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  <title>Cognos Form 8-K 52789</title>
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  <H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>As filed with the
  Securities and Exchange Commission on November 18, 2005  </FONT></H1>
  
  
  <H1 ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Registration No. 333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></H1>
  
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  <H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>SECURITIES AND EXCHANGE COMMISSION</FONT> <BR>
  <FONT FACE="Times New Roman, Times, Serif" SIZE=4>Washington, D.C. 20549</FONT></H1>
  
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  <H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>FORM S-8<BR>
  REGISTRATION STATEMENT UNDER <BR>
  THE SECURITIES ACT OF 1933 </FONT></H1>
  
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  <p ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="4"><B>ATI TECHNOLOGIES INC.</B> </FONT><BR>
  <FONT FACE="Times New Roman, Times, Serif" SIZE="1">(Exact Name of
  Registrant as Specified in Its Charter) </FONT></p>
  
  
  
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       <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Province of Ontario, Canada</FONT></TH>
       <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Not applicable</FONT></TH></TR>
  <TR VALIGN="TOP">
       <TD WIDTH="50%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="1">(State or Other Jurisdiction of<BR>
  Incorporation or Organization)</FONT></TD>
       <TD WIDTH="50%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="1">(I.R.S. Employer<BR>
  Identification No.)</FONT></TD></TR>
  </TABLE>
  
  <p ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>1 Commerce Valley
  Drive East<BR>Markham, Ontario <BR>Canada L3T 7X6</B> </FONT><BR> <FONT FACE="Times New Roman, Times, Serif" SIZE="1">(Address of Principal Executive Offices) </FONT></P>
  
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  <P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>ATI Technologies Inc.
  Restricted Share Unit Plans</B> </FONT> <BR><FONT FACE="Times New Roman, Times, Serif" SIZE="1">(Full Title of the Plan) </FONT></P>
  
  
  <HR SIZE="2" COLOR="Black">
  
  
  <P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>CT CORPORATION SYSTEM <BR>
  111 Eighth Avenue <BR>
  New York, NY 10011 <BR>
  (212) 894-8700</B> </FONT> <BR>
  <FONT FACE="Times New Roman, Times, Serif" SIZE="1">(Name and Address of Agent For Service) </FONT></P>
  
  <H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>CALCULATION OF
  REGISTRATION FEE </FONT></H1>
  
  
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       <TD COLSPAN=10><HR NOSHADE COLOR=#000000 SIZE=1></TD></TR>
  
  <TR VALIGN=Bottom>
       <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title of <BR>Securities to <BR>Be Registered</FONT></TH>
       <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amount<BR>To be<BR>Registered(a)</FONT></TH>
       <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Proposed Maximum<BR>Offering Price <BR>Per Share(b)</FONT></TH>
       <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Proposed Maximum<BR>Aggregate<BR>Offering Price(b)</FONT></TH>
       <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amount of<BR> Registration<BR>Fee</FONT></TH></TR>
  <TR>
       <TD COLSPAN=10><HR NOSHADE COLOR=#000000 SIZE=1></TD></TR>
  <TR VALIGN=Bottom>
       <TD WIDTH=29% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Common Shares</FONT></TD>
       <TD WIDTH=4% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD WIDTH=13% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>10,000,000</FONT></TD>
          <TD WIDTH=4% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD WIDTH=13% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>US$15.71</FONT></TD>
          <TD WIDTH=4% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD WIDTH=13% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>US$157,100,000</FONT></TD>
          <TD WIDTH=4% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD WIDTH=13% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>US$18,490</FONT></TD>
          <TD WIDTH=3% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
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  <P>_________________ </P>
  
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  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(a)  </FONT></TD>
  <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Pursuant
  to Rule 416 of the Securities Act of 1933, as amended (the &#147;1933
                      Act&#148;), the number of Common Shares being registered hereby shall
  be                     adjusted to include any additional Common Shares that may become
  issuable as a                     result of stock splits, stock dividends,
  recapitalization or any other similar                     transactions effected without
  the receipt of consideration that results in an                     increase in the
  number of the Registrant&#146;s outstanding Common Shares in
                      accordance with the provisions of the plan described herein. In
  addition,                     pursuant to Rule 416(c) under the 1933 Act, this
  Registration Statement also                     covers an indeterminate amount of
  interests to be offered pursuant to the ATI                     Technologies Inc.
  Restricted Share Unit Plans.  </FONT></TD>
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  <BR>
  
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  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(b)  </FONT></TD>
  <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Estimated
  pursuant to paragraphs (c) and (h) of Rule 457 under the 1933 Act, as
                      amended, solely for the purpose of computing the registration fee,
  based on the                     average of the high and low prices of the Common Shares
  being registered hereby                     as reported on the NASDAQ Stock Market on
  November 14, 2005.  </FONT></TD>
  </TR>
  </TABLE>
  <BR>
  
  
  
  
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  <H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART I </FONT></H1>
  
  
  
  
  
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  <H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFORMATION REQUIRED
  IN THE SECTION 10(A) PROSPECTUS  </FONT></H1>
  
  
  
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  <P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Plan
  Information.<SUP>*</SUP></B> </FONT></P>
  
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  <P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Registrant
  Information and Employee Plan Annual Information.*</B> </FONT></P>
  
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  <P>_________________ </P>
  
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  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>*  </FONT></TD>
  <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;All
  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 under the 1933 Act and the
  &#147;Note&#148; to Part I of Form S-8.  </FONT></TD>
  </TR>
  </TABLE>
  <BR>
  
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  <P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>I-1 </FONT></P>
  
