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  <title>China TransInfo Technology Corp - Form S-8 - Prepared By TNT Filings Inc.
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  <b><font FACE="Times New Roman" size="2">
  <p align="center" style="margin-top: 0; margin-bottom: 0">As filed with the Securities and Exchange Commission on June
  5, 2009 </p>
  <p align="right" style="margin-bottom: 0; margin-top:0">Registration No. 333- </p>
  <hr color="#000000" size="1"></font><font FACE="Times New Roman" size="5">
  <p align="center">UNITED STATES <br>
  SECURITIES AND EXCHANGE COMMISSION
  </font><font FACE="Times New Roman" size="4">
  <br>
  </font><font FACE="Times New Roman" SIZE="2">WASHINGTON, DC 20549<br>
  __________________________________ </p>
  </font><font FACE="Times New Roman" size="5">
  <p align="center">FORM S-8 <br>
  </font><font FACE="Times New Roman" SIZE="2">REGISTRATION STATEMENT <i><br>
  UNDER <br>
  THE SECURITIES ACT OF 1933
  </i></font></b><font FACE="Times New Roman" SIZE="2">
  <br>
  _________________________________________ </font> </p>
  <p align="center"><b><font FACE="Times New Roman" size="6">CHINA TRANSINFO
  TECHNOLOGY CORP. <br>
  </font></b><font FACE="Times New Roman" SIZE="2">(Exact name of registrant as
  specified in its charter)<br>
  &nbsp;_________________________________________ </p>
  </font>
  <table CELLSPACING="0" BORDER="0" WIDTH="100%" DIR="ltr" cellpadding="0" style="border-collapse: collapse" bordercolor="#111111">
    <tr>
      <td WIDTH="50%" align="center"><font FACE="Times New Roman" SIZE="2"><b>
      Nevada</b></font></td>
      <td WIDTH="50%" align="center"><font FACE="Times New Roman" SIZE="2"><b>
      87-0616524</b></font></td>
    </tr>
    <tr>
      <td WIDTH="50%" align="center"><font FACE="Times New Roman" SIZE="2">(State
      or other jurisdiction of incorporation or
      organization)</font></td>
      <td WIDTH="50%" align="center"><font FACE="Times New Roman" SIZE="2">(I.R.S.
      Employer Identification Number)</font></td>
    </tr>
    </table>
  <font SIZE="2"><b>
  <p ALIGN="CENTER">07 Floor E-Wing Center</b> <b><br>
  No. 113 Zhichunlu, Haidian District</b> <b><br>
  Beijing, China 100086 <br>
  </b>(Address of Principal Executive Offices, including zip code) <br>
  _________________________________________ </p>
  </font><font FACE="Times New Roman" SIZE="2"><b><font SIZE="2">
  <p align="center">China TransInfo Technology Corp. 2009 Equity Incentive Plan
  <br>
  </font></b>(Full title of the plan) </p>
  <i>
  <p align="center">Copies of Correspondence to: </p>
  </i></font>
  <table CELLSPACING="0" BORDER="0" WIDTH="100%" DIR="ltr" cellpadding="0" style="border-collapse: collapse" bordercolor="#111111">
    <tr>
      <td WIDTH="50%" align="center"><font FACE="Times New Roman" SIZE="2"><b>
      Shudong Xia</b></font></td>
      <td WIDTH="50%" align="center"><font FACE="Times New Roman" SIZE="2"><b>
      Louis A. Bevilacqua, Esq.</b></font></td>
    </tr>
    <tr>
      <td WIDTH="50%" align="center"><font FACE="Times New Roman" SIZE="2">Chief
      Executive Officer and President</font></td>
      <td WIDTH="50%" align="center"><font FACE="Times New Roman" SIZE="2">
      Pillsbury Winthrop Shaw Pittman LLP</font></td>
    </tr>
    <tr>
      <td WIDTH="50%" align="center"><font FACE="Times New Roman" SIZE="2">07
      Floor E-Wing Center</font></td>
      <td WIDTH="50%" align="center"><font FACE="Times New Roman" SIZE="2">2300 N
      Street, N.W.</font></td>
    </tr>
    <tr>
      <td WIDTH="50%" align="center"><font FACE="Times New Roman" SIZE="2">No. 113
      Zhichunlu, Haidian District</font></td>
      <td WIDTH="50%" align="center"><font FACE="Times New Roman" SIZE="2">
      Washington, D.C. 20037</font></td>
    </tr>
    <tr>
      <td WIDTH="50%" align="center"><font FACE="Times New Roman" SIZE="2">
      Beijing, China 100086</font></td>
      <td WIDTH="50%" align="center"><font FACE="Times New Roman" SIZE="2">(202)
      663-8000</font></td>
    </tr>
    <tr>
      <td WIDTH="50%" align="center"><font FACE="Times New Roman" SIZE="2">(86 10)
      82671299</font></td>
      <td WIDTH="50%" align="center">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="50%" align="center"><font FACE="Times New Roman" SIZE="2">(Name,
      address, and telephone number, including area</font></td>
      <td WIDTH="50%" align="center">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="50%" align="center"><font FACE="Times New Roman" SIZE="2">code,
      of agent for service)</font></td>
      <td WIDTH="50%" align="center">&nbsp;</td>
    </tr>
  </table>
  <font SIZE="2">
  <p ALIGN="CENTER">_________________________________________ </p>
  <font FACE="Times New Roman" SIZE="2">
  <p align="justify">Indicate by check mark whether the Registrant is a large
  accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller
  reporting company. See the definitions of &quot;large accelerated filer,&quot;
  &quot;accelerated filer&quot; and &quot;smaller reporting company&quot; in Rule 12b-2 of the
  Exchange Act. (Check one): </p>
  <TABLE style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0"><TR valign="top">
  	<TD align=center width="25%" nowrap>
  <FONT size=2>Large accelerated filer </FONT><font face="Wingdings">o</font>
  	</TD>
  	<TD width="25%" align=center nowrap>
  <FONT size=2>Accelerated filer&nbsp; </FONT><font face="Wingdings">o</font></TD>
  	<TD width="25%" align=center nowrap>
  <FONT size=2>Non-accelerated filer&nbsp; </FONT><font face="Wingdings">o</font></TD>
  	<TD width="25%" align=center nowrap>
  <FONT size=2>Smaller reporting</FONT>
  <FONT size=2>company <font face="Wingdings">x</font></FONT></TD>
  </TR>
  <TR valign="top">
  	<TD align=center width="25%" nowrap>
  &nbsp;
  	</TD>
  	<TD width="25%" align=center nowrap>
  &nbsp;
  	</TD>
  	<TD width="25%" align=center nowrap>
  &nbsp;
  	</TD>
  	<TD width="25%" align=center nowrap>
  &nbsp;</TD>
  </TR>
  <TR valign="top">
  	<TD align=center width="25%" nowrap>
  &nbsp;
  	</TD>
  	<TD width="25%" align=center nowrap>
  &nbsp;
  	</TD>
  	<TD width="25%" align=center nowrap>
  <FONT size=2>(Do not check if a smaller</FONT>
  	</TD>
  	<TD width="25%" align=center nowrap>
  &nbsp;
  	</TD>
  </TR>
  <TR valign="top">
  	<TD align=center width="25%" nowrap>
  &nbsp;
  	</TD>
  	<TD width="25%" align=center nowrap>
  &nbsp;
  	</TD>
  	<TD width="25%" align=center nowrap>
  <FONT size=2>reporting company)</FONT>
  	</TD>
  	<TD width="25%" align=center nowrap>
  &nbsp;
  	</TD>
  </TR>
  </TABLE>
  </font><font FACE="Times New Roman" SIZE="2"><b>
  <p align="center">CALCULATION OF REGISTRATION FEE </p>
  </b></font>
  <table CELLSPACING="0" BORDER="0" WIDTH="100%" DIR="ltr" cellpadding="0" style="border-collapse: collapse" bordercolor="#111111">
    <tr>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; border-top-style: solid; border-top-width: 1; font-size:10pt">&nbsp;</td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; border-top-style: solid; border-top-width: 1; font-size:10pt">&nbsp;</td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; border-top-style: solid; border-top-width: 1; font-size:10pt">
      <font size="2">Proposed</font></td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; border-top-style: solid; border-top-width: 1; font-size:10pt">
      <font size="2">Proposed</font></td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; border-top-style: solid; border-top-width: 1; font-size:10pt">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; font-size:10pt">&nbsp;</td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; font-size:10pt">&nbsp;</td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; font-size:10pt">
      <font size="2">maximum</font></td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; font-size:10pt">
      <font size="2">maximum</font></td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; font-size:10pt">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; font-size:10pt">
      <font size="2">Title of securities</font></td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; font-size:10pt">
      <font size="2">Amount to be</font></td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; font-size:10pt">
      <font size="2">offering price per</font></td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; font-size:10pt">
