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            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 85.83%; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt"><b><font size="2">As filed with the Securities and Exchange Commission on September , 2009</font></b></p>

            <p style="TEXT-ALIGN: left; LINE-HEIGHT: 85.83%; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 4.85in"><b><font size="2">Registration No. 333 &ndash;</font></b></p>

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                            <p style="TEXT-ALIGN: left; LINE-HEIGHT: 91.8%; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><b><font size="3">UNITED STATES</font></b></p>
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                            <p style="TEXT-ALIGN: left; LINE-HEIGHT: 91.8%; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><b><font size="3">SECURITIES AND EXCHANGE COMMISSION</font></b></p>
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                            <p style="TEXT-ALIGN: left; LINE-HEIGHT: 91.8%; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><b><font size="2">WASHINGTON, D.C. 20549</font></b></p>
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                            <p style="TEXT-ALIGN: left; LINE-HEIGHT: 91.8%; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><b><font size="4">FORM S-8</font></b></p>
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                            <p style="TEXT-ALIGN: left; LINE-HEIGHT: 91.8%; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt">&nbsp;</p>
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                            <p style="TEXT-ALIGN: left; LINE-HEIGHT: 91.8%; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><b><font size="2">REGISTRATION STATEMENT</font></b></p>
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                            <p style="TEXT-ALIGN: left; LINE-HEIGHT: 91.8%; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt">&nbsp;</p>
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                            <p style="TEXT-ALIGN: left; LINE-HEIGHT: 91.8%; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><b><font size="2">UNDER</font></b></p>
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                            <p style="TEXT-ALIGN: left; LINE-HEIGHT: 91.8%; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt">&nbsp;</p>
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                            <p style="TEXT-ALIGN: left; LINE-HEIGHT: 91.8%; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><b><font size="2">THE SECURITIES ACT OF 1933</font></b></p>
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                            <p style="TEXT-ALIGN: left; LINE-HEIGHT: 91.8%; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt">&nbsp;</p>
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                            <p style="TEXT-ALIGN: left; LINE-HEIGHT: 91.8%; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><b><font size="4">IntegraMed America, Inc.</font></b></p>
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                            <p style="TEXT-ALIGN: left; LINE-HEIGHT: 91.8%; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt">&nbsp;</p>
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                            <p style="TEXT-ALIGN: left; LINE-HEIGHT: 91.8%; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="2">(Exact name of registrant as specified in its charter)</font></p>
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                            <p style="TEXT-ALIGN: center; MARGIN-TOP: 3pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in"><b><font size="2">Delaware</font></b><br>
                            <font size="2">(State or other jurisdiction of incorporation or organization)</font></p>
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                            <p style="TEXT-ALIGN: center; MARGIN-TOP: 3pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in">&nbsp;</p>
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                            <p style="TEXT-ALIGN: center; MARGIN-TOP: 3pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in"><b><font size="2">06-1150326</font></b><br>
                            <font size="2">(I.R.S. Employer Identification No.)</font></p>
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                            <p style="TEXT-ALIGN: center; MARGIN-TOP: 3pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><b><font size="2">Two Manhattanville Road</font></b></p>

                            <p style="TEXT-ALIGN: center; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0pt"><b><font size="2">Purchase, New York, 10577-2100</font></b><br>
                            <font size="2">(Address of Principal Executive Offices)</font></p>
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            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt">&nbsp;</p>

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                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 102.6%; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt">&nbsp;</p>

                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 102.6%; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><b><font size="2">IntegraMed America, Inc. 2007 Long-Term Compensation Plan</font></b></p>
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                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 86.4%; MARGIN-TOP: 3pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in"><font size="2">(Full title of the plan)</font></p>

                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 86.4%; MARGIN-TOP: 3pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in">&nbsp;</p>
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                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 3pt; TEXT-INDENT: 177pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><b><font size="2">Claude White, Esq.</font></b></p>

                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 140.25pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><b><font size="2">Vice President and General Counsel</font></b></p>

                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 2.25in; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><b><font size="2">Two Manhattanville Road</font></b></p>

                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 147.75pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><b><font size="2">Purchase, New York 10577-2100</font></b></p>

                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 142.5pt; MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0pt"><font size="2">(Name and Address of Agent for Service)</font></p>

                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 3pt; TEXT-INDENT: 186pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in"><b><font size="2">(914) 253-8000</font></b><br>
                            <font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;(Telephone Number, including area code, of agent for service)</font></p>

                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 3pt; TEXT-INDENT: 191.25pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in"><font size="2">with copies to:</font></p>

                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 172.5pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><b><font size="2">Steven Khadavi, Esq.</font></b></p>