  
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  <H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART II </FONT></H1>
  
  
  <H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFORMATION REQUIRED
  IN THE REGISTRATION STATEMENT </FONT></H1>
  
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  <A NAME=A018></A>
  <P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Incorporation
  of Documents by Reference.</B> </FONT></P>
  
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  <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
  following documents filed with, or furnished to, the Securities and Exchange Commission by
  ATI Technologies Inc. (the &#147;Registrant&#148;) are hereby incorporated by reference in
  this Registration Statement: </FONT></P>
  
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  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(a)  </FONT></TD>
  <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>         The
  Registrant&#146;s Annual Report on Form 40-F (File No. 000-29872) for the
                 fiscal year ended August 31, 2004 filed with the Commission on January 18,
  2005,                and the Registrant&#146;s Amended Annual Report on Form 40-F/A (File
  No.                000-29872) for the fiscal year ended August 31, 2004 filed with the
  Commission                on March 30, 2005; and  </FONT></TD>
  </TR>
  </TABLE>
  <BR>
  
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  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(b)  </FONT></TD>
  <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>              The
  Registrant&#146;s Reports on Form 6-K (File No. 000-29872) furnished to the
                 Commission on October 7, 2004, October 15, 2004, December 20, 2004,
  December 21,                2004, December 23, 2004, January 18, 2005, March 24, 2005,
  March 31, 2005, June                6, 2005, June 23, 2005, August 9, 2005, August 19,
  2005, August 30, 2005,                October 7, 2005 and October 17, 2005.  </FONT></TD>
  </TR>
  </TABLE>
  <BR>
  
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  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(c)  </FONT></TD>
  <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>              The
  description of the Registrant&#146;s Common Shares set forth in the
                 Registration Statement on Form 40-FR (File No. 000-29872), as filed with
  the                Commission on October 2, 1998, including any amendment or report for
  the purpose                of updating such description.  </FONT></TD>
  </TR>
  </TABLE>
  <BR>
  
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  <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
  documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and
  15(d) of the Securities Exchange Act of 1934, as amended (the &#147;1934 Act&#148;), 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 in this Registration Statement and to be part hereof from
  the date of filing such documents. In addition, reports on Form 6-K furnished by the
  Registrant to the Commission shall be deemed to be incorporated by reference in this
  Registration Statement and to be a part hereof from the date such documents are furnished
  to the Commission. </FONT></P>
  
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  <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
  statement contained in a document incorporated or deemed to be incorporated by reference
  herein shall be deemed to 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 or 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>
  
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  <A NAME=A019></A>
  <P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Description
  of Securities.</B> </FONT></P>
  
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  <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
  Applicable.  </FONT></P>
  
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  <P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>II-1 </FONT></P>
  
  
  <PAGE>
  
  
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  <!-- MARKER FORMAT-SHEET="Head Left" FSL="Default" -->
  <A NAME=A020></A>
  <P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Interests
  of Named Experts and Counsel.</B> </FONT></P>
  
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  <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
  Applicable.  </FONT></P>
  
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  <A NAME=A021></A>
  <P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indemnification
  of Directors and Officers.</B> </FONT></P>
  
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  <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under
  the Canada Business Corporations Act, the Registrant may indemnify a director or officer
  of the Registrant, a former director or officer of the Registrant or another individual
  who acts or acted at the Registrant&#146;s request as a director or officer, or an
  individual acting in a similar capacity, of another entity, against all costs, charges and
  expenses, including an amount paid to settle an action or satisfy a judgment, reasonably
  incurred by the individual in respect of any civil, criminal or administrative,
  investigative or other proceeding in which the individual is involved because of that
  association with the Registrant or other entity, provided (i) that the director, officer
  or individual, as the case may be, acted honestly and in good faith with a view to the
  best interests of the Registrant or to the best interest of the other entity for which the
  individual acted as director or officer or in a similar capacity at the Registrant&#146;s
  request and, (ii) in the case of a criminal or administrative action or proceeding that is
  enforced by a monetary penalty, the individual had reasonable grounds for believing that
  his or her conduct was lawful. A Registrant may advance moneys to a director, officer or
  other individual for the costs, charges and expenses of a proceeding referred to above.
  The individual is required to repay the moneys if he or she does not fulfil the conditions
  above. Such indemnification may be made or moneys advanced in connection with an action by
  or on behalf of the Registrant or such other entity to procure a judgment in its favour
  only with court approval. An individual is entitled to indemnification from the Registrant
  in respect of all costs, charges, and expenses reasonably incurred by the individual in
  connection with any civil, criminal, administrative, investigative or other proceeding to
  which the individual is subject because of the individual&#146;s association with the
  Registrant or other entity, if the individual seeking the indemnity (i) was not judged by
  the court or other competent authority to have committed any fault or omitted to do
  anything that the individual should ought to have done and (ii) fulfilled the conditions
  set forth above. </FONT></P>
  
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  <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
  accordance with the Canada Business Corporation Act, the by-laws of the Registrant provide
  that the Registrant shall indemnify every director and officer, every former director and
  officer, and every other individual who acts or acted at the Registrant&#146;s request as
  a director or officer, or an individual acting in a similar capacity, of another entity,
  against all costs, charges, and expenses including an amount paid to settle an action or
  satisfy a judgment, reasonably incurred by the individual in respect of any civil,
  criminal, administrative or other proceeding in which the individual is involved because
  of that association with the Registrant or other entity, provided (i) that the individual
  acted honestly and in good faith with a view to the best interests of the Registrant, or,
  as the case may be, to the best interests of the other entity for which the individual
  acted as director or officer or in a similar capacity at the Registrant&#146;s request,
  and, (ii) in the case of a criminal or administrative action or proceeding that is
  enforced by a monetary penalty, the individual has reasonable grounds for believing that
  his or her conduct was lawful. </FONT></P>
  
