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  <br>&#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">As filed with the Securities and Exchange Commission on July 27, 2009.</font></div>
  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">File No. 333-</font></div>
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  <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">UNITED STATES</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">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, DC&#160;&#160;20549</font></div>
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  <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">FORM S-8</font></div>
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  <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">REGISTRATION STATEMENT</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">UNDER</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">THE SECURITIES ACT OF 1933</font></div>
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  <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">TEMPUR-PEDIC INTERNATIONAL INC.</font></div>
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  <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">DELAWARE</font></div></td>
  <td valign="top" width="16%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
  <td valign="top" width="21%">
  <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">33-1022198</font></div></td></tr><tr>
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  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: times new roman">(State or Other Jurisdiction of Incorporation or Organization)</font></div></td>
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  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic; FONT-FAMILY: times new roman">(I.R.S. Employer</font></div>
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  <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">1713 Jaggie Fox Way, Lexington, Kentucky 40511</font></div>
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  <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">TEMPUR-PEDIC INTERNATIONAL INC.</font></div>
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  <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">1713 Jaggie Fox Way</font></div>
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  <br></div>
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  <br></div>
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  <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">Copy to:</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">John R. Utzschneider, Esq.</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">Bingham McCutchen LLP</font></div>
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  <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">Boston, MA&#160;&#160;02110</font></div>
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  <div style="DISPLAY: block; TEXT-INDENT: 0pt">
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  <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">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.&#160;&#160;See definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer&#8221; and &#8220;smaller reporting company&#8221; in Rule 12b-2 of the Exchange Act. (Check
  one):</font></div>
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  <td valign="bottom" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
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  <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">Accelerated filer&#160;&#160;&#160;&#160;&#160;&#61551;</font></div></td></tr><tr>
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  <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">Non-accelerated filer&#160;&#160;&#160;&#160;&#61551;</font></div>
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  <td valign="bottom" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
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  <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">Smaller reporting company &#61551;</font></div></td></tr></table></div>
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  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">CALCULATION OF REGISTRATION FEE</font></div>
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  <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">Amount</font></div>
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  <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="DISPLAY: inline; FONT-WEIGHT: bold">Registered</font> (1)</font></div></td>
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  <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">Proposed</font></div>
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  <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">Proposed</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">Maximum</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">Aggregate</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">Offering Price</font></div></td>
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  <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
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  <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">Registration</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">Fee</font></div></td></tr><tr bgcolor="#cceeff">
  <td align="left" valign="bottom" width="38%" style="BORDER-BOTTOM: black 4px double">
  <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">Amended and Restated 2003 Equity Incentive Plan</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">Common Stock (par value $0.01 per share)</font></div>
  <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div></td>
  <td valign="bottom" width="1%" style="PADDING-BOTTOM: 4px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
  <td valign="bottom" width="1%" style="BORDER-BOTTOM: black 4px double; TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
  <td valign="bottom" width="9%" style="BORDER-BOTTOM: black 4px double; TEXT-ALIGN: right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">2,500,000</font> </td>