                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 167.25pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><b><font size="2">Dorsey &amp; Whitney LLP</font></b></p>

                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 181.5pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><b><font size="2">250 Park Avenue</font></b></p>

                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 172.5pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><b><font size="2">New York, NY 10177</font></b></p>

                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 186pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0pt"><b><font size="2">(212) 415-9376</font></b></p>

                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 2.25pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="2">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. </font></p>

                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt">&nbsp;</p>

                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 36.75pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0pt"><font size="2">Large accelerated
                            filer&nbsp;&nbsp;&nbsp;&nbsp;</font><font face="Wingdings">o</font><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                            &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accelerated filer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font face="Wingdings">x</font></p>

                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 36.75pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0pt"><font size="2">Non-accelerated
                            filer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font face="Wingdings">o</font><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                            &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Smaller reporting company&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font face="Wingdings">o</font></p>

                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0pt">&nbsp;</p>
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            <p style="TEXT-ALIGN: center; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt">&nbsp;</p>

            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 80%; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt"><b><font size="2">CALCULATION OF REGISTRATION FEE</font></b></p>

            <p style="TEXT-ALIGN: center; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt">&nbsp;</p>

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                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="2">Title of securities to be</font></p>

                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="2">registered</font></p>
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                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in">&nbsp;</p>

                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in"><font size="2">Amount to</font></p>

                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in"><font size="2">be registered</font><font size="1"><sup>(1)</sup></font></p>
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                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in">&nbsp;</p>

                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in"><font size="2">Proposed maximum offering</font></p>

                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in">&nbsp;</p>

                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in"><font size="2">price per share</font></p>

                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in">&nbsp;</p>
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                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 1.8pt; PADDING-RIGHT: 1.8pt; HEIGHT: 29.85pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 0in" valign="top" width="178">
                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in">&nbsp;</p>

                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in"><font size="2">Proposed maximum aggregate</font></p>

                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in">&nbsp;</p>

                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in"><font size="2">offering price</font></p>
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                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 1.8pt; PADDING-RIGHT: 1.8pt; HEIGHT: 29.85pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="96">
                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in">&nbsp;</p>

                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in"><font size="2">Amount of</font></p>

                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in">&nbsp;</p>

                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in"><font size="2">registration fee</font></p>
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                    <tr style="PAGE-BREAK-INSIDE: avoid; HEIGHT: 30.75pt">
                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 1.8pt; PADDING-RIGHT: 1.8pt; HEIGHT: 30.75pt; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in" valign="top" width="168">
                            <p style="TEXT-ALIGN: left; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in">&nbsp;</p>

                            <p style="TEXT-ALIGN: left; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in"><font size="2">Common Stock,</font></p>

                            <p style="TEXT-ALIGN: left; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in">&nbsp;</p>

                            <p style="TEXT-ALIGN: left; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in"><font size="2">$.01 par value</font></p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 1.8pt; PADDING-RIGHT: 1.8pt; HEIGHT: 30.75pt; PADDING-TOP: 0in" valign="top" width="102">
                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in">&nbsp;</p>

                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in">&nbsp;</p>

                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in"><font size="2">250,000</font></p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 1.8pt; PADDING-RIGHT: 1.8pt; HEIGHT: 30.75pt; PADDING-TOP: 0in" valign="top" width="178">
                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in">&nbsp;</p>

                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in"><font size="2">US$8.80 </font><font size="1"><sup>(2)</sup></font></p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 1.8pt; PADDING-RIGHT: 1.8pt; HEIGHT: 30.75pt; PADDING-TOP: 0in" valign="top" width="178">
                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in">&nbsp;</p>

                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in">&nbsp;</p>

                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in"><font size="2">US$2,200,000</font></p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 1.8pt; PADDING-RIGHT: 1.8pt; HEIGHT: 30.75pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="96">
                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in">&nbsp;</p>

                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in">&nbsp;</p>

                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 32.4%; MARGIN-TOP: 1pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 1pt; MARGIN-LEFT: 0in"><font size="2">US$122.76</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 0pt; TEXT-INDENT: -0.3in; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.3in">&nbsp;</p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" border="0" cellspacing="0" cellpadding="0" width="100%">
                    <tr>
                        <td valign="top" width="29">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="1">(1)</font></p>
                        </td>

                        <td valign="top">
                            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="1">In addition, pursuant to Rule 416(a) of the Securities Act of 1933, this Registration Statement also covers additional securities that may be offered or issued to prevent dilution resulting from stock splits, stock dividends or similar transactions in accordance with the provisions of the Plan.. </font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" border="0" cellspacing="0" cellpadding="0" width="100%">
                    <tr>
                        <td valign="top" width="29">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="1">(2)</font></p>
                        </td>