      <font size="2">aggregate</font></td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; font-size:10pt">
      <font size="2">Amount of</font></td>
    </tr>
    <tr>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; border-bottom-style: solid; border-bottom-width: 1; font-size:10pt">
      <font size="2">to be registered</font></td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; border-bottom-style: solid; border-bottom-width: 1; font-size:10pt">
      <font size="2">registered</font><sup><font size="2">(1)</font></sup></td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; border-bottom-style: solid; border-bottom-width: 1; font-size:10pt">
      <font size="2">share</font></td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; border-bottom-style: solid; border-bottom-width: 1; font-size:10pt">
      <font size="2">offering price</font></td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; border-bottom-style: solid; border-bottom-width: 1; font-size:10pt">
      <font size="2">registration fee</font></td>
    </tr>
    <tr>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; font-size:10pt" bgcolor="#E9F1F8">
      <font size="2">Common stock,</font></td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; font-size:10pt" bgcolor="#E9F1F8">&nbsp;</td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; font-size:10pt" bgcolor="#E9F1F8">&nbsp;</td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; font-size:10pt" bgcolor="#E9F1F8">&nbsp;</td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; font-size:10pt" bgcolor="#E9F1F8">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; font-size:10pt" bgcolor="#E9F1F8">
      <font size="2">$0.001 par value per</font></td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; font-size:10pt" bgcolor="#E9F1F8">&nbsp;</td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; font-size:10pt" bgcolor="#E9F1F8">&nbsp;</td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; font-size:10pt" bgcolor="#E9F1F8">&nbsp;</td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; font-size:10pt" bgcolor="#E9F1F8">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; border-bottom-style:solid; border-bottom-width:1; font-size:10pt" bgcolor="#E9F1F8">
      <font size="2">share (Common Stock&quot;)</font></td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; border-bottom-style:solid; border-bottom-width:1; font-size:10pt" bgcolor="#E9F1F8">
      <font size="2">3,000,000</font><sup><font size="2">(2)</font></sup></td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; border-bottom-style:solid; border-bottom-width:1; font-size:10pt" bgcolor="#E9F1F8">
      <font size="2">$4.83</font><sup><font size="2">(3)</font></sup></td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; border-bottom-style:solid; border-bottom-width:1; font-size:10pt" bgcolor="#E9F1F8">
      <font size="2">$14,490,000</font></td>
      <td WIDTH="20%" align="center" style="border-left-style: solid; border-left-width: 1; border-right-style: solid; border-right-width: 1; border-bottom-style:solid; border-bottom-width:1; font-size:10pt" bgcolor="#E9F1F8">
      <font size="2">$809</font></td>
    </tr>
    </table>
  <sup>
  <p ALIGN="JUSTIFY">(1) </sup>Pursuant to Rule 416(a) promulgated under the
  Securities Act of 1933, as amended (the &quot;Securities Act&quot;), this registration
  statement shall also cover any additional securities that become issuable by
  reason of any stock dividend, stock split, recapitalization or other similar
  transaction. </p>
  <sup>
  <p ALIGN="JUSTIFY">(2) </sup>Pursuant to Rule 457(c) under the Securities Act,
  the registration fee for the 3,000,000 shares available to be offered or sold
  under the China TransInfo Technology Corp. 2009 Equity Incentive Plan is based
  upon a price of $4.83 per share, the average of the high and low sale prices of
  the Common Stock as reported on the NASDAQ Capital Market as of May 29, 2009.
  </p>
  <HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black noShade SIZE=5></font><b><font SIZE="2">
  <p align="center">PART I </p>
  <p align="center">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS </p>
  </font></b><font SIZE="2" FACE="Times New Roman">
  <p>All Information required by Part I of Form S-8 to be contained in the
  prospectus is omitted from this registration statement in accordance with Rule
  428 under the Securities Act. </p>
  </font>
  <p>&nbsp;</p>
  <HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black noShade SIZE=5><b><font SIZE="2">
  <p align="center">PART II </p>
  <p align="center">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT </p>
  </font><font SIZE="2" FACE="Times New Roman">
  <p>ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE. </p>
  </font></b><font SIZE="2" FACE="Times New Roman">
  <p style="text-indent: 30">The following documents, which have been filed by the
  Company with the Securities and Exchange Commission (the &quot;SEC&quot;), are
  incorporated in this Registration Statement by reference: </p>
  <p style="margin-left: 50">(a)</font><font SIZE="2"> </font></p>
  <p style="margin-left: 80; margin-top: -25.5pt"><font SIZE="2">The Company&#146;s
  Annual Report on Form 10-K for the year ended December 31, 2008 filed with the
  SEC on March 25, 2009; </p>
  <p style="margin-left: 50">(b) </p>
  <p style="margin-left: 80; margin-top: -25.5pt">The Company&#146;s Quarterly Report
  on Form 10-Q for the quarter ended March 31, 2009, filed with the SEC on
  May 12, 2009; </p>
  <p style="margin-left: 50">(c) </p>
  <p style="margin-left: 80; margin-top: -25.5pt">The Company&#146;s Current Reports on
  Form 8-K, filed with the SEC on February 6, 2009 and June 3, 2009; and </p>
  <p ALIGN="JUSTIFY" style="margin-left: 50">(d) </p>
  <p ALIGN="JUSTIFY" style="margin-left: 80; margin-top: -25.5pt">The description
  of the Company&#146;s Common Stock contained in the Registration Statement on Form
  8-A, filed with the SEC on July 24, 2008, pursuant to Section 12(b) under
  the Securities Exchange Act of 1934, as amended (the &quot;Exchange Act&quot;) and any
  further amendment or report filed hereafter for the purpose of updating such
  description. </p>
  <p ALIGN="JUSTIFY" style="text-indent: 30">All documents that the Company files
  after the date of this prospectus pursuant to Section 13(a), 13(c), 14 or 15(d)
  of the Exchange Act, prior to the termination of this offering, shall be deemed
  to be incorporated by reference into this prospectus and will automatically
  update information in this prospectus; provided, however, that notwithstanding
  the forgoing, unless specifically stated to the contrary, none of the
  information that the Company discloses under Items 2.02 or 7.01 of any Current
  Report on Form 8-K that the Company may from time to time furnish to the SEC
  will be incorporated by reference into, or otherwise included in, this
  prospectus. </p>
  <p ALIGN="JUSTIFY" style="text-indent: 30">Any statement contained in a document
  incorporated or deemed to be incorporated by reference herein shall be deemed to
  be modified or superseded for purposes of this Registration Statement to the
  extent that a statement contained herein or in any other subsequently filed
  document which also is or is deemed to be incorporated by reference herein
  modifies or supersedes such statement. Any statement so modified or superseded
  shall not be deemed, except as so modified or superseded, to constitute a part
  of this Registration Statement. </p>
  </font><b><font SIZE="2">
  <p>ITEM 4. DESCRIPTION OF SECURITIES. </p>
  </font><font FACE="Times New Roman" SIZE="2"></font></b><font SIZE="2">
  <p style="text-indent: 30">Not applicable. </p>
  </font><b><font SIZE="2">
  <p>ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL. </p>
  </font><font FACE="Times New Roman" SIZE="2"></font></b><font SIZE="2">
  <p style="text-indent: 30">Not applicable. </p>
  <b>
  <p>ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS. </p>
  </b>
  <p ALIGN="JUSTIFY" style="text-indent: 30">Section 78.138 of the Nevada Revised
  Statutes, or NRS, provides that a director or officer will not be individually
  liable unless it is proven that (i) the director&#146;s or officer&#146;s acts or
  omissions constituted a breach of his or her fiduciary duties, and (ii) such
  breach involved intentional misconduct, fraud or a knowing violation of the law.
