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<title>UNITED STATES</title>
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<B><HR ALIGN="RIGHT" SIZE=6><P ALIGN="CENTER"><font size="2">As filed with the Securities and Exchange Commission
on March 15, 2005<br>
Registration No. __________</font></P>
<P ALIGN="CENTER"><font size="3">UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION<br>
Washington, D.C.  20549</font></P>
<FONT SIZE=5><HR WIDTH="28%" SIZE=1></FONT>
<p align="center"><font size="3">FORM S-8<br>REGISTRATION STATEMENT UNDER<br>
THE SECURITIES ACT OF 1933</font><font size="2"><br>
<HR WIDTH="28%" SIZE=1></font>
<p>&nbsp;</p>
</B>

  <center>


<table border=0 cellspacing=0 cellpadding=0 width="64%">
 <tr>
  <td width="100%" colspan=2 valign=top>
  <p align=center style="border-bottom-style: solid; border-bottom-width: 1"><b><font size="3">BUTLER INTERNATIONAL, INC.</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan=2 valign=top>
  <p align=center><font size="2"><i>(Exact name of registrant as specified in its
  charter</i>)</font></p>
  </td>
 </tr>
 <tr>
  <td width="57%" valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="42%" valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="57%" valign=top>
  <h1 align="center" style="border-bottom-style: solid; border-bottom-width: 1"><font size="2">Maryland</font></h1>
  </td>
  <td width="42%" valign=top>
  <h1 align="center" style="border-bottom-style: solid; border-bottom-width: 1"><font size="2">06-1154321</font></h1>
  </td>
 </tr>
 <tr>
  <td width="57%" valign=top>
  <p align=center><i><font size="2">(State or other jurisdiction of<br>&nbsp;incorporation or organization)</font></i></p>
  </td>
  <td width="42%" valign=top>
  <p align=center><i><font size="2">(I.R.S. Employer<br>
  Identification No.)</font></i></p>
  </td>
 </tr>
 <tr>
  <td width="57%" valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="42%" valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="57%" valign=top>
  <h1 align="center" style="border-bottom-style: solid; border-bottom-width: 1"><font size="2">110 Summit Avenue<br>
  Montvale, New Jersey</font></h1>
  </td>
  <td width="42%" valign=top>
  <h1 align="center" style="border-bottom-style: solid; border-bottom-width: 1"><font size="2"><br>
  07645</font></h1>
  </td>
 </tr>
 <tr>
  <td width="57%" valign=top>
  <p align=center><font size="2"><i>(Address of Principal Executive Offices</i>)</font></p>
  </td>
  <td width="42%" valign=top>
  <p align=center><font size="2"><i>(Zip Code</i>)</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan=2 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan=2 valign=top>
  <h1 align="center" style="border-bottom-style: solid; border-bottom-width: 1"><font size="2">2002 INCENTIVE STOCK OPTION PLAN<br>
  2003 INCENTIVE STOCK OPTION PLAN</font></h1>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan=2 valign=top>
  <p align=center><i><font size="2">(Full title of the plans)</font></i></p>
  </td>
 </tr>
 <tr>
  <td width="57%" valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="42%" valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan=2 valign=top>
  <p align=center style="border-bottom-style: solid; border-bottom-width: 1"><b><font size="2">Edward M. Kopko, Chief
  Executive Officer<br>
  110 Summit Avenue, Montvale, NJ&nbsp; 07645</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan=2 valign=top>
  <p align=center><i><font size="2">(Name and address of agent for service)</font></i></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan=2 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan=2 valign=top>
  <p align=center style="border-bottom-style: solid; border-bottom-width: 1"><b><font size="2">(201) 573-8000</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan=2 valign=top>
  <p align=center><font size="2"><i>(Telephone number, including area code, of agent for
  service</i>)</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan=2 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan=2 valign=top>
  <p align=center><i><font size="2">With copies to:</font></i></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan=2 valign=top>
  <p align=center><font size="2">James Stern, Esq.<br>
  McBreen &amp; Kopko <br>
  20 North Wacker Drive, Chicago, IL&nbsp;
  60606<br>
  (312) 332-6405</font></p>
  </td>
 </tr>
</table>



