<html>

<head>
<meta name="generator" content="Corel WordPerfect 11">
<meta http="content-Type" content="text/html; charset=utf-8">
6:

</head>

<body>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="12%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="77%" align="center" valign="top"><p>As filed with the Securities and Exchange Commission on June 10,
2004.</p>
</td>
<td width="11%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="12%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="77%" align="center" valign="top"><p>Registration No. 333-__________</p>
</td>
<td width="11%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="25%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="50%" style="border-bottom: 0.01in solid" align="center" valign="top"><p>SECURITIES AND EXCHANGE
COMMISSION Washington, D.C. 20549</p>
</td>
<td width="25%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="27%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="46%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="27%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="33%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="33%" align="center" valign="top"><p>FORM S-8</p>
</td>
<td width="34%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="19%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="62%" align="center" valign="top"><p>&#160;Registration Statement under The Securities Act of 1933</p>
</td>
<td width="19%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="24%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="52%" style="border-bottom: none" align="center" valign="top"><p>AirRover Wi-Fi Corp.</p>
</td>
<td width="24%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="24%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="52%" style="border-top: 0.01in solid" align="center" valign="top"><p>(Exact Name of Registrant as Specified in its
Charter)</p>
</td>
<td width="24%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="12%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="37%" align="center" valign="top"><p>DELAWARE</p>
</td>
<td width="4%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="37%" align="center" valign="top"><p>01-0623010</p>
</td>
<td width="10%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="12%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="37%" style="border-top: 0.01in solid" align="center" valign="top"><p>(State or Other Jurisdiction of
Incorporation or Organization)</p>
</td>
<td width="4%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="37%" style="border-top: 0.01in solid" align="center" valign="top"><p>(IRS Employer Identification
No.)</p>
</td>
<td width="10%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="19%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="62%" align="center" valign="top"><p>5555 Hilton Avenue, Suite 207, Baton Rouge, Louisiana
70808 (225) 923-1034</p>
</td>
<td width="19%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="19%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="62%" style="border-top: 0.01in solid" align="center" valign="top"><p>(Address, Including Zip Code, and Telephone Number,
Including Area Code, of Registrant's Principal Executive
Office)</p>
</td>
<td width="19%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="17%" valign="top"><p>&#160;</p>
</td>
<td width="65%" align="center" valign="top"><p>Consulting Services Agreement</p>
</td>
<td width="18%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="17%" valign="top"><p>&#160;</p>
</td>
<td width="65%" style="border-top: 0.01in solid" align="center" valign="top"><p>(Full title of the plan)</p>
</td>
<td width="18%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="23%" valign="top"><p>&#160;</p>
</td>
<td width="27%" valign="top"><p>David Loflin, President</p>
</td>
<td width="27%" style="border-left: 0.01in solid; border-bottom: 0.01in solid" align="center" valign="top"><p>AirRover Wi-Fi Corp.</p>
</td>
<td width="23%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="50%" valign="top"><p>&#160;</p>
</td>
<td width="27%" style="border-left: 0.01in solid; border-bottom: 0.01in solid" align="center" valign="top"><p>5555 Hilton Avenue,
Suite 207, Baton
Rouge, Louisiana
70808</p>
</td>
<td width="23%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="50%" valign="top"><p>&#160;</p>
</td>
<td width="27%" style="border-left: 0.01in solid" align="center" valign="top"><p>(225) 923-1034</p>
</td>
<td width="23%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="19%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="62%" style="border-top: 0.01in solid" align="center" valign="top"><p>(Name, Address, Including Zip Code, and Telephone
Number, Including Area Code, of Agent for Service)</p>
</td>
<td width="19%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="39%" align="right" valign="top"><p>Copies to:</p>
</td>
<td width="26%" style="border-left: 0.01in solid" align="center" valign="top"><p>Eric Newlan, Esq.
