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<P style="TEXT-ALIGN: center" align=center><B>UNITED STATES<BR></B><B>SECURITIES
AND EXCHANGE COMMISSION<BR></B>Washington, D.C. 20549</P>
<H1 align=center>FORM S-8</H1>
<DIV align=center>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 </DIV>
<P style="TEXT-ALIGN: center" align=center><B>EnDevCo, Inc.<BR></B>(Exact name
of registrant as specified in its charter)</P>
<DIV align=center>
<TABLE cellSpacing=0 cellPadding=0 width=624 border=0>
  <TR>
    <TD class=Normal vAlign=top width=360>
      <P align=center><B>Texas</B></P></TD>
    <TD class=Normal vAlign=top width=108>&nbsp; </TD>
    <TD class=Normal vAlign=top width=156>
      <P style="TEXT-ALIGN: center" align=center><B>75-2548221</B></P></TD></TR>
  <TR>
    <TD class=Normal vAlign=top width=360>
      <P style="TEXT-ALIGN: center" align=center>(State or other
    jurisdiction</P></TD>
    <TD class=Normal vAlign=top width=108>&nbsp; </TD>
    <TD class=Normal vAlign=top width=156>
      <P style="TEXT-ALIGN: center" align=center>(I.R.S. Employer</P></TD></TR>
  <TR>
    <TD class=Normal vAlign=top width=360>
      <P style="TEXT-ALIGN: center" align=center>Of incorporation or
      organization)</P></TD>
    <TD class=Normal vAlign=top width=108>
      <P></P></TD>
    <TD class=Normal vAlign=top width=156>
      <P style="TEXT-ALIGN: center" align=center>Identification
Number)</P></TD></TR>
  <TR>
    <TD class=Normal vAlign=top width=360>&nbsp; </TD>
    <TD class=Normal vAlign=top width=108>&nbsp; </TD>
    <TD class=Normal vAlign=top width=156>&nbsp; </TD></TR>
  <TR>
    <TD class=Normal vAlign=top width=360>
      <P align=center><B>2425 Fountainview Dr. Suite 215, Houston,
    Texas</B></P></TD>
    <TD class=Normal vAlign=top width=108>&nbsp; </TD>
    <TD class=Normal vAlign=top width=156>
      <P style="TEXT-ALIGN: center" align=center><B>77057-4811</B></P></TD></TR>
  <TR>
    <TD class=Normal vAlign=top width=360>
      <P style="TEXT-ALIGN: center" align=center>(Address of principal executive
      offices)</P></TD>
    <TD class=Normal vAlign=top width=108>&nbsp; </TD>
    <TD class=Normal vAlign=top width=156>
      <P style="TEXT-ALIGN: center" align=center>(Zip
code)</P></TD></TR></TABLE><BR></DIV>
<P align=center><B>Consulting Services Plan</B><BR>(Full title of the plan)</P>
<P align=center><FONT size=3><B>Larry Swift</B><BR><B>Chief Financial
Officer<BR>EnDevCo, Inc.<BR>2425 Fountainview Dr., Suite 215<BR>Houston, Texas
77057-4811<BR></B>(Name and address of agent for service)</FONT></P>
<P style="TEXT-ALIGN: center" align=center><B>(713) 977-4662<BR></B>(Telephone
number, including area code, of agent for service)</P>
<P style="TEXT-ALIGN: center" align=center>Copy to:<BR><B>John A.
Brush<BR></B><B>EnDevCo, Inc.<BR></B><B>2425 Fountainview Dr., Suite
215<BR></B><B>Houston, TX 77057-4811<BR></B><B>(713) 977-4662</B></P>
<P class=MsoBodyText>IF ANY OF THE SECURITIES BEING REGISTERED ON THIS FORM ARE
TO BE OFFERED ON A DELAYED OR CONTINUOUS BASIS PURSUANT TO RULE 415 UNDER THE
SECURITIES ACT OF 1933, OTHER THAN SECURITIES OFFERED ONLY IN CONNECTION WITH
DIVIDEND OR INTEREST REINVESTMENT PLANS, CHECK THE FOLLOWING BOX: [X]</P>
<DIV align=center><B>CALCULATION OF REGISTRATION FEE</B> </DIV>
<DIV align=center>
<TABLE cellSpacing=0 cellPadding=0 border=1>
  <TR>
    <TD class=Normal vAlign=top width=196>
      <P style="TEXT-ALIGN: center" align=center><B>Title of Each Class
      of</B></P></TD>
    <TD class=Normal vAlign=top width=131>
      <P style="TEXT-ALIGN: center" align=center><B>Amount to</B></P></TD>
    <TD class=Normal vAlign=top width=158>
      <P style="TEXT-ALIGN: center" align=center><B>Proposed Maximum</B></P></TD>
    <TD class=Normal vAlign=top width=159>
      <P style="TEXT-ALIGN: center" align=center><B>Proposed Maximum</B></P></TD>
    <TD class=Normal vAlign=top width=129>
      <P style="TEXT-ALIGN: center" align=center><B>Amount of</B></P></TD></TR>
  <TR>
    <TD class=Normal vAlign=top width=196>
      <P style="TEXT-ALIGN: center" align=center><B>Securities to be
      Registered</B></P></TD>
    <TD class=Normal vAlign=top width=131>
      <P style="TEXT-ALIGN: center" align=center><B>be Registered</B></P></TD>
    <TD class=Normal vAlign=top width=158>
      <P style="TEXT-ALIGN: center" align=center><B>Offering Price</B></P></TD>
    <TD class=Normal vAlign=top width=159>
      <P style="TEXT-ALIGN: center" align=center><B>Aggregate
offering</B></P></TD>
    <TD class=Normal vAlign=top width=129>
      <P style="TEXT-ALIGN: center" align=center><B>Registration
  fee</B></P></TD></TR>
  <TR>
    <TD class=Normal vAlign=top width=196>
      <P>&nbsp;</P></TD>
    <TD class=Normal vAlign=top width=131>
      <P>&nbsp;</P></TD>
    <TD class=Normal vAlign=top width=158>
      <P style="TEXT-ALIGN: center" align=center><B>Per Share (*)</B></P></TD>
    <TD class=Normal vAlign=top width=159>
      <P style="TEXT-ALIGN: center" align=center><B>Price (*)</B></P></TD>
    <TD class=Normal vAlign=top width=129>
      <P>&nbsp;</P></TD></TR>
  <TR>
    <TD class=Normal vAlign=top width=196>
      <P style="TEXT-ALIGN: center" align=center>Common Stock, no par
    value</P></TD>
    <TD class=Normal vAlign=top width=131>
        <P style="TEXT-ALIGN: center" align=center>50,000,000 shares</P>
      </TD>
    <TD class=Normal vAlign=top width=158>
        <P style="TEXT-ALIGN: center" align=center>$ 0.0149</P>
      </TD>
    <TD class=Normal vAlign=top width=159>
        <P style="TEXT-ALIGN: center" align=center>$ 745,000.00</P>
      </TD>
    <TD class=Normal vAlign=top width=129>
        <P style="TEXT-ALIGN: center"
align=center>$87.69</P>
      </TD></TR></TABLE></DIV>
<P><BR>
  * Estimated in accordance with Rule 457(h) under the Securities Act of 1933
  solely for the purpose of calculating the registration fee. The computation
  is based on the average of the high and low sale prices of the Common Stock
  as reported on August 25, 2005.</P>
<P align=center>-1-</P>
<HR>

<P align=center><B>Part II</B></P>
<P style="TEXT-ALIGN: center" align=center><B>INFORMATION REQUIRED IN THE
REGISTRATION STATEMENT</B></P>
<P><font face="Times New Roman, Times, serif">ITEM 3. INCORPORATION OF DOCUMENTS
  BY REFERENCE.</font></P>
<P><font face="Times New Roman, Times, serif" size="3">The following documents,
  which have been filed with the securities and Exchange Commission (the "Commission")
  by EnDevCo, Inc. (the "Company"), are incorporated herein by reference and made
  a part hereof: (a) the Company's Annual Report on Form 10-KSB/A for the fiscal
  year ended December 31, 2004; and (b) all other reports filed pursuant to Section
  13(a) or 15(d) of the Exchange Act since December 31, 2004.</font></P>
<P><FONT face="Times New Roman, Times, serif" size=3>All documents filed by the
Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities
Exchange Act of 1934, as amended, subsequent to the date hereof and prior to the
filing of a post-effective amendment which indicates that all securities offered
have been sold or which deregisters all securities then remaining unsold shall
be deemed to be incorporated by reference herein and to be part hereof from the
date of the filing of such documents. Any statement contained in a document
