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                  <div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">As filed with the
        Securities and Exchange Commission on September 19, 2008&#160;&#160;Reg.
        No. 33</font></div>
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          </table>
        </div>
        <div>&#160;</div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECURITIES
  AND EXCHANGE COMMISSION</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Washington,
  D.C. 20549</font></div>
      <div>
        <hr style="COLOR: black" align="center" noshade size="1" width="20%">
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">FORM
  S-8</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">REGISTRATION
  STATEMENT</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">UNDER</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">THE
  SECURITIES ACT OF 1933 </font>
  
        <hr style="COLOR: black" align="center" noshade size="1" width="20%">
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><img src="medizonelogo2.jpg" alt=""></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman">Medizone
  International, Inc. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">
        <hr style="COLOR: black" align="center" noshade size="2" width="30%">
      </div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Exact
  name of registrant as specified in its charter)</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&#160;</div>
      <div align="center">
        <table bgcolor="white" cellpadding="0" cellspacing="0" width="100%">
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              <td width="50%" style="BORDER-BOTTOM: black 2px solid">
                <div style="TEXT-ALIGN: center"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Nevada</font></div>
              </td>
              <td width="50%" style="BORDER-BOTTOM: black 2px solid">
                <div style="TEXT-ALIGN: center"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">87-0412648</font></div>
              </td>
            </tr>
            <tr>
              <td width="50%">
                <div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(State or other
        jurisdiction of</font></div>
                <div style="TEXT-ALIGN: center"><font size="2">incorporation or
        organization)</font></div>
              </td>
              <td width="50%">
                <div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(I.R.S.
        Employer</font></div>
                <div style="TEXT-ALIGN: center"><font size="2">identification
        No.)</font></div>
              </td>
            </tr>
        </table>
      </div>
      <div>&#160;</div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">144
  Buena Vista P.O. Box 742</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Stinson
  Beach, CA 94970</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="FONT-WEIGHT: bold">Tel: (415) 868-0300</font></font>
  
        <hr style="COLOR: black" align="center" noshade size="2" width="30%">
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Address
  of principal executive offices)</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">2008
  Equity Compensation Plan</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">
        <hr style="COLOR: black" align="center" noshade size="2" width="30%">
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Full
  title of plan)</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font size="+0"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Edwin
  G. Marshall</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Chief
  Executive Officer</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">144
  Buena Vista P.O. Box 742</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Stinson
  Beach, CA 94970</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;(Name
  and address of agent for service)</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="FONT-WEIGHT: bold">Tel: (415) 868-0300</font></font>
  
        <hr style="COLOR: black" align="center" noshade size="2" width="30%">
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Telephone
  number, including area code of agent for service)</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Copy
  to:</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Michael
  L. Corrigan, Esq.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">11995 El
  Camino Real, Suite 301</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">San
  Diego, CA 92130</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(858)
  436-3368</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CALCULATION
  OF REGISTRATION FEE</font></div>
      </div>
      <div>
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              <td align="left" valign="bottom" width="15%" style="BORDER-TOP: black 2px solid; BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; TEXT-INDENT: 0pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Title
        of securities</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">to
        be registered</font></div>
              </td>
              <td align="left" valign="bottom" width="15%" style="BORDER-TOP: black 2px solid; BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; TEXT-INDENT: 0pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Amount
        to be</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Registered
        (1)</font></div>
              </td>
              <td align="left" valign="bottom" width="15%" style="BORDER-TOP: black 2px solid; BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
        maximum</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">offering
        price</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">per
        share</font></div>
              </td>
              <td align="left" valign="bottom" width="15%" style="BORDER-TOP: black 2px solid; BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proposed
        maximum</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Aggregate
        offering</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Price
        (2)</font></div>
              </td>
              <td align="left" valign="bottom" width="15%" style="BORDER-TOP: black 2px solid; BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; TEXT-INDENT: 0pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Amount
        of</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Registration
        fee</font></div>
              </td>
            </tr>
            <tr bgcolor="#cceeff">
              <td align="left" valign="top" width="15%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; TEXT-INDENT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Common
        Stock</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">($0.001
        par value)</font></div>
              </td>
              <td align="left" valign="bottom" width="15%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; TEXT-INDENT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">8,000,000</font></div>
              </td>
              <td align="left" valign="bottom" width="15%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; TEXT-INDENT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">0.04</font></div>
              </td>
              <td align="left" valign="bottom" width="15%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; TEXT-INDENT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">$320,000</font></div>
              </td>
              <td align="left" valign="bottom" width="15%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; TEXT-INDENT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">$12.58</font></div>
              </td>
            </tr>
        </table>
      </div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
        <table border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
            <tr valign="top">
              <td align="right" style="WIDTH: 34px">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(1)&#160;</font></div>
              </td>
              <td align="left" width="947">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Represents
        8,000,000 shares of Common Stock to be issued&#160;&#160;as compensation
        for services rendered.</font></div>
              </td>
            </tr>
        </table>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
        <table border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
            <tr valign="top">
              <td align="right" style="WIDTH: 34px">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(2)&#160;</font></div>
              </td>
              <td align="left" width="947">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Estimated
        solely for the purpose of determining the amount of registration fee and
        pursuant to Rules 457(c) and 457(h) of the General Rules and Regulations
        under the Securities Act of 1933, the proposed maximum offering price per
        share and the proposed maximum aggregate offering price have been
        determined on the basis of the average of the bid and asked price as of a
        specified date within five business days prior to the date of filing of
        the registration statement.</font></div>
              </td>
            </tr>
        </table>
      </div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
        <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
          <div id="FTR">
            <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
  </font></div>
          </div>
          <div id="PN" style="PAGE-BREAK-AFTER: always">
            <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">1</font></div>
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
              <hr style="COLOR: black" noshade size="2">
            </div>
          </div>
          <div id="HDR">
            <div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
  </font></div>
          </div>
        </div><br></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Medizone
  International, Inc.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">144
  Buena Vista P.O. Box 742</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Stinson
  Beach, CA 94970</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(415)
  868-0300</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(8,000,000
  SHARES OF COMMON STOCK)</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
  Prospectus relates to the offer and sale by Medizone International, Inc., a
  Nevada corporation (the &#8220;Company&#8221;) of shares of its $0.001 par value common
  stock (the &#8220;Common Stock&#8221;) pursuant to its 2008 Equity Compensation Plan whereby
  certain individuals receive stock in lieu of cash to incentivize their continued
  involvement in the Company. The Company is registering hereunder and then
  issuing upon receipt of adequate consideration&#160;&#160;to Employees,
  Officers, Directors or Consultants up to 8,000,000 shares of the Common Stock in
  consideration for services rendered and/or to be rendered and payments made
  under the 2008 Equity Compensation Plan.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
  Common Stock is not subject to any restriction on transferability. Recipients of
  shares other than persons who are affiliates of the Company within the meaning
  of the Securities Act of 1933, as amended, (the &#8220;Securities Act&#8221;) may sell all
  or part of the shares in any way permitted by law including sales in the
  over-the-counter market at prices prevailing at the time of such sale. Shares
  registered hereunder are being sold to both affiliates and non-affiliates of the
  Company. An affiliate is, summarily, any director, executive, officer or
  controlling shareholder of the Company. The affiliates of the Company may become
  subject to Section 16(b) of the Securities Exchange Act of 1934, as amended,
  (the &#8220;Exchange Act&#8221;) which would limit their discretion in transferring the
  shares acquired in the Company.&#160;&#160;If an individual that is currently
  not an affiliate becomes an affiliate of the Company in the future, then he
  would be subject to Section I (b) of the Exchange Act (See General Information
  --- Restrictions on Resale).</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
  Common Stock is listed under the symbol MZEI.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">THESE
  SECURITIES HAVE NOT BEEN APPROVED OR DISAPPROVED BY THE SECURITIES AND EXCHANGE
  COMMISSION NOR HAS THE COMMISSION PASSED UPON THE ACCURACY OR ADEQUACY OF THIS
  PROSPECTUS. ANY REPRESENTATION TO THE CONTRARY IS A CRIMINAL
  OFFENSE.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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  of this Prospectus is September 19, 2008.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
  Prospectus is not part of any Registration Statement, which has been filed
  and&#160;&#160;effective under the Securities Act of 1933, as amended, and does
  not contain all of the information set forth in the Registration Statement,
  certain portions of which have been offered pursuant to the rules and
  regulations promulgated by the U.S. Securities and Exchange Commission (the
  &#8220;Commission&#8221;) under the Securities Act. The statements in this Prospectus as to
  the contents of any contracts or other documents filed as an exhibit to either
  the Registration Statement or other filings of the Company with the Commission
  are qualified in their entirety by the reference thereto.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A copy of
  any document or part thereof incorporated by reference in this Prospectus, but
  not delivered herewith, will be furnished without charge upon written or oral
  request. Requests should be addressed to: Medizone International, Inc., 144
  Buena Vista P.O. Box 742 Stinson Beach, CA 94970, telephone (415)
  868-0300.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
  Company is subject to the reporting requirements of the Exchange Act and in
  accordance therewith files reports and other information with the Commission.
