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<td width="12%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="77%" align="center" valign="top"><p>As filed with the Securities and Exchange Commission on July 2, 2003.</p>
</td>
<td width="11%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="12%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="77%" align="center" valign="top"><p>Registration No. 333-__________</p>
</td>
<td width="11%" align="center" valign="top"><p>&#160;</p>
</td>
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</table>
<table width="100%" cellpadding="6" cellspacing="0">
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<td width="25%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="50%" style="border-bottom: 0.01in solid" align="center" valign="top"><p>SECURITIES AND EXCHANGE
COMMISSION Washington, D.C. 20549</p>
</td>
<td width="25%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
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<td width="27%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="46%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="27%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
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<td width="33%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="33%" align="center" valign="top"><p>FORM S-8</p>
</td>
<td width="34%" align="center" valign="top"><p>&#160;</p>
</td>
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<table width="100%" cellpadding="6" cellspacing="0">
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<td width="19%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="62%" align="center" valign="top"><p>&#160;Registration Statement under The Securities Act of 1933</p>
</td>
<td width="19%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>&#160;</p>
</td>
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</table>
<table width="100%" cellpadding="6" cellspacing="0">
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<td width="24%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="52%" style="border-bottom: none" align="center" valign="top"><p>Air-Q Wi-Fi Corporation</p>
</td>
<td width="24%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
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<td width="24%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="52%" style="border-top: 0.01in solid" align="center" valign="top"><p>(Exact Name of Registrant as Specified in its
Charter)</p>
</td>
<td width="24%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
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<td width="12%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="37%" align="center" valign="top"><p>DELAWARE</p>
</td>
<td width="4%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="37%" align="center" valign="top"><p>01-0623010</p>
</td>
<td width="10%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
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<td width="12%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="37%" style="border-top: 0.01in solid" align="center" valign="top"><p>(State or Other Jurisdiction of
Incorporation or Organization)</p>
</td>
<td width="4%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="37%" style="border-top: 0.01in solid" align="center" valign="top"><p>(IRS Employer Identification
No.)</p>
</td>
<td width="10%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="19%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="62%" align="center" valign="top"><p>7635 Jefferson Highway, Suite 309, Baton Rouge
Louisiana 70809 (225) 927-1697</p>
</td>
<td width="19%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="19%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="62%" style="border-top: 0.01in solid" align="center" valign="top"><p>(Address, Including Zip Code, and Telephone Number,
Including Area Code, of Registrant's Principal Executive
Office)</p>
</td>
<td width="19%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
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<td width="17%" valign="top"><p>&#160;</p>
</td>
<td width="65%" align="center" valign="top"><p>Consulting Agreement</p>
</td>
<td width="18%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
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<td width="17%" valign="top"><p>&#160;</p>
</td>
<td width="65%" style="border-top: 0.01in solid" align="center" valign="top"><p>(Full title of the plan)</p>
</td>
<td width="18%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
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<td width="100%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="23%" valign="top"><p>&#160;</p>
</td>
<td width="27%" valign="top"><p>David Loflin, President</p>
</td>
<td width="27%" style="border-left: 0.01in solid; border-bottom: 0.01in solid" align="center" valign="top"><p>Air-Q Wi-Fi
Corporation</p>
</td>
<td width="23%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="50%" valign="top"><p>&#160;</p>
</td>
<td width="27%" style="border-left: 0.01in solid; border-bottom: 0.01in solid" align="center" valign="top"><p>7635 Jefferson
Highway, Suite 309,
Baton Rouge,
Louisiana 70809</p>
</td>
<td width="23%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
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<td width="50%" valign="top"><p>&#160;</p>
</td>
<td width="27%" style="border-left: 0.01in solid" align="center" valign="top"><p>(225) 927-1697</p>
</td>
<td width="23%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="19%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="62%" style="border-top: 0.01in solid" align="center" valign="top"><p>(Name, Address, Including Zip Code, and Telephone
Number, Including Area Code, of Agent for Service)</p>
</td>
<td width="19%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="39%" align="right" valign="top"><p>Copies to:</p>
</td>
<td width="26%" style="border-left: 0.01in solid" align="center" valign="top"><p>Eric Newlan, Esq.
NEWLAN &amp;
NEWLAN 819 Office
Park Circle
Lewisville, Texas
75057 972-353-3880</p>
</td>
<td width="35%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<br>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="27%" style="border-top: 0.0266667in solid; border-bottom: 0.0266667in solid" valign="top"><p>&#160;</p>
</td>
<td width="46%" style="border-top: 0.0266667in solid; border-bottom: 0.0266667in solid" align="center" valign="top"><p>CALCULATION OF REGISTRATION
FEE</p>
</td>
<td width="27%" style="border-top: 0.0266667in solid; border-bottom: 0.0266667in solid" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="23%" style="border-left: none; border-top: 0.01in solid; border-bottom: 0.01in solid" align="center" valign="top"><p>Title of each class</p>
<p>of securities</p>
<p>to be registered</p>
</td>
<td width="1%" style="border-top: 0.01in solid" align="center" valign="top"><p>&#160;</p>
</td>
<td width="18%" style="border-top: 0.01in solid; border-bottom: 0.01in solid" align="center" valign="top"><p>Amount to</p>
<p>be registered</p>
</td>
<td width="1%" style="border-top: 0.01in solid" align="center" valign="top"><p>&#160;</p>
</td>
<td width="18%" style="border-top: 0.01in solid; border-bottom: 0.01in solid" align="center" valign="top"><p>Proposed
maximum
offering price
per unit</p>
</td>
<td width="1%" style="border-top: 0.01in solid" align="center" valign="top"><p>&#160;</p>
</td>
<td width="18%" style="border-top: 0.01in solid; border-bottom: 0.01in solid" align="center" valign="top"><p>Proposed
maximum
aggregate</p>
<p>offering price</p>
</td>
<td width="1%" style="border-top: 0.01in solid" align="center" valign="top"><p>&#160;</p>
</td>
<td width="19%" style="border-right: none; border-top: 0.01in solid; border-bottom: 0.01in solid" align="center" valign="top"><p>Amount of
registration fee</p>
</td>
</tr>
<tr>
<td width="23%" style="border-bottom: none" align="center" valign="top"><p>Common Stock,
$.0001 par value</p>
</td>
<td width="1%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="18%" style="border-bottom: 0.01in solid" align="center" valign="top"><p>500,000 issued
shares</p>
</td>
<td width="1%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="18%" style="border-bottom: 0.01in solid" align="center" valign="top"><p>$1.50(1)</p>
</td>
<td width="1%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="18%" style="border-bottom: 0.01in solid" align="center" valign="top"><p>$750,000</p>
</td>
<td width="1%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="19%" style="border-bottom: 0.01in solid" align="center" valign="top"><p>$60.68</p>
</td>
</tr>
<tr>
<td width="23%" style="border-top: none; border-bottom: 0.01in solid" align="center" valign="top"><p>Total</p>
</td>
<td width="1%" style="border-bottom: 0.01in solid" align="center" valign="top"><p>&#160;</p>
</td>
<td width="18%" style="border-bottom: 0.01in solid" align="center" valign="top"><p>500,000 shares</p>
</td>