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  <td valign="bottom" width="16%" style="BORDER-BOTTOM: black 4px double; TEXT-ALIGN: right">
  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></div>
  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: right">&#160;</div>
  <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: right"><font size="2">$14.02</font></div></td>
  <td valign="bottom" width="1%" style="PADDING-BOTTOM: 4px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
  <td valign="bottom" width="17%" style="BORDER-BOTTOM: black 4px double; TEXT-ALIGN: right">
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  <td valign="bottom" width="1%" style="PADDING-BOTTOM: 4px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
  <td valign="bottom" width="17%" style="BORDER-BOTTOM: black 4px double; TEXT-ALIGN: right">
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  <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">(1)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;In addition, pursuant to Rule 416(c) under the Securities Act of 1933, as amended, this Registration Statement also covers an indeterminate number of additional shares of common stock that may be offered or issued in the event of a stock dividend, reverse stock split, split-up,
  recapitalization, forfeiture of stock under those plans, or other similar event.</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-SIZE: 10pt; FONT-FAMILY: Times New Roman">(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The proposed maximum offering price of $14.02 per share, which is the average of the high and low price of the Registrant&#8217;s common stock as reported on the New York Stock Exchange on July 21, 2009, is set forth solely for the purpose of calculating the fee pursuant
  to Rule 457(c) and (h), and has been used only for those shares without a fixed exercise price.&#160;&#160;None of such shares have been issued or are subject to outstanding options.</font></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 style="WIDTH: 100%" align="left">
  <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;</font></div></div>
  <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; 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">&#160; </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; FONT-FAMILY: Times New Roman">&#160; </font></div></div></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">EXPLANATORY NOTE</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;</font></div>
  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 54pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On December 24, 2003, Tempur-Pedic International Inc. (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Registrant</font>&#8221;) filed a Registration Statement on Form&#160;S-8 (File No.&#160;333-11595) (referred to in this document as the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">First Registration
  Statement</font>&#8221;) to register under the Securities Act of 1933, as amended (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Securities Act</font>&#8221;), 8,000,000 shares of its common stock issuable by the Registrant under the Tempur-Pedic International Inc. 2003 Equity Incentive Plan.&#160;&#160;On November 3, 2008, the Registrant filed a second Registration Statement on Form S-8 (File No. 333-154966) (referred to in this document as the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Second
  Registration Statement</font>&#8221;) to register under the Securities Act, an additional 1,000,000 shares of its common stock issuable by the Registrant under the Amended and Restated 2003 Equity Incentive Plan.</font></div>
  <div style="DISPLAY: block; TEXT-INDENT: 0pt">
  <br></div>
  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 54pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This Registration Statement on Form&#160;S-8 has been prepared and filed pursuant to and in accordance with the requirements of General Instruction E to Form&#160;S-8 for the purpose of effecting the registration under the Securities Act for an additional 2,500,000 shares of the Registrant&#8217;s common stock.&#160;&#160;At the Registrant&#8217;s
  annual meeting of stockholders held on May 5, 2009, the Registrant&#8217;s stockholders approved a First Amendment to the Amended and Restated 2003 Equity Incentive Plan (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Plan</font>&#8221;), which increased the number of shares that may be issued by an additional 2,500,000 shares, for an aggregate amount of 11,500,000 shares of the Registrant&#8217;s common stock that may be issued upon the granting of awards pursuant to the Plan at any time
  or from time to time from the date hereof.&#160;&#160;Pursuant to General Instruction E to Form&#160;S-8, Registrant hereby incorporates herein by reference the contents of the First Registration Statement and Second Registration Statement into this Registration Statement.</font>
  <br>
  <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
  <div id="FTR">
  <div style="WIDTH: 100%" align="left">
  <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;</font></div></div>
  <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; 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">&#160; </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; FONT-FAMILY: Times New Roman">&#160; </font></div></div></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">PART II</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">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: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>The following documents filed by the Registrant with the Securities and Exchange Commission (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Commission</font>&#8221;) pursuant to the Securities Act or the Securities Exchange Act of 1934, as amended (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Exchange
  Act</font>&#8221;), are hereby incorporated by reference into this Registration Statement:</font></div>
