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  <TD noWrap align=right width="75%"><B><FONT face=serif size=2><FONT size=2>Registration No.</FONT></FONT></B>&nbsp;</TD>
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  <P align=center><B><FONT face=serif size=2>SECURITIES AND EXCHANGE COMMISSION<BR></FONT></B><B><FONT face=serif size=2>Washington, D.C. 20549</FONT></B></P>
  
  <P align=center><B><FONT face=serif size=2>FORM S-8</FONT></B></P>
  
  <P align=center><B><FONT face=serif size=2>REGISTRATION STATEMENT<BR>UNDER<BR></FONT></B><B><FONT face=serif size=2>THE SECURITIES ACT OF 1933</FONT></B></P>
  
  <P align=center><U><FONT face=serif size=2>GOLDLEAF FINANCIAL SOLUTIONS, INC.<BR></FONT></U><FONT face=serif size=2>(Exact Name of Registrant as Specified in its Charter)</FONT></P>
  
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  <TD noWrap align=center width="49%"><U><FONT face=serif size=2>Tennessee</FONT></U>&nbsp;</TD>
  <TD noWrap align=center width="50%"><U><FONT face=serif size=2>62-1453841</FONT></U>&nbsp;</TD></TR>
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  <TD noWrap align=center width="49%"><FONT face=serif size=2>(State or other jurisdiction</FONT>&nbsp;</TD>
  <TD noWrap align=center width="50%"><FONT face=serif size=2>(I.R.S. Employer</FONT>&nbsp;</TD></TR>
  <TR vAlign=bottom>
  <TD noWrap align=center width="49%"><FONT face=serif size=2>of incorporation or organization)</FONT>&nbsp;</TD>
  <TD noWrap align=center width="50%"><FONT face=serif size=2>Identification Number)</FONT>&nbsp;</TD></TR>
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  <P align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U><FONT face=serif size=2>9020 Overlook Boulevard<BR></FONT></U><U><FONT face=serif size=2>Brentwood, Tennessee 37027<BR></FONT></U><FONT face=serif size=2>(Address of Principal Executive Offices)<BR>(Zip Code)</FONT></P>
  
  <P align=center><U><FONT face=serif size=2>Goldleaf Financial Solutions, Inc. 2005 Long-Term Equity Incentive Plan<BR></FONT></U><FONT face=serif size=2>(Full Name of Plan)</FONT></P>
  
  <P align=center><FONT face=serif size=2>Michael Berman<BR></FONT><U><FONT face=serif><FONT size=2>9020 Overlook Boulevard, Brentwood, Tennessee 37027</FONT><BR></FONT></U><FONT face=serif size=2>(Name and Address of Agent for Service)</FONT></P>
  
  <P align=center><U><FONT face=serif size=2>(615) 221-8400<BR></FONT></U><FONT face=serif><FONT size=2>(Telephone number, including area code for agent for service)</FONT></FONT></P>
  
  <P align=center><B><FONT face=serif size=1>CALCULATION OF REGISTRATION FEE</FONT></B></P>
  