  </center>




<p>&nbsp;</p>



<table border=0 cellspacing=0 cellpadding=0 width="97%">
 <tr>
  <td width="100%" colspan=5 valign=bottom>
  <h1 align="center"><font size="3">CALCULATION OF REGISTRATION FEE</font></h1>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan=5 valign=bottom style="border-bottom-style: solid; border-bottom-width: 3">
  <p><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="28%" valign=bottom style="border-bottom-style: solid; border-bottom-width: 3">
  <p align=center><font size="2">Title of securities<br>
  to be registered</font></p>
  </td>
  <td width="16%" valign=bottom style="border-bottom-style: solid; border-bottom-width: 3">
  <p align=center><font size="2">Amount to be <br>
  registered <sup>(1)</sup></font></p>
  </td>
  <td width="19%" valign=bottom style="border-bottom-style: solid; border-bottom-width: 3">
  <p align=center><font size="2">Proposed maximum offering price <br>
  per share <sup>(2)</sup></font></p>
  </td>
  <td width="19%" valign=bottom style="border-bottom-style: solid; border-bottom-width: 3">
  <p align=center><font size="2">Proposed maximum aggregate <br>
  offering price <sup>(2)</sup></font></p>
  </td>
  <td width="15%" valign=bottom style="border-bottom-style: solid; border-bottom-width: 3">
  <p align=center><font size="2">Amount of registration fee</font></p>
  </td>
 </tr>
 <tr>
  <td width="28%" valign=bottom style="border-bottom-style: solid; border-bottom-width: 3">
  <p align=center><font size="2">Common Stock, $0.001 par value</font></p>
  </td>
  <td width="16%" valign=bottom style="border-bottom-style: solid; border-bottom-width: 3">
  <p align=center><font size="2">5,122,100 <sup>(3)</sup></font></p>
  </td>
  <td width="19%" valign=bottom style="border-bottom-style: solid; border-bottom-width: 3">
  <p align=center><font size="2">$4.96</font></p>
  </td>
  <td width="19%" valign=bottom style="border-bottom-style: solid; border-bottom-width: 3">
  <p align=center><font size="2">$25,405,616</font></p>
  </td>
  <td width="15%" valign=bottom style="border-bottom-style: solid; border-bottom-width: 3">
  <p align=center><font size="2">$3,218.89</font></p>
  </td>
 </tr>
 <tr>
  <td width="28%" valign=bottom style="border-bottom-style: solid; border-bottom-width: 3">
  <p align=center><font size="2">Common Stock, $0.001 par value</font></p>
  </td>
  <td width="16%" valign=bottom style="border-bottom-style: solid; border-bottom-width: 3">
  <p align=center><font size="2">454,500 <sup>(4)</sup></font></p>
  </td>
  <td width="19%" valign=bottom style="border-bottom-style: solid; border-bottom-width: 3">
  <p align=center><font size="2">$1.93</font></p>
  </td>
  <td width="19%" valign=bottom style="border-bottom-style: solid; border-bottom-width: 3">
  <p align=center><font size="2">$877,185</font></p>
  </td>
  <td width="15%" valign=bottom style="border-bottom-style: solid; border-bottom-width: 3">
  <p align=center><font size="2">$111.14</font></p>
  </td>
 </tr>
 <tr>
  <td width="28%" valign=bottom style="border-bottom-style: solid; border-bottom-width: 3">
  <p align=center><font size="2">Common Stock, $0.001 par value</font></p>
  </td>
  <td width="16%" valign=bottom style="border-bottom-style: solid; border-bottom-width: 3">
  <p align=center><font size="2">250,000 <sup>(5)</sup></font></p>
  </td>
  <td width="19%" valign=bottom style="border-bottom-style: solid; border-bottom-width: 3">
  <p align=center><font size="2">$1.85</font></p>
  </td>
  <td width="19%" valign=bottom style="border-bottom-style: solid; border-bottom-width: 3">
  <p align=center><font size="2">$462,500</font></p>
  </td>
  <td width="15%" valign=bottom style="border-bottom-style: solid; border-bottom-width: 3">
  <p align=center><font size="2">$58.60</font></p>
  </td>
 </tr>
</table>






<B><HR ALIGN="RIGHT" SIZE=6>
</B>

<hr>

<table border=0 cellspacing=0 cellpadding=0 width="97%">
 <tr>
  <td width="100%" valign=bottom>
  <p style="border-top-style: solid; border-top-width: 3"><sup><font size="2">(1)</font></sup><font size="2">&nbsp; Pursuant to Rule 416(a) under the
  Securities Act of 1933, this Registration Statement shall also cover any
  additional shares that may become issuable under the 2002 Stock Incentive
  Plan or the 2003 Stock Incentive Plan by reason of any stock dividend, stock
  split, recapitalization or similar transaction effected without the receipt
  of consideration that increases the number of the Registrant's outstanding
  shares of common stock.&nbsp; For the sole
  purpose of calculating the registration fee, the number of shares to be
  registered under this Registration Statement has been broken down into three
  lines.</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" valign=bottom>
  <p><font size="2"><sup>(2) </sup>&nbsp;&nbsp;Offering prices are estimated solely for the
  purpose of calculating the registration fee in accordance with Rule 457(h).
  Offering prices of options that have not yet been granted as of the date of
  this Registration Statement are computed based on the average high and low
  sales prices of the Registrant's Common Stock as reported on the Nasdaq SmallCap Market System on
  March 14, 2005. Offering prices
  of options that are outstanding as of the date of this Registration Statement
  are computed based on the weighted average exercise price (rounded to the
  nearest cent) of the outstanding options.</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" valign=bottom>
  <p><font size="2"><sup>(3) </sup>&nbsp;&nbsp;Represents shares of common stock issuable upon
  exercise of options that have not yet been granted as of the date of this
  Registration Statement under the 2002 Stock Incentive Plan or the 2003 Stock
  Incentive Plan. These shares comprised a common pool of authorized shares
  that are available for grant under these plans.</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" valign=bottom>
  <p><font size="2"><sup>(4) </sup>&nbsp;&nbsp;Represents shares of common stock issuable upon
  exercise of outstanding options under the 2002 Stock Incentive Plan as of the
  date of this Registration Statement.</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" valign=bottom>
  <p style="border-bottom-style: solid; border-bottom-width: 3"><font size="2"><sup>(5) </sup>&nbsp;&nbsp;Represents shares of common stock issuable upon
  exercise of outstanding options under the 2003 Stock Incentive Plan as of the
  date of this Registration Statement.</font></p>
  </td>
 </tr>
</table>