                        <td valign="top">
                            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="1">Estimated in accordance with Rule 457(c) solely for the purpose of calculating the registration fee. The price shown is the average of the high and low prices of the Registrant&rsquo;s Common Stock on September 8 , 2009 as reported on the NASDAQ Global Market.</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 0pt; TEXT-INDENT: -0.3in; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.3in">&nbsp;</p>

            <div align="center">
                <table style="BORDER-COLLAPSE: collapse" border="0" cellspacing="0" cellpadding="0" width="618">
                    <tr style="HEIGHT: 7pt">
                        <td style="BORDER-BOTTOM: black 3pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; HEIGHT: 7pt; BORDER-TOP: black 1.5pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 0in" valign="top" width="618">
                            <p style="TEXT-ALIGN: center; LINE-HEIGHT: 86.4%; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt">&nbsp;</p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt">&nbsp;</p>

            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt">&nbsp;</p>

            <div style="PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px; FONT-SIZE: 1pt" title="EE+ Page Break">
                <hr align="center" size="2" width="100%" noshade>
            </div>

            <p style="TEXT-ALIGN: center; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt"><b><font size="2">PART II</font></b></p>

            <p style="TEXT-ALIGN: center; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt"><b><font size="2">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></b></p>

            <p style="TEXT-ALIGN: left; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 12pt"><b><font size="2">Item 3. Incorporation of Documents by Reference</font></b></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt"><font size="2">The following documents, which have been filed with the Commission by the Registrant, are incorporated by reference in this Registration Statement, as of their respective dates:</font></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt"><font size="2">(a)&nbsp;&nbsp;the Registrant&rsquo;s Annual Report on Form 10-K for the fiscal year ended December 31, 2008 filed on March 31, 2009, as amended by Form 10-K/A filed on June 5, 2009 (File No. 0-20260);</font></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt"><font size="2">(b)&nbsp;&nbsp;the Registrant&rsquo;s Quarterly Reports on Form 10-Q for the quarterly period ended March 31, 2009 filed on May 8, 2009 and the quarterly period ended June 30, 2009 filed on August 7, 2009 (File No. 0-20260); and</font></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt"><font size="2">(c)&nbsp;&nbsp;the description of the Registrant&rsquo;s Common Stock, $0.01 par value, as contained in its Registration Statement on Form S-1 (No. 333-26551), initially filed with the Commission on May 6, 1997, including any amendment or report filed for the purpose of updating such information.</font></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt"><font size="2">All documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act subsequent to the date hereof and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities remaining unsold shall be deemed to be incorporated by reference herein and to be a part hereof from the
            respective dates of filing of such documents.</font></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt"><b><font size="2">Item 4. Description of Securities.</font></b></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt"><font size="2">Not Applicable.</font></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt"><b><font size="2">Item 5. Interests of Named Experts and Counsel.</font></b></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt"><font size="2">Not Applicable.</font></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt"><b><font size="2">Item 6. Indemnification of Directors and Officers.</font></b></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt"><font size="2">Article VII of the Company&rsquo;s Amended and Restated Certificate of Incorporation provides that the Company shall to the fullest extent permitted by Section 145 of the Delaware General Corporation Law (the &ldquo;DGCL&rdquo;) indemnify any and all persons whom it shall have power to indemnify under said Section from and against any and all of the expenses, liabilities or other matters referred to
            in or covered by said Section. Article VII also provides that no director shall be personally liable to the Company or its stockholders for any monetary damages for breach of fiduciary duty as a director; provided, however, that nothing contained in such article shall eliminate the liability of a director (i) for any breach of such director&rsquo;s duty of loyalty to the Company or its stockholders, (ii) for acts or omissions that are not in good faith or involve intentional
            misconduct or a knowing violation of the law, (iii) under Section 174 of the DGCL, or (iv) for any transaction from which such director derived an improper personal benefit.</font></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt"><font size="2">Article VII of the Company&rsquo;s By-laws, as amended, and the Company&rsquo;s Directors&rsquo; and Officers&rsquo; Liability Insurance Policy provide for indemnification of the directors and officers of the Company against certain liabilities.</font></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt"><font size="2">Section 145 of the DGCL empowers a corporation to indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of the corporation) by reason of the fact that he or she is or was a director, officer, employee or agent of
            the corporation or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation or other enterprise, against expenses (including attorneys&rsquo; fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by him or her in connection with such action, suit or proceeding if he or she acted in good&nbsp; </font></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt">&nbsp;</p>

            <div title="EE+ Page Footer">
                <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt"></p>

                <p style="TEXT-ALIGN: center; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt"><a name="PAGENUM"><font size="2">1</font></a></p>

