<html>
<head>

  </head>
<body lang="EN-US">
<div style="font-family:Times New Roman;">
<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;">As filed with the Securities and Exchange Commission on June&nbsp;16, 2010</font></b></p>
<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">Registration No.&nbsp;333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></b></p>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<div style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:none;border-top:solid windowtext 3.0pt;padding:1.0pt 0in 1.0pt 0in;">
<p style="border:none;margin:0in 0in .0001pt;padding:0in;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
</div>
<p style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">UNITED STATES</font></b><b><font size="5" style="font-size:18.0pt;font-weight:bold;"><br>  </font></b><b><font size="5" style="font-size:18.0pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font></b></p>
<p style="margin:0in 0in .0001pt;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></p>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<div align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><hr size="1" width="25%" noshade color="black" align="center"></div>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;">FORM&nbsp;S-8</font></b></p>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;">REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</font></b></p>
<p style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;">INTRUSION 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;font-weight:normal;">(Exact name of registrant as specified in its charter)</font></b></p>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<div align="center">
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">   <tr>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><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 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">75-1911917</font></b></p>    </td>   </tr>   <tr>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><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 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(I.R.S. Employer<br>   Identification Number)</font></p>    </td>   </tr>  </table>
</div>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">1101 East Arapaho Road</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Richardson, Texas</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">75081</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Address of Principal Executive Offices and</font></p>
<p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Zip Code)</font></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;">&nbsp;</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;">2005 Stock Incentive Plan<br>  </font></b><font size="2" style="font-size:10.0pt;font-weight:normal;">(Full title of the plan)</font></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;">&nbsp;</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;">Michael L. Paxton</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;">Vice President and Chief Financial Officer</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;">Intrusion 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;">1101 East Arapaho Road</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;">Richardson, Texas 75081</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;">(972) 234-6400</font></b></p>
<p style="line-height:normal;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Name, address and telephone number, including area code, of agent for service)</font></p>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<div align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><hr size="1" width="25%" noshade color="black" align="center"></div>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></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;">Copies to:</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;">Quentin C. Faust</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;font-weight:normal;">Andrews Kurth LLP</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;font-weight:normal;">1717 Main Street, Suite&nbsp;3700</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;font-weight:normal;">Dallas, Texas 75201</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;font-weight:normal;">(214) 659-4589</font></b></p>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of &#147;large accelerated filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule&nbsp;12b-2 of the Exchange Act.</font></p>
<p style="margin:0in 0in .0001pt 27.35pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<div align="center">
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">   <tr>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p style="margin:0in 0in .0001pt .5in;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Large accelerated filer   </font><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p style="margin:0in 0in .0001pt .5in;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Accelerated filer </font><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>    </td>   </tr>   <tr>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p style="margin:0in 0in .0001pt .5in;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Non-accelerated filer </font><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p style="margin:0in 0in .0001pt .5in;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Smaller reporting   company </font><font size="2" face="Wingdings" style="font-size:10.0pt;">x</font></p>    </td>   </tr>   <tr>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p style="margin:0in 0in .0001pt .5in;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Do not check if a   smaller reporting company)</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p style="margin:0in 0in .0001pt .5in;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
</div>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<div align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><hr size="1" width="25%" noshade color="black" align="center"></div>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></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;">CALCULATION OF REGISTRATION FEE</font></b></p>
<div align="center">