<p align="center"><font size="2">2</font>
<hr>




<table border=0 cellspacing=0 cellpadding=0 width="96%">
 <tr>
  <td width="10%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="79%" valign=bottom align="center">
  <p><b><font size="3">BUTLER
  INTERNATIONAL, INC.</font></b></p>
  </td>
  <td width="9%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="79%" valign=bottom align="center">
  <p><font size="2"><b>FORM S-8</b></font></p>
  </td>
  <td width="9%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="79%" valign=bottom align="center">
  <p><font size="2"><b>TABLE OF CONTENTS</b></font></p>
  </td>
  <td width="9%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="79%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="79%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align="center"><u><font size="2"><b>Page No.</b></font></u></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="79%" valign=bottom>
  <p align="center"><b><font size="3">PART
  I - Information Required in the Section 10(a) Prospectus</font></b></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="79%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign=bottom>
  <p><font size="2">Item 1.</font></p>
  </td>
  <td width="79%" valign=bottom>
  <p><font size="2">Plan Information</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">4</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="79%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign=bottom>
  <p><font size="2">Item 2.</font></p>
  </td>
  <td width="79%" valign=bottom>
  <p><font size="2">Registrant Information and Employee Plan Annual
  Information</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">4</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="79%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="79%" valign=bottom>
  <p align="center"><font size="3"><b>PART
  II - Information Required in the Registration Statement</b></font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="79%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign=bottom>
  <p><font size="2">Item 3.</font></p>
  </td>
  <td width="79%" valign=bottom>
  <p><font size="2">Incorporation of Documents by Reference</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">4</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="79%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign=bottom>
  <p><font size="2">Item 4.</font></p>
  </td>
  <td width="79%" valign=bottom>
  <p><font size="2">Description of Securities</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">4</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="79%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign=bottom>
  <p><font size="2">Item 5.</font></p>
  </td>
  <td width="79%" valign=bottom>
  <p><font size="2">Interests of Named Experts and Counsel</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">4</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="79%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign=bottom>
  <p><font size="2">Item 6.</font></p>
  </td>
  <td width="79%" valign=bottom>
  <p><font size="2">Indemnification of Directors and Officers</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">5</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="79%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign=bottom>
  <p><font size="2">Item 7.</font></p>
  </td>
  <td width="79%" valign=bottom>
  <p><font size="2">Exemption from Registration Claimed</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">5</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="79%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign=bottom>
  <p><font size="2">Item 8.</font></p>
  </td>
  <td width="79%" valign=bottom>
  <p><font size="2">Exhibits</font> </p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">5</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="79%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign=bottom>
  <p><font size="2">Item 9</font></p>
  </td>
  <td width="79%" valign=bottom>
  <p><font size="2">Undertakings</font> </p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">6</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="79%" valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="90%" colspan=2 valign=bottom>
  <p><font size="2">Signatures</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">7</font></p>
  </td>
 </tr>
 <tr>
  <td width="90%" colspan=2 valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="90%" colspan=2 valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="90%" colspan=2 valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="90%" colspan=2 valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="90%" colspan=2 valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="90%" colspan=2 valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="90%" colspan=2 valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="90%" colspan=2 valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="90%" colspan=2 valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="90%" colspan=2 valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="90%" colspan=2 valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="90%" colspan=2 valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="90%" colspan=2 valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="90%" colspan=2 valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="90%" colspan=2 valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="90%" colspan=2 valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="90%" colspan=2 valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="90%" colspan=2 valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="90%" colspan=2 valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="90%" colspan=2 valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="90%" colspan=2 valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="90%" colspan=2 valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="90%" colspan=2 valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="90%" colspan=2 valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="90%" colspan=2 valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width="9%" valign=bottom>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan=3 valign=bottom>
  <p><font size="2">&nbsp;</font></p>
  </td>
 </tr>
</table>

<p align="center"><font size="2">3</font>
<hr>

<h1 align="center"><font size="3">BUTLER INTERNATIONAL,
INC.<br>PART I - Information
Required In The Section 10(A) Prospectus</font></h1>

<p><font size="2">Butler International, Inc. (the &quot;Company&quot;) will
send or give the documents containing the information required by Part I of
this registration statement on Form S-8 (the &quot;Registration
Statement&quot;) to each participant in the Company's 2003 Stock Incentive Plan
and 2002 Stock Incentive Plan (together, the &quot;Plans&quot;), as specified
by Rule 428(b)(1) under the Securities Act of 1933 (the &quot;Securities
Act&quot;).&nbsp; Such documents, and the
documents incorporated by reference into this Registration Statement pursuant
to Item 3 of Part II of this form, taken together, constitute a prospectus that
meets the requirements of Section 10(a) of the Securities Act.</font></p>

<h2><font size="2">Item 1.&nbsp;&nbsp;&nbsp; Plan Information*</font></h2>

<h2><font size="2">Item 2.&nbsp;&nbsp;&nbsp; Registrant Information and
Employee Plan Information*</font></h2>