                <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt">&nbsp;</p>

                <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt"></p>
            </div>

            <div style="PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px; FONT-SIZE: 1pt" title="EE+ Page Break">
                <hr align="center" size="2" width="100%" noshade>
            </div>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt"><font size="2">faith and in a manner he or she reasonably believed to be in, or not opposed to, the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful.</font></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt"><font size="2">Section 145 also empowers a corporation to indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right of the corporation to procure a judgment in its favor by reason of the fact that such person acted in any of the capacities set forth above, against expenses (including attorneys&rsquo; fees) actually and
            reasonably incurred by him or her in connection with the defense or settlement of such action or suit if he or she acted under similar standards, except that no indemnification may be made in respect of any claim, issue or matter as to which such person shall have been adjudged to be liable to the corporation unless, and only to the extent that, the Delaware Court of Chancery or the court in which such action was brought shall determine that despite the adjudication of liability
            such person is fairly and reasonably entitled to indemnity, for such expenses which the Delaware Court of Chancery or such other court shall deem proper.</font></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt"><font size="2">Section 145 further provides that to the extent a director, officer, employee or agent of a corporation has been successful in the defense of any action, suit or proceeding referred to above or in the defense of any claim, issue or matter therein, he or she shall be indemnified against expenses (including attorneys&rsquo; fees) actually and reasonably incurred by him or her in connection therewith,
            that indemnification provided for by Section 145 shall not be deemed exclusive of any other rights to which the indemnified party may be entitled; and that the corporation is empowered to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of the corporation against any liability asserted against him or her in any such capacity or arising out of his or her status as such, whether or not the corporation would have the power to
            indemnify him or her against such liability under Section 145.</font></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt"><b><font size="2">Item 7. Exemption from Registration Claimed.</font></b></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt"><font size="2">Not applicable.</font></p>

            <p style="TEXT-ALIGN: left; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 6pt"><b><font size="2">Item 8. Exhibits.</font></b></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt">&nbsp;</p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" border="0" cellspacing="0" cellpadding="0" width="638">
                    <tr style="PAGE-BREAK-INSIDE: avoid">
                        <td style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" valign="top" width="116">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 3pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in"><u><b><font size="2">Exhibit Number</font></b></u></p>
                        </td>

                        <td style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" valign="top" width="522">
                            <p style="TEXT-ALIGN: center; MARGIN-TOP: 3pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in"><u><b><font size="2">Exhibit</font></b></u></p>
                        </td>
                    </tr>

                    <tr style="PAGE-BREAK-INSIDE: avoid">
                        <td style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" valign="top" width="116">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 3pt; TEXT-INDENT: 31.5pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in"><font size="2">5.1</font></p>
                        </td>

                        <td style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" valign="top" width="522">
                            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 3pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in"><font size="2">Opinion of Dorsey &amp; Whitney LLP</font></p>
                        </td>
                    </tr>

                    <tr style="PAGE-BREAK-INSIDE: avoid">
                        <td style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" valign="top" width="116">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 3pt; TEXT-INDENT: 26.25pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in"><font size="2">23.1</font></p>
                        </td>

                        <td style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" valign="top" width="522">
                            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 3pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in"><font size="2">Consent of Dorsey &amp; Whitney LLP (included in Exhibit 5.1 hereto)</font></p>
                        </td>
                    </tr>

                    <tr style="PAGE-BREAK-INSIDE: avoid">
                        <td style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" valign="top" width="116">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 3pt; TEXT-INDENT: 26.25pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in"><font size="2">23.2</font></p>
                        </td>

                        <td style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" valign="top" width="522">
                            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 3pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in"><font size="2">Consent of Amper, Politziner &amp; Mattia, LLP</font></p>
                        </td>
                    </tr>

                    <tr style="PAGE-BREAK-INSIDE: avoid">
                        <td style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" valign="top" width="116">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 3pt; TEXT-INDENT: 26.25pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in"><font size="2">24.1</font></p>
                        </td>

                        <td style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" valign="top" width="522">
                            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 3pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in"><font size="2">Power of Attorney (included in the signature pages hereto)</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt">&nbsp;</p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt"><b><font size="2">Item 9. Undertakings.</font></b></p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" border="0" cellspacing="0" cellpadding="0" width="320">
                    <tr>
                        <td style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 12pt" valign="top" width="24" nowrap>
                            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt">&nbsp;</p>
                        </td>

                        <td style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 12pt" valign="top" width="24" nowrap>
                            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="2">(a)</font></p>
                        </td>