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  <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A
  policy of directors&#146; and officers&#146; liability insurance is maintained by the
  Registrant which insures, subject to certain exclusions, directors and officers or losses
  as a result of claims against the directors and officers of the Registrant in their
  capacity as directors and officers and also reimburses the Registrant pursuant to the
  Canada Business Corporations Act and the by-laws of the Registrant. </FONT></P>
  
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  <P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>II-2 </FONT></P>
  
  
  <PAGE>
  
  
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  <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar
  as indemnification for liabilities under the 1933 Act may be permitted to directors,
  officers or persons controlling the Registrant pursuant to the foregoing provisions, 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 1933 Act and is,
  therefore, unenforceable. </FONT></P>
  
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  <A NAME=A022></A>
  <P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exemption
  From Registration Claimed.</B> </FONT></P>
  
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  <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
  Applicable. </FONT></P>
  
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  <P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>II-3 </FONT></P>
  
  
  <PAGE>
  
  
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  <A NAME=A023></A>
  <P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibits.</B> </FONT></P>
  
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  <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
  following exhibits are filed as part of this Registration Statement: </FONT></P>
  
  
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  <TR VALIGN=Bottom>
       <TD WIDTH="10%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U><B>Exhibit Number</B></U> </FONT> </TD>
          <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B></B> </FONT></TD>
       <TD WIDTH=86% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U><B>Description of Exhibits</B></U> </FONT> </TD>
       <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.1*</FONT></TD>
          <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ATI Technologies Inc. Restricted Share Unit Plans for U.S. Directors and Employees.</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.2*</FONT></TD>
          <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ATI Technologies Inc. Restricted Share Unit Plans for Canadian Directors and Employees.</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.3*</FONT></TD>
          <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ATI Technologies Inc. Restricted Share Unit Plan for Global Directors and Employees.</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.4</FONT></TD>
          <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Articles of Continuance of the Registrant, incorporated by reference from the Registrant's</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
          <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Form 6-K (File No. 000-29872) as furnished to the Commission on August 9, 2005.</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.5</FONT></TD>
          <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By-law 1 of the Registrant, incorporated by reference from the Registrant's Form 6-K (File</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
          <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>No. 000-29872) as furnished to the Commission on August 9, 2005.</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5.1*</FONT></TD>
          <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion of Gowling Lafleur Henderson LLP as to the legality of the Common Shares.</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.1*</FONT></TD>
          <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of KPMG LLP, Chartered Accountants.</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.2</FONT></TD>
          <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of Gowling Lafleur Henderson LLP (contained in the opinion in Exhibit 5.1).</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>24.1</FONT></TD>
          <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Powers of Attorney (included on the signature page hereto).</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  </TABLE>
  
  
  
  <!-- MARKER FORMAT-SHEET="Cutoff Rule" FSL="Default" -->
  <P>_________________ </P>
  
  <!-- MARKER FORMAT-SHEET="Para Default" FSL="Default" -->
  <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>*        Filed herewith. </FONT></P>
  
  <!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
  <P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>II-4 </FONT></P>
  
  
  <PAGE>
  
  
  <HR  SIZE="3" COLOR="#CCEEFF" WIDTH="100%" ALIGN="CENTER">
  
  <!-- MARKER FORMAT-SHEET="Head Left" FSL="Default" -->
  <A NAME=A025></A>
  <P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Undertakings.</B>  </FONT></P>
  
  <!-- MARKER FORMAT-SHEET="Para Hang Level 1" FSL="Default" -->
  <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
  <TR VALIGN=TOP>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(a)  </FONT></TD>
  <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>              The
  undersigned Registrant hereby undertakes:  </FONT></TD>
  </TR>
  </TABLE>
  <BR>
  
  <!-- MARKER FORMAT-SHEET="Para Hang Level 2" FSL="Default" -->
  <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
  <TR VALIGN=TOP>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1)  </FONT></TD>
  <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>              To
  file, during any period in which offers or sales are being made, a
                 post-effective amendment to this registration statement:  </FONT></TD>
  </TR>
  </TABLE>
  <BR>
  
  <!-- MARKER FORMAT-SHEET="Para Hang Level 3" FSL="Default" -->
  <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
  <TR VALIGN=TOP>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(i)  </FONT></TD>
  <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=80%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>               To
  include any prospectus required by Section 10(a)(3) of the 1933 Act;  </FONT></TD>
  </TR>
  </TABLE>
  <BR>
  
  <!-- MARKER FORMAT-SHEET="Para Hang Level 3" FSL="Default" -->
  <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
  <TR VALIGN=TOP>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(ii)  </FONT></TD>
  <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=80%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>              To
  reflect in the prospectus any facts or events arising after the effective
                 date of the registration statement (or the most recent post-effective
  amendment                thereof) which, individually or in the aggregate, represent a
  fundamental change                in the information set forth in this registration
  statement. Notwithstanding the                foregoing, any increase or decrease in
  volume of securities offered (if the                total dollar value of securities
  offered would not exceed that which was                registered) and any deviation from
  the low or high end of the estimated maximum                offering range may be
  reflected in the form of a prospectus filed with the                Commission pursuant
  to Rule 424(b) if, in the aggregate, the changes in volume                and price
  represent no more than a 20 percent change in the maximum aggregate
                 offering price set forth in the &#147;Calculation of Registration Fee&#148;               table
  in the effective registration statement;  </FONT></TD>
  </TR>
  </TABLE>
  <BR>
  
