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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">As filed with the
Securities and Exchange Commission on February 19, 2002</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Registration No. 333-</font></p>

<p style="margin:0in 0in .0001pt;text-align:justify;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

<div style="border:none;border-top:double windowtext 9.0pt;padding:0in 0in 0in 0in;">

<p style="border:none;margin:0in 0in .0001pt;padding:0in;text-align:justify;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font></b></p>

<h5 align="center" style="font-weight:normal;line-height:normal;margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WASHINGTON,
D.C. 20549</font></b></h5>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="1" width="25%" noshade color="black" align="center">

</font></div>


<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">FORM S-8</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">REGISTRATION STATEMENT
UNDER</font></p>

<p align="center" style="margin:0in 0in 6.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">THE SECURITIES ACT
OF 1933</font></p>


<div align="center" style="margin:0in 0in 12.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="1" width="25%" noshade color="black" align="center">

</font></div>


<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">IMPROVENET, INC.</font></b></p>

<p align="center" style="margin:0in 0in 6.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Exact Name of
Registrant As Specified in Its Charter)</font></p>

<div align="center">

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="48%" valign="top" style="padding:0in .7pt .7pt .7pt;width:48.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">DELAWARE</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.7%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="49%" valign="top" style="padding:0in .7pt .7pt .7pt;width:49.28%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">77-0452868</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="48%" valign="top" style="padding:0in .7pt .7pt .7pt;width:48.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(State or Other
  Jurisdiction<br>
  of Incorporation or Organization)</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.7%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="49%" valign="top" style="padding:0in .7pt .7pt .7pt;width:49.28%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(I.R.S. Employer<br>
  Identification No.)</font></p>
  </td>
 </tr>
</table>

</div>

<p style="font-weight:bold;margin:6.0pt 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></p>


<div align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">

<hr size="1" width="25%" noshade color="black" align="center">

</font></div>


<p style="font-weight:bold;margin:6.0pt 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">1286 Oddstad Drive <br>
Redwood City, California 94063</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(877) 517-2928</font></b></p>

<p align="center" style="margin:0in 0in 3.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Address,
including zip code, and telephone number, including area code, of registrant&#146;s
principal executive offices)</font></p>


<div align="center" style="margin:0in 0in 3.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="1" width="25%" noshade color="black" align="center">

</font></div>


<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">1999 Equity Incentive Plan</font></b></p>

<p align="center" style="margin:0in 0in 3.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Full Title of the
Plan)</font></p>


<div align="center" style="margin:0in 0in 3.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="1" width="25%" noshade color="black" align="center">

</font></div>


<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">1999 Employee Stock Purchase Plan</font></b></p>

<p align="center" style="margin:0in 0in 3.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Full Title of the
Plan)</font></p>


<div align="center" style="margin:0in 0in 3.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="1" width="25%" noshade color="black" align="center">

</font></div>


<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Ronald B. Cooper</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Chairman, President and Chief Executive Officer</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">ImproveNet, Inc.</font></b></p>

<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">1286 Oddstad Drive<br>
Redwood City, California 94063</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(877) 517-2928</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in 6.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Name, address,
including zip code, and telephone number, including area code, of agent for
service)</font></p>


<div align="center" style="margin:0in 0in 6.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="1" width="25%" noshade color="black" align="center">

</font></div>


<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Copies To:</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Mark P. Tanoury, Esq.</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Cooley Godward <font style="text-transform:uppercase;">LLP</font></font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Five Palo Alto Square</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3000 El Camino Real<br>
Palo Alto, California 94306</font></b></p>

<p align="center" style="margin:0in 0in 6.0pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(650) 843-5000</font></b></p>


<div align="center" style="margin:0in 0in 6.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="1" width="25%" noshade color="black" align="center">

