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<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>As filed with the Securities and Exchange Commission on ____, 2004</B> </FONT></TD>
<TD WIDTH=30% align=right><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>
Registration No. 333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B> </FONT> </TD>
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<FONT FACE="Times New Roman, Times, Serif" SIZE="4"><B>SECURITIES AND EXCHANGE COMMISSION</B> </FONT> <BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>WASHINGTON, D.C. 20549</B> </FONT> </P>



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<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE="4"><B>FORM S-8</B> </FONT> <BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B>REGISTRATION STATEMENT<BR>
UNDER THE SECURITIES ACT OF 1933</B> </FONT> </P>
<BR>



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<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE="5"><B>INFOWAVE SOFTWARE, INC.</B> </FONT> <BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2"> (Exact name of registrant as
specified in its charter)</FONT> </P>


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<FONT FACE="Times New Roman, Times, Serif" SIZE="2">
<U><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;Canada</B>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;</U> </FONT> <BR>

<FONT FACE="Times New Roman, Times, Serif" SIZE="2">(State of jurisdiction of incorporation
<BR>
or organization </FONT> </TD>
     <TD align=center width=20%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT> </TD>
     <TD align=center width=40%>

<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>98-0183915
</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR> </FONT>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2">I.R.S. Employer Identification No. </FONT> </TD>
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<BR><BR>




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<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>200 - 4664 Lougheed Hwy<BR>
Burnaby, British Columbia<BR>
<U>Canada V5C 5T5</U></B> </FONT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>
Address of Principal Executive Offices </FONT> </P>
<BR>


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<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B><U>(604) 473-3600</U></B> </FONT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>
(Registrant's Telephone Number, Including Area Code) </FONT> </P>
<BR>


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<FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B><U>Form of Employment Agreement, as Amended</U><BR></B> </FONT>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Full title of the Plan) </FONT> </P>
<BR>


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<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>CT Corporation<BR>
111 Eighth Avenue, 13 Floor<BR>
<U>New York, NY 10011</U></B> </FONT> <BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2">
(Name and Address of Agent For Service) </FONT> </P>
<BR>




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<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B><U>(212) 894-8700</U></B> </FONT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>
(Telephone number, including Area Code, Agent For Service) </FONT> </P>
<BR>






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<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>CALCULATION OF REGISTRATION FEE</B> </FONT> </P>




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     <TD COLSPAN=10><HR NOSHADE COLOR=Black SIZE=2></TD></TR>

<TR VALIGN=Bottom>
     <TH COLSPAN=2 align=left>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2">Title of Each Class of<BR>
Securities to be Registered<SUP>(1)</SUP> </FONT></TH>
     <TH COLSPAN=2>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2">Amount to<BR>
be Registered<SUP>(1)</SUP> </FONT></TH>
     <TH COLSPAN=2>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2">Proposed Maximum Offering<BR>
Price Per Share</FONT></TH>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Proposed Maximum Aggregate<BR>
Offering Price</FONT></TH>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Amount of<BR>
Registration Fee</FONT></TH></TR>
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<TR VALIGN=Top>
     <TD WIDTH=24% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=19% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
        <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=15% ALIGN=right><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=16% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
        <TD WIDTH=4% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=16% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
        <TD WIDTH=2% 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>Common Shares subject to
restrictions under employment agreements</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE="2">2,500,000 shares <SUP>(2)</SUP> </FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2">
US$0.1594<SUP>(2)</SUP> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>US$398,500&nbsp;&nbsp;</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE="2">US$50.49&nbsp;&nbsp;&nbsp;</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
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          <TD ALIGN=LEFT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=1>(1)</FONT></TD>
          <TD WIDTH=97%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=1>
          Common Shares, without par value, offered by the Company pursuant to the
          Plan described herein.</FONT></P></TD>
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          <TD ALIGN=LEFT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=1>(2)</FONT></TD>
          <TD WIDTH=97%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Estimated maximum number of Common Shares
          to be offered and estimated offering price per share pursuant to the
          conversion of US$398,500 in severance payments into Common Shares under the Employment Agreements, as amended, among
          Infowave Software, Inc., Telispark, Inc. and Randall Brouckman, Lance Devin and Andrea Fezuk.
          </FONT></P></TD>
          </TR>
          </TABLE>