  These reports, as well as the proxy statements, </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">information
  statements and other information filed by the Company under the Exchange Act,
  may be reviewed and copied at the public reference facilities maintained by the
  Commission at 450 Fifth Street N.C. Washington D.C. 20549. Copies may&#160;be
  obtained at the prescribed rates. In addition the Common Stock is quoted on the
  automated quotation system maintained by the National Association of Securities
  Dealers, Inc. (&#8220;NASD&#8221;). Thus copies of these reports, proxy statements,
  information statements and other information may also be examined at the offices
  of the NASD at 1735 K Street N.W., Washington DC 20549.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">No person
  has been authorized to give any information or to make any representation other
  than those contained in this Prospectus; if any such information or
  representation is made it must not be relied upon as having been authorized by
  the Company. Additionally, this Prospectus does not constitute an offer or a
  solicitation by anyone in any state in which such is not authorized, in which
  the person making such solicitation is not qualified, or to any one to whom it
  is unlawful to make such an offer or solicitation.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Neither
  the delivery of this Prospectus nor any sale made hereunder shall under any
  circumstances create any implication that there has not been a change in the
  affairs of the Company since the date hereof.</font></div><br>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
  </font></div>
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        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">2</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
  </font></div>
        </div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">TABLE
  OF CONTENTS</font></div>
      <div>&#160;</div>
      <div>
      </div>
      <div>&#160;</div>
      <div align="center">
        <table bgcolor="white" cellpadding="0" cellspacing="0" width="100%">
            <tr>
              <td colspan="2" width="62%"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">PART
        I</font></td>
              <td width="10%">
                <div style="TEXT-ALIGN: center"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Page</font></div>
              </td>
            </tr>
            <tr>
              <td colspan="2" width="62%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td width="10%"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            </tr>
            <tr bgcolor="#cceeff">
              <td colspan="2" width="62%"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">INFORMATION
        REQUIRED IN THE SECTION 10(A) PROSPECTUS</font></td>
              <td width="10%">
                <div style="TEXT-ALIGN: center">&#160;</div>
              </td>
            </tr>
            <tr bgcolor="white">
              <td colspan="2" width="62%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td width="10%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            </tr>
            <tr bgcolor="#cceeff">
              <td width="12%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="FONT-WEIGHT: bold">ITEM 1.</font></font></td>
              <td width="78%"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">PLAN
        INFORMATION</font></td>
              <td width="10%">
                <div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4</font></div>
              </td>
            </tr>
            <tr bgcolor="white">
              <td colspan="2" width="62%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td width="10%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            </tr>
            <tr bgcolor="#cceeff">
              <td colspan="2" width="62%"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">GENERAL
        INFORMATION</font></td>
              <td width="10%">
                <div style="TEXT-ALIGN: center">&#160;</div>
              </td>
            </tr>
            <tr bgcolor="white">
              <td colspan="2" width="62%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">The
        Company&#160;</font></td>
              <td width="10%">
                <div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4</font></div>
              </td>
            </tr>
            <tr bgcolor="#cceeff">
              <td colspan="2" width="62%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Purpose</font></td>
              <td width="10%">
                <div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4</font></div>
              </td>
            </tr>
            <tr bgcolor="white">
              <td colspan="2" width="62%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Common
      Stock</font></td>
              <td width="10%">
                <div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4</font></div>
              </td>
            </tr>
            <tr bgcolor="#cceeff">
              <td colspan="2" width="62%">
                <div><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">The
        Company 2008 Equity Compensation Plan&#160;&#160;</font></div>
              </td>
              <td width="10%">
                <div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4</font></div>
              </td>
            </tr>
            <tr bgcolor="white">
              <td colspan="2" width="62%">
                <div><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">No
        Restrictions on Transfer</font></div>
              </td>
              <td width="10%">
                <div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4</font></div>
              </td>
            </tr>
            <tr bgcolor="#cceeff">
              <td colspan="2" width="62%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Tax Treatment to the
        Individual&#160;&#160;</font></td>
              <td width="10%">
                <div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4</font></div>
              </td>
            </tr>
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              <td colspan="2" width="62%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Tax Treatment to the
        Company</font></td>
              <td width="10%">
                <div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">5</font></div>
              </td>
            </tr>
            <tr bgcolor="#cceeff">
              <td colspan="2" width="62%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Restrictions on
        Resales&#160;</font></td>
              <td width="10%">
                <div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">5</font></div>
              </td>
            </tr>
            <tr bgcolor="white">
              <td colspan="2" width="62%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td width="10%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            </tr>
            <tr bgcolor="#cceeff">
              <td colspan="2" width="62%"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">DOCUMENTS
        INCORPORATED BY REFERENCE &amp; ADDITIONAL INFORMATION</font></td>
              <td width="10%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            </tr>
            <tr bgcolor="white">
              <td colspan="2" width="62%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td width="10%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            </tr>
            <tr bgcolor="#cceeff">
              <td width="12%"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ITEM
        2.</font></td>
              <td width="78%"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">REGISTRANT
        INFORMATION AND EMPLOYEE PLAN ANNUAL INFORMATION</font></td>
              <td width="10%">
                <div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">5</font></div>
              </td>
            </tr>
            <tr bgcolor="white">
              <td colspan="2" width="62%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td width="10%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            </tr>
            <tr bgcolor="#cceeff">
              <td colspan="2" width="62%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Legal Opinion and
        Experts</font></td>
              <td width="10%">
                <div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">5</font></div>
              </td>
            </tr>
            <tr bgcolor="white">
              <td colspan="2" width="62%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td width="10%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            </tr>
            <tr bgcolor="#cceeff">
              <td colspan="2" width="62%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Indemnification of
        Officers and Directors</font></td>
              <td width="10%">
                <div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">5</font></div>
              </td>
            </tr>
            <tr bgcolor="white">
              <td colspan="2" width="62%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td width="10%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            </tr>
            <tr bgcolor="#cceeff">
              <td colspan="2" width="62%"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">PART
        II&#160;</font></td>