  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
  <div>
  <table cellpadding="0" cellspacing="0" id="list" width="100%" style="">
  <tr valign="top">
  <td align="right" style="WIDTH: 36pt">
  <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;</font></div></td>
  <td>
  <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The Registrant&#8217;s Annual Report on Form 10-K for the year ended December 31, 2008 filed on February 12, 2009;</font></div></td></tr></table></div>
  <div style="DISPLAY: block; TEXT-INDENT: 0pt">
  <br></div>
  <div>
  <table cellpadding="0" cellspacing="0" id="list" width="100%" style="">
  <tr valign="top">
  <td align="right" style="WIDTH: 36pt">
  <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;</font></div></td>
  <td>
  <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">All other reports filed by the Registrant pursuant to Sections 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the Registrant&#8217;s annual report referred to in (a) above; and</font></div></td></tr></table></div>
  <div style="DISPLAY: block; TEXT-INDENT: 0pt">
  <br></div>
  <div>
  <table cellpadding="0" cellspacing="0" id="list" width="100%" style="">
  <tr valign="top">
  <td align="right" style="WIDTH: 36pt">
  <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;</font></div></td>
  <td>
  <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The section entitled &#8220;Description of Registrant&#8217;s Securities to be Registered&#8221; contained in the Registrant&#8217;s Registration Statement on Form 8-A, as amended (File No. 001-31922) filed under Section 12(b) of the Exchange Act, including all amendments or reports filed for the purpose of updating such description.</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"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>In addition, all documents filed with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act subsequent to the date of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities registered hereby have been
  sold or which deregisters all of such securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing of such documents.</font>
  <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">&#160;</div></div>
  <div id="PN" style="PAGE-BREAK-AFTER: always">
  <div style="WIDTH: 100%; TEXT-ALIGN: center">&#160;</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">&#160;</div></div></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; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#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"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>The following exhibits are filed as part of this Registration Statement:</font></div>
  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
  <div>
  <table cellpadding="0" cellspacing="0" width="100%" style="">
  <tr>
  <td valign="top" width="10%" style="BORDER-BOTTOM: black 2px solid">
  <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">Exhibit <font style="DISPLAY: inline">Number</font></font></div></td>
  <td align="left" valign="top" width="64%" style="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"><font style="DISPLAY: inline">Exhibit Description</font></font></div></td></tr><tr>
  <td valign="top" width="10%">
  <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">4.1</font></div></td>
  <td align="left" valign="top" width="64%">
  <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 href="http://www.sec.gov/Archives/edgar/data/1206264/000119312503093501/ds1a.htm">Amended and Restated Certificate of Incorporation of the Registrant (incorporated by reference from Amendment No. 3 to the Registrant&#8217;s Registration Statement on Form S-1 (File No. 333-109798) filed with the Commission on December 12, 2003).</a></font></div></td></tr><tr>
  <td valign="top" width="10%">
  <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">4.2</font></div></td>
  <td align="left" valign="top" width="64%">
  <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 href="http://www.sec.gov/Archives/edgar/data/1206264/000120626408000043/ex31.htm">Third Amended and Restated Bylaws of the Registrant (incorporated by reference from to the Registrant&#8217;s Current Report on Form 8-K (File No. 333-134683) filed with the Commission on October 27, 2008).</a></font></div></td></tr><tr>
  <td valign="top" width="10%">
  <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">4.3</font></div></td>
  <td align="left" valign="top" width="64%">
  <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 href="http://www.sec.gov/Archives/edgar/data/1206264/000119312503093501/dex41.htm">Specimen certificate for shares of common stock (incorporated by reference from Amendment No.&#160;3 to the Registrant&#8217;s Registration Statement on Form S-1 (File No. 333-109798) filed with the Commission on December 12, 2003).</a></font></div></td></tr><tr>
  <td valign="top" width="10%">
  <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">5.1</font></div></td>
  <td align="left" valign="top" width="64%">
  <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 href="dex51.htm">Opinion of Bingham McCutchen LLP with respect to the legality of the shares being registered (filed herewith).</a></font></div></td></tr><tr>
  <td valign="top" width="10%">
  <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">10.1</font></div></td>
  <td align="left" valign="top" width="64%">
  <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 href="http://www.sec.gov/Archives/edgar/data/1206264/000120626408000015/ddef14a.htm">Amended and Restated 2003 Equity Incentive Plan of the Registrant (incorporated by reference from Appendix A to the Registrant&#8217;s Registration Proxy Statement on Schedule 14A (File No. 001-31922, Appendix A) filed with the Commission on March 24, 2008).</a></font></div></td></tr><tr>
  <td valign="top" width="10%">
  <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">10.2</font></div></td>
  <td align="left" valign="top" width="64%">