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<A NAME=A001></A>
<H1 ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>PART II.
&nbsp;&nbsp;INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B> </FONT></H1>

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<A NAME=A002></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 3.&nbsp;&nbsp;Incorporation of
Documents by Reference. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following documents, which have been filed with the Commission, are incorporated herein by
reference: </FONT></P>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1.  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Our
Annual Report on Form 10-K for the period ended December 31, 2002.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2.  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>All
other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act
               since December&nbsp;31, 2002.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3.  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
description of our securities contained in our Registration Statement on
               Form&nbsp;20-F filed with the Commission on December 1, 1998, including
any                amendment or report filed for the purpose of updating such
description.  </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;All
documents filed by us pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act
after the date hereof and 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 shall be deemed to be incorporated by reference herein and to be a
part hereof from the date of filing of such documents.  </FONT></P>

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<A NAME=A003></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 4.&nbsp;&nbsp;&nbsp;Description of
Securities. </FONT></H1>

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<A NAME=A004></A>
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
Applicable.  </FONT></P>

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<A NAME=A005></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 5.&nbsp;&nbsp;&nbsp;Interests of
Named Experts and Counsel. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Blake,
Cassels &amp; Graydon LLP has provided an opinion regarding the validity of the shares to
be issued pursuant to this registration statement. Geoffrey S. Belsher, a partner of
Blake, Cassels &amp; Graydon LLP, is a director of the registrant.  </FONT></P>

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<A NAME=A006></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 6.&nbsp;&nbsp;&nbsp;Indemnification
of Directors and Officers. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
By-Laws of the Company provide that, subject to the <I>Canada Business Corporation Act</I>
(the &#147;Act&#148;), the Company shall indemnify a director or officer of the Company, a
former director or officer of the Company, or another individual who acts or acted at the
Company&#146;s request as a director or officer, or an individual acting in a similar
capacity, of another entity, and such person&#146;s heirs and legal representatives,
against all costs, charges and expenses, including an amount paid to settle an action or
satisfy a judgment, reasonably incurred by the individual in respect of any civil,
criminal, administrative, investigative or other proceeding in which such individual is
involved because of that association with the Company or other entity, if the individual
acted honestly and in good faith with a view to the best interests of the Company, or, as
the case may be, to the best interests of the other entity for which the individual acted
as a director of officer or in a similar capacity at the Company&#146;s request, and in
the case of a criminal or administrative action or proceeding that is enforced by a
monetary penalty, the individual had reasonable grounds for believing that the
individual&#146;s conduct was lawful. The Company shall also indemnify such person in such
other circumstances as the Act permits or requires. </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 may indemnify a director or officer of the Company, a former director or officer
of the Company, or another individual who acts or acted at the Company&#146;s request as a
director or officer, or an individual acting in a similar capacity, of another entity,
against all costs, charges and expenses, including an amount paid to settle an action or
satisfy a judgment, reasonably incurred by the individual in respect of a civil, criminal,
administrative, investigative or other proceeding in which the individual is involved
because of that association with the Company or other entity. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;However,
the Company may not indemnify such an individual unless the individual: </FONT></P>
<BR><BR>







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<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>II-2 </FONT></P>
<BR><BR>








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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          acted honestly and in good faith with a view to the best interests of the
          Company, or, as the case may be, to the best interests of the other entity for
          which the individual acted as director or officer or in a similar capacity at
          the Company&#146;s request; and </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          in the case of a criminal or administrative action or proceeding that is
          enforced by a monetary penalty, the individual had reasonable grounds for
          believing that the individual&#146;s conduct was lawful. </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 has entered into indemnification agreements with certain of its directors,
including directors who are also officers of the Company. Pursuant thereto, the Company
has undertaken to indemnify such persons against any and all claims, including expenses in
connection therewith, of any kind arising out of or in connection with such person&#146;s
acts or omissions as a director or officer of the Company. The Company shall and the
director may apply to the appropriate court for approval of such indemnification, at the
Company&#146;s expense. </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 maintains Directors&#146; and Officers&#146; Liability Insurance for its
Directors. </FONT></P>

