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          <hr style="COLOR: black" align="left" noshade size="1" width="100%">
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">As
        filed
        with the Securities and Exchange Commission on November 13, 2007</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Registration
        No. 333-_____</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Post-Effective
        Amendment No. 1 to Registration Statement Nos. 33-53086, 333-04785, 333-57769
        and 333-57771</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">______________________________________________________________________________</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>UNITED
        STATES</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>SECURITIES
        AND EXCHANGE COMMISSION</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>Washington,
        D.C. 20549</strong></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>FORM
        S-8</strong></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>REGISTRATION
        STATEMENT</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>AND</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>POST-EFFECTIVE
        AMENDMENT</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>UNDER</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>THE
        SECURITIES ACT OF 1933</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">_______________</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>HOOPER
        HOLMES, INC.</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">(Exact
        name of registrant as specified in its charter)</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong><font style="DISPLAY: inline; FONT-SIZE: 10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;New
        York</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
&#160;22-1659359</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;(State
        or other
        jurisdiction
        of&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;(IRS
        Employer Identification No.)</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;incorporation
        or
        organization)</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>170
        Mt. Airy Road</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>Basking
        Ridge, New Jersey 07920</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>(908)
        766-5000</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">(Address,
        including zip code, and telephone number, including area code, of principal
        executive offices)</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>Hooper
        Holmes, Inc. 2002 Stock Option Plan</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>Stock
        Purchase Plan (2004) of Hooper Holmes, Inc.</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">(Full
        title of plans)</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>William
        F. Kracklauer, Esq.</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>Senior
        Vice President, General Counsel and Corporate Secretary</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>Hooper
        Holmes, Inc.</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>170
        Mount Airy Road</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>Basking
        Ridge, NJ 07920</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>(908)
        953-6314</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">(Name,
        address, including zip code, and telephone number, including area code, of
        agent
        for service)</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Copies
        to:</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Donald
        H.
        Meiers, Esq.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Steptoe
        &amp; Johnson LLP</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">1330
        Connecticut Avenue, N.W.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Washington,
        D.C. 20036</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>CALCULATION
        OF REGISTRATION FEE</strong></font></div>
      <div><br></div>
      <div>
        <table cellpadding="0" cellspacing="0" width="100%">

            <tr>
              <td valign="top" width="18%" style="BORDER-TOP: black 0.5pt solid; BORDER-BOTTOM: black 2px solid">
                <div>&#160;</div>
                <div>&#160;</div>
                <div>&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;"><strong>Title
                  of each class of securities to be registered</strong></font></div>
              </td>
              <td valign="top" width="19%" style="BORDER-TOP: black 0.5pt solid; BORDER-BOTTOM: black 2px solid">
                <div>&#160;</div>
                <div>&#160;</div>
                <div>&#160;</div>
                <div>&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;"><strong>Amount
                  to be registered (1)</strong></font></div>
              </td>
              <td valign="top" width="13%" style="BORDER-TOP: black 0.5pt solid; BORDER-BOTTOM: black 2px solid">
                <div>&#160;</div>
                <div>&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;"><strong>Proposed
                  maximum offering price per share (5)</strong></font></div>
              </td>
              <td valign="top" width="13%" style="BORDER-TOP: black 0.5pt solid; BORDER-BOTTOM: black 2px solid">
                <div>&#160;</div>
                <div>&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;"><strong>Proposed
                  maximum aggregate offering price (5)</strong></font></div>
              </td>
              <td valign="top" width="11%" style="BORDER-TOP: black 0.5pt solid; BORDER-BOTTOM: black 2px solid">
                <div>&#160;</div>
                <div>&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;"><strong>Amount
                  of registration fee (6)</strong></font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="18%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">Common
                  Stock, $0.04 par value per share</font></div>
              </td>
              <td align="right" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">2,197,900
                  shares (2)</font></div>
              </td>
              <td align="right" valign="top" width="13%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">$4.52</font></div>
              </td>
              <td align="right" valign="top" width="13%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">$9,934,508</font></div>
              </td>
              <td align="right" valign="top" width="11%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">$304.99</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="18%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">Common
                  Stock, $0.04 par value per share</font></div>
              </td>
              <td align="right" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">753,900
                  shares (3)</font></div>
              </td>
              <td align="right" valign="top" width="13%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">$2.24</font></div>
              </td>
              <td align="right" valign="top" width="13%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">$1,688,736</font></div>
              </td>
              <td align="right" valign="top" width="11%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">$51.84</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="18%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">Common
                  Stock, $0.04 par value per share</font></div>
              </td>
              <td align="right" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">1,918,492
                  shares (4)</font></div>
              </td>
              <td align="right" valign="top" width="13%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">$2.24</font></div>
              </td>
              <td align="right" valign="top" width="13%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">$4,297,422</font></div>
              </td>
              <td align="right" valign="top" width="11%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">$131.93</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="18%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">Total</font></div>
              </td>
              <td align="right" valign="top" width="19%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">4,870,292
                  shares</font></div>
              </td>
              <td valign="top" width="13%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td align="right" valign="top" width="13%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">$15,920,666</font></div>
              </td>
              <td align="right" valign="top" width="11%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">$488.76</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 27pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">(1)</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">In
                  accordance with Rule 416(a) under the Securities Act of 1933, as
                  amended
                  (the &#8220;Securities Act&#8221;), this registration statement shall also cover any
                  additional shares of common stock of Hooper Holmes, Inc. (the &#8220;Company&#8221;)
                  that may become issuable as a result of any stock dividend, stock
                  split,
                  recapitalization or other similar transaction in accordance with
                  the
                  anti-dilution provisions of the Hooper Holmes, Inc. 2002 Stock
                  Option Plan
                  and the Stock Purchase Plan (2004) of Hooper Holmes,
                  Inc.</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 27pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">&#160;(2)</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Represents
                  shares of common stock issuable upon exercise of stock options
                  granted
                  under the Hooper Holmes, Inc. 2002 Stock Option
                  Plan.</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 27pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">(3)</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Represents
                  shares of common stock that are currently authorized for issuance
                  upon
                  exercise of awards that may be granted in the future under the
                  Hooper
                  Holmes, Inc. 2002 Stock Option
                  Plan.</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 27pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">(4)</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Represents
                  shares of common stock that may be issued in the future under the
                  Stock
                  Purchase Plan (2004) of Hooper Holmes,
                  Inc.</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 27pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">(5)</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">With
                  respect to the 2,197,900 shares of common stock issuable upon the
                  exercise
                  of stock options granted under the Hooper Holmes, Inc. 2002 Stock
                  Option
                  Plan, the proposed maximum offering price is calculated in accordance
                  with
                  Rule 457(h)(1) under the Securities Act based on the weighted average
                  exercise price of such shares, $4.52 per share.&#160;&#160;Such options
                  were granted with exercise prices ranging from $2.86 to $6.18 per
                  share.&#160;&#160;With respect to the 753,900 shares of common stock
                  issuable upon the exercise of awards that may be granted in the
                  future
                  under the Hooper Holmes, Inc. 2002 Stock Option Plan, and the 1,918,492
                  shares of common stock that may be issued in the future under the
                  Stock
                  Purchase Plan (2004) of Hooper Holmes, Inc., the proposed maximum
                  aggregate offering price per share is estimated in accordance with
                  Rules
                  457(c) and 457(h) under the Securities Act solely for purposes
                  of
                  calculating the amount of the registration fee, based on the average
                  of
                  the high ($2.30) and low ($2.16) sales price per share of common
                  stock, as
                  reported on the American Stock Exchange, on November 8, 2007, a
                  date
                  within five business days of the date on which this registration
                  statement
                  is being filed.</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 27pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">(6)</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">In
                  accordance with Rule 429 of the rules and regulations under the
                  Securities
                  Act, this Registration Statement contains a combined prospectus
                  relating
                  to the 4,870,292 shares registered hereby, and an aggregate of
                  12,400,000
                  shares of the Company&#8217;s common stock which were previously registered by
                  the filing of the following registration statements: (i) File No.
                  333-72422, filed October 29, 2001, covering 2,000,000 shares
                  (post-adjustment for one 2-for-1 stock split) of common stock issuable
                  under the Hooper Holmes, Inc. 1999 Stock Option Plan; (ii) File
                  No.