</font></div>


<p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This Registration
Statement will become effective immediately upon filing with the Securities and
Exchange Commission.&#160; Sales of the
registered securities will begin as soon as reasonably practicable after the
effective date of this Registration Statement.</font></p>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:6.0pt 0in 3.0pt;page-break-after:avoid;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">CALCULATION
OF REGISTRATION FEE</font></b></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="27%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:27.52%;">
  <p align="center" style="margin:0in 0in .0001pt 10.0pt;page-break-after:avoid;text-align:center;text-indent:-10.0pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Title of
  Securities&#160; to be Registered</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:2.48%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="15%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:15.02%;">
  <p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Amount to be Registered (1)</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:2.48%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="15%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:15.02%;">
  <p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Proposed Maximum Offering Price Per Share (2)</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:2.48%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="15%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:15.02%;">
  <p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Proposed Maximum Aggregate Offering Price (1)</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:2.48%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="15%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:15.02%;">
  <p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Amount of Registration Fee</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.48%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="27%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:27.52%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Shares reserved
  for future issuance pursuant to outstanding options under the 1999 Equity
  Incentive Plan (the &#147;1999 EIP&#148;)</font></p>
  </td>
  <td width="2%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:2.48%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="15%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:15.02%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1,766,796</font></p>
  </td>
  <td width="2%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:2.48%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="15%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:15.02%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">$0.0750</font></p>
  </td>
  <td width="2%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:2.48%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="15%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:15.02%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">$132,510</font></p>
  </td>
  <td width="2%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:2.48%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="15%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:15.02%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">$12.19</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.48%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="27%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:27.52%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Shares reserved
  for future issuance pursuant to the 1999 Employee Stock Purchase Plan (the
  &#147;1999 ESPP&#148;)</font></p>
  </td>
  <td width="2%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:2.48%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="15%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:15.02%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">353,359</font></p>
  </td>
  <td width="2%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:2.48%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="15%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:15.02%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">$0.0638</font></p>
  </td>
  <td width="2%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:2.48%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="15%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:15.02%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">$22,544</font></p>
  </td>
  <td width="2%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:2.48%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="15%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:15.02%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">$2.07</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.48%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="27%" valign="top" style="border:none;border-bottom:double windowtext 1.5pt;padding:0in .7pt .7pt .7pt;width:27.52%;">
  <p align="left" style="margin:0in 0in .0001pt 30.0pt;text-align:left;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Totals</font></p>
  </td>
  <td width="2%" valign="bottom" style="border:none;border-bottom:double windowtext 1.5pt;padding:0in .7pt .7pt .7pt;width:2.48%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="15%" valign="bottom" style="border:none;border-bottom:double windowtext 1.5pt;padding:0in .7pt .7pt .7pt;width:15.02%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2,120,155</font></p>
  </td>
  <td width="2%" valign="bottom" style="border:none;border-bottom:double windowtext 1.5pt;padding:0in .7pt .7pt .7pt;width:2.48%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="15%" valign="bottom" style="border:none;border-bottom:double windowtext 1.5pt;padding:0in .7pt .7pt .7pt;width:15.02%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#151;</font></p>
  </td>
  <td width="2%" valign="bottom" style="border:none;border-bottom:double windowtext 1.5pt;padding:0in .7pt .7pt .7pt;width:2.48%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="15%" valign="bottom" style="border:none;border-bottom:double windowtext 1.5pt;padding:0in .7pt .7pt .7pt;width:15.02%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">$155,054</font></p>
  </td>
  <td width="2%" valign="bottom" style="border:none;border-bottom:double windowtext 1.5pt;padding:0in .7pt .7pt .7pt;width:2.48%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="15%" valign="bottom" style="border:none;border-bottom:double windowtext 1.5pt;padding:0in .7pt .7pt .7pt;width:15.02%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">$14.26</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.48%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table>

<p align="left" style="margin:6.0pt 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="margin:6.0pt 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(1)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; This Registration
Statement shall cover any additional shares of Common Stock which become
issuable under the 1999 EIP or the 1999 ESPP by reason of any stock dividend,
stock split, recapitalization or any other similar transaction without receipt
of consideration which results in an increase in the number of shares of the
Registrant&#146;s outstanding Common Stock.</font></p>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Estimated solely for the purpose of
calculating the registration fee of this offering pursuant to Rule 457(h)
promulgated under the Securities Act of 1933, as amended (the &#147;Securities
Act&#148;).&#160; The offering price per share and
aggregate offering price are based on the average of the high and low prices of
the Registrant&#146;s Common Stock as reported on the Nasdaq Stock Market on
February 11, 2002, in accordance with Rule 457(c) of the Securities Act.</font></p>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="border:none;border-bottom:double windowtext 9.0pt;padding:0in 0in 0in 0in;">

<p align="left" style="border:none;margin:0in 0in .0001pt;padding:0in;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

</div>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;">
<!-- ZEQ.=1,SEQ=1,EFW="2071180",CP="IMPROVENET INC.",DN="1",CHK=966385,FOLIO='',FILE="DISK027:[02PAL1.02PAL1251.EDGAR]S-8_1251.CHC",USER="ATOBAK",CD='Feb 15 12:28 2002' -->
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</font>

<p align="center" style="font-size:12.0pt;margin:0in 0in .0001pt;text-align:center;">&nbsp;</p>

<p align="center" style="margin:0in 0in 12.0pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXPLANATORY
NOTE</font></b></p>

<p align="left" style="margin:0in 0in 12.0pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This Registration Statement on Form S-8 is being filed for the purpose
of registering an additional (i) 1,766,796 shares of the Registrant&#146;s Common
Stock to be issued pursuant to the Registrant&#146;s 1999 Equity Incentive Plan and
(ii) 353,359 shares of the Registrant&#146;s Common Stock to be issued pursuant to
the Registrant&#146;s 1999 Employee Stock Purchase Plan.</font></p>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The contents of
the Registration Statement on Form S-8 relating to the 1999 Equity Incentive
Plan and 1999 Employee Stock Purchase Plan (File No. 333-36048) is incorporated
by reference herein.</font></p>