  </p>
  <p ALIGN="JUSTIFY" style="text-indent: 30">Section 78.7502 of NRS permits a
  company to indemnify its directors and officers against expenses, judgments,
  fines and amounts paid in settlement actually and reasonably incurred in
  connection with a threatened, pending or completed action, suit or proceeding if
  the officer or director (i) is not liable pursuant to NRS 78.138 or (ii) acted
  in good faith and in a manner the officer or director reasonably believed to be
  in or not opposed to the best interests of the corporation and, if a criminal
  action or proceeding, had no reasonable cause to believe the conduct of the
  officer or director was unlawful. </p>
  <p align="center">2 </p>
  <HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black noShade SIZE=5>
  <p ALIGN="JUSTIFY" style="text-indent: 30">Section 78.751 of NRS permits a
  Nevada company to indemnify its officers and directors against expenses incurred
  by them in defending a civil or criminal action, suit or proceeding as they are
  incurred and in advance of final disposition thereof, upon receipt of an
  undertaking by or on behalf of the officer or director to repay the amount if it
  is ultimately determined by a court of competent jurisdiction that such officer
  or director is not entitled to be indemnified by the company. Section 78.751 of
  NRS further permits the company to grant its directors and officers additional
  rights of indemnification under its articles of incorporation or bylaws or
  otherwise. </p>
  <p ALIGN="JUSTIFY" style="text-indent: 30">Section 78.752 of NRS provides that a
  Nevada company may purchase and maintain insurance or make other financial
  arrangements on behalf of any person who is or was a director, officer, employee
  or agent of the company, or is or was serving at the request of the company as a
  director, officer, employee or agent of another company, partnership, joint
  venture, trust or other enterprise, for any liability asserted against him and
  liability and expenses incurred by him in his capacity as a director, officer,
  employee or agent, or arising out of his status as such, whether or not the
  company has the authority to indemnify him against such liability and expenses.
  </p>
  <p ALIGN="JUSTIFY" style="text-indent: 30">Our articles of incorporation provide
  that no director or officer of the Company will be personally liable to the
  Company or any of its stockholders for damages for breach of fiduciary duty as a
  director or officer; provided, however, that the foregoing provision shall not
  eliminate or limit the liability of a director or officer (i) for acts or
  omissions which involve intentional misconduct, fraud or knowing violation of
  law, or (ii) the payment of dividends in violation of Section 78.300 of NRS. In
  addition, the Company&#146;s bylaws implement the indemnification and insurance
  provisions permitted by Chapter 78 of the Nevada Revised Statutes by providing
  that: </p>
  <ul>
    <li>
    <p align="justify" style="margin-top: 0; margin-bottom: 0">The Company shall
    indemnify its directors to the fullest extent permitted by the Nevada Revised
    Statutes and may, if and to the extent authorized by the Board of Directors,
    so indemnify its officers and any other person whom it has the power to
    indemnify against liability, reasonable expense or other matter whatsoever.
    <br>
  &nbsp;</li>
    <li>
    <p ALIGN="justify" style="margin-top: 0; margin-bottom: 0">The Company may at
    the discretion of the Board of Directors purchase and maintain insurance on
    behalf of any person who holds or who has held any position identified in the
    paragraph above against any and all liability incurred by such person in any
    such position or arising out of his status as such. The Company has entered
    into separate agreements with certain directors indemnifying them to the
    fullest extent permitted by the foregoing. The Company has also purchased
    director and officer liability insurance, as permitted by its bylaws. </li>
  </ul>
  <p ALIGN="JUSTIFY" style="text-indent: 30">Insofar as indemnification by us for
  liabilities arising under the Securities Act may be permitted to our directors,
  officers or persons controlling the company pursuant to provisions of our
  articles of incorporation and bylaws, or otherwise, we have been advised that in
  the opinion of the SEC, such indemnification is against public policy as
  expressed in the Securities Act and is therefore unenforceable. In the event
  that a claim for indemnification by such director, officer or controlling person
  of us 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 offered, we will, unless in the opinion of our counsel the matter has been
  settled by controlling precedent, submit to a court of appropriate jurisdiction
  the question whether such indemnification by us is against public policy as
  expressed in the Securities Act and will be governed by the final adjudication
  of such issue. </p>
  <p ALIGN="JUSTIFY" style="text-indent: 30">At the present time, there is no
  pending litigation or proceeding involving a director, officer, employee or
  other agent of ours in which indemnification would be required or permitted. We
  are not aware of any threatened litigation or proceeding, which may result in a
  claim for such indemnification. </p>
  </font><b><font SIZE="2">
  <p align="justify">ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED. </p>
  </font><font FACE="Times New Roman" SIZE="2"></font></b>
  <font FACE="Times New Roman" SIZE="2">
  <p align="justify" style="text-indent: 30">Not Applicable. </p>
  <p align="center">3 </p>
  <HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black noShade SIZE=5></font><font FACE="Times New Roman" SIZE="2"><b>
  <p>ITEM 8. EXHIBITS. </p>
  </b></font>
  <table CELLSPACING="0" BORDER="0" WIDTH="100%" DIR="ltr" cellpadding="0" style="border-collapse: collapse" bordercolor="#111111">
    <tr>
      <td WIDTH="9%"><font FACE="Times New Roman" SIZE="2"><i><b><u>Exhibit</u></b></i></font></td>
      <td WIDTH="91%"><font FACE="Times New Roman" SIZE="2"><i><b><u>Description</u></b></i></font></td>
    </tr>
    <tr>
      <td WIDTH="9%" bgcolor="#E9F1F8">&nbsp;</td>
      <td WIDTH="91%" bgcolor="#E9F1F8">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="9%" valign="top" bgcolor="#E9F1F8"><font FACE="Times New Roman" SIZE="2">4.1*</font></td>
      <td WIDTH="91%" valign="top" bgcolor="#E9F1F8"><font FACE="Times New Roman" SIZE="2">China TransInfo
      Technology Corp. 2009 Equity Incentive Plan (filed as Exhibit B to the
      Registrant&#146;s Proxy Statement dated April 30, 2009 relating to the
      Registrant&#146;s 2009 Annual Meeting of Shareholders, and incorporated by
      reference herein)</font></td>
    </tr>
    <tr>
      <td WIDTH="9%" valign="top">&nbsp;</td>