<h2><font size="2">_______________</font></h2>

<p><font size="2">*&nbsp; Information
required by Part I of Form S-8 is omitted from this Registration Statement in
accordance with Rule 428 under the Securities Act, and the Note to Part I of
Form S-8.</font></p>

<h1 align="center"><font size="3">PART II - Information Required in the Registration
Statement</font></h1>

<h2><font size="2">Item 3.&nbsp;&nbsp;&nbsp; Incorporation of Documents
by Reference</font></h2>

<p><font size="2">The following documents are hereby incorporated by
reference into this Registration Statement:</font></p>

<p><font size="2">(a)&nbsp;&nbsp;&nbsp;&nbsp;
The Company's Annual Report on Form 10-K for the fiscal year
ended December 31, 2003.</font></p>

<p><font size="2">(b)&nbsp;&nbsp;&nbsp;&nbsp;
All reports filed pursuant to Section 13(a) or 15(d) of the
Securities Exchange Act of 1934 (the &quot;Exchange Act&quot;) since the end of
the fiscal year covered by the Company's Form 10-K referred to in (a) above.</font></p>

<p><font size="2">(c)&nbsp;&nbsp;&nbsp;&nbsp;
The description of the Company's common stock contained in the
Company's registration statement on Form 8-A, filed with the Securities and
Exchange Commission (&quot;SEC&quot;) on September 5, 1986 pursuant to Section
12 of the Exchange Act and any amendments thereto or other reports filed for
the purpose of updating such description., as to the description of the
Company's securities.</font></p>

<p><font size="2">All documents subsequently filed by the Company pursuant
to Section 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing
of a post-effective amendment which indicates that all securities registered
have been sold or which deregisters all securities then remaining unsold, shall
deemed to be incorporated by reference into this Registration Statement and to
be a part hereof from the date of filing of such documents, except as to any
portion of any future annual or quarterly report to stockholders or document
that is not deemed filed under such provisions.&nbsp; For purposes of this Registration Statement, any statement in a
document incorporated by reference shall be deemed to be modified or superseded
to the extent that a statement contained in this Registration Statement
modifies or supersedes a statement in such document.&nbsp; Any statement so modified or superseded shall not be deemed,
except as so modified or superseded, to constitute a part of this Registration
Statement.</font></p>

<h2><font size="2">Item 4.&nbsp;&nbsp;&nbsp; Description of Securities</font></h2>

<p><font size="2">Not applicable.</font></p>

<h2><font size="2">Item 5.&nbsp;&nbsp;&nbsp; Interest of Named Experts
and Counsel</font></h2>

<p><font size="2">The firm of McBreen &amp; Kopko is issuing an opinion in
connection with the legality of the issuance of shares of common stock under
the Plans.&nbsp; Frederick H. Kopko, Jr. and
Hugh G. McBreen are partners in McBreen &amp; Kopko.&nbsp; Mr. McBreen is a director of the Company.&nbsp; Mr. Kopko is a former director of the
Company and is the brother of the Company's Chief Executive officer.&nbsp; Both Mr. McBreen and Mr. Kopko are
beneficiaries of 2002 Stock Incentive Plan.&nbsp; During 2003, the Company paid or accrued $1,008,000 in legal fees and
expenses to McBreen &amp; Kopko.</font></p>

<p align="center"><font size="2">4</font>
<hr>

<h2><font size="2">Item 6.&nbsp;&nbsp;&nbsp; Indemnification
of Directors and Officers</font></h2>

<p><font size="2">The Company is a Maryland corporation.&nbsp; In addition to the rights provided by
Maryland law, Article XII of the Company's Amended and Restated Bylaws provides
that the Company shall indemnify each person who is or was a director, officer,
employee or agent of the Company in the event he is involved in legal
proceedings by reason of the fact that he is or was a director, officer,
employee or agent of the Company.&nbsp;
Section 8 of the Articles of Incorporation provide for the
indemnification of officers and directors subject to certain limitations.</font></p>

<p><font size="2">The Company has purchased an officer and directors
liability insurance policy, which provides for insurance of directors and
officers of the Company against certain liabilities they may incur in their
capacity as such.</font></p>

<h2><font size="2">Item 7.&nbsp;&nbsp;&nbsp; Exemption from Registration
Claimed</font></h2>

<p><font size="2">Not applicable.</font></p>

<h2><font size="2">Item 8.&nbsp;&nbsp;&nbsp; Exhibits</font></h2>

<p><font size="2">The following Exhibits are
filed as a part of this Registration Statement:</font></p>