incorporated or deemed to be incorporated by reference herein shall be modified
or superseded for purposes of this Registration Statement to the extent that a
statement contained herein or in any other subsequently filed document which
also is deemed to be incorporated by reference herein modifies or supersedes
such statement. Any such statement so modified or superseded shall not be
deemed, except as so modified or superseded, to constitute a part of this
Registration Statement</FONT></P><PRE><FONT face="Times New Roman, Times, serif" size=3>ITEM 4. DESCRIPTION OF SECURITIES. </FONT></PRE>
<P><FONT face="Times New Roman, Times, serif" size=3>The securities offered
hereby are registered pursuant to Section 12 of the Exchange Act.</FONT></P>
<P><FONT face="Times New Roman, Times, serif">ITEM 5. INTERESTS OF NAMED EXPERTS
AND COUNSEL.</FONT></P>
<P><FONT face="Times New Roman, Times, serif">John A. Brush holds 90,000 shares
  of preferred stock in the Company.</FONT></P>
<P><FONT face="Times New Roman, Times, serif">John A. Brush is on the Board of
Directors of the Company.</FONT></P>
<P><FONT face="Times New Roman, Times, serif">ITEM 6. INDEMNIFICATION OF
OFFICERS AND DIRECTORS.</FONT></P>
<P><FONT face="Times New Roman, Times, serif" size=3>It is the position of the
Securities and Exchange Commission (the "Commission") that indemnification
against liabilities for violations under the federal securities laws, rules and
regulations is against public policy. See subparagraph (C) of Item 9
below.</FONT></P>
<P><font face="Times New Roman, Times, serif" size="3">The Articles of Incorporation
  of the Company ("Articles") provide for indemnification of Directors and Officers
  in accordance with the Texas Business Corporation Act.</font></P>
<P><font face="Times New Roman, Times, serif" size="3">Article XI of the Articles
  of Incorporation of the Company provides as follows:</font></P>
<P><font face="Times New Roman, Times, serif" size="3">"Each Director and each
  officer or former Director or former officer of this corporation or each person
  who may have served at its request as a Director or officer of another corporation
  in which it owned shares of capital stock or of which it is a creditor, shall
  be indemnified by the corporation against liabilities imposed upon him and expenses
  reasonably incurred by him in connection with any claim made against him, or
  any action, suit or proceeding to which he may be a party by reason of his being
  or having been such Director or Officer, and against such sums as independent
  counsel selected by the Board of Directors shall deem reasonable payment made
  in settlement of any such claims, action, suit or proceeding primarily with
  a view of avoiding expenses of litigation; provided, however, that no Director
  or Officer [shall be indemnified who] shall be adjudged in such action, suit
  or proceeding to be liable for negligence or misconduct in performance of duty,
  or with respect to any matters which shall be settled by the payment of sums
  which counsel selected by the Board of Directors shall not deem reasonably payment
  made primarily with a view of avoiding expenses of litigation, or with respect
  to matters for which such indemnification would be against public policy. Such
  right of indemnification shall be in addition to any other rights to which Directors
  and officers may be entitled."</font></P>
<P align=center>-2-</P>
<HR>

<P><BR>
  <font face="Times New Roman, Times, serif" size="3">Article 3.16 of the By Laws
  of the Company provides as follows:<BR>
  <BR>
  "The Board of Directors shall authorize the corporation to pay or reimburse
  any present or former Director or officer of the corporation any costs or expenses
  actually and necessarily incurred by him in any action, suit or proceeding to
  which he is made a party by reason of his holding such position; provided, however,
  that he shall not receive such indemnification if he be finally adjudicated
  therein to be liable for negligence or misconduct in office. The indemnification
  herein provided shall also extend to good faith expenditures incurred in anticipation
  of, or preparation for, threatened or proposed litigation. The Board of Directors
  may, in proper cases, extend the indemnification to cover the good faith settlement
  of any such action, suit, or proceeding, whether formally instituted or not."<BR>
  <BR>
  The foregoing discussion of the Company's Articles and of the Texas Business
  Corporation Act is not intended to be exhaustive and is qualified in its entirety
  by such Articles and statutes, respectively.<BR>
  <BR>
  ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED.<BR>
  <BR>
  Not Applicable.<BR>
  <BR>
  ITEM 8. EXHIBITS.<BR>
  <BR>
  The following is a list of exhibits filed as part of the Registration Statement:<BR>
  <BR>
  </font></P>
<DIV align=center>
  <TABLE cellSpacing=0 cellPadding=0 border=0>
    <TR>
      <TD class=Normal vAlign=top width=271>
        <P style="TEXT-ALIGN: center"><font face="Times New Roman, Times, serif" size="3">Exhibit
          Number</font></P>
      </TD>
      <TD class=Normal vAlign=top width=24>
        <P>&nbsp;</P>
      </TD>
      <TD class=Normal vAlign=top width=343>
        <P style="TEXT-ALIGN: center"><font face="Times New Roman, Times, serif" size="3">Description
          of Exhibit</font></P>
      </TD>
    </TR>
    <TR>
      <TD class=Normal vAlign=top width=271>
        <P style="TEXT-ALIGN: center"><font face="Times New Roman, Times, serif" size="3">--------------------</font></P>
      </TD>
      <TD class=Normal vAlign=top width=24>
        <P>&nbsp;</P>
      </TD>
      <TD class=Normal vAlign=top width=343>
        <P
  style="TEXT-ALIGN: center"><font face="Times New Roman, Times, serif" size="3">--------------------------------------</font></P>
      </TD>
    </TR>
    <TR>
      <TD class=Normal vAlign=top width=271>
        <P style="TEXT-ALIGN: center"><font face="Times New Roman, Times, serif" size="3">5</font></P>
      </TD>
      <TD class=Normal vAlign=top width=24>
        <P>&nbsp;</P>
      </TD>
      <TD class=Normal vAlign=top width=343>
        <P style="TEXT-ALIGN: center"><font face="Times New Roman, Times, serif" size="3">Opinion
          of John A. Brush</font></P>
      </TD>
    </TR>
    <TR>
      <TD class=Normal vAlign=top width=271>
        <div align="center"><font face="Times New Roman, Times, serif" size="3">23.1</font></div>
      </TD>
      <TD class=Normal vAlign=top width=24><font face="Times New Roman, Times, serif" size="3"></font></TD>
      <TD class=Normal vAlign=top width=343>
        <div align="center"><font face="Times New Roman, Times, serif" size="3">Consent
          of Killman, Murrell &amp; Company, P.C.</font></div>
      </TD>
    </TR>
    <TR>
      <TD class=Normal vAlign=top width=271>
        <P style="TEXT-ALIGN: center"><font face="Times New Roman, Times, serif" size="3">23.2</font></P>
      </TD>
      <TD class=Normal vAlign=top width=24>
        <P>&nbsp;</P>
      </TD>
      <TD class=Normal vAlign=top width=343>
        <P style="TEXT-ALIGN: center"><font face="Times New Roman, Times, serif" size="3">Consent