      <td WIDTH="91%" valign="top">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="9%" valign="top"><font FACE="Times New Roman" SIZE="2">
      <a href="chinatransinfo060509exh51.htm" style="text-decoration: none">5.1</a></font></td>
      <td WIDTH="91%" valign="top"><font FACE="Times New Roman" SIZE="2">
      <a href="chinatransinfo060509exh51.htm" style="text-decoration: none">Opinion of Holland &amp;
      Hart LLP</a></font></td>
    </tr>
    <tr>
      <td WIDTH="9%" valign="top" bgcolor="#E9F1F8">&nbsp;</td>
      <td WIDTH="91%" valign="top" bgcolor="#E9F1F8">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="9%" valign="top" bgcolor="#E9F1F8"><font FACE="Times New Roman" SIZE="2">
      <a href="chinatransinfo060509exh231.htm" style="text-decoration: none">23.1</a></font></td>
      <td WIDTH="91%" valign="top" bgcolor="#E9F1F8"><font FACE="Times New Roman" SIZE="2">
      <a href="chinatransinfo060509exh231.htm" style="text-decoration: none">Consent of Simon &amp;
      Edward, LLP, Certified Public Accountants</a></font></td>
    </tr>
    <tr>
      <td WIDTH="9%" valign="top">&nbsp;</td>
      <td WIDTH="91%" valign="top">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="9%" valign="top"><font FACE="Times New Roman" SIZE="2">
      <a href="chinatransinfo060509exh51.htm" style="text-decoration: none">23.2</a></font></td>
      <td WIDTH="91%" valign="top"><font FACE="Times New Roman" SIZE="2">
      <a href="chinatransinfo060509exh51.htm" style="text-decoration: none">Consent of Holland &amp;
      Hart LLP (included in Exhibit 5.1)</a></font></td>
    </tr>
    <tr>
      <td WIDTH="9%" valign="top" bgcolor="#E9F1F8">&nbsp;</td>
      <td WIDTH="91%" valign="top" bgcolor="#E9F1F8">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="9%" valign="top" bgcolor="#E9F1F8"><font FACE="Times New Roman" SIZE="2">
      <a href="#poa" style="text-decoration: none">24.1</a></font></td>
      <td WIDTH="91%" valign="top" bgcolor="#E9F1F8"><font FACE="Times New Roman" SIZE="2">
      <a href="#poa" style="text-decoration: none">Power of Attorney
      (included on the Signature Page to this Registration Statement)</a></font></td>
    </tr>
  </table>
  <font FACE="Times New Roman" SIZE="2"><b>
  <p>______________________ </b></font><font SIZE="2"><br>
  * Incorporated by reference. </p>
  <b>
  <p>ITEM 9. UNDERTAKINGS. </p>
  </b>
  <p>(A) </p>
  <p style="margin-left: 30; margin-top: -25.5pt">The undersigned Registrant
  hereby undertakes: </p>
  <p style="margin-left: 30">(1) </p>
  <p style="margin-left: 50; margin-top: -25.5pt">To file, during any period in
  which offers or sales are being made, a post-effective amendment to this
  Registration Statement: </p>
  <p style="margin-left: 50">(i) </p>
  <p style="margin-left: 80; margin-top: -25.5pt">To include any prospectus
  required by Section 10(a)(3) of the Securities Act; </p>
  <p ALIGN="JUSTIFY" style="margin-left: 50">(ii) </p>
  <p ALIGN="JUSTIFY" style="margin-left: 80; margin-top: -25.5pt">To reflect in
  the prospectus any facts or events arising after the effective date of this
  Registration Statement (or the most recent post-effective amendment thereof)
  which, individually or in the aggregate, represent a fundamental change in the
  information set forth in this Registration Statement. Notwithstanding the
  foregoing, any increase or decrease in volume of securities offered (if the
  total dollar value of securities offered would not exceed that which was
  registered) and any deviation from the low or high and of the estimated maximum
  offering range may be reflected in the form of prospectus filed with the SEC
  pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price
  represent no more than 20 percent change in the maximum aggregate offering price
  set forth in the &quot;Calculation of Registration Fee&quot; table in the effective
  Registration Statement; and </p>
  <p style="margin-left: 50">(iii) </p>
  <p style="margin-left: 80; margin-top: -25.5pt">To include any additional or
  changed material information with respect to the plan of distribution not
  previously disclosed in this Registration Statement; </p>
  <i>
  <p ALIGN="JUSTIFY" style="text-indent: 30">provided, however</i>, that the
  undertakings set forth in paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply
  if the Registration Statement is on Form S-8, 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 SEC by the Registrant pursuant
  to Section 13 or 15(d) of the Exchange Act that are incorporated by reference in
  this Registration Statement. </p>
  <p ALIGN="JUSTIFY" style="margin-left: 30">(2) </p>
  <p ALIGN="JUSTIFY" style="margin-left: 50; margin-top: -25.5pt">That, for the
  purpose of determining any liability under the Securities Act, each such
  post-effective amendment shall be deemed to be a new registration statement
  relating to the securities offered therein, and the offering of such securities
  at that time shall be deemed to be the initial <i>bona fide</i> offering
  thereof. </p>
  <p style="margin-left: 30">(3) </p>
  <p style="margin-left: 50; margin-top: -25.5pt">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. </p>
  <p align="center">4 </p>
  <HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black noShade SIZE=5>
  <p ALIGN="JUSTIFY">(B) </p>
  <p ALIGN="JUSTIFY" style="margin-left: 30; margin-top: -25.5pt">The undersigned
  Registrant hereby undertakes that, for purposes of determining any liability
  under the Securities Act, each filing of the Registrant&#146;s annual report pursuant
  to Section 13(a) or 15(d) of the Exchange Act (and, where applicable, each
  filing of an employee benefit plan&#146;s annual report pursuant to Section 15(d) of
  the Exchange Act) that is incorporated by reference in this 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. </p>
  <p ALIGN="JUSTIFY">(C) </p>
  <p ALIGN="JUSTIFY" style="margin-left: 30; margin-top: -25.5pt">Insofar as
  indemnification for liabilities arising under the Securities Act may be
  permitted to directors, officers and controlling persons of the Registrant
  pursuant to the foregoing provisions, or otherwise, the Registrant has been
  advised that in the opinion of the SEC such indemnification is against public
  policy as expressed in the Securities Act and is, therefore, unenforceable. In
  the event that a claim for indemnification against such liabilities (other than
  the payment by the Registrant of expenses incurred or paid by a director,
  officer or controlling person of the Registrant in the successful defense of any
  action, suit or proceeding) is asserted by such director, officer or controlling
  person in connection with the securities being registered, the Registrant will,
  unless in the opinion of its counsel the matter has been settled by controlling
  precedent, submit to a court of appropriate jurisdiction the question whether
  such indemnification by it is against public policy as expressed in the