<td width="1%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="18%" style="border-bottom: none" align="center" valign="top"><p>&#160;</p>
</td>
<td width="1%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="18%" style="border-bottom: none" align="center" valign="top"><p>$750,000</p>
</td>
<td width="1%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="19%" style="border-bottom: none" align="center" valign="top"><p>$60.68</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="right" valign="top"><p>(1)</p>
</td>
<td width="92%" valign="top"><p>Estimated in accordance with Rule 457(c) solely for the purpose of calculating the
registration fee on the basis of the last trade price reported on the OTC Bulletin Board
on June 30, 2003, $1.50 per share.</p>
</td>
</tr>
</table>
<br>
<br>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>PROSPECTUS</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="33%" valign="top"><p>&#160;</p>
</td>
<td width="33%" align="center" valign="top"><p>Air-Q Wi-Fi Corporation</p>
</td>
<td width="34%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="33%" valign="top"><p>&#160;</p>
</td>
<td width="35%" style="border-top: 0.01in solid" align="center" valign="top"><p>500,000 Shares of Common
Stock ($.001 par value per
share)</p>
</td>
<td width="32%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" align="center" valign="top"><p>Issued Pursuant to a Consulting Agreement</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>This prospectus is part of a registration statement which registers 500,000 shares of common
stock, $.001 par value per share, of Air-Q Wi-Fi Corporation, which have been issued, as
described herein, to Peter Rochow, a consultant to our company, pursuant to a consulting
agreement. Mr. Rochow has been issued a total of 500,000 shares of our common stock
pursuant to his agreement. Mr. Rochow is a selling shareholder under this prospectus. The
shares were issued to Mr. Rochow pursuant to a compensation contract which provides for the
issuance of the common stock to him.  The selling shareholder has advised us that he may sell
all or a portion of his shares of common stock from time to time in the market in negotiated
transactions, directly through brokers, or otherwise, and that these shares will be sold at market
prices prevailing at the time of any sales or at negotiated prices.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>No person has been authorized by us to give any information or to make any representation
other than as contained in this prospectus, and, if given or made, this information or
representation must not be relied upon as having been authorized by us. Nothing contained
herein shall, under any circumstance, create any implication that there has been no change in
the affairs of Air-Q Wi-Fi Corporation since the date of this prospectus.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>Neither the Securities and Exchange Commission nor any state securities regulator has
approved or disapproved these securities or determined if this prospectus is truthful or
complete. Any representation to the contrary is a criminal offense.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>This prospectus does not constitute an offer to sell securities in any state to any person to
whom it is unlawful to make such offer in such state.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" align="center" valign="top"><p>The date of this prospectus is June 30, 2003.</p>
</td>
</tr>
</table>
<br>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="19%" valign="top"><p>&#160;</p>
</td>
<td width="62%" style="border-top: 0.01in solid; border-bottom: 0.01in solid" align="center" valign="top"><p>WHERE YOU CAN FIND MORE INFORMATION</p>
</td>
<td width="19%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>We have filed a registration statement on Form S-8 with the SEC under the Securities Act with
respect to our common stock to be sold in this offering. This prospectus, which is part of the
registration statement, does not contain all of the information included in the registration
statement. Certain information is omitted and you should refer to the registration statement and
its exhibits. With respect to references made in this prospectus to any contract, agreement or
other document of Air-Q Wi-Fi Corporation, such references are not necessarily complete and
you should refer to the exhibits attached to the registration statement for copies of the actual
contract, agreement or other document. You may review a copy of the registration statement,
including exhibits, at the SEC's public reference room at Room 1024, Judiciary Plaza, 450
Fifth Street, N.W., Washington, D.C. 20549, and at the regional offices of the SEC located at
Seven World Trade Center, Suite 1300, New York, New York 10048, or at Citicorp Center,
500 West Madison Street, Suite 1400, Chicago, Illinois 60661. Please call 1-800-SEC-0330
for further information about the operation of the public reference rooms. The registration
statement and our other SEC filings can also be reviewed by accessing the SEC's Internet site
at http://www.sec.gov, which contains reports, proxy and information statements and other
information regarding registrants that file electronically with the SEC.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>We file annual, quarterly and current reports, proxy statements and other information with the
SEC. You may read and copy any reports, statements or other information on file at the public
reference rooms. You can also request copies of these documents, for a copying fee, by writing
to the SEC.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="19%" valign="top"><p>&#160;</p>
</td>
<td width="62%" style="border-top: 0.01in solid; border-bottom: 0.01in solid" valign="top"><p>INFORMATION OF CERTAIN DOCUMENTS BY
REFERENCE</p>
</td>
<td width="19%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>The following documents filed by us with the SEC are incorporated by reference and made a
part hereof:</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="right" valign="top"><p>1.</p>
</td>
<td width="92%" valign="top"><p>Annual Report on Form 10-KSB/A for the year ended December 31, 2002;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="right" valign="top"><p>2.</p>
</td>
<td width="92%" valign="top"><p>Quarterly Report on Form 10-QSB for the quarter ended March 31, 2003;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="right" valign="top"><p>3.</p>
</td>
<td width="92%" valign="top"><p>Current Report on Form 8-K, date of event: June 20, 2003; and</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="right" valign="top"><p>4.</p>
</td>
<td width="92%" valign="top"><p>Current Report on Form 8-K, date of event: June 27, 2003.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>All reports and documents filed by us pursuant to Section 13, 14 or 15(d) of the Exchange Act,
prior to the filing of a post-effective amendment which de-registers all securities then
remaining unsold, shall be deemed to be incorporated by reference herein and to be a part
hereof from the respective date of filing of each such document. Any statement incorporated
by reference herein shall be deemed to be modified or superseded for purposes of this
prospectus to the extent that a statement contained herein or in any other subsequently filed
document, which also is or is deemed to be incorporated by reference herein, modifies or
supersedes such statement. Any statement modified or superseded shall not be deemed, except
as so modified or superseded, to constitute part of this prospectus.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>Air-Q Wi-Fi Corporation hereby undertakes to provide, without charge, to each person,
including any beneficial owner, to whom a copy of this prospectus has been delivered, on the
written request of any such person, a copy of any or all of the documents referred to above
which have been or may be incorporated by reference in this prospectus, other than exhibits to
such documents. Written requests for copies should be directed to: Corporate Secretary, Air-Q
Wi-Fi Corporation, 7635 Jefferson Highway, Suite 309, Baton Rouge, Louisiana 70809.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<br>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="19%" valign="top"><p>&#160;</p>
</td>
<td width="62%" style="border-top: 0.01in solid; border-bottom: 0.01in solid" align="center" valign="top"><p>THE COMPANY</p>
</td>
<td width="19%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="4%" valign="top"><p>&#160;</p>
</td>
<td width="96%" valign="top"><p>We are a start-up business.  Our new management has committed all available current and
future capital and other resources to the commercial exploitation of our &#8220;Wi-Fi&#8221; (wireless
fidelity) Internet access products (these proprietary products are referred to as our Wi-Fi
products).  Our first market will be Baton Rouge, Louisiana.  Our business plan is based on