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">   <tr>    <td width="49%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="49%" colspan="9" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="32%" valign="bottom" style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:none;border-top:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:32.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Title of Securities<br>   to be Registered</font></b></p>    </td>    <td width="2%" valign="bottom" style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:none;border-top:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:2.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="15%" valign="bottom" style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:none;border-top:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:15.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Amount to be<br>   Registered </font></b><b><font size="1" style="font-size:8.0pt;font-weight:bold;">(1)</font></b></p>    </td>    <td width="2%" valign="bottom" style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:none;border-top:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:2.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="16%" colspan="2" valign="bottom" style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:none;border-top:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:16.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Proposed Maximum<br>   Offering Price<br>   Per Share (2)</font></b></p>    </td>    <td width="2%" valign="bottom" style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:none;border-top:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:2.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="16%" colspan="2" valign="bottom" style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:none;border-top:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:16.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Proposed Maximum<br>   Aggregate Offering<br>   Price (2)</font></b></p>    </td>    <td width="2%" valign="bottom" style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:none;border-top:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:2.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="12%" colspan="2" valign="bottom" style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:none;border-top:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:12.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Amount</font></b><b><font size="1" style="font-size:8.0pt;font-weight:bold;"> of<br>   Registration<br>   Fee (2)</font></b></p>    </td>    <td width="1%" valign="bottom" style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:none;border-top:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:1.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>   <tr>    <td width="32%" valign="bottom" style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:32.0%;">    <p style="margin:0in 0in .0001pt 10.0pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Common   Stock, par value $0.01 per share</font></p>    </td>    <td width="2%" valign="bottom" style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="15%" valign="bottom" style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:15.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2,250,000 shares</font></p>    </td>    <td width="2%" valign="bottom" style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="1%" valign="bottom" style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:1.3%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">$</font></p>    </td>    <td width="14%" valign="bottom" style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:14.7%;">    <p align="right" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">0.79</font></p>    </td>    <td width="2%" valign="bottom" style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="1%" valign="bottom" style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:1.3%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">$</font></p>    </td>    <td width="14%" valign="bottom" style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:14.7%;">    <p align="right" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1,777,500</font></p>    </td>    <td width="2%" valign="bottom" style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="1%" valign="bottom" style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:1.3%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">$</font></p>    </td>    <td width="10%" valign="bottom" style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:10.7%;">    <p align="right" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">126.74</font></p>    </td>    <td width="1%" valign="bottom" style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:1.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>  <tr height="0">    <td width="239" style="border:none;"></td>    <td width="15" style="border:none;"></td>    <td width="112" style="border:none;"></td>    <td width="15" style="border:none;"></td>    <td width="10" style="border:none;"></td>    <td width="110" style="border:none;"></td>    <td width="15" style="border:none;"></td>    <td width="10" style="border:none;"></td>    <td width="110" style="border:none;"></td>    <td width="15" style="border:none;"></td>    <td width="10" style="border:none;"></td>    <td width="80" style="border:none;"></td>    <td width="7" style="border:none;"></td>   </tr> </table>
</div>
<p style="margin:0in 0in .0001pt 13.7pt;text-autospace:none;text-indent:-13.7pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .2in;text-autospace:none;text-indent:-.2in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(1)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Pursuant to Rule&nbsp;416 under the Securities Act of 1933, as amended (the &#147;Securities Act&#148;), this registration statement includes shares issuable upon any stock split, stock dividend or similar transaction effected without the registrant&#146;s receipt of consideration with respect to the shares covered hereby are also being registered hereunder.</font></p>
<p style="margin:0in 0in .0001pt 13.7pt;text-autospace:none;text-indent:-13.7pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt .2in;text-autospace:none;text-indent:-.2in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(2)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Estimated</font><font size="2" style="font-size:10.0pt;"> solely for the purpose of determining the registration fee pursuant to Rule&nbsp;457(c)&nbsp;and (h)&nbsp;of the Securities Act, based on the average of the bid and asked prices of the common stock as reported on the Over-the-Counter Bulletin Board as of a specified date within five business days prior to the date of filing the registration statement.</font></p>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<div style="border-bottom:solid windowtext 3.0pt;border-left:none;border-right:none;border-top:solid windowtext 1.0pt;padding:1.0pt 0in 1.0pt 0in;">
<p style="border:none;margin:0in 0in .0001pt;padding:0in;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
</div>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<div style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
</div>
<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\mweinst\10-10897-1\task4152418\10897-1-ba.htm',USER='mweinst',CD='Jun 15 13:05 2010' -->

<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">EXPLANATORY NOTE; STATEMENT OF INCORPORATION BY REFERENCE OF EARLIER REGISTRATION STATEMENT</font></b></p>
<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