          of Clyde Bailey, P.C.</font></P>
      </TD>
    </TR>
    <TR>
      <TD class=Normal vAlign=top width=271>
        <P style="TEXT-ALIGN: center"><font face="Times New Roman, Times, serif" size="3">23.3</font></P>
      </TD>
      <TD class=Normal vAlign=top width=24>
        <P>&nbsp;</P>
      </TD>
      <TD class=Normal vAlign=top width=343>
        <P style="TEXT-ALIGN: center"><font face="Times New Roman, Times, serif" size="3">Consent
          of John A. Brush</font></P>
      </TD>
    </TR>
  </TABLE>
<DIV align=left>
<P align=center><BR><BR>-3-<BR></P>
<HR>

<P><BR><BR>
      <font face="Times New Roman, Times, serif" size="3">ITEM 9. UNDERTAKINGS.<BR>
      </font></P>
  </DIV>
</DIV>
<P><font face="Times New Roman, Times, serif" size="3">The undersigned registrant
  hereby undertakes:<BR>
  <BR>
  A. (1) To file during any period in which offers or sales are being made, a
  post-effective amendment to this Registration Statement:<BR>
  a. to include any prospectus required by Section 10(a)(3) of the Securities
  Act of 1933;<BR>
  </font></P>
<P><font face="Times New Roman, Times, serif" size="3">b. 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 aggergate, represent a fundamental change in the information set forth
  in this registration statement;<BR>
  <BR>
  c. to include any material information with respect to the plan of distribution
  not previously disclosed in this registration statement or any material change
  to such information in this registration statement; provided, however, that
  paragraphs (a) (i) and (a) (ii) above do not apply if the registration statement
  is on Form S-3 or Form S-8 and the information required to be included in a
  post-effective amendment by those paragraphs is contained in periodic reports
  filed by the Registrant pursuant to Section 13 or Section 15(d) of the 1934
  Act that are incorporated by reference in the Registration Statement.<BR>
  <BR>
  (2) That, for the purpose of determining any liability under the Securities
  Act of 1933, each such post-effective amendment shall be deemed to be a new
  registration statement relating to the securities offered therein, and the offering
  of such securities at that time shall be deemed to be the initial bona fide
  offering thereof.<BR>
  <BR>
  (3) to remove from registratin by means of a post-effective amendment any of
  the securities being registered which remain unsold at the termination of the
  offering.<BR>
  <BR>
  B. The undersigned registrant hereby undertakes that, for purposes of determining
  any liability under the Securities Act of 1933, each filing of the registrant's
  annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange
  Act of 1934 (and, where applicable, each filing of an employee benefit plan's
  annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934)
  that is incorporated by reference in the registration statement shall be deemed
  to be a new registration statement relating to the securities offered therein,
  and the offering of such securities at that time shall be deemed to be the initial
  bona fide offering thereof.<BR>
  <BR>
  C. Insofar as indemnification for liabilities arising under the Securities Act
  of 1933 may be permitted to directors, officers, and controlling persons of
  the Registrant pursuant to the foregoing provisions, or otherwise, that the
  Registrant has been advised that in the opinion of the Securities and Exchange
  Commission, such indemnification is against public policy as expressed in the
  Act and is, therefore, unenforceable. In the event that a claim for indemnification
  against such liabilities (other than the payment by the Registrant of expenses
  incurred or paid by a director, officer or controlling person of the Registrant
  in the successful defense of any action, suit or proceeding) is asserted by
  such director, officer or controlling person in connection with the securities
  being registered, the Registrant will, unless in the opinion of its counsel
  the matter has been settled by controlling precedent, submit to a court of appropriate
  jurisdiction the question of whether such indemnification by it is against public
  policy as expressed in the Act and will be governed by the final adjudication
  of such issue.<BR>
  <BR>
  </font></P>
<P align=center><font face="Times New Roman, Times, serif" size="3">-4- <BR>
  </font></P>
<HR>

<DIV align=center>
<P><BR>SIGNATURES<BR></P>
  <P align=left><font face="Times New Roman, Times, serif" size="3">Pursuant to
    the requirements of the Securities Act of 1933, the Registrant certifies that
    it has reasonable grounds to believe that it meets all of the requirements
    for filing on Form S-8 and has duly caused this Registration Statement to
    be signed on its behalf by the undersigned, hereunto duly authorized, in the
    City of Houston, State of Texas, on August 26, 2005.<BR>
    </font></P>
  <P align=left><font face="Times New Roman, Times, serif" size="3">EnDevCo, Inc.<BR>
    <BR>
    <u>CHRIS A. DITTMAR</u><br>
    CHRIS A. DITTMAR<br>
    CHIEF EXECUTIVE OFFICER</font><font face="Times New Roman, Times, serif" size="3"><BR>
    <BR>
    <BR>
    Pursuant to the requirements of the Securities Act of 1933, this Registration
    Statement has been signed below by the following persons in the capacities
    and on the dates indicated:</font></P>
  <P align=left><BR><BR></P>
  <table width="50%" border="1">
    <tr>
      <td height="19" width="62%">
        <div align="center"><font face="Times New Roman, Times, serif" size="3">Signature</font></div>
      </td>
      <td height="19" width="4%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td height="19" width="34%">
        <div align="center"><font face="Times New Roman, Times, serif"><font face="Times New Roman, Times, serif"><font size="3"><font size="3"><font face="Times New Roman, Times, serif"><font face="Times New Roman, Times, serif"><font size="3">Date</font></font></font></font></font></font></font></div>
      </td>
    </tr>
    <tr>
      <td width="62%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td width="4%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td width="34%">
        <div align="center"><font face="Times New Roman, Times, serif" size="3"></font></div>
      </td>
    </tr>
    <tr>
      <td width="62%"><font face="Times New Roman, Times, serif" size="3"><u>CHRIS
        A. DITTMAR</u></font></td>
      <td width="4%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td width="34%">
        <div align="center"><font face="Times New Roman, Times, serif" size="3">August
          26, 2005</font></div>
      </td>
    </tr>
    <tr>
      <td width="62%"><font face="Times New Roman, Times, serif" size="3">CHRIS
        A. DITTMAR</font></td>
      <td width="4%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td width="34%">
        <div align="center"><font face="Times New Roman, Times, serif" size="3"></font></div>
      </td>
    </tr>
    <tr>
      <td width="62%"><font face="Times New Roman, Times, serif" size="3">CHIEF
        EXECUTIVE OFFICER AND DIRECTOR</font></td>
      <td width="4%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td width="34%">