                        <td style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 12pt" valign="top" width="272" nowrap>
                            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="2">The undersigned Registrant hereby undertakes:</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 0.75in; MARGIN-BOTTOM: 0pt"><font size="2">(1)&nbsp;&nbsp;To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</font></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 1.38in; MARGIN-BOTTOM: 0pt"><font size="2">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To include any prospectus required by section 10(a)(3) of the Securities Act of 1933;</font></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 1.38in; MARGIN-BOTTOM: 0pt"><font size="2">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement.
            Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission </font></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt">&nbsp;</p>

            <div title="EE+ Page Footer">
                <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt"></p>

                <p style="TEXT-ALIGN: center; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt"><a name="PAGENUM"><font size="2">2</font></a></p>

                <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt">&nbsp;</p>

                <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt"></p>
            </div>

            <div style="PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px; FONT-SIZE: 1pt" title="EE+ Page Break">
                <hr align="center" size="2" width="100%" noshade>
            </div>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt"><font size="2">pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the &ldquo;Calculation of Registration Fee&rdquo; table in the effective Registration Statement; and</font></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 1.38in; MARGIN-BOTTOM: 0pt"><font size="2">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement; provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be
            included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the Registration Statement.</font></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 0.75in; MARGIN-BOTTOM: 0pt"><font size="2">(2)&nbsp;&nbsp;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.</font></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 0.75in; MARGIN-BOTTOM: 0pt"><font size="2">(3)&nbsp;&nbsp;To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</font></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 0.25in; MARGIN-BOTTOM: 0pt"><font size="2">(b)&nbsp;&nbsp;The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant&rsquo;s annual report pursuant to Section 13(a) or 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.</font></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 0.25in; MARGIN-BOTTOM: 0pt"><font size="2">(c)&nbsp;&nbsp;Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as
            expressed in the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the
            opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such issue.</font></p>

            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt">&nbsp;</p>

            <div title="EE+ Page Footer">
                <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt"></p>

                <p style="TEXT-ALIGN: center; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt"><a name="PAGENUM"><font size="2">3</font></a></p>

                <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt">&nbsp;</p>

                <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt"></p>
            </div>

            <div style="PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px; FONT-SIZE: 1pt" title="EE+ Page Break">
                <hr align="center" size="2" width="100%" noshade>
            </div>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt"></p>

            <p style="TEXT-ALIGN: center; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt"><b><font size="2">SIGNATURES</font></b></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 0pt; TEXT-INDENT: 0.5in; MARGIN-BOTTOM: 12pt"><font size="2">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 the city of Purchase, state of New York, on this _ day of September,
            2009.</font></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 0pt; TEXT-INDENT: 0.5in; MARGIN-BOTTOM: 0pt"><b><font size="2">INTEGRAMED AMERICA, INC.</font></b></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 0pt; TEXT-INDENT: 0.5in; MARGIN-BOTTOM: 12pt"><b><font size="2">(Registrant)</font></b></p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" border="0" cellspacing="0" cellpadding="0" width="171">
                    <tr>
                        <td valign="top" width="48" nowrap>
                            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt">&nbsp;</p>
                        </td>

                        <td valign="top" width="123" nowrap>
                            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="2">By: </font><u><font size="2">/s/ Jay Higham</font></u></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" border="0" cellspacing="0" cellpadding="0" width="179">
                    <tr>
                        <td valign="top" width="48" nowrap>
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt">&nbsp;</p>
                        </td>

                        <td valign="top" width="48" nowrap>
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="2">Name:</font></p>
                        </td>

                        <td valign="top" width="83" nowrap>
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="2">Jay Higham</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" border="0" cellspacing="0" cellpadding="0" width="243">
                    <tr>
                        <td valign="top" width="48" nowrap>
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt">&nbsp;</p>
                        </td>

                        <td valign="top" width="48" nowrap>
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="2">Title:</font></p>
                        </td>

                        <td valign="top" width="147" nowrap>
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="2">Chief Executive Officer</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt">&nbsp;</p>

            <p style="TEXT-ALIGN: center; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt"><b><font size="2">POWER OF ATTORNEY</font></b></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt"><font size="2">Each person whose signature appears below hereby severally constitutes and appoints Jay Higham and Claude E. White, or either of them, his or her attorney-in-fact, with the power of substitution, for him or her in any and all capacities, to sign any amendments to this registration statement, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities
            and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.</font></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 10pt; MARGIN-BOTTOM: 10pt"><font size="2">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.</font></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 10pt; MARGIN-BOTTOM: 0pt">&nbsp;</p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" border="0" cellspacing="0" cellpadding="0" width="638">
                    <tr>
                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="188">
                            <p style="TEXT-ALIGN: center; MARGIN-TOP: 10pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><b><font size="2">Signature</font></b></p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="318">
                            <p style="TEXT-ALIGN: center; MARGIN-TOP: 10pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><b><font size="2">Title</font></b></p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="133">
                            <p style="TEXT-ALIGN: center; MARGIN-TOP: 10pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><b><font size="2">Date</font></b></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 29.5pt">
                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; HEIGHT: 29.5pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="188">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 5pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><u><font size="2">/s/ Jay Higham</font></u> <font size="2">&nbsp;</font></p>