              <td width="10%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            </tr>
            <tr bgcolor="white">
              <td colspan="2" width="62%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td width="10%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            </tr>
            <tr bgcolor="#cceeff">
              <td colspan="2" width="62%"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">INFORMATION
        REQUIRED IN THE REGISTRATION STATEMENT</font></td>
              <td width="10%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            </tr>
            <tr bgcolor="white">
              <td colspan="2" width="62%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td width="10%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            </tr>
            <tr bgcolor="#cceeff">
              <td width="12%"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ITEM
        3.</font></td>
              <td width="78%"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">INCORPORATION
        OF DOCUMENTS BY REFERENCE&#160;</font></td>
              <td width="10%">
                <div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">5</font></div>
              </td>
            </tr>
            <tr bgcolor="white">
              <td colspan="2" width="62%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td width="10%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            </tr>
            <tr bgcolor="#cceeff">
              <td width="12%"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ITEM
        4.&#160;</font></td>
              <td width="78%"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">DESCRIPTION
        OF SECURITIES&#160;</font></td>
              <td width="10%">
                <div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">6</font></div>
              </td>
            </tr>
            <tr bgcolor="white">
              <td colspan="2" width="62%">&#160;</td>
              <td width="10%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            </tr>
            <tr bgcolor="#cceeff">
              <td width="12%"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ITEM
        5.&#160;</font></td>
              <td width="78%"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">INTERESTS
        OF NAMED EXPERTS AND COUNSEL</font></td>
              <td width="10%">
                <div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">6</font></div>
              </td>
            </tr>
            <tr bgcolor="white">
              <td colspan="2" width="62%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td width="10%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            </tr>
            <tr bgcolor="#cceeff">
              <td width="12%"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ITEM
        6.</font></td>
              <td width="78%"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">INDEMNIFICATION
        OF DIRECTORS AND OFFICERS&#160;</font></td>
              <td width="10%">
                <div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">6</font></div>
              </td>
            </tr>
            <tr bgcolor="white">
              <td colspan="2" width="62%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td width="10%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            </tr>
            <tr bgcolor="#cceeff">
              <td width="12%"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ITEM
        7.&#160;</font></td>
              <td width="78%"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">EXEMPTION
        FROM REGISTRATION CLAIMED</font></td>
              <td width="10%">
                <div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">7</font></div>
              </td>
            </tr>
            <tr bgcolor="white">
              <td colspan="2" width="62%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td width="10%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            </tr>
            <tr bgcolor="#cceeff">
              <td width="12%"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ITEM
        8.</font></td>
              <td width="78%"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">EXHIBITS</font></td>
              <td width="10%">
                <div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">7</font></div>
              </td>
            </tr>
            <tr bgcolor="white">
              <td colspan="2" width="62%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td width="10%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            </tr>
            <tr bgcolor="#cceeff">
              <td width="12%"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ITEM
        9.&#160;</font></td>
              <td width="78%"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">UNDERTAKINGS</font></td>
              <td width="10%">
                <div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">7</font></div>
              </td>
            </tr>
            <tr bgcolor="white">
              <td colspan="2" width="62%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td width="10%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            </tr>
            <tr bgcolor="#cceeff">
              <td width="12%"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">EXHIBIT</font></td>
              <td width="78%"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">INDEX</font></td>
              <td width="10%">
                <div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">9</font></div>
              </td>
            </tr>
        </table>
      </div>
      <div><br>&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
  </font></div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">3</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
  </font></div>
        </div>
      </div><br>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">PART
  I</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">INFORMATION
  REQUIRED IN THE SECTION 10(a) PROSPECTUS</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Item
  1.&#160; Plan Information</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
  document(s) containing the information specified in Part I of Form S-8 will be
  sent or given to participating parties in accordance with Rule 428(b)(1)
  promulgated by the Securities and Exchange Commission (the "Commission") under
  the Securities Act of 1933, as amended, (the "Securities Act"). Such document(s)
  are not being filed with the Commission pursuant to the introductory Note to
  Part 1 of Form S-8, but constitute (along with the documents incorporated by
  reference to the Registration Statement pursuant to Item 3 of Part II hereof) a
  prospectus that meets the requirements of Section 10(a) of the Securities
  Act.</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Purpose</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
  Company, pursuant to its 2008 Equity Compensation Plan, will issue the Common
  Stock which has been approved by the Board of Directors of the Company (the
  &#8220;Board of Directors&#8221;).&#160;&#160;The 2008 Equity Compensation Plan is hoped to
  further provide a method whereby the Company&#8217;s current employees, officers, and
  non-employee directors and consultants may be incentivized and allow the Company
  to secure and retain highly qualified employees, officers, directors and
  non-employee directors and consultants, </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">thereby
  advancing the interest of the Company and all of it&#8217;s shareholders.&#160;&#160;A
  copy of the 2008 Equity Compensation Plan has been filed as an exhibit to this
  Registration Statement.</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Common
  Stock</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The Board
  has authorized the issuance of up to 8,000,000 shares of the Common Stock,
  pursuant to the Company&#8217;s 2008 Equity Compensation Plan upon the effectiveness
  of the registration statement.</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">The
  Company 2008 Equity Compensation Plan</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
  Company has established a 2008 Equity Compensation Plan which awards stock in an
  effort to further compensate its existing employees, officers and non-employee
  directors and consultants to secure their continued employment and attract
  highly qualified employees and consultants as they are needed.</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">No
  Restrictions on Transfer</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Upon the
  granting of the shares, the recipient will become the record and beneficial
  owner of the shares of Common Stock upon issuance and delivery and is entitled
  to all of the rights of ownership including the right to vote any shares awarded
  and to receive ordinary cash dividends on the Common Stock.</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Tax
  Treatment to the Individual Who Acquires Stock</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
  Common Stock is not qualified under Section 401(a) of the Internal Revenue Code.
  The recipient of the shares, therefore, will be deemed for federal income tax
  purposes to recognize ordinary income during the taxable year in which the first
  of the following events occurs: (a) the shares become freely transferable, or
  (b) the shares cease to be subject to a substantial risk of forfeiture.
