
<BR>
<TABLE WIDTH=600 CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>
<TD WIDTH=35% ALIGN=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=35% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD></TR>
</TABLE>
<BR>
<TABLE WIDTH=600 CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PETER A. LUND
<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>Peter A. Lund</FONT></TD>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chairman of the Board</FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>September 24, 2003</FONT></TD></TR>
</TABLE>
<BR>
<TABLE WIDTH=600 CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>
<TD WIDTH=35% ALIGN=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=35% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD></TR>
</TABLE>
<BR>
<TABLE WIDTH=600 CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>    </FONT></TD>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*
<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>Julius Koppelman</FONT></TD>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice Chairman of the Board</FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>September 24, 2003</FONT></TD></TR>
</TABLE>
<BR>
<TABLE WIDTH=600 CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>
<TD WIDTH=35% ALIGN=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=35% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD></TR>
</TABLE>
<BR>
<TABLE WIDTH=600 CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ANTHONY R. CALANDRA
<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>Anthony R. Calandra</FONT></TD>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>September 24, 2003</FONT></TD></TR>
</TABLE>
<BR>
<TABLE WIDTH=600 CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>
<TD WIDTH=35% ALIGN=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=35% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD></TR>
</TABLE>
<BR>
<TABLE WIDTH=600 CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>JONATHAN C. KLEIN
<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>Jonathan C. Klein</FONT></TD>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>September 24, 2003</FONT></TD></TR>
</TABLE>
<BR>
<TABLE WIDTH=600 CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>
<TD WIDTH=35% ALIGN=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=35% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD></TR>
</TABLE>
<BR>
<TABLE WIDTH=600 CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*
<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>Mark A. Ryle</FONT></TD>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>September 24, 2003</FONT></TD></TR>
</TABLE>
<BR>
<TABLE WIDTH=600 CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>
<TD WIDTH=35% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=35% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD></TR>
</TABLE>
<BR>
<TABLE WIDTH=600 CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*
<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>William S. Walsh</FONT></TD>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>September 24, 2003</FONT></TD></TR>
</TABLE>
<BR>
<TABLE WIDTH=600 CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>
<TD WIDTH=35% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=35% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD></TR>
</TABLE>
<BR>
<TABLE WIDTH=600 CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*
<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>Anthony J. Robbins</FONT></TD>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice Chairman of the Board</FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>September 24, 2003</FONT></TD></TR>
</TABLE>
<BR>
<TABLE WIDTH=600 CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>
<TD WIDTH=35% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=35% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD></TR>
</TABLE>
<BR>
<TABLE WIDTH=600 CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CHARLES D. PEEBLER, JR.
<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>Charles D. Peebler, Jr.</FONT></TD>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>September 24, 2003</FONT></TD></TR>
</TABLE>
<BR>
<BR>
<TABLE WIDTH=600 CELLSPACING=0 CELLPADDING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>MARILYN SEYMANN
<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>Marilyn Seymann</FONT></TD>
<TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
<TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>September 24, 2003</FONT></TD></TR>
</TABLE>
<BR>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>*&nbsp;&nbsp;Executed by Jack B. Hood pursuant to the Power of Attorney filed herewith as Exhibit 24.</FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>6</FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>INDEX TO EXHIBITS </FONT></H1>


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</TR>
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<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=600>
<TR VALIGN=Bottom>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TH>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=15% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 5</FONT></TD>
