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<body lang=EN-US style='tab-interval:.5in;text-justify-trim:punctuation'>

<div class=Section1>

<p class=MsoNormal align=center style='text-align:center'>As filed with the
Securities and Exchange Commission on November 2, 2001</p>

<p class=MsoNormal align=center style='text-align:center'>Commission File No.
0-15303</p>

<p class=MsoNormal align=center style='text-align:center'>&nbsp;</p>

<p class=MsoNormal align=center style='text-align:center'>&nbsp;</p>

<p class=MsoNormal align=center style='text-align:center'>UNITED STATES</p>

<p class=MsoNormal align=center style='text-align:center'>SECURITIES AND
EXCHANGE COMMISSION</p>


Washington, D.C.
20549

<p class=MsoNormal align=center style='text-align:center'>&nbsp;</p>

<p class=MsoNormal align=center style='text-align:center'><b>Form S-8</b></p>

<p class=MsoNormal align=center style='text-align:center'><b>&nbsp;</b></p>

<p class=MsoNormal align=center style='text-align:center'><b>REGISTRATION
STATEMENT</b></p>

<p class=MsoNormal align=center style='text-align:center'><b><u>UNDER THE
SECURITIES ACT OF 1933</u></b></p>

<p class=MsoNormal align=center style='text-align:center'><b>&nbsp;</b></p>

<p class=MsoNormal align=center style='text-align:center'><u>UNICO, INC.</u></p>

<p class=MsoNormal align=center style='text-align:center'>(Exact name of
registrant as specified in its charter)</p>




Delaware

<u>73-1215433</u></p>


(State or other jurisdiction
264:
(IRS Employer


of incorporation or
organization)
Number)


<p class=MsoNormal align=center style='text-align:center'>&nbsp;</p>

<p class=MsoNormal align=center style='text-align:center'>24 Lakeside Avenue</p>

<h1>Pompton Lakes, NJ 07442</h1>

<p class=MsoNormal align=center style='text-align:center'>(Address of principal
executive offices) (zip code)</p>

<p class=MsoNormal align=center style='text-align:center'>&nbsp;</p>

<p class=MsoNormal align=center style='text-align:center'>EMPLOYEE STOCK OPTION
under UNICO, INC. 2000 STOCK OPTION PLAN and <u>PAYMENTS PURSUANT TO CONSULTING
AGREEMENTS</u></p>

<p class=MsoNormal align=center style='text-align:center'>(Full titles of
plans)</p>

<p class=MsoNormal align=center style='text-align:center'>&nbsp;</p>

<p class=MsoNormal align=center style='text-align:center'>Joe Nicastro,
President</p>

<p class=MsoNormal align=center style='text-align:center'>UNICO, INC.</p>

<p class=MsoNormal align=center style='text-align:center'>24 Lakeside Avenue</p>

<p class=MsoNormal align=center style='text-align:center'>Pompton Lakes, NJ
07442 </p>

<p class=MsoNormal align=center style='text-align:center'><u>(973) 248-1177</u></p>

<p class=MsoNormal align=center style='text-align:center'>(Name, address and
telephone number, including area code, of agent for service)</p>

<p class=MsoNormal align=center style='text-align:center'>&nbsp;</p>

<p class=MsoNormal align=center style='text-align:center'><b>CALCULATION OF
REGISTRATION FEE</b></p>