  Accordingly, the Consultant will receive compensation taxable at ordinary rates
  equal to the fair market value of the shares on the date of receipt since there
  will be no substantial risk of forfeiture or other restrictions on transfer. The
  recipient is urged to consult his tax advisor on this matter. Further, if any
  recipient is an "affiliate", Section 16(b) of the Exchange Act is applicable and
  will affect the issue of taxation.</font></div><br>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
  </font></div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">4</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
  </font></div>
        </div>
      </div><br>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item 1.&#160; Plan
  Information&#160;<font style="FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: Times New Roman">-
  continued</font></font></font></font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Tax
  Treatment to the Company</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
  amount of income recognized by any recipient hereunder in accordance with the
  foregoing discussion will be an expense deductible by the Company for federal
  income tax purposes in the taxable year of the Company during which the
  recipient recognizes income.</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Restrictions
  on Resales</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In the
  event that an affiliate of the Company acquires shares of Common Stock
  hereunder, the affiliate will be subject to Section 16(b) of the Exchange Act
  Further, in the event that any affiliate acquiring shares hereunder has sold or
  sells any shares of Common Stock in the six months preceding or following the
  receipt of shares , any so called "profit", as computed under Section 16(b) of
  the Exchange Act, would be required to be disgorged from the recipient to the
  Company. Services rendered have been recognized as valid consideration for the
  "purchase" of shares in connection with the "profit" computation under Section
  16(b) of the Exchange Act. The Company has agreed that for the purpose of any
  "profit" computation under 16(b) the price paid for the Common Stock issued to
  affiliates is equal to the value of services rendered. Shares of Common Stock
  acquired hereunder by persons other than affiliates are not subject to Section
  16(b) of the Exchange Act.</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Item
  2.&#160; Registrant Information</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A copy of
  any document or part hereof incorporated by reference in this Registration
  Statement, but not delivered with this Prospectus, or any document required to
  be delivered pursuant to Rule 428(b) under the Securities Act, will be furnished
  without charge upon written or oral request. Requests should be addressed to:
  144 Buena Vista P.O. Box 742, Stinson Beach, CA 94970.</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Legal
  Opinions and Experts</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Michael
  L. Corrigan has rendered an opinion on the validity of the securities being
  registered.&#160;&#160;Mr. Corrigan is not an &#8220;affiliate&#8221; of the
  Company.</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
  financial statements of Medizone International, Inc., by reference in the
  Company's Annual Report (Form 10-KSB) for the period ended December 31, 2007,
  have been audited by HJ Associates &amp; Consultants, LLP, (independent
  auditors), as set forth in their report and incorporated herein by reference and
  </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">reliance
  upon such report given upon the authority of the firm as experts in auditing and
  accounting.</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">PART
  II</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">INFORMATION
  REQUIRED IN THE REGISTRATION STATEMENT</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Item
  3.&#160;&#160;Incorporation of Documents by Reference</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
  following documents are incorporated by reference in this registration statement
  and are not required to be filed with this registration statement:</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
        <table border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
            <tr valign="top">
              <td style="WIDTH: 50px">
              </td>
              <td align="right" style="WIDTH: 40px">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)</font></div>
              </td>
              <td align="left" width="891">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Registrant's
        Annual Report on Form 10-KSB for the fiscal year ended December 31, 2007,
        filed on&#160;June 3, 2008 pursuant to Section 15(d) of the Securities
        Exchange Act of 1934, as
  amended.</font></div>
              </td>
            </tr>
        </table>
      </div><br>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
  </font></div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">5</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
  </font></div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item
  3.&#160;&#160;Incorporation of Documents by Reference<font style="FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: Times New Roman">&#160;-
  continued</font></font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
        <table border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
            <tr valign="top">
              <td style="WIDTH: 50px">
              </td>
              <td align="right" style="WIDTH: 40px">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)</font></div>
              </td>
              <td align="left" width="891">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Registrant's
        quarterly reports on Form 10-QSB for the fiscal quarters ended March 31,
        2008 and June 30, 2008, and registrant's current reports on Form 8-K,
        pursuant to Section 15(d) of the Securities Exchange Act of 1934, as
        amended.</font></div>
              </td>
            </tr>
        </table>
      </div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">All
  documents filed by the registrant pursuant to Sections 13(a), 13(c), 14 and
  15(d) of the Securities Exchange Act of 1934 after the date of this registration
  statement and prior to the filing of a post-effective amendment to this
  registration statement, which indicates that all securities offered hereunder
  have been sold, or which deregisters all securities then remaining unsold under
  this registration statement, shall be deemed to be incorporated by reference in
  this registration statement and to be a part hereof from the date of filing of
  such documents.</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Item
  4.&#160;&#160;Description of Securities</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Not
  applicable.</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Item
  5.&#160;&#160;Interest of Named Experts and Counsel</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Not
  applicable.</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Item
  6.&#160;&#160;Indemnification of Directors and Officers</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
      <div style="DISPLAY: block; TEXT-INDENT: 18pt; TEXT-ALIGN: justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Article
  VII of the registrant's Articles of Incorporation and Article VI of the
  registrant's By-Laws provide that the registrant shall indemnify a director or
  officer to the full extent permitted by the Nevada Business Corporations Act as
  in effect at the time of the conduct by such person. Specifically, the
  registrant&#8217;s By-Laws provide as follows:</font></div>
      <div>&#160;</div>
      <div align="center">
        <table bgcolor="white" cellpadding="0" cellspacing="0" width="70%">
            <tr>
              <td width="100%">
                <div style="TEXT-INDENT: 36pt; TEXT-ALIGN: justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section
        4.16. Indemnification: Advancement of Expenses. The Corporation shall
        indemnify the officers and directors of the Corporation to the fullest
        extent permitted by the Nevada Private Corporations Act as the same now
        exists or many hereafter be amended. In the event that the Nevada Private
        Corporations Act is amended after the filing of the Corporation&#8217;s Articles
        of Incorporation with the Nevada Secretary of State&#8217;s Office so as to
        authorize corporate action further eliminating or limiting the personal
        liability of an officer or director, then the liability of an officer or
        director of the Corporation shall be eliminated or limited to the fullest
        extent permitted by the Nevada Private Corporations Act as so amended. The
        Corporation shall pay the expenses incurred by an officer or director in
        defending any civil, criminal, administrative or investigative action,
        suit or proceeding in advance of the final disposition of such action,
        suit of proceeding upon receipt of an undertaking by or on behalf of such
        officer or director to repay such amount if it should by ultimately
        determined that he or she is not entitled to be indemnified by the
        Corporation as authorized by the Nevada Private Corporations Act. Any
        amendment to or repeal of any of the provisions in this Section 4.16 shall
        not adversely affect any right or protection of an officer or director of
        the Corporation for or with respect to any act or omission of such
        director occurring prior to such amendment or repeal.</font></div>
                <div>&#160;</div>
                <div style="TEXT-INDENT: 36pt; TEXT-ALIGN: justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section
        4.17. Indemnification of Employees and Agents. The Corporation may, to the
        extent authorized from time to time by the Board of Directors, grant
        rights to indemnification and to the advancement of expenses to any
        employee or agent of the Corporation to the fullest extent permitted by
        the provision of Section 4.16 of these Bylaws and Article VII of the
        Corporation&#8217;s Articles of
  Incorporation.</font></div>
              </td>
            </tr>
        </table>
      </div>
      <div>&#160;</div>
      <div style="DISPLAY: block; TEXT-INDENT: 18pt; TEXT-ALIGN: justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Insofar
  as indemnification for liabilities arising under the Securities Act of 1933 may
  be permitted to directors, officers and controlling persons of the registrant
  pursuant to the foregoing provisions, or otherwise, 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
  </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">unenforceable,
  or 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 counsel that the matter has been settled by controlling
  precedent, submit to a court of appropriate jurisdiction the question whether
  such indemnification&#160;&#160;&#160;is against public policy as expressed in
  the Act and will be governed by the final adjudication of such
  issue.</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">6</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Item
  7.&#160;&#160;Exemption from Registration Claimed</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Not
  applicable.</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Item
  8.&#160;&#160;Exhibits</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
  Exhibits to this registration statement are listed in the index to
  Exhibits.</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Item
  9.&#160;&#160;Undertakings</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
  undersigned registrant hereby undertakes:</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
        <table border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
            <tr valign="top">