<p align="left" style="margin:0in 0in 12.0pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in 12.0pt;text-align:center;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBITS</font></b></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="7%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:7.82%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Exhibit<br>
  Number</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.7%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="89%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:89.48%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Description</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="7%" valign="top" style="border:none;padding:0in .7pt .7pt .7pt;width:7.82%;">
  <p align="center" style="font-size:12.0pt;margin:0in 0in 6.0pt;text-align:center;">&nbsp;</p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.7%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in 6.0pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="border:none;padding:0in .7pt .7pt .7pt;width:89.48%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in 6.0pt;text-align:left;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="7%" valign="top" style="padding:0in .7pt .7pt .7pt;width:7.82%;">
  <p align="center" style="margin:0in 0in 6.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.1</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.7%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in 6.0pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="padding:0in .7pt .7pt .7pt;width:89.48%;">
  <p align="left" style="margin:0in 0in 6.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fourth Amended and Restated Certificate of
  Incorporation of the Registrant.(1)</font></p>
  </td>
 </tr>
 <tr>
  <td width="7%" valign="top" style="padding:0in .7pt .7pt .7pt;width:7.82%;">
  <p align="center" style="margin:0in 0in 6.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.2</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.7%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in 6.0pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="padding:0in .7pt .7pt .7pt;width:89.48%;">
  <p align="left" style="margin:0in 0in 6.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Amended and Restated Bylaws of the Registrant.(1)</font></p>
  </td>
 </tr>
 <tr>
  <td width="7%" valign="top" style="padding:0in .7pt .7pt .7pt;width:7.82%;">
  <p align="center" style="margin:0in 0in 6.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.1</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.7%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in 6.0pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="padding:0in .7pt .7pt .7pt;width:89.48%;">
  <p align="left" style="margin:0in 0in 6.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Specimen Stock Certificate.(1)</font></p>
  </td>
 </tr>
 <tr>
  <td width="7%" valign="top" style="padding:0in .7pt .7pt .7pt;width:7.82%;">
  <p align="center" style="margin:0in 0in 6.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.1</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.7%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in 6.0pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="padding:0in .7pt .7pt .7pt;width:89.48%;">
  <p align="left" style="margin:0in 0in 6.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Opinion of Cooley Godward LLP.(2)</font></p>
  </td>
 </tr>
 <tr>
  <td width="7%" valign="top" style="padding:0in .7pt .7pt .7pt;width:7.82%;">
  <p align="center" style="margin:0in 0in 6.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">23.1</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.7%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in 6.0pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="padding:0in .7pt .7pt .7pt;width:89.48%;">
  <p align="left" style="margin:0in 0in 6.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Consent of PricewaterhouseCoopers LLP, Independent
  Accountants.(2)</font></p>
  </td>
 </tr>
 <tr>
  <td width="7%" valign="top" style="padding:0in .7pt .7pt .7pt;width:7.82%;">
  <p align="center" style="margin:0in 0in 6.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">23.2</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.7%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in 6.0pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="padding:0in .7pt .7pt .7pt;width:89.48%;">
  <p align="left" style="margin:0in 0in 6.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Consent of Cooley Godward LLP is contained in
  Exhibit 5.1 to this Registration Statement.</font></p>
  </td>
 </tr>
 <tr>
  <td width="7%" valign="top" style="padding:0in .7pt .7pt .7pt;width:7.82%;">
  <p align="center" style="margin:0in 0in 6.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">24.1</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.7%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in 6.0pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="padding:0in .7pt .7pt .7pt;width:89.48%;">
  <p align="left" style="margin:0in 0in 6.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Power of Attorney is contained on the signature pages.</font></p>
  </td>
 </tr>
 <tr>
  <td width="7%" valign="top" style="padding:0in .7pt .7pt .7pt;width:7.82%;">
  <p align="center" style="margin:0in 0in 6.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">99.1</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.7%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in 6.0pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="padding:0in .7pt .7pt .7pt;width:89.48%;">
  <p align="left" style="margin:0in 0in 6.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1999 Equity Incentive Plan.(1)</font></p>
  </td>
 </tr>
 <tr>
  <td width="7%" valign="top" style="padding:0in .7pt .7pt .7pt;width:7.82%;">
  <p align="center" style="margin:0in 0in 6.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">99.2</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.7%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in 6.0pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="padding:0in .7pt .7pt .7pt;width:89.48%;">
  <p align="left" style="margin:0in 0in 6.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1999 Employee Stock Purchase Plan.(1)</font></p>
  </td>
 </tr>
</table>

<p align="left" style="margin:0in 0in 12.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="left" style="margin:0in 0in 12.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="1" width="25%" noshade color="black" align="left">

</font></div>


<p align="left" style="margin:0in 0in 6.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(1)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Incorporated by
reference to the Registrant&#146;s Registration Statement on Form S-1 (No.
333-92873), as amended.</font></p>

<p align="left" style="margin:0in 0in 6.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Filed herewith.</font></p>


<div align="left" style="margin:0in 0in 6.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;">
<!-- ZEQ.=1,SEQ=2,EFW="2071180",CP="IMPROVENET INC.",DN="1",CHK=115548,FOLIO='',FILE="DISK027:[02PAL1.02PAL1251.EDGAR]S-8_1251.CHC",USER="ATOBAK",CD='Feb 15 12:28 2002' -->
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</font>

<p align="center" style="font-size:12.0pt;margin:0in 0in 6.0pt;text-align:center;">&nbsp;</p>

<p align="center" style="margin:0in 0in 8.0pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SIGNATURES</font></b></p>