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<A NAME=A007></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 7.&nbsp;&nbsp;&nbsp;Exemption from
Registration Claimed. </FONT></H1>

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<A NAME=A008></A>
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
Applicable.  </FONT></P>

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<A NAME=A009></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 8.&nbsp;&nbsp;&nbsp;Exhibits. </FONT></H1>




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<FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<B>Exhibit<BR>
&nbsp;&nbsp;&nbsp;&nbsp;<U>Number</U></B> </FONT> </TD>
<TD WIDTH=95%>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>
<B><U>Exhibit</U></B> </FONT> </TD>
</TR>
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<TD WIDTH=5% align=right><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.1</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Form
of Employment Agreement, as amended </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5% align=right><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5.1</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion
of Blake, Cassels &amp; Graydon LLP </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5% align=right><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.1</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent
of KPMG LLP, independent accountants </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5% align=right><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.2</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent
of Blake, Cassels &amp; Graydon LLP (included in Exhibit 5.1) </FONT></TD>
</TR>
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<BR>

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<TD WIDTH=5% align=right><FONT FACE="Times New Roman, Times, Serif" SIZE=2>24.1</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Powers
of Attorney (included on the signature pages) </FONT></TD>
</TR>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Item 9.&nbsp;&nbsp;&nbsp;Undertakings.</B> </FONT> </P>

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The undersigned registrant hereby undertakes: </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          To file, during any period in which offers or sales are being made, a
          post-effective amendment to this registration statement: </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;&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;
(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          To include any prospectus required by Section 10(a)(3) of the Securities Act; </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;&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;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          To reflect in the prospectus any facts or events arising after the effective
          date of the registration statement (or the most recent post-effective amendment
          thereof) which, individually or in the aggregate, represent a fundamental change
          in the information set forth in the registration statement. Notwithstanding the
          foregoing, any increase or decrease in volume of securities offered (if the
          total dollar value of securities offered would not exceed that which was
          registered) and any deviation from the low or high end of the estimated maximum
          offering range may be reflected in the form of prospectus filed with the
          Commission pursuant to Rule 424(b) if, in the aggregate, the change in volume
          and price represents no more than a 20 percent change in the maximum aggregate
          offering price set forth in the &#147;Calculation of Registration Fee&#148;
          table in the effective registration statement; </FONT></P>
<BR><BR>










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<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>II-3 </FONT></P>
<BR><BR>
















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<BR><BR>

















<!-- MARKER FORMAT-SHEET="Para (List) Indent" FSL="Default" -->
     <P><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;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          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>

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<P><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;
<I>Provided,
however,</I> that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the registration
statement is on Form S-3, Form S-8, or Form F-3 and the information required to be
included in a post-effective amendment by those paragraphs is contained in periodic
reports filed with or furnished to the Commission by the registrant pursuant to Section 13
or Section 15(d) of the Exchange Act that are incorporated by reference in this
registration statement. </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          That, for the purpose of determining any liability under the Securities Act,
          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 <I>bona fide
          </I>offering thereof. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Indent" FSL="Default" -->
     <P><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;(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          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>

<!-- MARKER FORMAT-SHEET="Para (List) Indent" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The undersigned registrant hereby undertakes that, for purposes of determining
          any liability under the Securities Act, each filing of the registrant&#146;s
          annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act,
          (and, where applicable, each filing of an employee benefit plan&#146;s annual
          report pursuant to Section 15(d) of the Exchange Act) that is incorporated by
          reference in the registration statement shall be deemed to be a new registration
          statement relating to the securities offered therein, and the offering of such
          securities at that time shall be deemed to be the initial <I>bona fide
          </I>offering thereof. </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;&nbsp;&nbsp;(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          Insofar as indemnification for liabilities arising under the Securities Act 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 Securities 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 of whether such indemnification by it is against
          public policy as expressed in the Securities Act and will be governed by the
          final adjudication of such issue. </FONT></P>

<BR><BR>



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<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>II-4 </FONT></P>
<BR><BR>














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<A NAME=A013></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>The
Registrant</U>.  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 or
amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in
Burnaby, British Columbia, Canada,  on March 9, 2004.  </FONT></P>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 width=100%>
<TR>
     <TD width=50%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp; </FONT></TD>
     <TD width=50%>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>INFOWAVE SOFTWARE, INC.</B><BR>
(Registrant)<BR>
<BR>
<BR>