  <!-- MARKER FORMAT-SHEET="Para Hang Level 3" FSL="Default" -->
  <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
  <TR VALIGN=TOP>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(iii)  </FONT></TD>
  <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=80%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>              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></TD>
  </TR>
  </TABLE>
  <BR>
  
  <!-- MARKER FORMAT-SHEET="Para Flush Level 2" FSL="Default" -->
  <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
  <TR VALIGN=TOP>
  <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
  provided,
  however, that paragraphs (a)(1)(i) and (a)(1)(ii) shall not apply if the information
  required to be included in a post-effective amendment by those paragraphs is contained in
  periodic reports filed with or furnished to the Commission by the Registrant pursuant to
  Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated
  by reference in the registration statement.  </FONT></TD>
  </TR>
  </TABLE>
  <BR>
  
  <!-- MARKER FORMAT-SHEET="Para Hang Level 2" FSL="Default" -->
  <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
  <TR VALIGN=TOP>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2)  </FONT></TD>
  <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>              That,
  for the purpose of determining any liability under the 1933 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 <I>bona fide</I> offering
                 thereof.  </FONT></TD>
  </TR>
  </TABLE>
  <BR>
  
  <!-- MARKER FORMAT-SHEET="Para Hang Level 2" FSL="Default" -->
  <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
  <TR VALIGN=TOP>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(3)  </FONT></TD>
  <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>               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></TD>
  </TR>
  </TABLE>
  <BR>
  
  <!-- MARKER FORMAT-SHEET="Para Hang Level 1" FSL="Default" -->
  <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
  <TR VALIGN=TOP>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(b)  </FONT></TD>
  <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>              The
  undersigned Registrant hereby undertakes that, for purposes of determining
                 any liability under the 1933 Act, each filing of the Registrant&#146;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 any employee
  benefit plan&#146;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 <I>bona fide </I>offering
  thereof.  </FONT></TD>
  </TR>
  </TABLE>
  <BR>
  
  <!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
  <P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>II-5 </FONT></P>
  
  
  <PAGE>
  
  
  <HR  SIZE="3" COLOR="#CCEEFF" WIDTH="100%" ALIGN="CENTER">
  
  <!-- MARKER FORMAT-SHEET="Para Hang Level 1" FSL="Default" -->
  <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
  <TR VALIGN=TOP>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(h)  </FONT></TD>
  <TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
  <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>              Insofar
  as indemnification for liabilities arising under the 1933 Act may be
                 permitted to directors, officers and controlling persons of the Registrant
                 pursuant to the foregoing provisions, or otherwise, the Registrant has
  been                advised that in the opinion of the Securities and Exchange Commission
  such                indemnification is against public policy as expressed in the 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 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.  </FONT></TD>
  </TR>
  </TABLE>
  <BR>
  
  
  <!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
  <P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>II-6 </FONT></P>
  
  
  <PAGE>
  
  
  <HR  SIZE="3" COLOR="#CCEEFF" WIDTH="100%" ALIGN="CENTER">
  
  
  <!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->
  <A NAME=A027></A>
  <H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES </FONT></H1>
  
  <!-- MARKER FORMAT-SHEET="Para Large Indent" FSL="Default" -->
  <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
  to the requirements of the Securities Act of 1933, the Registrant certifies that it has
  reasonable grounds to believe that it meets all of the requirements for filing on Form S-8
  and has duly caused this registration statement to be signed on its behalf by the
  undersigned, thereunto duly authorized, in the Town of Markham, Province of Ontario,
  Canada on this 18<SUP>th</SUP> day of November, 2005. </FONT></P>
  
  
  <TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=600>
  <TR VALIGN=Bottom>
       <TD WIDTH=48% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
       <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD WIDTH=48% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>ATI TECHNOLOGIES INC.</B> </FONT></TD>
       <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By: <U>/s/ Patrick G. Crowley&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Name: Patrick G. Crowley</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Title:&nbsp;&nbsp;&nbsp;Chief Financial Officer and Senior Vice</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;President, Finance</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  </TABLE>
  
  <!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
  <P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>II-7 </FONT></P>
  
  
  <PAGE>
  
  
  <HR  SIZE="3" COLOR="#CCEEFF" WIDTH="100%" ALIGN="CENTER">
  
  
  <!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->
  <A NAME=A028></A>
  <H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>POWERS OF ATTORNEY </FONT></H1>
  
  <!-- MARKER FORMAT-SHEET="Para Large Indent" FSL="Default" -->
  <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
  person whose signature appears below constitutes and appoints each of Patrick G. Crowley
  and David E. Orton as his true and lawful attorney-in-fact and agent, each acting alone,
  with full power of substitution and resubstitution, for him and in his name, place and
  stead, in any and all capacities, to sign any or all amendments (including post-effective
  amendments) to this Registration Statement, and to file the same, with all exhibits
  thereto, and other documents in connection therewith, with the Securities and Exchange
  Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power
  and authority to do and perform each and every act and thing requisite and necessary to be
  done in and about the premises, as fully to all intents and purposes as he might or could
  do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents,
  each acting alone, or his or her substitute or substitutes, may lawfully do or cause to be
  done by virtue hereof. </FONT></P>
  
  <!-- MARKER FORMAT-SHEET="Para Large Indent" FSL="Default" -->
  <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
  to the requirements of the <I>Securities Act of 1933</I>, as amended, this Registration
  Statement has been signed by the following persons in the capacities and on the dates
  indicated: </FONT></P>
  