                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 13.5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0pt"><font size="2">Jay Higham</font></p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; HEIGHT: 29.5pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="318">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 10pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="2">President, Chief Executive Officer and Director</font></p>

                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="2">(Principal Executive Officer)</font></p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; HEIGHT: 29.5pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="133">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 10pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="2">September 10, 2009</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 25.9pt">
                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; HEIGHT: 25.9pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="188">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 5pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><u><font size="2">/s/ John W. Hlywak, Jr.</font></u> <font size="2">&nbsp;</font></p>

                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 13.5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0pt"><font size="2">John W. Hlywak, Jr.</font></p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; HEIGHT: 25.9pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="318">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 10pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="2">Executive Vice President and Chief Financial Officer</font><br>
                            <font size="2">(Principal Financial and Accounting Officer)</font></p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; HEIGHT: 25.9pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="133">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 10pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="2">September 10, 2009</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 28.9pt">
                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; HEIGHT: 28.9pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="188">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 5pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in"><u><font size="2">/s/ Kush K. Agarwal</font></u><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><br>
                            <font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Kush K. Agarwal</font></p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; HEIGHT: 28.9pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="318">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 10pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="2">Director</font></p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; HEIGHT: 28.9pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="133">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 10pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="2">September 10, 2009</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="188">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 5pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><u><font size="2">/s/ Gerardo Canet</font></u> <font size="2">&nbsp;</font></p>

                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 13.5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0pt"><font size="2">Gerardo Canet</font></p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="318">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 10pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="2">Director</font></p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="133">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 10pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="2">September 10, 2009</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="188">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 5pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in"><u><font size="2">/s/ Wayne R. Moon</font></u><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><br>
                            <font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Wayne R. Moon</font></p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="318">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 10pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in"><font size="2">Director</font></p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="133">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt">&nbsp;</p>

                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="2">September 10, 2009</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="188">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 5pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in"><u><font size="2">/s/ Elizabeth E. Tallett</font></u><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><br>
                            <font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Elizabeth E. Tallett</font></p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="318">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 10pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in"><font size="2">Director</font></p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="133">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt">&nbsp;</p>

                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="2">September 10 2009</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="188">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 5pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><u><font size="2">/s/ Lawrence J. Stuesser</font></u> <font size="2">&nbsp;</font></p>

                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 13.5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0pt"><font size="2">Lawrence J. Stuesser</font></p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="318">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 10pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in"><font size="2">Director</font></p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="133">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt">&nbsp;</p>

                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="2">September 10, 2009</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: black 1pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="188">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 5pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><u><font size="2">/s/ Yvonne S. Thornton, M.D.</font></u></p>

                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 13.5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0pt"><font size="2">Yvonne S. Thornton, M.D.</font></p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="318">
                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 10pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in"><font size="2">Director</font></p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; BORDER-RIGHT: black 1pt solid; PADDING-TOP: 0in" valign="top" width="133">
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                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 0pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt"><font size="2">September 10, 2009</font></p>
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            <p style="TEXT-ALIGN: center; MARGIN-TOP: 10pt; MARGIN-BOTTOM: 0pt"><b><font size="2">EXHIBIT INDEX</font></b></p>