<p align="left" style="margin:0in 0in 8.0pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pursuant to the requirements of the Securities Act of
1933, as amended, the Registrant certifies that it has reasonable grounds to
believe that it meets all of the requirements for filing on Form&nbsp;S&#150;8
and has duly caused this Registration Statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Redwood City, State
of California on February 15, 2002.</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="53%" valign="top" style="padding:0in .7pt .7pt .7pt;width:53.32%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="46%" colspan="2" valign="top" style="padding:0in .7pt .7pt .7pt;width:46.68%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">IMPROVENET, INC.</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="53%" valign="top" style="padding:0in .7pt .7pt .7pt;width:53.32%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt .7pt .7pt;width:3.34%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="43%" valign="top" style="padding:0in .7pt .7pt .7pt;width:43.34%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;text-align:left;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="53%" valign="top" style="padding:0in .7pt .7pt .7pt;width:53.32%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt .7pt .7pt;width:3.34%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="43%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:43.34%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Ronald B. Cooper</font></p>
  </td>
 </tr>
 <tr>
  <td width="53%" valign="top" style="padding:0in .7pt .7pt .7pt;width:53.32%;">
  <p align="left" style="font-size:1.0pt;line-height:normal;margin:0in 0in .0001pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt .7pt .7pt;width:3.34%;">
  <p align="left" style="font-size:1.0pt;line-height:normal;margin:0in 0in .0001pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="43%" rowspan="2" valign="top" style="border:none;padding:0in .7pt .7pt .7pt;width:43.34%;">
  <p align="left" style="line-height:12.0pt;margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Ronald B. Cooper<br>
  Chairman, President and<br>
  Chief Executive Officer</font></p>
  </td>
 </tr>
 <tr>
  <td width="53%" valign="top" style="padding:0in .7pt .7pt .7pt;width:53.32%;">
  <p align="left" style="font-size:10.0pt;line-height:normal;margin:0in 0in .0001pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt .7pt .7pt;width:3.34%;">
  <p align="left" style="font-size:10.0pt;line-height:normal;margin:0in 0in .0001pt;text-align:left;">&nbsp;</p>
  </td>
 </tr>
</table>

<p align="left" style="line-height:normal;margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in -76.5pt 8.0pt 0in;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in 8.0pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">POWER OF
ATTORNEY</font></b></p>

<p align="left" style="margin:0in 0in 8.0pt;text-align:left;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">KNOW ALL PERSONS BY THESE PRESENTS</font></b><font size="2" style="font-size:10.0pt;text-transform:uppercase;">,</font><font size="2" style="font-size:10.0pt;"> that each person whose signature appears
below constitutes and appoints Ronald B. Cooper and Michael Santiago, and each
or any one 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 (including
post-effective amendments) to this Registration Statement, and to file the
same, with all exhibits thereto, and other documents in connection therewith,
with the Commission, granting unto said attorneys-in-fact and agents, and each
of them, full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully to
all intents and purposes as he might or could do in person, hereby ratifying
and confirming all that said attorneys-in-fact and agents, or any of them, or
their or his substitutes or substitute, may lawfully do or cause to be done by
virtue hereof.</font></p>

<p align="left" style="margin:0in 0in 8.0pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pursuant to the requirements of the Securities Act of
1933, as amended, this Registration Statement has been signed by the following
persons in the capacities and on the dates indicated.</font></p>