  <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 href="http://www.sec.gov/Archives/edgar/data/1206264/000120626409000010/ddef14a.htm">First Amendment to the Amended and Restated 2003 Equity Incentive Plan of the Registrant (incorporated by reference from Appendix A to the Registrant&#8217;s Registration Proxy Statement on Schedule 14A (File No. 001-31922, Appendix A) filed with the Commission
  March 3, 2009).</a></font></div></td></tr><tr>
  <td valign="top" width="10%">
  <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">10.3</font></div></td>
  <td align="left" valign="top" width="64%">
  <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 href="http://www.sec.gov/Archives/edgar/data/1206264/000120626408000048/dex102.htm">United Kingdom Approved Share Option Sub Plan to the 2003 Equity Incentive Plan (incorporated by reference from Registrant&#8217;s Registration Statement on Form S-8 (File No. 333-154966) filed with the Commission on November 3, 2008).</a></font></div></td></tr><tr>
  <td valign="top" width="10%">
  <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">10.4</font></div></td>
  <td align="left" valign="top" width="64%">
  <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 href="http://www.sec.gov/Archives/edgar/data/1206264/000119312506165648/dex109.htm">Form of Stock Option Agreement under the 2003 Equity Incentive Plan (Optionee) (incorporated by reference from Registrant&#8217;s Quarterly Report on Form 10-Q (File No. 001-31922) filed with the Commission on August 8, 2006).</a></font></div></td></tr><tr>
  <td valign="top" width="10%">
  <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">10.5</font></div></td>
  <td align="left" valign="top" width="64%">
  <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 href="http://www.sec.gov/Archives/edgar/data/1206264/000120626408000031/dex901.htm">Form of Stock Option Agreement under the Amended and Restated&#160;2003 Equity Incentive Plan (EVP) (incorporated by reference from Registrant&#8217;s Current Report on Form 8-K (File No. 001-31922) filed with the Commission on May 19, 2008).</a></font></div></td></tr><tr>
  <td valign="top" width="10%">
  <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">10.6</font></div></td>
  <td align="left" valign="top" width="64%">
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  <td valign="top" width="10%">
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  <td valign="top" width="10%">
  <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">23.1</font></div></td>
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  <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160; </font></td>
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  <br>&#160;</div>
  <div>&#160;</div>
  <table cellpadding="0" cellspacing="0" width="100%" style="">
  <tr>
  <td valign="top" width="40%" style="PADDING-BOTTOM: 2px">
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  <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman; TEXT-DECORATION: underline"><font style="DISPLAY: inline">Title</font></font></div></td></tr><tr style="HEIGHT: 2px;">
  <td valign="bottom" width="40%" style="BORDER-BOTTOM: black 2px solid">
  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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  <td valign="bottom" width="37%">
  <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
  <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
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  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center">
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  <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
  <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div></div>
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  <td valign="bottom" width="37%">
  <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
  <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Executive Vice President, Chief Financial Officer</font></div>
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  <td valign="bottom" width="40%" style="BORDER-BOTTOM: black 2px solid">
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  <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&#160;</div>
  <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&#160;</div>
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  <div style="DISPLAY: block; TEXT-INDENT: 0pt"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160; </font></div>
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  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid; TEXT-ALIGN: center">
  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center">
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  <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">Bhaskar Rao</font></div></div>
  <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div></div>
  <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></div>
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  <td valign="bottom" width="37%">
  <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
  <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Director</font></div></td></tr><tr>
  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid; TEXT-ALIGN: center">
  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center">
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  <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div></div>
  <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></div>
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  <td valign="bottom" width="37%">
  <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
  <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Director</font></div></td></tr><tr>
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  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center">
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  <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div></div>
  <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></div>
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  <td valign="bottom" width="37%">
  <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