            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt">&nbsp;</p>

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                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 3pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in"><u><b><font size="2">Exhibit Number</font></b></u></p>
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                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 3pt; TEXT-INDENT: 132.75pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in"><u><b><font size="2">Exhibit</font></b></u></p>
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                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 3pt; TEXT-INDENT: 31.5pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in"><font size="2">5.1</font></p>
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                        <td style="PADDING-BOTTOM: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0in" valign="top" width="522">
                            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 3pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in"><font size="2">Opinion of Dorsey &amp; Whitney LLP</font></p>
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                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 3pt; TEXT-INDENT: 26.25pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in"><font size="2">23.1</font></p>
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                            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 3pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in"><font size="2">Consent of Dorsey &amp; Whitney LLP (included in Exhibit 5.1 hereto)</font></p>
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                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 3pt; TEXT-INDENT: 26.25pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in"><font size="2">23.2</font></p>
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                            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 3pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in"><font size="2">Consent of Amper, Politziner &amp; Matia, LLP</font></p>
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                            <p style="TEXT-ALIGN: left; MARGIN-TOP: 3pt; TEXT-INDENT: 26.25pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in"><font size="2">24.1</font></p>
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                            <p style="TEXT-ALIGN: justify; MARGIN-TOP: 3pt; TEXT-INDENT: 0pt; MARGIN-BOTTOM: 3pt; MARGIN-LEFT: 0in"><font size="2">Power of Attorney (included in the signature pages hereto)</font></p>
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[{"type": "S-8", "sequence": "1", "filename": "s8_2009.htm", "description": "INTEGRAMED AMERICA, INC.", "secsgml_size_bytes": 80010}]
{"company-data": {"conformed-name": "INTEGRAMED AMERICA INC", "cik": "0000885988", "assigned-sic": "8011", "irs-number": "061150326", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-161861", "film-number": "091064298"}, "business-address": {"street1": "TWO MANHATTANVILLE RD", "city": "PURCHASE", "state": "NY", "zip": "10577-2100", "phone": "9142538000"}, "mail-address": {"street1": "2 MANHATTANVILLE RD", "city": "PURCHASE", "state": "NY", "zip": "10577-2100"}, "former-company": {"former-conformed-name": "IVF AMERICA INC", "date-changed": "19950720"}}
As filed with the Securities and Exchange Commission on September , 2009
Registration No. 333 –
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
IntegraMed America, Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation or organization)
06-1150326
(I.R.S. Employer Identification No.)
Two Manhattanville Road
Purchase, New York, 10577-2100
(Address of Principal Executive Offices)
IntegraMed America, Inc. 2007 Long-Term Compensation Plan
(Full title of the plan)
Claude White, Esq.
Vice President and General Counsel
Two Manhattanville Road
Purchase, New York 10577-2100
(Name and Address of Agent for Service)
(914) 253-8000
(Telephone Number, including area code, of agent for service)
with copies to:
Steven Khadavi, Esq.
Dorsey & Whitney LLP
250 Park Avenue
New York, NY 10177
(212) 415-9376
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.
Large accelerated
                            filer
o
Accelerated filer
x
Non-accelerated
                            filer
o
Smaller reporting company
o
CALCULATION OF REGISTRATION FEE
Title of securities to be
registered
Amount to
be registered
(1)
Proposed maximum offering
price per share
Proposed maximum aggregate
offering price
Amount of
registration fee
Common Stock,
$.01 par value
250,000
US$8.80
(2)
US$2,200,000
US$122.76
(1)
In addition, pursuant to Rule 416(a) of the Securities Act of 1933, this Registration Statement also covers additional securities that may be offered or issued to prevent dilution resulting from stock splits, stock dividends or similar transactions in accordance with the provisions of the Plan..
(2)
Estimated in accordance with Rule 457(c) solely for the purpose of calculating the registration fee. The price shown is the average of the high and low prices of the Registrant's Common Stock on September 8 , 2009 as reported on the NASDAQ Global Market.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference
The following documents, which have been filed with the Commission by the Registrant, are incorporated by reference in this Registration Statement, as of their respective dates:
(a)  the Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2008 filed on March 31, 2009, as amended by Form 10-K/A filed on June 5, 2009 (File No. 0-20260);
(b)  the Registrant's Quarterly Reports on Form 10-Q for the quarterly period ended March 31, 2009 filed on May 8, 2009 and the quarterly period ended June 30, 2009 filed on August 7, 2009 (File No. 0-20260); and
(c)  the description of the Registrant's Common Stock, $0.01 par value, as contained in its Registration Statement on Form S-1 (No. 333-26551), initially filed with the Commission on May 6, 1997, including any amendment or report filed for the purpose of updating such information.
All documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act subsequent to the date hereof and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities remaining unsold shall be deemed to be incorporated by reference herein and to be a part hereof from the
            respective dates of filing of such documents.
Item 4. Description of Securities.
Not Applicable.
Item 5. Interests of Named Experts and Counsel.
Not Applicable.
Item 6. Indemnification of Directors and Officers.