     <TD WIDTH=3% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=80% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion Letter of Pitney, Hardin, Kipp &amp; Szuch LLP regarding legality of securities.</FONT></TD>
     <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 23.1</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of BDO Seidman, LLP.</FONT></TD>
<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 23.2</FONT></TD>
<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of Comyns, Smith, McCleary LLP.</FONT></TD>
<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN=Top>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 23.3</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of Pitney, Hardin, Kipp &amp; Szuch LLP<BR>
(contained in the opinion included as Exhibit 5).</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 24</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Power of Attorney for Directors and Executive Officers.</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
</TABLE>

</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "deferredcomp-s8.htm", "secsgml_size_bytes": 57754}]
{"company-data": {"conformed-name": "EOS INTERNATIONAL INC", "cik": "0000791398", "assigned-sic": "8200", "irs-number": "521373960", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-109202", "film-number": "03913709"}, "business-address": {"street1": "425 W 15TH ST", "street2": "STE 3R", "city": "NEW YORK", "state": "NY", "zip": "10011", "phone": "2123139400"}, "mail-address": {"street1": "425 W 15TH ST", "street2": "STE 3R", "city": "NEW YORK", "state": "NY", "zip": "10011"}, "former-company": [{"former-conformed-name": "DREAMLIFE INC", "date-changed": "19991215"}, {"former-conformed-name": "GHS INC", "date-changed": "19920703"}, {"former-conformed-name": "GLOBAL HEALTH SYSTEMS INC", "date-changed": "19890509"}]}
Form S-8
As filed with the
Securities and Exchange Commission on September 26, 2003
Registration No.  333-___________
SECURITIES AND
EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
_________________
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
EOS INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Delaware
52-1373960
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
888 7th Avenue, 13
th
Floor
New York, New York  10106
(Address, including zip code of registrant's principal executive offices)
EOS INTERNATIONAL, INC. NEW HIRE PLAN
EOS INTERNATIONAL, INC. 2003 DEFERRED COMPENSATION PLAN
(Full title of the Plans)
Jack B. Hood, Chief Financial Officer
Eos International, Inc.
888 7th Avenue, 13
th
Floor
New York, New York 10106
(212)  887-6869
(Name, address, including zip code, and telephone number, including area code, of agent for service)
______________________________
With a Copy to:
Frank E. Lawatsch, Jr., Esq.
Pitney, Hardin, Kipp & Szuch LLP
P.O. Box 1945
Morristown, New Jersey 07962
(973) 966-8286
CALCULATION OF
REGISTRATION FEE
Title of securities
Amount to be
Proposed maximum
Offering price
Proposed maximum
Aggregate offering
Amount of
to be registered
Registered (1)
per share (2)
Price (2)
Registration fee (2)
Common Stock,
$0.01 par value per share
10,000,000 shares
$0.96
$9,600,000
$776.64
Deferred
Compensation
Obligations
N/A
N/A
N/A
N/A
_________________
(1)
Pursuant to Rule 416(b) under the Securities
Act of 1933, as amended (the "Securities Act") additional shares
of Common stock may be issued as a result of or stock dividend on the registered securities.  In addition,
pursuant to Rule 416(c) under the Securities Act, this registration statement also covers an indeterminate amount
of interests to be offered or sold pursuant to the employee benefit plan described herein.  The Deferred Compensation
 Obligations are unsecured obligations of the Registrant to pay deferred compensation in the future in accordance with
the terms of the Eos International, Inc. 2003 Deferred Compensation Plan (the "Plan").
(2)
Estimated solely for the purpose of calculating
the registration fee, and pursuant to Rule 457(c) and Rule
457(h) of the Securities Act of 1933, based on the average of the bid and asked price per share of the
Registrant's common stock, as reported on the Nasdaq OTC Bulletin Board on September 26, 2003.  This registration
statement also registers interests in the Plan constituting separate securities.  Pursuant to Rule 457(h)(2) of the
Securities Act, no separate fee is required with respect to such plan interests.
PART I
INFORMATION REQUIREMENT
IN THE SECTION 10(a) PROSPECTUS
ITEM 1.
Plan Information
Not filed with this Registration Statement.
ITEM 2.
Registrant Information and Employee Plan
Annual Information
Not filed with this Registration Statement.
PART II
INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT
ITEM 3.
Documents Incorporated by Reference
The
following documents filed with the Securities and Exchange Commission are incorporated by
reference in this Registration Statement:
1.
Our
Annual Report on Form 10-K for the year ended December 31, 2002, filed with
                    the SEC on March 31, 2003, as amended.
2.