  <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Director</font></div></td></tr><tr>
  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid; TEXT-ALIGN: center">
  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center">
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  <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div></div>
  <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></div>
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  <td valign="bottom" width="37%">
  <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
  <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Director</font></div></td></tr><tr>
  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid; TEXT-ALIGN: center">
  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center">
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  <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div></div>
  <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></div>
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  <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
  <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Director</font></div></td></tr><tr>
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  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center">
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  <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div></div>
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  <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
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  <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&#160;</div>
  <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&#160;</div>
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  <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
  <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Director</font></div></td></tr><tr>
  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid; TEXT-ALIGN: center">
  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center">
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  <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div></div>
  <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></div>
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  <td valign="bottom" width="37%">
  <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
  <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Director</font></div></td></tr><tr>
  <td valign="top" width="40%" style="BORDER-BOTTOM: black 2px solid; TEXT-ALIGN: center">
  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center">
  <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2" style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">P. Andrews McLane</font></div>
  <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div></div>
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  <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">/S/ ROBERT B. TRUSSELL</font></div></td>
  <td valign="bottom" width="37%">
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  <td valign="top" width="40%" style="TEXT-ALIGN: center"><font size="2" style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;Robert B. Trussell </font></td>
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  <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">Exhibit <font style="DISPLAY: inline">Number</font></font></div></td>
  <td align="left" valign="top" width="64%" style="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"><font style="DISPLAY: inline">Exhibit Description</font></font></div></td></tr><tr>
  <td valign="top" width="10%">
  <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">4.1</font></div></td>
  <td align="left" valign="top" width="64%">
  <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">Amended and Restated Certificate of Incorporation of the Registrant (incorporated by reference from Amendment No. 3 to the Registrant&#8217;s Registration Statement on Form S-1 (File No. 333-109798) filed with the Commission on December 12, 2003).</font></div></td></tr><tr>
  <td valign="top" width="10%">
  <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">4.2</font></div></td>
  <td align="left" valign="top" width="64%">
  <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">Third Amended and Restated Bylaws of the Registrant (incorporated by reference from to the Registrant&#8217;s Current Report on Form 8-K (File No. 333-134683) filed with the Commission on October 27, 2008).</font></div></td></tr><tr>
  <td valign="top" width="10%">
  <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">4.3</font></div></td>
  <td align="left" valign="top" width="64%">
  <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">Specimen certificate for shares of common stock (incorporated by reference from Amendment No.&#160;3 to the Registrant&#8217;s Registration Statement on Form S-1 (File No. 333-109798) filed with the Commission on December 12, 2003).</font></div></td></tr><tr>
  <td valign="top" width="10%">
  <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">5.1</font></div></td>
  <td align="left" valign="top" width="64%">
  <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">Opinion of Bingham McCutchen LLP with respect to the legality of the shares being registered (filed herewith).</font></div></td></tr><tr>
  <td valign="top" width="10%">
  <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">10.2</font></div></td>
  <td align="left" valign="top" width="64%">
  <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">First Amendment to the Amended and Restated 2003 Equity Incentive Plan of the Registrant (incorporated by reference from Appendix A to the Registrant&#8217;s Registration Proxy Statement on Schedule 14A (File No. 001-31922, Appendix A) filed with the Commission March 3, 2009).</font></div></td></tr><tr>
  <td valign="top" width="10%">
  <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">10.3</font></div></td>
  <td align="left" valign="top" width="64%">