<p align="left" style="margin:0in -76.5pt 8.0pt 0in;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="29%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:29.18%;">
  <p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Signature</font></b></p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt .7pt .7pt;width:3.08%;">
  <p align="center" style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;">&nbsp;</p>
  </td>
  <td width="48%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:48.04%;">
  <p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Title</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0in .7pt .7pt .7pt;width:2.94%;">
  <p align="center" style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;">&nbsp;</p>
  </td>
  <td width="16%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:16.76%;">
  <p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Date</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="29%" valign="top" style="border:none;padding:0in .7pt .7pt .7pt;width:29.18%;">
  <p align="center" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt .7pt .7pt;width:3.08%;">
  <p align="center" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;">&nbsp;</p>
  </td>
  <td width="48%" valign="top" style="border:none;padding:0in .7pt .7pt .7pt;width:48.04%;">
  <p align="center" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;">&nbsp;</p>
  </td>
  <td width="2%" valign="top" style="padding:0in .7pt .7pt .7pt;width:2.94%;">
  <p align="center" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;">&nbsp;</p>
  </td>
  <td width="16%" valign="top" style="border:none;padding:0in .7pt .7pt .7pt;width:16.76%;">
  <p align="center" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="29%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:29.18%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Ronald B. Cooper</font></p>
  </td>
  <td width="3%" rowspan="2" valign="top" style="padding:0in .7pt .7pt .7pt;width:3.08%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;</font></p>
  </td>
  <td width="48%" rowspan="2" valign="top" style="padding:0in .7pt .7pt .7pt;width:48.04%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chairman, President and Chief Executive Officer<br>
  (<i><font style="font-style:italic;">Principal
  Executive Officer</font></i>)</font></p>
  </td>
  <td width="2%" rowspan="2" valign="top" style="padding:0in .7pt .7pt .7pt;width:2.94%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="16%" rowspan="2" valign="top" style="padding:0in .7pt .7pt .7pt;width:16.76%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">February 15, 2002</font></p>
  </td>
 </tr>
 <tr>
  <td width="29%" valign="top" style="border:none;padding:0in .7pt .7pt .7pt;width:29.18%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Ronald B. Cooper</font></p>
  </td>
 </tr>
 <tr>
  <td width="29%" valign="top" style="padding:0in .7pt .7pt .7pt;width:29.18%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt .7pt .7pt;width:3.08%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="48%" valign="top" style="padding:0in .7pt .7pt .7pt;width:48.04%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="2%" valign="top" style="padding:0in .7pt .7pt .7pt;width:2.94%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="16%" valign="top" style="padding:0in .7pt .7pt .7pt;width:16.76%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="29%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:29.18%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Michael Santiago</font></p>
  </td>
  <td width="3%" rowspan="2" valign="top" style="padding:0in .7pt .7pt .7pt;width:3.08%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;</font></p>
  </td>
  <td width="48%" rowspan="2" valign="top" style="padding:0in .7pt .7pt .7pt;width:48.04%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chief Financial Officer<br>
  (<i><font style="font-style:italic;">Principal
  Financial and Accounting Officer</font></i>)</font></p>
  </td>
  <td width="2%" rowspan="2" valign="top" style="padding:0in .7pt .7pt .7pt;width:2.94%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="16%" rowspan="2" valign="top" style="padding:0in .7pt .7pt .7pt;width:16.76%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">February 15, 2002</font></p>
  </td>
 </tr>
 <tr>
  <td width="29%" valign="top" style="border:none;padding:0in .7pt .7pt .7pt;width:29.18%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Michael Santiago</font></p>
  </td>
 </tr>
 <tr>
  <td width="29%" valign="top" style="padding:0in .7pt .7pt .7pt;width:29.18%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt .7pt .7pt;width:3.08%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="48%" valign="top" style="padding:0in .7pt .7pt .7pt;width:48.04%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="2%" valign="top" style="padding:0in .7pt .7pt .7pt;width:2.94%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="16%" valign="top" style="padding:0in .7pt .7pt .7pt;width:16.76%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="29%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:29.18%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Robert L. Stevens</font></p>
  </td>
  <td width="3%" rowspan="2" valign="top" style="padding:0in .7pt .7pt .7pt;width:3.08%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;</font></p>
  </td>
  <td width="48%" rowspan="2" valign="top" style="padding:0in .7pt .7pt .7pt;width:48.04%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director</font></p>
  </td>
  <td width="2%" rowspan="2" valign="top" style="padding:0in .7pt .7pt .7pt;width:2.94%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="16%" rowspan="2" valign="top" style="padding:0in .7pt .7pt .7pt;width:16.76%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">February 15, 2002</font></p>
  </td>
 </tr>
 <tr>
  <td width="29%" valign="top" style="border:none;padding:0in .7pt .7pt .7pt;width:29.18%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Robert L. Stevens</font></p>
  </td>
 </tr>
 <tr>