              <td align="right" style="WIDTH: 50px">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">1.</font></div>
              </td>
              <td align="left" width="931">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">To
        file, during the period in which offers or sales are being made, a
        post-effective amendment to this registration
    statement:</font></div>
              </td>
            </tr>
        </table>
      </div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
        <table border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
            <tr valign="top">
              <td style="WIDTH: 50px">
              </td>
              <td align="right" style="WIDTH: 40px">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)</font></div>
              </td>
              <td align="left" width="891">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">to
        include any prospectus required by Section 10(a)(3) of the Securities Act
        of 1933,</font></div>
              </td>
            </tr>
        </table>
      </div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
        <table border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
            <tr valign="top">
              <td style="WIDTH: 50px">
              </td>
              <td align="right" style="WIDTH: 40px">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)</font></div>
              </td>
              <td align="left" width="891">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">to
        reflect in the prospectus any facts or events arising after the effective
        date of 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 the registration
        statement. Notwithstanding the foregoing, any increase or decrease in
        volume of securities offered (as long as 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 the 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% change in the maximum aggregate
        offering price set forth in the "Calculation of Registration Fee" table in
        the effective registration statement,
  and,</font></div>
              </td>
            </tr>
        </table>
      </div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
        <table border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
            <tr valign="top">
              <td style="WIDTH: 50px">
              </td>
              <td align="right" style="WIDTH: 40px">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iii)</font></div>
              </td>
              <td align="left" width="891">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">to
        include any material information with respect to the plan of distribution
        not previously disclosed in the registration statement or any material
        change to such information in the registration statement, provided that
        paragraphs (a) (1) (i) and (a) (1) (ii) do not apply if the Registration
        Statement is on Form S-3, Form S-8 or Form F-3, and 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></div>
              </td>
            </tr>
        </table>
      </div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
        <table border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
            <tr valign="top">
              <td align="right" style="WIDTH: 50px">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2.</font></div>
              </td>
              <td align="left" width="931">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">To
        determine as to the liability under the Securities Act of 1933, that 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.</font></div>
              </td>
            </tr>
        </table>
      </div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
        <table border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
            <tr valign="top">
              <td align="right" style="WIDTH: 50px">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">3.</font></div>
              </td>
              <td align="left" width="931">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">To
        remove from registration by means of a post-effective amendment any of the
        securities being registered which remain unsold at the termination of the
        offering.</font></div>
              </td>
            </tr>
        </table>
      </div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
        <table border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
            <tr valign="top">
              <td align="right" style="WIDTH: 50px">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4.</font></div>
              </td>
              <td align="left" width="931">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">To
        deliver or cause to be delivered with the prospectus, to each person to
        whom the prospectus is sent or given, the latest annual report to security
        holders that is incorporated by reference in the prospectus and furnished
        pursuant to and meeting the requirements of Rule 14a-3 or Rule 14c-3 under
        the Securities Exchange Act of 1934; and, where interim financial
        information required to be presented by Article 3 of Regulation S-X is not
        set forth in the prospectus, to deliver, or cause to be delivered to each
        person to whom the prospectus is sent or given, the latest quarterly
        report that is specifically incorporated by reference in the prospectus to
        provide such interim financial
  information.</font></div>
              </td>
            </tr>
        </table>
      </div><br>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
  </font></div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">7</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
  </font></div>
        </div>
      </div>
      <div>&#160;</div>
      <div><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item
  9.&#160;&#160;Undertakings<font style="FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: Times New Roman">&#160;-
  continued</font></font></font><br></div>
      <div>&#160;</div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt">
        <table border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
            <tr valign="top">
              <td align="right" style="WIDTH: 50px">
                <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5.</font></div>
              </td>
              <td align="left" width="931">
                <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">That,
        for purposes of determining any liability under the Securities Act of
        1933, each filing of the registrant's annual report pursuant to section
        13(a) or section 15(d) of the Securities Exchange Act of 1934 (and, where
        applicable, each filing of an employee pursuant to the plan's annual
        report pursuant to section 15(d) for 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.</font></div>
              </td>
            </tr>
        </table>
      </div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
        <table border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
            <tr valign="top">
              <td align="right" style="WIDTH: 50px">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">6.</font></div>
              </td>
              <td align="left" width="931">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">That
        insofar as indemnification for liabilities arising under the Securities
        Act of 1933 may be permitted to directors, officers and controlling
        persons of the registrant pursuant to the foregoing provisions, or
        otherwise, 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 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></div>
              </td>
            </tr>
        </table>
      </div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">SIGNATURES</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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, whereunto duly authorized, in, California, on
  September, 19, 2008.</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt">
        <div>
          <table border="0" cellpadding="0" cellspacing="0" width="100%">
              <tr>
                <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td colspan="2" valign="top" width="32%"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Medizone
        International, Inc.</font></td>
                <td valign="top" width="63%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              </tr>
              <tr>
                <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="top" width="28%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="top" width="63%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              </tr>
              <tr>
                <td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #ffffff solid">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                </td>
                <td valign="top" width="4%" style="BORDER-BOTTOM: #ffffff solid">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">By:
        </font></div>
                </td>
                <td align="left" nowrap valign="top" width="28%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">/s/&#160;&#160;
        Edwin G. Marshall</font></td>
                <td valign="top" width="63%" style="BORDER-BOTTOM: #ffffff solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              </tr>
              <tr>
                <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td align="left" nowrap valign="bottom" width="28%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Edwin
        G. Marshall, Chief Executive Officer</font></td>
                <td valign="top" width="63%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              </tr>
          </table>
        </div>
      </div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
  to the requirements of the Securities Act of 1933, the registration statement
  has been signed by the following persons in the capacities and on the dates
  indicated:</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt">
        <table border="0" cellpadding="0" cellspacing="0" width="100%">
            <tr>
              <td align="left" valign="top" width="5%" style="BORDER-BOTTOM: #ffffff solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
              </td>
              <td valign="top" width="4%" style="BORDER-BOTTOM: #ffffff solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">By:
        </font></div>
              </td>
              <td align="left" nowrap valign="top" width="28%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">/s/&#160;&#160;
        Edwin G. Marshall</font></td>
              <td valign="top" width="63%" style="BORDER-BOTTOM: #ffffff solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            </tr>
            <tr>
              <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td align="left" nowrap valign="bottom" width="28%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Edwin
        G. Marshall, Chief Executive Officer</font></td>
              <td valign="top" width="63%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            </tr>
        </table>
      </div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Dated:
  September 19, 2008</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
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  TO EXHIBITS</font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline">NO.</font></font></div>
              </td>
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                <div style="DISPLAY: block; TEXT-INDENT: 0pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline">Description</font></font></div>
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              </td>
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                <div align="left"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><a href="exhibit_5-1.htm">Opinion of Counsel, Michael L.