<p class=MsoNormal align=center style='text-align:center'>&nbsp;</p>

<div align=center>

<table border=0 cellspacing=0 cellpadding=0 style='border-collapse:collapse;
 mso-padding-alt:0in 5.0pt 0in 5.0pt'>
 <tr style='height:20.15pt'>
  <td width=125 valign=top style='width:1.3in;border-top:solid windowtext .75pt;
  border-left:solid windowtext .75pt;border-bottom:none;border-right:none;
  padding:0in 5.0pt 0in 5.0pt;height:20.15pt'>
  <p class=MsoNormal><b>Title of Securities to be Registered</b></p>
  </td>
  <td width=125 valign=top style='width:1.3in;border-top:solid windowtext .75pt;
  border-left:solid windowtext .75pt;border-bottom:none;border-right:none;
  padding:0in 5.0pt 0in 5.0pt;height:20.15pt'>
  <p class=MsoNormal><b>Amount being Registered</b></p>
  </td>
  <td width=125 valign=top style='width:1.3in;border-top:solid windowtext .75pt;
  border-left:solid windowtext .75pt;border-bottom:none;border-right:none;
  padding:0in 5.0pt 0in 5.0pt;height:20.15pt'>
  <p class=MsoNormal><b>Proposed Maximum Offering Price Per Share</b></p>
  </td>
  <td width=125 valign=top style='width:1.3in;border-top:solid windowtext .75pt;
  border-left:solid windowtext .75pt;border-bottom:none;border-right:none;
  padding:0in 5.0pt 0in 5.0pt;height:20.15pt'>
  <p class=MsoNormal><b>Proposed Maximum Aggregate Offering price</b></p>
  </td>
  <td width=125 valign=top style='width:1.3in;border:solid windowtext .75pt;
  border-bottom:none;padding:0in 5.0pt 0in 5.0pt;height:20.15pt'>
  <p class=MsoNormal><b>Amount of Registration Fee</b></p>
  </td>
 </tr>
 <tr style='height:20.15pt'>
  <td width=125 valign=top style='width:1.3in;border-top:solid windowtext .75pt;
  border-left:solid windowtext .75pt;border-bottom:none;border-right:none;
  padding:0in 5.0pt 0in 5.0pt;height:20.15pt'>
  <p class=MsoNormal>Common Stock</p>
  </td>
  <td width=125 valign=top style='width:1.3in;border-top:solid windowtext .75pt;
  border-left:solid windowtext .75pt;border-bottom:none;border-right:none;
  padding:0in 5.0pt 0in 5.0pt;height:20.15pt'>
  <p class=MsoNormal>500,000</p>
  </td>
  <td width=125 valign=top style='width:1.3in;border-top:solid windowtext .75pt;
  border-left:solid windowtext .75pt;border-bottom:none;border-right:none;
  padding:0in 5.0pt 0in 5.0pt;height:20.15pt'>
  <p class=MsoNormal>$.30</p>
  </td>
  <td width=125 valign=top style='width:1.3in;border-top:solid windowtext .75pt;
  border-left:solid windowtext .75pt;border-bottom:none;border-right:none;
  padding:0in 5.0pt 0in 5.0pt;height:20.15pt'>
  <p class=MsoNormal>$150,000</p>
  </td>
  <td width=125 valign=top style='width:1.3in;border:solid windowtext .75pt;
  border-bottom:none;padding:0in 5.0pt 0in 5.0pt;height:20.15pt'>
  <p class=MsoNormal>$37.50</p>
  </td>
 </tr>
 <tr style='height:20.15pt'>
  <td width=125 valign=top style='width:1.3in;border-top:solid windowtext .75pt;
  border-left:solid windowtext .75pt;border-bottom:none;border-right:none;
  padding:0in 5.0pt 0in 5.0pt;height:20.15pt'>
  <p class=MsoNormal>Common Stock</p>
  </td>
  <td width=125 valign=top style='width:1.3in;border-top:solid windowtext .75pt;
  border-left:solid windowtext .75pt;border-bottom:none;border-right:none;
  padding:0in 5.0pt 0in 5.0pt;height:20.15pt'>
  <p class=MsoNormal>50,000</p>
  </td>
  <td width=125 valign=top style='width:1.3in;border-top:solid windowtext .75pt;
  border-left:solid windowtext .75pt;border-bottom:none;border-right:none;
  padding:0in 5.0pt 0in 5.0pt;height:20.15pt'>
  <p class=MsoNormal>$.10</p>
  </td>
  <td width=125 valign=top style='width:1.3in;border-top:solid windowtext .75pt;
  border-left:solid windowtext .75pt;border-bottom:none;border-right:none;
  padding:0in 5.0pt 0in 5.0pt;height:20.15pt'>
  <p class=MsoNormal>$5,000</p>
  </td>
  <td width=125 valign=top style='width:1.3in;border:solid windowtext .75pt;
  border-bottom:none;padding:0in 5.0pt 0in 5.0pt;height:20.15pt'>
  <p class=MsoNormal>$ 1.25</p>
  </td>
 </tr>
 <tr style='height:20.15pt'>
  <td width=125 valign=top style='width:1.3in;border-top:solid windowtext .75pt;
  border-left:solid windowtext .75pt;border-bottom:none;border-right:none;
  padding:0in 5.0pt 0in 5.0pt;height:20.15pt'>
  <p class=MsoNormal>Common Stock</p>
  </td>
  <td width=125 valign=top style='width:1.3in;border-top:solid windowtext .75pt;
  border-left:solid windowtext .75pt;border-bottom:none;border-right:none;
  padding:0in 5.0pt 0in 5.0pt;height:20.15pt'>
  <p class=MsoNormal>40,000</p>
  </td>
  <td width=125 valign=top style='width:1.3in;border-top:solid windowtext .75pt;
  border-left:solid windowtext .75pt;border-bottom:none;border-right:none;
  padding:0in 5.0pt 0in 5.0pt;height:20.15pt'>
  <p class=MsoNormal>$.10</p>
  </td>
  <td width=125 valign=top style='width:1.3in;border-top:solid windowtext .75pt;
  border-left:solid windowtext .75pt;border-bottom:none;border-right:none;
  padding:0in 5.0pt 0in 5.0pt;height:20.15pt'>
  <p class=MsoNormal>$4,000</p>
  </td>
  <td width=125 valign=top style='width:1.3in;border:solid windowtext .75pt;
  border-bottom:none;padding:0in 5.0pt 0in 5.0pt;height:20.15pt'>
  <p class=MsoNormal>$ 1.00</p>
  </td>
 </tr>
 <tr style='height:20.15pt'>
  <td width=125 valign=top style='width:1.3in;border:solid windowtext .75pt;
  border-right:none;padding:0in 5.0pt 0in 5.0pt;height:20.15pt'>
  <p class=MsoNormal>Totals</p>
  </td>
  <td width=125 valign=top style='width:1.3in;border:solid windowtext .75pt;
  border-right:none;padding:0in 5.0pt 0in 5.0pt;height:20.15pt'>
  <p class=MsoNormal>590,000</p>
  </td>
  <td width=125 valign=top style='width:1.3in;border:solid windowtext .75pt;
  border-right:none;padding:0in 5.0pt 0in 5.0pt;height:20.15pt'>
  <p class=MsoNormal>&nbsp;</p>
  </td>
  <td width=125 valign=top style='width:1.3in;border:solid windowtext .75pt;
  border-right:none;padding:0in 5.0pt 0in 5.0pt;height:20.15pt'>
  <p class=MsoNormal>$159,000</p>
  </td>
  <td width=125 valign=top style='width:1.3in;border:solid windowtext .75pt;
  padding:0in 5.0pt 0in 5.0pt;height:20.15pt'>
  <p class=MsoNormal>$39.75</p>
  </td>
 </tr>
</table>

</div>











<p class=MsoNormal align=center style='text-align:center'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>(a)
The Registration Fee with respect to the shares registered hereby has been
calculated pursuant to Rules 457(h) and 457(c) under the Securities Act of 1933
and based upon the last price per share of the Registrant's Common Stock on
October 29, 2001, a date within five days prior to the filing of this
Registration Statement, as reported by the OTC Electronic Bulletin Board and,
in the case of the shares of the Registrant's Common Stock to be issued
pursuant to the settlement of one of the Consulting Agreements, the price at
which such shares were issued.</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal align=center style='text-align:center;tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'><a
name=node3></a><b>PART II</b></p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal align=center style='text-align:center;tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'><b>INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT</b></p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'><a
name=node4></a>Item 3. Incorporation
of Certain Documents by Reference.</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>The
following documents are incorporated by reference in the Registration
Statement:</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>(a)
The Registrant's Annual Report on Form
10-KSB for its fiscal year ended </p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>December
31, 2000. </p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>(b)
The Registrant's Quarterly Report on Form
10-QSB for the quarter ended June 30, 2001</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>(c)
Registration Statement on Form S-8 filed by the Registrant on March 31, 2000.</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>(d)
Registration Statement on Form S-8 filed by
the Registrant on April 8, 2001.</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>(e)
All other reports filed by the Registrant
pursuant to Sections 13(a) or 15(d) of the Securities Exchange Act of 1934
since the end of the fiscal year covered by the annual report referred to in
(a) above.</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>Item
4. Description of Securities.</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>Not
applicable.</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'><a
name=node6></a>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>Item
5. Interests of Named Experts and
Counsel.</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>Sellers
and Associates, P.C. has issued its report dated March 30, 2001 relating to the
financial statements of the Registrant incorporated herein.</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>Certain
legal matters with respect to the legality of the issuance of the Common Stock
offered hereby will be passed upon for the Registrant by Jerold K. Levien, Esq.</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'><a
name=node7></a>Item 6. Indemnification
of Directors and Officers.</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