  <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">United Kingdom Approved Share Option Sub Plan to the 2003 Equity Incentive Plan (incorporated by reference from Registrant&#8217;s Registration Statement on Form S-8 (File No. 333-154966) filed with the Commission on November 3, 2008).</font></div></td></tr><tr>
  <td valign="top" width="10%">
  <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">10.4</font></div></td>
  <td align="left" valign="top" width="64%">
  <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">Form of Stock Option Agreement under the 2003 Equity Incentive Plan (Optionee) (incorporated by reference from Registrant&#8217;s Quarterly Report on Form 10-Q (File No. 001-31922) filed with the Commission on August 8, 2006).</font></div></td></tr><tr>
  <td valign="top" width="10%">
  <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">10.5</font></div></td>
  <td align="left" valign="top" width="64%">
  <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">Form of Stock Option Agreement under the Amended and Restated&#160;2003 Equity Incentive Plan (EVP) (incorporated by reference from Registrant&#8217;s Current Report on Form 8-K (File No. 001-31922) filed with the Commission on May 19, 2008).</font></div></td></tr><tr>
  <td valign="top" width="10%">
  <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">10.6</font></div></td>
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  <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">Form of Stock Option Agreement under the Amended and Restated&#160;2003 Equity Incentive Plan (Director) (incorporated by reference from Registrant&#8217;s Annual Report on Form 10-K (File No. 001-31922) filed with the Commission on February 12, 2009).</font></div></td></tr><tr>
  <td valign="top" width="10%">
  <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">10.7</font></div></td>
  <td align="left" valign="top" width="64%">
  <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">Form of Stock Option Agreement under the United Kingdom Approved Share Option Sub Plan to the 2003 Equity Incentive Plan (incorporated by reference from Registrant&#8217;s Registration statement on S-8 (File No. 333-154966) filed with the Commission on November 3, 2008).</font></div></td></tr><tr>
  <td valign="top" width="10%">
  <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">23.1</font></div></td>
  <td align="left" valign="top" width="64%">
  <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">Consent of Ernst &amp; Young LLP, Independent Registered Public Accounting Firm (filed herewith).</font></div></td></tr><tr>
  <td valign="top" width="10%">
  <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">23.2</font></div></td>
  <td align="left" valign="top" width="64%">
  <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">Consent of Bingham McCutchen LLP (included in Exhibit 5.1).</font></div></td></tr><tr>
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metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "ds8.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 79250}]
metadata_filer: {"company-data": {"conformed-name": "TEMPUR PEDIC INTERNATIONAL INC", "cik": "0001206264", "assigned-sic": "2510", "irs-number": "331022198", "state-of-incorporation": "DE", "fiscal-year-end": "1027"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-160821", "film-number": "09964913"}, "business-address": {"street1": "1713 JAGGIE FOX WAY", "city": "LEXINGTON", "state": "KY", "zip": "40511", "phone": "859-514-4757"}, "former-company": {"former-conformed-name": "TWI HOLDINGS INC", "date-changed": "20021119"}}
text: ds8.htm
  As filed with the Securities and Exchange Commission on July 27, 2009.
  File No. 333-
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  WASHINGTON, DC  20549
  FORM S-8
  REGISTRATION STATEMENT
  UNDER
  THE SECURITIES ACT OF 1933
  TEMPUR-PEDIC INTERNATIONAL INC.
  (Exact Name of Registrant as Specified in Its Charter)
  DELAWARE
  33-1022198
  (State or Other Jurisdiction of Incorporation or Organization)
  (I.R.S. Employer
  Identification No.)
  1713 Jaggie Fox Way, Lexington, Kentucky 40511
  (Address of Principal Executive Office)( Zip Code)
  TEMPUR-PEDIC INTERNATIONAL INC.
  AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN
  (Full title of the plan)
  Mark Sarvary
  Tempur-Pedic International Inc.
  1713 Jaggie Fox Way
  Lexington, KY 40511
  (Name and address of agent for service)
  (800) 878-8889
  (Telephone Number, including area code, for agent for service)
  Copy to:
  John R. Utzschneider, Esq.
  Bingham McCutchen LLP
  One Federal Street
  Boston, MA  02110
  Telephone:  (617) 951-8000
  Facsimile:  (617) 951-8736
  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 definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act. (Check
  one):
  Large accelerated filer
  x
  Accelerated filer     
  Non-accelerated filer    
  (Do not check if a smaller reporting company)
  Smaller reporting company 
  CALCULATION OF REGISTRATION FEE
  Title Of
  Securities To Be Registered
  Amount
  To Be
  Registered
  (1)
  Proposed
  Maximum
  Offering Price
  Per Share
  (2)
  Proposed
  Maximum
  Aggregate
  Offering Price
  Amount Of
  Registration
  Fee
  Amended and Restated 2003 Equity Incentive Plan
  Common Stock (par value $0.01 per share)
  2,500,000
  $14.02
  $35,050,000
  $1,955.79
  (1)           In addition, pursuant to Rule 416(c) under the Securities Act of 1933, as amended, this Registration Statement also covers an indeterminate number of additional shares of common stock that may be offered or issued in the event of a stock dividend, reverse stock split, split-up,
  recapitalization, forfeiture of stock under those plans, or other similar event.
  (2)           The proposed maximum offering price of $14.02 per share, which is the average of the high and low price of the Registrant's common stock as reported on the New York Stock Exchange on July 21, 2009, is set forth solely for the purpose of calculating the fee pursuant
  to Rule 457(c) and (h), and has been used only for those shares without a fixed exercise price.  None of such shares have been issued or are subject to outstanding options.