  <td width="29%" valign="top" style="padding:0in .7pt .7pt .7pt;width:29.18%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt .7pt .7pt;width:3.08%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="48%" valign="top" style="padding:0in .7pt .7pt .7pt;width:48.04%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="2%" valign="top" style="padding:0in .7pt .7pt .7pt;width:2.94%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="16%" valign="top" style="padding:0in .7pt .7pt .7pt;width:16.76%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="29%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:29.18%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Andrew Anker</font></p>
  </td>
  <td width="3%" rowspan="2" valign="top" style="padding:0in .7pt .7pt .7pt;width:3.08%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;</font></p>
  </td>
  <td width="48%" rowspan="2" valign="top" style="padding:0in .7pt .7pt .7pt;width:48.04%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director</font></p>
  </td>
  <td width="2%" rowspan="2" valign="top" style="padding:0in .7pt .7pt .7pt;width:2.94%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="16%" rowspan="2" valign="top" style="padding:0in .7pt .7pt .7pt;width:16.76%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">February 15, 2002</font></p>
  </td>
 </tr>
 <tr>
  <td width="29%" valign="top" style="border:none;padding:0in .7pt .7pt .7pt;width:29.18%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Andrew Anker</font></p>
  </td>
 </tr>
 <tr>
  <td width="29%" valign="top" style="padding:0in .7pt .7pt .7pt;width:29.18%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt .7pt .7pt;width:3.08%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="48%" valign="top" style="padding:0in .7pt .7pt .7pt;width:48.04%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="2%" valign="top" style="padding:0in .7pt .7pt .7pt;width:2.94%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="16%" valign="top" style="padding:0in .7pt .7pt .7pt;width:16.76%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="29%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:29.18%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Garrett Gruener</font></p>
  </td>
  <td width="3%" rowspan="2" valign="top" style="padding:0in .7pt .7pt .7pt;width:3.08%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;</font></p>
  </td>
  <td width="48%" rowspan="2" valign="top" style="padding:0in .7pt .7pt .7pt;width:48.04%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director</font></p>
  </td>
  <td width="2%" rowspan="2" valign="top" style="padding:0in .7pt .7pt .7pt;width:2.94%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="16%" rowspan="2" valign="top" style="padding:0in .7pt .7pt .7pt;width:16.76%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">February 15, 2002</font></p>
  </td>
 </tr>
 <tr>
  <td width="29%" valign="top" style="border:none;padding:0in .7pt .7pt .7pt;width:29.18%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Garrett Gruener</font></p>
  </td>
 </tr>
 <tr>
  <td width="29%" valign="top" style="padding:0in .7pt .7pt .7pt;width:29.18%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt .7pt .7pt;width:3.08%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="48%" valign="top" style="padding:0in .7pt .7pt .7pt;width:48.04%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="2%" valign="top" style="padding:0in .7pt .7pt .7pt;width:2.94%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="16%" valign="top" style="padding:0in .7pt .7pt .7pt;width:16.76%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="29%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:29.18%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Alex Knight</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt .7pt .7pt;width:3.08%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="48%" rowspan="2" valign="top" style="padding:0in .7pt .7pt .7pt;width:48.04%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0in .7pt .7pt .7pt;width:2.94%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="16%" rowspan="2" valign="top" style="padding:0in .7pt .7pt .7pt;width:16.76%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">February 15, 2002</font></p>
  </td>
 </tr>
 <tr>
  <td width="29%" valign="top" style="border:none;padding:0in .7pt .7pt .7pt;width:29.18%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Alex Knight</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt .7pt .7pt;width:3.08%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="2%" valign="top" style="padding:0in .7pt .7pt .7pt;width:2.94%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="29%" valign="top" style="padding:0in .7pt .7pt .7pt;width:29.18%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt .7pt .7pt;width:3.08%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="48%" valign="top" style="padding:0in .7pt .7pt .7pt;width:48.04%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="2%" valign="top" style="padding:0in .7pt .7pt .7pt;width:2.94%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="16%" valign="top" style="padding:0in .7pt .7pt .7pt;width:16.76%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="29%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:29.18%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Charles Brown</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt .7pt .7pt;width:3.08%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="48%" rowspan="2" valign="top" style="padding:0in .7pt .7pt .7pt;width:48.04%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0in .7pt .7pt .7pt;width:2.94%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="16%" rowspan="2" valign="top" style="padding:0in .7pt .7pt .7pt;width:16.76%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">February 15, 2002</font></p>
  </td>
 </tr>
 <tr>
  <td width="29%" valign="top" style="border:none;padding:0in .7pt .7pt .7pt;width:29.18%;">
  <p align="left" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Charles Brown</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt .7pt .7pt;width:3.08%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
  <td width="2%" valign="top" style="padding:0in .7pt .7pt .7pt;width:2.94%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;text-align:left;">&nbsp;</p>
  </td>
 </tr>
</table>