<table border=0 cellspacing=0 cellpadding=0>
 <tr>
  <td width=79 valign=top>
  <h1><font size="2">Exhibit No.</font></h1>
  </td>
  <td width=27 valign=top>
  <h1><font size="2">&nbsp;</font></h1>
  </td>
  <td width=538 valign=top>
  <h1><font size="2">Description</font></h1>
  </td>
 </tr>
 <tr>
  <td width=79 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
  <td width=27 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=538 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=79 valign=top>
  <p align=center><font size="2">5.1</font></p>
  </td>
  <td width=27 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=538 valign=top>
  <p><font size="2">Opinion
  of McBreen &amp; Kopko</font> </p>
  </td>
 </tr>
 <tr>
  <td width=79 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
  <td width=27 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=538 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=79 valign=top>
  <p align=center><font size="2">23.1</font></p>
  </td>
  <td width=27 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=538 valign=top>
  <p><font size="2">Consent
  of McBreen &amp; Kopko (contained in opinion filed as Exhibit 5.1).</font></p>
  </td>
 </tr>
 <tr>
  <td width=79 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
  <td width=27 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=538 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=79 valign=top>
  <p align=center><font size="2">23.2</font></p>
  </td>
  <td width=27 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=538 valign=top>
  <p><font size="2">Consent
  of Deloitte &amp; Touche.</font> </p>
  </td>
 </tr>
 <tr>
  <td width=79 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
  <td width=27 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=538 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=79 valign=top>
  <p align=center><font size="2">24.1</font></p>
  </td>
  <td width=27 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=538 valign=top>
  <p><font size="2">Power
  of Attorney (contained in the signature page).</font> </p>
  </td>
 </tr>
 <tr>
  <td width=79 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
  <td width=27 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=538 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=79 valign=top>
  <p align=center><font size="2">99.1</font></p>
  </td>
  <td width=27 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=538 valign=top>
  <p><font size="2">Butler
  International, Inc. 2002 Stock Incentive Plan, as amended (incorporated by
  reference to Appendix B to the Company's Proxy Statement for its Annual
  Meeting of Stockholders held on September 23, 2004).</font></p>
  </td>
 </tr>
 <tr>
  <td width=79 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
  <td width=27 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=538 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=79 valign=top>
  <p align=center><font size="2">99.2</font></p>
  </td>
  <td width=27 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=538 valign=top>
  <p><font size="2">Butler
  International, Inc. 2003 Stock Incentive Plan (incorporated by reference to
  Appendix A to the Company's Proxy Statement for its Annual Meeting of
  Stockholders held on July 15, 2003).</font></p>
  </td>
 </tr>
 <tr>
  <td width=79 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
  <td width=27 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=538 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
 </tr>
</table>

<p align="center"><font size="2">5</font>
<hr>

<h2><font size="2">Item 9.&nbsp;&nbsp;&nbsp; Undertakings</font></h2>

<p><font size="2">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Company hereby undertakes to do the following:</font></p>

<blockquote>
  <blockquote>

<p><font size="2">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
File, during any period in which it offers or sells
securities, a post-effective amendment to this Registration Statement to:</font></p>

    <blockquote>

<p><font size="2">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Include any prospectus required by Section 10(a)(3) of the
Securities Act;</font></p>

<p><font size="2">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Reflect in the prospectus facts or events which, individually
together, represent a fundamental change in the information in this
Registration Statement; and</font></p>

<p><font size="2">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Include any additional or changed material on the plan of
distribution.</font></p>

<p><font size="2"><i>provided, however, </i>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 SEC by the Company pursuant to
Section 13 or Section 15(d) of the Exchange Act that are incorporated by
reference in this Registration Statement.</font></p>

    </blockquote>

<p><font size="2">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
For determining liability under the Securities Act, treat each
post-effective amendment as a new registration statement of the securities
offered, and the offering of the securities at that time to be the initial bona
fide offering.</font></p>

<p><font size="2">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
File a post-effective amendment to remove from registration
any of the securities that remain unsold at the end of the offering.</font></p>

  </blockquote>
</blockquote>

<p><font size="2">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Company hereby undertakes that, for purposes of
determining any liability under the Securities Act, each filing of the
Company's annual report pursuant to Section 13(a) or Section 15 (d) of the
Exchange Act (and, where applicable, each filing of an employee benefit plan's
annual report pursuant to Section 15(d) of the Exchange Act) 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><font size="2">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Insofar as indemnification for liabilities arising under the
Securities Act may be permitted to directors, officers and controlling persons
of the Company pursuant to the foregoing provisions, or otherwise, the Company
has been advised that in the opinion of the SEC such indemnification is against
public policy as expressed in the Securities Act and is, therefore,
unenforceable.&nbsp; In the event that a
claim for indemnification against such liabilities (other than the payment by
the Company of expenses incurred or paid by a director, officer or controlling
person of the Company 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 Company 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 and will by governed by the final adjudication of such issue.</font> </p>

<p><font size="2">&nbsp;</font></p>

<p align="center"><font size="2">6</font>
<hr>

<h1 align="center"><font size="3">SIGNATURES</font></h1>

<p><font size="2">Pursuant to the requirements
of the Securities Act, the Company 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 City of Montvale, State of New
Jersey on March 9, 2005.</font></p>




  <center>



<table border=0 cellspacing=0 cellpadding=0>
 <tr>
  <td width=229 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=78 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=229 valign=top>
  <p><font size="2">BUTLER
  INTERNATIONAL, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width=229 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=78 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=229 valign=top>
  <p align=center><font size="2">(Registrant)</font></p>
  </td>
 </tr>
 <tr>
  <td width=229 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=78 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=229 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=229 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=78 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=229 valign=top>
  <p><font size="2">By:&nbsp;&nbsp; /s/Edward M. Kopko</font></p>
  </td>
 </tr>
 <tr>
  <td width=229 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=78 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=229 valign=top>
  <p><font size="2">Edward
  M. Kopko, Chairman</font></p>
  </td>
 </tr>
 <tr>
  <td width=229 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=78 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=229 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
 </tr>
</table>