NEWLAN &amp;
NEWLAN 819 Office
Park Circle
Lewisville, Texas
75057 972-353-3880</p>
</td>
<td width="35%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="27%" style="border-top: 0.0266667in solid; border-bottom: 0.0266667in solid" valign="top"><p>&#160;</p>
</td>
<td width="46%" style="border-top: 0.0266667in solid; border-bottom: 0.0266667in solid" align="center" valign="top"><p>CALCULATION OF REGISTRATION
FEE</p>
</td>
<td width="27%" style="border-top: 0.0266667in solid; border-bottom: 0.0266667in solid" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="23%" style="border-left: none; border-top: 0.01in solid; border-bottom: 0.01in solid" align="center" valign="top"><p>Title of each class</p>
<p>of securities</p>
<p>to be registered</p>
</td>
<td width="1%" style="border-top: 0.01in solid" align="center" valign="top"><p>&#160;</p>
</td>
<td width="18%" style="border-top: 0.01in solid; border-bottom: 0.01in solid" align="center" valign="top"><p>Amount to</p>
<p>be registered</p>
</td>
<td width="1%" style="border-top: 0.01in solid" align="center" valign="top"><p>&#160;</p>
</td>
<td width="18%" style="border-top: 0.01in solid; border-bottom: 0.01in solid" align="center" valign="top"><p>Proposed
maximum
offering price
per unit</p>
</td>
<td width="1%" style="border-top: 0.01in solid" align="center" valign="top"><p>&#160;</p>
</td>
<td width="18%" style="border-top: 0.01in solid; border-bottom: 0.01in solid" align="center" valign="top"><p>Proposed
maximum
aggregate</p>
<p>offering price</p>
</td>
<td width="1%" style="border-top: 0.01in solid" align="center" valign="top"><p>&#160;</p>
</td>
<td width="19%" style="border-right: none; border-top: 0.01in solid; border-bottom: 0.01in solid" align="center" valign="top"><p>Amount of
registration fee</p>
</td>
</tr>
<tr>
<td width="23%" style="border-bottom: none" align="center" valign="top"><p>Common Stock,
$.0001 par value</p>
</td>
<td width="1%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="18%" style="border-bottom: 0.01in solid" align="center" valign="top"><p>55,000 issued
shares</p>
</td>
<td width="1%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="18%" style="border-bottom: 0.01in solid" align="center" valign="top"><p>$1.55(1)</p>
</td>
<td width="1%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="18%" style="border-bottom: 0.01in solid" align="center" valign="top"><p>$85,250</p>
</td>
<td width="1%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="19%" style="border-bottom: 0.01in solid" align="center" valign="top"><p>$10.80</p>
</td>
</tr>
<tr>
<td width="23%" style="border-top: none; border-bottom: 0.01in solid" align="center" valign="top"><p>Total</p>
</td>
<td width="1%" style="border-bottom: 0.01in solid" align="center" valign="top"><p>&#160;</p>
</td>
<td width="18%" style="border-bottom: 0.01in solid" align="center" valign="top"><p>55,000 shares</p>
</td>
<td width="1%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="18%" style="border-bottom: none" align="center" valign="top"><p>&#160;</p>
</td>
<td width="1%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="18%" style="border-bottom: none" align="center" valign="top"><p>$85,250</p>
</td>
<td width="1%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="19%" style="border-bottom: none" align="center" valign="top"><p>$10.80</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="right" valign="top"><p>(1)</p>
</td>
<td width="92%" valign="top"><p>Estimated in accordance with Rule 457(c) solely for the purpose of calculating the
registration fee on the basis of the last trade price reported on the OTC Bulletin Board
on June 7, 2004, $1.55 per share.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" style="border-top: 0.0266667in solid" align="center" valign="top"><p>PART II</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" style="border-bottom: 0.0266667in solid" align="center" valign="top"><p>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="85%" style="border-bottom: 0.01in solid" valign="top"><p>Item 3. Incorporation of Documents by Reference.</p>
</td>
<td width="15%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>The documents listed in (1) and (4) below are incorporated by reference in this registration
statement. All documents subsequently filed by AirRover Wi-Fi Corp. pursuant to Section