<p align="center" style="margin:0in 0in 12.0pt;text-align:center;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="left" style="margin:0in 0in 12.0pt;text-align:left;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

<font size="2" face="Times New Roman" style="font-size:10.0pt;">
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<p align="center" style="margin:0in 0in 12.0pt;text-align:center;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBIT
INDEX</font></b></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="7%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:7.82%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Exhibit<br>
  Number</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.7%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in .0001pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="89%" valign="bottom" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt .7pt .7pt;width:89.48%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Description</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="7%" valign="top" style="border:none;padding:0in .7pt .7pt .7pt;width:7.82%;">
  <p align="center" style="font-size:12.0pt;margin:0in 0in 6.0pt;text-align:center;">&nbsp;</p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.7%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in 6.0pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="border:none;padding:0in .7pt .7pt .7pt;width:89.48%;">
  <p align="left" style="font-size:12.0pt;margin:0in 0in 6.0pt;text-align:left;">&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="7%" valign="top" style="padding:0in .7pt .7pt .7pt;width:7.82%;">
  <p align="center" style="margin:0in 0in 6.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.1</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.7%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in 6.0pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="padding:0in .7pt .7pt .7pt;width:89.48%;">
  <p align="left" style="margin:0in 0in 6.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fourth Amended and Restated Certificate of
  Incorporation of the Registrant.(1)</font></p>
  </td>
 </tr>
 <tr>
  <td width="7%" valign="top" style="padding:0in .7pt .7pt .7pt;width:7.82%;">
  <p align="center" style="margin:0in 0in 6.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.2</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.7%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in 6.0pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="padding:0in .7pt .7pt .7pt;width:89.48%;">
  <p align="left" style="margin:0in 0in 6.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Amended and Restated Bylaws of the Registrant.(1)</font></p>
  </td>
 </tr>
 <tr>
  <td width="7%" valign="top" style="padding:0in .7pt .7pt .7pt;width:7.82%;">
  <p align="center" style="margin:0in 0in 6.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.1</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.7%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in 6.0pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="padding:0in .7pt .7pt .7pt;width:89.48%;">
  <p align="left" style="margin:0in 0in 6.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Opinion of Cooley Godward LLP.(2)</font></p>
  </td>
 </tr>
 <tr>
  <td width="7%" valign="top" style="padding:0in .7pt .7pt .7pt;width:7.82%;">
  <p align="center" style="margin:0in 0in 6.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">23.1</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.7%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in 6.0pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="padding:0in .7pt .7pt .7pt;width:89.48%;">
  <p align="left" style="margin:0in 0in 6.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Consent of PricewaterhouseCoopers LLP, Independent
  Accountants.(2)</font></p>
  </td>
 </tr>
 <tr>
  <td width="7%" valign="top" style="padding:0in .7pt .7pt .7pt;width:7.82%;">
  <p align="center" style="margin:0in 0in 6.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">23.2</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.7%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in 6.0pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="padding:0in .7pt .7pt .7pt;width:89.48%;">
  <p align="left" style="margin:0in 0in 6.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Consent of Cooley Godward LLP is contained in
  Exhibit 5.1 to this Registration Statement.</font></p>
  </td>
 </tr>
 <tr>
  <td width="7%" valign="top" style="padding:0in .7pt .7pt .7pt;width:7.82%;">
  <p align="center" style="margin:0in 0in 6.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">24.1</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.7%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in 6.0pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="padding:0in .7pt .7pt .7pt;width:89.48%;">
  <p align="left" style="margin:0in 0in 6.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Power of Attorney is contained on the signature
  pages.</font></p>
  </td>
 </tr>
 <tr>
  <td width="7%" valign="top" style="padding:0in .7pt .7pt .7pt;width:7.82%;">
  <p align="center" style="margin:0in 0in 6.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">99.1</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.7%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in 6.0pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="padding:0in .7pt .7pt .7pt;width:89.48%;">
  <p align="left" style="margin:0in 0in 6.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1996 Stock Option Plan.(1)</font></p>
  </td>
 </tr>
 <tr>
  <td width="7%" valign="top" style="padding:0in .7pt .7pt .7pt;width:7.82%;">
  <p align="center" style="margin:0in 0in 6.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">99.2</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.7%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in 6.0pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="padding:0in .7pt .7pt .7pt;width:89.48%;">
  <p align="left" style="margin:0in 0in 6.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1999 Equity Incentive Plan.(1)</font></p>
  </td>
 </tr>
 <tr>
  <td width="7%" valign="top" style="padding:0in .7pt .7pt .7pt;width:7.82%;">
  <p align="center" style="margin:0in 0in 6.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">99.3</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt .7pt .7pt;width:2.7%;">
  <p align="left" style="font-size:1.0pt;margin:0in 0in 6.0pt;text-align:left;">&nbsp;</p>
  </td>
  <td width="89%" valign="top" style="padding:0in .7pt .7pt .7pt;width:89.48%;">
  <p align="left" style="margin:0in 0in 6.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1999 Employee Stock Purchase Plan.(1)</font></p>
  </td>
 </tr>
</table>

<p align="left" style="margin:0in 0in 12.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


<div align="left" style="margin:0in 0in 6.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

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<p align="left" style="margin:0in 0in 6.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(1)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Incorporated by
reference to the Registrant&#146;s Registration Statement on Form S-1 (No.
333-92873), as amended.</font></p>

<p align="left" style="margin:0in 0in 6.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Filed herewith.</font></p>

<p align="left" style="margin:0in 0in .0001pt 63.0pt;text-align:left;text-indent:-63.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