By&nbsp;&nbsp;<U>/s/George Reznik&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> <BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;George Reznik<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Financial Officer
</FONT>
</TD>
</TR>
</TABLE>
<BR><BR>











<!-- MARKER FORMAT-SHEET="Head Major Center Bold 1" FSL="Workstation" -->
<A NAME=A014></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>POWERS OF ATTORNEY </FONT></H1>


<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW
ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints Jerry Meerkatz and George Reznick, or either of them, his true and lawful
attorney-in-fact and agent, with full power of substitution and resubstitution, for him
and in his name, place and stead, in any and all capacities, to sign any and all
amendments 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 said attorneys-in-fact and agents full power and authority to do and perform
each and every act and thing requisite and necessary to be done in and about the premises,
as fully to all intents and purposes as he might or could do in person, hereby ratifying
and confirming all said attorneys-in-fact and agents of him or his substitute or
substitutes, may lawfully do or cause to be done by virtue thereof. </FONT></P>

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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, this registration statement has been
signed by the following persons in the capacities and on the date indicated. </FONT></P>
<BR><BR>







<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 width=100%>
<TR valign=top>
     <TD width=35%>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B><U>Signature</U></B> </FONT> </TD>
     <TD width=35%>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B><U>Title</U></B> </FONT> </TD>
     <TD width=30%>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B><U>Date</U></B> </FONT> </TD>
</TR>

<TR valign=top>
     <TD colspan=3><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
</TR>

<TR valign=top>
     <TD width=35%>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>/s/ Jerry Meerkatz&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;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Jerry Meerkatz</FONT></TD>
     <TD width=35%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">
Director, Chief Executive Officer and <BR>
authorized U.S. Representative</FONT></TD>
     <TD width=30%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">March 9, 2004</FONT></TD>
</TR>

<TR valign=top>
     <TD colspan=3><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
</TR>

<TR valign=top>
     <TD width=35%>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>
/s/ George Reznik&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;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
George Reznik</FONT></TD>
     <TD width=35%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">
Chief Financial Officer</FONT></TD>
     <TD width=30%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">March 9, 2004</FONT></TD>
</TR>
<TR valign=top>
     <TD colspan=3><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
</TR>

<TR valign=top>
     <TD width=35%>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>/s/            &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;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
 Thomas Koll</FONT></TD>
     <TD width=35%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">
Chairman
</FONT></TD>
     <TD width=30%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">February __, 2004</FONT></TD>
</TR>
<TR valign=top>
     <TD colspan=3><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
</TR>
</TABLE>
<BR><BR>








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<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>II-5 </FONT></P>
<BR><BR>





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<BR><BR>















<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 width=100%>
<TR valign=top>
     <TD width=35%>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>/s/  Jim McIntosh&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;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Jim McIntosh</FONT></TD>
     <TD width=35%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">
Director
</FONT></TD>
     <TD width=30%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">March 9, 2004</FONT></TD>
</TR>
<TR valign=top>
     <TD colspan=3><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
</TR>

<TR valign=top>
     <TD width=35%>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2">
<U>
/s/             &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;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Stephen Wu</FONT></TD>
     <TD width=35%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">
Director
</FONT></TD>
     <TD width=30%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">February __, 2004</FONT></TD>
</TR>
<TR valign=top>
     <TD colspan=3><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
</TR>

<TR valign=top>
     <TD width=35%>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>/s/ Lew Turnquist&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;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Lew Turnquist</FONT></TD>
     <TD width=35%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">
Director
</FONT></TD>
     <TD width=30%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">February 29, 2004</FONT></TD>
</TR>
<TR valign=top>
     <TD colspan=3><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
</TR>

<TR valign=top>
     <TD width=35%>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>/s/                    &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;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Jean-Francois Heitz</FONT></TD>
     <TD width=35%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">
Director
</FONT></TD>
     <TD width=30%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">February __, 2004</FONT></TD>
</TR>
<TR valign=top>
     <TD colspan=3><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
</TR>