13(a), 13(c), 14 and 14(d) of the Securities Exchange Act of 1934, prior to the filing of a
post-effective amendment which de-registers all securities then remaining unsold, shall be
deemed to be incorporated by reference in the registration statement and to be part thereof
from the date of filing of such documents.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="right" valign="top"><p>1.</p>
</td>
<td width="92%" valign="top"><p>Annual Report on Form 10-KSB for the year ended December 31, 2003; </p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="right" valign="top"><p>2.</p>
</td>
<td width="92%" valign="top"><p>Quarterly Report on Form 10-QSB for the three months ended March 31, 2004; </p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="right" valign="top"><p>3.</p>
</td>
<td width="92%" valign="top"><p>Current Report on Form 8-K, date of event: March 2, 2004;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="right" valign="top"><p>4.</p>
</td>
<td width="92%" valign="top"><p>Current Report on Form 8-K, date of event: May 21, 2004; and</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="right" valign="top"><p>5.</p>
</td>
<td width="92%" valign="top"><p>Current Report on Form 8-K, date of event: May 24, 2004.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>AirRover Wi-Fi Corp. is also incorporating by reference all documents hereafter filed by
AirRover Wi-Fi Corp. pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities
Exchange Act of 1934, prior to the filing of a post-effective amendment which indicates that
all securities offered have been sold or which de-registers all securities then remaining unsold.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="85%" style="border-bottom: 0.01in solid" valign="top"><p>Item 4. Description of Securities.</p>
</td>
<td width="15%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>We are authorized to issue up to 200,000,000 shares of common stock, $.001 par value per
share.  Each share of our common stock entitles its holder to one vote on all matters to be
voted upon by our shareholders. Subject to preferences that may apply to any of our
outstanding preferred stock, holders of our common stock will receive ratably any dividends
our board of directors declares out of funds legally available for that purpose. If we liquidate,
dissolve or wind up, the holders of common stock are entitled to share ratably in all assets
remaining after payment of liabilities and any liquidation preference of any of our outstanding
preferred stock. Our common stock has no preemptive rights, conversion rights, or other
subscription rights or redemption or sinking fund provisions.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="85%" style="border-bottom: 0.01in solid" valign="top"><p>Item 5. Interests of Named Experts and Counsel.</p>
</td>
<td width="15%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>None.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="85%" style="border-bottom: 0.01in solid" valign="top"><p>Item 6. Indemnification of Directors and Officers.</p>
</td>
<td width="15%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>Our restated certificate of incorporation contains provisions limiting the liability of directors.
Our restated certificate of incorporation provides that a director will not be personally liable to
us or to our shareholders for monetary damages for any breach of fiduciary duty as a director,
but will continue to be subject to liability for the following:</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="right" valign="top"><p>-</p>
</td>
<td width="92%" valign="top"><p>any breach of the director&#8217;s duty of loyalty to us or to our shareholders;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="right" valign="top"><p>-</p>
</td>
<td width="92%" valign="top"><p>acts or omissions not in good faith or that involve intentional misconduct or a knowing
violation of law;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="right" valign="top"><p>-</p>
</td>
<td width="92%" valign="top"><p>unlawful payment of dividends or unlawful stock repurchases or redemptions; and</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="right" valign="top"><p>-</p>
</td>
<td width="92%" valign="top"><p>any transaction from which the director derived an improper personal benefit.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>If Delaware law is amended to authorize corporate action further eliminating or limiting the