Article VII of the Company's Amended and Restated Certificate of Incorporation provides that the Company shall to the fullest extent permitted by Section 145 of the Delaware General Corporation Law (the "DGCL") indemnify any and all persons whom it shall have power to indemnify under said Section from and against any and all of the expenses, liabilities or other matters referred to
            in or covered by said Section. Article VII also provides that no director shall be personally liable to the Company or its stockholders for any monetary damages for breach of fiduciary duty as a director; provided, however, that nothing contained in such article shall eliminate the liability of a director (i) for any breach of such director's duty of loyalty to the Company or its stockholders, (ii) for acts or omissions that are not in good faith or involve intentional
            misconduct or a knowing violation of the law, (iii) under Section 174 of the DGCL, or (iv) for any transaction from which such director derived an improper personal benefit.
Article VII of the Company's By-laws, as amended, and the Company's Directors' and Officers' Liability Insurance Policy provide for indemnification of the directors and officers of the Company against certain liabilities.
Section 145 of the DGCL empowers a corporation to indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of the corporation) by reason of the fact that he or she is or was a director, officer, employee or agent of
            the corporation or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation or other enterprise, against expenses (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by him or her in connection with such action, suit or proceeding if he or she acted in good
1
faith and in a manner he or she reasonably believed to be in, or not opposed to, the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful.
Section 145 also empowers a corporation to indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right of the corporation to procure a judgment in its favor by reason of the fact that such person acted in any of the capacities set forth above, against expenses (including attorneys' fees) actually and
            reasonably incurred by him or her in connection with the defense or settlement of such action or suit if he or she acted under similar standards, except that no indemnification may be made in respect of any claim, issue or matter as to which such person shall have been adjudged to be liable to the corporation unless, and only to the extent that, the Delaware Court of Chancery or the court in which such action was brought shall determine that despite the adjudication of liability
            such person is fairly and reasonably entitled to indemnity, for such expenses which the Delaware Court of Chancery or such other court shall deem proper.
Section 145 further provides that to the extent a director, officer, employee or agent of a corporation has been successful in the defense of any action, suit or proceeding referred to above or in the defense of any claim, issue or matter therein, he or she shall be indemnified against expenses (including attorneys' fees) actually and reasonably incurred by him or her in connection therewith,
            that indemnification provided for by Section 145 shall not be deemed exclusive of any other rights to which the indemnified party may be entitled; and that the corporation is empowered to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of the corporation against any liability asserted against him or her in any such capacity or arising out of his or her status as such, whether or not the corporation would have the power to
            indemnify him or her against such liability under Section 145.
Item 7. Exemption from Registration Claimed.
Not applicable.
Item 8. Exhibits.
Exhibit Number
Exhibit
5.1
Opinion of Dorsey & Whitney LLP
23.1
Consent of Dorsey & Whitney LLP (included in Exhibit 5.1 hereto)
23.2
Consent of Amper, Politziner & Mattia, LLP
24.1
Power of Attorney (included in the signature pages hereto)
Item 9. Undertakings.
(a)
The undersigned Registrant hereby undertakes:
(1)  To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i)           To include any prospectus required by section 10(a)(3) of the Securities Act of 1933;
(ii)           To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement.
            Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission
2
pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective Registration Statement; and
(iii)          To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement; provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be
            included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the Registration Statement.
(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 from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b)  The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant's annual report pursuant to Section 13(a) or 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.
(c)  Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as
            expressed in the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the
            opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such issue.
3
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 the city of Purchase, state of New York, on this _ day of September,
            2009.
INTEGRAMED AMERICA, INC.
(Registrant)
By:
/s/ Jay Higham
Name:
Jay Higham
Title:
Chief Executive Officer
POWER OF ATTORNEY
Each person whose signature appears below hereby severally constitutes and appoints Jay Higham and Claude E. White, or either of them, his or her attorney-in-fact, with the power of substitution, for him or her in any and all capacities, to sign any amendments to this registration statement, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities
            and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.
Signature
Title
Date
/s/ Jay Higham
Jay Higham
President, Chief Executive Officer and Director
(Principal Executive Officer)
September 10, 2009
/s/ John W. Hlywak, Jr.
John W. Hlywak, Jr.
Executive Vice President and Chief Financial Officer
(Principal Financial and Accounting Officer)
September 10, 2009
/s/ Kush K. Agarwal
Kush K. Agarwal
Director
September 10, 2009
/s/ Gerardo Canet
Gerardo Canet
Director
September 10, 2009
/s/ Wayne R. Moon
Wayne R. Moon
Director
September 10, 2009
/s/ Elizabeth E. Tallett
Elizabeth E. Tallett
Director
September 10 2009
/s/ Lawrence J. Stuesser
Lawrence J. Stuesser
Director
September 10, 2009
/s/ Yvonne S. Thornton, M.D.
Yvonne S. Thornton, M.D.
Director
September 10, 2009
4
EXHIBIT INDEX
Exhibit Number
Exhibit
5.1
Opinion of Dorsey & Whitney LLP
23.1
Consent of Dorsey & Whitney LLP (included in Exhibit 5.1 hereto)
23.2
Consent of Amper, Politziner & Matia, LLP
24.1
Power of Attorney (included in the signature pages hereto)