<p align="left" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This Registration Statement on Form&nbsp;S-8 is filed by Intrusion Inc., a Delaware corporation (the &#147;Company&#148; or the &#147;Registrant&#148;), to register an additional 2,250,000 shares of its common stock, par value $0.01 per share (the &#147;Common Stock&#148;), issuable to eligible employees, directors, and officers of the Company in the form of awards of stock options or restricted stock pursuant to the 2005 Stock Incentive Plan (as such plan has been amended as described in the next sentence, the &#147;Plan&#148;).&#160; Such additional shares were authorized pursuant to amendments of the Plan approved by the Board of Directors of the Company on several occasions between January&nbsp;25, 2007 and February&nbsp;4, 2010, and by shareholders of the Company at various times between May&nbsp;30, 2007 and May&nbsp;20, 2010.&#160; This Registration Statement relates to securities of the same class as that to which the Prior Registration Statement (as defined below) is effective and is submitted in accordance with General Instruction E, Registration of Additional Securities, of Form&nbsp;S-8.&#160; In accordance with General Instruction E, the contents of the Company&#146;s registration statement on Form&nbsp;S-8, No.&nbsp;333-125816 (the &#147;Prior Registration Statement&#148;), previously filed with the Securities and Exchange Commission (the &#147;Commission&#148;) on June&nbsp;15, 2005, in respect of the Plan are hereby incorporated in this Registration Statement by reference and made a part hereof, except to the extent otherwise updated or modified by this Registration Statement.</font></p>
<p align="left" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">PART&nbsp;I</font></b></p>
<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">INFORMATION REQUIRED IN THE SECTION&nbsp;10(a)&nbsp;PROSPECTUS</font></b></p>
<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
<p align="left" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The documents containing the information required in Part&nbsp;I of Form&nbsp;S-8 will be sent or given to participants as specified by Rule&nbsp;428(b)(1)&nbsp;under the Securities Act.</font></p>
<p align="left" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="left" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The information required by Part&nbsp;I to be contained in the Section&nbsp;10(a)&nbsp;prospectus is omitted from this registration statement on Form&nbsp;S-8 in accordance with Rule&nbsp;428 of the Securities Act and the Note in the Instructions to Part&nbsp;I of Form&nbsp;S-8.</font></p>
<p align="left" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">PART&nbsp;II</font></b></p>
<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></b></p>
<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 3.Incorporation of Documents by Reference</font></b></p>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="left" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">We hereby incorporate by reference in this registration statement the following documents previously filed with the Commission:</font></p>
<p align="left" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="left" style="margin:0in 0in .0001pt .5in;page-break-after:avoid;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">our Annual Report for the fiscal year ended December&nbsp;31, 2009, filed with the Commission on Form&nbsp;10-K on March&nbsp;29, 2010;</font></p>
<p align="left" style="margin:0in 0in .0001pt .5in;page-break-after:avoid;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="left" style="margin:0in 0in .0001pt .5in;page-break-after:avoid;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Proxy Statement on Schedule 14A for the Annual Meeting of Shareholders, filed with the SEC on April&nbsp;5, 2010;</font></p>
<p align="left" style="margin:0in 0in .0001pt .5in;page-break-after:avoid;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="left" style="margin:0in 0in .0001pt .5in;page-break-after:avoid;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">our Quarterly Report for the period ended March&nbsp;31, 2010, filed with the Commission on May&nbsp;13, 2010;</font></p>
<p align="left" style="margin:0in 0in .0001pt .5in;page-break-after:avoid;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="left" style="margin:0in 0in .0001pt .5in;page-break-after:avoid;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&#160;&#160; Current Report on Form 8-K reporting the voting results of the Shareholders&#146; 2009 Annual meeting and filing the Restated Certificate of Incorporation, filed with the SEC on June 15, 2010; and</font></p>
<p align="left" style="margin:0in 0in .0001pt .5in;page-break-after:avoid;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="left" style="margin:0in 0in .0001pt .5in;page-break-after:avoid;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">the description of our common stock, par value $.01 per share, contained in the Registrant&#146;s registration statement on Form&nbsp;8-A filed with the Commission on May&nbsp;21, 1992 pursuant to Section&nbsp;12(g)&nbsp;of the Exchange Act, including any amendment or reports filed for the purpose of updating such information.</font></p>
<p align="left" style="margin:0in 0in .0001pt .5in;page-break-after:avoid;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="left" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">All documents filed by us with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d)&nbsp;of the Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;), subsequent to the date of this registration statement shall be deemed to be incorporated herein by reference and to be a part hereof from the date of filing of such documents until such time as there shall have been filed a post-effective amendment that indicates that all securities offered under the registration statement have been sold or that deregisters all securities remaining unsold at the time of the amendment.&#160; Any statement contained herein or in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this registration statement to the extent that the statement contained herein or in any subsequently filed document that also is or is </font></p>
<p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2<a name="PB_2_233859_7056"></a></font></p>
<div style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
</div>
<!-- SEQ.=1,FOLIO='2',FILE='C:\JMS\mweinst\10-10897-1\task4152418\10897-1-ba.htm',USER='mweinst',CD='Jun 15 13:05 2010' -->

<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">
<p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="left" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">deemed to be incorporated by reference herein, or in any document forming any part of the Section&nbsp;10(a)&nbsp;prospectus to be delivered to participants in connection with, modifies or supersedes such statement.&#160; Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement.</font></p>
<p align="left" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 4.</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160; </font><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Description of Securities</font></b></p>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="left" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Not applicable.</font></p>