personal liability of a director, then the liability of our directors will be eliminated or limited to
the fullest extent permitted by Delaware law, as so amended. Our restated certificate of
incorporation does not eliminate a director&#8217;s duty of care and, in appropriate circumstances,
equitable remedies such as injunctive or other forms of non-monetary relief remain available
under Delaware law. Our restated certificate of incorporation does not affect a director&#8217;s
responsibilities under any other laws, such as state or federal securities laws or state or federal
environmental laws.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>In addition, we have entered into agreements to indemnify our directors and executive officers
to the fullest extent permitted under Delaware law, including the non-exclusivity provisions of
Delaware law, and under our bylaws, subject to limited exceptions. These agreements, among
other things, provide for indemnification of our directors and executive officers for fees,
expenses, judgments, fines, and settlement amounts incurred by any of these persons in any
action or proceeding to which any of those persons is, or is threatened to be, made a party by
reason of the person&#8217;s service as a director or officer, including any action by us, arising out of
that person&#8217;s services as our director or officer or that person&#8217;s services provided to any other
company or enterprise at our request. We believe that these bylaw provisions and agreements
are necessary to attract and retain qualified persons as directors and officers. We also intend to
maintain liability insurance for our officers and directors.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>The limitation of liability and indemnification provisions in our restated certificate of
incorporation and bylaws may discourage shareholders from bringing a lawsuit against
directors for breach of their fiduciary duties. They may also reduce the likelihood of derivative
litigation against directors and officers, even though an action, if successful, might benefit us
and our shareholders. A shareholder&#8217;s investment may be adversely affected to the extent we
pay the costs of settlement and damage awards against directors and officers pursuant to these
indemnification provisions.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="85%" style="border-bottom: 0.01in solid" valign="top"><p>Item 7. Exemption from Registration Claimed.</p>
</td>
<td width="15%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>Not applicable.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="85%" style="border-bottom: 0.01in solid" valign="top"><p>Item 8. Exhibits.</p>
</td>
<td width="15%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="15%" style="border-bottom: 0.01in solid" align="center" valign="top"><p>Exhibit No.</p>
</td>
<td width="4%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="65%" style="border-bottom: 0.01in solid" align="center" valign="top"><p>Description</p>
</td>
<td width="8%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="15%" align="center" valign="top"><p>5.1</p>
</td>
<td width="4%" valign="top"><p>&#160;</p>
</td>
<td width="65%" valign="top"><p>Opinion of Newlan &amp; Newlan, Attorneys at Law, re:
Legality.</p>
</td>
<td width="8%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="15%" align="center" valign="top"><p>10.1</p>
</td>
<td width="4%" valign="top"><p>&#160;</p>
</td>
<td width="65%" valign="top"><p>Consulting Services Agreement between AirRover Wi-Fi
Corp. John Michael Johnson.</p>
</td>
<td width="8%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="15%" align="center" valign="top"><p>23.1</p>
</td>
<td width="4%" valign="top"><p>&#160;</p>
</td>
<td width="65%" valign="top"><p>Consent of Malone &amp; Bailey, PLLC, independent auditor.</p>
</td>
<td width="8%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="15%" align="center" valign="top"><p>23.2</p>
</td>
<td width="4%" valign="top"><p>&#160;</p>
</td>
<td width="65%" valign="top"><p>Consent of Newlan &amp; Newlan, Attorneys at Law.</p>
</td>
<td width="8%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="85%" style="border-bottom: 0.01in solid" valign="top"><p>Item 9. Undertakings.</p>
</td>