Our
Quarterly Report on Form 10-Q for the quarter ended March 31, 2003, filed
with the SEC on May 14, 2003 and our Quarterly Report on Form 10-Q for the quarter ended June 30,
2003 filed with the SEC on August 14, 2003.
3.
Our
Current Reports filed on Form 8-K or Form 8-K/A filed with the SEC on
January 15, 2003, March 3, 2003, and March 28, 2003 and May 22, 2003.
4.
The
description of our capital stock contained under the heading                     "Description
of Capital Stock" in our Current Report on Form 8-K filed                     with
the SEC on May 22, 2003, and any amendment or report hereafter filed for the
purpose of updating such description.
In
addition, all documents that we file or the Plan files pursuant to Section 13(a), 13(c), 14 and 15(d) of the
Securities Exchange Act of 1934, prior to the filing of a post-effective amendment which
indicates that all securities offered have been sold or which deregisters all securities
then remaining unsold, hereby are incorporated herein by reference and shall be deemed a
part hereof from the date of filing of such documents.
ITEM 4.
Description of Securities
The
securities being registered are 10 million shares of restricted common stock of Eos International, Inc. (the "Company") being
granted to a new hire pursuant to an employment agreement between the new hire and the Company (the "New Hire Plan").
Two million shares of the grant are fully vested upon the grant and are being
credited and automatically deferred pursuant to the terms of the Eos International, Inc.
2003 Deferred Compensation Plan (the "Plan"). Subject to the terms of the New Hire Plan, four million shares of the grant
will vest on September 30, 2004, and an additional four million shares of the grant will
vest on September 30, 2005. The restricted shares will vest earlier in the event of a Change of Control of the Company (as defined in the
New Hire Plan), and a portion of the restricted shares will vest earlier in the event of the new hire's death, disability, termination of his employment by the Company without cause, or termination by the new hire
for Good Reason (as defined in the New Hire Plan).  The new hire may elect to defer receipt of these shares
pursuant to the Plan prior to the vesting dates.  The deferral is also subject to acceleration in the event of a Change of Control of the Company.  Pending vesting or expiration of the deferral of the shares, the shares will be held in trust under a trust agreement
with a financial institution.  While held in trust, voting rights with respect to the shares will be exercised by the Compensation Committee of the Board of Directors of the Company.  The new hire is
not permitted to dispose of shares subject to the grant which are unvested or deferred.
Also
being registered are the Company's obligations to make future payments to
participants in the Plan (the "Obligations"). The Obligations consist of the
Company's commitment under the Plan to deliver at a future date, in the form of a
lump sum, either a payment of cash or, for Company stock deferrals, a distribution of
Company stock.
The
amount of compensation to be deferred by each participant will be determined in accordance
with the Plan based on elections by the participant. The Obligations will be indexed to
one or more hypothetical investment options individually chosen by the participant, except
that the Company stock deferrals must be deemed invested in Company stock at all times.
The amounts of hypothetical income and appreciation and depreciation in value of such
account will be credited and debited to, or otherwise reflected in each participant's
deferral account. However, the amounts in the participants' deferral accounts will
not actually be invested in the selected hypothetical investment options.
The
Obligations are generally paid in cash or stock lump-sum distributions as soon as
practicable after the date or dates (including upon the occurrence of specified events)
elected by the participant in his or her election relating to the deferral account.
Distributions made as a result of termination of employment shall be made as of the first
day of the calendar quarter following such termination.
The
Obligations are unsecured general obligations of the Company to make future payments to
participants in accordance with the terms of the Plan. Obligations will rank without
preference with other unsecured and unsubordinated indebtedness of the Company from time
to time outstanding and are, therefore, subject to the risks of the Company's
insolvency. The Company intends to establish a trust to serve as a source of funds from
which it can satisfy all or part of the Obligations. Participants in the Plan will have no
rights to any assets held by the trust, except as general creditors of the Company. Assets
of the trust will at all times be subject to the claims of the general creditors of the
Company.