the marketing of our wireless Internet access services (these services are referred to as our
Wi-Fi services) to businesses and residential customers using our Wi-Fi products.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="4%" valign="top"><p>&#160;</p>
</td>
<td width="96%" valign="top"><p>The term &#8220;Wi-Fi&#8221; is short for &#8220;wireless fidelity&#8221; and refers to an industry standard for
wireless equipment that meets published 802.11(x) standards.  Wi-Fi equipment operates
in unlicensed spectra, such as 2.4 and 5.8 GHz.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="19%" valign="top"><p>&#160;</p>
</td>
<td width="62%" style="border-top: 0.01in solid; border-bottom: 0.01in solid" align="center" valign="top"><p>CONSULTING AGREEMENT AND ISSUANCE OF
COMMON STOCK</p>
</td>
<td width="19%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>In June 2003, we entered into a consulting agreement with Peter Rochow. Pursuant to that
agreement, we have issued Mr. Rochow a total of 500,000 shares of our common stock. Under
the terms of this agreement, Mr. Rochow has agreed to provide consulting services with
respect to the development and implementation of business systems and development
strategies for a period of one year.  None of the shares of common stock to which this
prospectus relates is issued pursuant to any program or plan and are not being administered by
either the board of directors or any committee thereof.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>The sale of any shares of common stock issued under the agreement with Mr. Rochow must be
made in compliance with federal and state securities laws. Officers, directors and
10%-or-greater shareholders, as well as certain other persons who may be deemed to be
"affiliates" of our company under Federal securities laws, should be aware that resales by
affiliates can only be made pursuant to an effective registration statement, Rule 144 or other
applicable exemption.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="19%" valign="top"><p>&#160;</p>
</td>
<td width="62%" style="border-top: 0.01in solid; border-bottom: 0.01in solid" align="center" valign="top"><p>SALES BY SELLING SHAREHOLDER</p>
</td>
<td width="19%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>The following table sets forth the name of the selling shareholder, the number of shares of
common stock held, directly or indirectly, the amount of common stock to be owned by the
selling shareholder following the sale of the shares of common stock hereunder and the
percentage of shares of our common stock to be owned by the selling shareholder following
completion of this offering.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="28%" style="border-bottom: 0.01in solid" align="center" valign="top"><p>Name of Selling
Shareholder</p>
</td>
<td width="1%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="15%" style="border-bottom: 0.01in solid" align="center" valign="top"><p>Number of
Shares
Owned</p>
</td>
<td width="1%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="13%" style="border-bottom: 0.01in solid" align="center" valign="top"><p>Shares to
be
Offered</p>
</td>
<td width="1%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="20%" style="border-bottom: 0.01in solid" align="center" valign="top"><p>Shares to be
Owned After
Offering</p>
</td>
<td width="1%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="20%" style="border-bottom: 0.01in solid" align="center" valign="top"><p>% to be Owned
After Offering</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="28%" style="border-bottom: 0.01in solid" valign="top"><p>Peter Rochow(1)</p>
</td>
<td width="1%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="15%" align="center" valign="top"><p>500,000</p>
</td>
<td width="1%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="13%" align="center" valign="top"><p>500,000</p>
</td>
<td width="1%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="20%" align="center" valign="top"><p>-0-</p>
</td>
<td width="1%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="20%" align="center" valign="top"><p>0%</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="6%" align="right" valign="top"><p>(1)</p>
</td>
<td width="94%" valign="top"><p>Mr. Rochow is the managing director of four separate entities who have invested in our
company.  Each of these entities owns 1,250,000 shares of our common stock, as well as
a total of 5,000,000 currently exercisable warrants.  Mr. Rochow disclaims beneficial
ownership as to any of such shares of common stock and warrants.</p>
</td>
</tr>
</table>
<br>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="19%" valign="top"><p>&#160;</p>
</td>
<td width="62%" style="border-top: 0.01in solid; border-bottom: 0.01in solid" align="center" valign="top"><p>DESCRIPTION OF COMMON STOCK</p>
</td>
<td width="19%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="38%" style="border-bottom: 0.01in solid" valign="top"><p>Common Stock</p>
</td>
<td width="62%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>We are authorized to issue 50,000,000 shares of common stock, $.001 par value per share.
Holders of our common stock are entitled to receive dividends when, as and if declared by the
Board of Directors, out of funds  legally available therefor.  In the event of liquidation,
dissolution or winding up, the holders of our common  stock are entitled to share ratably in all
assets remaining available for distribution to them after payment of liabilities and after
provision has been made for each class of stock, if any, having preference over the common
stock.  Holders of our common stock as such have no conversion, preemptive or other
subscription rights and there are no redemption provisions applicable to the common stock.
Holders of our common stock are entitled to one vote for each share held of record on all
matters to be voted on by shareholders.  There is no cumulative  voting with respect to the
election of directors, with the results that the holders of shares having more than fifty  percent
(50%) of the votes for the election of directors can elect all of the directors.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="38%" style="border-bottom: 0.01in solid" valign="top"><p>Transfer Agent and Registrar</p>
</td>
<td width="62%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>Signature Stock Transfer, Inc., Plano, Texas, is the transfer agent and registrar for our common
stock.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="19%" valign="top"><p>&#160;</p>
</td>
<td width="62%" style="border-top: 0.01in solid; border-bottom: 0.01in solid" align="center" valign="top"><p>INDEMNIFICATION</p>
</td>
<td width="19%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<div align="left">
<table width="624px" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>The Certificate of  Incorporation, as amended, of Air-Q Wi-Fi Corporation eliminates the
personal liability of directors to us or our shareholders for monetary damages for breach of
fiduciary duty to the extent permitted by Delaware  law. Our bylaws provide that we shall have
the power to indemnify our officers and directors to the extent permitted by Delaware law.
Delaware law authorizes a corporation to indemnify directors, officers,  employees or agents of
the corporation in non-derivative suits if such party acted in good faith and in a manner he
reasonably  believed to be in or not opposed to the best interest of the corporation and, with
respect to any criminal action or proceeding, had no reasonable cause to believe his conduct
was unlawful, as determined  in accordance with Delaware law.</p>
</td>
</tr>
</table>
</div>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>The  provisions  affecting  personal liability do not abrogate a director's fiduciary duty to us
and our shareholders,  but eliminate personal liability for monetary damages for breach of that
duty.  The provisions do not, however,  eliminate or limit the liability of a director for failing
to act in good faith, for engaging in intentional misconduct or knowingly violating a law, for
authorizing the illegal payment of a dividend or repurchase of stock, for obtaining an improper
personal benefit, for breaching a director's duty of loyalty, which is generally described as  the
duty not to engage in any transaction which involves a conflict between our interest and those
of the director, or for violations of the federal securities laws.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>The provisions regarding  indemnification provide, in essence, that we will indemnify our
directors against  expenses (including attorneys fees), judgments, fines and amounts paid in
settlement actually and reasonably incurred in connection  with any action, suit or proceeding
arising out of the director's status as a director,  including actions brought by or on our behalf
(shareholder derivative actions). The provisions do not require a showing of good faith.