</div>




mso-break-type:section-break'>


<div class=Section2>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>Reference
is hereby made to the provisions of the Delaware General corporation Law which
provides for indemnification of directors and officers under certain
circumstances.</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;></p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>The
Registrant's Certificate of Incorporation and Bylaws provide that the Company
shall, to the fullest extent permitted by the laws of the State of Delaware,
indemnify any director, officer, employee and agent of the corporation against
expenses incurred by such person by reason of the fact that he serves or has
served the corporation in such capacity.</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>Indemnification
under the Company's Articles of Incorporation and Bylaws is nonexclusive of any
other right such persons may have under statute, agreement, bylaw or action of
the Board of Directors or shareholders of the corporation.
</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

</div>







<div class=Section3>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>Item
7. Exemption from Registration
Claimed.</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>Not
applicable.</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'><a
name=node9></a>Item 8. Exhibits.</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>The
exhibits to the registration statement are listed in the Exhibit Index </p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>elsewhere
herein.</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'><a
name=node10></a>Item 9. Undertakings.</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>The
undersigned Registrant hereby undertakes:</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>(1)
to file, during any period in which offers
or sales are being made, a post-effective amendment to this registration
statement:</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>(a)
to include any prospectus required by
Section 10(a)(3) of the Securities </p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>Act
of 1933;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>(b)
to reflect in the prospectus any facts or
events arising after the effective date of the registration statement (or the
most recent post-effective amendment thereof) which, individually or in the
aggregate, represent a fundamental change in the information set forth in the
registration statement;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

</div>


672:

674:


<div class=Section4>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>(c)
to include any material information with respect to the plan of distribution
not previously disclosed in the registration statement or any material change
to such information in the registration statement; provided, however, that
paragraphs 1(a) and 1(b) do not apply if the registration statement is on Form
S-3 or Form S-8 and the information required to be included in a post-effective
amendment by this paragraph is contained in periodic reports filed by the
registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange
Act of 1934 that are incorporated by reference in the registration statement.</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>





695:

<p class=MsoNormal>&nbsp;></p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>(2)
That, for the purpose of determining any
liability under the Securities Act of 1933, each such post-effective amendment
shall be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof.</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>(3)
To remove registration by means of a
post-effective amendment any of the securities being registered which remain
unsold at the termination of the offering.</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>(4)
The undersigned registrant hereby undertakes
that, for purposes of determining any liability under the Securities Act of
1933, each filing of the registrant's annual report pursuant to Section 13(a)
or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable,
each filing of an employee benefit plan's annual report pursuant to Section
15(d) of the Securities 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 herein, and the offering of such
securities at that time shall be deemed to be the initial bona fide offering
thereof.</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>(5)
The undersigned registrant hereby undertakes
to deliver or cause to be delivered with the prospectus, to each person to whom
the prospectus is sent or given, the latest annual report to security holders
that is incorporated by reference in the prospectus and furnished pursuant to
and meeting the requirements of Rule 14a-3 or Rule 14c-3 under the Securities
Exchange Act of </p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>1934;
and, where interim financial information required to be presented by Article 3
or Regulation S-X is not set forth in the prospectus, to deliver, or cause to
be delivered to each person to whom the prospectus is sent or given, the latest
quarterly report that is specifically incorporated by reference in the
prospectus to provide such interim financial information.</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>(6)
Insofar as indemnification for liabilities
arising under the Securities Act of 1933 may be permitted to directors,
officers and controlling persons or the registrant pursuant to the provisions
described in Item 6, or otherwise, the registrant has been advised that in the
opinion of the Securities and Exchange Commission such indemnification is
against public policy as expressed </p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>in
the Act and is, therefore, unenforceable. In the event that a claim for
indemnification against such liabilities (other than the payment by the
registrant of expenses incurred or paid by a director, officer or controlling
person of the registrant in the successful defense of any action, suit or
proceedings) is asserted by such director, officer or controlling person in
connection with the securities being registered, the registrant will, unless in
the opinion of its counsel the matter has been settled by controlling
precedent, submit to a court of appropriate jurisdiction the question whether
such indemnification by it is against public policy as expressed in the Act and
will</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>be
governed by the final adjudication of such issue.</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal align=center style='text-align:center;tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal align=center style='text-align:center;tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;></p>

<p class=MsoNormal align=center style='text-align:center;tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal align=center style='text-align:center;tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>SIGNATURES</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>Pursuant
to the requirements of the Securities Act of 1933, the registrant</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>certifies
that it has reasonable grounds to believe that it meets all of the</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>requirements
for filing on Form S-8 and has duly caused this registration</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>statement
to be signed on its behalf by the undersigned,</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>thereunto
duly authorized, in Pompton Lakes, N.J. on October 29, 2001.</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='margin-left:2.0in;text-indent:-2.0in;tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>



UNICO, INC.</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>
<p class=MsoNormal style='margin-left:3.5in;text-indent:-3.5in;tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>


By:
<u>\s\ Joseph Nicastro</u></p>

<p class=MsoNormal style='margin-left:3.5in;text-indent:-3.5in;tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>
822:
823:
Joseph
Nicastro</p>

<p class=MsoNormal style='margin-left:3.5in;text-indent:-3.5in;tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>
828:
829:
President</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>Pursuant
to the requirements of the Securities Act of 1933, this registration</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>statement
or amendment thereto has been signed by the following persons in the</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>capacities
and on the dates indicated.</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='margin-left:4.0in;text-indent:-4.0in;tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'><u>Signature
850:

<u>Title</u>


y<u>Date</u></p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>&nbsp;</p>

<p class=MsoNormal style='margin-left:3.5in;text-indent:-3.5in;tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>


President, Director

October 29, 2001</p>

<p class=MsoNormal style='margin-left:1.5in;text-indent:-1.5in;tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'><u>\s\
Joseph Nicastro</u>
(Principal executive officer)</p>