Other
than by will or the laws of descent and distribution, a participant's rights to any
amounts credited to his accounts may not be alienated, sold, transferred, assigned,
pledged, attached, garnished, or otherwise encumbered by the participant. The Obligations
are not convertible into any other security of the Company.
The
Company reserves the right, with prospective or retroactive effect, to amend, alter,
discontinue, or terminate the Plan at any time without the consent of the participants,
stockholders or any other person; provided however, that, without the consent of a
participant, no such action shall adversely affect the rights of such participant with
respect to the right to payment of amounts credited to such participant's deferral
account as of the date of such action. Upon the occurrence of a change of control, as
defined in the Plan, the Plan may not be amended in any way or terminated prior to the
payment of amounts credited to deferral accounts as of the date of the change of control,
unless otherwise consented to in writing by affected participants. Upon the occurrence of
a change in control, all amounts credited under the Plan will be distributed in full.
ITEM 5.
Interests of Named Experts and Counsel
None.
ITEM 6.
Indemnification of Directors and Officers
Section
145 of the Delaware General Corporation Law empowers a Delaware corporation to indemnify
any person who was or is a party or is threatened to be made a party to any threatened,
pending or completed action, suit or proceeding (other than an action by or in the right
of the corporation) by reason of the fact that such person is or was a director, officer,
employee or agent of the corporation or is or was serving at the request of the
corporation as a director, officer, employee or agent of another corporation or other
enterprise, against expenses (including attorneys' fees), judgments, fines and
amounts paid in settlement actually and reasonably incurred by him or her in connection
with such action, suit or proceeding if he or she acted in good faith and in a manner he
or she reasonably believed to be in or not opposed to the best interests of the
corporation, and, with respect to any criminal action or proceeding, had no reasonable
cause to believe his or her conduct was unlawful. Similar indemnity is authorized for such
person against expenses (including attorneys' fees) actually and reasonably incurred
in connection with the defense or settlement of any such threatened, pending or completed
action or suit if such person acted in good faith and in a manner he or she reasonably
believed to be in or not opposed to the best interests of the corporation, and provided
further that (unless a court of competent jurisdiction otherwise provides) such person
shall not have been adjudged liable to the corporation. Any such indemnification may be
made only as authorized in each specific case upon a determination by the stockholders or
disinterested directors or, if there are no disinterested directors, or if such
disinterested directors so direct, by independent legal counsel in a written opinion that
indemnification is proper because the indemnitee has met the applicable standard of
conduct.
Article
8 of our Restated Certificate of Incorporation provides that we must, to the fullest
extent permitted by Section 145 of the General Corporation Law of the State of Delaware,
as amended from time to time, indemnify any and all persons whom it shall have power to
indemnify under Section 145.
Section
145 further authorizes a corporation to purchase and maintain insurance on behalf of any
person who is or was a director, officer, employee or agent of the corporation, or is or
was serving at the request of the corporation as a director, officer, employee or agent of
another corporation or enterprise, against any liability asserted against him and incurred
by him in any such capacity, or arising out of his status as such, whether or not the
corporation would otherwise have the power to indemnify him under Section 145.
A
policy of directors' and officers' liability insurance is maintained by the
Company which indemnifies directors and officers for losses as a result of claims based
upon certain acts or omissions as directors and officers of the Company.
ITEM 7.
Exemption from Registration Claimed
Not
applicable.
ITEM 8.
Exhibits
5
Opinion Letter of Pitney, Hardin, Kipp &
Szuch LLP regarding legality of securities.
23
.1
Consent of BDO Seidman, LLP.
23
.2
Consent of Comyns, Smith, McCleary LLP.
23
.3
Consent of Pitney, Hardin, Kipp & Szuch LLP
 (contained in its opinion letter included as Exhibit 5).
24
Power of Attorney for Directors and Executive Officers.
ITEM 9.
Undertakings
1.
The undersigned registrant hereby undertakes:
(a)
To
file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement to include any material
information with respect to the plan of distribution not previously disclosed
in the Registration Statement or any material change to such information in the
Registration Statement.