                  333-57769, filed June 26, 1998, covering 2,400,000 shares (post-adjustment
                  for three 2-for-1 stock splits) of common stock issuable under
                  the Hooper
                  Holmes, Inc. 1997 Stock Option Plan; (iii) File No. 333-04785,
                  filed May
                  30, 1996, covering 4,000,000 shares (post-adjustment for three
                  2-for-1
                  stock splits) of common stock issuable under the Hooper Holmes,
                  Inc. 1994
                  Stock Option Plan; and (iv) File No. 33-53086, filed on October
                  8, 1992,
                  covering 4,000,000 shares (post-adjustment for three 2-for-1 stock
                  splits)
                  of common stock issuable under the Hooper Holmes, Inc. 1992 Stock
                  Option
                  Plan.&#160;&#160;With respect to an aggregate of 3,597,200 shares that are
                  either subject to outstanding options granted under these plans
                  or
                  underlie options that may be granted in the future under certain
                  of these
                  plans, the registration of such shares is being carried
                  forward.&#160;&#160;The Company previously paid registration fees in
                  connection with the filing of these prior registration statements
                  in the
                  approximate aggregate amount of
                  $11,225.70.</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>EXPLANATORY
        NOTE</strong></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>This
        Registration Statement on Form S-8
        relates to (i) 2,197,900 shares of the Company&#8217;s common stock issuable upon
        exercise of stock options granted under the Hooper Holmes, Inc. 2002 Stock
        Option Plan, which was approved by the shareholders of Hooper Holmes, Inc.
        (the
&#8220;Company&#8221;) at the Company&#8217;s annual meeting of shareholders held on May 21, 2002,
        (ii) 753,900 shares of the Company&#8217;s common stock authorized for issuance upon
        exercise of awards that may be granted in the future under the Hooper Holmes,
        Inc. 2002 Stock Option Plan, and (iii) 1,918,942 shares of the Company&#8217;s common
        stock that may be issued in the future under the Stock Purchase Plan (2004)
        of
        Hooper Holmes, Inc., which was approved by our shareholders at the annual
        meeting of shareholders on May 20, 2003.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>In
        accordance with Rule 429 under the
        Securities Act, the prospectus covering shares of the Company&#8217;s common stock
        registered under this Registration Statement also relates to shares of the
        Company&#8217;s common stock covered by registration statements, file numbers
        333-72422, 333-57769, 333-04785 and 33-53086, issuable pursuant to outstanding
        options granted under any of (A) (i) the Hooper Holmes, Inc. 1999 Stock Option
        Plan, (ii) the Hooper Holmes, Inc. 1997 Stock Option Plan, (iii) the Hooper
        Holmes, Inc. 1994 Stock Option Plan or (iv) the Hooper Holmes, Inc. 1992
        Stock
        Option Plan, and (B) shares that underlie options that may be granted in
        the
        future under certain of these plans.&#160;&#160;In accordance with General
        Instruction E to Form S-8, the contents of the registration statements, file
        numbers 333-72422, 333-57769, 333-04785 and 33-53086, are incorporated herein
        by
        this reference and made part of this Registration Statement to the extent
        not
        modified or superseded hereby or by any subsequently filed document that
        is
        incorporated by reference herein or therein.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">This
        Registration Statement also constitutes post-effective amendment no. 1 to
        the
        following registration statements on Form S-8 (indicated by file number)
        to
        remove from registration the following numbers of shares of common stock
        that
        remain unsold and that are not subject to awards currently outstanding under
        the
        indicated plans (for which no further awards can be made):</font></div>
      <div><br></div>
      <div>
        <table cellpadding="0" cellspacing="0" id="list" width="100%">

            <tr valign="top">
              <td align="right" style="WIDTH: 36pt">
                <div><font style="DISPLAY: inline; FONT-SIZE: 10pt;" face="Symbol, serif">&#183;&#160;&#160;</font></div>
              </td>
              <td>
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">File
                  No. 33-53086 (removing 554,200 shares previously registered for
                  issuance
                  under the Hooper Holmes, Inc. 1992 Stock Option
                  Plan);</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table cellpadding="0" cellspacing="0" id="list" width="100%">

            <tr valign="top">
              <td align="right" style="WIDTH: 36pt">
                <div><font style="DISPLAY: inline; FONT-SIZE: 10pt;" face="Symbol, serif">&#183;&#160;&#160;</font></div>
              </td>
              <td>
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">File
                  No. 333-04785 (removing 1,349,646 shares previously registered
                  for
                  issuance under the Stock Purchase Plan (1993) of Hooper Holmes,
                  Inc.);</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table cellpadding="0" cellspacing="0" id="list" width="100%">

            <tr valign="top">
              <td align="right" style="WIDTH: 36pt">
                <div><font style="DISPLAY: inline; FONT-SIZE: 10pt;" face="Symbol, serif">&#183;&#160;&#160;</font></div>
              </td>
              <td>
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">File
                  No. 333-04785 (removing 79,700 shares previously registered for
                  issuance
                  under the Hooper Holmes, Inc. 1994 Stock Option
                  Plan);</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table cellpadding="0" cellspacing="0" id="list" width="100%">

            <tr valign="top">
              <td align="right" style="WIDTH: 36pt">
                <div><font style="DISPLAY: inline; FONT-SIZE: 10pt;" face="Symbol, serif">&#183;&#160;&#160;</font></div>
              </td>
              <td>
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">File
                  333-57769 (removing 100,000 shares previously registered for issuance
                  under the Hooper Holmes, Inc. 1997 Director Option Plan);
                  and</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table cellpadding="0" cellspacing="0" id="list" width="100%">

            <tr valign="top">
              <td align="right" style="WIDTH: 36pt">
                <div><font style="DISPLAY: inline; FONT-SIZE: 10pt;" face="Symbol, serif">&#183;&#160;&#160;</font></div>
              </td>
              <td>
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">File
                  No. 333-57771 (removing 524,700 shares previously registered for
                  issuance
                  under the Hooper Holmes, Inc. 1997 Stock Option
                  Plan).</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>PART
        I</strong></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>INFORMATION
        REQUIRED IN THE SECTION 10(a) PROSPECTUS</strong></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>Item
        1.</strong>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong>Plan
        Information.</strong>*</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>Item
        2.</strong>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong>Registrant
        Information and Employee Plan Annual Information.</strong>*</font></div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 36pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">*</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">The
                  information required by Part I, to be contained in the Section
                  10(a)
                  prospectus, is omitted from this registration statement in accordance
                  with
                  Rule 428(b)(1) under the Securities Act.&#160;&#160;Such information has
                  been or will be sent or given to participants in the plans covered
                  by this
                  registration statement, as specified by Rule 428(b)(1) under the
                  Securities Act.&#160;&#160;The information is not being filed with the
                  Securities and Exchange Commission (the &#8220;Commission&#8221;) either as part of
                  this registration statement or as prospectuses or prospectus supplements
                  in accordance with Rule 424 of the Securities Act.&#160;&#160;The
                  document(s) containing such information, and the documents incorporated
                  by
                  reference into this registration statement in accordance with Item
                  3 of
                  Part II of this registration statement, taken together, constitute
                  a
                  prospectus that meets the requirements of Section 10(a) of the
                  Securities
                  Act.</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>PART
        II</strong></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>INFORMATION
        REQUIRED IN THE REGISTRATION STATEMENT</strong></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>Item
        3.&#160;&#160;Incorporation of Documents by Reference.</strong></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>The
        Company is subject to the
        informational and reporting requirements of Sections 13(a), 14 and 15(d)
        of the
        Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), and in
        accordance with the Exchange Act files periodic reports, proxy statements
        and
        other information with the Commission.&#160;&#160;The following documents, which
        are on file with the Commission, are incorporated in this registration statement
        by reference:</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the
        Company&#8217;s annual report on Form 10-K for the fiscal year ended December 31,
        2006, filed with the Commission in accordance with Section 13(a) or 15(d)
        of the
        Exchange Act on March 15, 2007;</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the
        Company&#8217;s quarterly reports on Form 10-Q for the first, second and third
        quarters of the fiscal year ending December 31, 2007, filed with the Commission
        in accordance with Section 13(a) or 15(d) of the Exchange Act on May 10,
        2007,
        August 9, 2007 (as amended August 15, 2007), and November 9, 2007,
        respectively;</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;all
        other reports filed in accordance with Section 13(a) or 15(d) of the Exchange
        Act since the end of the fiscal year covered by the document referred to
        in (a)
        above; and</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the
        description of the Company&#8217;s common stock contained in the Company&#8217;s
        registration statement on Form 8-A, filed on April 29, 1985, in accordance
        with
        the Exchange Act, including any amendment or report filed for the purpose
        of
        updating such description. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>All
        documents subsequently filed by the
        Company in accordance with Sections 13(a), 13(c), 14 and 15(d) of the Exchange
        Act, prior to the filing of a post-effective amendment that indicates that
        all
        securities offered hereby have been sold or that deregisters all securities
        then
        remaining unsold, shall be deemed to be incorporated by reference in this
        registration statement and to be part hereof from the date of the filing
        of such
        documents; <em>provided, however</em>, that in no event will any of the
        information that either (i) the Company has &#8220;furnished&#8221; to, rather than &#8220;filed&#8221;
with, the Commission in any Current Report on Form 8-K from time to time,
        or
        (ii) is referred to in Item 407(e)(5) of Regulation S-K of the Commission
        (i.e.,
        a Compensation Committee report) be incorporated by reference into, or otherwise
        included in, this registration statement.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Any
        statement contained in a document