  EXPLANATORY NOTE
  On December 24, 2003, Tempur-Pedic International Inc. (the "
  Registrant
  ") filed a Registration Statement on Form S-8 (File No. 333-11595) (referred to in this document as the "
  First Registration
  Statement
  ") to register under the Securities Act of 1933, as amended (the "
  Securities Act
  "), 8,000,000 shares of its common stock issuable by the Registrant under the Tempur-Pedic International Inc. 2003 Equity Incentive Plan.  On November 3, 2008, the Registrant filed a second Registration Statement on Form S-8 (File No. 333-154966) (referred to in this document as the "
  Second
  Registration Statement
  ") to register under the Securities Act, an additional 1,000,000 shares of its common stock issuable by the Registrant under the Amended and Restated 2003 Equity Incentive Plan.
  This Registration Statement on Form S-8 has been prepared and filed pursuant to and in accordance with the requirements of General Instruction E to Form S-8 for the purpose of effecting the registration under the Securities Act for an additional 2,500,000 shares of the Registrant's common stock.  At the Registrant's
  annual meeting of stockholders held on May 5, 2009, the Registrant's stockholders approved a First Amendment to the Amended and Restated 2003 Equity Incentive Plan (the "
  Plan
  "), which increased the number of shares that may be issued by an additional 2,500,000 shares, for an aggregate amount of 11,500,000 shares of the Registrant's common stock that may be issued upon the granting of awards pursuant to the Plan at any time
  or from time to time from the date hereof.  Pursuant to General Instruction E to Form S-8, Registrant hereby incorporates herein by reference the contents of the First Registration Statement and Second Registration Statement into this Registration Statement.
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  Item 3.  Incorporation of Documents by Reference.
  The following documents filed by the Registrant with the Securities and Exchange Commission (the "
  Commission
  ") pursuant to the Securities Act or the Securities Exchange Act of 1934, as amended (the "
  Exchange
  Act
  "), are hereby incorporated by reference into this Registration Statement:
  (a)
  The Registrant's Annual Report on Form 10-K for the year ended December 31, 2008 filed on February 12, 2009;
  (b)
  All other reports filed by the Registrant pursuant to Sections 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the Registrant's annual report referred to in (a) above; and
  (c)
  The section entitled "Description of Registrant's Securities to be Registered" contained in the Registrant's Registration Statement on Form 8-A, as amended (File No. 001-31922) filed under Section 12(b) of the Exchange Act, including all amendments or reports filed for the purpose of updating such description.
  In addition, all documents filed with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act subsequent to the date of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities registered hereby have been
  sold or which deregisters all of such securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing of such documents.
  Item 8.  Exhibits.
  The following exhibits are filed as part of this Registration Statement:
  Exhibit
  Number
  Exhibit Description
  4.1
  Amended and Restated Certificate of Incorporation of the Registrant (incorporated by reference from Amendment No. 3 to the Registrant's Registration Statement on Form S-1 (File No. 333-109798) filed with the Commission on December 12, 2003).
  4.2
  Third Amended and Restated Bylaws of the Registrant (incorporated by reference from to the Registrant's Current Report on Form 8-K (File No. 333-134683) filed with the Commission on October 27, 2008).
  4.3
  Specimen certificate for shares of common stock (incorporated by reference from Amendment No. 3 to the Registrant's Registration Statement on Form S-1 (File No. 333-109798) filed with the Commission on December 12, 2003).
  5.1
  Opinion of Bingham McCutchen LLP with respect to the legality of the shares being registered (filed herewith).
  10.1
  Amended and Restated 2003 Equity Incentive Plan of the Registrant (incorporated by reference from Appendix A to the Registrant's Registration Proxy Statement on Schedule 14A (File No. 001-31922, Appendix A) filed with the Commission on March 24, 2008).