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  <TD noWrap align=center width="20%"><FONT size=1>Proposed</FONT></TD>
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  <TD noWrap align=center width="17%"><FONT size=1>Title of Securities</FONT>&nbsp;</TD>
  <TD noWrap align=center width="1%">&nbsp;</TD>
  <TD noWrap align=center width="21%"><FONT size=1>Amount to be</FONT></TD>
  <TD noWrap align=center width="1%">&nbsp;</TD>
  <TD noWrap align=center width="20%"><FONT face=serif size=1>Maximum Offering</FONT></TD>
  <TD noWrap align=center width="1%">&nbsp;</TD>
  <TD noWrap align=center width="23%"><FONT size=1>Proposed Maximum</FONT>&nbsp;</TD>
  <TD noWrap align=center width="1%"></TD>
  <TD noWrap align=center width="14%"><FONT size=1>Amount of</FONT>&nbsp;</TD></TR>
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  <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="17%"><FONT face=serif size=1>to be Registered</FONT>&nbsp;</TD>
  <TD noWrap align=center width="1%">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
  <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="21%"><FONT size=1>Registered<SUP>(1)</SUP></FONT><FONT size=3>&nbsp;</FONT></TD>
  <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
  <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="20%">&nbsp;<FONT size=1>Price per Share<SUP>(2)</SUP></FONT></TD>
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  <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="23%"><FONT face=serif size=1>Aggregate Offering Price</FONT>&nbsp;</TD>
  <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
  <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="14%"><FONT face=serif size=1>Registration Fee</FONT>&nbsp;</TD></TR>
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  <TD noWrap align=left width="17%" bgColor=#c0c0c0><FONT face=serif size=1>Common Stock, no par value</FONT>&nbsp;</TD>
  <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
  <TD noWrap align=center width="21%" bgColor=#c0c0c0><FONT face=serif size=1>1,242,624 Shares (3)</FONT></TD>
  <TD noWrap align=right width="1%" bgColor=#c0c0c0>&nbsp;</TD>
  <TD noWrap align=center width="20%" bgColor=#c0c0c0><FONT face=serif size=1>$5.30</FONT></TD>
  <TD noWrap align=left width="1%" bgColor=#c0c0c0>&nbsp;</TD>
  <TD noWrap align=center width="23%" bgColor=#c0c0c0><FONT face=serif size=1>$6,585,907</FONT>&nbsp;</TD>
  <TD noWrap align=right width="1%" bgColor=#c0c0c0>&nbsp;</TD>
  <TD noWrap align=center width="14%" bgColor=#c0c0c0><FONT face=serif size=1>$203</FONT>&nbsp;</TD></TR>
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  <TD vAlign=top noWrap><FONT face=serif size=1>(1)</FONT></TD>
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  <TD vAlign=top width="100%"><FONT face=serif size=1>In addition, pursuant to Rule 416(a) under the Securities Act of 1933, this Registration Statement also covers an indeterminate amount of shares as may be issued pursuant to stock splits, stock dividends and certain anti-dilution provisions contained in the Plan.</FONT></TD></TR>
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  <TD vAlign=top noWrap><FONT face=serif size=1>(2)</FONT></TD>
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  <TD vAlign=top width="100%"><FONT face=serif size=1>This estimation is solely for the purpose of calculating the registration fee pursuant to Rules 457 (c) and (h) and is based on 1,242,624 shares of common stock being offered at an exercise price of $5.30 based upon the average of the high and low prices of the common stock on July 25, 2007, as reported by the National Association of Securities Dealer&#146;s automated quotation system.</FONT></TD></TR>
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  <TD vAlign=top noWrap><FONT face=serif size=1>(3)</FONT></TD>
  <TD vAlign=top noWrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
  <TD vAlign=top width="100%"><FONT face=serif size=1>This Registration Statement covers 1,242,624 additional shares of Common Stock authorized for issuance under the Second Amendment to Goldleaf Financial Solutions, Inc. 2005 Long-Term Equity Incentive Plan (the &#147;2005 Plan&#148;). These shares are in addition to the 1,007,376 shares that were previously authorized for issuance under the unamended 2005 Plan.</FONT></TD></TR>
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  <P align=center><FONT face=serif size=1>The Index to Exhibits appears on sequentially numbered page E-1</FONT><FONT face=serif size=2></FONT></P>
  
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  <P align=center><B><FONT face=serif size=2>EXPLANATORY NOTE</FONT></B><FONT face=serif size=2> </FONT></P>
  
  <P align=justify><FONT face=serif size=2>The 1,242,624 shares being registered pursuant to this registration statement (the &#147;Registration Statement&#148;) are additional securities of the same class as other securities for which registration statement (No. 333&#150;</FONT><FONT face=serif size=2>133604) on Form S&#150;8 was filed with the Securities and Exchange Commission (the &#147;Commission&#148;) on April 27, 2006. Pursuant to General Instruction E to Form S&#150;</FONT><FONT face=serif size=2>8, the contents of such earlier registration statement are incorporated by reference into this Registration Statement, except that the provisions contained in Part II of such earlier registration statement are modified as set forth in this Registration Statement. </FONT></P>
  
  <P align=justify><FONT face=serif size=2>On April 23, 2007, the Board of Directors of Goldleaf Financial Solutions, Inc. (&#147;GFSI&#148;), the Registrant, approved an amendment to the Registrant&#146;s 2005 Long-Term Equity Incentive Plan (the &#147;2005 Plan&#148;) to reserve for issuance thereunder an additional 1,242,624 shares of GFSI Common Stock. On May 29, 2007, the shareholders of GFSI approved this amendment to the 2005 Plan.</FONT></P>
  
  <P align=center><FONT face=serif size=2>E-1 </FONT></P>
  
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  <P align=center><B><FONT face=serif size=2>SIGNATURES</FONT></B><FONT face=serif size=2> </FONT></P>
  
  <P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif size=2>Pursuant to the requirements of the Securities Act, the Company certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Brentwood, State of Tennessee, on July 26, 2007. </FONT></P>
  
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  <TD noWrap align=left width="49%" colSpan=2><FONT face=serif size=2>Goldleaf Financial Solutions, Inc.</FONT>&nbsp; </TD></TR>
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  <TD width="99%" colSpan=3>&nbsp; </TD></TR>
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  <TD noWrap align=left width="50%">&nbsp; </TD>
  <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="5%"><FONT face=serif size=2>/s/ G. Lynn Boggs</FONT> </TD>
  <TD noWrap align=left width="44%">&nbsp;</TD></TR>
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  <TD noWrap align=left width="50%">&nbsp; </TD>
  <TD noWrap align=left width="49%" colSpan=2><FONT face=serif size=2>G. Lynn Boggs</FONT>&nbsp; </TD></TR>
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  <TD noWrap align=left width="50%">&nbsp; </TD>
  <TD noWrap align=left width="49%" colSpan=2><FONT face=serif size=2>Chief Executive Officer and Director</FONT>&nbsp; </TD></TR>
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  <TD noWrap align=left width="50%"><FONT face=serif size=2>Date: July 26, 2007</FONT>&nbsp; </TD>
  <TD noWrap align=left width="49%" colSpan=2>&nbsp; </TD></TR>
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  <P align=center><B><FONT face=serif size=2>Power of Attorney </FONT></B></P>
  