(b)
That,
for the purpose of determining any liability under the Securities Act of           1933,
each such post-effective amendment shall be deemed to be a new           registration
statement relating to the securities offered therein, and the           offering of such
securities at that time shall be deemed to be the initial bona           fide offering
thereof.
(c)
To
remove from  registration  by means  of a  post-effective  amendment  any of the
securities being registered which remain unsold at the termination of the offering.
2.
That, for purposes of determining any liability under the Securities Act of
                    1933, each filing of the registrant's annual report pursuant to Section
                    13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where
                    applicable, each filing of an employee benefit plan's annual report
                    pursuant to Section 15(d) of the Securities Act of 1934) that is incorporated by
                    reference in this Registration Statement shall be deemed to be a new
                    registration statement relating to the securities offered therein, and the
                    offering of such securities at that time shall be deemed to be the initial
bona
fide
offering thereof.
3.
Insofar as indemnification for liabilities arising under the Securities Act of
                    1933 may be permitted to directors, officers and controlling persons of the
                    registrant pursuant to the foregoing provisions, or otherwise, the registrant
                    has been advised that in the opinion of the Securities and Exchange Commission
                    such indemnification is against public policy as expressed in the Act and is,
                    therefore, unenforceable. In the event that a claim for indemnification against
                    such liabilities (other than the payment by the registrant of expenses incurred
                    or paid by a director, officer or controlling person of the registrant in the
                    successful defense of any action, suit or proceeding) is asserted by such
                    director, officer or controlling person in connection with the securities being
                    registered, the registrant will, unless in the opinion of its counsel the matter
                    has been settled by controlling precedent, submit to a court of appropriate
                    jurisdiction the question whether such indemnification by it is against public
                    policy as expressed in the Act and will be governed by the final adjudication of
                    such issue.
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 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 Town of Benicia, State of California, on
September 24, 2003.
Date:  September 24, 2003
EOS INTERNATIONAL, INC.
By:  JAMES M. CASCINO
——————————————
James M. Cascino
President and Chief Executive Officer
(Principal Executive Officer)
Pursuant
to the requirements of the Securities Exchange Act of 1934, this report has been signed
below by the following persons on behalf of the registrant and in the capacities and on
the dates indicated.
Signature
Capacity
Date
JAMES M. CASCINO
——————————
James M. Cascino
President, Chief Executive Officer and Director
(Principal Executive Officer)
September 24, 2003
JACK B. HOOD
——————————
Jack B. Hood
Chief Financial Officer and Treasurer
(Principal Financial and Accounting Officer)
September 24, 2003
PETER A. LUND
——————————
Peter A. Lund
Chairman of the Board
September 24, 2003
*
——————————
Julius Koppelman
Vice Chairman of the Board
September 24, 2003
ANTHONY R. CALANDRA
——————————
Anthony R. Calandra
Director
September 24, 2003
JONATHAN C. KLEIN
——————————
Jonathan C. Klein
Director
September 24, 2003
*
——————————
Mark A. Ryle
Director
September 24, 2003
*
——————————
William S. Walsh
Director
September 24, 2003
*
——————————
Anthony J. Robbins
Vice Chairman of the Board
September 24, 2003
CHARLES D. PEEBLER, JR.
——————————
Charles D. Peebler, Jr.
Director
September 24, 2003
MARILYN SEYMANN
——————————
Marilyn Seymann
Director
September 24, 2003
*  Executed by Jack B. Hood pursuant to the Power of Attorney filed herewith as Exhibit 24.
6
INDEX TO EXHIBITS
Exhibit 5
Opinion Letter of Pitney, Hardin, Kipp & Szuch LLP regarding legality of securities.
Exhibit 23.1
Consent of BDO Seidman, LLP.
Exhibit 23.2
Consent of Comyns, Smith, McCleary LLP.
Exhibit 23.3
Consent of Pitney, Hardin, Kipp & Szuch LLP
(contained in the opinion included as Exhibit 5).
Exhibit 24
Power of Attorney for Directors and Executive Officers.