<TR valign=top>
     <TD width=35%>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>/s/ Gerald Trooien&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Gerald Trooien</FONT></TD>
     <TD width=35%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">
Director
</FONT></TD>
     <TD width=30%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">March 9, 2004</FONT></TD>
</TR>
<TR valign=top>
     <TD colspan=3><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
</TR>

<TR valign=top>
     <TD width=35%>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U> /s/ Christine Rogers&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;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Christine Rogers</FONT></TD>
     <TD width=35%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">
Director
</FONT></TD>
     <TD width=30%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">March 9, 2004</FONT></TD>
</TR>
<TR valign=top>
     <TD colspan=3><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
</TR>

<TR valign=top>
     <TD width=35%>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>/s/             &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;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Geoffrey S. Belsher</FONT></TD>
     <TD width=35%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">
Director
</FONT></TD>
     <TD width=30%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">February __, 2004</FONT></TD>
</TR>
<TR valign=top>
     <TD colspan=3><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
</TR>
</TABLE>
<BR><BR>







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<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>II-6 </FONT></P>
<BR><BR>





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<BR><BR>

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<P ALIGN=CENTER>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>EXHIBIT INDEX</B> </FONT></P>
<BR><BR>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;<B>Exhibit<BR>
&nbsp;&nbsp;&nbsp;&nbsp;<U>Number</U></B> </FONT> </TD>
<TD WIDTH=95%>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>
<B><U>Exhibit</U></B> </FONT> </TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5% align=right><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.1</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Form
of Employment Agreement, as amended </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5% align=right><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5.1</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion
of Blake, Cassels &amp; Graydon LLP </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5% align=right><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.1</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent
of KPMG LLP, independent accountants </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5% align=right><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.2</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent
of Blake, Cassels &amp; Graydon LLP (included in Exhibit 5.1) </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5% align=right><FONT FACE="Times New Roman, Times, Serif" SIZE=2>24.1</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Powers
of Attorney (included on the signature pages) </FONT></TD>
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{"company-data": {"conformed-name": "INFOWAVE SOFTWARE INC", "cik": "0001074564", "assigned-sic": "7372", "irs-number": "000000000"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-113441", "film-number": "04658273"}, "business-address": {"street1": "4664 LOUGHEED HIGHWAY", "street2": "SUITE 200", "city": "BURNABY BC CANADA", "state": "A1", "zip": "V5C 5T5"}, "mail-address": {"street1": "4664 LOUGHEED HIGHWAY", "street2": "SUITE 200", "city": "BURNABY BC CANADA", "zip": "V5C 5T5"}, "former-company": {"former-conformed-name": "INFOWAVE WIRELESS MESSAGING INC", "date-changed": "19981203"}}
As filed with the Securities and Exchange Commission on ____, 2004
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
INFOWAVE SOFTWARE, INC.
(Exact name of registrant as
specified in its charter)
Canada
(State of jurisdiction of incorporation
or organization
98-0183915
I.R.S. Employer Identification No.
200 - 4664 Lougheed Hwy
Burnaby, British Columbia
Canada V5C 5T5
Address of Principal Executive Offices
(604) 473-3600
(Registrant's Telephone Number, Including Area Code)
Form of Employment Agreement, as Amended
(Full title of the Plan)
CT Corporation
111 Eighth Avenue, 13 Floor
New York, NY 10011
(Name and Address of Agent For Service)
(212) 894-8700
(Telephone number, including Area Code, Agent For Service)
CALCULATION OF REGISTRATION FEE
Title of Each Class of
Securities to be Registered
(1)
Amount to
be Registered
(1)
Proposed Maximum Offering
Price Per Share
Proposed Maximum Aggregate
Offering Price
Amount of
Registration Fee
Common Shares subject to
restrictions under employment agreements
2,500,000 shares
(2)
US$0.1594
(2)
US$398,500
US$50.49
(1)
Common Shares, without par value, offered by the Company pursuant to the
          Plan described herein.
(2)
Estimated maximum number of Common Shares
          to be offered and estimated offering price per share pursuant to the
          conversion of US$398,500 in severance payments into Common Shares under the Employment Agreements, as amended, among