        <div align="center"><font face="Times New Roman, Times, serif" size="3"></font></div>
      </td>
    </tr>
    <tr>
      <td width="62%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td width="4%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td width="34%">
        <div align="center"><font face="Times New Roman, Times, serif" size="3"></font></div>
      </td>
    </tr>
    <tr>
      <td width="62%"><u><font face="Times New Roman, Times, serif" size="3">RICHARD
        G. BOYCE</font></u></td>
      <td width="4%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td width="34%">
        <div align="center"><font face="Times New Roman, Times, serif" size="3">August
          26, 2005</font></div>
      </td>
    </tr>
    <tr>
      <td width="62%"><font face="Times New Roman, Times, serif" size="3">RICHARD
        G. BOYCE</font></td>
      <td width="4%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td width="34%">
        <div align="center"><font face="Times New Roman, Times, serif" size="3"></font></div>
      </td>
    </tr>
    <tr>
      <td width="62%"><font face="Times New Roman, Times, serif" size="3">CHIEF
        OPERATING OFFICER AND DIRECTOR</font></td>
      <td width="4%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td width="34%">
        <div align="center"><font face="Times New Roman, Times, serif" size="3"></font></div>
      </td>
    </tr>
    <tr>
      <td width="62%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td width="4%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td width="34%">
        <div align="center"><font face="Times New Roman, Times, serif" size="3"></font></div>
      </td>
    </tr>
    <tr>
      <td width="62%"><font face="Times New Roman, Times, serif" size="3"><u>JOHN
        A. BRUSH</u></font></td>
      <td width="4%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td width="34%">
        <div align="center"><font face="Times New Roman, Times, serif" size="3">August
          26, 2005</font></div>
      </td>
    </tr>
    <tr>
      <td width="62%"><font face="Times New Roman, Times, serif" size="3">JOHN
        A. BRUSH</font></td>
      <td width="4%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td width="34%">
        <div align="center"><font face="Times New Roman, Times, serif" size="3"></font></div>
      </td>
    </tr>
    <tr>
      <td width="62%"><font face="Times New Roman, Times, serif" size="3">DIRECTOR</font></td>
      <td width="4%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td width="34%">
        <div align="center"><font face="Times New Roman, Times, serif" size="3"></font></div>
      </td>
    </tr>
    <tr>
      <td width="62%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td width="4%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td width="34%">
        <div align="center"><font face="Times New Roman, Times, serif" size="3"></font></div>
      </td>
    </tr>
    <tr>
      <td width="62%"><font face="Times New Roman, Times, serif" size="3"><u>CHARLES
        R. CLOSE</u></font></td>
      <td width="4%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td width="34%">
        <div align="center"><font face="Times New Roman, Times, serif" size="3">August
          26, 2005</font></div>
      </td>
    </tr>
    <tr>
      <td width="62%"><font face="Times New Roman, Times, serif" size="3">CHARLES
        R. CLOSE</font></td>
      <td width="4%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td width="34%">
        <div align="center"><font face="Times New Roman, Times, serif" size="3"></font></div>
      </td>
    </tr>
    <tr>
      <td width="62%"><font face="Times New Roman, Times, serif" size="3">DIRECTOR</font></td>
      <td width="4%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td width="34%">
        <div align="center"><font face="Times New Roman, Times, serif" size="3"></font></div>
      </td>
    </tr>
    <tr>
      <td width="62%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td width="4%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td width="34%">
        <div align="center"><font face="Times New Roman, Times, serif" size="3"></font></div>
      </td>
    </tr>
    <tr>
      <td width="62%"><font face="Times New Roman, Times, serif" size="3"><u>LARRY
        SWIFT </u></font></td>
      <td width="4%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td width="34%">
        <div align="center"><font face="Times New Roman, Times, serif" size="3">August
          26, 2005</font></div>
      </td>
    </tr>
    <tr>
      <td width="62%"><font face="Times New Roman, Times, serif" size="3">LARRY
        SWIFT </font></td>
      <td width="4%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td width="34%">
        <div align="center"><font face="Times New Roman, Times, serif" size="3"></font></div>
      </td>
    </tr>
    <tr>
      <td width="62%"><font face="Times New Roman, Times, serif" size="3">CHIEF
        FINANCIAL OFFICER</font></td>
      <td width="4%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td width="34%">
        <div align="center"><font face="Times New Roman, Times, serif" size="3"></font></div>
      </td>
    </tr>
    <tr>
      <td width="62%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td width="4%"><font face="Times New Roman, Times, serif" size="3"></font></td>
      <td width="34%">
        <div align="center"><font face="Times New Roman, Times, serif" size="3"></font></div>
      </td>
    </tr>
  </table>
  <P align=left></P></DIV>
<DIV align=center><BR><BR>-5-<BR><BR>
<HR>
</DIV><PRE>&nbsp;</PRE><PRE>&nbsp;&nbsp;</PRE>
<PRE style="TEXT-ALIGN: center"><font face="Times New Roman, Times, serif" size="3">INDEX TO EXHIBITS</font></PRE>
<PRE>&nbsp;</PRE>
<PRE>&nbsp;</PRE><PRE>&nbsp;</PRE><PRE>&nbsp;</PRE>
<DIV align=center>
  <TABLE cellSpacing=0 cellPadding=0 border=0>
    <TR>
      <TD class=Normal vAlign=top width=271>
        <P style="TEXT-ALIGN: center"><font face="Times New Roman, Times, serif" size="3">Exhibit
          Number</font></P>
      </TD>
      <TD class=Normal vAlign=top width=24>
        <P><font face="Times New Roman, Times, serif"><font face="Times New Roman, Times, serif"><font size="3"></font></font></font></P>
      </TD>
      <TD class=Normal vAlign=top width=343>
        <P style="TEXT-ALIGN: center"><font face="Times New Roman, Times, serif" size="3">Description
          of Exhibit</font></P>
      </TD>
    </TR>
    <TR>
      <TD class=Normal vAlign=top width=271>
        <P style="TEXT-ALIGN: center"><font face="Times New Roman, Times, serif" size="3">--------------------</font></P>
      </TD>
      <TD class=Normal vAlign=top width=24>
        <P><font face="Times New Roman, Times, serif"><font face="Times New Roman, Times, serif"><font size="3"></font></font></font></P>
      </TD>
      <TD class=Normal vAlign=top width=343>
        <P
  style="TEXT-ALIGN: center"><font face="Times New Roman, Times, serif" size="3">--------------------------------------</font></P>
      </TD>
    </TR>
    <TR>
      <TD class=Normal vAlign=top width=271>
        <P style="TEXT-ALIGN: center"><font face="Times New Roman, Times, serif" size="3">5</font></P>
      </TD>
      <TD class=Normal vAlign=top width=24>