  Securities Act and will be governed by the final adjudication of such issue. </p>
  </font>
  <p>&nbsp;</p>
  <p align="center"><font size="2">5</font></p>
  <HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black noShade SIZE=5><font FACE="Times New Roman" SIZE="2"><b>
  <p align="center">SIGNATURES </p>
  </b>
  <p ALIGN="JUSTIFY" style="text-indent: 30">Pursuant to the requirements of the Securities Act of 1933,
  the Registrant certifies that it has reasonable grounds to believe that it meets
  all of the requirements for filing on Form S-8 and has duly caused this
  registration statement to be signed on its behalf by the undersigned, thereunto
  duly authorized, in City of Beijing, People&#146;s Republic of China, on this 5<sup>th</sup>
  day of June, 2009. </p>
  </font>
  <div align="right">
    <table CELLSPACING="0" BORDER="0" WIDTH="50%" DIR="ltr" cellpadding="0" style="border-collapse: collapse" bordercolor="#111111">
      <tr>
        <td WIDTH="9%">&nbsp;</td>
        <td WIDTH="91%">&nbsp;</td>
      </tr>
      <tr>
        <td COLSPAN="2"><font FACE="Times New Roman" SIZE="2"><b>CHINA TRANSINFO
        TECHNOLOGY CORP.</b></font></td>
      </tr>
      <tr>
        <td WIDTH="9%">&nbsp;</td>
        <td WIDTH="91%">&nbsp;</td>
      </tr>
      <tr>
        <td WIDTH="9%">&nbsp;</td>
        <td WIDTH="91%">&nbsp;</td>
      </tr>
      <tr>
        <td WIDTH="9%"><font FACE="Times New Roman" SIZE="2">By</font></td>
        <td WIDTH="91%"><font FACE="Times New Roman" SIZE="2"><u>/s/ Shudong Xia&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        </u></font></td>
      </tr>
      <tr>
        <td WIDTH="9%">&nbsp;</td>
        <td WIDTH="91%"><font FACE="Times New Roman" SIZE="2">Shudong Xia</font></td>
      </tr>
      <tr>
        <td WIDTH="9%">&nbsp;</td>
        <td WIDTH="91%"><font FACE="Times New Roman" SIZE="2">President and Chief
        Executive Officer</font></td>
      </tr>
    </table>
  </div>
  <font SIZE="2"><b>
  <p align="center"><a name="poa"></a>POWER OF ATTORNEY </p>
  </b>
  <p ALIGN="JUSTIFY" style="text-indent: 30">KNOW ALL PERSONS BY THESE PRESENTS, that each person whose
  signature to this Registration Statement on Form S-8 appears below hereby
  constitutes and appoints Shudong Xia and Zhihai Mao, and each or any of them,
  his true and lawful attorney-in-fact and agent, with full power of substitution
  and resubstitution, for him and in his name, place and stead, in any and all
  capacities, to sign any and all amendments (including post-effective amendments)
  to this Registration Statement on Form S-8, and to sign any registration
  statement for the same offering covered by this Registration Statement on Form
  S-8 that is to be effective on filing pursuant to Rule 462(b) promulgated under
  the Securities Act of 1933, and all post-effective amendments thereto, and to
  file the same, with all exhibits thereto and other documents in connection
  therewith, with the Securities and Commission, granting unto said
  attorneys-in-fact and agents full power and authority to do and perform each and
  every act and thing requisite and necessary to be done in and about the
  premises, as fully to all intents and purposes as he might or could do in
  person, hereby ratifying and confirming all that said attorneys-in-fact and
  agents or his substitute or their substitutes, may lawfully do or cause to be
  done by virtue hereof. </p>
  <p style="text-indent: 30">Pursuant to the requirements of the Securities Act of 1933, this Registration
  Statement has been signed by the following persons in the capacities indicated
  on June 5, 2009. </p>
  </font>
  <table CELLSPACING="0" BORDER="0" WIDTH="100%" DIR="ltr" cellpadding="0" style="border-collapse: collapse" bordercolor="#111111">
    <tr>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2">SIGNATURE</font></td>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2">TITLE</font></td>
    </tr>
    <tr>
      <td WIDTH="50%">&nbsp;</td>
      <td WIDTH="50%">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2"><u>/s/ Shudong Xia</u></font></td>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2">Chief Executive
      Officer, President and Chairman</font></td>
    </tr>
    <tr>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2">Shudong Xia</font></td>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2">(Principal Executive
      Officer)</font></td>
    </tr>
    <tr>
      <td WIDTH="50%">&nbsp;</td>
      <td WIDTH="50%">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2"><u>/s/ Zhihai Mao</u></font></td>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2">Chief Financial
      Officer</font></td>
    </tr>
    <tr>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2">Zhihai Mao</font></td>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2">(Principal Financial
      Officer and Accounting Officer)</font></td>
    </tr>
    <tr>
      <td WIDTH="50%">&nbsp;</td>
      <td WIDTH="50%">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2"><u>/s/ Zhiping Zhang</u></font></td>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2">Vice President of
      Research and Development</font></td>
    </tr>
    <tr>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2">Zhiping Zhang</font></td>
      <td WIDTH="50%">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="50%">&nbsp;</td>
      <td WIDTH="50%">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2"><u>/s/ Zhibin Lai</u></font></td>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2">Vice President</font></td>
    </tr>
    <tr>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2">Zhibin Lai</font></td>
      <td WIDTH="50%">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="50%">&nbsp;</td>
      <td WIDTH="50%">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2"><u>/s/ Danxia Huang</u></font></td>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2">Vice President of
      Finance, Director</font></td>
    </tr>
    <tr>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2">Danxia Huang</font></td>
      <td WIDTH="50%">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="50%">&nbsp;</td>
      <td WIDTH="50%">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2"><u>/s/ Jay Trien</u></font></td>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2">Director</font></td>
    </tr>
    <tr>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2">Jay Trien</font></td>
      <td WIDTH="50%">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="50%">&nbsp;</td>
      <td WIDTH="50%">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2"><u>/s/ Zhongsu Chen</u></font></td>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2">Director</font></td>
    </tr>
    <tr>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2">Zhongsu Chen</font></td>
      <td WIDTH="50%">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="50%">&nbsp;</td>