  <P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif size=2>Each person whose signature to the Registration statement appears below hereby appoints G. Lynn Boggs who may act as his attorney-in-fact to execute in the name and behalf of any such person, individually and in the capacity stated below, and to file all amendments and post-effective amendments to this Registration Statement, which amendment or amendments may make such changes and additions in this Registration Statement as such attorney-in-fact may deem necessary or appropriate. </FONT></P>
  
  <P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif size=2>Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated. </FONT></P>
  
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  <P align=left><FONT face=serif size=2>Signature</FONT> &nbsp;</P>
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  <P align=left><FONT face=serif size=2>Title</FONT>&nbsp; </P>
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  <TD noWrap align=center width="1%">&nbsp;&nbsp;&nbsp;&nbsp; </TD>
  <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="15%">
  <P align=left><FONT face=serif size=2>Date</FONT>&nbsp; </P>
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  <TD width="71%" colSpan=5>&nbsp; </TD></TR>
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  <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="29%"><FONT face=serif size=2>/s/ G. Lynn Boggs</FONT>&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="54%">&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="15%">&nbsp; </TD></TR>
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  <TD noWrap align=left width="29%"><FONT face=serif size=2>G. Lynn Boggs</FONT>&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="54%"><FONT face=serif size=2>Chief Executive Officer and Director</FONT>&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="15%"><FONT face=serif size=2>July 26, 2007</FONT>&nbsp; </TD></TR>
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  <TD width="71%" colSpan=5>&nbsp; </TD></TR>
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  <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="29%"><FONT face=serif size=2>/s/ J. Scott Craighead</FONT>&nbsp; </TD>
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  <TD noWrap align=left width="54%">&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="15%">&nbsp; </TD></TR>
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  <TD noWrap align=left width="29%"><FONT face=serif size=2>J. Scott Craighead</FONT>&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="54%"><FONT face=serif size=2>Chief Financial Officer</FONT>&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="15%"><FONT face=serif size=2>July 26, 2007</FONT>&nbsp; </TD></TR>
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  <TD noWrap align=left width="29%">&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="54%"><FONT face=serif size=2>(Principal Financial and Accounting Officer)</FONT>&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="15%">&nbsp; </TD></TR>
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  <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="29%"><FONT face=serif size=2>/s/ Lawrence A. Hough</FONT>&nbsp; </TD>
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  <TD noWrap align=left width="54%">&nbsp; </TD>
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  <TD noWrap align=left width="29%"><FONT face=serif size=2>Lawrence A. Hough</FONT>&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="54%"><FONT face=serif size=2>Director</FONT>&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="15%"><FONT face=serif size=2>July 26, 2007</FONT>&nbsp; </TD></TR>
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  <TD width="71%" colSpan=5>&nbsp; </TD></TR>
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  <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="29%"><FONT face=serif size=2>/s/ Robert A. McCabe, Jr.</FONT>&nbsp; </TD>
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  <TD noWrap align=left width="54%">&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
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  <TD noWrap align=left width="29%"><FONT face=serif size=2>Robert A. McCabe, Jr.</FONT>&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="54%"><FONT face=serif size=2>Director</FONT>&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="15%"><FONT face=serif size=2>July 26, 2007</FONT>&nbsp; </TD></TR>
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  <TD width="71%" colSpan=5>&nbsp; </TD></TR>
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  <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="29%"><FONT face=serif size=2>/s/ John D. Schneider</FONT>&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="54%">&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="15%">&nbsp; </TD></TR>
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  <TD noWrap align=left width="29%"><FONT face=serif size=2>John D. Schneider</FONT>&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="54%"><FONT face=serif size=2>Director</FONT>&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="15%"><FONT face=serif size=2>July 26, 2007</FONT>&nbsp; </TD></TR>
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  <TD width="71%" colSpan=5>&nbsp; </TD></TR>
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  <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="29%"><FONT face=serif size=2>/s/ David W. Glenn</FONT>&nbsp; </TD>
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  <TD noWrap align=left width="54%">&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="15%">&nbsp; </TD></TR>
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  <TD noWrap align=left width="29%"><FONT face=serif size=2>David W. Glenn</FONT>&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="54%"><FONT face=serif size=2>Director</FONT>&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="15%"><FONT face=serif size=2>July 26, 2007</FONT>&nbsp; </TD></TR>
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  <TD noWrap align=left width="54%"></TD>
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  <TD noWrap align=left width="15%"></TD></TR>
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  <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="29%">&nbsp;</TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="54%"></TD>
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  <TD noWrap align=left width="29%"><FONT face=serif size=2>Bill Mathis</FONT>&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="54%"><FONT face=serif size=2>Director</FONT>&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="15%"><FONT face=serif size=2>July __, 2007</FONT>&nbsp; </TD></TR>
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  <TD width="71%" colSpan=5>&nbsp; </TD></TR>
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  <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="29%"><FONT face=serif size=2>/s/ David B. Ingram</FONT>&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="54%">&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="15%">&nbsp; </TD></TR>
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  <TD noWrap align=left width="29%"><FONT face=serif size=2>David B. Ingram</FONT>&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="54%"><FONT face=serif size=2>Director</FONT>&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="15%"><FONT face=serif size=2>July 26, 2007</FONT>&nbsp; </TD></TR>
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  <TD noWrap align=left width="29%">&nbsp;</TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="54%"></TD>
  <TD noWrap align=left width="1%"></TD>
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  <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="29%">&nbsp;</TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="54%"></TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="15%"></TD></TR>
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  <TD noWrap align=left width="29%"><FONT face=serif size=2>Beck A. Taylor</FONT>&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="54%"><FONT face=serif size=2>Director</FONT>&nbsp; </TD>
  <TD noWrap align=left width="1%"></TD>
  <TD noWrap align=left width="15%"><FONT face=serif size=2>July __, 2007</FONT>&nbsp; </TD></TR>
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  <BR>
  <P align=center><FONT face=serif size=2>E-1 </FONT></P>
  