        <P><font face="Times New Roman, Times, serif"><font face="Times New Roman, Times, serif"><font size="3"></font></font></font></P>
      </TD>
      <TD class=Normal vAlign=top width=343>
        <P style="TEXT-ALIGN: center"><font face="Times New Roman, Times, serif" size="3">Opinion
          of John A. Brush</font></P>
      </TD>
    </TR>
    <TR>
      <TD class=Normal vAlign=top width=271>
        <div align="center"><font face="Times New Roman, Times, serif" size="3">23.1</font></div>
      </TD>
      <TD class=Normal vAlign=top width=24><font face="Times New Roman, Times, serif" size="3"></font></TD>
      <TD class=Normal vAlign=top width=343>
        <div align="center"><font face="Times New Roman, Times, serif" size="3">Consent
          of Killman, Murrell &amp; Company, P.C.</font></div>
      </TD>
    </TR>
    <TR>
      <TD class=Normal vAlign=top width=271>
        <P style="TEXT-ALIGN: center"><font face="Times New Roman, Times, serif" size="3">23.2</font></P>
      </TD>
      <TD class=Normal vAlign=top width=24>
        <P><font face="Times New Roman, Times, serif"><font face="Times New Roman, Times, serif"><font size="3"></font></font></font></P>
      </TD>
      <TD class=Normal vAlign=top width=343>
        <P style="TEXT-ALIGN: center"><font face="Times New Roman, Times, serif" size="3">Consent
          of Clyde Bailey, P.C.</font></P>
      </TD>
    </TR>
    <TR>
      <TD class=Normal vAlign=top width=271>
        <P style="TEXT-ALIGN: center"><font face="Times New Roman, Times, serif" size="3">23.3</font></P>
      </TD>
      <TD class=Normal vAlign=top width=24>
        <P><font face="Times New Roman, Times, serif"><font face="Times New Roman, Times, serif"><font size="3"></font></font></font></P>
      </TD>
      <TD class=Normal vAlign=top width=343>
        <P style="TEXT-ALIGN: center"><font face="Times New Roman, Times, serif" size="3">Consent
          of John A. Brush</font></P>
      </TD>
    </TR>
  </TABLE>
  <BR><BR><BR><BR><BR>
  <font face="Times New Roman, Times, serif" size="3">-6-</font><BR>
  <BR>
<HR>
  <div align="left"><BR>
    <BR>
    <BR>
    EXHIBIT 5<BR>
  </div>
</DIV>
<P style="TEXT-ALIGN: center" align=left><font face="Times New Roman, Times, serif"><BR>
  OPINION OF JOHN A. BRUSH<BR>
  </font></P>
<P style="TEXT-ALIGN: center" align=center><font face="Times New Roman, Times, serif">John
  A Brush<BR>
  Attorney at Law<BR>
  301 Wilcrest Drive, Suite 6204<BR>
  Houston, Texas 77042<br>
  (713) 975-1540</font></P>
<P align=center><font face="Times New Roman, Times, serif">December 01, 2004</font></P>
<P><font face="Times New Roman, Times, serif">Superior Stock Transfer, Inc.<BR>
  2425 Fountainview DriveSuite 215<BR>
  Houston, Texas 77057-4811</font></P>
<P><font face="Times New Roman, Times, serif">Dear Sir:</font></P>
<P><font face="Times New Roman, Times, serif">In your role as transfer agent and
  registrar of the common stock of EnDevCo, Inc. (the "Company"), no par value,
  (the "Common Stock") you have requested our opinion regarding the issuance of
  shares of Common Stock pursuant to those certain agreements between the Company
  and (i) The Video Agency, Inc., a California corporation, signed on behalf of
  the Company on April 15, 2004, (ii) Golden Ventures, LLC, a Delaware limited
  liability company made the 26th day of April 2004, (iii) Plato &amp; Associates,
  a Texas corporation is made the 2nd day of April 2004, and (iv) Walt Szadzinski
  and Associates, Ltd., an Illinois corporation effective the 5th day of April,
  2004, herreinafter together referred to as the "Agreements".</font></P>
<P align=left><font face="Times New Roman, Times, serif">In connection with the
  opinions expressed herein, I have examined (i) copies of the Company's Bylaws
  and a certified copy of the Company's Certificate of Incorporation, as each
  has been amended and restated since the inception of the Company. (ii) the Consent
  In Lieu of Special Meeting of the Board of Directors of the Company dated April
  28, 2004, (iii) the Agreements; (iv) the Registration Statements on Form S-8
  which Company has filed with the United States Securities and Exchange Commission
  (&quot;SEC&quot;) with respect to 50,000,000 shares of Common Stock; and (v)
  such other documents, legal opinions, precedents, corporate and other records
  of the Company and certificates of public officials that I have deemed necessary
  or appropriate to provide the basis for the below opinions. I have assumed for
  the purposes of this opinion letter the genuineness of all signatures, the legal
  capacity of natural persons, the authenticity of the documents submitted to
  me as originals, the conformity to the original documents of all documents submitted
  to me as certified, facsimile or photostatic copies, and the authenticity of
  the originals of such copies.<BR>
  <BR>
  As used in this opinion letter, the expression or the phrase &quot;to my knowledge,&quot;
  or any similar expression or phrase with respect to my knowledge of matters
  of fact, means as to matters of fact that, based on my actual knowledge (and
  not including any constructive or imputed notice of any information), and after
  an examination of documents referred to herein, no facts have been disclosed
  to me that causes me to conclude that the opinions expressed are factually incorrect,
  but beyond that I have made no factual investigation for the purposes of rendering
  this opinion letter. Specifically, but, without limitation, I have not made
  any inquiries of securities holders or employees of the Company. No inference
  as to my knowledge of the existence or absence of any fact should be drawn from
  my representation of the Company or the rendering of the opinions set forth
  below.</font></P>
<p align=center><font face="Times New Roman, Times, serif">-7- </font></p>
<hr>
<P><font face="Times New Roman, Times, serif"><br>
  <br>
  This opinion letter relates solely to the General Corporation Law of the State
  of Texas and the federal law of the United States, and I express no opinion
  with respect to the effect or application of any other laws. Special rulings
  of authorities administering such laws or opinions of other counsel have not
  been sought or obtained.</font></P>
<p><font face="Times New Roman, Times, serif">Based upon and subject to the foregoing,
  and subject to the qualifications and exceptions contained herein, I am of the
  opinion that:</font></p>
<p><font face="Times New Roman, Times, serif">An aggregate of 50,000,000 shares
  of Common Stock have been authorized by the Board of Directors of the Company
  for issuance pursuant to the Agreements. As those shares are issued in accordance
  with the terms and conditions of the Agreements, the shares will constitute
  validly issued, fully paid and non-assessable shares of the Company's Common
  Stock.</font></p>
<p><font face="Times New Roman, Times, serif">To my knowledge, all the shares
  of the Company's Common Stock to be issued pursuant to the Agreements have been
  registered on Form S-8 registration statements filed with the SEC, and those
  registration statements remain in full force and effect.</font></p>
<p><font face="Times New Roman, Times, serif">To my knowledge, no orders or consent