  
  <TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=600>
  <TR VALIGN="TOP">
       <TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U><B>Signature</B></U> </FONT> </TD>
       <TD WIDTH=3% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD WIDTH=39% ALIGN=center><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U><B>Title</B></U> </FONT> </TD>
       <TD WIDTH=3% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>&nbsp;</B> </FONT></TD>
       <TD WIDTH=18% ALIGN=center><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U><B>Date</B></U> </FONT> </TD>
       <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=top>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Top>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>/s/ David E. Orton
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>President and Chief Executive Officer</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>November 18, 2005</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Top>
       <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(David E. Orton)</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(principal executive officer)</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=top>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=top>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>/s/ Patrick G. Crowley
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chief Financial Officer and Senior</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>November 18, 2005</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=top>
       <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Patrick G. Crowley)</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President, Finance (principal</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=top>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>financial officer and principal</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=top>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>accounting officer)</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=top>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=top>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>/s/ K. Y. Ho
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chairman and Director</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>November 18, 2005</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=top>
       <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(K. Y. Ho)</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=top>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=top>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>/s/ Alan D. Horn
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>November 18, 2005</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=top>
       <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Alan D. Horn)</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=top>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=top>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>/s/ James D. Fleck
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>November 18, 2005</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=top>
       <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(James D. Fleck)</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=top>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=top>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>/s/ Paul Russo
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>November 18, 2005</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=top>
       <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Paul Russo)</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  </TABLE>
  
  <!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
  <P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>II-8 </FONT></P>
  
  
  <PAGE>
  
  
  <HR  SIZE="3" COLOR="#CCEEFF" WIDTH="100%" ALIGN="CENTER">
  
  
  <TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=600>
  <TR VALIGN=top>
       <TD WIDTH=35% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>/s/ Ronald Chwang
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></TD>
       <TD WIDTH=3% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD WIDTH=39% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
       <TD WIDTH=3% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD WIDTH=18% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>November 18, 2005</FONT></TD>
       <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Ronald Chwang)</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=top>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=top>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>/s/ John E. Caldwell
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>November 18, 2005</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(John E. Caldwell)</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=top>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=top>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>/s/ Robert A. Young
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>November 18, 2005</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Robert A. Young)</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  </TABLE>
  
  <!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
  <P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>II-9 </FONT></P>
  
  
  <PAGE>
  
  
  <HR  SIZE="3" COLOR="#CCEEFF" WIDTH="100%" ALIGN="CENTER">
  
  
  <!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->
  <A NAME=A029></A>
  <H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>AUTHORIZED
  REPRESENTATIVE IN THE UNITED STATES </FONT></H1>
  
  <!-- MARKER FORMAT-SHEET="Para Large Indent" FSL="Default" -->
  <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
  to the requirements of Section&nbsp;6(a) of the Securities Act of 1933, the undersigned
  has signed this Registration Statement, solely in the capacity of the duly authorized
  representative of ATI Technologies Inc. in the United States, in the City of Santa Clara,
  State of California on the 18th<B> </B>day of November, 2005. </FONT></P>
  
  <TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=600>
  <TR VALIGN=Bottom>
       <TD WIDTH=48% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
       <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD WIDTH=48% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>ATI RESEARCH SILICON VALLEY INC.<BR>(Authorized U.S. Representative)</B> </FONT></TD>
       <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By: <U>/s/ David E. Orton&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Name: David E. Orton</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Title:&nbsp;&nbsp;Chief Executive Officer and</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Operating Officer</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  </TABLE>
  
  
  <!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
  <P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>II-10 </FONT></P>
  
  
  <PAGE>
  
  
  <HR  SIZE="3" COLOR="#CCEEFF" WIDTH="100%" ALIGN="CENTER">
  
  <!-- MARKER FORMAT-SHEET="Head Minor Center Bold" FSL="Default" -->
  <H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>EXHIBIT INDEX </FONT></H1>
  
  
  
  <TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=600>
  <TR VALIGN=Bottom>
       <TD WIDTH="10%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U><B>Exhibit Number</B></U> </FONT> </TD>
          <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B></B> </FONT></TD>
       <TD WIDTH=86% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U><B>Description of Exhibits</B></U> </FONT> </TD>
       <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.1*</FONT></TD>
          <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ATI Technologies Inc. Restricted Share Unit Plans for U.S. Directors and Employees.</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.2*</FONT></TD>
          <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ATI Technologies Inc. Restricted Share Unit Plans for Canadian Directors and Employees.</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.3*</FONT></TD>
          <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ATI Technologies Inc. Restricted Share Unit Plan for Global Directors and Employees.</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.4</FONT></TD>
          <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Articles of Continuance of the Registrant, incorporated by reference from the Registrant's</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
          <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Form 6-K (File No. 000-29872) as furnished to the Commission on August 9, 2005.</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.5</FONT></TD>
          <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By-law 1 of the Registrant, incorporated by reference from the Registrant's Form 6-K (File</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
          <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>No. 000-29872) as furnished to the Commission on August 9, 2005.</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5.1*</FONT></TD>
          <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion of Gowling Lafleur Henderson LLP as to the legality of the Common Shares.</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.1*</FONT></TD>
          <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of KPMG LLP, Chartered Accountants.</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.2</FONT></TD>
          <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of Gowling Lafleur Henderson LLP (contained in the opinion in Exhibit 5.1).</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  <TR VALIGN=Bottom>
       <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>24.1</FONT></TD>
          <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
       <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Powers of Attorney (included on the signature page hereto).</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
  </TABLE>
  