        Corrigan</a></font></div>
              </td>
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              <td valign="top" width="9%"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><a href="exhibit_10-1.htm">10.1</a></font></div>
              </td>
              <td valign="top" width="91%">
                <div align="left"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><a href="exhibit_10-1.htm">2008 Equity Compensation
    Plan</a></font></div>
              </td>
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              <td valign="top" width="9%"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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              </td>
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                <div align="left"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><a href="exhibit_23-1.htm">Consent of&#160;&#160;HJ Associates &amp;
        Consultants, LLP</a></font></div>
              </td>
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              <td valign="top" width="9%"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td valign="top" width="91%"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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            <tr bgcolor="#cceeff">
              <td valign="top" width="9%"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><a href="exhibit_23-2.htm">23.2&#160;</a></font></td>
              <td valign="top" width="91%">
                <div><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><a href="exhibit_23-2.htm">Consent of Michael L. Corrigan</a></font></div>
                <div><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(included
        in Exhibit 5.1)</font></font></div>
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metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "medizone_s-8.htm", "description": "MEDIZONE INTERNATIONAL, INC. S-8", "secsgml_size_bytes": 101740}]
metadata_filer: {"company-data": {"conformed-name": "MEDIZONE INTERNATIONAL INC", "cik": "0000753772", "assigned-sic": "5122", "irs-number": "870412648", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-153601", "film-number": "081081002"}, "business-address": {"street1": "144 BUENA VISTA", "city": "STINSON BEACH", "state": "CA", "zip": "94970", "phone": "4158680300"}, "mail-address": {"street1": "P.O. BOX 742", "city": "STINSON BEACH", "state": "CA", "zip": "94970"}, "former-company": {"former-conformed-name": "MADISON FUNDING INC", "date-changed": "19860413"}}
text: medizone_s-8.htm
  As filed with the
        Securities and Exchange Commission on September 19, 2008  Reg.
        No. 33
  SECURITIES
  AND EXCHANGE COMMISSION
  Washington,
  D.C. 20549
  FORM
  S-8
  REGISTRATION
  STATEMENT
  UNDER
  THE
  SECURITIES ACT OF 1933
  Medizone
  International, Inc.
  (Exact
  name of registrant as specified in its charter)
  Nevada
  87-0412648
  (State or other
        jurisdiction of
  incorporation or
        organization)
  (I.R.S.
        Employer
  identification
        No.)
  144
  Buena Vista P.O. Box 742
  Stinson
  Beach, CA 94970
  Tel: (415) 868-0300
  (Address
  of principal executive offices)
  2008
  Equity Compensation Plan
  (Full
  title of plan)
  Edwin
  G. Marshall
  Chief
  Executive Officer
  144
  Buena Vista P.O. Box 742
  Stinson
  Beach, CA 94970
  (Name
  and address of agent for service)
  Tel: (415) 868-0300
  (Telephone
  number, including area code of agent for service)
  Copy
  to:
  Michael
  L. Corrigan, Esq.
  11995 El
  Camino Real, Suite 301
  San
  Diego, CA 92130
  (858)
  436-3368
  CALCULATION
  OF REGISTRATION FEE
  Title
        of securities
  to
        be registered
  Amount
        to be
  Registered
        (1)
  Proposed
        maximum
  offering
        price
  per
        share
  Proposed
        maximum
  Aggregate
        offering
  Price
        (2)
  Amount
        of
  Registration
        fee
  Common
        Stock
  ($0.001
        par value)
  8,000,000
  0.04
  $320,000
  $12.58
  (1)
  Represents
        8,000,000 shares of Common Stock to be issued  as compensation
        for services rendered.
  (2)
  Estimated
        solely for the purpose of determining the amount of registration fee and
        pursuant to Rules 457(c) and 457(h) of the General Rules and Regulations
        under the Securities Act of 1933, the proposed maximum offering price per
        share and the proposed maximum aggregate offering price have been
        determined on the basis of the average of the bid and asked price as of a
        specified date within five business days prior to the date of filing of
        the registration statement.
  1
  Medizone
  International, Inc.
  144
  Buena Vista P.O. Box 742
  Stinson
  Beach, CA 94970
  (415)
  868-0300
  (8,000,000
  SHARES OF COMMON STOCK)
  This
  Prospectus relates to the offer and sale by Medizone International, Inc., a
  Nevada corporation (the "Company") of shares of its $0.001 par value common
  stock (the "Common Stock") pursuant to its 2008 Equity Compensation Plan whereby
  certain individuals receive stock in lieu of cash to incentivize their continued
  involvement in the Company. The Company is registering hereunder and then
  issuing upon receipt of adequate consideration  to Employees,
  Officers, Directors or Consultants up to 8,000,000 shares of the Common Stock in
  consideration for services rendered and/or to be rendered and payments made
  under the 2008 Equity Compensation Plan.
  The
  Common Stock is not subject to any restriction on transferability. Recipients of
  shares other than persons who are affiliates of the Company within the meaning
  of the Securities Act of 1933, as amended, (the "Securities Act") may sell all
  or part of the shares in any way permitted by law including sales in the
  over-the-counter market at prices prevailing at the time of such sale. Shares
  registered hereunder are being sold to both affiliates and non-affiliates of the
  Company. An affiliate is, summarily, any director, executive, officer or
  controlling shareholder of the Company. The affiliates of the Company may become
  subject to Section 16(b) of the Securities Exchange Act of 1934, as amended,
  (the "Exchange Act") which would limit their discretion in transferring the
  shares acquired in the Company.  If an individual that is currently
  not an affiliate becomes an affiliate of the Company in the future, then he
  would be subject to Section I (b) of the Exchange Act (See General Information
  --- Restrictions on Resale).
  The
  Common Stock is listed under the symbol MZEI.
  THESE
  SECURITIES HAVE NOT BEEN APPROVED OR DISAPPROVED BY THE SECURITIES AND EXCHANGE
  COMMISSION NOR HAS THE COMMISSION PASSED UPON THE ACCURACY OR ADEQUACY OF THIS
  PROSPECTUS. ANY REPRESENTATION TO THE CONTRARY IS A CRIMINAL
  OFFENSE.
  The date
  of this Prospectus is September 19, 2008.
  This
  Prospectus is not part of any Registration Statement, which has been filed
  and  effective under the Securities Act of 1933, as amended, and does
  not contain all of the information set forth in the Registration Statement,
  certain portions of which have been offered pursuant to the rules and
  regulations promulgated by the U.S. Securities and Exchange Commission (the
  "Commission") under the Securities Act. The statements in this Prospectus as to
  the contents of any contracts or other documents filed as an exhibit to either
  the Registration Statement or other filings of the Company with the Commission
  are qualified in their entirety by the reference thereto.
  A copy of
  any document or part thereof incorporated by reference in this Prospectus, but
  not delivered herewith, will be furnished without charge upon written or oral
  request. Requests should be addressed to: Medizone International, Inc., 144
  Buena Vista P.O. Box 742 Stinson Beach, CA 94970, telephone (415)
  868-0300.
  The
  Company is subject to the reporting requirements of the Exchange Act and in
  accordance therewith files reports and other information with the Commission.
  These reports, as well as the proxy statements,
  information
  statements and other information filed by the Company under the Exchange Act,
  may be reviewed and copied at the public reference facilities maintained by the
  Commission at 450 Fifth Street N.C. Washington D.C. 20549. Copies may be
  obtained at the prescribed rates. In addition the Common Stock is quoted on the
  automated quotation system maintained by the National Association of Securities
  Dealers, Inc. ("NASD"). Thus copies of these reports, proxy statements,
  information statements and other information may also be examined at the offices
  of the NASD at 1735 K Street N.W., Washington DC 20549.