  of any other governmental or regulatory authority need to be obtained in connection
  with the issuance of the shares of the Company's Common Stock to be issued pursuant
  to the Agreements and no stop orders have been issued with respect to such Common
  Stock</font></p>
<p><font face="Times New Roman, Times, serif">This opinion letter is rendered
  as of the date first written above solely for your benefit in connection with
  the issuance of shares of Common Stock pursuant to the Agreement.</font></p>
<p><font face="Times New Roman, Times, serif">My opinion is expressly limited
  to the matters set forth above, and I render no opinion, whether by implication
  or otherwise, as to any other matters relating to the Company. I assume no obligation
  to advise you of facts, circumstances, events or developments which hereafter
  may be brought to my attention and which may alter, affect or modify the opinions
  expressed herein.<br>
  <br>
  Respectfully submitted,</font></p>
<p><font face="Times New Roman, Times, serif">/s/ John A. Brush<br>
  John A. Brush</font></p>
<p></p>
<p><font face="Times New Roman, Times, serif"><br>
  Superior Stock Transfer, Inc. 2 <br>
  December 01, 2004</font><br>
</p>
<P><font face="Times New Roman, Times, serif"><BR>
  </font></P>
<P align=center><font face="Times New Roman, Times, serif">-8- </font></P>
<BR>
<HR>
<p>EXHIBIT 23.1</p>
<p>CONSENT OF REGISTERED PUBLIC ACCOUNTING FIRM<br>
  <br>
  We consent to the incorporation by reference in the Registration Statement (Form
  S-8, No. 001-31433) pertaining to Endevco, Inc.'s registration, of 50,000,000
  shares of its no par value common stock, of our report dated August 12, 2005,
  with respect to the consolidated financial statements included in its Annual
  Report (Form 10-KSB/A) for the year ended December 31, 2004, filed with the
  Securities and Exchange Commission.</p>
<p></p>
<p></p>
<p><br>
  /s/ Killman, Murrell &amp; Company, P.C.<br>
  Odessa, Texas <br>
  August 29, 2005<br>
</p>
<P style="TEXT-ALIGN: center" align=left>&nbsp;</P>
<p align=center><font face="Times New Roman, Times, serif">-9- </font></p>
<br>
<hr>
<p>&nbsp;</p>
<p>EXHIBIT 23.2</p>
<p align="center">CONSENT OF CLYDE BAILEY, P.C.</p>
<p align="left"><br>
  CONSENT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS<br>
  <br>
  We consent to the incorporation by reference in the registration statement on
  Form S-8 of EnDevCo, Inc. of our report dated January 26, 2004 relating to the
  consolidated balance sheet of EnDevCo, Inc. as of December 31, 2003 and the
  related statements of operations, changes in stockholders' equity and cash flows
  for the periods ended December 31, 2003 and December 31, 2002, which report
  appears in the annual report on Form 10-KSB as of December 31, 2003 of EnDevCo,
  Inc.<br>
  Sincerely,</p>
<p>/s/ Clyde Bailey</p>
<p>Clyde Bailey, P.C.<br>
  San Antonio, Texas<br>
  August 29, 2005<br>
</p>
<PRE>&nbsp;</PRE>
<P align=center>-10-<BR>
</P>
<HR>

<P><BR>
  EXHIBIT 23.3<BR>
  <BR></P>
<P style="TEXT-ALIGN: center" align=left><font face="Times New Roman, Times, serif"><BR>
  CONSENT OF JOHN A. BRUSH<BR>
  </font></P>
<P align=left><font face="Times New Roman, Times, serif">December 01, 2004</font></P>
<p><font face="Times New Roman, Times, serif">Chris A. Dittmar<br>
  EnDevCo, Inc.<br>
  2425 Fountainview Drive<br>
  Suite 215<br>
  Houston, Texas 77057-4811</font></p>
<p><font face="Times New Roman, Times, serif">Re: Consent to use Opinion Regarding
  Form S-8 Registration Statement</font></p>
<p><font face="Times New Roman, Times, serif">Dear Mr. Dittmar:</font></p>
<p><font face="Times New Roman, Times, serif">I consent to the filing of my December
  01, 2004 Opinion Regarding the Form S-8 Registration Statement as an exhibit
  to the Form S-8 Registration Statement and to the reference in the Form S-8
  Registration Statement to John A. Brush under the heading &quot;Exhibits&quot;.</font></p>
<p><font face="Times New Roman, Times, serif"><br>
  Respectfully submitted,</font></p>
<p><font face="Times New Roman, Times, serif"><br>
  ____________________<br>
  John A. Brush</font></p>
<p></p>
<DIV align=center><DIV align=left><DIV align=center><DIV align=left>
        <P align=center>-11-<BR>
        </P></DIV></DIV></DIV></DIV>
<HR>
</BODY></HTML>
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{"company-data": {"conformed-name": "ENDEVCO INC", "cik": "0000355300", "assigned-sic": "1311", "irs-number": "742142545", "state-of-incorporation": "TX", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-127935", "film-number": "051056364"}, "business-address": {"street1": "2425 FOUNTAIN VIEW", "street2": "SUITE 215", "city": "HOUSTON", "state": "TX", "zip": "77057", "phone": "7139774662"}, "mail-address": {"street1": "2425 FOUNTAIN VIEW", "street2": "SUITE 215", "city": "HOUSTON", "state": "TX", "zip": "77057"}, "former-company": [{"former-conformed-name": "ADAIR INTERNATIONAL OIL & GAS INC", "date-changed": "19970814"}, {"former-conformed-name": "ROBERTS OIL & GAS INC", "date-changed": "19920703"}]}
UNITED STATES
UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
EnDevCo, Inc.
(Exact name
of registrant as specified in its charter)
Texas
75-2548221
(State or other
    jurisdiction
(I.R.S. Employer
Of incorporation or
      organization)
Identification
Number)
2425 Fountainview Dr. Suite 215, Houston,
    Texas
77057-4811
(Address of principal executive
      offices)
(Zip
code)
Consulting Services Plan
(Full title of the plan)
Larry Swift
Chief Financial
Officer
EnDevCo, Inc.
2425 Fountainview Dr., Suite 215
Houston, Texas
77057-4811
(Name and address of agent for service)
(713) 977-4662
(Telephone
number, including area code, of agent for service)
Copy to:
John A.
Brush
EnDevCo, Inc.
2425 Fountainview Dr., Suite
215
Houston, TX 77057-4811
(713) 977-4662
IF ANY OF THE SECURITIES BEING REGISTERED ON THIS FORM ARE
TO BE OFFERED ON A DELAYED OR CONTINUOUS BASIS PURSUANT TO RULE 415 UNDER THE
SECURITIES ACT OF 1933, OTHER THAN SECURITIES OFFERED ONLY IN CONNECTION WITH
DIVIDEND OR INTEREST REINVESTMENT PLANS, CHECK THE FOLLOWING BOX: [X]
CALCULATION OF REGISTRATION FEE
Title of Each Class
      of
Amount to
Proposed Maximum
Proposed Maximum
Amount of
Securities to be
      Registered
be Registered
Offering Price
Aggregate
offering
Registration
  fee
Per Share (*)
Price (*)
Common Stock, no par
    value
50,000,000 shares
$ 0.0149
$ 745,000.00
$87.69
* Estimated in accordance with Rule 457(h) under the Securities Act of 1933
  solely for the purpose of calculating the registration fee. The computation
  is based on the average of the high and low sale prices of the Common Stock
  as reported on August 25, 2005.
-1-
Part II
INFORMATION REQUIRED IN THE
REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS
  BY REFERENCE.
The following documents,
  which have been filed with the securities and Exchange Commission (the "Commission")
  by EnDevCo, Inc. (the "Company"), are incorporated herein by reference and made
  a part hereof: (a) the Company's Annual Report on Form 10-KSB/A for the fiscal
  year ended December 31, 2004; and (b) all other reports filed pursuant to Section
  13(a) or 15(d) of the Exchange Act since December 31, 2004.