<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>Joseph
Nicastro</p>

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<u>INDEX</u></p>

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Number Exhibit</p>

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5
Opinion
and Consent of Jerold K. Levien, Esq.</p>

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23.1
Consent
of Sellers &amp; Associates, P.C., as Independent Auditor</p>

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23.2

Consent
of Jerold K. Levien, Esq. is included in the Opinion referenced in Exhibit 5
above.</p>

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name=node11></a>99.1
Settlement
Agreement dated as of September 20, 2001 between the registrant and Benny Blom,
Consultant</p>

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917:
Settlement
Agreement dated as of October 26, 2001 between the registrant and Richard S.
Hyland, consultant</p>









930:

932:

<div class=Section5>

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LAW OFFICES</p>

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&nbsp;</p>

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OF<b></b></p>

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name="BM_1_"></a><b>&nbsp;</b></p>

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Jerold K. Levien</b><b>
</b></p>

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&nbsp;</b></p>

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30 JEAN DRIVE</p>

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ENGLEWOOD CLIFFS, NEW
JERSEY07632</p>

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GOTOBUTTON BM_2_ JKIDODEALS@aol.com<!--[if supportFields]>
965:
</p>

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&nbsp;</p>

<table border=0 cellspacing=0 cellpadding=0 style='margin-left:6.0pt;
 border-collapse:collapse;mso-padding-alt:0in 6.0pt 0in 6.0pt'>
 <tr style='height:20.15pt'>
  <td width=214 valign=top style='width:160.8pt;padding:0in 6.0pt 0in 6.0pt;
  height:20.15pt'>
  <p class=MsoNormal align=center style='text-align:center'>
  NEW YORK OFFICE</p>
  <p class=MsoNormal align=center style='text-align:center'>
  s425 MADISON
  AVENUE
  SUITE 700</p>
  <p class=MsoNormal align=center style='text-align:center'>
  NEW YORK, NY
   10017-1110</p>
  <p class=MsoNormal align=center style='text-align:center'>
  TELEPHONE:
 (212) 308-2555</p>
  <p class=MsoNormal align=center style='text-align:center'>

  FACSIMILE:
  (212) 308-7677</p>
  </td>
  <td width=214 valign=top style='width:160.8pt;padding:0in 6.0pt 0in 6.0pt;
  height:20.15pt'>
  <p class=MsoNormal align=center style='text-align:center'>&nbsp;</p>
  </td>
  <td width=186 valign=top style='width:139.2pt;padding:0in 6.0pt 0in 6.0pt;
  height:20.15pt'>
  <p class=MsoNormal align=center style='text-align:center'>
  NEW JERSEY OFFICE</p>
  <p class=MsoNormal align=center style='text-align:center'>

  TELEPHONE:
  (201) 541-1943</p>
  <p class=MsoNormal align=center style='text-align:center'>

  FACSIMILE:
  y(201) 541-1320<</p>
  </td>
 </tr>
</table>

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1014:

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October 29, 2001</p>

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Nicastro</p>

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Inc.</p>

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Lakeside Avenue</p>

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Lakes, N.J. 07442</p>

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have acted as special counsel to Unico, Inc., a Delaware corporation (the
&quot;Corporation&quot;), in connection with the offering of 590,000 shares of
Common Stock, of which 50,000 are to be issued to an employee pursuant to a
grant under the Corporations 2000 Stock Option Plan and an aggregate of
540,000 shares are to be issued to two consultants to the Corporation pursuant
to Settlement Agreements entered into with respect to Consulting Agreements
between such consultants and the Corporation.
The offering of the shares is to be made pursuant to a Registration
Statement on Form S-8 to be filed with the Securities and Exchange Commission
(the "Registration Statement").</p>

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have acted as special counsel to the Corporation in connection with the
issuance of the aforesaid shares.</p>

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<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in 7.5in'>Please
be advised that I am of the opinion that the Corporation's Common Stock to be
offered pursuant to the Registration Statement has been duly authorized by the
Corporation. The Common Stock, when issued in accordance with the terms of the
Corporation's 2000 Stock Option Plan and the Settlement Agreements will be
validly issued by the Corporation, fully paid and non-assessable.</p>

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hereby consent to the use of my name in the Registration Statement in the
section entitled "Interest of Named Experts and Counsel" and the
filing of this letter as an Exhibit to the Registration Statement.</p>

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<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in 7.5in'>Yours
very truly,</p>

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<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in 7.5in'>Jerold
K. Levien</p>

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&nbsp;</b></p>

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SELLERS &  ASSOCIATES, P.C.</b></p>

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HARRISON BLVD., STE 101</p>

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UTAH 84403</p>

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<p class=MsoNormal align=center style='text-align:center;tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in 7.5in'>Phone:
801-621-8128<span style="mso-spacerun: yes">     </span>Fax: 801-627-1639
E-Mail: Sellers<u>Assoc@aol.com</u></p>

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OF INDEPENDENT AUDITORS</b></p>

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<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in 7.5in'>Unico,
Inc. and Subsidiaries</p>

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Lakes, NJ</p>

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<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in 7.5in'>We
have issued our report dated March 30, 2001, relating to the financial
statements of Unico, Inc. and Subsidiaries for the years ended December 31,
2000 and 1999 appearing in the Company's Annual Report on Form 10-KSB.
Such report has been incorporated by
reference in the Registration Statement on Form S-8 and we consent to the use
of our name as it appears under the caption "Experts."</p>

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Sellers &amp; Associates, P.C.</p>

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<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in 7.5in'>Sellers
&amp; Associates, P.C.</p>

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<p class=MsoNormal style='tab-stops:0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in 7.5in'>Ogden,
Utah</p>

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18, 2001</p>

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SETTLEMENT AGREEMENT</b></p>

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&nbsp;</p>

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AGREEMENT</b>
dated as of October 11, 2001, between Unico, Inc., a Delaware corporation (the
"Company"), and Mr. Benny Blom, an individual resident in Argentina
(the "Consultant") and its predecessor, Nateko S/A, a foreign
corporation registered under the laws of Argentina,.
The parties hereto agree as follows:<</p>

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</p>

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1.<u>Agreement
to</u> <u>Settle</u>. </p>

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&nbsp;</p>

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(a) Upon the terms and subject to the conditions of
this Agreement, the Company and the Consultant hereby agree to settle a dispute
stemming out of a Consultant Agreement between the parties, dated on or about
February 25, 2001 on the following terms and conditions:</p>

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&nbsp;</p>

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1193:    >(i) <u>Past Consulting</u>.
The Company hired the Consultant to begin non-exclusive Internet
consulting with the Company and to build an extensive web presence for its
subsidiary, BidInvite.com, Inc. pursuant to the terms thereof for a total
amount of $470,000, of which $175,000.00 now is being settled.