Moreover, they do not provide indemnification for liability arising out of willful  misconduct,
fraud, or dishonesty, for "short-swing" profits violations under the federal securities laws, for
the receipt of illegal remuneration or if the director received a benefit in money, property or
services to which  the  director is not legally entitled.  The provisions also do not provide
indemnification for any liability to the extent such liability is covered by insurance.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>The provisions also limit or indemnify against liability resulting from grossly negligent
decisions including grossly negligent business decisions relating to attempts to change control.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="19%" valign="top"><p>&#160;</p>
</td>
<td width="62%" style="border-top: 0.01in solid; border-bottom: 0.01in solid" align="center" valign="top"><p>LEGAL MATTERS</p>
</td>
<td width="19%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>The law firm of Newlan &amp; Newlan, Lewisville, Texas, has acted as our legal counsel in
connection with the registration statement of which this prospectus forms a part and related
matters. The firm of Newlan &amp; Newlan owns 300,000 shares of our common stock and the
partners of Newlan &amp; Newlan own, indirectly, a total of 2,611,000 shares of our common
stock.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="19%" valign="top"><p>&#160;</p>
</td>
<td width="62%" style="border-top: 0.01in solid; border-bottom: 0.01in solid" align="center" valign="top"><p>EXPERTS</p>
</td>
<td width="19%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>Our consolidated financial statements for the year ended December 31, 2002, included in our
Annual Report on Form 10-KSB/A and incorporated by reference in this Prospectus, have
been incorporated herein in reliance on the report of Malone &amp; Bailey, PLLC, independent
certified public accountants, given on the authority of that firm as experts in auditing and
accounting.</p>
</td>
</tr>
</table>
<br>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" style="border-top: 0.0266667in solid" align="center" valign="top"><p>PART II</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" style="border-bottom: 0.0266667in solid" align="center" valign="top"><p>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="85%" style="border-bottom: 0.01in solid" valign="top"><p>Item 3. Incorporation of Documents by Reference.</p>
</td>
<td width="15%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>The documents listed in (1) and (4) below are incorporated by reference in this registration
statement. All documents subsequently filed by Air-Q Wi-Fi Corporation pursuant to Section
13(a), 13(c), 14 and 14(d) of the Securities Exchange Act of 1934, prior to the filing of a
post-effective amendment which de-registers all securities then remaining unsold, shall be
deemed to be incorporated by reference in the registration statement and to be part thereof
from the date of filing of such documents.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="right" valign="top"><p>1.</p>
</td>
<td width="92%" valign="top"><p>Annual Report on Form 10-KSB/A for the year ended December 31, 2002;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="right" valign="top"><p>2.</p>
</td>
<td width="92%" valign="top"><p>Quarterly Report on Form 10-QSB for the quarter ended March 31, 2003;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="right" valign="top"><p>3.</p>
</td>
<td width="92%" valign="top"><p>Current Report on Form 8-K, date of event: June 20, 2003; and</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="right" valign="top"><p>4.</p>
</td>
<td width="92%" valign="top"><p>Current Report on Form 8-K, date of event: June 27, 2003.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="85%" style="border-bottom: 0.01in solid" valign="top"><p>Item 4. Description of Securities.</p>
</td>
<td width="15%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>We are authorized to issue up to 50,000,000 shares of common stock, $.001 par value per
share. Each share of common stock is entitled to one vote at all meetings of shareholders. All
shares of common stock are equal to each other with respect to liquidation rights and dividend
rights. There are no preemptive rights to purchase any additional shares of common stock, nor
are there any subscription, conversion or redemption rights applicable to the common stock.
The Certificate of Incorporation, as amended, prohibits cumulative voting in the election of
directors. The absence of cumulative voting means that holders of more than 50% of the shares
voting for the election of directors can elect all directors if they choose to do so. In such event,
the holders of the remaining shares of common stock will not be entitled to elect any director.
A majority of the shares entitled to vote, represented in person or by proxy, constitutes a
quorum at a meeting of shareholders. In the event of liquidation, dissolution or winding up,
holders of shares of common stock will be entitled to receive, on a pro rata basis, all assets
remaining after satisfaction of all liabilities. Holders of common stock are entitled to receive
such dividends as the board of directors may from time to time declare out of funds legally
available therefor. The board of directors has the authority to issue the authorized but unissued
shares without action by the shareholders.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="85%" style="border-bottom: 0.01in solid" valign="top"><p>Item 5. Interests of Named Experts and Counsel.</p>
</td>
<td width="15%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>None.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="85%" style="border-bottom: 0.01in solid" valign="top"><p>Item 6. Indemnification of Directors and Officers.</p>
</td>
<td width="15%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<div align="left">
<table width="624px" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>The Certificate of  Incorporation, as amended, of Air-Q Wi-Fi Corporation eliminates the
personal liability of directors to us or our shareholders for monetary damages for breach of
fiduciary duty to the extent permitted by Delaware  law. Our bylaws provide that we shall have
the power to indemnify our officers and directors to the extent permitted by Delaware law.
Delaware law authorizes a corporation to indemnify directors, officers,  employees or agents of
the corporation in non-derivative suits if such party acted in good faith and in a manner he
reasonably  believed to be in or not opposed to the best interest of the corporation and, with
respect to any criminal action or proceeding, had no reasonable cause to believe his conduct
was unlawful, as determined  in accordance with Delaware law.</p>
</td>
</tr>
</table>
</div>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>The  provisions  affecting  personal liability do not abrogate a director's fiduciary duty to us
and our shareholders,  but eliminate personal liability for monetary damages for breach of that
duty.  The provisions do not, however,  eliminate or limit the liability of a director for failing
to act in good faith, for engaging in intentional misconduct or knowingly violating a law, for
authorizing the illegal payment of a dividend or repurchase of stock, for obtaining an improper
personal benefit, for breaching a director's duty of loyalty, which is generally described as  the
duty not to engage in any transaction which involves a conflict between our interest and those
of the director, or for violations of the federal securities laws.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>The provisions regarding  indemnification provide, in essence, that we will indemnify our
directors against  expenses (including attorneys fees), judgments, fines and amounts paid in
settlement actually and reasonably incurred in connection  with any action, suit or proceeding
arising out of the director's status as a director,  including actions brought by or on our behalf
(shareholder derivative actions). The provisions do not require a showing of good faith.