      <td WIDTH="50%">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2"><u>/s/ Dan Liu</u></font></td>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2">Director</font></td>
    </tr>
    <tr>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2">Dan Liu</font></td>
      <td WIDTH="50%">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="50%">&nbsp;</td>
      <td WIDTH="50%">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2"><u>/s/ Brandon Ho-Ping
      Lin</u></font></td>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2">Director</font></td>
    </tr>
    <tr>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2">Brandon Ho-Ping Lin</font></td>
      <td WIDTH="50%">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="50%">&nbsp;</td>
      <td WIDTH="50%">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2"><u>/s/ Dongyuan Yang</u></font></td>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2">Director</font></td>
    </tr>
    <tr>
      <td WIDTH="50%"><font FACE="Times New Roman" SIZE="2">Dongyuan Yang</font></td>
      <td WIDTH="50%">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="50%">&nbsp;</td>
      <td WIDTH="50%">&nbsp;</td>
    </tr>
  </table>
  <p align="center"><font size="2">6</font></p>
  <HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black noShade SIZE=5><font FACE="Times New Roman" SIZE="2"><b>
  <p align="center">INDEX TO EXHIBITS </p>
  </b></font>
  <table CELLSPACING="0" BORDER="0" WIDTH="100%" DIR="ltr" cellpadding="0" style="border-collapse: collapse" bordercolor="#111111">
    <tr>
      <td WIDTH="8%"><font FACE="Times New Roman" SIZE="2"><i><b><u>Exhibit</u></b></i></font></td>
      <td WIDTH="92%"><font FACE="Times New Roman" SIZE="2"><i><b><u>Description</u></b></i></font></td>
    </tr>
    <tr>
      <td WIDTH="8%" bgcolor="#E9F1F8">&nbsp;</td>
      <td WIDTH="92%" bgcolor="#E9F1F8">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="8%" valign="top" bgcolor="#E9F1F8"><font FACE="Times New Roman" SIZE="2">4.1*</font></td>
      <td WIDTH="92%" valign="top" bgcolor="#E9F1F8"><font FACE="Times New Roman" SIZE="2">China TransInfo
      Technology Corp. 2009 Equity Incentive Plan (filed as Exhibit B to the
      Registrant&#146;s Proxy Statement dated April 30, 2009 relating to the
      Registrant&#146;s 2009 Annual Meeting of Shareholders, and incorporated by
      reference herein)</font></td>
    </tr>
    <tr>
      <td WIDTH="8%" valign="top">&nbsp;</td>
      <td WIDTH="92%" valign="top">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="8%" valign="top"><font FACE="Times New Roman" SIZE="2">
      <a href="chinatransinfo060509exh51.htm" style="text-decoration: none">5.1</a></font></td>
      <td WIDTH="92%" valign="top"><font FACE="Times New Roman" SIZE="2">
      <a href="chinatransinfo060509exh51.htm" style="text-decoration: none">Opinion of Holland &amp;
      Hart LLP</a></font></td>
    </tr>
    <tr>
      <td WIDTH="8%" valign="top" bgcolor="#E9F1F8">&nbsp;</td>
      <td WIDTH="92%" valign="top" bgcolor="#E9F1F8">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="8%" valign="top" bgcolor="#E9F1F8"><font FACE="Times New Roman" SIZE="2">
      <a href="chinatransinfo060509exh231.htm" style="text-decoration: none">23.1</a></font></td>
      <td WIDTH="92%" valign="top" bgcolor="#E9F1F8"><font FACE="Times New Roman" SIZE="2">
      <a href="chinatransinfo060509exh231.htm" style="text-decoration: none">Consent of Simon &amp;
      Edward, LLP, Certified Public Accountants</a></font></td>
    </tr>
    <tr>
      <td WIDTH="8%" valign="top">&nbsp;</td>
      <td WIDTH="92%" valign="top">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="8%" valign="top"><font FACE="Times New Roman" SIZE="2">
      <a href="chinatransinfo060509exh51.htm" style="text-decoration: none">23.2</a></font></td>
      <td WIDTH="92%" valign="top"><font FACE="Times New Roman" SIZE="2">
      <a href="chinatransinfo060509exh51.htm" style="text-decoration: none">Consent of Holland &amp;
      Hart LLP (included in Exhibit 5.1)</a></font></td>
    </tr>
    <tr>
      <td WIDTH="8%" valign="top" bgcolor="#E9F1F8">&nbsp;</td>
      <td WIDTH="92%" valign="top" bgcolor="#E9F1F8">&nbsp;</td>
    </tr>
    <tr>
      <td WIDTH="8%" valign="top" bgcolor="#E9F1F8"><font FACE="Times New Roman" SIZE="2">
      <a href="#poa" style="text-decoration: none">24.1</a></font></td>
      <td WIDTH="92%" valign="top" bgcolor="#E9F1F8"><font FACE="Times New Roman" SIZE="2">
      <a href="#poa" style="text-decoration: none">Power of Attorney
      (included on the Signature Page to this Registration Statement)</a></font></td>
    </tr>
  </table>
  <font FACE="Times New Roman" SIZE="2">
  <p>___________________<br>
  *</font><font size="2"> </font><font FACE="Times New Roman" SIZE="2">
  Incorporated by reference. </font></p>
  <hr color="#000000" size="5">
  </body>
  
  </html>
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metadata_filer: {"company-data": {"conformed-name": "China TransInfo Technology Corp.", "cik": "0001081206", "assigned-sic": "7373", "irs-number": "870616524", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-159777", "film-number": "09877173"}, "business-address": {"street1": "07 FLOOR E-WING CENTER", "street2": "NO. 113 ZHICHUNLU, HAIDIAN DISTRICT", "city": "BEIJING,", "state": "F4", "zip": "100086", "phone": "(86) 10-82671299"}, "mail-address": {"street1": "07 FLOOR E-WING CENTER", "street2": "NO. 113 ZHICHUNLU, HAIDIAN DISTRICT", "city": "BEIJING,", "state": "F4", "zip": "100086"}, "former-company": [{"former-conformed-name": "INTRA ASIA ENTERTAINMENT CORP", "date-changed": "20040106"}, {"former-conformed-name": "GLOTECH INDUSTRIES INC", "date-changed": "20030409"}, {"former-conformed-name": "R & R RANCHING INC", "date-changed": "19990305"}]}
text: China TransInfo Technology Corp - Form S-8 - Prepared By TNT Filings Inc.
  As filed with the Securities and Exchange Commission on June
  5, 2009
  Registration No. 333-
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  WASHINGTON, DC 20549
  __________________________________
  FORM S-8
  REGISTRATION STATEMENT
  UNDER
  THE SECURITIES ACT OF 1933
  _________________________________________
  CHINA TRANSINFO
  TECHNOLOGY CORP.
  (Exact name of registrant as
  specified in its charter)
  _________________________________________
  Nevada
  87-0616524
  (State
      or other jurisdiction of incorporation or
      organization)
  (I.R.S.
      Employer Identification Number)
  07 Floor E-Wing Center
  No. 113 Zhichunlu, Haidian District
  Beijing, China 100086
  (Address of Principal Executive Offices, including zip code)
  _________________________________________
  China TransInfo Technology Corp. 2009 Equity Incentive Plan
  (Full title of the plan)
  Copies of Correspondence to:
  Shudong Xia
  Louis A. Bevilacqua, Esq.
  Chief
      Executive Officer and President
  Pillsbury Winthrop Shaw Pittman LLP
  07
      Floor E-Wing Center
  2300 N
      Street, N.W.