        incorporated or deemed to be incorporated by reference herein shall be deemed
        to
        be modified or superseded for the purposes of this registration statement
        to the
        extent that a statement contained herein or in any other subsequently filed
        document that also is or is deemed to be incorporated by reference herein
        modifies or supersedes such statement.&#160;&#160;Any statement so modified or
        superseded shall not be deemed, except as so modified or superseded, to
        constitute part of this registration statement.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>Item
        4.&#160;&#160;Description of Securities.</strong></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Not
        applicable.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>Item
        5.&#160;&#160;Interests of Named Experts and Counsel.</strong></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Not
        applicable.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>Item
        6.&#160;&#160;Indemnification of Directors and Officers.</strong></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><em>New
        York Business Corporation Law</em></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section
        722 of the Business Corporation
        Law of the State of New York (the &#8220;BCL&#8221;) provides that a corporation may
        indemnify its directors and officers, such indemnification being subject
        to the
        provisions of Sections 721-725 of the BCL.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Article
        X (&#8220;Indemnification&#8221;) of the
        Company&#8217;s by-laws provides as follows:</font></div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 54pt">
                <div>&#160;</div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">The
                  Corporation shall (a) indemnify any person made a party to an action
                  by or
                  in the right of the Corporation to procure a judgment in its favor,
                  by
                  reason of the fact that he, his testator or intestate, is or was
                  a
                  director or officer of the Corporation, against the reasonable
                  expenses,
                  including attorneys&#8217; fees actually and necessarily incurred by him in
                  connection with the defense of such action, and/or with any appeal
                  therein, and (b) indemnify any person made, or threatened to be
                  made, a
                  party to any action or proceeding, other than one by or in the
                  right of
                  the Corporation to procure a judgment in its favor, whether civil
                  or
                  criminal, by reason of the fact that he, his testator or intestate
                  is or
                  was a director or officer of the Corporation or served any other
                  corporation or any partnership, joint venture, trust, employee
                  benefit
                  plan, or other enterprise in any capacity at the request of the
                  Corporation, against judgments, fines, amounts paid in settlement
                  and
                  reasonable expenses, including attorneys&#8217; fees, actually and necessarily
                  incurred as a result of such action or proceeding, or any appeal
                  therein,
                  in each case to the fullest extent permissible under Sections 721
                  through
                  726 of the New York Business Corporation Law or the indemnification
                  provisions of any successor
                  statute.</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><em>Indemnity
        Agreements with Certain Officers and Directors</em></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>The
        Company has entered into indemnity
        agreements (&#8220;Indemnity Agreements&#8221;) with certain of its directors and executive
        officers.&#160;&#160;Each such Indemnity Agreement provides that the Company
        will indemnify the officer and/or director, whether on account of service
        in
        such capacity or, at the request of the Company, as a director, officer,
        employee or agent of another corporation, partnership, joint venture, trust
        or
        other enterprise, against:</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 72pt;"></font>(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;in
        the case of a third party Proceeding (as that term is defined in the Indemnity
        Agreements), all Expenses (as that term is defined in the Indemnity Agreements),
        judgments, fines and penalties actually and reasonably incurred in connection
        with the defense or settlement of a Proceeding, but only if the officer and/or
        director acted in good faith, for a purpose which he reasonably believed
        to be
        in, or in the case of service for any other corporation or any partnership,
        joint venture, trust, employee benefit plan or other enterprise, not opposed
        to,
        the best interests of the Company and, in criminal actions or proceedings,
        in
        addition, had no reasonable cause to believe that his conduct was unlawful;
        and</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 72pt;"></font>(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;in
        the case of a Proceeding by or in the right of the Company, amounts paid
        in
        settlement and all Expenses actually and reasonably incurred in connection
        with
        the defense or settlement of a Proceeding, but only if the officer and/or
        director acted in good faith, for a purpose which he reasonably believed
        to be
        in, or in the case of service for any other corporation, or any partnership,
        joint venture, trust, employee benefit plan or other enterprise, not opposed
        to,
        the best interests of the Company.&#160;&#160;In the case of a Proceeding by or
        in the right of the Company, no indemnification shall be made in respect
        of:</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 108pt;"></font>(1)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;a
        threatened action, or a pending action which is settled or otherwise disposed
        of, or</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 108pt;"></font>(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any
        claim, issue or matter as to which such person shall have been adjudged to
        be
        liable to the Company &#8211;</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">unless
        and only to the extent that the court in which the action was brought (or,
        if no
        action was brought, any court of competent jurisdiction) determines upon
        application that, in view of all the circumstances of the case, the officer
        and/or director is fairly and reasonably entitled to indemnity for such portion
        of the settlement amount and expenses as the court deems proper.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Notwithstanding
        any other provisions of the Indemnity Agreement, to the extent an officer
        and/or
        director is successful on the merits or otherwise in the defense of any
        Proceeding or in the defense of any claim, issue or matter therein (including
        the dismissal of an action without prejudice) such officer and/or director
        shall
        be indemnified against all Expenses incurred in connection
        therewith.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>The
        indemnification provided under an
        Indemnity Agreement is not to be deemed exclusive of any other rights an
        officer
        and/or director may be entitled to under the Company&#8217;s organizational documents,
        any agreement, any vote of disinterested directors, or the Business Corporation
        law of the State of New York.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">The
        Company&#8217;s obligations under each Indemnity Agreement continue in force even
        though the officer and/or director may have ceased to be an officer or director,
        and inure to the benefit of the heirs and personal representatives of the
        officer and/or director.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><em>The
        2002, 1999, 1997, 1994 and 1992 Stock Option Plans</em></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Each
        of the Hooper Holmes, Inc, 2002,
        1999, 1997, 1994 and 1992 Stock Option Plans provide that neither the Board
        of
        Directors of the Company nor the Committee (as that term is defined in the
        plans), nor any current or past member of either, shall be liable for any
        act,
        omission, interpretation, construction or determination made in good faith
        in
        connection with the plan or any option agreement issued under the
        plan.&#160;&#160;The Company is to indemnify and hold harmless current and past
        members of the Board and the Committee against and from:</font></div>
      <div><br></div>
      <div>
        <table cellpadding="0" cellspacing="0" id="list" width="100%">

            <tr valign="top">
              <td align="right" style="WIDTH: 72pt">
                <div><font style="DISPLAY: inline; FONT-SIZE: 10pt;" face="Symbol, serif">&#183;&#160;&#160;</font></div>
              </td>
              <td>
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">any
                  and all loss, cost, liability or expense that may be imposed upon
                  or
                  reasonably incurred by any such member in connection with or resulting
                  from any claim, action, suit or proceeding to which such member
                  may be or
                  become a party or in which such member may be or become involved
                  by reason
                  of any action taken or not taken under the plan;
                  and</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table cellpadding="0" cellspacing="0" id="list" width="100%">

            <tr valign="top">
              <td align="right" style="WIDTH: 72pt">
                <div><font style="DISPLAY: inline; FONT-SIZE: 10pt;" face="Symbol, serif">&#183;&#160;&#160;</font></div>
              </td>
              <td>
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">any
                  and all amounts paid by such member in settlement of any such claim,
                  action, suit or proceeding &#8211;</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">except
        a
        judgment in favor of the Company based upon a finding of such member&#8217;s lack of
        faith.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>The
        right of indemnification provided
        under each of the plans shall not be exclusive of any other right to which
        a
        current or former member of the Board or the Committee may be entitled as
        a
        matter of law or otherwise, or any power that the Company may have to indemnify
        or hold such member harmless.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><em>Directors
        and Officers Liability Insurance</em></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>The
        Company maintains a general
        liability insurance policy that covers certain liabilities of directors and
        officers of the Company arising out of claims based on acts or omissions
        in
        their capacities as directors and officers.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>Item
        7.&#160;&#160;Exemption for Registration Claimed.</strong></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Not
        applicable.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>Item
        8.&#160;&#160;Exhibits.</strong></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 72pt;"></font><u>Exhibit
        No.</u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>Description
        of Exhibit</u></font></div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div>&#160;</div>
              </td>
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">5.1</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Opinion
                  of Steptoe &amp; Johnson LLP as to the validity of shares to be issued
                  under each of the Hooper Holmes, Inc. 2002 Stock Option Plan and
                  the Stock
                  Purchase Plan (2004) of Hooper Holmes,
                  Inc.</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div>&#160;</div>
              </td>
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">10.1</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Stock