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  <P align=center><B><FONT face=serif size=2>Exhibit Index</FONT></B><FONT face=serif size=2> </FONT></P>
  
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  <P align=center><FONT face=serif size=2>Exhibit No.</FONT><FONT face=serif size=2> </FONT></P>
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  <TD align=left width="85%"></TD></TR>
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  <TD vAlign=top noWrap align=center width="10%" bgColor=#c0c0c0><FONT face=serif size=2>4.1</FONT></TD>
  <TD vAlign=top noWrap align=left width="4%" bgColor=#c0c0c0>&nbsp; </TD>
  <TD style="TEXT-ALIGN: justify" vAlign=top align=left width="85%" bgColor=#c0c0c0><FONT face=serif size=2>Amended and Restated Charter of the Company (incorporated by reference to Exhibit 3.1 of Amendment No. 1 to the Company&#146;s Registration Statement on Form S&#150;1 (File No. 333<FONT face=serif size=2>&#150;</FONT><FONT face=serif size=2>75013) filed with the SEC on May 3, 1999).</FONT></FONT></TD></TR>
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  <TD vAlign=top align=center width="99%" colSpan=3>&nbsp; </TD></TR>
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  <TD vAlign=top noWrap align=center width="10%" bgColor=#c0c0c0><FONT face=serif size=2>4.1.1</FONT></TD>
  <TD vAlign=top noWrap align=left width="4%" bgColor=#c0c0c0>&nbsp; </TD>
  <TD style="TEXT-ALIGN: justify" vAlign=top align=left width="85%" bgColor=#c0c0c0><FONT face=serif size=2>Charter Amendment dated August 9, 2001 (incorporated by reference to Exhibit 3.3 of the Company&#146;s Quarterly Report on Form 10&#150;<FONT face=serif size=2>Q for the quarter ended September 30, 2001).</FONT></FONT></TD></TR>
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  <TD vAlign=top align=center width="99%" colSpan=3>&nbsp; </TD></TR>
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  <TD vAlign=top noWrap align=center width="10%" bgColor=#c0c0c0><FONT face=serif size=2>4.1.2</FONT></TD>
  <TD vAlign=top noWrap align=left width="4%" bgColor=#c0c0c0>&nbsp; </TD>
  <TD style="TEXT-ALIGN: justify" vAlign=top align=left width="85%" bgColor=#c0c0c0><FONT face=serif size=2>Charter Amendment dated August 9, 2001 (incorporated by reference to Exhibit 3.4 of the Company&#146;s Quarterly Report on Form 10-Q for the quarter ended September 30, 2001).</FONT></TD></TR>
  <TR>
  <TD vAlign=top align=center width="99%" colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=bottom>
  <TD vAlign=top noWrap align=center width="10%" bgColor=#c0c0c0><FONT face=serif size=2>4.1.3</FONT></TD>
  <TD vAlign=top noWrap align=left width="4%" bgColor=#c0c0c0>&nbsp; </TD>
  <TD style="TEXT-ALIGN: justify" vAlign=top align=left width="85%" bgColor=#c0c0c0><FONT face=serif size=2>Charter Amendment dated January 16, 2004 (incorporated by reference to Exhibit B of the Company&#146;s Definitive Proxy Statement on Schedule 14A filed with the SEC on December 29, 2003).</FONT></TD></TR>
  <TR>
  <TD vAlign=top align=center width="99%" colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=bottom>
  <TD vAlign=top noWrap align=center width="10%" bgColor=#c0c0c0><FONT face=serif size=2>4.1.4</FONT> </TD>
  <TD vAlign=top noWrap align=left width="4%" bgColor=#c0c0c0>&nbsp; </TD>
  <TD style="TEXT-ALIGN: justify" vAlign=top align=left width="85%" bgColor=#c0c0c0><FONT face=serif size=2>Charter Amendment dated January 23, 2006 (incorporated by reference to Exhibit 3.1 to the Company&#146;s Current Report on Form 8-K filed with the SEC on January 26, 2006).</FONT></TD></TR>
  <TR>
  <TD vAlign=top align=center width="99%" colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=bottom>
  <TD vAlign=top noWrap align=center width="10%" bgColor=#c0c0c0><FONT face=serif size=2>4.1.5</FONT></TD>
  <TD vAlign=top noWrap align=left width="4%" bgColor=#c0c0c0>&nbsp; </TD>
  <TD style="TEXT-ALIGN: justify" vAlign=top align=left width="85%" bgColor=#c0c0c0><FONT face=serif size=2>Charter Amendment dated January 24, 2006 (incorporated by reference to Exhibit 3.2 to the Company&#146;s Current Report on Form 8-K with the SEC on January 26, 2006).</FONT></TD></TR>
  <TR>
  <TD vAlign=top align=center width="99%" colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=bottom>