All documents filed by the
Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities
Exchange Act of 1934, as amended, subsequent to the date hereof and prior to the
filing of a post-effective amendment which indicates that all securities offered
have been sold or which deregisters all securities then remaining unsold shall
be deemed to be incorporated by reference herein and to be part hereof from the
date of the filing of such documents. Any statement contained in a document
incorporated or deemed to be incorporated by reference herein shall be modified
or superseded for purposes of this Registration Statement to the extent that a
statement contained herein or in any other subsequently filed document which
also is deemed to be incorporated by reference herein modifies or supersedes
such statement. Any such statement so modified or superseded shall not be
deemed, except as so modified or superseded, to constitute a part of this
Registration Statement
ITEM 4. DESCRIPTION OF SECURITIES.
The securities offered
hereby are registered pursuant to Section 12 of the Exchange Act.
ITEM 5. INTERESTS OF NAMED EXPERTS
AND COUNSEL.
John A. Brush holds 90,000 shares
  of preferred stock in the Company.
John A. Brush is on the Board of
Directors of the Company.
ITEM 6. INDEMNIFICATION OF
OFFICERS AND DIRECTORS.
It is the position of the
Securities and Exchange Commission (the "Commission") that indemnification
against liabilities for violations under the federal securities laws, rules and
regulations is against public policy. See subparagraph (C) of Item 9
below.
The Articles of Incorporation
  of the Company ("Articles") provide for indemnification of Directors and Officers
  in accordance with the Texas Business Corporation Act.
Article XI of the Articles
  of Incorporation of the Company provides as follows:
"Each Director and each
  officer or former Director or former officer of this corporation or each person
  who may have served at its request as a Director or officer of another corporation
  in which it owned shares of capital stock or of which it is a creditor, shall
  be indemnified by the corporation against liabilities imposed upon him and expenses
  reasonably incurred by him in connection with any claim made against him, or
  any action, suit or proceeding to which he may be a party by reason of his being
  or having been such Director or Officer, and against such sums as independent
  counsel selected by the Board of Directors shall deem reasonable payment made
  in settlement of any such claims, action, suit or proceeding primarily with
  a view of avoiding expenses of litigation; provided, however, that no Director
  or Officer [shall be indemnified who] shall be adjudged in such action, suit
  or proceeding to be liable for negligence or misconduct in performance of duty,
  or with respect to any matters which shall be settled by the payment of sums
  which counsel selected by the Board of Directors shall not deem reasonably payment
  made primarily with a view of avoiding expenses of litigation, or with respect
  to matters for which such indemnification would be against public policy. Such
  right of indemnification shall be in addition to any other rights to which Directors
  and officers may be entitled."
-2-
Article 3.16 of the By Laws
  of the Company provides as follows:
"The Board of Directors shall authorize the corporation to pay or reimburse
  any present or former Director or officer of the corporation any costs or expenses
  actually and necessarily incurred by him in any action, suit or proceeding to
  which he is made a party by reason of his holding such position; provided, however,
  that he shall not receive such indemnification if he be finally adjudicated
  therein to be liable for negligence or misconduct in office. The indemnification
  herein provided shall also extend to good faith expenditures incurred in anticipation
  of, or preparation for, threatened or proposed litigation. The Board of Directors
  may, in proper cases, extend the indemnification to cover the good faith settlement
  of any such action, suit, or proceeding, whether formally instituted or not."
The foregoing discussion of the Company's Articles and of the Texas Business
  Corporation Act is not intended to be exhaustive and is qualified in its entirety
  by such Articles and statutes, respectively.
ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED.
Not Applicable.
ITEM 8. EXHIBITS.
The following is a list of exhibits filed as part of the Registration Statement:
Exhibit
          Number
Description
          of Exhibit
--------------------
--------------------------------------
5
Opinion
          of John A. Brush
23.1
Consent
          of Killman, Murrell & Company, P.C.
23.2
Consent
          of Clyde Bailey, P.C.
23.3
Consent
          of John A. Brush
-3-
ITEM 9. UNDERTAKINGS.
The undersigned registrant
  hereby undertakes:
A. (1) To file during any period in which offers or sales are being made, a
  post-effective amendment to this Registration Statement:
a. to include any prospectus required by Section 10(a)(3) of the Securities
  Act of 1933;
b. to reflect in the prospectus
  any facts or events arising after the effective date of this registration statement
  (or the most recent post-effective amendment thereof) which, individually or
  in the aggergate, represent a fundamental change in the information set forth
  in this registration statement;
c. to include any material information with respect to the plan of distribution
  not previously disclosed in this registration statement or any material change
  to such information in this registration statement; provided, however, that
  paragraphs (a) (i) and (a) (ii) above do not apply if the registration statement
  is on Form S-3 or Form S-8 and the information required to be included in a
  post-effective amendment by those paragraphs is contained in periodic reports
  filed by the Registrant pursuant to Section 13 or Section 15(d) of the 1934
  Act that are incorporated by reference in the Registration Statement.
(2) That, for the purpose of determining any liability under the Securities
  Act of 1933, each such post-effective amendment shall be deemed to be a new
  registration statement relating to the securities offered therein, and the offering
  of such securities at that time shall be deemed to be the initial bona fide
  offering thereof.
(3) to remove from registratin by means of a post-effective amendment any of
  the securities being registered which remain unsold at the termination of the
  offering.
B. The undersigned registrant hereby undertakes that, for purposes of determining
  any liability under the Securities Act of 1933, each filing of the registrant's
  annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange
  Act of 1934 (and, where applicable, each filing of an employee benefit plan's
  annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934)
  that is incorporated by reference in the registration statement shall be deemed
  to be a new registration statement relating to the securities offered therein,
  and the offering of such securities at that time shall be deemed to be the initial
  bona fide offering thereof.
C. Insofar as indemnification for liabilities arising under the Securities Act
  of 1933 may be permitted to directors, officers, and controlling persons of
  the Registrant pursuant to the foregoing provisions, or otherwise, that the
  Registrant has been advised that in the opinion of the Securities and Exchange
  Commission, such indemnification is against public policy as expressed in the
  Act and is, therefore, unenforceable. In the event that a claim for indemnification
  against such liabilities (other than the payment by the Registrant of expenses
  incurred or paid by a director, officer or controlling person of the Registrant
  in the successful defense of any action, suit or proceeding) is asserted by
  such director, officer or controlling person in connection with the securities
  being registered, the Registrant will, unless in the opinion of its counsel
  the matter has been settled by controlling precedent, submit to a court of appropriate
  jurisdiction the question of whether such indemnification by it is against public
  policy as expressed in the Act and will be governed by the final adjudication
  of such issue.
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SIGNATURES
Pursuant to
    the requirements of the Securities Act of 1933, the Registrant certifies that
    it has reasonable grounds to believe that it meets all of the requirements
    for filing on Form S-8 and has duly caused this Registration Statement to
    be signed on its behalf by the undersigned, hereunto duly authorized, in the
    City of Houston, State of Texas, on August 26, 2005.
EnDevCo, Inc.