                  Purchase Plan (2004) of Hooper Holmes, Inc., previously filed with
                  the
                  Commission on April 16, 2003 as part of the Company&#8217;s definitive proxy
                  statement on Schedule 14A for the Company&#8217;s annual meeting of shareholders
                  held on May 20, 2003</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div>&#160;</div>
              </td>
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">10.2</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Hooper
                  Holmes, Inc. 2002 Stock Option Plan, previously filed with the
                  Commission
                  on April 15, 2002 as part of&#160;&#160;the Company&#8217;s definitive proxy
                  statement on Schedule 14A for the Company&#8217;s annual meeting of shareholders
                  held on May 21, 2002</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div>&#160;</div>
              </td>
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">10.3</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Hooper
                  Holmes, Inc. 1999 Stock Option Plan, previously filed with the
                  Commission
                  as Exhibit 10.13 to the Company&#8217;s annual report on Form 10-K for the
                  fiscal year ended December 31, 1999</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div>&#160;</div>
              </td>
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">10.4</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Hooper
                  Holmes, Inc. 1997 Stock Option Plan, previously filed with the
                  Commission
                  as Exhibit 10.10 to the Company&#8217;s annual report on Form 10-K for the
                  fiscal year ended December 31, 1997</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div>&#160;</div>
              </td>
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">10.5</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Hooper
                  Holmes, Inc. 1994 Stock Option Plan, previously filed with the
                  Commission
                  as Exhibit 10.16 to the Company&#8217;s annual report on Form 10-K for the
                  fiscal year ended December 31, 1994</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div>&#160;</div>
              </td>
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">10.6</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Hooper
                  Holmes, Inc. 1992 Stock Option Plan, as amended, previously filed
                  with the
                  Commission as Exhibit 10.11 to the Company&#8217;s annual report on Form 10-K
                  for the fiscal year ended December 31,
                  1992</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div>&#160;</div>
              </td>
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">23.1</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Consent
                  of KPMG LLP, independent registered public accounting
                  firm</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div>&#160;</div>
              </td>
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">23.2</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Consent
                  of Steptoe &amp; Johnson LLP (included in Exhibit
                  5.1)</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div>&#160;</div>
              </td>
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">24.1</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Power
                  of attorney (reference is made to the signature
                  page)</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div>&#160;</div>
              </td>
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">99.1</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Form
                  of option agreement under the Hooper Holmes, Inc. 2002, 1999, 1997,
                  1994
                  and 1992 Stock Option Plans</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div>&#160;</div>
              </td>
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">99.2</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Form
                  of stock purchase agreement under the Stock Purchase Plan (2004)
                  of Hooper
                  Holmes, Inc.</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 144pt">
                <div>
                  <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>Item
                    9.&#160;&#160;Undertakings.</strong></font></div>
                </div>
              </td>
              <td>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 42px">
                <div>&#160;</div>
              </td>
              <td style="WIDTH: 7px">&#160;</td>
              <td style="WIDTH: 60px">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">1.</font></div>
              </td>
              <td width="1132">
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><em>Item
                  512(a) of Regulation S-K</em>.&#160;&#160;The undersigned registrant
                  hereby undertakes:</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div>&#160;</div>
              </td>
              <td style="WIDTH: 36pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">(1)</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">To
                  file, during any period in which offers or sales are being made,
                  a
                  post-effective amendment to this registration
                  statement:</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 108pt">
                <div>&#160;</div>
              </td>
              <td style="WIDTH: 36pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">(i)</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">to
                  include any prospectus required by Section 10(a)(3) of the Securities
                  Act;</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 108pt">
                <div>&#160;</div>
              </td>
              <td style="WIDTH: 36pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">(ii)</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">to
                  reflect in the prospectus any facts or events arising after the
                  effective
                  date of this registration statement (or the most recent post-effective
                  amendment thereof), which, individually or in the aggregate, represent
                  a
                  fundamental change in the information set forth in the registration
                  statement; and</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 108pt">
                <div>&#160;</div>
              </td>
              <td style="WIDTH: 36pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">(iii)</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">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;</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><em>provided,
        however</em>, that paragraphs (i) and (ii) do not apply if the information
        required to be included in a post-effective amendment by those paragraphs
        is
        contained in reports filed with or furnished to the Commission by the Company
        in
        accordance with Section 13 or Section 15(d) of the Exchange Act that are
        incorporated by reference in the registration statement.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 72pt;"></font>(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;That,
        for the purpose of determining any liability under the Securities Act, 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 <em>bona fide</em> offering
        thereof.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 72pt;"></font>(3)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To
        remove from registration by means of a post-effective amendment any of the
        securities being registered which remain unsold at the termination of the
        offering.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<em>Item
        512(b) of Regulation S-K</em>.&#160;&#160;The undersigned registrant hereby
        undertakes that, for purposes of determining any liability under the Securities
        Act, each filing of the Company&#8217;s annual report in accordance with Section 13(a)
        or 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 <em>bona fide</em> offering
        thereof.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<em>Item
        512(h) of Regulation S-K</em>.&#160;&#160;Insofar as indemnification for
        liabilities arising under the Securities Act may be permitted to directors,
        officers and controlling persons of the Company in accordance with the foregoing
        provisions, or otherwise, the Company has been advised that in the opinion
        of
        the Commission such indemnification is against public policy as expressed
        in the
        Securities Act and is, therefore, unenforceable.&#160;&#160;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 be governed by the final adjudication of such issue.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>SIGNATURES</strong></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>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 cause this registration statement to be signed on
        its
        behalf by the undersigned, thereunto duly authorized, in the City of Basking
        Ridge, State of New Jersey, on November [&#160;&#160;&#160;], 2007.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 216pt;"></font>HOOPER
        HOLMES, INC.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 216pt;"></font>By:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>/s/
        William F. Kracklauer</u></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 252pt;"></font>William
        F. Kracklauer</font></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 252pt">
                <div>&#160;</div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Senior
                  Vice President, General Counsel and Corporate
                  Secretary</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>POWER
        OF ATTORNEY AND SIGNATURES</strong></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>We,
        the undersigned officers and
        directors of Hooper Holmes, Inc., hereby severally constitute and appoint
        James
        D. Calver, Michael J. Shea and William F. Kracklauer, and each of them singly,
        our true and lawful attorneys with full power to them, and each of them singly,
        to sign for us and in our names in the capacities indicated below, the
        registration statement on Form S-8 filed herewith and any and all subsequent
        amendments to said registration statement, and generally to do all such things
        in our names and on our behalf in our capacities as officers and directors
        to
        enable Hooper Holmes, Inc. to comply with the provisions of the Securities
        Act
        of 1933, as amended, and all requirements of the Securities and Exchange
        Commission, hereby ratifying and confirming our signatures as they may be
        signed
        by our said attorneys, or either of them, to said registration statement
        and any
        and all amendments thereto.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Pursuant
        to the requirements of the
        Securities Act of 1933, this registration statement has been signed by the
        following persons in the capacities and on the dates indicated.</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong><u>Signature</u></strong>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<strong><u>Title</u></strong>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<strong><u>Date</u></strong></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><u>/s/
        James D.
        Calver</u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;President,
        Chief Executive
        Officer&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
&#160;November 2, 2007</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">James
        D.
        Calver&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;and
        Director</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB2" style="LETTER-SPACING: 9pt;"><font id="TAB2" style="LETTER-SPACING: 9pt;"><font id="TAB2" style="LETTER-SPACING: 9pt;"><font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;&#160;&#160;&#160;</font>&#160;&#160;&#160;&#160;</font>&#160;&#160;</font>&#160;(Principal
        Executive
        Officer)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><br>&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><u>/s/
        Michael J.