  No. 113
      Zhichunlu, Haidian District
  Washington, D.C. 20037
  Beijing, China 100086
  (202)
      663-8000
  (86 10)
      82671299
  (Name,
      address, and telephone number, including area
  code,
      of agent for service)
  _________________________________________
  Indicate by check mark whether the Registrant is a large
  accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller
  reporting company. See the definitions of "large accelerated filer,"
  "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the
  Exchange Act. (Check one):
  Large accelerated filer
  o
  Accelerated filer
  o
  Non-accelerated filer
  o
  Smaller reporting
  company
  x
  (Do not check if a smaller
  reporting company)
  CALCULATION OF REGISTRATION FEE
  Proposed
  Proposed
  maximum
  maximum
  Title of securities
  Amount to be
  offering price per
  aggregate
  Amount of
  to be registered
  registered
  (1)
  share
  offering price
  registration fee
  Common stock,
  $0.001 par value per
  share (Common Stock")
  3,000,000
  (2)
  $4.83
  (3)
  $14,490,000
  $809
  (1) Pursuant to Rule 416(a) promulgated under the
  Securities Act of 1933, as amended (the "Securities Act"), this registration
  statement shall also cover any additional securities that become issuable by
  reason of any stock dividend, stock split, recapitalization or other similar
  transaction.
  (2) Pursuant to Rule 457(c) under the Securities Act,
  the registration fee for the 3,000,000 shares available to be offered or sold
  under the China TransInfo Technology Corp. 2009 Equity Incentive Plan is based
  upon a price of $4.83 per share, the average of the high and low sale prices of
  the Common Stock as reported on the NASDAQ Capital Market as of May 29, 2009.
  PART I
  INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
  All Information required by Part I of Form S-8 to be contained in the
  prospectus is omitted from this registration statement in accordance with Rule
  428 under the Securities Act.
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.
  The following documents, which have been filed by the
  Company with the Securities and Exchange Commission (the "SEC"), are
  incorporated in this Registration Statement by reference:
  (a)
  The Company's
  Annual Report on Form 10-K for the year ended December 31, 2008 filed with the
  SEC on March 25, 2009;
  (b)
  The Company's Quarterly Report
  on Form 10-Q for the quarter ended March 31, 2009, filed with the SEC on
  May 12, 2009;
  (c)
  The Company's Current Reports on
  Form 8-K, filed with the SEC on February 6, 2009 and June 3, 2009; and
  (d)
  The description
  of the Company's Common Stock contained in the Registration Statement on Form
  8-A, filed with the SEC on July 24, 2008, pursuant to Section 12(b) under
  the Securities Exchange Act of 1934, as amended (the "Exchange Act") and any
  further amendment or report filed hereafter for the purpose of updating such
  description.
  All documents that the Company files
  after the date of this prospectus pursuant to Section 13(a), 13(c), 14 or 15(d)
  of the Exchange Act, prior to the termination of this offering, shall be deemed
  to be incorporated by reference into this prospectus and will automatically
  update information in this prospectus; provided, however, that notwithstanding
  the forgoing, unless specifically stated to the contrary, none of the
  information that the Company discloses under Items 2.02 or 7.01 of any Current
  Report on Form 8-K that the Company may from time to time furnish to the SEC
  will be incorporated by reference into, or otherwise included in, this
  prospectus.
  Any statement contained in a document
  incorporated or deemed to be incorporated by reference herein shall be deemed to
  be modified or superseded for purposes of this Registration Statement to the
  extent that a statement contained herein or in any other subsequently filed
  document which also is or is deemed to be incorporated by reference herein
  modifies or supersedes such statement. Any statement so modified or superseded
  shall not be deemed, except as so modified or superseded, to constitute a part
  of this Registration Statement.
  ITEM 4. DESCRIPTION OF SECURITIES.
  Not applicable.
  ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL.
  Not applicable.
  ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS.
  Section 78.138 of the Nevada Revised
  Statutes, or NRS, provides that a director or officer will not be individually
  liable unless it is proven that (i) the director's or officer's acts or
  omissions constituted a breach of his or her fiduciary duties, and (ii) such
  breach involved intentional misconduct, fraud or a knowing violation of the law.
  Section 78.7502 of NRS permits a
  company to indemnify its directors and officers against expenses, judgments,
  fines and amounts paid in settlement actually and reasonably incurred in
  connection with a threatened, pending or completed action, suit or proceeding if
  the officer or director (i) is not liable pursuant to NRS 78.138 or (ii) acted
  in good faith and in a manner the officer or director reasonably believed to be
  in or not opposed to the best interests of the corporation and, if a criminal
  action or proceeding, had no reasonable cause to believe the conduct of the
  officer or director was unlawful.
  2
  Section 78.751 of NRS permits a
  Nevada company to indemnify its officers and directors against expenses incurred
  by them in defending a civil or criminal action, suit or proceeding as they are
  incurred and in advance of final disposition thereof, upon receipt of an
  undertaking by or on behalf of the officer or director to repay the amount if it
  is ultimately determined by a court of competent jurisdiction that such officer
  or director is not entitled to be indemnified by the company. Section 78.751 of
  NRS further permits the company to grant its directors and officers additional
  rights of indemnification under its articles of incorporation or bylaws or
  otherwise.
  Section 78.752 of NRS provides that a
  Nevada company may purchase and maintain insurance or make other financial
  arrangements on behalf of any person who is or was a director, officer, employee
  or agent of the company, or is or was serving at the request of the company as a
  director, officer, employee or agent of another company, partnership, joint
  venture, trust or other enterprise, for any liability asserted against him and
  liability and expenses incurred by him in his capacity as a director, officer,
  employee or agent, or arising out of his status as such, whether or not the
  company has the authority to indemnify him against such liability and expenses.
  Our articles of incorporation provide
  that no director or officer of the Company will be personally liable to the
  Company or any of its stockholders for damages for breach of fiduciary duty as a
  director or officer; provided, however, that the foregoing provision shall not
  eliminate or limit the liability of a director or officer (i) for acts or
  omissions which involve intentional misconduct, fraud or knowing violation of
  law, or (ii) the payment of dividends in violation of Section 78.300 of NRS. In
  addition, the Company's bylaws implement the indemnification and insurance
  provisions permitted by Chapter 78 of the Nevada Revised Statutes by providing
  that:
  The Company shall
    indemnify its directors to the fullest extent permitted by the Nevada Revised
    Statutes and may, if and to the extent authorized by the Board of Directors,
    so indemnify its officers and any other person whom it has the power to
    indemnify against liability, reasonable expense or other matter whatsoever.
  The Company may at
    the discretion of the Board of Directors purchase and maintain insurance on
    behalf of any person who holds or who has held any position identified in the
    paragraph above against any and all liability incurred by such person in any
    such position or arising out of his status as such. The Company has entered
    into separate agreements with certain directors indemnifying them to the
    fullest extent permitted by the foregoing. The Company has also purchased
    director and officer liability insurance, as permitted by its bylaws.
  Insofar as indemnification by us for
  liabilities arising under the Securities Act may be permitted to our directors,
  officers or persons controlling the company pursuant to provisions of our
  articles of incorporation and bylaws, or otherwise, we have been advised that in
  the opinion of the SEC, such indemnification is against public policy as
  expressed in the Securities Act and is therefore unenforceable. In the event
  that a claim for indemnification by such director, officer or controlling person
  of us 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 offered, we will, unless in the opinion of our counsel the matter has been
  settled by controlling precedent, submit to a court of appropriate jurisdiction
  the question whether such indemnification by us is against public policy as
  expressed in the Securities Act and will be governed by the final adjudication
  of such issue.