          Infowave Software, Inc., Telispark, Inc. and Randall Brouckman, Lance Devin and Andrea Fezuk.
PART II.
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.  Incorporation of
Documents by Reference.
The
following documents, which have been filed with the Commission, are incorporated herein by
reference:
1.
Our
Annual Report on Form 10-K for the period ended December 31, 2002.
2.
All
other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act
               since December 31, 2002.
3.
The
description of our securities contained in our Registration Statement on
               Form 20-F filed with the Commission on December 1, 1998, including
any                amendment or report filed for the purpose of updating such
description.
All
documents filed by us pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act
after the date hereof and 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 shall be deemed to be incorporated by reference herein and to be a
part hereof from the date of filing of such documents.
Item 4.   Description of
Securities.
Not
Applicable.
Item 5.   Interests of
Named Experts and Counsel.
Blake,
Cassels & Graydon LLP has provided an opinion regarding the validity of the shares to
be issued pursuant to this registration statement. Geoffrey S. Belsher, a partner of
Blake, Cassels & Graydon LLP, is a director of the registrant.
Item 6.   Indemnification
of Directors and Officers.
The
By-Laws of the Company provide that, subject to the
Canada Business Corporation Act
(the "Act"), the Company shall indemnify a director or officer of the Company, a
former director or officer of the Company, or another individual who acts or acted at the
Company's request as a director or officer, or an individual acting in a similar
capacity, of another entity, and such person's heirs and legal representatives,
against all costs, charges and expenses, including an amount paid to settle an action or
satisfy a judgment, reasonably incurred by the individual in respect of any civil,
criminal, administrative, investigative or other proceeding in which such individual is
involved because of that association with the Company or other entity, if the individual
acted honestly and in good faith with a view to the best interests of the Company, or, as
the case may be, to the best interests of the other entity for which the individual acted
as a director of officer or in a similar capacity at the Company's request, and in
the case of a criminal or administrative action or proceeding that is enforced by a
monetary penalty, the individual had reasonable grounds for believing that the
individual's conduct was lawful. The Company shall also indemnify such person in such
other circumstances as the Act permits or requires.
The
Company may indemnify a director or officer of the Company, a former director or officer
of the Company, or another individual who acts or acted at the Company's request as a
director or officer, or an individual acting in a similar capacity, of another entity,
against all costs, charges and expenses, including an amount paid to settle an action or
satisfy a judgment, reasonably incurred by the individual in respect of a civil, criminal,
administrative, investigative or other proceeding in which the individual is involved
because of that association with the Company or other entity.
However,
the Company may not indemnify such an individual unless the individual:
II-2
(a)       
          acted honestly and in good faith with a view to the best interests of the
          Company, or, as the case may be, to the best interests of the other entity for
          which the individual acted as director or officer or in a similar capacity at
          the Company's request; and
(b)       
          in the case of a criminal or administrative action or proceeding that is
          enforced by a monetary penalty, the individual had reasonable grounds for
          believing that the individual's conduct was lawful.
The
Company has entered into indemnification agreements with certain of its directors,
including directors who are also officers of the Company. Pursuant thereto, the Company
has undertaken to indemnify such persons against any and all claims, including expenses in
connection therewith, of any kind arising out of or in connection with such person's
acts or omissions as a director or officer of the Company. The Company shall and the
director may apply to the appropriate court for approval of such indemnification, at the
Company's expense.
The
Company maintains Directors' and Officers' Liability Insurance for its
Directors.
Item 7.   Exemption from
Registration Claimed.
Not
Applicable.
Item 8.   Exhibits.
Exhibit
Number
Exhibit
4.1
Form
of Employment Agreement, as amended
5.1
Opinion
of Blake, Cassels & Graydon LLP
23.1
Consent
of KPMG LLP, independent accountants
23.2
Consent
of Blake, Cassels & Graydon LLP (included in Exhibit 5.1)
24.1
Powers
of Attorney (included on the signature pages)
Item 9.   Undertakings.
(a)       
          The undersigned registrant hereby undertakes:
(1)       
          To file, during any period in which offers or sales are being made, a
          post-effective amendment to this registration statement:
(i)       
          To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii)       
          To reflect in the prospectus any facts or events arising after the effective