        Shea</u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Senior
        Vice
        President,&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160; </font>&#160;November 2,
        2007</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Michael
        J.
        Shea&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Chief
        Financial Officer and Treasurer</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 144pt;"></font>(Principal
        Financial
        Officer)</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><u>/s/
        Joseph A. Marone,
        Jr.</u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Vice
        President and
        Controller&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
&#160;&#160;November 2, 2007</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Joseph
        A.
        Marone,
        Jr.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;(Principal
        Accounting Officer)</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><u>/s/
        Roy H.
        Bubbs</u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Director&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font><font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;</font>&#160;November
        2,
        2007</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Roy
        H.
        Bubb</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><u>/s/
        Benjamin A.
        Currier</u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Chairman
        of the
        Board&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;November
        5, 2007</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Benjamin
        A. Currier</font></div>
      <div>&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><u>/s/
        Dr. Leslie
        Hudson</u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Director&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;&#160;
<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;</font>&#160;&#160;November
        2,
        2007</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Dr.
        Leslie Hudson</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><u>/s/
        Quentin J.
        Kennedy</u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Director&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;&#160;&#160;&#160;November
        4, 2007</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Quentin
        J. Kennedy</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><u>Roy
        E.
        Lowrance</u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Director&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;November
        2, 2007</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Roy
        E.
        Lowrance</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><u>John
        W.
        Remshard</u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Director&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;November
        2, 2007</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">John
        W.
        Remshard</font></div>
      <div><font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><u>Dr.
        Elaine L.
        Rigolosi</u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Director&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;November
        3, 2007</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Dr.
        Elaine L. Rigolosi</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><u>Kenneth
        R.
        Rossano</u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Director&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;&#160;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;November
        2, 2007</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Kenneth
        R. Rossano</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>INDEX
        TO EXHIBITS</strong></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><u>Exhibit
        No.</u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>Description
        of Exhibit</u></font></div>
      <div><br></div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">5.1</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Opinion
                  of Steptoe &amp; Johnson LLP as to the validity of shares to be issued
                  under each of the Hooper Holmes, Inc. 2002 Stock Option Plan and
                  the Stock
                  Purchase Plan (2004) of Hooper Holmes,
                  Inc.</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">10.1</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Stock
                  Purchase Plan (2004) of Hooper Holmes, Inc., previously filed with
                  the
                  Commission on April 16, 2003 as part of the Company&#8217;s definitive proxy
                  statement on Schedule 14A for the Company&#8217;s annual meeting of shareholders
                  held on May 20, 2003</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">10.2</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Hooper
                  Holmes, Inc. 2002 Stock Option Plan, previously filed with the
                  Commission
                  on April 15, 2002 as part of&#160;&#160;the Company&#8217;s definitive proxy
                  statement on Schedule 14A for the Company&#8217;s annual meeting of shareholders
                  held on May 21, 2002</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">10.3</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Hooper
                  Holmes, Inc. 1999 Stock Option Plan, previously filed with the
                  Commission
                  as Exhibit 10.13 to the Company&#8217;s annual report on Form 10-K for the
                  fiscal year ended December 31, 1999</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">10.4</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Hooper
                  Holmes, Inc. 1997 Stock Option Plan, previously filed with the
                  Commission
                  as Exhibit 10.10 to the Company&#8217;s annual report on Form 10-K for the
                  fiscal year ended December 31, 1997</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">10.5</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Hooper
                  Holmes, Inc. 1994 Stock Option Plan, previously filed with the
                  Commission
                  as Exhibit 10.16 to the Company&#8217;s annual report on Form 10-K for the
                  fiscal year ended December 31, 1994</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">10.6</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Hooper
                  Holmes, Inc. 1992 Stock Option Plan, as amended, previously filed
                  with the
                  Commission as Exhibit 10.11 to the Company&#8217;s annual report on Form 10-K
                  for the fiscal year ended December 31,
                  1992</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">23.1</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Consent
                  of KPMG LLP, independent registered public accounting
                  firm</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">23.2</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Consent
                  of Steptoe &amp; Johnson LLP (included in Exhibit
                  5.1)</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">24.1</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Power
                  of attorney (reference is made to the signature
                  page)</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">99.1</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Form
                  of option agreement under the Hooper Holmes, Inc. 2002, 1999, 1997,
                  1994
                  and 1992 Stock Option Plans</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

            <tr valign="top">
              <td style="WIDTH: 72pt">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">99.2</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Form
                  of stock purchase agreement under the Stock Purchase Plan (2004)
                  of Hooper
                  Holmes, Inc.</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
    </div>
  </body>
</html>
[{"type": "S-8", "sequence": "1", "filename": "forms_8.htm", "description": "FORM S-8 REGISTRATION STATEMENT", "secsgml_size_bytes": 123321}]
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forms_8.htm
As
        filed
        with the Securities and Exchange Commission on November 13, 2007
Registration
        No. 333-_____
Post-Effective
        Amendment No. 1 to Registration Statement Nos. 33-53086, 333-04785, 333-57769
        and 333-57771
______________________________________________________________________________
UNITED
        STATES
SECURITIES
        AND EXCHANGE COMMISSION
Washington,
        D.C. 20549
FORM
        S-8
REGISTRATION
        STATEMENT
AND
POST-EFFECTIVE
        AMENDMENT
UNDER
THE
        SECURITIES ACT OF 1933
_______________
HOOPER
        HOLMES, INC.
(Exact
        name of registrant as specified in its charter)
New
        York
22-1659359
(State
        or other
        jurisdiction
        of                                                           (IRS
        Employer Identification No.)
incorporation
        or
        organization)
170
        Mt. Airy Road
Basking
        Ridge, New Jersey 07920
(908)
        766-5000
(Address,
        including zip code, and telephone number, including area code, of principal
        executive offices)
Hooper
        Holmes, Inc. 2002 Stock Option Plan
Stock
        Purchase Plan (2004) of Hooper Holmes, Inc.
(Full
        title of plans)
William
        F. Kracklauer, Esq.
Senior
        Vice President, General Counsel and Corporate Secretary
Hooper
        Holmes, Inc.
170
        Mount Airy Road
Basking
        Ridge, NJ 07920
(908)
        953-6314
(Name,
        address, including zip code, and telephone number, including area code, of
        agent
        for service)
Copies
        to:
Donald
        H.
        Meiers, Esq.
Steptoe
        & Johnson LLP
1330
        Connecticut Avenue, N.W.
Washington,
        D.C. 20036
CALCULATION
        OF REGISTRATION FEE
Title
                  of each class of securities to be registered
Amount
                  to be registered (1)
Proposed
                  maximum offering price per share (5)
Proposed
                  maximum aggregate offering price (5)
Amount
                  of registration fee (6)
Common
                  Stock, $0.04 par value per share
2,197,900
                  shares (2)
$4.52
$9,934,508
$304.99
Common
                  Stock, $0.04 par value per share
753,900
                  shares (3)
$2.24
$1,688,736
$51.84
Common
                  Stock, $0.04 par value per share
1,918,492
                  shares (4)
$2.24
$4,297,422
$131.93
Total
4,870,292
                  shares
$15,920,666
$488.76
(1)
In
                  accordance with Rule 416(a) under the Securities Act of 1933, as
                  amended
                  (the "Securities Act"), this registration statement shall also cover any
                  additional shares of common stock of Hooper Holmes, Inc. (the "Company")
                  that may become issuable as a result of any stock dividend, stock
                  split,
                  recapitalization or other similar transaction in accordance with
                  the
                  anti-dilution provisions of the Hooper Holmes, Inc. 2002 Stock
                  Option Plan
                  and the Stock Purchase Plan (2004) of Hooper Holmes,
                  Inc.
(2)
Represents
                  shares of common stock issuable upon exercise of stock options
                  granted
                  under the Hooper Holmes, Inc. 2002 Stock Option
                  Plan.
(3)
Represents
                  shares of common stock that are currently authorized for issuance
                  upon
                  exercise of awards that may be granted in the future under the
                  Hooper
                  Holmes, Inc. 2002 Stock Option
                  Plan.
(4)
Represents
                  shares of common stock that may be issued in the future under the
                  Stock
                  Purchase Plan (2004) of Hooper Holmes,
                  Inc.