Moreover, they do not provide indemnification for liability arising out of willful  misconduct,
fraud, or dishonesty, for "short-swing" profits violations under the federal securities laws, for
the receipt of illegal remuneration or if the director received a benefit in money, property or
services to which  the  director is not legally entitled.  The provisions also do not provide
indemnification for any liability to the extent such liability is covered by insurance.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>The provisions also limit or indemnify against liability resulting from grossly negligent
decisions including grossly negligent business decisions relating to attempts to change control.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>Insofar as indemnification for liabilities arising under the Securities Act of 1933, as amended,
may be permitted to directors, officers or control persons pursuant to the foregoing provisions,
we have been informed that, in the opinion of the SEC, such indemnification is against public
policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="85%" style="border-bottom: 0.01in solid" valign="top"><p>Item 7. Exemption from Registration Claimed.</p>
</td>
<td width="15%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>Inasmuch as the consultant who received shares of common stock is knowledgeable,
sophisticated and had access to comprehensive information relevant to Air-Q Wi-Fi
Corporation, such transaction was undertaken in reliance upon the exemption from registration
provided by Regulation S promulgated under the Securities Act of 1933, as amended.  As a
condition precedent to such issuance, the consultant was required to express an investment
intent and consent to the imprinting of a restrictive legend on each stock certificate to be
received from Air-Q Wi-Fi Corporation, in the absence of sale pursuant an effective
registration statement or a valid exemption therefrom.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="85%" style="border-bottom: 0.01in solid" valign="top"><p>Item 8. Exhibits.</p>
</td>
<td width="15%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="15%" style="border-bottom: 0.01in solid" align="center" valign="top"><p>Exhibit No.</p>
</td>
<td width="4%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="65%" style="border-bottom: 0.01in solid" align="center" valign="top"><p>Description</p>
</td>
<td width="8%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="15%" align="center" valign="top"><p>5.1</p>
</td>
<td width="4%" valign="top"><p>&#160;</p>
</td>
<td width="65%" valign="top"><p>Opinion of Newlan &amp; Newlan, Attorneys at Law, re:
Legality.</p>
</td>
<td width="8%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="15%" align="center" valign="top"><p>10.1</p>
</td>
<td width="4%" valign="top"><p>&#160;</p>
</td>
<td width="65%" valign="top"><p>Consulting Agreement between Air-Q Wi-Fi Corporation
and Peter Rochow.</p>
</td>
<td width="8%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="15%" align="center" valign="top"><p>23.1</p>
</td>
<td width="4%" valign="top"><p>&#160;</p>
</td>
<td width="65%" valign="top"><p>Consent of Malone &amp; Bailey, PLLC.</p>
</td>
<td width="8%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" valign="top"><p>&#160;</p>
</td>
<td width="15%" align="center" valign="top"><p>23.2</p>
</td>
<td width="4%" valign="top"><p>&#160;</p>
</td>
<td width="65%" valign="top"><p>Consent of Newlan &amp; Newlan, Attorneys at Law.</p>
</td>
<td width="8%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="85%" style="border-bottom: 0.01in solid" valign="top"><p>Item 9. Undertakings.</p>
</td>
<td width="15%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="right" valign="top"><p>(1)</p>
</td>
<td width="92%" valign="top"><p>The undersigned Registrant hereby undertakes:</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="15%" align="right" valign="top"><p>(a)</p>
</td>
<td width="85%" valign="top"><p>To file, during any period in which offerings or sales are being made, a
post-effective amendment to this Registration Statement to include any material
information with respect to the plan of distribution not previously disclosed in
the Registration Statement or any material change to such information in the
Registration Statement;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="15%" align="right" valign="top"><p>(b)</p>
</td>
<td width="85%" valign="top"><p>That, for purposes of determining any liability under the Securities Act of 1933,
as amended, each such post-effective amendment shall be deemed to be a new
Registration Statement relating to the securities offered therein, and the offering
of such securities at that time shall be deemed to be the initial bona fide
offering thereof; and</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="15%" align="right" valign="top"><p>(c)</p>
</td>
<td width="85%" valign="top"><p>To remove from registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination of the
offering.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="right" valign="top"><p>(2)</p>
</td>
<td width="92%" valign="top"><p>The undersigned Registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act of 1933, as amended, each filing of the Registrant's
annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act
of 1934 that is incorporated by reference in the Registration Statement shall be deemed
to be a new Registration Statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona fide
offering thereof.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="right" valign="top"><p>(3)</p>
</td>
<td width="92%" valign="top"><p>Insofar as indemnification for liabilities arising under the Securities Act of 1933, as
amended, may be permitted to directors, officers or control persons pursuant to the
foregoing provisions, we have been informed that, in the opinion of the SEC, such
indemnification is against public policy as expressed in the Securities Act of 1933 and
is, therefore, unenforceable. In the event that a claim for indemnification against such
liabilities (other than the payment by Registrant of expenses incurred or paid by a
director, officer or controlling person of the Registrant in the successful defense of any
action, suit or proceeding) is asserted by such director, officer or controlling person in
connection with the securities being registered, Registrant will, unless in the opinion of
its counsel the matter has been settled by controlling precedent, submit to a court of
appropriate jurisdiction the question whether such indemnification by it is against
public policy as expressed in the Securities Act of 1933, as amended, and will be
governed by the final adjudication of such issue.</p>
</td>
</tr>
</table>
<br>
<br>
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<tr>
<td width="100%" style="border-top: 0.0266667in solid; border-bottom: 0.0266667in solid" align="center" valign="top"><p>SIGNATURES</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies
that it has reasonable grounds to believe that it meets all of the requirements for filing on Form
S-8 and has duly caused this Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, on the 30th day of June, 2003.</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="46%" valign="top"><p>&#160;</p>
</td>
<td width="54%" valign="top"><p>AIR-Q WI-FI CORPORATION</p>
</td>
</tr>
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<tr>
<td width="100%" valign="top"><p>&#160;</p>
</td>
</tr>
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<td width="6%" align="right" valign="top"><p>By:</p>
</td>
<td width="38%" style="border-bottom: 0.01in solid" valign="top"><p>/s/ DAVID LOFLIN</p>
</td>
<td width="10%" valign="top"><p>&#160;</p>
</td>
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<td width="52%" valign="top"><p>&#160;</p>
</td>
<td width="18%" valign="top"><p>David Loflin
President</p>
</td>
<td width="30%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p>Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration
Statement on Form S-8 has been signed by the following persons in the capacities and on the
dates included:</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="38%" valign="top"><p>&#160;</p>
</td>
<td width="2%" valign="top"><p>&#160;</p>
</td>
<td width="35%" valign="top"><p>&#160;</p>
</td>
<td width="7%" valign="top"><p>&#160;</p>
</td>
<td width="18%" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="38%" style="border-bottom: 0.01in solid" valign="top"><p>/s/ DAVID LOFLIN</p>
</td>
<td width="2%" valign="top"><p>&#160;</p>
</td>
<td width="35%" valign="top"><p>&#160;</p>
</td>
<td width="7%" valign="top"><p>&#160;</p>
</td>
<td width="18%" valign="top"><p>June 30, 2003</p>
</td>
</tr>
<tr>
<td width="38%" valign="top"><p>David Loflin</p>
</td>
<td width="2%" valign="top"><p>&#160;</p>
</td>
<td width="35%" valign="top"><p>President (Principal Executive
Officer), Principal Accounting
Officer (Principal Financial
Officer) and Director</p>
</td>
<td width="7%" valign="top"><p>&#160;</p>
</td>
<td width="18%" valign="top"><p>&#160;</p>
</td>
</tr>
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<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="38%" style="border-bottom: 0.01in solid" valign="top"><p>/s/ WADDELL D. LOFLIN</p>
</td>
<td width="2%" valign="top"><p>&#160;</p>
</td>
<td width="35%" valign="top"><p>&#160;</p>
</td>
<td width="7%" valign="top"><p>&#160;</p>
</td>
<td width="18%" valign="top"><p>June 30, 2003</p>
</td>
</tr>
<tr>
<td width="38%" valign="top"><p>Waddell D. Loflin</p>
</td>
<td width="2%" valign="top"><p>&#160;</p>
</td>
<td width="35%" valign="top"><p>Vice President, Secretary and
Director</p>
</td>
<td width="7%" valign="top"><p>&#160;</p>
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<td width="18%" valign="top"><p>&#160;</p>
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As filed with the Securities and Exchange Commission on July 2, 2003.