  At the present time, there is no
  pending litigation or proceeding involving a director, officer, employee or
  other agent of ours in which indemnification would be required or permitted. We
  are not aware of any threatened litigation or proceeding, which may result in a
  claim for such indemnification.
  ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED.
  Not Applicable.
  3
  ITEM 8. EXHIBITS.
  Exhibit
  Description
  4.1*
  China TransInfo
      Technology Corp. 2009 Equity Incentive Plan (filed as Exhibit B to the
      Registrant's Proxy Statement dated April 30, 2009 relating to the
      Registrant's 2009 Annual Meeting of Shareholders, and incorporated by
      reference herein)
  5.1
  Opinion of Holland &
      Hart LLP
  23.1
  Consent of Simon &
      Edward, LLP, Certified Public Accountants
  23.2
  Consent of Holland &
      Hart LLP (included in Exhibit 5.1)
  24.1
  Power of Attorney
      (included on the Signature Page to this Registration Statement)
  ______________________
  * Incorporated by reference.
  ITEM 9. UNDERTAKINGS.
  (A)
  The undersigned Registrant
  hereby undertakes:
  (1)
  To file, during any period in
  which offers or sales are being made, a post-effective amendment to this
  Registration Statement:
  (i)
  To include any prospectus
  required by Section 10(a)(3) of the Securities Act;
  (ii)
  To reflect in
  the prospectus any facts or events arising after the effective date of this
  Registration Statement (or the most recent post-effective amendment thereof)
  which, individually or in the aggregate, represent a fundamental change in the
  information set forth in this Registration Statement. Notwithstanding the
  foregoing, any increase or decrease in volume of securities offered (if the
  total dollar value of securities offered would not exceed that which was
  registered) and any deviation from the low or high and of the estimated maximum
  offering range may be reflected in the form of prospectus filed with the SEC
  pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price
  represent no more than 20 percent 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 additional or
  changed material information with respect to the plan of distribution not
  previously disclosed in this Registration Statement;
  provided, however
  , that the
  undertakings set forth in paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply
  if the Registration Statement is on Form S-8, 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 SEC by the Registrant pursuant
  to Section 13 or 15(d) of the Exchange Act that are incorporated by reference in
  this Registration Statement.
  (2)
  That, for the
  purpose of determining any liability under the Securities Act, each such
  post-effective amendment shall be deemed to be a new registration statement
  relating to the securities offered therein, and the offering of such securities
  at that time shall be deemed to be the initial
  bona fide
  offering
  thereof.
  (3)
  To remove from registration by
  means of a post-effective amendment any of the securities being registered which
  remain unsold at the termination of the offering.
  4
  (B)
  The undersigned
  Registrant hereby undertakes that, for purposes of determining any liability
  under the Securities Act, each filing of the Registrant's annual report pursuant
  to Section 13(a) or 15(d) of the Exchange Act (and, where applicable, each
  filing of an employee benefit plan's annual report pursuant to Section 15(d) of
  the Exchange Act) that is incorporated by reference in this Registration
  Statement shall be deemed to be a new registration statement relating to the
  securities offered therein, and the offering of such securities at that time
  shall be deemed to be the initial bona fide offering thereof.
  (C)
  Insofar as
  indemnification for liabilities arising under the Securities Act 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 SEC such indemnification is against public
  policy as expressed in the Securities Act and is, therefore, unenforceable. In
  the event that a claim for indemnification against such liabilities (other than
  the payment by the Registrant of expenses incurred or paid by a director,
  officer or controlling person of the Registrant in the successful defense of any
  action, suit or proceeding) is asserted by such director, officer or controlling
  person in connection with the securities being registered, the Registrant will,
  unless in the opinion of its counsel the matter has been settled by controlling
  precedent, submit to a court of appropriate jurisdiction the question whether
  such indemnification by it is against public policy as expressed in the
  Securities Act and will be governed by the final adjudication of such issue.
  5
  SIGNATURES
  Pursuant to the requirements of the Securities Act of 1933,
  the Registrant certifies that it has reasonable grounds to believe that it meets
  all of the requirements for filing on Form S-8 and has duly caused this
  registration statement to be signed on its behalf by the undersigned, thereunto
  duly authorized, in City of Beijing, People's Republic of China, on this 5
  th
  day of June, 2009.
  CHINA TRANSINFO
        TECHNOLOGY CORP.
  By
  /s/ Shudong Xia
  Shudong Xia
  President and Chief
        Executive Officer
  POWER OF ATTORNEY
  KNOW ALL PERSONS BY THESE PRESENTS, that each person whose
  signature to this Registration Statement on Form S-8 appears below hereby
  constitutes and appoints Shudong Xia and Zhihai Mao, and each or any of them,
  his true and lawful attorney-in-fact and agent, with full power of substitution
  and resubstitution, for him and in his name, place and stead, in any and all
  capacities, to sign any and all amendments (including post-effective amendments)
  to this Registration Statement on Form S-8, and to sign any registration
  statement for the same offering covered by this Registration Statement on Form
  S-8 that is to be effective on filing pursuant to Rule 462(b) promulgated under
  the Securities Act of 1933, and all post-effective amendments thereto, and to
  file the same, with all exhibits thereto and other documents in connection
  therewith, with the Securities and Commission, granting unto said
  attorneys-in-fact and agents full power and authority to do and perform each and
  every act and thing requisite and necessary to be done in and about the
  premises, as fully to all intents and purposes as he might or could do in
  person, hereby ratifying and confirming all that said attorneys-in-fact and
  agents or his substitute or their substitutes, may lawfully do or cause to be
  done by virtue hereof.
  Pursuant to the requirements of the Securities Act of 1933, this Registration
  Statement has been signed by the following persons in the capacities indicated
  on June 5, 2009.
  SIGNATURE
  TITLE
  /s/ Shudong Xia
  Chief Executive
      Officer, President and Chairman
  Shudong Xia
  (Principal Executive
      Officer)
  /s/ Zhihai Mao
  Chief Financial
      Officer
  Zhihai Mao
  (Principal Financial
      Officer and Accounting Officer)
  /s/ Zhiping Zhang
  Vice President of
      Research and Development
  Zhiping Zhang
  /s/ Zhibin Lai
  Vice President
  Zhibin Lai
  /s/ Danxia Huang
  Vice President of
      Finance, Director
  Danxia Huang
  /s/ Jay Trien
  Director
  Jay Trien
  /s/ Zhongsu Chen
  Director
  Zhongsu Chen
  /s/ Dan Liu
  Director
  Dan Liu
  /s/ Brandon Ho-Ping
      Lin
  Director
  Brandon Ho-Ping Lin
  /s/ Dongyuan Yang
  Director
  Dongyuan Yang
  6
  INDEX TO EXHIBITS
  Exhibit
  Description
  4.1*
  China TransInfo
      Technology Corp. 2009 Equity Incentive Plan (filed as Exhibit B to the
      Registrant's Proxy Statement dated April 30, 2009 relating to the
      Registrant's 2009 Annual Meeting of Shareholders, and incorporated by
      reference herein)
  5.1
  Opinion of Holland &
      Hart LLP
  23.1
  Consent of Simon &
      Edward, LLP, Certified Public Accountants
  23.2
  Consent of Holland &
      Hart LLP (included in Exhibit 5.1)
  24.1
  Power of Attorney
      (included on the Signature Page to this Registration Statement)
  ___________________
  *
  Incorporated by reference.