(5)
With
                  respect to the 2,197,900 shares of common stock issuable upon the
                  exercise
                  of stock options granted under the Hooper Holmes, Inc. 2002 Stock
                  Option
                  Plan, the proposed maximum offering price is calculated in accordance
                  with
                  Rule 457(h)(1) under the Securities Act based on the weighted average
                  exercise price of such shares, $4.52 per share.  Such options
                  were granted with exercise prices ranging from $2.86 to $6.18 per
                  share.  With respect to the 753,900 shares of common stock
                  issuable upon the exercise of awards that may be granted in the
                  future
                  under the Hooper Holmes, Inc. 2002 Stock Option Plan, and the 1,918,492
                  shares of common stock that may be issued in the future under the
                  Stock
                  Purchase Plan (2004) of Hooper Holmes, Inc., the proposed maximum
                  aggregate offering price per share is estimated in accordance with
                  Rules
                  457(c) and 457(h) under the Securities Act solely for purposes
                  of
                  calculating the amount of the registration fee, based on the average
                  of
                  the high ($2.30) and low ($2.16) sales price per share of common
                  stock, as
                  reported on the American Stock Exchange, on November 8, 2007, a
                  date
                  within five business days of the date on which this registration
                  statement
                  is being filed.
(6)
In
                  accordance with Rule 429 of the rules and regulations under the
                  Securities
                  Act, this Registration Statement contains a combined prospectus
                  relating
                  to the 4,870,292 shares registered hereby, and an aggregate of
                  12,400,000
                  shares of the Company's common stock which were previously registered by
                  the filing of the following registration statements: (i) File No.
                  333-72422, filed October 29, 2001, covering 2,000,000 shares
                  (post-adjustment for one 2-for-1 stock split) of common stock issuable
                  under the Hooper Holmes, Inc. 1999 Stock Option Plan; (ii) File
                  No.
                  333-57769, filed June 26, 1998, covering 2,400,000 shares (post-adjustment
                  for three 2-for-1 stock splits) of common stock issuable under
                  the Hooper
                  Holmes, Inc. 1997 Stock Option Plan; (iii) File No. 333-04785,
                  filed May
                  30, 1996, covering 4,000,000 shares (post-adjustment for three
                  2-for-1
                  stock splits) of common stock issuable under the Hooper Holmes,
                  Inc. 1994
                  Stock Option Plan; and (iv) File No. 33-53086, filed on October
                  8, 1992,
                  covering 4,000,000 shares (post-adjustment for three 2-for-1 stock
                  splits)
                  of common stock issuable under the Hooper Holmes, Inc. 1992 Stock
                  Option
                  Plan.  With respect to an aggregate of 3,597,200 shares that are
                  either subject to outstanding options granted under these plans
                  or
                  underlie options that may be granted in the future under certain
                  of these
                  plans, the registration of such shares is being carried
                  forward.  The Company previously paid registration fees in
                  connection with the filing of these prior registration statements
                  in the
                  approximate aggregate amount of
                  $11,225.70.
EXPLANATORY
        NOTE
This
        Registration Statement on Form S-8
        relates to (i) 2,197,900 shares of the Company's common stock issuable upon
        exercise of stock options granted under the Hooper Holmes, Inc. 2002 Stock
        Option Plan, which was approved by the shareholders of Hooper Holmes, Inc.
        (the
"Company") at the Company's annual meeting of shareholders held on May 21, 2002,
        (ii) 753,900 shares of the Company's common stock authorized for issuance upon
        exercise of awards that may be granted in the future under the Hooper Holmes,
        Inc. 2002 Stock Option Plan, and (iii) 1,918,942 shares of the Company's common
        stock that may be issued in the future under the Stock Purchase Plan (2004)
        of
        Hooper Holmes, Inc., which was approved by our shareholders at the annual
        meeting of shareholders on May 20, 2003.
In
        accordance with Rule 429 under the
        Securities Act, the prospectus covering shares of the Company's common stock
        registered under this Registration Statement also relates to shares of the
        Company's common stock covered by registration statements, file numbers
        333-72422, 333-57769, 333-04785 and 33-53086, issuable pursuant to outstanding
        options granted under any of (A) (i) the Hooper Holmes, Inc. 1999 Stock Option
        Plan, (ii) the Hooper Holmes, Inc. 1997 Stock Option Plan, (iii) the Hooper
        Holmes, Inc. 1994 Stock Option Plan or (iv) the Hooper Holmes, Inc. 1992
        Stock
        Option Plan, and (B) shares that underlie options that may be granted in
        the
        future under certain of these plans.  In accordance with General
        Instruction E to Form S-8, the contents of the registration statements, file
        numbers 333-72422, 333-57769, 333-04785 and 33-53086, are incorporated herein
        by
        this reference and made part of this Registration Statement to the extent
        not
        modified or superseded hereby or by any subsequently filed document that
        is
        incorporated by reference herein or therein.
This
        Registration Statement also constitutes post-effective amendment no. 1 to
        the
        following registration statements on Form S-8 (indicated by file number)
        to
        remove from registration the following numbers of shares of common stock
        that
        remain unsold and that are not subject to awards currently outstanding under
        the
        indicated plans (for which no further awards can be made):
·
File
                  No. 33-53086 (removing 554,200 shares previously registered for
                  issuance
                  under the Hooper Holmes, Inc. 1992 Stock Option
                  Plan);
·
File
                  No. 333-04785 (removing 1,349,646 shares previously registered
                  for
                  issuance under the Stock Purchase Plan (1993) of Hooper Holmes,
                  Inc.);
·
File
                  No. 333-04785 (removing 79,700 shares previously registered for
                  issuance
                  under the Hooper Holmes, Inc. 1994 Stock Option
                  Plan);
·
File
                  333-57769 (removing 100,000 shares previously registered for issuance
                  under the Hooper Holmes, Inc. 1997 Director Option Plan);
                  and
·
File
                  No. 333-57771 (removing 524,700 shares previously registered for
                  issuance
                  under the Hooper Holmes, Inc. 1997 Stock Option
                  Plan).
PART
        I
INFORMATION
        REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item
        1.
Plan
        Information.
*
Item
        2.
Registrant
        Information and Employee Plan Annual Information.
*
*
The
                  information required by Part I, to be contained in the Section
                  10(a)
                  prospectus, is omitted from this registration statement in accordance
                  with
                  Rule 428(b)(1) under the Securities Act.  Such information has
                  been or will be sent or given to participants in the plans covered
                  by this
                  registration statement, as specified by Rule 428(b)(1) under the
                  Securities Act.  The information is not being filed with the
                  Securities and Exchange Commission (the "Commission") either as part of
                  this registration statement or as prospectuses or prospectus supplements
                  in accordance with Rule 424 of the Securities Act.  The
                  document(s) containing such information, and the documents incorporated
                  by
                  reference into this registration statement in accordance with Item
                  3 of
                  Part II of this registration statement, taken together, constitute
                  a
                  prospectus that meets the requirements of Section 10(a) of the
                  Securities
                  Act.
PART
        II
INFORMATION
        REQUIRED IN THE REGISTRATION STATEMENT
Item
        3.  Incorporation of Documents by Reference.
The
        Company is subject to the
        informational and reporting requirements of Sections 13(a), 14 and 15(d)
        of the
        Securities Exchange Act of 1934, as amended (the "Exchange Act"), and in
        accordance with the Exchange Act files periodic reports, proxy statements
        and
        other information with the Commission.  The following documents, which
        are on file with the Commission, are incorporated in this registration statement
        by reference:
(a)           the
        Company's annual report on Form 10-K for the fiscal year ended December 31,
        2006, filed with the Commission in accordance with Section 13(a) or 15(d)
        of the
        Exchange Act on March 15, 2007;
(b)           the
        Company's quarterly reports on Form 10-Q for the first, second and third
        quarters of the fiscal year ending December 31, 2007, filed with the Commission
        in accordance with Section 13(a) or 15(d) of the Exchange Act on May 10,
        2007,
        August 9, 2007 (as amended August 15, 2007), and November 9, 2007,
        respectively;
(c)           all
        other reports filed in accordance with Section 13(a) or 15(d) of the Exchange
        Act since the end of the fiscal year covered by the document referred to
        in (a)
        above; and
(d)           the
        description of the Company's common stock contained in the Company's
        registration statement on Form 8-A, filed on April 29, 1985, in accordance
        with
        the Exchange Act, including any amendment or report filed for the purpose
        of
        updating such description.