Registration No. 333-__________
SECURITIES AND EXCHANGE
COMMISSION Washington, D.C. 20549
FORM S-8
Registration Statement under The Securities Act of 1933
Air-Q Wi-Fi Corporation
(Exact Name of Registrant as Specified in its
Charter)
DELAWARE
01-0623010
(State or Other Jurisdiction of
Incorporation or Organization)
(IRS Employer Identification
No.)
7635 Jefferson Highway, Suite 309, Baton Rouge
Louisiana 70809 (225) 927-1697
(Address, Including Zip Code, and Telephone Number,
Including Area Code, of Registrant's Principal Executive
Office)
Consulting Agreement
(Full title of the plan)
David Loflin, President
Air-Q Wi-Fi
Corporation
7635 Jefferson
Highway, Suite 309,
Baton Rouge,
Louisiana 70809
(225) 927-1697
(Name, Address, Including Zip Code, and Telephone
Number, Including Area Code, of Agent for Service)
Copies to:
Eric Newlan, Esq.
NEWLAN &
NEWLAN 819 Office
Park Circle
Lewisville, Texas
75057 972-353-3880
CALCULATION OF REGISTRATION
FEE
Title of each class
of securities
to be registered
Amount to
be registered
Proposed
maximum
offering price
per unit
Proposed
maximum
aggregate
offering price
Amount of
registration fee
Common Stock,
$.0001 par value
500,000 issued
shares
$1.50(1)
$750,000
$60.68
Total
500,000 shares
$750,000
$60.68
(1)
Estimated in accordance with Rule 457(c) solely for the purpose of calculating the
registration fee on the basis of the last trade price reported on the OTC Bulletin Board
on June 30, 2003, $1.50 per share.
PROSPECTUS
Air-Q Wi-Fi Corporation
500,000 Shares of Common
Stock ($.001 par value per
share)
Issued Pursuant to a Consulting Agreement
This prospectus is part of a registration statement which registers 500,000 shares of common
stock, $.001 par value per share, of Air-Q Wi-Fi Corporation, which have been issued, as
described herein, to Peter Rochow, a consultant to our company, pursuant to a consulting
agreement. Mr. Rochow has been issued a total of 500,000 shares of our common stock
pursuant to his agreement. Mr. Rochow is a selling shareholder under this prospectus. The
shares were issued to Mr. Rochow pursuant to a compensation contract which provides for the
issuance of the common stock to him.  The selling shareholder has advised us that he may sell
all or a portion of his shares of common stock from time to time in the market in negotiated
transactions, directly through brokers, or otherwise, and that these shares will be sold at market
prices prevailing at the time of any sales or at negotiated prices.
No person has been authorized by us to give any information or to make any representation
other than as contained in this prospectus, and, if given or made, this information or
representation must not be relied upon as having been authorized by us. Nothing contained
herein shall, under any circumstance, create any implication that there has been no change in
the affairs of Air-Q Wi-Fi Corporation since the date of this prospectus.
Neither the Securities and Exchange Commission nor any state securities regulator has
approved or disapproved these securities or determined if this prospectus is truthful or
complete. Any representation to the contrary is a criminal offense.
This prospectus does not constitute an offer to sell securities in any state to any person to
whom it is unlawful to make such offer in such state.
The date of this prospectus is June 30, 2003.
WHERE YOU CAN FIND MORE INFORMATION
We have filed a registration statement on Form S-8 with the SEC under the Securities Act with
respect to our common stock to be sold in this offering. This prospectus, which is part of the
registration statement, does not contain all of the information included in the registration
statement. Certain information is omitted and you should refer to the registration statement and
its exhibits. With respect to references made in this prospectus to any contract, agreement or
other document of Air-Q Wi-Fi Corporation, such references are not necessarily complete and
you should refer to the exhibits attached to the registration statement for copies of the actual
contract, agreement or other document. You may review a copy of the registration statement,
including exhibits, at the SEC's public reference room at Room 1024, Judiciary Plaza, 450
Fifth Street, N.W., Washington, D.C. 20549, and at the regional offices of the SEC located at
Seven World Trade Center, Suite 1300, New York, New York 10048, or at Citicorp Center,
500 West Madison Street, Suite 1400, Chicago, Illinois 60661. Please call 1-800-SEC-0330
for further information about the operation of the public reference rooms. The registration
statement and our other SEC filings can also be reviewed by accessing the SEC's Internet site
at http://www.sec.gov, which contains reports, proxy and information statements and other
information regarding registrants that file electronically with the SEC.
We file annual, quarterly and current reports, proxy statements and other information with the
SEC. You may read and copy any reports, statements or other information on file at the public
reference rooms. You can also request copies of these documents, for a copying fee, by writing
to the SEC.
INFORMATION OF CERTAIN DOCUMENTS BY
REFERENCE
The following documents filed by us with the SEC are incorporated by reference and made a
part hereof:
1.
Annual Report on Form 10-KSB/A for the year ended December 31, 2002;
2.
Quarterly Report on Form 10-QSB for the quarter ended March 31, 2003;
3.
Current Report on Form 8-K, date of event: June 20, 2003; and
4.
Current Report on Form 8-K, date of event: June 27, 2003.
All reports and documents filed by us pursuant to Section 13, 14 or 15(d) of the Exchange Act,
prior to the filing of a post-effective amendment which de-registers all securities then
remaining unsold, shall be deemed to be incorporated by reference herein and to be a part
hereof from the respective date of filing of each such document. Any statement incorporated
by reference herein shall be deemed to be modified or superseded for purposes of this
prospectus to the extent that a statement contained herein or in any other subsequently filed
document, which also is or is deemed to be incorporated by reference herein, modifies or
supersedes such statement. Any statement modified or superseded shall not be deemed, except
as so modified or superseded, to constitute part of this prospectus.