<p align="left" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 5.</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160; </font><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Interests of Named Experts and Counsel</font></b></p>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="left" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Not applicable.</font></p>
<p align="left" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 6.</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160; </font><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Indemnification of Directors and Officers</font></b></p>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="left" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Not Applicable.</font></p>
<p align="left" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 7.</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160; </font><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Exemption from Registration Claimed</font></b></p>
<p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="left" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Not applicable.</font></p>
<p align="left" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:left;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item</font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;"> 8.</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160; </font><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Exhibits</font></b></p>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><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="7%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:7.5%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Exhibit</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.34%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="90%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:90.16%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Description</font></b></p>    </td>   </tr>   <tr>    <td width="7%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:7.5%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><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 0in 0in 0in;width:2.34%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="90%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:90.16%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Opinion of Andrews Kurth LLP</font></p>    </td>   </tr>   <tr>    <td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.5%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><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 0in 0in 0in;width:2.34%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.16%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Consent of Whitley Penn LLP</font></p>    </td>   </tr>   <tr>    <td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.5%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><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 0in 0in 0in;width:2.34%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.16%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Consent of KBA Group LLP</font></p>    </td>   </tr>   <tr>    <td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.5%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><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 0in 0in 0in;width:2.34%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.16%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Power of Attorney (included in the signature   page&nbsp;to this registration statement)</font></p>    </td>   </tr>   <tr>    <td width="7%" valign="top" style="padding:0in 0in 0in 0in;width:7.5%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><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 0in 0in 0in;width:2.34%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.16%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The 2005 Stock Incentive Plan of Intrusion Inc.   (incorporated by reference to Exhibit&nbsp;10.1 to the Registrant&#146;s   Form&nbsp;8-K, dated June&nbsp;15, 2005, for the event dated June&nbsp;14,   2005)</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item</font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;"> 9.</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160; </font><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Undertakings</font></b></p>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Not applicable.</font></p>
<p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3<a name="PB_3_234054_5335"></a></font></p>
<div style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
</div>
<!-- SEQ.=1,FOLIO='3',FILE='C:\JMS\mweinst\10-10897-1\task4152418\10897-1-ba.htm',USER='mweinst',CD='Jun 15 13:05 2010' -->

<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">
<p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">SIGNATURES</font></b></p>
<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;text-indent:35.1pt;"><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 the Registrant meets all of the requirements for filing on Form&nbsp;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 Dallas, State of Texas, on this 16</font><font size="1" style="font-size:6.5pt;position:relative;top:-3.0pt;">th</font><font size="2" style="font-size:10.0pt;">&#160;day of June, 2010.</font></p>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><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="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="50%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="50%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Intrusion Inc.</font></p>    </td>   </tr>   <tr>    <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="50%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.84%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>    </td>    <td width="46%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:46.16%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Michael L.   Paxton</font></p>    </td>   </tr>   <tr>    <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.84%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="46%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:46.16%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Michael L.   Paxton</font></p>    </td>   </tr>   <tr>    <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.84%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="46%" valign="top" style="padding:0in 0in 0in 0in;width:46.16%;">    <p style="margin:0in 0in .0001pt;page-break-after:avoid;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">Vice   President and </font></i><i><font size="2" style="font-size:10.0pt;font-style:italic;">Chief Financial Officer</font></i></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt 3.0in;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">POWER OF ATTORNEY</font></b></p>
<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