<td width="15%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="right" valign="top"><p>(1)</p>
</td>
<td width="92%" valign="top"><p>The undersigned Registrant hereby undertakes:</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="15%" align="right" valign="top"><p>(a)</p>
</td>
<td width="85%" valign="top"><p>To file, during any period in which offerings or sales are being made, a
post-effective amendment to this Registration Statement to include any material
information with respect to the plan of distribution not previously disclosed in
the Registration Statement or any material change to such information in the
Registration Statement;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="15%" align="right" valign="top"><p>(b)</p>
</td>
<td width="85%" valign="top"><p>That, for purposes of determining any liability under the Securities Act of 1933,
as amended, each such post-effective amendment shall be deemed to be a new
Registration Statement relating to the securities offered therein, and the offering
of such securities at that time shall be deemed to be the initial bona fide
offering thereof; and</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="15%" align="right" valign="top"><p>(c)</p>
</td>
<td width="85%" valign="top"><p>To remove from registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination of the
offering.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="right" valign="top"><p>(2)</p>
</td>
<td width="92%" valign="top"><p>The undersigned Registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act of 1933, as amended, each filing of the Registrant's
annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act
of 1934 that is incorporated by reference in the Registration Statement shall be deemed
to be a new Registration Statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona fide
offering thereof.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="right" valign="top"><p>(3)</p>
</td>
<td width="92%" valign="top"><p>Insofar as indemnification for liabilities arising under the Securities Act of 1933, as
amended, may be permitted to directors, officers or control persons pursuant to the
foregoing provisions, we have been informed that, in the opinion of the SEC, such
indemnification is against public policy as expressed in the Securities Act of 1933 and
is, therefore, unenforceable. In the event that a claim for indemnification against such
liabilities (other than the payment by Registrant of expenses incurred or paid by a
director, officer or controlling person of the Registrant in the successful defense of any
action, suit or proceeding) is asserted by such director, officer or controlling person in
connection with the securities being registered, Registrant will, unless in the opinion of
its counsel the matter has been settled by controlling precedent, submit to a court of
appropriate jurisdiction the question whether such indemnification by it is against
public policy as expressed in the Securities Act of 1933, as amended, and will be
governed by the final adjudication of such issue.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" style="border-top: 0.0266667in solid; border-bottom: 0.0266667in solid" align="center" valign="top"><p>SIGNATURES</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies
that it has reasonable grounds to believe that it meets all of the requirements for filing on Form
S-8 and has duly caused this Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, on the 8th day of June, 2004.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="46%" valign="top"><p>&#160;</p>
</td>
<td width="54%" valign="top"><p>AIRROVER WI-FI CORP.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="46%" valign="top"><p>&#160;</p>
</td>
<td width="6%" align="right" valign="top"><p>By:</p>
</td>
<td width="38%" style="border-bottom: 0.01in solid" valign="top"><p>/s/ DAVID LOFLIN</p>
</td>
<td width="10%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="52%" valign="top"><p>&#160;</p>
</td>
<td width="18%" valign="top"><p>David Loflin
President</p>
</td>
<td width="30%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration
Statement on Form S-8 has been signed by the following persons in the capacities and on the
dates included:</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="38%" valign="top"><p>&#160;</p>
</td>
<td width="2%" valign="top"><p>&#160;</p>