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[{"type": "S-8", "sequence": "1", "filename": "a2071180zs-8.htm", "description": "S-8", "secsgml_size_bytes": 74534}]
{"company-data": {"conformed-name": "IMPROVENET INC", "cik": "0001043561", "assigned-sic": "7389", "irs-number": "770417881", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-82994", "film-number": "02553177"}, "business-address": {"street1": "1286 ODDSTAD DRIVE", "city": "REDWOOD CITY", "state": "CA", "zip": "94063", "phone": "6507018000"}}
As filed with the
Securities and Exchange Commission on February 19, 2002
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT
OF 1933
IMPROVENET, INC.
(Exact Name of
Registrant As Specified in Its Charter)
DELAWARE
77-0452868
(State or Other
  Jurisdiction
of Incorporation or Organization)
(I.R.S. Employer
Identification No.)
1286 Oddstad Drive
Redwood City, California 94063
(877) 517-2928
(Address,
including zip code, and telephone number, including area code, of registrant's
principal executive offices)
1999 Equity Incentive Plan
(Full Title of the
Plan)
1999 Employee Stock Purchase Plan
(Full Title of the
Plan)
Ronald B. Cooper
Chairman, President and Chief Executive Officer
ImproveNet, Inc.
1286 Oddstad Drive
Redwood City, California 94063
(877) 517-2928
(Name, address,
including zip code, and telephone number, including area code, of agent for
service)
Copies To:
Mark P. Tanoury, Esq.
Cooley Godward
LLP
Five Palo Alto Square
3000 El Camino Real
Palo Alto, California 94306
(650) 843-5000
This Registration
Statement will become effective immediately upon filing with the Securities and
Exchange Commission.  Sales of the
registered securities will begin as soon as reasonably practicable after the
effective date of this Registration Statement.
CALCULATION
OF REGISTRATION FEE
Title of
  Securities  to be Registered
Amount to be Registered (1)
Proposed Maximum Offering Price Per Share (2)
Proposed Maximum Aggregate Offering Price (1)
Amount of Registration Fee
Shares reserved
  for future issuance pursuant to outstanding options under the 1999 Equity
  Incentive Plan (the "1999 EIP")
1,766,796
$0.0750
$132,510
$12.19
Shares reserved
  for future issuance pursuant to the 1999 Employee Stock Purchase Plan (the
  "1999 ESPP")
353,359
$0.0638
$22,544
$2.07
Totals
2,120,155
—
$155,054
$14.26
(1)           This Registration
Statement shall cover any additional shares of Common Stock which become
issuable under the 1999 EIP or the 1999 ESPP by reason of any stock dividend,
stock split, recapitalization or any other similar transaction without receipt
of consideration which results in an increase in the number of shares of the
Registrant's outstanding Common Stock.
(2)           Estimated solely for the purpose of
calculating the registration fee of this offering pursuant to Rule 457(h)
promulgated under the Securities Act of 1933, as amended (the "Securities
Act").  The offering price per share and
aggregate offering price are based on the average of the high and low prices of
the Registrant's Common Stock as reported on the Nasdaq Stock Market on
February 11, 2002, in accordance with Rule 457(c) of the Securities Act.
EXPLANATORY
NOTE
This Registration Statement on Form S-8 is being filed for the purpose
of registering an additional (i) 1,766,796 shares of the Registrant's Common
Stock to be issued pursuant to the Registrant's 1999 Equity Incentive Plan and
(ii) 353,359 shares of the Registrant's Common Stock to be issued pursuant to
the Registrant's 1999 Employee Stock Purchase Plan.
The contents of
the Registration Statement on Form S-8 relating to the 1999 Equity Incentive
Plan and 1999 Employee Stock Purchase Plan (File No. 333-36048) is incorporated
by reference herein.
EXHIBITS
Exhibit
Number
Description
3.1
Fourth Amended and Restated Certificate of
  Incorporation of the Registrant.(1)
3.2
Amended and Restated Bylaws of the Registrant.(1)
4.1
Specimen Stock Certificate.(1)
5.1
Opinion of Cooley Godward LLP.(2)
23.1
Consent of PricewaterhouseCoopers LLP, Independent
  Accountants.(2)
23.2
Consent of Cooley Godward LLP is contained in
  Exhibit 5.1 to this Registration Statement.
24.1
Power of Attorney is contained on the signature pages.
99.1
1999 Equity Incentive Plan.(1)
99.2
1999 Employee Stock Purchase Plan.(1)
(1)           Incorporated by
reference to the Registrant's Registration Statement on Form S-1 (No.
333-92873), as amended.
(2)           Filed herewith.
SIGNATURES
Pursuant to the requirements of the Securities Act of
1933, as amended, the Registrant certifies that it has reasonable grounds to
believe that it meets all of the requirements for filing on Form S–8
and has duly caused this Registration Statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Redwood City, State
of California on February 15, 2002.
IMPROVENET, INC.
By:
/s/ Ronald B. Cooper
Ronald B. Cooper
Chairman, President and
Chief Executive Officer
POWER OF
ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS
,
that each person whose signature appears
below constitutes and appoints Ronald B. Cooper and Michael Santiago, and each
or any one 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 (including
post-effective amendments) to this Registration Statement, and to file the
same, with all exhibits thereto, and other documents in connection therewith,
with the Commission, granting unto said attorneys-in-fact and agents, and each
of them, full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully to
all intents and purposes as he might or could do in person, hereby ratifying
and confirming all that said attorneys-in-fact and agents, or any of them, or
their or his substitutes or substitute, may lawfully do or cause to be done by
virtue hereof.
Pursuant to the requirements of the Securities Act of
1933, as amended, this Registration Statement has been signed by the following
persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Ronald B. Cooper
Chairman, President and Chief Executive Officer
(
Principal
  Executive Officer
)
February 15, 2002
Ronald B. Cooper
/s/ Michael Santiago
Chief Financial Officer
(
Principal
  Financial and Accounting Officer
)
February 15, 2002
Michael Santiago
/s/ Robert L. Stevens
Director
February 15, 2002
Robert L. Stevens
/s/ Andrew Anker
Director
February 15, 2002
Andrew Anker
/s/ Garrett Gruener
Director
February 15, 2002
Garrett Gruener
/s/ Alex Knight
Director
February 15, 2002
Alex Knight
/s/ Charles Brown
Director
February 15, 2002
Charles Brown
EXHIBIT
INDEX
Exhibit
Number
Description
4.1
Fourth Amended and Restated Certificate of
  Incorporation of the Registrant.(1)
4.2
Amended and Restated Bylaws of the Registrant.(1)
5.1
Opinion of Cooley Godward LLP.(2)
23.1
Consent of PricewaterhouseCoopers LLP, Independent
  Accountants.(2)
23.2
Consent of Cooley Godward LLP is contained in
  Exhibit 5.1 to this Registration Statement.
24.1
Power of Attorney is contained on the signature
  pages.
99.1
1996 Stock Option Plan.(1)
99.2
1999 Equity Incentive Plan.(1)
99.3
1999 Employee Stock Purchase Plan.(1)
(1)           Incorporated by
reference to the Registrant's Registration Statement on Form S-1 (No.
333-92873), as amended.
(2)           Filed herewith.