<p style="margin:0in 0in .0001pt;text-indent:.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Each person whose signature appears below hereby constitutes and appoints G. Ward Paxton and Michael L. Paxton, and each of them, his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him and in his name, place and stead, in any and all capacities to sign the registration statement on Form&nbsp;S-8 to be filed in connection with the offerings of ordinary shares of Intrusion Inc. and any and all amendments (including post-effective amendments) to this registration statement, and any subsequent registration statement filed pursuant to Rule&nbsp;462(b)&nbsp;under the Securities Act, as amended, and to file the same, with all exhibits thereto, and the other documents in connection therewith, with the Commission, granting unto said attorneys-in-fact and agents, each acting alone, 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 they might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact or his substitutes, each acting alone, may lawfully do or cause to be done by virtue thereof.</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pursuant to the requirements of the Securities Act, this registration statement has been signed by the following persons in the capacities and on the dates indicated.</font></p>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<div align="center">
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">   <tr>    <td width="38%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:38.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Signature</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="29%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:29.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Title</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="29%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:29.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Date</font></b></p>    </td>   </tr>   <tr>    <td width="38%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:38.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="29%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:29.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="29%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:29.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr height="39" style="height:28.95pt;">    <td width="38%" height="39" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;height:28.95pt;padding:0in 0in 0in 0in;width:38.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ G. Ward Paxton</font></p>    </td>    <td width="2%" rowspan="2" valign="bottom" style="height:28.95pt;padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="29%" rowspan="2" valign="bottom" style="height:28.95pt;padding:0in 0in 0in 0in;width:29.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">President, Chief Executive Officer, and Chairman of   the Board of Directors</font></p>    </td>    <td width="2%" rowspan="2" valign="bottom" style="height:28.95pt;padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="29%" rowspan="2" valign="top" style="height:28.95pt;padding:0in 0in 0in 0in;width:29.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">June 14, 2010</font></p>    </td>   </tr>   <tr>    <td width="38%" valign="bottom" style="border:none;padding:0in 0in 0in 0in;width:38.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">G. Ward Paxton</font></p>    </td>   </tr>   <tr>    <td width="38%" valign="top" style="padding:0in 0in 0in 0in;width:38.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="29%" valign="top" style="padding:0in 0in 0in 0in;width:29.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="29%" valign="top" style="padding:0in 0in 0in 0in;width:29.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr height="28" style="height:21.15pt;">    <td width="38%" height="28" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;height:21.15pt;padding:0in 0in 0in 0in;width:38.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Michael L. Paxton</font></p>    </td>    <td width="2%" rowspan="2" valign="bottom" style="height:21.15pt;padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="29%" rowspan="2" valign="top" style="height:21.15pt;padding:0in 0in 0in 0in;width:29.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Vice President, Chief Financial Officer, Treasurer   and Secretary<br>    <i>(Principal Financial and Accounting   Officer)</i></font></p>    </td>    <td width="2%" rowspan="2" valign="bottom" style="height:21.15pt;padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="29%" rowspan="2" valign="top" style="height:21.15pt;padding:0in 0in 0in 0in;width:29.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">June 14, 2010</font></p>    </td>   </tr>   <tr>    <td width="38%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:38.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Michael L. Paxton</font></p>    </td>   </tr>   <tr>    <td width="38%" valign="top" style="padding:0in 0in 0in 0in;width:38.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="29%" valign="top" style="padding:0in 0in 0in 0in;width:29.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="29%" valign="top" style="padding:0in 0in 0in 0in;width:29.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="38%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:38.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ T. Joe Head</font></p>    </td>    <td width="2%" rowspan="2" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="29%" rowspan="2" valign="top" style="padding:0in 0in 0in 0in;width:29.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Vice Chairman, Vice President, and&nbsp;Director</font></p>    </td>    <td width="2%" rowspan="2" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="29%" rowspan="2" valign="top" style="padding:0in 0in 0in 0in;width:29.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">June 14, 2010</font></p>    </td>   </tr>   <tr>    <td width="38%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:38.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">T. Joe Head</font></p>    </td>   </tr>   <tr>    <td width="38%" valign="top" style="padding:0in 0in 0in 0in;width:38.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="29%" valign="top" style="padding:0in 0in 0in 0in;width:29.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="29%" valign="top" style="padding:0in 0in 0in 0in;width:29.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr height="11" style="height:8.1pt;">    <td width="38%" height="11" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;height:8.1pt;padding:0in 0in 0in 0in;width:38.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ J. Fred Bucy Jr.</font></p>    </td>    <td width="2%" rowspan="2" valign="bottom" style="height:8.1pt;padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="29%" rowspan="2" valign="bottom" style="height:8.1pt;padding:0in 0in 0in 0in;width:29.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director</font></p>    </td>    <td width="2%" rowspan="2" valign="bottom" style="height:8.1pt;padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="29%" rowspan="2" valign="top" style="height:8.1pt;padding:0in 0in 0in 0in;width:29.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">June 14, 2010</font></p>    </td>   </tr>   <tr>    <td width="38%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:38.