Air-Q Wi-Fi Corporation hereby undertakes to provide, without charge, to each person,
including any beneficial owner, to whom a copy of this prospectus has been delivered, on the
written request of any such person, a copy of any or all of the documents referred to above
which have been or may be incorporated by reference in this prospectus, other than exhibits to
such documents. Written requests for copies should be directed to: Corporate Secretary, Air-Q
Wi-Fi Corporation, 7635 Jefferson Highway, Suite 309, Baton Rouge, Louisiana 70809.
THE COMPANY
We are a start-up business.  Our new management has committed all available current and
future capital and other resources to the commercial exploitation of our "Wi-Fi" (wireless
fidelity) Internet access products (these proprietary products are referred to as our Wi-Fi
products).  Our first market will be Baton Rouge, Louisiana.  Our business plan is based on
the marketing of our wireless Internet access services (these services are referred to as our
Wi-Fi services) to businesses and residential customers using our Wi-Fi products.
The term "Wi-Fi" is short for "wireless fidelity" and refers to an industry standard for
wireless equipment that meets published 802.11(x) standards.  Wi-Fi equipment operates
in unlicensed spectra, such as 2.4 and 5.8 GHz.
CONSULTING AGREEMENT AND ISSUANCE OF
COMMON STOCK
In June 2003, we entered into a consulting agreement with Peter Rochow. Pursuant to that
agreement, we have issued Mr. Rochow a total of 500,000 shares of our common stock. Under
the terms of this agreement, Mr. Rochow has agreed to provide consulting services with
respect to the development and implementation of business systems and development
strategies for a period of one year.  None of the shares of common stock to which this
prospectus relates is issued pursuant to any program or plan and are not being administered by
either the board of directors or any committee thereof.
The sale of any shares of common stock issued under the agreement with Mr. Rochow must be
made in compliance with federal and state securities laws. Officers, directors and
10%-or-greater shareholders, as well as certain other persons who may be deemed to be
"affiliates" of our company under Federal securities laws, should be aware that resales by
affiliates can only be made pursuant to an effective registration statement, Rule 144 or other
applicable exemption.
SALES BY SELLING SHAREHOLDER
The following table sets forth the name of the selling shareholder, the number of shares of
common stock held, directly or indirectly, the amount of common stock to be owned by the
selling shareholder following the sale of the shares of common stock hereunder and the
percentage of shares of our common stock to be owned by the selling shareholder following
completion of this offering.
Name of Selling
Shareholder
Number of
Shares
Owned
Shares to
be
Offered
Shares to be
Owned After
Offering
% to be Owned
After Offering
Peter Rochow(1)
500,000
500,000
-0-
0%
(1)
Mr. Rochow is the managing director of four separate entities who have invested in our
company.  Each of these entities owns 1,250,000 shares of our common stock, as well as
a total of 5,000,000 currently exercisable warrants.  Mr. Rochow disclaims beneficial
ownership as to any of such shares of common stock and warrants.
DESCRIPTION OF COMMON STOCK
Common Stock
We are authorized to issue 50,000,000 shares of common stock, $.001 par value per share.
Holders of our common stock are entitled to receive dividends when, as and if declared by the
Board of Directors, out of funds  legally available therefor.  In the event of liquidation,
dissolution or winding up, the holders of our common  stock are entitled to share ratably in all
assets remaining available for distribution to them after payment of liabilities and after
provision has been made for each class of stock, if any, having preference over the common
stock.  Holders of our common stock as such have no conversion, preemptive or other
subscription rights and there are no redemption provisions applicable to the common stock.
Holders of our common stock are entitled to one vote for each share held of record on all
matters to be voted on by shareholders.  There is no cumulative  voting with respect to the
election of directors, with the results that the holders of shares having more than fifty  percent
(50%) of the votes for the election of directors can elect all of the directors.
Transfer Agent and Registrar
Signature Stock Transfer, Inc., Plano, Texas, is the transfer agent and registrar for our common
stock.
INDEMNIFICATION
The Certificate of  Incorporation, as amended, of Air-Q Wi-Fi Corporation eliminates the
personal liability of directors to us or our shareholders for monetary damages for breach of
fiduciary duty to the extent permitted by Delaware  law. Our bylaws provide that we shall have
the power to indemnify our officers and directors to the extent permitted by Delaware law.
Delaware law authorizes a corporation to indemnify directors, officers,  employees or agents of
the corporation in non-derivative suits if such party acted in good faith and in a manner he
reasonably  believed to be in or not opposed to the best interest of the corporation and, with
respect to any criminal action or proceeding, had no reasonable cause to believe his conduct
was unlawful, as determined  in accordance with Delaware law.
The  provisions  affecting  personal liability do not abrogate a director's fiduciary duty to us
and our shareholders,  but eliminate personal liability for monetary damages for breach of that
duty.  The provisions do not, however,  eliminate or limit the liability of a director for failing
to act in good faith, for engaging in intentional misconduct or knowingly violating a law, for
authorizing the illegal payment of a dividend or repurchase of stock, for obtaining an improper
personal benefit, for breaching a director's duty of loyalty, which is generally described as  the
duty not to engage in any transaction which involves a conflict between our interest and those
of the director, or for violations of the federal securities laws.
The provisions regarding  indemnification provide, in essence, that we will indemnify our
directors against  expenses (including attorneys fees), judgments, fines and amounts paid in
settlement actually and reasonably incurred in connection  with any action, suit or proceeding
arising out of the director's status as a director,  including actions brought by or on our behalf
(shareholder derivative actions). The provisions do not require a showing of good faith.
Moreover, they do not provide indemnification for liability arising out of willful  misconduct,
fraud, or dishonesty, for "short-swing" profits violations under the federal securities laws, for
the receipt of illegal remuneration or if the director received a benefit in money, property or
services to which  the  director is not legally entitled.  The provisions also do not provide
indemnification for any liability to the extent such liability is covered by insurance.
The provisions also limit or indemnify against liability resulting from grossly negligent
decisions including grossly negligent business decisions relating to attempts to change control.
LEGAL MATTERS
The law firm of Newlan & Newlan, Lewisville, Texas, has acted as our legal counsel in
connection with the registration statement of which this prospectus forms a part and related
matters. The firm of Newlan & Newlan owns 300,000 shares of our common stock and the
partners of Newlan & Newlan own, indirectly, a total of 2,611,000 shares of our common
stock.
EXPERTS
Our consolidated financial statements for the year ended December 31, 2002, included in our
Annual Report on Form 10-KSB/A and incorporated by reference in this Prospectus, have
been incorporated herein in reliance on the report of Malone & Bailey, PLLC, independent
certified public accountants, given on the authority of that firm as experts in auditing and
accounting.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The documents listed in (1) and (4) below are incorporated by reference in this registration
statement. All documents subsequently filed by Air-Q Wi-Fi Corporation pursuant to Section
13(a), 13(c), 14 and 14(d) of the Securities Exchange Act of 1934, prior to the filing of a
post-effective amendment which de-registers all securities then remaining unsold, shall be
deemed to be incorporated by reference in the registration statement and to be part thereof
from the date of filing of such documents.
1.
Annual Report on Form 10-KSB/A for the year ended December 31, 2002;
2.