 




1204:
s(ii) <u>Settlement shares.</u>
The Company shall pay the Consultant a fee
in the form of 500,000 shares of common stock, par value $0.01 per share of the
Company (NASD-OTC symbol:UNCO) (the
"Shares").  The Shares shall be paid to
the Consultant upon execution of this Agreement and shall be considered fully
earned as of the Start Date.  The Shares
shall be registered by the Company pursuant to an effective registration
statement with the Securities and Exchange Commission, and the Company agrees
to continuously maintain the registration of such Shares.








(iii) <u>Assignment.</u> 
All rights, title and interest to any demand for payment or otherwise,
stemming out of the Consulting agreement, between Nateko S/A and Unico,
referred to under 1 (a) above in this agreement has been assigned to Mr. Benny
Blom, which hereby unconditionally undertake to hold Unico or its successors
harmless for any demand of payment stemming out of said agreement.







(iv)
<u>Final Settlement.</u> Upon the terms and conditions of this agreement, the
parties hereby agree with prejudice in the regard to the settled amount,
$175,000 that said 500,000 shares of Unico common stock is sufficient to settle
any and all outstanding disputes, bills, demands for payment, requirement for
additional work or any other requirements that either party may now or in the
future have stemming out of said agreement referred to under 1 (a) above.
</p>

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&nbsp;</p>

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2. <u>Miscellaneous</u>. </p>

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&nbsp;</p>

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(i) <u>Binding Effect</u>
This Agreement shall be binding on the Company and any person or
entity, which succeeds to the interest of the Company (regardless of whether
such succession occurs by operation of law, by reason of the sale of all or a
portion of the Company's stock or assets or a merger, consolidation or
reorganization involving the Company).</p>

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&nbsp;</p>

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(ii) <u>Assignment</u>.
Except as provided under Section 5 (a) above, neither this
Agreement nor any of the rights or obligations hereunder shall be assigned or
delegated by either party hereto without the prior written consent of the other
party.</p>

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&nbsp;</p>

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(iii<u>)</u> <u>Entire Agreement</u>.
This Agreement supersedes any and all prior
agreements between the parties hereto, and constitutes the entire agreement
between the parties hereto with respect to the matters referred to herein, and
no other agreement, oral or otherwise, shall be binding between the parties
unless it is in writing and signed by the party against whom enforcement is
sought.  There are no promises,
representations, inducements or statements between the parties other than those
that are expressly contained herein. The Consultant acknowledges that he is
entering into this Agreement of his own free will and accord, and with no
duress, that he has read this Agreement and that he understands it and its
legal consequences.  No parole or other
evidence may be admitted to alter, modify or construe this Agreement, which may
be changed only by a writing signed by the parties hereto. </p>

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&nbsp;</p>

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(iv) <u>Severability; Reformation</u>.
In the event that one or more of the
provisions of this Agreement shall become invalid, illegal or unenforceable in
any respect, the validity, legality and enforceability of the remaining
provisions contained herein shall not be affected thereby. In the event any
provision or Section of this agreement is not enforceable in accordance with
its terms, the Consultant and the Company agree that such Section, or such
portion of such Section, shall be reformed to make it enforceable in a manner
which provides the Company the maximum rights permitted under applicable law. </p>

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&nbsp;</p>

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(v) <u>Waiver</u>.
Waiver by either party hereto of any breach
or default by the other party of any of the terms of this Agreement shall not
operate as a waiver of any other breach or default, whether similar to or
different from the breach or default waived. No waiver of any provision of this
Agreement shall be implied from any course of dealing between the parties
hereto or from any failure by either party hereto to assert their rights
hereunder on any occasion or series of occasions.







(vi)
<u>Notices</u>.  Any notice required or
desired to be delivered under this Agreement shall be in writing and shall be
delivered personally, by courier service, by registered mail, return receipt
requested, or by telecopy and shall be effective upon dispatch to the party to
whom such notice shall be directed, and shall be addressed as follows (or to
such other address as the party entitled to notice shall hereafter designate in
accordance with the terms hereof): </p>

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&nbsp;</p>

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If to the Company: </p>

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Unico Inc.</p>

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24 Lakeside Avenue</p>

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Pompton Lakes, NJ 
07442</p>

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Attn:
Mr. Joseph Nicastro</p>

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&nbsp;</p>

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If to the Consultant:</p>

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</p>

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Mr. Benny Blom</p>

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Santa Fe 26101,B</p>

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7600 Mar del Plata</p>

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Argentina</p>

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&nbsp;</p>

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&nbsp;</p>

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(vii) Amendments. 
This Agreement may not be altered, modified or amended except by a
written instrument signed by each of the parties hereto.</p>

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&nbsp;</p>

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(viii) Headings. 
Headings to sections in this Agreement are for the convenience of the
parties only and are not intended to be part of or to affect the meaning or
interpretation hereof.</p>

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&nbsp;</p>

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(ix) Counterparts.
This Agreement may be executed in counterparts, each of which shall be
deemed an original but both of which together shall constitute one and the same
instrument. </p>

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&nbsp;</p>

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(x) Withholding. 
No payments provided for herein shall be reduced by any amount on
account of federal, state or local income or employment tax laws or similar
statutes or other provisions of law then in effect.
Company and Consultant acknowledge that Consultant is an
independent contractor and shall be responsible for payment of all federal,
state or local income or employment taxes in respect of the Shares paid to
Consultant for the services provided hereunder.</p>

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</p>

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(xi) Governing Law. 
This Agreement shall be governed by the laws of the State of New Jersey,
without reference to principles of conflicts or choice of law under which the
law of any other jurisdiction would apply. </p>

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&nbsp;</b></p>

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&nbsp;</b></p>

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&nbsp;</b></p>

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IN WITNESS WHEREOF</b>
, the Company has caused this Agreement to be executed by its duly
authorized officer and the Consultant has hereunto set his hand as of the day
and year first above written.</p>