</td>
<td width="35%" valign="top"><p>&#160;</p>
</td>
<td width="4%" valign="top"><p>&#160;</p>
</td>
<td width="21%" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="38%" style="border-bottom: 0.01in solid" valign="top"><p>/s/ DAVID LOFLIN</p>
</td>
<td width="2%" valign="top"><p>&#160;</p>
</td>
<td width="35%" valign="top"><p>&#160;</p>
</td>
<td width="4%" valign="top"><p>&#160;</p>
</td>
<td width="21%" valign="top"><p>June 8, 2004</p>
</td>
</tr>
<tr>
<td width="38%" valign="top"><p>David Loflin</p>
</td>
<td width="2%" valign="top"><p>&#160;</p>
</td>
<td width="35%" valign="top"><p>President (Principal Executive
Officer), Principal Accounting
Officer (Principal Financial
Officer) and Director</p>
</td>
<td width="4%" valign="top"><p>&#160;</p>
</td>
<td width="21%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="38%" style="border-bottom: 0.01in solid" valign="top"><p>/s/ WADDELL D. LOFLIN</p>
</td>
<td width="2%" valign="top"><p>&#160;</p>
</td>
<td width="35%" valign="top"><p>&#160;</p>
</td>
<td width="4%" valign="top"><p>&#160;</p>
</td>
<td width="21%" valign="top"><p>June 8, 2004</p>
</td>
</tr>
<tr>
<td width="38%" valign="top"><p>Waddell D. Loflin</p>
</td>
<td width="2%" valign="top"><p>&#160;</p>
</td>
<td width="35%" valign="top"><p>Vice President, Secretary and
Director</p>
</td>
<td width="4%" valign="top"><p>&#160;</p>
</td>
<td width="21%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="38%" style="border-bottom: 0.01in solid" valign="top"><p>/s/ GREGORY A. BONNER</p>
</td>
<td width="2%" valign="top"><p>&#160;</p>
</td>
<td width="35%" valign="top"><p>&#160;</p>
</td>
<td width="4%" valign="top"><p>&#160;</p>
</td>
<td width="21%" valign="top"><p>June 8, 2004</p>
</td>
</tr>
<tr>
<td width="38%" valign="top"><p>Gregory A. Bonner</p>
</td>
<td width="2%" valign="top"><p>&#160;</p>
</td>
<td width="35%" valign="top"><p>Director</p>
</td>
<td width="4%" valign="top"><p>&#160;</p>
</td>
<td width="21%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="38%" style="border-bottom: 0.01in solid" valign="top"><p>/s/ IRA R. WITKIN</p>
</td>
<td width="2%" valign="top"><p>&#160;</p>
</td>
<td width="35%" valign="top"><p>&#160;</p>
</td>
<td width="4%" valign="top"><p>&#160;</p>
</td>
<td width="21%" valign="top"><p>June 8, 2004</p>
</td>
</tr>
<tr>
<td width="38%" valign="top"><p>&#160;Ira R. Witkin</p>
</td>
<td width="2%" valign="top"><p>&#160;</p>
</td>
<td width="35%" valign="top"><p>Director</p>
</td>
<td width="4%" valign="top"><p>&#160;</p>
</td>
<td width="21%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
</body>

</html>
[{"type": "S-8", "sequence": "1", "filename": "subs8.htm", "secsgml_size_bytes": 31701}]
{"company-data": {"conformed-name": "AirRover Wi-Fi Corp.", "cik": "0000828940", "assigned-sic": "7374", "irs-number": "010623010", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-116383", "film-number": "04858668"}, "business-address": {"street1": "5555 HILTON AVENUE", "street2": "SUITE 207", "city": "BATON ROUGE", "state": "LA", "zip": "70808", "phone": "225-923-1034"}, "mail-address": {"street1": "5555 HILTON AVENUE", "street2": "SUITE 207", "city": "BATON ROUGE", "state": "LA", "zip": "70808"}, "former-company": [{"former-conformed-name": "AIR-Q WI-FI CORP", "date-changed": "20030820"}, {"former-conformed-name": "COVENANT FINANCIAL CORP", "date-changed": "20020507"}, {"former-conformed-name": "HOMEGATE CORP", "date-changed": "20001115"}]}
6:
As filed with the Securities and Exchange Commission on June 10,
2004.
Registration No. 333-__________
SECURITIES AND EXCHANGE
COMMISSION Washington, D.C. 20549
FORM S-8
Registration Statement under The Securities Act of 1933
AirRover Wi-Fi Corp.
(Exact Name of Registrant as Specified in its
Charter)
DELAWARE
01-0623010
(State or Other Jurisdiction of
Incorporation or Organization)
(IRS Employer Identification
No.)
5555 Hilton Avenue, Suite 207, Baton Rouge, Louisiana
70808 (225) 923-1034
(Address, Including Zip Code, and Telephone Number,
Including Area Code, of Registrant's Principal Executive
Office)
Consulting Services Agreement
(Full title of the plan)
David Loflin, President
AirRover Wi-Fi Corp.
5555 Hilton Avenue,
Suite 207, Baton
Rouge, Louisiana
70808
(225) 923-1034
(Name, Address, Including Zip Code, and Telephone
Number, Including Area Code, of Agent for Service)
Copies to:
Eric Newlan, Esq.