  No person
  has been authorized to give any information or to make any representation other
  than those contained in this Prospectus; if any such information or
  representation is made it must not be relied upon as having been authorized by
  the Company. Additionally, this Prospectus does not constitute an offer or a
  solicitation by anyone in any state in which such is not authorized, in which
  the person making such solicitation is not qualified, or to any one to whom it
  is unlawful to make such an offer or solicitation.
  Neither
  the delivery of this Prospectus nor any sale made hereunder shall under any
  circumstances create any implication that there has not been a change in the
  affairs of the Company since the date hereof.
  2
  TABLE
  OF CONTENTS
  PART
        I
  Page
  INFORMATION
        REQUIRED IN THE SECTION 10(A) PROSPECTUS
  ITEM 1.
  PLAN
        INFORMATION
  4
  GENERAL
        INFORMATION
  The
        Company
  4
  Purpose
  4
  Common
      Stock
  4
  The
        Company 2008 Equity Compensation Plan
  4
  No
        Restrictions on Transfer
  4
  Tax Treatment to the
        Individual
  4
  Tax Treatment to the
        Company
  5
  Restrictions on
        Resales
  5
  DOCUMENTS
        INCORPORATED BY REFERENCE & ADDITIONAL INFORMATION
  ITEM
        2.
  REGISTRANT
        INFORMATION AND EMPLOYEE PLAN ANNUAL INFORMATION
  5
  Legal Opinion and
        Experts
  5
  Indemnification of
        Officers and Directors
  5
  PART
        II
  INFORMATION
        REQUIRED IN THE REGISTRATION STATEMENT
  ITEM
        3.
  INCORPORATION
        OF DOCUMENTS BY REFERENCE
  5
  ITEM
        4.
  DESCRIPTION
        OF SECURITIES
  6
  ITEM
        5.
  INTERESTS
        OF NAMED EXPERTS AND COUNSEL
  6
  ITEM
        6.
  INDEMNIFICATION
        OF DIRECTORS AND OFFICERS
  6
  ITEM
        7.
  EXEMPTION
        FROM REGISTRATION CLAIMED
  7
  ITEM
        8.
  EXHIBITS
  7
  ITEM
        9.
  UNDERTAKINGS
  7
  EXHIBIT
  INDEX
  9
  3
  PART
  I
  INFORMATION
  REQUIRED IN THE SECTION 10(a) PROSPECTUS
  Item
  1.  Plan Information
  The
  document(s) containing the information specified in Part I of Form S-8 will be
  sent or given to participating parties in accordance with Rule 428(b)(1)
  promulgated by the Securities and Exchange Commission (the "Commission") under
  the Securities Act of 1933, as amended, (the "Securities Act"). Such document(s)
  are not being filed with the Commission pursuant to the introductory Note to
  Part 1 of Form S-8, but constitute (along with the documents incorporated by
  reference to the Registration Statement pursuant to Item 3 of Part II hereof) a
  prospectus that meets the requirements of Section 10(a) of the Securities
  Act.
  Purpose
  The
  Company, pursuant to its 2008 Equity Compensation Plan, will issue the Common
  Stock which has been approved by the Board of Directors of the Company (the
  "Board of Directors").  The 2008 Equity Compensation Plan is hoped to
  further provide a method whereby the Company's current employees, officers, and
  non-employee directors and consultants may be incentivized and allow the Company
  to secure and retain highly qualified employees, officers, directors and
  non-employee directors and consultants,
  thereby
  advancing the interest of the Company and all of it's shareholders.  A
  copy of the 2008 Equity Compensation Plan has been filed as an exhibit to this
  Registration Statement.
  Common
  Stock
  The Board
  has authorized the issuance of up to 8,000,000 shares of the Common Stock,
  pursuant to the Company's 2008 Equity Compensation Plan upon the effectiveness
  of the registration statement.
  The
  Company 2008 Equity Compensation Plan
  The
  Company has established a 2008 Equity Compensation Plan which awards stock in an
  effort to further compensate its existing employees, officers and non-employee
  directors and consultants to secure their continued employment and attract
  highly qualified employees and consultants as they are needed.
  No
  Restrictions on Transfer
  Upon the
  granting of the shares, the recipient will become the record and beneficial
  owner of the shares of Common Stock upon issuance and delivery and is entitled
  to all of the rights of ownership including the right to vote any shares awarded
  and to receive ordinary cash dividends on the Common Stock.
  Tax
  Treatment to the Individual Who Acquires Stock
  The
  Common Stock is not qualified under Section 401(a) of the Internal Revenue Code.
  The recipient of the shares, therefore, will be deemed for federal income tax
  purposes to recognize ordinary income during the taxable year in which the first
  of the following events occurs: (a) the shares become freely transferable, or
  (b) the shares cease to be subject to a substantial risk of forfeiture.
  Accordingly, the Consultant will receive compensation taxable at ordinary rates
  equal to the fair market value of the shares on the date of receipt since there
  will be no substantial risk of forfeiture or other restrictions on transfer. The
  recipient is urged to consult his tax advisor on this matter. Further, if any
  recipient is an "affiliate", Section 16(b) of the Exchange Act is applicable and
  will affect the issue of taxation.
  4
  Item 1.  Plan
  Information
  -
  continued
  Tax
  Treatment to the Company
  The
  amount of income recognized by any recipient hereunder in accordance with the
  foregoing discussion will be an expense deductible by the Company for federal
  income tax purposes in the taxable year of the Company during which the
  recipient recognizes income.
  Restrictions
  on Resales
  In the
  event that an affiliate of the Company acquires shares of Common Stock
  hereunder, the affiliate will be subject to Section 16(b) of the Exchange Act
  Further, in the event that any affiliate acquiring shares hereunder has sold or
  sells any shares of Common Stock in the six months preceding or following the
  receipt of shares , any so called "profit", as computed under Section 16(b) of
  the Exchange Act, would be required to be disgorged from the recipient to the
  Company. Services rendered have been recognized as valid consideration for the
  "purchase" of shares in connection with the "profit" computation under Section
  16(b) of the Exchange Act. The Company has agreed that for the purpose of any
  "profit" computation under 16(b) the price paid for the Common Stock issued to
  affiliates is equal to the value of services rendered. Shares of Common Stock
  acquired hereunder by persons other than affiliates are not subject to Section
  16(b) of the Exchange Act.
  Item
  2.  Registrant Information
  A copy of
  any document or part hereof incorporated by reference in this Registration
  Statement, but not delivered with this Prospectus, or any document required to
  be delivered pursuant to Rule 428(b) under the Securities Act, will be furnished
  without charge upon written or oral request. Requests should be addressed to:
  144 Buena Vista P.O. Box 742, Stinson Beach, CA 94970.
  Legal
  Opinions and Experts
  Michael
  L. Corrigan has rendered an opinion on the validity of the securities being
  registered.  Mr. Corrigan is not an "affiliate" of the
  Company.