  </center>




<h1 align="center"><font size="3">POWER OF ATTORNEY</font></h1>

<p><font size="2">KNOW ALL PERSONS BY THESE PRESENTS, that each person whose
signature appears below constitutes and appoints Edward M. Kopko and Craig S.
Tireman, jointly and severally, his attorneys-in-fact, each with the power of
substitution, for him in any and all capacities, to sign any amendments
(including post-effective amendments) to this Registration Statement on Form
S-8, 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 each of said attorneys-in=fact, or his substitutes, may do
or cause to be done by virtue hereof.</font></p>

<p><font size="2">Pursuant to the requirements
of the Securities Exchange Act of 1934, this report has been signed below by
the following persons on behalf of the Registrant and in the capacities and on
the dates indicated.</font></p>




  <center>



<table border=0 cellspacing=0 cellpadding=0>
 <tr>
  <td width=175 valign=top>
  <p align=center><u><font size="2">Name</font></u></p>
  </td>
  <td width=234 valign=top>
  <p align=center><u><font size="2">Title</font></u></p>
  </td>
  <td width=144 valign=top>
  <p align=center><u><font size="2">Date</font></u></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">/s/Edward M. Kopko</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">Chairman of the Board of</font></p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">March 9, 2005</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">Edward
  M. Kopko&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font> </p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">Directors and CEO</font></p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">(Principal Executive
  Officer)</font></p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">/s/Craig
  S. Tireman</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">Vice President</font></p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">March 9, 2005</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">Craig
  S. Tireman</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">and Controller</font></p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">/s/Thomas
  F. Comeau</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">Director&nbsp;</font> </p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">March 9, 2005</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">Thomas
  F. Comeau</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">/s/Louis
  F. Petrossi</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">Director&nbsp;</font> </p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">March 9, 2005</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">Louis
  F. Petrossi</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">/s/Hugh
  G. McBreen</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">Director&nbsp;</font> </p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">March 9, 2005</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">Hugh
  G. McBreen</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">/s/Frank
  H. Murray</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">Director&nbsp;</font> </p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">March 9, 2005</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">Frank
  H. Murray</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">/s/Louis
  F. Petrossi</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">Director&nbsp;</font> </p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">March 9, 2005</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">Louis
  F. Petrossi</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">/s/Wesley
  B. Tyler</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">Director&nbsp;</font> </p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">March 9, 2005</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">Wesley
  B. Tyler</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">/s/Ronald
  Uyematsu</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">Director&nbsp;</font> </p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">March 9, 2005</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">Ronald
  Uyematsu</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width=175 valign=top>
  <p><font size="2">&nbsp;</font></p>
  </td>
  <td width=234 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
  <td width=144 valign=top>
  <p align=center><font size="2">&nbsp;</font></p>
  </td>
 </tr>
</table>