NEWLAN &
NEWLAN 819 Office
Park Circle
Lewisville, Texas
75057 972-353-3880
CALCULATION OF REGISTRATION
FEE
Title of each class
of securities
to be registered
Amount to
be registered
Proposed
maximum
offering price
per unit
Proposed
maximum
aggregate
offering price
Amount of
registration fee
Common Stock,
$.0001 par value
55,000 issued
shares
$1.55(1)
$85,250
$10.80
Total
55,000 shares
$85,250
$10.80
(1)
Estimated in accordance with Rule 457(c) solely for the purpose of calculating the
registration fee on the basis of the last trade price reported on the OTC Bulletin Board
on June 7, 2004, $1.55 per share.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The documents listed in (1) and (4) below are incorporated by reference in this registration
statement. All documents subsequently filed by AirRover Wi-Fi Corp. pursuant to Section
13(a), 13(c), 14 and 14(d) of the Securities Exchange Act of 1934, prior to the filing of a
post-effective amendment which de-registers all securities then remaining unsold, shall be
deemed to be incorporated by reference in the registration statement and to be part thereof
from the date of filing of such documents.
1.
Annual Report on Form 10-KSB for the year ended December 31, 2003;
2.
Quarterly Report on Form 10-QSB for the three months ended March 31, 2004;
3.
Current Report on Form 8-K, date of event: March 2, 2004;
4.
Current Report on Form 8-K, date of event: May 21, 2004; and
5.
Current Report on Form 8-K, date of event: May 24, 2004.
AirRover Wi-Fi Corp. is also incorporating by reference all documents hereafter filed by
AirRover Wi-Fi Corp. pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities
Exchange Act of 1934, prior to the filing of a post-effective amendment which indicates that
all securities offered have been sold or which de-registers all securities then remaining unsold.
Item 4. Description of Securities.
We are authorized to issue up to 200,000,000 shares of common stock, $.001 par value per
share.  Each share of our common stock entitles its holder to one vote on all matters to be
voted upon by our shareholders. Subject to preferences that may apply to any of our
outstanding preferred stock, holders of our common stock will receive ratably any dividends
our board of directors declares out of funds legally available for that purpose. If we liquidate,
dissolve or wind up, the holders of common stock are entitled to share ratably in all assets
remaining after payment of liabilities and any liquidation preference of any of our outstanding
preferred stock. Our common stock has no preemptive rights, conversion rights, or other
subscription rights or redemption or sinking fund provisions.
Item 5. Interests of Named Experts and Counsel.
None.
Item 6. Indemnification of Directors and Officers.
Our restated certificate of incorporation contains provisions limiting the liability of directors.
Our restated certificate of incorporation provides that a director will not be personally liable to
us or to our shareholders for monetary damages for any breach of fiduciary duty as a director,
but will continue to be subject to liability for the following:
-
any breach of the director's duty of loyalty to us or to our shareholders;
-
acts or omissions not in good faith or that involve intentional misconduct or a knowing
violation of law;
-
unlawful payment of dividends or unlawful stock repurchases or redemptions; and
-
any transaction from which the director derived an improper personal benefit.
If Delaware law is amended to authorize corporate action further eliminating or limiting the
personal liability of a director, then the liability of our directors will be eliminated or limited to
the fullest extent permitted by Delaware law, as so amended. Our restated certificate of
incorporation does not eliminate a director's duty of care and, in appropriate circumstances,
equitable remedies such as injunctive or other forms of non-monetary relief remain available
under Delaware law. Our restated certificate of incorporation does not affect a director's
responsibilities under any other laws, such as state or federal securities laws or state or federal
environmental laws.