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">J. Fred Bucy,&nbsp;Jr.</font></p>    </td>   </tr>   <tr>    <td width="38%" valign="top" style="padding:0in 0in 0in 0in;width:38.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="29%" valign="top" style="padding:0in 0in 0in 0in;width:29.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="29%" valign="top" style="padding:0in 0in 0in 0in;width:29.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="38%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:38.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ James F. Gero</font></p>    </td>    <td width="2%" rowspan="2" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="29%" rowspan="2" valign="bottom" style="padding:0in 0in 0in 0in;width:29.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director</font></p>    </td>    <td width="2%" rowspan="2" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="29%" rowspan="2" valign="top" style="padding:0in 0in 0in 0in;width:29.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">June 14, 2010</font></p>    </td>   </tr>   <tr>    <td width="38%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:38.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">James F. Gero</font></p>    </td>   </tr>   <tr>    <td width="38%" valign="top" style="padding:0in 0in 0in 0in;width:38.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="29%" valign="top" style="padding:0in 0in 0in 0in;width:29.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="29%" valign="top" style="padding:0in 0in 0in 0in;width:29.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="38%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:38.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Donald M. Johnston</font></p>    </td>    <td width="2%" rowspan="2" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="29%" rowspan="2" valign="bottom" style="padding:0in 0in 0in 0in;width:29.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director</font></p>    </td>    <td width="2%" rowspan="2" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="29%" rowspan="2" valign="top" style="padding:0in 0in 0in 0in;width:29.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">June 14, 2010</font></p>    </td>   </tr>   <tr>    <td width="38%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:38.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Donald M. Johnston</font></p>    </td>   </tr>  </table>
</div>
<p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4<a name="PB_4_235223_5796"></a></font></p>
<div style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
</div>
<!-- SEQ.=1,FOLIO='4',FILE='C:\JMS\mweinst\10-10897-1\task4152418\10897-1-ba.htm',USER='mweinst',CD='Jun 15 13:05 2010' -->

<br clear="all" style="page-break-before:always;">
<div>
<p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">EXHIBIT INDEX</font></b></p>
<p style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><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="6%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:6.5%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Exhibit</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="91%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:91.5%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Description</font></b></p>    </td>   </tr>   <tr>    <td width="6%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:6.5%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><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 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="91%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:91.5%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Opinion of Andrews Kurth LLP</font></p>    </td>   </tr>   <tr>    <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.5%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><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 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="91%" valign="top" style="padding:0in 0in 0in 0in;width:91.5%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Consent of Whitley Penn LLP</font></p>    </td>   </tr>   <tr>    <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.5%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><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 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="91%" valign="top" style="padding:0in 0in 0in 0in;width:91.5%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Consent of KBA Group LLP</font></p>    </td>   </tr>   <tr>    <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.5%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><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 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="91%" valign="top" style="padding:0in 0in 0in 0in;width:91.5%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Power of Attorney (included in the signature   page&nbsp;to this registration statement)</font></p>    </td>   </tr>   <tr>    <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.5%;">    <p align="center" style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-align:center;text-autospace:none;"><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 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="91%" valign="top" style="padding:0in 0in 0in 0in;width:91.5%;">    <p style="margin:0in 0in .0001pt;page-break-after:auto;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The 2005 Stock Incentive Plan of Intrusion Inc.   (incorporated by reference to Exhibit&nbsp;10.1 to the Registrant&#146;s   Form&nbsp;8-K, dated June&nbsp;15, 2005, for the event dated June&nbsp;14,   2005)</font></p>    </td>   </tr>  </table>
<p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5<a name="PB_5_235347_2897"></a></font></p>
<div style="margin:0in 0in .0001pt;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
</div>
<!-- SEQ.=1,FOLIO='5',FILE='C:\JMS\mweinst\10-10897-1\task4152418\10897-1-ba.htm',USER='mweinst',CD='Jun 15 13:05 2010' -->

</body>
</html>
[{"type": "S-8", "sequence": "1", "filename": "a10-10897_1s8.htm", "description": "SECURITIES TO BE OFFERED TO EMPLOYEES PURSUANT TO EMPLOYEE BENEFIT PLANS", "secsgml_size_bytes": 94387}]
{"company-data": {"conformed-name": "INTRUSION INC", "cik": "0000736012", "assigned-sic": "3576", "irs-number": "751911917", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-167577", "film-number": "10901433"}, "business-address": {"street1": "1101 ARAPAHO ROAD", "city": "RICHARDSON", "state": "TX", "zip": "75081", "phone": "9722346400"}, "mail-address": {"street1": "1101 ARAPAHO ROAD", "city": "RICHARDSON", "state": "TX", "zip": "75081"}, "former-company": [{"former-conformed-name": "INTRUSION COM INC", "date-changed": "20000601"}, {"former-conformed-name": "ODS NETWORKS INC", "date-changed": "19970507"}, {"former-conformed-name": "OPTICAL DATA SYSTEMS INC", "date-changed": "19950517"}]}
As filed with the Securities and Exchange Commission on June 16, 2010
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
INTRUSION INC.