  
  
  <!-- MARKER FORMAT-SHEET="Cutoff Rule" FSL="Default" -->
  <P>_________________ </P>
  
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metadata_filer: {"company-data": {"conformed-name": "ATI TECHNOLOGIES INC", "cik": "0001065331", "assigned-sic": "3575", "irs-number": "000000000", "fiscal-year-end": "0831"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-129821", "film-number": "051215446"}, "business-address": {"street1": "33 COMMERCE VALLEY DRIVE EAST", "street2": "THORNHILL", "city": "ONTARIO CANADA", "state": "E7", "zip": "L3T 7N6", "phone": "9058822600"}, "mail-address": {"street1": "33 COMMERCE VALLEY DR EAST", "street2": "THORNHILL", "city": "ONTARIO CANADA", "zip": "L3T 7N6"}}
text: Cognos Form 8-K 52789
  As filed with the
  Securities and Exchange Commission on November 18, 2005
  Registration No. 333-
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  FORM S-8
  REGISTRATION STATEMENT UNDER
  THE SECURITIES ACT OF 1933
  ATI TECHNOLOGIES INC.
  (Exact Name of
  Registrant as Specified in Its Charter)
  Province of Ontario, Canada
  Not applicable
  (State or Other Jurisdiction of
  Incorporation or Organization)
  (I.R.S. Employer
  Identification No.)
  1 Commerce Valley
  Drive East
  Markham, Ontario
  Canada L3T 7X6
  (Address of Principal Executive Offices)
  ATI Technologies Inc.
  Restricted Share Unit Plans
  (Full Title of the Plan)
  CT CORPORATION SYSTEM
  111 Eighth Avenue
  New York, NY 10011
  (212) 894-8700
  (Name and Address of Agent For Service)
  CALCULATION OF
  REGISTRATION FEE
  Title of
  Securities to
  Be Registered
  Amount
  To be
  Registered(a)
  Proposed Maximum
  Offering Price
  Per Share(b)
  Proposed Maximum
  Aggregate
  Offering Price(b)
  Amount of
  Registration
  Fee
  Common Shares
  10,000,000
  US$15.71
  US$157,100,000
  US$18,490
  _________________
  (a)
  Pursuant
  to Rule 416 of the Securities Act of 1933, as amended (the "1933
                      Act"), the number of Common Shares being registered hereby shall
  be                     adjusted to include any additional Common Shares that may become
  issuable as a                     result of stock splits, stock dividends,
  recapitalization or any other similar                     transactions effected without
  the receipt of consideration that results in an                     increase in the
  number of the Registrant's outstanding Common Shares in
                      accordance with the provisions of the plan described herein. In
  addition,                     pursuant to Rule 416(c) under the 1933 Act, this
  Registration Statement also                     covers an indeterminate amount of
  interests to be offered pursuant to the ATI                     Technologies Inc.
  Restricted Share Unit Plans.
  (b)
  Estimated
  pursuant to paragraphs (c) and (h) of Rule 457 under the 1933 Act, as
                      amended, solely for the purpose of computing the registration fee,
  based on the                     average of the high and low prices of the Common Shares
  being registered hereby                     as reported on the NASDAQ Stock Market on
  November 14, 2005.
  PART I
  INFORMATION REQUIRED
  IN THE SECTION 10(A) PROSPECTUS
  Item 1.      Plan
  Information.
  *
  Item 2.      Registrant
  Information and Employee Plan Annual Information.*
  _________________
  *
  All
  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 under the 1933 Act and the
  "Note" to Part I of Form S-8.
  I-1
  PART II
  INFORMATION REQUIRED
  IN THE REGISTRATION STATEMENT
  Item 3.      Incorporation
  of Documents by Reference.
  The
  following documents filed with, or furnished to, the Securities and Exchange Commission by
  ATI Technologies Inc. (the "Registrant") are hereby incorporated by reference in
  this Registration Statement:
  (a)
  The
  Registrant's Annual Report on Form 40-F (File No. 000-29872) for the
                 fiscal year ended August 31, 2004 filed with the Commission on January 18,
  2005,                and the Registrant's Amended Annual Report on Form 40-F/A (File
  No.                000-29872) for the fiscal year ended August 31, 2004 filed with the
  Commission                on March 30, 2005; and
  (b)
  The
  Registrant's Reports on Form 6-K (File No. 000-29872) furnished to the
                 Commission on October 7, 2004, October 15, 2004, December 20, 2004,
  December 21,                2004, December 23, 2004, January 18, 2005, March 24, 2005,
  March 31, 2005, June                6, 2005, June 23, 2005, August 9, 2005, August 19,
  2005, August 30, 2005,                October 7, 2005 and October 17, 2005.
  (c)
  The
  description of the Registrant's Common Shares set forth in the
                 Registration Statement on Form 40-FR (File No. 000-29872), as filed with
  the                Commission on October 2, 1998, including any amendment or report for
  the purpose                of updating such description.
  All
  documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and
  15(d) of the Securities Exchange Act of 1934, as amended (the "1934 Act"), 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 in this Registration Statement and to be part hereof from
  the date of filing such documents. In addition, reports on Form 6-K furnished by the
  Registrant to the Commission shall be deemed to be incorporated by reference in this
  Registration Statement and to be a part hereof from the date such documents are furnished
  to the Commission.
  Any
  statement contained in a document incorporated or deemed to be incorporated by reference
  herein shall be deemed to 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 or 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.
  Not
  Applicable.
  II-1
  Item 5.      Interests
  of Named Experts and Counsel.
  Not
  Applicable.
  Item 6.      Indemnification
  of Directors and Officers.
  Under
  the Canada Business Corporations Act, the Registrant may indemnify a director or officer
  of the Registrant, a former director or officer of the Registrant or another individual
  who acts or acted at the Registrant's request as a director or officer, or an