In addition, we have entered into agreements to indemnify our directors and executive officers
to the fullest extent permitted under Delaware law, including the non-exclusivity provisions of
Delaware law, and under our bylaws, subject to limited exceptions. These agreements, among
other things, provide for indemnification of our directors and executive officers for fees,
expenses, judgments, fines, and settlement amounts incurred by any of these persons in any
action or proceeding to which any of those persons is, or is threatened to be, made a party by
reason of the person's service as a director or officer, including any action by us, arising out of
that person's services as our director or officer or that person's services provided to any other
company or enterprise at our request. We believe that these bylaw provisions and agreements
are necessary to attract and retain qualified persons as directors and officers. We also intend to
maintain liability insurance for our officers and directors.
The limitation of liability and indemnification provisions in our restated certificate of
incorporation and bylaws may discourage shareholders from bringing a lawsuit against
directors for breach of their fiduciary duties. They may also reduce the likelihood of derivative
litigation against directors and officers, even though an action, if successful, might benefit us
and our shareholders. A shareholder's investment may be adversely affected to the extent we
pay the costs of settlement and damage awards against directors and officers pursuant to these
indemnification provisions.
Item 7. Exemption from Registration Claimed.
Not applicable.
Item 8. Exhibits.
Exhibit No.
Description
5.1
Opinion of Newlan & Newlan, Attorneys at Law, re:
Legality.
10.1
Consulting Services Agreement between AirRover Wi-Fi
Corp. John Michael Johnson.
23.1
Consent of Malone & Bailey, PLLC, independent auditor.
23.2
Consent of Newlan & Newlan, Attorneys at Law.
Item 9. Undertakings.
(1)
The undersigned Registrant hereby undertakes:
(a)
To file, during any period in which offerings or sales are being made, a
post-effective amendment to this Registration Statement to include any material
information with respect to the plan of distribution not previously disclosed in
the Registration Statement or any material change to such information in the
Registration Statement;
(b)
That, for purposes of determining any liability under the Securities Act of 1933,
as amended, each such post-effective amendment shall be deemed to be a new
Registration Statement relating to the securities offered therein, and the offering
of such securities at that time shall be deemed to be the initial bona fide
offering thereof; and
(c)
To remove from registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination of the
offering.
(2)
The undersigned Registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act of 1933, as amended, each filing of the Registrant's
annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act
of 1934 that is incorporated by reference in the Registration Statement shall be deemed
to be a new Registration Statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona fide
offering thereof.
(3)
Insofar as indemnification for liabilities arising under the Securities Act of 1933, as
amended, may be permitted to directors, officers or control persons pursuant to the
foregoing provisions, we have been informed that, in the opinion of the SEC, such
indemnification is against public policy as expressed in the Securities Act of 1933 and
is, therefore, unenforceable. In the event that a claim for indemnification against such
liabilities (other than the payment by Registrant of expenses incurred or paid by a
director, officer or controlling person of the Registrant in the successful defense of any
action, suit or proceeding) is asserted by such director, officer or controlling person in
connection with the securities being registered, Registrant will, unless in the opinion of
its counsel the matter has been settled by controlling precedent, submit to a court of
appropriate jurisdiction the question whether such indemnification by it is against
public policy as expressed in the Securities Act of 1933, as amended, and will be
governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies
that it has reasonable grounds to believe that it meets all of the requirements for filing on Form
S-8 and has duly caused this Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, on the 8th day of June, 2004.
AIRROVER WI-FI CORP.
By:
/s/ DAVID LOFLIN
David Loflin
President
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration
Statement on Form S-8 has been signed by the following persons in the capacities and on the
dates included:
/s/ DAVID LOFLIN
June 8, 2004
David Loflin
President (Principal Executive
Officer), Principal Accounting
Officer (Principal Financial
Officer) and Director
/s/ WADDELL D. LOFLIN
June 8, 2004
Waddell D. Loflin
Vice President, Secretary and
Director
/s/ GREGORY A. BONNER
June 8, 2004
Gregory A. Bonner
Director
/s/ IRA R. WITKIN
June 8, 2004
Ira R. Witkin
Director