All
        documents subsequently filed by the
        Company in accordance with Sections 13(a), 13(c), 14 and 15(d) of the Exchange
        Act, prior to the filing of a post-effective amendment that indicates that
        all
        securities offered hereby have been sold or that deregisters all securities
        then
        remaining unsold, shall be deemed to be incorporated by reference in this
        registration statement and to be part hereof from the date of the filing
        of such
        documents;
provided, however
, that in no event will any of the
        information that either (i) the Company has "furnished" to, rather than "filed"
with, the Commission in any Current Report on Form 8-K from time to time,
        or
        (ii) is referred to in Item 407(e)(5) of Regulation S-K of the Commission
        (i.e.,
        a Compensation Committee report) be incorporated by reference into, or otherwise
        included in, this registration statement.
Any
        statement contained in a document
        incorporated or deemed to be incorporated by reference herein shall be deemed
        to
        be modified or superseded for the purposes of this registration statement
        to the
        extent that a statement contained herein or in any other subsequently filed
        document that also is or is deemed to be incorporated by reference herein
        modifies or supersedes such statement.  Any statement so modified or
        superseded shall not be deemed, except as so modified or superseded, to
        constitute part of this registration statement.
Item
        4.  Description of Securities.
Not
        applicable.
Item
        5.  Interests of Named Experts and Counsel.
Not
        applicable.
Item
        6.  Indemnification of Directors and Officers.
New
        York Business Corporation Law
Section
        722 of the Business Corporation
        Law of the State of New York (the "BCL") provides that a corporation may
        indemnify its directors and officers, such indemnification being subject
        to the
        provisions of Sections 721-725 of the BCL.
Article
        X ("Indemnification") of the
        Company's by-laws provides as follows:
The
                  Corporation shall (a) indemnify any person made a party to an action
                  by or
                  in the right of the Corporation to procure a judgment in its favor,
                  by
                  reason of the fact that he, his testator or intestate, is or was
                  a
                  director or officer of the Corporation, against the reasonable
                  expenses,
                  including attorneys' fees actually and necessarily incurred by him in
                  connection with the defense of such action, and/or with any appeal
                  therein, and (b) indemnify any person made, or threatened to be
                  made, a
                  party to any action or proceeding, other than one by or in the
                  right of
                  the Corporation to procure a judgment in its favor, whether civil
                  or
                  criminal, by reason of the fact that he, his testator or intestate
                  is or
                  was a director or officer of the Corporation or served any other
                  corporation or any partnership, joint venture, trust, employee
                  benefit
                  plan, or other enterprise in any capacity at the request of the
                  Corporation, against judgments, fines, amounts paid in settlement
                  and
                  reasonable expenses, including attorneys' fees, actually and necessarily
                  incurred as a result of such action or proceeding, or any appeal
                  therein,
                  in each case to the fullest extent permissible under Sections 721
                  through
                  726 of the New York Business Corporation Law or the indemnification
                  provisions of any successor
                  statute.
Indemnity
        Agreements with Certain Officers and Directors
The
        Company has entered into indemnity
        agreements ("Indemnity Agreements") with certain of its directors and executive
        officers.  Each such Indemnity Agreement provides that the Company
        will indemnify the officer and/or director, whether on account of service
        in
        such capacity or, at the request of the Company, as a director, officer,
        employee or agent of another corporation, partnership, joint venture, trust
        or
        other enterprise, against:
(i)           in
        the case of a third party Proceeding (as that term is defined in the Indemnity
        Agreements), all Expenses (as that term is defined in the Indemnity Agreements),
        judgments, fines and penalties actually and reasonably incurred in connection
        with the defense or settlement of a Proceeding, but only if the officer and/or
        director acted in good faith, for a purpose which he reasonably believed
        to be
        in, or in the case of service for any other corporation or any partnership,
        joint venture, trust, employee benefit plan or other enterprise, not opposed
        to,
        the best interests of the Company and, in criminal actions or proceedings,
        in
        addition, had no reasonable cause to believe that his conduct was unlawful;
        and
(ii)           in
        the case of a Proceeding by or in the right of the Company, amounts paid
        in
        settlement and all Expenses actually and reasonably incurred in connection
        with
        the defense or settlement of a Proceeding, but only if the officer and/or
        director acted in good faith, for a purpose which he reasonably believed
        to be
        in, or in the case of service for any other corporation, or any partnership,
        joint venture, trust, employee benefit plan or other enterprise, not opposed
        to,
        the best interests of the Company.  In the case of a Proceeding by or
        in the right of the Company, no indemnification shall be made in respect
        of:
(1)           a
        threatened action, or a pending action which is settled or otherwise disposed
        of, or
(2)           any
        claim, issue or matter as to which such person shall have been adjudged to
        be
        liable to the Company –
unless
        and only to the extent that the court in which the action was brought (or,
        if no
        action was brought, any court of competent jurisdiction) determines upon
        application that, in view of all the circumstances of the case, the officer
        and/or director is fairly and reasonably entitled to indemnity for such portion
        of the settlement amount and expenses as the court deems proper.
Notwithstanding
        any other provisions of the Indemnity Agreement, to the extent an officer
        and/or
        director is successful on the merits or otherwise in the defense of any
        Proceeding or in the defense of any claim, issue or matter therein (including
        the dismissal of an action without prejudice) such officer and/or director
        shall
        be indemnified against all Expenses incurred in connection
        therewith.
The
        indemnification provided under an
        Indemnity Agreement is not to be deemed exclusive of any other rights an
        officer
        and/or director may be entitled to under the Company's organizational documents,
        any agreement, any vote of disinterested directors, or the Business Corporation
        law of the State of New York.
The
        Company's obligations under each Indemnity Agreement continue in force even
        though the officer and/or director may have ceased to be an officer or director,
        and inure to the benefit of the heirs and personal representatives of the
        officer and/or director.
The
        2002, 1999, 1997, 1994 and 1992 Stock Option Plans
Each
        of the Hooper Holmes, Inc, 2002,
        1999, 1997, 1994 and 1992 Stock Option Plans provide that neither the Board
        of
        Directors of the Company nor the Committee (as that term is defined in the
        plans), nor any current or past member of either, shall be liable for any
        act,
        omission, interpretation, construction or determination made in good faith
        in
        connection with the plan or any option agreement issued under the
        plan.  The Company is to indemnify and hold harmless current and past
        members of the Board and the Committee against and from:
·
any
                  and all loss, cost, liability or expense that may be imposed upon
                  or
                  reasonably incurred by any such member in connection with or resulting
                  from any claim, action, suit or proceeding to which such member
                  may be or
                  become a party or in which such member may be or become involved
                  by reason
                  of any action taken or not taken under the plan;
                  and
·
any
                  and all amounts paid by such member in settlement of any such claim,
                  action, suit or proceeding –
except
        a
        judgment in favor of the Company based upon a finding of such member's lack of
        faith.
The
        right of indemnification provided
        under each of the plans shall not be exclusive of any other right to which
        a
        current or former member of the Board or the Committee may be entitled as
        a
        matter of law or otherwise, or any power that the Company may have to indemnify
        or hold such member harmless.
Directors
        and Officers Liability Insurance
The
        Company maintains a general
        liability insurance policy that covers certain liabilities of directors and
        officers of the Company arising out of claims based on acts or omissions
        in
        their capacities as directors and officers.
Item
        7.  Exemption for Registration Claimed.
Not
        applicable.
Item
        8.  Exhibits.
Exhibit
        No.
Description
        of Exhibit
5.1
Opinion
                  of Steptoe & Johnson LLP as to the validity of shares to be issued
                  under each of the Hooper Holmes, Inc. 2002 Stock Option Plan and
                  the Stock
                  Purchase Plan (2004) of Hooper Holmes,
                  Inc.