  <TD vAlign=top noWrap align=center width="10%" bgColor=#c0c0c0><FONT face=serif size=2>4.1.6</FONT></TD>
  <TD vAlign=top noWrap align=left width="4%" bgColor=#c0c0c0>&nbsp; </TD>
  <TD style="TEXT-ALIGN: justify" vAlign=top align=left width="85%" bgColor=#c0c0c0><FONT face=serif size=2>Charter Amendment dated May 4, 2006 and effective May 5, 2006 (incorporated by reference to Exhibit 3.1 of the Company&#146;s Current Report on Form 8&#150;<FONT face=serif size=2>K filed with the SEC on May 10, 2006).</FONT></FONT></TD></TR>
  <TR>
  <TD vAlign=top align=center width="99%" colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=bottom>
  <TD vAlign=top noWrap align=center width="10%" bgColor=#c0c0c0><FONT face=serif size=2>4.1.7</FONT></TD>
  <TD vAlign=top noWrap align=left width="4%" bgColor=#c0c0c0>&nbsp; </TD>
  <TD style="TEXT-ALIGN: justify" vAlign=top align=left width="85%" bgColor=#c0c0c0><FONT face=serif size=2>Charter Amendment dated September 8, 2006 (incorporated by reference to Exhibit 3.1 of the Company&#146;s Current Report on Form 8&#150;<FONT face=serif size=2>K filed with the SEC on September 8, 2006).</FONT></FONT></TD></TR>
  <TR>
  <TD vAlign=top align=center width="99%" colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=bottom>
  <TD vAlign=top noWrap align=center width="10%" bgColor=#c0c0c0><FONT face=serif size=2>4.2</FONT></TD>
  <TD vAlign=top noWrap align=left width="4%" bgColor=#c0c0c0>&nbsp; </TD>
  <TD style="TEXT-ALIGN: justify" vAlign=top align=left width="85%" bgColor=#c0c0c0><FONT face=serif size=2>Second Amended and Restated Bylaws of the Company incorporated by reference to Exhibit 3.2 of Amendment No. 1 to the Company&#146;s Registration Statement on Form S&#150;1 (File No. 333&#150;<FONT face=serif size=2>75013) filed with the SEC on May 3, 1999).</FONT></FONT></TD></TR>
  <TR>
  <TD vAlign=top align=center width="99%" colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=bottom>
  <TD vAlign=top noWrap align=center width="10%" bgColor=#c0c0c0><FONT face=serif size=2>4.2.1</FONT></TD>
  <TD vAlign=top noWrap align=left width="4%" bgColor=#c0c0c0>&nbsp; </TD>
  <TD style="TEXT-ALIGN: justify" vAlign=top align=left width="85%" bgColor=#c0c0c0><FONT face=serif size=2>Bylaws Amendment dated January 20, 2004 (incorporated by reference to Exhibit 3.2.1 to the Company&#146;s Annual Report on Form 10-K for the year ended December 31, 2003).</FONT></TD></TR>
  <TR>
  <TD vAlign=top align=center width="99%" colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=bottom>
  <TD vAlign=top noWrap align=center width="10%" bgColor=#c0c0c0><FONT face=serif size=2>4.3*</FONT></TD>
  <TD vAlign=top noWrap align=left width="4%" bgColor=#c0c0c0>&nbsp; </TD>
  <TD style="TEXT-ALIGN: justify" vAlign=top align=left width="85%" bgColor=#c0c0c0><FONT face=serif size=2>Form of Certificate of Common Stock of the Company.</FONT></TD></TR>
  <TR>
  <TD vAlign=top align=center width="99%" colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=bottom>
  <TD vAlign=top noWrap align=center width="10%" bgColor=#c0c0c0><FONT face=serif size=2>4.4</FONT></TD>
  <TD vAlign=top noWrap align=left width="4%" bgColor=#c0c0c0>&nbsp; </TD>
  <TD style="TEXT-ALIGN: justify" vAlign=top align=left width="85%" bgColor=#c0c0c0><FONT face=serif size=2>Goldleaf Financial Solutions, Inc. 2005 Long&#150;</FONT><FONT face=serif size=2>Term Equity Incentive Plan (incorporated by reference to Annex E to the Company&#146;s Definitive Proxy Statement on Schedule 14A filed with the SEC on November 17, 2005).</FONT></TD></TR>
  <TR>
  <TD vAlign=top align=center width="99%" colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=bottom>
  <TD vAlign=top noWrap align=center width="10%" bgColor=#c0c0c0><FONT face=serif size=2>4.4.1</FONT></TD>
  <TD vAlign=top noWrap align=left width="4%" bgColor=#c0c0c0>&nbsp; </TD>
  <TD style="TEXT-ALIGN: justify" vAlign=top align=left width="85%" bgColor=#c0c0c0><FONT face=serif size=2>First Amendment to the Goldleaf Financial Solutions, Inc. 2005 Long-Term Equity Incentive Plan (incorporated by reference to Exhibit 10.1 to the Company&#146;s Current Report on Form 8-K filed with the SEC on August 14, 2006).</FONT></TD></TR>
  </TABLE>
  