(Exact name of registrant as specified in its charter)
Delaware
75-1911917
(State or other   jurisdiction
of incorporation or organization)
(I.R.S. Employer
Identification Number)
1101 East Arapaho Road
Richardson, Texas
75081
(Address of Principal Executive Offices and
Zip Code)
2005 Stock Incentive Plan
(Full title of the plan)
Michael L. Paxton
Vice President and Chief Financial Officer
Intrusion Inc.
1101 East Arapaho Road
Richardson, Texas 75081
(972) 234-6400
(Name, address and telephone number, including area code, of agent for service)
Copies to:
Quentin C. Faust
Andrews Kurth LLP
1717 Main Street, Suite 3700
Dallas, Texas 75201
(214) 659-4589
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
o
Accelerated filer
o
Non-accelerated filer
o
Smaller reporting   company
x
(Do not check if a   smaller reporting company)
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 (2)
Amount
of
Registration
Fee (2)
Common   Stock, par value $0.01 per share
2,250,000 shares
$
0.79
$
1,777,500
$
126.74
(1)
Pursuant to Rule 416 under the Securities Act of 1933, as amended (the "Securities Act"), this registration statement includes shares issuable upon any stock split, stock dividend or similar transaction effected without the registrant's receipt of consideration with respect to the shares covered hereby are also being registered hereunder.
(2)
Estimated
solely for the purpose of determining the registration fee pursuant to Rule 457(c) and (h) of the Securities Act, based on the average of the bid and asked prices of the common stock as reported on the Over-the-Counter Bulletin Board as of a specified date within five business days prior to the date of filing the registration statement.
EXPLANATORY NOTE; STATEMENT OF INCORPORATION BY REFERENCE OF EARLIER REGISTRATION STATEMENT
This Registration Statement on Form S-8 is filed by Intrusion Inc., a Delaware corporation (the "Company" or the "Registrant"), to register an additional 2,250,000 shares of its common stock, par value $0.01 per share (the "Common Stock"), issuable to eligible employees, directors, and officers of the Company in the form of awards of stock options or restricted stock pursuant to the 2005 Stock Incentive Plan (as such plan has been amended as described in the next sentence, the "Plan").  Such additional shares were authorized pursuant to amendments of the Plan approved by the Board of Directors of the Company on several occasions between January 25, 2007 and February 4, 2010, and by shareholders of the Company at various times between May 30, 2007 and May 20, 2010.  This Registration Statement relates to securities of the same class as that to which the Prior Registration Statement (as defined below) is effective and is submitted in accordance with General Instruction E, Registration of Additional Securities, of Form S-8.  In accordance with General Instruction E, the contents of the Company's registration statement on Form S-8, No. 333-125816 (the "Prior Registration Statement"), previously filed with the Securities and Exchange Commission (the "Commission") on June 15, 2005, in respect of the Plan are hereby incorporated in this Registration Statement by reference and made a part hereof, except to the extent otherwise updated or modified by this Registration Statement.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The documents containing the information required in Part I of Form S-8 will be sent or given to participants as specified by Rule 428(b)(1) under the Securities Act.