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&nbsp;</p>

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&nbsp;</p>

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&nbsp;</p>

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Unico, Inc.</p>

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&nbsp;</p>

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_______________________________________

</p>

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By:  Joseph
Nicastro</p>

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1481:    Title:> 
President</p>

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1485:    &nbsp;</p>

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&nbsp;</p>

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The Consultant:</p>

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&nbsp;</p>

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&nbsp;</p>

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_______________________________________</p>

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Benny
Blom></p>

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</div>







<div class=Section6>

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SETTLEMENT AGREEMENT</b></p>

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&nbsp;<![endif]></p>

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AGREEMENT,
dated as of October 26, 2001, between Unico, Inc., a Delaware corporation (the
"Company"), and Mr. Richard S. Hyland, an individual resident in the
state of New York (the "Consultant")
The parties hereto agree as follows:</p>

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</p>

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1538:    1.<<u>Agreement
to</u> <u>Settle</u>. </p>

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&nbsp;</p>

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(a) Upon the terms and subject to the conditions of
this Agreement, the Company and the Consultant hereby agree to settle a dispute
stemming out of a Consultant Agreement between the parties, dated on or about
April 10, 2001, on the following terms and conditions:</p>

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&nbsp;</p>

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(i) <u>Past Consulting</u>.
The Company hired the Consultant to begin non-exclusive business
development consulting with the Company in consideration for cash and 25,000
restricted shares of Unico common stock, par value $.01 pre split reversal 1:10
effectuated on or about August 25, 2001, and $2,000 in cash.</p>

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&nbsp;</p>

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s(ii) <u>Continued consulting</u>.
sThe Consultant agrees to complete one
business plan in progress by November 9, 2001 and to return computer equipment
by delivery of the settlement shares.     







1575:
(iii)
<u>Settlement shares et al</u>  The
Company shall pay the Consultant a fee in the form of 40,000 shares of common
stock, par value $0.01 per share of the Company (NASD-OTC symbol:
1580:    UNCO) (the "Shares").
The Shares shall be paid to the Consultant upon
execution of this Agreement.  The Shares
shall be registered by the Company pursuant to an effective registration
statement with the Securities and Exchange Commission, and the Company agrees
to continuously maintain the registration of such Shares.
The Consultant agrees to, upon receipt of
the newly issued 40,000 registered settlement shares, to surrender to the
Company, the initial 25,000 restricted shares already in the Company's
possession, and to forgive any claims for cash without any additional remuneration
beyond the aforementioned 40,000 registered shares.
</p>

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&nbsp;</p>

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1597:    (iv) <u>Final Settlement.</u> Upon the terms and
conditions of this agreement, the parties hereby agree with prejudice that said
40,000 shares of Unico common stock is sufficient to settle any and all
outstanding disputes, bills, demands for payment, requirement for additional
work or any other requirements that either party may now or in the future have
stemming out of said agreement referred to under 1 (a) above, including
remuneration to Consultant for the outstanding, unpaid cash component of Past
Consulting Agreement, and the outstanding 25,000 pre-split restricted
shares.</p>

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&nbsp;</p>

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2. <u>Miscellaneous</u>. </p>

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&nbsp;</p>

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(i) <u>Binding Effect</u>.
This Agreement shall be binding on the Company and any person or
entity, which succeeds to the interest of the Company (regardless of whether
such succession occurs by operation of law, by reason of the sale of all or a
portion of the Company's stock or assets or a merger, consolidation or
reorganization involving the Company). </p>

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>&nbsp;</p>

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0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>
(ii) <u>Assignment</u>.
Except as provided under Section 5 (a) above, neither this
Agreement nor any of the rights or obligations hereunder shall be assigned or
delegated by either party hereto without the prior written consent of the other
party. </p>

<p class=MsoNormal style='text-align:justify;text-indent:24.95pt;tab-stops:
0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>
&nbsp;</p>

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0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>
(iii<u>)</u> <u>Entire Agreement</u>.
This Agreement supersedes any and all prior
agreements between the parties hereto, and constitutes the entire agreement
between the parties hereto with respect to the matters referred to herein, and
no other agreement, oral or otherwise, shall be binding between the parties
unless it is in writing and signed by the party against whom enforcement is
sought.  There are no promises,
representations, inducements or statements between the parties other than those
that are expressly contained herein. The Consultant acknowledges that he is
entering into this Agreement of his own free will and accord, and with no
duress, that he has read this Agreement and that he understands it and its
legal consequences.  No parole or other
evidence may be admitted to alter, modify or construe this Agreement, which may
be changed only by a writing signed by the parties hereto. </p>

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0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>
1658:    &nbsp;</p>

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0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>
(iv) <u>Severability; Reformation</u>.
In the event that one or more of the
provisions of this Agreement shall become invalid, illegal or unenforceable in
any respect, the validity, legality and enforceability of the remaining
provisions contained herein shall not be affected thereby. In the event any
provision or Section of this agreement is not enforceable in accordance with
its terms, the Consultant and the Company agree that such Section, or such
portion of such Section, shall be reformed to make it enforceable in a manner,
which provides the Company, the maximum rights permitted under applicable law. </p>

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>&nbsp;</p>

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0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in'>
1678:    (v) <u>Waiver</u>.
Waiver by either party hereto of any breach
or default by the other party of any of the terms of this Agreement shall not
operate as a waiver of any other breach or default, whether similar to or
different from the breach or default waived. No waiver of any provision of this
Agreement shall be implied from any course of dealing between the parties
hereto or from any failure by either party hereto to assert their rights
hereunder on any occasion or series of occasions.