  <BR>
  <P align=center><FONT face=serif size=2>E-1 </FONT></P>
  
  <HR align=center width="100%" noShade SIZE=2>
  
  
  <PAGE>
  <BR>
  <TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>
  <TR>
  <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="10%">
  <P align=center><FONT face=serif size=2>Exhibit No.</FONT><FONT face=serif size=2> </FONT></P>
  </TD>
  <TD noWrap align=left width="4%"></TD>
  <TD align=left width="85%"></TD></TR>
  <TR vAlign=bottom>
  <TD vAlign=top noWrap align=center width="10%" bgColor=#c0c0c0><FONT face=serif size=2>4.4.2</FONT></TD>
  <TD vAlign=top noWrap align=left width="4%" bgColor=#c0c0c0></TD>
  <TD style="TEXT-ALIGN: justify" vAlign=top align=left width="85%" bgColor=#c0c0c0><FONT face=serif size=2>Second Amendment to the Goldleaf Financial Solutions, Inc. 2005 Long&#150;<FONT face=serif size=2>Term Equity Incentive Plan (incorporated by reference to Annex D to the Company&#146;s Definitive Proxy Statement on Schedule 14A filed with the SEC on April 23, 2007).</FONT></FONT></TD></TR>
  <TR vAlign=bottom>
  <TD vAlign=top noWrap align=center width="10%">&nbsp;&nbsp; </TD>
  <TD vAlign=top noWrap align=left width="4%"></TD>
  <TD vAlign=top align=left width="85%"><FONT face=serif size=2></FONT></TD></TR>
  <TR vAlign=bottom>
  <TD vAlign=top noWrap align=center width="10%" bgColor=#c0c0c0><FONT face=serif size=2>5.1</FONT></TD>
  <TD vAlign=top noWrap align=right width="4%" bgColor=#c0c0c0></TD>
  <TD style="TEXT-ALIGN: justify" vAlign=top align=left width="85%" bgColor=#c0c0c0><FONT face=serif size=2>Opinion of Harwell Howard Hyne Gabbert &amp; Manner, P.C.</FONT></TD></TR>
  <TR>
  <TD vAlign=top noWrap align=center width="10%"></TD>
  <TD vAlign=top noWrap align=right width="4%"></TD>
  <TD vAlign=top align=left width="85%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
  <TD vAlign=top noWrap align=center width="10%" bgColor=#c0c0c0><FONT face=serif size=2>23.1</FONT></TD>
  <TD vAlign=top noWrap align=right width="4%" bgColor=#c0c0c0></TD>
  <TD style="TEXT-ALIGN: justify" vAlign=top align=left width="85%" bgColor=#c0c0c0><FONT face=serif size=2>Consent of Ernst &amp; Young LLP.</FONT></TD></TR>
  <TR>
  <TD vAlign=top noWrap align=center width="10%"></TD>
  <TD vAlign=top noWrap align=right width="4%"></TD>
  <TD vAlign=top align=left width="85%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
  <TD vAlign=top noWrap align=center width="10%" bgColor=#c0c0c0><FONT face=serif size=2>23.2</FONT></TD>
  <TD vAlign=top noWrap align=right width="4%" bgColor=#c0c0c0></TD>
  <TD style="TEXT-ALIGN: justify" vAlign=top align=left width="85%" bgColor=#c0c0c0><FONT face=serif size=2>Consent of Grant Thornton LLP.</FONT></TD></TR>
  <TR>
  <TD vAlign=top noWrap align=center width="10%"></TD>
  <TD vAlign=top noWrap align=right width="4%"></TD>
  <TD vAlign=top align=left width="85%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
  <TD vAlign=top noWrap align=center width="10%" bgColor=#c0c0c0><FONT face=serif size=2>23.3</FONT></TD>
  <TD vAlign=top noWrap align=right width="4%" bgColor=#c0c0c0></TD>
  <TD style="TEXT-ALIGN: justify" vAlign=top align=left width="85%" bgColor=#c0c0c0><FONT face=serif size=2>Consent of Harwell Howard Hyne Gabbert &amp; Manner, P.C. (contained in Exhibit 5.1).</FONT></TD></TR>
  <TR vAlign=bottom>
  <TD vAlign=top noWrap align=center width="10%">&nbsp; </TD>
  <TD vAlign=top noWrap align=left width="4%"></TD>
  <TD vAlign=top align=left width="85%"><FONT face=serif size=2>&nbsp;</FONT></TD></TR>
  <TR vAlign=bottom>
  <TD vAlign=top noWrap align=center width="10%" bgColor=#c0c0c0><FONT face=serif size=2>24</FONT></TD>
  <TD vAlign=top noWrap align=center width="4%" bgColor=#c0c0c0></TD>
  <TD style="TEXT-ALIGN: justify" vAlign=top align=left width="85%" bgColor=#c0c0c0><FONT face=serif size=2>Power of Attorney (see signature page).</FONT></TD></TR>
  </TABLE>
  