  </center>




<p align="center"><font size="2">7</font></p>



<hr>



</body>

</html>
[{"type": "S-8", "sequence": "1", "filename": "forms-8b.htm", "description": "FORM S-8 DATED MARCH 15, 2005", "secsgml_size_bytes": 49656}]
{"company-data": {"conformed-name": "BUTLER INTERNATIONAL INC /MD/", "cik": "0000786765", "assigned-sic": "7363", "irs-number": "061154321", "state-of-incorporation": "MD", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-123362", "film-number": "05685183"}, "business-address": {"street1": "110 SUMMIT AVE", "city": "MONTVALE", "state": "NJ", "zip": "07645", "phone": "2015738000"}, "mail-address": {"street1": "110 SUMMIT AVENUE", "street2": "110 SUMMIT AVENUE", "city": "MONTVALE", "state": "NJ", "zip": "07645"}, "former-company": {"former-conformed-name": "NORTH AMERICAN VENTURES INC", "date-changed": "19920703"}}
UNITED STATES
As filed with the Securities and Exchange Commission
on March 15, 2005
Registration No. __________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
BUTLER INTERNATIONAL, INC.
(Exact name of registrant as specified in its
  charter
)
Maryland
06-1154321
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)
110 Summit Avenue
Montvale, New Jersey
07645
(Address of Principal Executive Offices
)
(Zip Code
)
2002 INCENTIVE STOCK OPTION PLAN
2003 INCENTIVE STOCK OPTION PLAN
(Full title of the plans)
Edward M. Kopko, Chief
  Executive Officer
110 Summit Avenue, Montvale, NJ  07645
(Name and address of agent for service)
(201) 573-8000
(Telephone number, including area code, of agent for
  service
)
With copies to:
James Stern, Esq.
McBreen & Kopko
20 North Wacker Drive, Chicago, IL 
  60606
(312) 332-6405
CALCULATION OF REGISTRATION FEE
Title of securities
to be registered
Amount to be
registered
(1)
Proposed maximum offering price
per share
(2)
Proposed maximum aggregate
offering price
(2)
Amount of registration fee
Common Stock, $0.001 par value
5,122,100
(3)
$4.96
$25,405,616
$3,218.89
Common Stock, $0.001 par value
454,500
(4)
$1.93
$877,185
$111.14
Common Stock, $0.001 par value
250,000
(5)
$1.85
$462,500
$58.60
(1)
Pursuant to Rule 416(a) under the
  Securities Act of 1933, this Registration Statement shall also cover any
  additional shares that may become issuable under the 2002 Stock Incentive
  Plan or the 2003 Stock Incentive Plan by reason of any stock dividend, stock
  split, recapitalization or similar transaction effected without the receipt
  of consideration that increases the number of the Registrant's outstanding
  shares of common stock.  For the sole
  purpose of calculating the registration fee, the number of shares to be
  registered under this Registration Statement has been broken down into three
  lines.
(2)
Offering prices are estimated solely for the
  purpose of calculating the registration fee in accordance with Rule 457(h).
  Offering prices of options that have not yet been granted as of the date of
  this Registration Statement are computed based on the average high and low
  sales prices of the Registrant's Common Stock as reported on the Nasdaq SmallCap Market System on
  March 14, 2005. Offering prices
  of options that are outstanding as of the date of this Registration Statement
  are computed based on the weighted average exercise price (rounded to the
  nearest cent) of the outstanding options.
(3)
Represents shares of common stock issuable upon
  exercise of options that have not yet been granted as of the date of this
  Registration Statement under the 2002 Stock Incentive Plan or the 2003 Stock
  Incentive Plan. These shares comprised a common pool of authorized shares
  that are available for grant under these plans.
(4)
Represents shares of common stock issuable upon
  exercise of outstanding options under the 2002 Stock Incentive Plan as of the
  date of this Registration Statement.
(5)
Represents shares of common stock issuable upon
  exercise of outstanding options under the 2003 Stock Incentive Plan as of the
  date of this Registration Statement.
2
BUTLER
  INTERNATIONAL, INC.
FORM S-8
TABLE OF CONTENTS
Page No.
PART
  I - Information Required in the Section 10(a) Prospectus
Item 1.
Plan Information
4
Item 2.
Registrant Information and Employee Plan Annual
  Information
4
PART
  II - Information Required in the Registration Statement
Item 3.
Incorporation of Documents by Reference
4
Item 4.
Description of Securities
4
Item 5.
Interests of Named Experts and Counsel
4
Item 6.
Indemnification of Directors and Officers
5
Item 7.
Exemption from Registration Claimed
5
Item 8.
Exhibits
5
Item 9
Undertakings
6
Signatures
7
3
BUTLER INTERNATIONAL,
INC.
PART I - Information
Required In The Section 10(A) Prospectus
Butler International, Inc. (the "Company") will
send or give the documents containing the information required by Part I of
this registration statement on Form S-8 (the "Registration
Statement") to each participant in the Company's 2003 Stock Incentive Plan
and 2002 Stock Incentive Plan (together, the "Plans"), as specified
by Rule 428(b)(1) under the Securities Act of 1933 (the "Securities
Act").  Such documents, and the
documents incorporated by reference into this Registration Statement pursuant
to Item 3 of Part II of this form, taken together, constitute a prospectus that
meets the requirements of Section 10(a) of the Securities Act.
Item 1.    Plan Information*
Item 2.    Registrant Information and
Employee Plan Information*
_______________
*  Information
required by Part I of Form S-8 is omitted from this Registration Statement in
accordance with Rule 428 under the Securities Act, and the Note to Part I of
Form S-8.
PART II - Information Required in the Registration
Statement
Item 3.    Incorporation of Documents
by Reference
The following documents are hereby incorporated by
reference into this Registration Statement:
(a)    
The Company's Annual Report on Form 10-K for the fiscal year
ended December 31, 2003.
(b)    
All reports filed pursuant to Section 13(a) or 15(d) of the
Securities Exchange Act of 1934 (the "Exchange Act") since the end of
the fiscal year covered by the Company's Form 10-K referred to in (a) above.
(c)    
The description of the Company's common stock contained in the
Company's registration statement on Form 8-A, filed with the Securities and
Exchange Commission ("SEC") on September 5, 1986 pursuant to Section
12 of the Exchange Act and any amendments thereto or other reports filed for
the purpose of updating such description., as to the description of the
Company's securities.
All documents subsequently filed by the Company pursuant
to Section 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing
of a post-effective amendment which indicates that all securities registered
have been sold or which deregisters all securities then remaining unsold, shall
deemed to be incorporated by reference into this Registration Statement and to