  individual acting in a similar capacity, of another entity, against all costs, charges and
  expenses, including an amount paid to settle an action or satisfy a judgment, reasonably
  incurred by the individual in respect of any civil, criminal or administrative,
  investigative or other proceeding in which the individual is involved because of that
  association with the Registrant or other entity, provided (i) that the director, officer
  or individual, as the case may be, acted honestly and in good faith with a view to the
  best interests of the Registrant or to the best interest of the other entity for which the
  individual acted as director or officer or in a similar capacity at the Registrant's
  request and, (ii) in the case of a criminal or administrative action or proceeding that is
  enforced by a monetary penalty, the individual had reasonable grounds for believing that
  his or her conduct was lawful. A Registrant may advance moneys to a director, officer or
  other individual for the costs, charges and expenses of a proceeding referred to above.
  The individual is required to repay the moneys if he or she does not fulfil the conditions
  above. Such indemnification may be made or moneys advanced in connection with an action by
  or on behalf of the Registrant or such other entity to procure a judgment in its favour
  only with court approval. An individual is entitled to indemnification from the Registrant
  in respect of all costs, charges, and expenses reasonably incurred by the individual in
  connection with any civil, criminal, administrative, investigative or other proceeding to
  which the individual is subject because of the individual's association with the
  Registrant or other entity, if the individual seeking the indemnity (i) was not judged by
  the court or other competent authority to have committed any fault or omitted to do
  anything that the individual should ought to have done and (ii) fulfilled the conditions
  set forth above.
  In
  accordance with the Canada Business Corporation Act, the by-laws of the Registrant provide
  that the Registrant shall indemnify every director and officer, every former director and
  officer, and every other individual who acts or acted at the Registrant's request as
  a director or officer, or an individual acting in a similar capacity, of another entity,
  against all costs, charges, and expenses including an amount paid to settle an action or
  satisfy a judgment, reasonably incurred by the individual in respect of any civil,
  criminal, administrative or other proceeding in which the individual is involved because
  of that association with the Registrant or other entity, provided (i) that the individual
  acted honestly and in good faith with a view to the best interests of the Registrant, or,
  as the case may be, to the best interests of the other entity for which the individual
  acted as director or officer or in a similar capacity at the Registrant's request,
  and, (ii) in the case of a criminal or administrative action or proceeding that is
  enforced by a monetary penalty, the individual has reasonable grounds for believing that
  his or her conduct was lawful.
  A
  policy of directors' and officers' liability insurance is maintained by the
  Registrant which insures, subject to certain exclusions, directors and officers or losses
  as a result of claims against the directors and officers of the Registrant in their
  capacity as directors and officers and also reimburses the Registrant pursuant to the
  Canada Business Corporations Act and the by-laws of the Registrant.
  II-2
  Insofar
  as indemnification for liabilities under the 1933 Act may be permitted to directors,
  officers or persons controlling the Registrant pursuant to the foregoing provisions, 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 1933 Act and is,
  therefore, unenforceable.
  Item 7.      Exemption
  From Registration Claimed.
  Not
  Applicable.
  II-3
  Item 8.      Exhibits.
  The
  following exhibits are filed as part of this Registration Statement:
  Exhibit Number
  Description of Exhibits
  4.1*
  ATI Technologies Inc. Restricted Share Unit Plans for U.S. Directors and Employees.
  4.2*
  ATI Technologies Inc. Restricted Share Unit Plans for Canadian Directors and Employees.
  4.3*
  ATI Technologies Inc. Restricted Share Unit Plan for Global Directors and Employees.
  4.4
  Articles of Continuance of the Registrant, incorporated by reference from the Registrant's
  Form 6-K (File No. 000-29872) as furnished to the Commission on August 9, 2005.
  4.5
  By-law 1 of the Registrant, incorporated by reference from the Registrant's Form 6-K (File
  No. 000-29872) as furnished to the Commission on August 9, 2005.
  5.1*
  Opinion of Gowling Lafleur Henderson LLP as to the legality of the Common Shares.
  23.1*
  Consent of KPMG LLP, Chartered Accountants.
  23.2
  Consent of Gowling Lafleur Henderson LLP (contained in the opinion in Exhibit 5.1).
  24.1
  Powers of Attorney (included on the signature page hereto).
  _________________
  *        Filed herewith.
  II-4
  Item 9.      Undertakings.
  (a)
  The
  undersigned Registrant hereby undertakes:
  (1)
  To
  file, during any period in which offers or sales are being made, a
                 post-effective amendment to this registration statement:
  (i)
  To
  include any prospectus required by Section 10(a)(3) of the 1933 Act;
  (ii)
  To
  reflect in the prospectus any facts or events arising after the effective
                 date of the registration statement (or the most recent post-effective
  amendment                thereof) which, individually or in the aggregate, represent a
  fundamental change                in the information set forth in this registration
  statement. Notwithstanding the                foregoing, any increase or decrease in
  volume of securities offered (if the                total dollar value of securities
  offered would not exceed that which was                registered) and any deviation from
  the low or high end of the estimated maximum                offering range may be
  reflected in the form of a prospectus filed with the                Commission pursuant