Quarterly Report on Form 10-QSB for the quarter ended March 31, 2003;
3.
Current Report on Form 8-K, date of event: June 20, 2003; and
4.
Current Report on Form 8-K, date of event: June 27, 2003.
Item 4. Description of Securities.
We are authorized to issue up to 50,000,000 shares of common stock, $.001 par value per
share. Each share of common stock is entitled to one vote at all meetings of shareholders. All
shares of common stock are equal to each other with respect to liquidation rights and dividend
rights. There are no preemptive rights to purchase any additional shares of common stock, nor
are there any subscription, conversion or redemption rights applicable to the common stock.
The Certificate of Incorporation, as amended, prohibits cumulative voting in the election of
directors. The absence of cumulative voting means that holders of more than 50% of the shares
voting for the election of directors can elect all directors if they choose to do so. In such event,
the holders of the remaining shares of common stock will not be entitled to elect any director.
A majority of the shares entitled to vote, represented in person or by proxy, constitutes a
quorum at a meeting of shareholders. In the event of liquidation, dissolution or winding up,
holders of shares of common stock will be entitled to receive, on a pro rata basis, all assets
remaining after satisfaction of all liabilities. Holders of common stock are entitled to receive
such dividends as the board of directors may from time to time declare out of funds legally
available therefor. The board of directors has the authority to issue the authorized but unissued
shares without action by the shareholders.
Item 5. Interests of Named Experts and Counsel.
None.
Item 6. Indemnification of Directors and Officers.
The Certificate of  Incorporation, as amended, of Air-Q Wi-Fi Corporation eliminates the
personal liability of directors to us or our shareholders for monetary damages for breach of
fiduciary duty to the extent permitted by Delaware  law. Our bylaws provide that we shall have
the power to indemnify our officers and directors to the extent permitted by Delaware law.
Delaware law authorizes a corporation to indemnify directors, officers,  employees or agents of
the corporation in non-derivative suits if such party acted in good faith and in a manner he
reasonably  believed to be in or not opposed to the best interest of the corporation and, with
respect to any criminal action or proceeding, had no reasonable cause to believe his conduct
was unlawful, as determined  in accordance with Delaware law.
The  provisions  affecting  personal liability do not abrogate a director's fiduciary duty to us
and our shareholders,  but eliminate personal liability for monetary damages for breach of that
duty.  The provisions do not, however,  eliminate or limit the liability of a director for failing
to act in good faith, for engaging in intentional misconduct or knowingly violating a law, for
authorizing the illegal payment of a dividend or repurchase of stock, for obtaining an improper
personal benefit, for breaching a director's duty of loyalty, which is generally described as  the
duty not to engage in any transaction which involves a conflict between our interest and those
of the director, or for violations of the federal securities laws.
The provisions regarding  indemnification provide, in essence, that we will indemnify our
directors against  expenses (including attorneys fees), judgments, fines and amounts paid in
settlement actually and reasonably incurred in connection  with any action, suit or proceeding
arising out of the director's status as a director,  including actions brought by or on our behalf
(shareholder derivative actions). The provisions do not require a showing of good faith.
Moreover, they do not provide indemnification for liability arising out of willful  misconduct,
fraud, or dishonesty, for "short-swing" profits violations under the federal securities laws, for
the receipt of illegal remuneration or if the director received a benefit in money, property or
services to which  the  director is not legally entitled.  The provisions also do not provide
indemnification for any liability to the extent such liability is covered by insurance.
The provisions also limit or indemnify against liability resulting from grossly negligent
decisions including grossly negligent business decisions relating to attempts to change control.
Insofar as indemnification for liabilities arising under the Securities Act of 1933, as amended,
may be permitted to directors, officers or control persons pursuant to the foregoing provisions,
we have been informed that, in the opinion of the SEC, such indemnification is against public
policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable.
Item 7. Exemption from Registration Claimed.
Inasmuch as the consultant who received shares of common stock is knowledgeable,
sophisticated and had access to comprehensive information relevant to Air-Q Wi-Fi
Corporation, such transaction was undertaken in reliance upon the exemption from registration
provided by Regulation S promulgated under the Securities Act of 1933, as amended.  As a
condition precedent to such issuance, the consultant was required to express an investment
intent and consent to the imprinting of a restrictive legend on each stock certificate to be
received from Air-Q Wi-Fi Corporation, in the absence of sale pursuant an effective
registration statement or a valid exemption therefrom.
Item 8. Exhibits.
Exhibit No.
Description
5.1
Opinion of Newlan & Newlan, Attorneys at Law, re:
Legality.
10.1
Consulting Agreement between Air-Q Wi-Fi Corporation
and Peter Rochow.
23.1
Consent of Malone & Bailey, PLLC.
23.2
Consent of Newlan & Newlan, Attorneys at Law.
Item 9. Undertakings.
(1)
The undersigned Registrant hereby undertakes:
(a)
To file, during any period in which offerings or sales are being made, a
post-effective amendment to this Registration Statement to include any material
information with respect to the plan of distribution not previously disclosed in
the Registration Statement or any material change to such information in the
Registration Statement;
(b)
That, for purposes of determining any liability under the Securities Act of 1933,
as amended, each such post-effective amendment shall be deemed to be a new
Registration Statement relating to the securities offered therein, and the offering
of such securities at that time shall be deemed to be the initial bona fide
offering thereof; and
(c)
To remove from registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination of the
offering.
(2)
The undersigned Registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act of 1933, as amended, each filing of the Registrant's
annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act
of 1934 that is incorporated by reference in the Registration Statement shall be deemed
to be a new Registration Statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona fide
offering thereof.
(3)
Insofar as indemnification for liabilities arising under the Securities Act of 1933, as
amended, may be permitted to directors, officers or control persons pursuant to the
foregoing provisions, we have been informed that, in the opinion of the SEC, such
indemnification is against public policy as expressed in the Securities Act of 1933 and
is, therefore, unenforceable. In the event that a claim for indemnification against such
liabilities (other than the payment by Registrant of expenses incurred or paid by a
director, officer or controlling person of the Registrant in the successful defense of any
action, suit or proceeding) is asserted by such director, officer or controlling person in
connection with the securities being registered, Registrant will, unless in the opinion of
its counsel the matter has been settled by controlling precedent, submit to a court of
appropriate jurisdiction the question whether such indemnification by it is against
public policy as expressed in the Securities Act of 1933, as amended, and will be
governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies
that it has reasonable grounds to believe that it meets all of the requirements for filing on Form
S-8 and has duly caused this Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, on the 30th day of June, 2003.
AIR-Q WI-FI CORPORATION
By:
/s/ DAVID LOFLIN
David Loflin
President
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration
Statement on Form S-8 has been signed by the following persons in the capacities and on the
dates included:
/s/ DAVID LOFLIN
June 30, 2003
David Loflin
President (Principal Executive
Officer), Principal Accounting
Officer (Principal Financial
Officer) and Director
/s/ WADDELL D. LOFLIN
June 30, 2003
Waddell D. Loflin
Vice President, Secretary and
Director