be a part hereof from the date of filing of such documents, except as to any
portion of any future annual or quarterly report to stockholders or document
that is not deemed filed under such provisions.  For purposes of this Registration Statement, any statement in a
document incorporated by reference shall be deemed to be modified or superseded
to the extent that a statement contained in this Registration Statement
modifies or supersedes a statement in such document.  Any statement so modified or superseded shall not be deemed,
except as so modified or superseded, to constitute a part of this Registration
Statement.
Item 4.    Description of Securities
Not applicable.
Item 5.    Interest of Named Experts
and Counsel
The firm of McBreen & Kopko is issuing an opinion in
connection with the legality of the issuance of shares of common stock under
the Plans.  Frederick H. Kopko, Jr. and
Hugh G. McBreen are partners in McBreen & Kopko.  Mr. McBreen is a director of the Company.  Mr. Kopko is a former director of the
Company and is the brother of the Company's Chief Executive officer.  Both Mr. McBreen and Mr. Kopko are
beneficiaries of 2002 Stock Incentive Plan.  During 2003, the Company paid or accrued $1,008,000 in legal fees and
expenses to McBreen & Kopko.
4
Item 6.    Indemnification
of Directors and Officers
The Company is a Maryland corporation.  In addition to the rights provided by
Maryland law, Article XII of the Company's Amended and Restated Bylaws provides
that the Company shall indemnify each person who is or was a director, officer,
employee or agent of the Company in the event he is involved in legal
proceedings by reason of the fact that he is or was a director, officer,
employee or agent of the Company. 
Section 8 of the Articles of Incorporation provide for the
indemnification of officers and directors subject to certain limitations.
The Company has purchased an officer and directors
liability insurance policy, which provides for insurance of directors and
officers of the Company against certain liabilities they may incur in their
capacity as such.
Item 7.    Exemption from Registration
Claimed
Not applicable.
Item 8.    Exhibits
The following Exhibits are
filed as a part of this Registration Statement:
Exhibit No.
Description
5.1
Opinion
  of McBreen & Kopko
23.1
Consent
  of McBreen & Kopko (contained in opinion filed as Exhibit 5.1).
23.2
Consent
  of Deloitte & Touche.
24.1
Power
  of Attorney (contained in the signature page).
99.1
Butler
  International, Inc. 2002 Stock Incentive Plan, as amended (incorporated by
  reference to Appendix B to the Company's Proxy Statement for its Annual
  Meeting of Stockholders held on September 23, 2004).
99.2
Butler
  International, Inc. 2003 Stock Incentive Plan (incorporated by reference to
  Appendix A to the Company's Proxy Statement for its Annual Meeting of
  Stockholders held on July 15, 2003).
5
Item 9.    Undertakings
(a)                
The Company hereby undertakes to do the following:
(1)                
File, during any period in which it offers or sells
securities, a post-effective amendment to this Registration Statement to:
(i)                  
Include any prospectus required by Section 10(a)(3) of the
Securities Act;
(ii)                
Reflect in the prospectus facts or events which, individually
together, represent a fundamental change in the information in this
Registration Statement; and
(iii)               
Include any additional or changed material on the plan of
distribution.
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 SEC by the Company pursuant to
Section 13 or Section 15(d) of the Exchange Act that are incorporated by
reference in this Registration Statement.
(2)                
For determining liability under the Securities Act, treat each
post-effective amendment as a new registration statement of the securities
offered, and the offering of the securities at that time to be the initial bona
fide offering.
(3)                
File a post-effective amendment to remove from registration
any of the securities that remain unsold at the end of the offering.
(b)                
The Company hereby undertakes that, for purposes of
determining any liability under the Securities Act, each filing of the
Company's annual report pursuant to Section 13(a) or Section 15 (d) of the
Exchange Act (and, where applicable, each filing of an employee benefit plan's
annual report pursuant to Section 15(d) of the Exchange Act) 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 may be permitted to directors, officers and controlling persons
of the Company pursuant to the foregoing provisions, or otherwise, the Company
has been advised that in the opinion of the SEC such indemnification is against
public policy as expressed in the Securities Act and is, therefore,
unenforceable.  In the event that a
claim for indemnification against such liabilities (other than the payment by
the Company of expenses incurred or paid by a director, officer or controlling
person of the Company 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 Company 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 and will by governed by the final adjudication of such issue.
6
SIGNATURES
Pursuant to the requirements
of the Securities Act, the Company 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 City of Montvale, State of New
Jersey on March 9, 2005.
BUTLER
  INTERNATIONAL, INC.
(Registrant)
By:   /s/Edward M. Kopko
Edward
  M. Kopko, Chairman
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose
signature appears below constitutes and appoints Edward M. Kopko and Craig S.
Tireman, jointly and severally, his attorneys-in-fact, each with the power of
substitution, for him in any and all capacities, to sign any amendments
(including post-effective amendments) to this Registration Statement on Form
S-8, 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 each of said attorneys-in=fact, or his substitutes, may do
or cause to be done by virtue hereof.
Pursuant to the requirements
of the Securities Exchange Act of 1934, this report has been signed below by
the following persons on behalf of the Registrant and in the capacities and on
the dates indicated.
Name
Title
Date
/s/Edward M. Kopko
Chairman of the Board of
March 9, 2005
Edward
  M. Kopko
Directors and CEO
(Principal Executive
  Officer)
/s/Craig
  S. Tireman
Vice President
March 9, 2005
Craig
  S. Tireman
and Controller
/s/Thomas
  F. Comeau
Director
March 9, 2005
Thomas
  F. Comeau
/s/Louis
  F. Petrossi
Director
March 9, 2005
Louis
  F. Petrossi
/s/Hugh
  G. McBreen
Director
March 9, 2005
Hugh
  G. McBreen
/s/Frank
  H. Murray
Director
March 9, 2005
Frank
  H. Murray
/s/Louis
  F. Petrossi
Director
March 9, 2005
Louis
  F. Petrossi
/s/Wesley
  B. Tyler
Director
March 9, 2005
Wesley
  B. Tyler
/s/Ronald
  Uyematsu
Director
March 9, 2005
Ronald
  Uyematsu
7