  to Rule 424(b) if, in the aggregate, the changes in volume                and price
  represent no more than a 20 percent change in the maximum aggregate
                 offering price set forth in the "Calculation of Registration Fee"               table
  in the effective registration statement;
  (iii)
  To
  include any material information with respect to the plan of distribution not
                 previously disclosed in the registration statement or any material change
  to                such information in the registration statement;
  provided,
  however, that paragraphs (a)(1)(i) and (a)(1)(ii) shall not apply if the information
  required to be included in a post-effective amendment by those paragraphs is contained in
  periodic reports filed with or furnished to the Commission by the Registrant pursuant to
  Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated
  by reference in the registration statement.
  (2)
  That,
  for the purpose of determining any liability under the 1933 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.
  (b)
  The
  undersigned Registrant hereby undertakes that, for purposes of determining
                 any liability under the 1933 Act, 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 any 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.
  II-5
  (h)
  Insofar
  as indemnification for liabilities arising under the 1933 Act may be
                 permitted to directors, officers and controlling persons of the Registrant
                 pursuant to the foregoing provisions, or otherwise, the Registrant has
  been                advised that in the opinion of the Securities and Exchange Commission
  such                indemnification is against public policy as expressed in the 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 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.
  II-6
  SIGNATURES
  Pursuant
  to the requirements of the Securities Act of 1933, the Registrant certifies that it has
  reasonable grounds to believe that it meets all of the requirements for filing on Form S-8
  and has duly caused this registration statement to be signed on its behalf by the
  undersigned, thereunto duly authorized, in the Town of Markham, Province of Ontario,
  Canada on this 18
  th
  day of November, 2005.
  ATI TECHNOLOGIES INC.
  By:
  /s/ Patrick G. Crowley
  Name: Patrick G. Crowley
  Title:   Chief Financial Officer and Senior Vice
  President, Finance
  II-7
  POWERS OF ATTORNEY
  Each
  person whose signature appears below constitutes and appoints each of Patrick G. Crowley
  and David E. Orton as his true and lawful attorney-in-fact and agent, each acting alone,
  with full power of substitution and resubstitution, for him and in his name, place and
  stead, in any and all capacities, to sign any or all amendments (including post-effective
  amendments) to this Registration Statement, and to file the same, with all exhibits
  thereto, and other documents in connection therewith, with the Securities and Exchange
  Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power
  and authority to do and perform each and every act and thing requisite and necessary to be
  done in and about the premises, as fully to all intents and purposes as he might or could
  do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents,
  each acting alone, or his or her substitute or substitutes, may lawfully do or cause to be
  done by virtue hereof.
  Pursuant
  to the requirements of the
  Securities Act of 1933
  , as amended, this Registration
  Statement has been signed by the following persons in the capacities and on the dates
  indicated:
  Signature
  Title
  Date
  /s/ David E. Orton
  President and Chief Executive Officer
  November 18, 2005
  (David E. Orton)
  (principal executive officer)
  /s/ Patrick G. Crowley
  Chief Financial Officer and Senior
  November 18, 2005
  (Patrick G. Crowley)
  Vice President, Finance (principal
  financial officer and principal
  accounting officer)
  /s/ K. Y. Ho
  Chairman and Director
  November 18, 2005
  (K. Y. Ho)
  /s/ Alan D. Horn
  Director
  November 18, 2005
  (Alan D. Horn)
  /s/ James D. Fleck
  Director
  November 18, 2005
  (James D. Fleck)
  /s/ Paul Russo
  Director
  November 18, 2005
  (Paul Russo)
  II-8
  /s/ Ronald Chwang
  Director
  November 18, 2005
  (Ronald Chwang)
  /s/ John E. Caldwell
  Director
  November 18, 2005
  (John E. Caldwell)
  /s/ Robert A. Young
  Director
  November 18, 2005
  (Robert A. Young)
  II-9
  AUTHORIZED
  REPRESENTATIVE IN THE UNITED STATES
  Pursuant
  to the requirements of Section 6(a) of the Securities Act of 1933, the undersigned
  has signed this Registration Statement, solely in the capacity of the duly authorized
  representative of ATI Technologies Inc. in the United States, in the City of Santa Clara,
  State of California on the 18th
  day of November, 2005.
  ATI RESEARCH SILICON VALLEY INC.
  (Authorized U.S. Representative)
  By:
  /s/ David E. Orton
  Name: David E. Orton
  Title:  Chief Executive Officer and
  Chief Operating Officer
  II-10
  EXHIBIT INDEX
  Exhibit Number
  Description of Exhibits
  4.1*
  ATI Technologies Inc. Restricted Share Unit Plans for U.S. Directors and Employees.
  4.2*
  ATI Technologies Inc. Restricted Share Unit Plans for Canadian Directors and Employees.
  4.3*
  ATI Technologies Inc. Restricted Share Unit Plan for Global Directors and Employees.
  4.4
  Articles of Continuance of the Registrant, incorporated by reference from the Registrant's
  Form 6-K (File No. 000-29872) as furnished to the Commission on August 9, 2005.
  4.5
  By-law 1 of the Registrant, incorporated by reference from the Registrant's Form 6-K (File
  No. 000-29872) as furnished to the Commission on August 9, 2005.
  5.1*
  Opinion of Gowling Lafleur Henderson LLP as to the legality of the Common Shares.
  23.1*
  Consent of KPMG LLP, Chartered Accountants.
  23.2
  Consent of Gowling Lafleur Henderson LLP (contained in the opinion in Exhibit 5.1).
  24.1
  Powers of Attorney (included on the signature page hereto).
  _________________
  *        Filed herewith.
  II-11