  <BR>
  <P align=justify><FONT face=serif size=2>*The attachment referenced in this exhibit is not included in this filing but is available from Goldleaf upon request.</FONT></P>
  
  <HR align=center width="100%" noShade SIZE=2>
  
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metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "goldleaf_s8.htm", "description": "INITIAL STATEMENT", "secsgml_size_bytes": 31714}]
metadata_filer: {"company-data": {"conformed-name": "GOLDLEAF FINANCIAL SOLUTIONS INC.", "cik": "0001069469", "assigned-sic": "7372", "irs-number": "621453841", "state-of-incorporation": "TN", "fiscal-year-end": "1205"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-144898", "film-number": "071004520"}, "business-address": {"street1": "9020 OVERLOOK BLVD", "street2": "SUITE 300", "city": "BRENTWOOD", "state": "TN", "zip": "37027", "phone": "615-221-8400"}, "mail-address": {"street1": "9020 OVERLOOK BLVD", "street2": "SUITE 300", "city": "BRENTWOOD", "state": "TN", "zip": "37027"}, "former-company": {"former-conformed-name": "PRIVATE BUSINESS INC", "date-changed": "19990322"}}
text: Registration No.
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  FORM S-8
  REGISTRATION STATEMENT
  UNDER
  THE SECURITIES ACT OF 1933
  GOLDLEAF FINANCIAL SOLUTIONS, INC.
  (Exact Name of Registrant as Specified in its Charter)
  Tennessee
  62-1453841
  (State or other jurisdiction
  (I.R.S. Employer
  of incorporation or organization)
  Identification Number)
  9020 Overlook Boulevard
  Brentwood, Tennessee 37027
  (Address of Principal Executive Offices)
  (Zip Code)
  Goldleaf Financial Solutions, Inc. 2005 Long-Term Equity Incentive Plan
  (Full Name of Plan)
  Michael Berman
  9020 Overlook Boulevard, Brentwood, Tennessee 37027
  (Name and Address of Agent for Service)
  (615) 221-8400
  (Telephone number, including area code for agent for service)
  CALCULATION OF REGISTRATION FEE
  Proposed
  Title of Securities
  Amount to be
  Maximum Offering
  Proposed Maximum
  Amount of
  to be Registered
  Registered
  (1)
  Price per Share
  (2)
  Aggregate Offering Price
  Registration Fee
  Common Stock, no par value
  1,242,624 Shares (3)
  $5.30
  $6,585,907
  $203
  (1)
  In addition, pursuant to Rule 416(a) under the Securities Act of 1933, this Registration Statement also covers an indeterminate amount of shares as may be issued pursuant to stock splits, stock dividends and certain anti-dilution provisions contained in the Plan.
  (2)
  This estimation is solely for the purpose of calculating the registration fee pursuant to Rules 457 (c) and (h) and is based on 1,242,624 shares of common stock being offered at an exercise price of $5.30 based upon the average of the high and low prices of the common stock on July 25, 2007, as reported by the National Association of Securities Dealer's automated quotation system.
  (3)
  This Registration Statement covers 1,242,624 additional shares of Common Stock authorized for issuance under the Second Amendment to Goldleaf Financial Solutions, Inc. 2005 Long-Term Equity Incentive Plan (the "2005 Plan"). These shares are in addition to the 1,007,376 shares that were previously authorized for issuance under the unamended 2005 Plan.
  The Index to Exhibits appears on sequentially numbered page E-1
  EXPLANATORY NOTE
  The 1,242,624 shares being registered pursuant to this registration statement (the "Registration Statement") are additional securities of the same class as other securities for which registration statement (No. 333–
  133604) on Form S–8 was filed with the Securities and Exchange Commission (the "Commission") on April 27, 2006. Pursuant to General Instruction E to Form S–
  8, the contents of such earlier registration statement are incorporated by reference into this Registration Statement, except that the provisions contained in Part II of such earlier registration statement are modified as set forth in this Registration Statement.
  On April 23, 2007, the Board of Directors of Goldleaf Financial Solutions, Inc. ("GFSI"), the Registrant, approved an amendment to the Registrant's 2005 Long-Term Equity Incentive Plan (the "2005 Plan") to reserve for issuance thereunder an additional 1,242,624 shares of GFSI Common Stock. On May 29, 2007, the shareholders of GFSI approved this amendment to the 2005 Plan.
  E-1
  SIGNATURES
  Pursuant to the requirements of the Securities Act, the Company certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Brentwood, State of Tennessee, on July 26, 2007.