CHRIS A. DITTMAR
CHRIS A. DITTMAR
CHIEF EXECUTIVE OFFICER
Pursuant to the requirements of the Securities Act of 1933, this Registration
    Statement has been signed below by the following persons in the capacities
    and on the dates indicated:
Signature
Date
CHRIS
        A. DITTMAR
August
          26, 2005
CHRIS
        A. DITTMAR
CHIEF
        EXECUTIVE OFFICER AND DIRECTOR
RICHARD
        G. BOYCE
August
          26, 2005
RICHARD
        G. BOYCE
CHIEF
        OPERATING OFFICER AND DIRECTOR
JOHN
        A. BRUSH
August
          26, 2005
JOHN
        A. BRUSH
DIRECTOR
CHARLES
        R. CLOSE
August
          26, 2005
CHARLES
        R. CLOSE
DIRECTOR
LARRY
        SWIFT
August
          26, 2005
LARRY
        SWIFT
CHIEF
        FINANCIAL OFFICER
-5-
INDEX TO EXHIBITS
Exhibit
          Number
Description
          of Exhibit
--------------------
--------------------------------------
5
Opinion
          of John A. Brush
23.1
Consent
          of Killman, Murrell & Company, P.C.
23.2
Consent
          of Clyde Bailey, P.C.
23.3
Consent
          of John A. Brush
-6-
EXHIBIT 5
OPINION OF JOHN A. BRUSH
John
  A Brush
Attorney at Law
301 Wilcrest Drive, Suite 6204
Houston, Texas 77042
(713) 975-1540
December 01, 2004
Superior Stock Transfer, Inc.
2425 Fountainview DriveSuite 215
Houston, Texas 77057-4811
Dear Sir:
In your role as transfer agent and
  registrar of the common stock of EnDevCo, Inc. (the "Company"), no par value,
  (the "Common Stock") you have requested our opinion regarding the issuance of
  shares of Common Stock pursuant to those certain agreements between the Company
  and (i) The Video Agency, Inc., a California corporation, signed on behalf of
  the Company on April 15, 2004, (ii) Golden Ventures, LLC, a Delaware limited
  liability company made the 26th day of April 2004, (iii) Plato & Associates,
  a Texas corporation is made the 2nd day of April 2004, and (iv) Walt Szadzinski
  and Associates, Ltd., an Illinois corporation effective the 5th day of April,
  2004, herreinafter together referred to as the "Agreements".
In connection with the
  opinions expressed herein, I have examined (i) copies of the Company's Bylaws
  and a certified copy of the Company's Certificate of Incorporation, as each
  has been amended and restated since the inception of the Company. (ii) the Consent
  In Lieu of Special Meeting of the Board of Directors of the Company dated April
  28, 2004, (iii) the Agreements; (iv) the Registration Statements on Form S-8
  which Company has filed with the United States Securities and Exchange Commission
  ("SEC") with respect to 50,000,000 shares of Common Stock; and (v)
  such other documents, legal opinions, precedents, corporate and other records
  of the Company and certificates of public officials that I have deemed necessary
  or appropriate to provide the basis for the below opinions. I have assumed for
  the purposes of this opinion letter the genuineness of all signatures, the legal
  capacity of natural persons, the authenticity of the documents submitted to
  me as originals, the conformity to the original documents of all documents submitted
  to me as certified, facsimile or photostatic copies, and the authenticity of
  the originals of such copies.
As used in this opinion letter, the expression or the phrase "to my knowledge,"
  or any similar expression or phrase with respect to my knowledge of matters
  of fact, means as to matters of fact that, based on my actual knowledge (and
  not including any constructive or imputed notice of any information), and after
  an examination of documents referred to herein, no facts have been disclosed
  to me that causes me to conclude that the opinions expressed are factually incorrect,
  but beyond that I have made no factual investigation for the purposes of rendering
  this opinion letter. Specifically, but, without limitation, I have not made
  any inquiries of securities holders or employees of the Company. No inference
  as to my knowledge of the existence or absence of any fact should be drawn from
  my representation of the Company or the rendering of the opinions set forth
  below.
-7-
This opinion letter relates solely to the General Corporation Law of the State
  of Texas and the federal law of the United States, and I express no opinion
  with respect to the effect or application of any other laws. Special rulings
  of authorities administering such laws or opinions of other counsel have not
  been sought or obtained.
Based upon and subject to the foregoing,
  and subject to the qualifications and exceptions contained herein, I am of the
  opinion that:
An aggregate of 50,000,000 shares
  of Common Stock have been authorized by the Board of Directors of the Company
  for issuance pursuant to the Agreements. As those shares are issued in accordance
  with the terms and conditions of the Agreements, the shares will constitute
  validly issued, fully paid and non-assessable shares of the Company's Common
  Stock.
To my knowledge, all the shares
  of the Company's Common Stock to be issued pursuant to the Agreements have been
  registered on Form S-8 registration statements filed with the SEC, and those
  registration statements remain in full force and effect.
To my knowledge, no orders or consent
  of any other governmental or regulatory authority need to be obtained in connection
  with the issuance of the shares of the Company's Common Stock to be issued pursuant
  to the Agreements and no stop orders have been issued with respect to such Common
  Stock
This opinion letter is rendered
  as of the date first written above solely for your benefit in connection with
  the issuance of shares of Common Stock pursuant to the Agreement.
My opinion is expressly limited
  to the matters set forth above, and I render no opinion, whether by implication
  or otherwise, as to any other matters relating to the Company. I assume no obligation
  to advise you of facts, circumstances, events or developments which hereafter
  may be brought to my attention and which may alter, affect or modify the opinions
  expressed herein.
Respectfully submitted,
/s/ John A. Brush
John A. Brush
Superior Stock Transfer, Inc. 2
December 01, 2004
-8-
EXHIBIT 23.1
CONSENT OF REGISTERED PUBLIC ACCOUNTING FIRM
We consent to the incorporation by reference in the Registration Statement (Form
  S-8, No. 001-31433) pertaining to Endevco, Inc.'s registration, of 50,000,000
  shares of its no par value common stock, of our report dated August 12, 2005,
  with respect to the consolidated financial statements included in its Annual
  Report (Form 10-KSB/A) for the year ended December 31, 2004, filed with the
  Securities and Exchange Commission.
/s/ Killman, Murrell & Company, P.C.
Odessa, Texas
August 29, 2005
-9-
EXHIBIT 23.2
CONSENT OF CLYDE BAILEY, P.C.
CONSENT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
We consent to the incorporation by reference in the registration statement on
  Form S-8 of EnDevCo, Inc. of our report dated January 26, 2004 relating to the
  consolidated balance sheet of EnDevCo, Inc. as of December 31, 2003 and the
  related statements of operations, changes in stockholders' equity and cash flows
  for the periods ended December 31, 2003 and December 31, 2002, which report
  appears in the annual report on Form 10-KSB as of December 31, 2003 of EnDevCo,
  Inc.
Sincerely,
/s/ Clyde Bailey
Clyde Bailey, P.C.
San Antonio, Texas
August 29, 2005
-10-
EXHIBIT 23.3
CONSENT OF JOHN A. BRUSH
December 01, 2004
Chris A. Dittmar
EnDevCo, Inc.
2425 Fountainview Drive
Suite 215
Houston, Texas 77057-4811
Re: Consent to use Opinion Regarding
  Form S-8 Registration Statement
Dear Mr. Dittmar:
I consent to the filing of my December
  01, 2004 Opinion Regarding the Form S-8 Registration Statement as an exhibit
  to the Form S-8 Registration Statement and to the reference in the Form S-8
  Registration Statement to John A. Brush under the heading "Exhibits".
Respectfully submitted,
____________________
John A. Brush
-11-