  The
  financial statements of Medizone International, Inc., by reference in the
  Company's Annual Report (Form 10-KSB) for the period ended December 31, 2007,
  have been audited by HJ Associates & Consultants, LLP, (independent
  auditors), as set forth in their report and incorporated herein by reference and
  reliance
  upon such report given upon the authority of the firm as experts in auditing and
  accounting.
  PART
  II
  INFORMATION
  REQUIRED IN THE REGISTRATION STATEMENT
  Item
  3.  Incorporation of Documents by Reference
  The
  following documents are incorporated by reference in this registration statement
  and are not required to be filed with this registration statement:
  (a)
  Registrant's
        Annual Report on Form 10-KSB for the fiscal year ended December 31, 2007,
        filed on June 3, 2008 pursuant to Section 15(d) of the Securities
        Exchange Act of 1934, as
  amended.
  5
  Item
  3.  Incorporation of Documents by Reference
  -
  continued
  (b)
  Registrant's
        quarterly reports on Form 10-QSB for the fiscal quarters ended March 31,
        2008 and June 30, 2008, and registrant's current reports on Form 8-K,
        pursuant to Section 15(d) of the Securities Exchange Act of 1934, as
        amended.
  All
  documents filed by the registrant pursuant to Sections 13(a), 13(c), 14 and
  15(d) of the Securities Exchange Act of 1934 after the date of this registration
  statement and prior to the filing of a post-effective amendment to this
  registration statement, which indicates that all securities offered hereunder
  have been sold, or which deregisters all securities then remaining unsold under
  this registration statement, shall be deemed to be incorporated by reference in
  this registration statement and to be a part hereof from the date of filing of
  such documents.
  Item
  4.  Description of Securities
  Not
  applicable.
  Item
  5.  Interest of Named Experts and Counsel
  Not
  applicable.
  Item
  6.  Indemnification of Directors and Officers
  Article
  VII of the registrant's Articles of Incorporation and Article VI of the
  registrant's By-Laws provide that the registrant shall indemnify a director or
  officer to the full extent permitted by the Nevada Business Corporations Act as
  in effect at the time of the conduct by such person. Specifically, the
  registrant's By-Laws provide as follows:
  Section
        4.16. Indemnification: Advancement of Expenses. The Corporation shall
        indemnify the officers and directors of the Corporation to the fullest
        extent permitted by the Nevada Private Corporations Act as the same now
        exists or many hereafter be amended. In the event that the Nevada Private
        Corporations Act is amended after the filing of the Corporation's Articles
        of Incorporation with the Nevada Secretary of State's Office so as to
        authorize corporate action further eliminating or limiting the personal
        liability of an officer or director, then the liability of an officer or
        director of the Corporation shall be eliminated or limited to the fullest
        extent permitted by the Nevada Private Corporations Act as so amended. The
        Corporation shall pay the expenses incurred by an officer or director in
        defending any civil, criminal, administrative or investigative action,
        suit or proceeding in advance of the final disposition of such action,
        suit of proceeding upon receipt of an undertaking by or on behalf of such
        officer or director to repay such amount if it should by ultimately
        determined that he or she is not entitled to be indemnified by the
        Corporation as authorized by the Nevada Private Corporations Act. Any
        amendment to or repeal of any of the provisions in this Section 4.16 shall
        not adversely affect any right or protection of an officer or director of
        the Corporation for or with respect to any act or omission of such
        director occurring prior to such amendment or repeal.
  Section
        4.17. Indemnification of Employees and Agents. The Corporation may, to the
        extent authorized from time to time by the Board of Directors, grant
        rights to indemnification and to the advancement of expenses to any
        employee or agent of the Corporation to the fullest extent permitted by
        the provision of Section 4.16 of these Bylaws and Article VII of the
        Corporation's Articles of
  Incorporation.
  Insofar
  as indemnification for liabilities arising under the Securities Act of 1933 may
  be permitted to directors, officers and controlling persons of the registrant
  pursuant to the foregoing provisions, or otherwise, 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
  unenforceable,
  or 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 counsel that the matter has been settled by controlling
  precedent, submit to a court of appropriate jurisdiction the question whether
  such indemnification   is against public policy as expressed in
  the Act and will be governed by the final adjudication of such
  issue.
  6
  Item
  7.  Exemption from Registration Claimed
  Not
  applicable.
  Item
  8.  Exhibits
  The
  Exhibits to this registration statement are listed in the index to
  Exhibits.
  Item
  9.  Undertakings
  The
  undersigned registrant hereby undertakes:
  1.
  To
        file, during the period in which offers or sales are being made, a
        post-effective amendment to this registration
    statement:
  (i)
  to
        include any prospectus required by Section 10(a)(3) of the Securities Act
        of 1933,
  (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 the registration
        statement. Notwithstanding the foregoing, any increase or decrease in
        volume of securities offered (as long as 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 the 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% change in the maximum aggregate
        offering price set forth in the "Calculation of Registration Fee" table in
        the effective registration statement,
  and,
  (iii)
  to
        include any material information with respect to the plan of distribution
        not previously disclosed in the registration statement or any material
        change to such information in the registration statement, provided that
        paragraphs (a) (1) (i) and (a) (1) (ii) do not apply if the Registration
        Statement is on Form S-3, Form S-8 or Form F-3, and 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.
  To
        determine as to the liability under the Securities Act of 1933, that 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.
  4.
  To
        deliver or cause to be delivered with the prospectus, to each person to
        whom the prospectus is sent or given, the latest annual report to security
        holders that is incorporated by reference in the prospectus and furnished
        pursuant to and meeting the requirements of Rule 14a-3 or Rule 14c-3 under
        the Securities Exchange Act of 1934; and, where interim financial
        information required to be presented by Article 3 of Regulation S-X is not
        set forth in the prospectus, to deliver, or cause to be delivered to each
        person to whom the prospectus is sent or given, the latest quarterly
        report that is specifically incorporated by reference in the prospectus to
        provide such interim financial
  information.
  7
  Item
  9.  Undertakings
  -
  continued
  5.
  That,
        for purposes of determining any liability under the Securities Act of
        1933, each filing of the registrant's annual report pursuant to section
        13(a) or section 15(d) of the Securities Exchange Act of 1934 (and, where
        applicable, each filing of an employee pursuant to the plan's annual
        report pursuant to section 15(d) for 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.
  6.
  That
        insofar as indemnification for liabilities arising under the Securities
        Act of 1933 may be permitted to directors, officers and controlling
        persons of the registrant pursuant to the foregoing provisions, or
        otherwise, 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 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.
  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, whereunto duly authorized, in, California, on
  September, 19, 2008.
  Medizone
        International, Inc.
  By:
  /s/  
        Edwin G. Marshall
  Edwin
        G. Marshall, Chief Executive Officer
  Pursuant
  to the requirements of the Securities Act of 1933, the registration statement
  has been signed by the following persons in the capacities and on the dates
  indicated:
  By:
  /s/  
        Edwin G. Marshall
  Edwin
        G. Marshall, Chief Executive Officer
  Dated:
  September 19, 2008
  8
  INDEX
  TO EXHIBITS
  Exhibit
  NO.
  Description
  5.1
  Opinion of Counsel, Michael L.
        Corrigan
  10.1
  2008 Equity Compensation
    Plan
  23.1
  Consent of  HJ Associates &
        Consultants, LLP
  23.2
  Consent of Michael L. Corrigan
  (included
        in Exhibit 5.1)
  9