          date of the registration statement (or the most recent post-effective amendment
          thereof) which, individually or in the aggregate, represent a fundamental change
          in the information set forth in the registration statement. Notwithstanding the
          foregoing, any increase or decrease in volume of securities offered (if the
          total dollar value of securities offered would not exceed that which was
          registered) and any deviation from the low or high end of the estimated maximum
          offering range may be reflected in the form of prospectus filed with the
          Commission pursuant to Rule 424(b) if, in the aggregate, the change in volume
          and price represents no more than a 20 percent change in the maximum aggregate
          offering price set forth in the "Calculation of Registration Fee"
          table in the effective registration statement;
II-3
(iii)       
          To include any material information with respect to the plan of distribution not
          previously disclosed in the registration statement or any material change to
          such information in the registration statement.
Provided,
however,
that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the registration
statement is on Form S-3, Form S-8, or Form F-3 and the information required to be
included in a post-effective amendment by those paragraphs is contained in periodic
reports filed with or furnished to the Commission by the registrant pursuant to Section 13
or Section 15(d) of the Exchange Act that are incorporated by reference in this
registration statement.
(2)       
          That, for the purpose of determining any liability under the Securities Act,
          each such post-effective amendment shall be deemed to be a new registration
          statement relating to the securities offered therein, and the offering of such
          securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(3)       
          To remove from registration by means of a post-effective amendment any of the
          securities being registered which remain unsold at the termination of the
          offering.
(b)       
          The undersigned registrant hereby undertakes that, for purposes of determining
          any liability under the Securities Act, each filing of the registrant's
          annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act,
          (and, where applicable, each filing of an employee benefit plan's annual
          report pursuant to Section 15(d) of the Exchange Act) that is incorporated by
          reference in the registration statement shall be deemed to be a new registration
          statement relating to the securities offered therein, and the offering of such
          securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(h)       
          Insofar as indemnification for liabilities arising under the Securities Act 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 Securities 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 of whether such indemnification by it is against
          public policy as expressed in the Securities Act and will be governed by the
          final adjudication of such issue.
II-4
SIGNATURES
The
Registrant
.  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 or
amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in
Burnaby, British Columbia, Canada,  on March 9, 2004.
INFOWAVE SOFTWARE, INC.
(Registrant)
By
/s/George Reznik
George Reznik
Chief Financial Officer
POWERS OF ATTORNEY
KNOW
ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints Jerry Meerkatz and George Reznick, or either of them, his true and lawful
attorney-in-fact and agent, with full power of substitution and resubstitution, for him
and in his name, place and stead, in any and all capacities, to sign any and all
amendments 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 said attorneys-in-fact and agents full power and authority to do and perform
each and every act and thing requisite and necessary to be done in and about the premises,
as fully to all intents and purposes as he might or could do in person, hereby ratifying
and confirming all said attorneys-in-fact and agents of him or his substitute or
substitutes, may lawfully do or cause to be done by virtue thereof.
Pursuant
to the requirements of the Securities Act of 1933, this registration statement has been
signed by the following persons in the capacities and on the date indicated.
Signature
Title
Date
/s/ Jerry Meerkatz
Jerry Meerkatz
Director, Chief Executive Officer and
authorized U.S. Representative
March 9, 2004
/s/ George Reznik
George Reznik
Chief Financial Officer
March 9, 2004
/s/
Thomas Koll
Chairman
February __, 2004
II-5
/s/  Jim McIntosh
Jim McIntosh
Director
March 9, 2004
/s/
Stephen Wu
Director
February __, 2004
/s/ Lew Turnquist
Lew Turnquist
Director
February 29, 2004
/s/
Jean-Francois Heitz
Director
February __, 2004
/s/ Gerald Trooien
Gerald Trooien
Director
March 9, 2004
/s/ Christine Rogers
Christine Rogers
Director
March 9, 2004
/s/
Geoffrey S. Belsher
Director
February __, 2004
II-6
EXHIBIT INDEX
Exhibit
Number
Exhibit
4.1
Form
of Employment Agreement, as amended
5.1
Opinion
of Blake, Cassels & Graydon LLP
23.1
Consent
of KPMG LLP, independent accountants
23.2
Consent
of Blake, Cassels & Graydon LLP (included in Exhibit 5.1)
24.1
Powers
of Attorney (included on the signature pages)