10.1
Stock
                  Purchase Plan (2004) of Hooper Holmes, Inc., previously filed with
                  the
                  Commission on April 16, 2003 as part of the Company's definitive proxy
                  statement on Schedule 14A for the Company's annual meeting of shareholders
                  held on May 20, 2003
10.2
Hooper
                  Holmes, Inc. 2002 Stock Option Plan, previously filed with the
                  Commission
                  on April 15, 2002 as part of  the Company's definitive proxy
                  statement on Schedule 14A for the Company's annual meeting of shareholders
                  held on May 21, 2002
10.3
Hooper
                  Holmes, Inc. 1999 Stock Option Plan, previously filed with the
                  Commission
                  as Exhibit 10.13 to the Company's annual report on Form 10-K for the
                  fiscal year ended December 31, 1999
10.4
Hooper
                  Holmes, Inc. 1997 Stock Option Plan, previously filed with the
                  Commission
                  as Exhibit 10.10 to the Company's annual report on Form 10-K for the
                  fiscal year ended December 31, 1997
10.5
Hooper
                  Holmes, Inc. 1994 Stock Option Plan, previously filed with the
                  Commission
                  as Exhibit 10.16 to the Company's annual report on Form 10-K for the
                  fiscal year ended December 31, 1994
10.6
Hooper
                  Holmes, Inc. 1992 Stock Option Plan, as amended, previously filed
                  with the
                  Commission as Exhibit 10.11 to the Company's annual report on Form 10-K
                  for the fiscal year ended December 31,
                  1992
23.1
Consent
                  of KPMG LLP, independent registered public accounting
                  firm
23.2
Consent
                  of Steptoe & Johnson LLP (included in Exhibit
                  5.1)
24.1
Power
                  of attorney (reference is made to the signature
                  page)
99.1
Form
                  of option agreement under the Hooper Holmes, Inc. 2002, 1999, 1997,
                  1994
                  and 1992 Stock Option Plans
99.2
Form
                  of stock purchase agreement under the Stock Purchase Plan (2004)
                  of Hooper
                  Holmes, Inc.
Item
                    9.  Undertakings.
1.
Item
                  512(a) of Regulation S-K
.  The undersigned registrant
                  hereby undertakes:
(1)
To
                  file, during any period in which offers or sales are being made,
                  a
                  post-effective amendment to this registration
                  statement:
(i)
to
                  include any prospectus required by Section 10(a)(3) of the Securities
                  Act;
(ii)
to
                  reflect in the prospectus any facts or events arising after the
                  effective
                  date of this registration statement (or the most recent post-effective
                  amendment thereof), which, individually or in the aggregate, represent
                  a
                  fundamental change in the information set forth in the registration
                  statement; and
(iii)
to
                  include any material information with respect to the plan of distribution
                  not previously disclosed in the registration statement or any material
                  change to such information in the registration
                  statement;
provided,
        however
, that paragraphs (i) and (ii) do not apply if the information
        required to be included in a post-effective amendment by those paragraphs
        is
        contained in reports filed with or furnished to the Commission by the Company
        in
        accordance with Section 13 or Section 15(d) of the Exchange Act that are
        incorporated by reference in the registration statement.
(2)           That,
        for the purpose of determining any liability under the Securities Act, each
        such
        post-effective amendment shall be deemed to be a new registration statement
        relating to the securities offered therein, and the offering of such securities
        at that time shall be deemed to be the initial
bona fide
offering
        thereof.
(3)           To
        remove from registration by means of a post-effective amendment any of the
        securities being registered which remain unsold at the termination of the
        offering.
2.
Item
        512(b) of Regulation S-K
.  The undersigned registrant hereby
        undertakes that, for purposes of determining any liability under the Securities
        Act, each filing of the Company's annual report in accordance with Section 13(a)
        or 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.
3.
Item
        512(h) of Regulation S-K
.  Insofar as indemnification for
        liabilities arising under the Securities Act may be permitted to directors,
        officers and controlling persons of the Company in accordance with the foregoing
        provisions, or otherwise, the Company has been advised that in the opinion
        of
        the Commission 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 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 cause this registration statement to be signed on
        its
        behalf by the undersigned, thereunto duly authorized, in the City of Basking
        Ridge, State of New Jersey, on November [   ], 2007.
HOOPER
        HOLMES, INC.
By:
/s/
        William F. Kracklauer
William
        F. Kracklauer
Senior
                  Vice President, General Counsel and Corporate
                  Secretary
POWER
        OF ATTORNEY AND SIGNATURES
We,
        the undersigned officers and
        directors of Hooper Holmes, Inc., hereby severally constitute and appoint
        James
        D. Calver, Michael J. Shea and William F. Kracklauer, and each of them singly,
        our true and lawful attorneys with full power to them, and each of them singly,
        to sign for us and in our names in the capacities indicated below, the
        registration statement on Form S-8 filed herewith and any and all subsequent
        amendments to said registration statement, and generally to do all such things
        in our names and on our behalf in our capacities as officers and directors
        to
        enable Hooper Holmes, Inc. to comply with the provisions of the Securities
        Act
        of 1933, as amended, and all requirements of the Securities and Exchange
        Commission, hereby ratifying and confirming our signatures as they may be
        signed
        by our said attorneys, or either of them, to said registration statement
        and any
        and all amendments thereto.
Pursuant
        to the requirements of the
        Securities Act of 1933, this registration statement has been signed by the
        following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/
        James D.
        Calver
President,
        Chief Executive
        Officer                                                       
 November 2, 2007
James
        D.
        Calver                                 and
        Director
(Principal
        Executive
        Officer)
/s/
        Michael J.
        Shea
Senior
        Vice
        President,
November 2,
        2007
Michael
        J.
        Shea                                  Chief
        Financial Officer and Treasurer
(Principal
        Financial
        Officer)
/s/
        Joseph A. Marone,
        Jr.
Vice
        President and
        Controller                                                            
  November 2, 2007
Joseph
        A.
        Marone,
        Jr.                       (Principal
        Accounting Officer)
/s/
        Roy H.
        Bubbs
Director
November
        2,
        2007
Roy
        H.
        Bubb
/s/
        Benjamin A.
        Currier
Chairman
        of the
        Board
November
        5, 2007
Benjamin
        A. Currier
/s/
        Dr. Leslie
        Hudson
Director
November
        2,
        2007
Dr.
        Leslie Hudson
/s/
        Quentin J.
        Kennedy
Director
November
        4, 2007
Quentin
        J. Kennedy
Roy
        E.
        Lowrance
Director
November
        2, 2007
Roy
        E.
        Lowrance
John
        W.
        Remshard
Director
November
        2, 2007
John
        W.
        Remshard
Dr.
        Elaine L.
        Rigolosi
Director
November
        3, 2007
Dr.
        Elaine L. Rigolosi
Kenneth
        R.
        Rossano
Director
November
        2, 2007
Kenneth
        R. Rossano
INDEX
        TO EXHIBITS
Exhibit
        No.
Description
        of Exhibit
5.1
Opinion
                  of Steptoe & Johnson LLP as to the validity of shares to be issued
                  under each of the Hooper Holmes, Inc. 2002 Stock Option Plan and
                  the Stock
                  Purchase Plan (2004) of Hooper Holmes,
                  Inc.
10.1
Stock
                  Purchase Plan (2004) of Hooper Holmes, Inc., previously filed with
                  the
                  Commission on April 16, 2003 as part of the Company's definitive proxy
                  statement on Schedule 14A for the Company's annual meeting of shareholders
                  held on May 20, 2003
10.2
Hooper
                  Holmes, Inc. 2002 Stock Option Plan, previously filed with the
                  Commission
                  on April 15, 2002 as part of  the Company's definitive proxy
                  statement on Schedule 14A for the Company's annual meeting of shareholders
                  held on May 21, 2002
10.3
Hooper
                  Holmes, Inc. 1999 Stock Option Plan, previously filed with the
                  Commission
                  as Exhibit 10.13 to the Company's annual report on Form 10-K for the
                  fiscal year ended December 31, 1999
10.4
Hooper
                  Holmes, Inc. 1997 Stock Option Plan, previously filed with the
                  Commission
                  as Exhibit 10.10 to the Company's annual report on Form 10-K for the
                  fiscal year ended December 31, 1997
10.5
Hooper
                  Holmes, Inc. 1994 Stock Option Plan, previously filed with the
                  Commission
                  as Exhibit 10.16 to the Company's annual report on Form 10-K for the
                  fiscal year ended December 31, 1994
10.6
Hooper
                  Holmes, Inc. 1992 Stock Option Plan, as amended, previously filed
                  with the
                  Commission as Exhibit 10.11 to the Company's annual report on Form 10-K
                  for the fiscal year ended December 31,
                  1992
23.1
Consent
                  of KPMG LLP, independent registered public accounting
                  firm
23.2
Consent
                  of Steptoe & Johnson LLP (included in Exhibit
                  5.1)
24.1
Power
                  of attorney (reference is made to the signature
                  page)
99.1
Form
                  of option agreement under the Hooper Holmes, Inc. 2002, 1999, 1997,
                  1994
                  and 1992 Stock Option Plans
99.2
Form
                  of stock purchase agreement under the Stock Purchase Plan (2004)
                  of Hooper
                  Holmes, Inc.