1692:
(vi)
<u>Notices</u>.  Any notice required or
desired to be delivered under this Agreement shall be in writing and shall be
delivered personally, by courier service, by registered mail, return receipt
requested, or by telecopy and shall be effective upon dispatch to the party to
whom such notice shall be directed, and shall be addressed as follows (or to
such other address as the party entitled to notice shall hereafter designate in
accordance with the terms hereof): </p>

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&nbsp;</p>

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-24.95pt 0in 11.0pt 47.0pt 83.0pt 119.0pt 155.0pt 191.0pt 227.0pt 263.0pt 299.0pt 335.0pt 371.0pt 407.0pt'>
If to the Company: </p>

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Unico Inc.</p>

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24 Lakeside Avenue</p>

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 Pompton Lakes, NJ
07442</p>

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Attn:
Mr. Joseph Nicastro</p>

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&nbsp;></p>

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1729:    If to the Consultant:</p>

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</p>

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Mr. Richard S. Hyland</p>

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103 Park Ave West></p>

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White Plains, NY 10607</p>

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1748:    &nbsp;</p>

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(vii) Amendments.
This Agreement may not be altered, modified or amended except by a
written instrument signed by each of the parties hereto. </p>

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&nbsp;></p>

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(viii) Headings. 
1760:    Headings to sections in this Agreement are for the convenience of the
parties only and are not intended to be part of or to affect the meaning or
interpretation hereof. </p>

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&nbsp;</p>

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(ix) Counterparts.
This Agreement may be executed in counterparts, each of which shall be
deemed an original but both of which together shall constitute one and the same
instrument. </p>

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&nbsp;</p>

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(x) Withholding.
No payments provided for herein shall be reduced by any amount on
account of federal, state or local income or employment tax laws or similar
statutes or other provisions of law then in effect.
Company and Consultant acknowledge that Consultant is an
independent contractor and shall be responsible for payment of all federal,
state or local income or employment taxes in respect of the Shares paid to
Consultant for the services provided hereunder.</p>

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&nbsp;</p>

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(xi) Governing Law.
This Agreement shall be governed by the laws of the State of New Jersey,
without reference to principles of conflicts or choice of law under which the
law of any other jurisdiction would apply. </p>

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s&nbsp;</b></p>

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s&nbsp;</b></p>

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IN WITNESS WHEREOF
, the Company has caused this Agreement to be executed by its duly
authorized officer and the Consultant has hereunto set his hand as of the day
and year first above written.

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&nbsp;</p>

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&nbsp;</p>

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&nbsp;></p>

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Unico, Inc.</p>

<p class=MsoNormal style='margin-left:3.0in;text-align:justify;tab-stops:-3.0in 0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in'>
&nbsp;</p>

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_______________________________________
 </p>

<p class=MsoNormal style='margin-left:3.0in;text-align:justify;tab-stops:-3.0in 0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in'>
By:>Joseph
Nicastro</p>

<p class=MsoNormal style='margin-left:3.0in;text-align:justify;tab-stops:-3.0in 0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in'>
Title:
President</p>

<p class=MsoNormal style='margin-left:3.0in;text-align:justify;tab-stops:-3.0in 0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in'>
&nbsp;</p>

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&nbsp;</p>

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The Consultant:</p>

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&nbsp;</p>

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&nbsp;></p>

<p class=MsoNormal style='margin-left:3.0in;text-align:justify;tab-stops:-3.0in 0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in'>
_______________________________________></p>

<p class=MsoNormal style='margin-left:3.0in;text-align:justify;tab-stops:-3.0in 0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in'>
Richard S. Hyland</p>

<p class=MsoNormal style='margin-left:3.0in;text-align:justify;tab-stops:-3.0in 0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in'>&nbsp;</p>

<p class=MsoNormal style='margin-left:3.0in;text-align:justify;tab-stops:-3.0in 0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in'>&nbsp;</p>

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&nbsp;</p>

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&nbsp;</p>

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</p>

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&nbsp;</p>

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&nbsp;</p>

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&nbsp;</p>

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&nbsp;></p>

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&nbsp;></p>

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s&nbsp;</p>

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&nbsp;</p>

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&nbsp;</p>

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&nbsp;</p>

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1898:    &nbsp;</p>

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&nbsp;</p>

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&nbsp;</p>

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&nbsp;</p>

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&nbsp;</p>

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s&nbsp;</p>

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 &nbsp;</p>

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&nbsp;</p>

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&nbsp;</p>

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&nbsp;></p>

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&nbsp;</p>

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&nbsp;</p>

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&nbsp;</p>

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&nbsp;</p>

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&nbsp;</p>

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1946:

1948:


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{"company-data": {"conformed-name": "UNICO INC", "cik": "0000797564", "assigned-sic": "7331", "irs-number": "731215433", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-72716", "film-number": "1774008"}, "business-address": {"street1": "24 LAKESIDE AVENUE", "city": "POMPTON LAKES", "state": "FL", "zip": "07442", "phone": "9738397200"}, "mail-address": {"street1": "24 LAKESIDE AVENUE", "city": "POMPTON LAKES", "state": "NJ", "zip": "07442"}, "former-company": {"former-conformed-name": "CMS ADVERTISING INC", "date-changed": "19891107"}}
2:

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10:
As filed with the Securities and Exchange Commission on November 2, 2001
As filed with the
Securities and Exchange Commission on November 2, 2001
Commission File No.
0-15303
UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C.
20549
Form S-8
REGISTRATION
STATEMENT
UNDER THE
SECURITIES ACT OF 1933
UNICO, INC.
(Exact name of
registrant as specified in its charter)
Delaware
73-1215433
(State or other jurisdiction
264:
(IRS Employer