  Goldleaf Financial Solutions, Inc.
  /s/ G. Lynn Boggs
  G. Lynn Boggs
  Chief Executive Officer and Director
  Date: July 26, 2007
  Power of Attorney
  Each person whose signature to the Registration statement appears below hereby appoints G. Lynn Boggs who may act as his attorney-in-fact to execute in the name and behalf of any such person, individually and in the capacity stated below, and to file all amendments and post-effective amendments to this Registration Statement, which amendment or amendments may make such changes and additions in this Registration Statement as such attorney-in-fact may deem necessary or appropriate.
  Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated.
  Signature
  Title
  Date
  /s/ G. Lynn Boggs
  G. Lynn Boggs
  Chief Executive Officer and Director
  July 26, 2007
  /s/ J. Scott Craighead
  J. Scott Craighead
  Chief Financial Officer
  July 26, 2007
  (Principal Financial and Accounting Officer)
  /s/ Lawrence A. Hough
  Lawrence A. Hough
  Director
  July 26, 2007
  /s/ Robert A. McCabe, Jr.
  Robert A. McCabe, Jr.
  Director
  July 26, 2007
  /s/ John D. Schneider
  John D. Schneider
  Director
  July 26, 2007
  /s/ David W. Glenn
  David W. Glenn
  Director
  July 26, 2007
  Bill Mathis
  Director
  July __, 2007
  /s/ David B. Ingram
  David B. Ingram
  Director
  July 26, 2007
  Beck A. Taylor
  Director
  July __, 2007
  E-1
  Exhibit Index
  Exhibit No.
  4.1
  Amended and Restated Charter of the Company (incorporated by reference to Exhibit 3.1 of Amendment No. 1 to the Company's Registration Statement on Form S–1 (File No. 333
  –
  75013) filed with the SEC on May 3, 1999).
  4.1.1
  Charter Amendment dated August 9, 2001 (incorporated by reference to Exhibit 3.3 of the Company's Quarterly Report on Form 10–
  Q for the quarter ended September 30, 2001).
  4.1.2
  Charter Amendment dated August 9, 2001 (incorporated by reference to Exhibit 3.4 of the Company's Quarterly Report on Form 10-Q for the quarter ended September 30, 2001).
  4.1.3
  Charter Amendment dated January 16, 2004 (incorporated by reference to Exhibit B of the Company's Definitive Proxy Statement on Schedule 14A filed with the SEC on December 29, 2003).
  4.1.4
  Charter Amendment dated January 23, 2006 (incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K filed with the SEC on January 26, 2006).
  4.1.5
  Charter Amendment dated January 24, 2006 (incorporated by reference to Exhibit 3.2 to the Company's Current Report on Form 8-K with the SEC on January 26, 2006).
  4.1.6
  Charter Amendment dated May 4, 2006 and effective May 5, 2006 (incorporated by reference to Exhibit 3.1 of the Company's Current Report on Form 8–
  K filed with the SEC on May 10, 2006).
  4.1.7
  Charter Amendment dated September 8, 2006 (incorporated by reference to Exhibit 3.1 of the Company's Current Report on Form 8–
  K filed with the SEC on September 8, 2006).
  4.2
  Second Amended and Restated Bylaws of the Company incorporated by reference to Exhibit 3.2 of Amendment No. 1 to the Company's Registration Statement on Form S–1 (File No. 333–
  75013) filed with the SEC on May 3, 1999).
  4.2.1
  Bylaws Amendment dated January 20, 2004 (incorporated by reference to Exhibit 3.2.1 to the Company's Annual Report on Form 10-K for the year ended December 31, 2003).
  4.3*
  Form of Certificate of Common Stock of the Company.
  4.4
  Goldleaf Financial Solutions, Inc. 2005 Long–
  Term Equity Incentive Plan (incorporated by reference to Annex E to the Company's Definitive Proxy Statement on Schedule 14A filed with the SEC on November 17, 2005).
  4.4.1
  First Amendment to the Goldleaf Financial Solutions, Inc. 2005 Long-Term Equity Incentive Plan (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K filed with the SEC on August 14, 2006).
  E-1
  Exhibit No.
  4.4.2
  Second Amendment to the Goldleaf Financial Solutions, Inc. 2005 Long–
  Term Equity Incentive Plan (incorporated by reference to Annex D to the Company's Definitive Proxy Statement on Schedule 14A filed with the SEC on April 23, 2007).
  5.1
  Opinion of Harwell Howard Hyne Gabbert & Manner, P.C.
  23.1
  Consent of Ernst & Young LLP.
  23.2
  Consent of Grant Thornton LLP.
  23.3
  Consent of Harwell Howard Hyne Gabbert & Manner, P.C. (contained in Exhibit 5.1).
  24
  Power of Attorney (see signature page).
  *The attachment referenced in this exhibit is not included in this filing but is available from Goldleaf upon request.