The information required by Part I to be contained in the Section 10(a) prospectus is omitted from this registration statement on Form S-8 in accordance with Rule 428 of the Securities Act and the Note in the Instructions to Part I of Form S-8.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.Incorporation of Documents by Reference
We hereby incorporate by reference in this registration statement the following documents previously filed with the Commission:
(a)
our Annual Report for the fiscal year ended December 31, 2009, filed with the Commission on Form 10-K on March 29, 2010;
(b)
Proxy Statement on Schedule 14A for the Annual Meeting of Shareholders, filed with the SEC on April 5, 2010;
(c)
our Quarterly Report for the period ended March 31, 2010, filed with the Commission on May 13, 2010;
(d)   Current Report on Form 8-K reporting the voting results of the Shareholders' 2009 Annual meeting and filing the Restated Certificate of Incorporation, filed with the SEC on June 15, 2010; and
(e)
the description of our common stock, par value $.01 per share, contained in the Registrant's registration statement on Form 8-A filed with the Commission on May 21, 1992 pursuant to Section 12(g) of the Exchange Act, including any amendment or reports filed for the purpose of updating such information.
All documents filed by us with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), subsequent to the date of this registration statement shall be deemed to be incorporated herein by reference and to be a part hereof from the date of filing of such documents until such time as there shall have been filed a post-effective amendment that indicates that all securities offered under the registration statement have been sold or that deregisters all securities remaining unsold at the time of the amendment.  Any statement contained herein or in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this registration statement to the extent that the statement contained herein or in any subsequently filed document that also is or is
2
deemed to be incorporated by reference herein, or in any document forming any part of the Section 10(a) prospectus to be delivered to participants in connection with, modifies or supersedes such statement.  Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement.
Item 4.
Description of Securities
Not applicable.
Item 5.
Interests of Named Experts and Counsel
Not applicable.
Item 6.
Indemnification of Directors and Officers
Not Applicable.
Item 7.
Exemption from Registration Claimed
Not applicable.
Item
8.
Exhibits
Exhibit
Description
5.1
Opinion of Andrews Kurth LLP
23.1
Consent of Whitley Penn LLP
23.2
Consent of KBA Group LLP
24.1
Power of Attorney (included in the signature   page to this registration statement)
99.1
The 2005 Stock Incentive Plan of Intrusion Inc.   (incorporated by reference to Exhibit 10.1 to the Registrant's   Form 8-K, dated June 15, 2005, for the event dated June 14,   2005)
Item
9.
Undertakings
Not applicable.
3
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that the Registrant 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 Dallas, State of Texas, on this 16
th
day of June, 2010.
Intrusion Inc.
By:
/s/ Michael L.   Paxton
Michael L.   Paxton
Vice   President and
Chief Financial Officer
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints G. Ward Paxton and Michael L. Paxton, and each of them, his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution for him and in his name, place and stead, in any and all capacities to sign the registration statement on Form S-8 to be filed in connection with the offerings of ordinary shares of Intrusion Inc. and any and all amendments (including post-effective amendments) to this registration statement, and any subsequent registration statement filed pursuant to Rule 462(b) under the Securities Act, as amended, and to file the same, with all exhibits thereto, and the other documents in connection therewith, with the Commission, granting unto said attorneys-in-fact and agents, each acting alone, 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 they might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact or his substitutes, each acting alone, may lawfully do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities Act, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ G. Ward Paxton
President, Chief Executive Officer, and Chairman of   the Board of Directors
June 14, 2010
G. Ward Paxton
/s/ Michael L. Paxton
Vice President, Chief Financial Officer, Treasurer   and Secretary
(Principal Financial and Accounting   Officer)
June 14, 2010
Michael L. Paxton
/s/ T. Joe Head
Vice Chairman, Vice President, and Director
June 14, 2010
T. Joe Head
/s/ J. Fred Bucy Jr.
Director
June 14, 2010
J. Fred Bucy, Jr.
/s/ James F. Gero
Director
June 14, 2010
James F. Gero
/s/ Donald M. Johnston
Director
June 14, 2010
Donald M. Johnston
4
EXHIBIT INDEX
Exhibit
Description
5.1
Opinion of Andrews Kurth LLP
23.1
Consent of Whitley Penn LLP
23.2
Consent of KBA Group LLP
24.1
Power of Attorney (included in the signature   page to this registration statement)
99.1
The 2005 Stock Incentive Plan of Intrusion Inc.   (incorporated by reference to Exhibit 10.1 to the Registrant's   Form 8-K, dated June 15, 2005, for the event dated June 14,   2005)
5