of incorporation or
organization)
Number)
24 Lakeside Avenue
Pompton Lakes, NJ 07442
(Address of principal
executive offices) (zip code)
EMPLOYEE STOCK OPTION
under UNICO, INC. 2000 STOCK OPTION PLAN and
PAYMENTS PURSUANT TO CONSULTING
AGREEMENTS
(Full titles of
plans)
Joe Nicastro,
President
UNICO, INC.
24 Lakeside Avenue
Pompton Lakes, NJ
07442
(973) 248-1177
(Name, address and
telephone number, including area code, of agent for service)
CALCULATION OF
REGISTRATION FEE
Title of Securities to be Registered
Amount being Registered
Proposed Maximum Offering Price Per Share
Proposed Maximum Aggregate Offering price
Amount of Registration Fee
Common Stock
500,000
$.30
$150,000
$37.50
Common Stock
50,000
$.10
$5,000
$ 1.25
Common Stock
40,000
$.10
$4,000
$ 1.00
Totals
590,000
$159,000
$39.75
(a)
The Registration Fee with respect to the shares registered hereby has been
calculated pursuant to Rules 457(h) and 457(c) under the Securities Act of 1933
and based upon the last price per share of the Registrant's Common Stock on
October 29, 2001, a date within five days prior to the filing of this
Registration Statement, as reported by the OTC Electronic Bulletin Board and,
in the case of the shares of the Registrant's Common Stock to be issued
pursuant to the settlement of one of the Consulting Agreements, the price at
which such shares were issued.
PART II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation
of Certain Documents by Reference.
The
following documents are incorporated by reference in the Registration
Statement:
(a)
The Registrant's Annual Report on Form
10-KSB for its fiscal year ended
December
31, 2000.
(b)
The Registrant's Quarterly Report on Form
10-QSB for the quarter ended June 30, 2001
(c)
Registration Statement on Form S-8 filed by the Registrant on March 31, 2000.
(d)
Registration Statement on Form S-8 filed by
the Registrant on April 8, 2001.
(e)
All other reports filed by the Registrant
pursuant to Sections 13(a) or 15(d) of the Securities Exchange Act of 1934
since the end of the fiscal year covered by the annual report referred to in
(a) above.
Item
4. Description of Securities.
Not
applicable.
Item
5. Interests of Named Experts and
Counsel.
Sellers
and Associates, P.C. has issued its report dated March 30, 2001 relating to the
financial statements of the Registrant incorporated herein.
Certain
legal matters with respect to the legality of the issuance of the Common Stock
offered hereby will be passed upon for the Registrant by Jerold K. Levien, Esq.
Item 6. Indemnification
of Directors and Officers.
mso-break-type:section-break'>
Reference
is hereby made to the provisions of the Delaware General corporation Law which
provides for indemnification of directors and officers under certain
circumstances.
>
The
Registrant's Certificate of Incorporation and Bylaws provide that the Company
shall, to the fullest extent permitted by the laws of the State of Delaware,
indemnify any director, officer, employee and agent of the corporation against
expenses incurred by such person by reason of the fact that he serves or has
served the corporation in such capacity.
Indemnification
under the Company's Articles of Incorporation and Bylaws is nonexclusive of any
other right such persons may have under statute, agreement, bylaw or action of
the Board of Directors or shareholders of the corporation.
Item
7. Exemption from Registration
Claimed.
Not
applicable.
Item 8. Exhibits.
The
exhibits to the registration statement are listed in the Exhibit Index
elsewhere
herein.
Item 9. Undertakings.
The
undersigned Registrant hereby undertakes:
(1)
to file, during any period in which offers
or sales are being made, a post-effective amendment to this registration
statement:
(a)
to include any prospectus required by
Section 10(a)(3) of the Securities
Act
of 1933;
(b)
to reflect in the prospectus any facts or
events arising after the effective date of the registration statement (or the
most recent post-effective amendment thereof) which, individually or in the
aggregate, represent a fundamental change in the information set forth in the
registration statement;
672:

674:
(c)
to include any material information with respect to the plan of distribution
not previously disclosed in the registration statement or any material change
to such information in the registration statement; provided, however, that
paragraphs 1(a) and 1(b) do not apply if the registration statement is on Form
S-3 or Form S-8 and the information required to be included in a post-effective
amendment by this paragraph is contained in periodic reports filed by the
registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange
Act of 1934 that are incorporated by reference in the registration statement.
695:
>
(2)
That, for the purpose of determining any
liability under the Securities Act of 1933, each such post-effective amendment
shall be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof.
(3)
To remove registration by means of a
post-effective amendment any of the securities being registered which remain
unsold at the termination of the offering.
(4)
The undersigned registrant hereby undertakes
that, for purposes of determining any liability under the Securities Act of
1933, each filing of the registrant's annual report pursuant to Section 13(a)
or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable,
each filing of an employee benefit plan's annual report pursuant to Section
15(d) of the Securities 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 herein, and the offering of such
securities at that time shall be deemed to be the initial bona fide offering
thereof.
(5)
The undersigned registrant hereby undertakes
to deliver or cause to be delivered with the prospectus, to each person to whom
the prospectus is sent or given, the latest annual report to security holders
that is incorporated by reference in the prospectus and furnished pursuant to
and meeting the requirements of Rule 14a-3 or Rule 14c-3 under the Securities
Exchange Act of
1934;
and, where interim financial information required to be presented by Article 3
or Regulation S-X is not set forth in the prospectus, to deliver, or cause to
be delivered to each person to whom the prospectus is sent or given, the latest
quarterly report that is specifically incorporated by reference in the
prospectus to provide such interim financial information.
(6)
Insofar as indemnification for liabilities
arising under the Securities Act of 1933 may be permitted to directors,
officers and controlling persons or the registrant pursuant to the provisions
described in Item 6, or otherwise, the registrant has been advised that in the
opinion of the Securities and Exchange Commission such indemnification is
against public policy as expressed
in
the Act and is, therefore, unenforceable. In the event that a claim for
indemnification against such liabilities (other than the payment by the
registrant of expenses incurred or paid by a director, officer or controlling
person of the registrant in the successful defense of any action, suit or
proceedings) is asserted by such director, officer or controlling person in
connection with the securities being registered, the registrant will, unless in
the opinion of its counsel the matter has been settled by controlling
precedent, submit to a court of appropriate jurisdiction the question whether
such indemnification by it is against public policy as expressed in the Act and
will
be
governed by the final adjudication of such issue.
>
>
SIGNATURES
Pursuant
to the requirements of the Securities Act of 1933, the registrant
certifies
that it has reasonable grounds to believe that it meets all 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 Pompton Lakes, N.J. on October 29, 2001.
UNICO, INC.
By:
\s\ Joseph Nicastro
822:
823:
Joseph
Nicastro
828:
829:
President
Pursuant
to the requirements of the Securities Act of 1933, this registration
statement
or amendment thereto has been signed by the following persons in the
capacities
and on the dates indicated.
Signature
850:
Title
y
Date
President, Director

October 29, 2001
\s\
Joseph Nicastro
(Principal executive officer)
Joseph
Nicastro
EXHIBIT
INDEX
Exhibit
Number Exhibit
5
Opinion
and Consent of Jerold K. Levien, Esq.
23.1
Consent
of Sellers & Associates, P.C., as Independent Auditor
23.2

Consent
of Jerold K. Levien, Esq. is included in the Opinion referenced in Exhibit 5
above.
99.1
Settlement
Agreement dated as of September 20, 2001 between the registrant and Benny Blom,
Consultant
917:
Settlement
Agreement dated as of October 26, 2001 between the registrant and Richard S.
Hyland, consultant
930:

932:
LAW OFFICES
OF
Jerold K. Levien
30 JEAN DRIVE
ENGLEWOOD CLIFFS, NEW
JERSEY07632