  10.2
  First Amendment to the Amended and Restated 2003 Equity Incentive Plan of the Registrant (incorporated by reference from Appendix A to the Registrant's Registration Proxy Statement on Schedule 14A (File No. 001-31922, Appendix A) filed with the Commission
  March 3, 2009).
  10.3
  United Kingdom Approved Share Option Sub Plan to the 2003 Equity Incentive Plan (incorporated by reference from Registrant's Registration Statement on Form S-8 (File No. 333-154966) filed with the Commission on November 3, 2008).
  10.4
  Form of Stock Option Agreement under the 2003 Equity Incentive Plan (Optionee) (incorporated by reference from Registrant's Quarterly Report on Form 10-Q (File No. 001-31922) filed with the Commission on August 8, 2006).
  10.5
  Form of Stock Option Agreement under the Amended and Restated 2003 Equity Incentive Plan (EVP) (incorporated by reference from Registrant's Current Report on Form 8-K (File No. 001-31922) filed with the Commission on May 19, 2008).
  10.6
  Form of Stock Option Agreement under the Amended and Restated 2003 Equity Incentive Plan (Director) (incorporated by reference from Registrant's Annual Report on Form 10-K (File No. 001-31922) filed with the Commission on February 12, 2009).
  10.7
  Form of Stock Option Agreement under the United Kingdom Approved Share Option Sub Plan to the 2003 Equity Incentive Plan (incorporated by reference from Registrant's Registration statement on S-8 (File No. 333-154966) filed with the Commission
  on November 3, 2008).
  23.1
  Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm (filed herewith).
  23.2
  Consent of Bingham McCutchen LLP (included in Exhibit 5.1).
  24.1
  Power of Attorney (included in signature page hereto).
  SIGNATURES AND POWER OF ATTORNEY
  Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto
  duly authorized, in the Town of Lexington, State of Kentucky, on this 27th day of July, 2009.
  TEMPUR-PEDIC INTERNATIONAL INC.
  BY:
  /S/ MARK SARVARY
  Mark Sarvary
  President and Chief Executive Officer
  KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Mark Sarvary and Dale E. Williams, and each of them, as such person's true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for
  such person and in such person's name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) and additions to this registration statement on Form S-8 and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to such 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, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or such person's substitute or 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 as of the 27th day of July, 2009.
  Signature
  Title
  /S/ MARK SARVARY
  President, Chief Executive Officer,  and
  Director (Principal Executive Officer)
  Mark Sarvary
  /S/ DALE E. WILLIAMS
  Executive Vice President, Chief Financial Officer
  and Secretary
  (Principal Financial Officer)
  Dale E. Williams
  /S/ BHASKAR RAO
  Chief Accounting Officer and
  Vice President of Strategic Planning
  (Principal Accounting Officer)
  Bhaskar Rao
  /S/ H. THOMAS BRYANT
  Director
  H. Thomas Bryant
  /S/ FRANCIS A. DOYLE
  Director
  Francis A. Doyle
  /S/ JOHN A. HEIL
  Director
  John A. Heil
  /S/ PETER K. HOFFMAN
  Director
  Peter K. Hoffman
  /S/ SIR PAUL JUDGE
  Director
  Sir Paul Judge
  /S/ NANCY F. KOEHN
  Director
  Nancy F. Koehn
  /S/ CHRISTOPHER A. MASTO
  Director
  Christopher A. Masto
  /S/ P. ANDREWS MCLANE
  Director
  P. Andrews McLane
  /S/ ROBERT B. TRUSSELL
  Director
  Robert B. Trussell
  EXHIBIT INDEX
  Exhibit
  Number
  Exhibit Description
  4.1
  Amended and Restated Certificate of Incorporation of the Registrant (incorporated by reference from Amendment No. 3 to the Registrant's Registration Statement on Form S-1 (File No. 333-109798) filed with the Commission on December 12, 2003).
  4.2
  Third Amended and Restated Bylaws of the Registrant (incorporated by reference from to the Registrant's Current Report on Form 8-K (File No. 333-134683) filed with the Commission on October 27, 2008).
  4.3
  Specimen certificate for shares of common stock (incorporated by reference from Amendment No. 3 to the Registrant's Registration Statement on Form S-1 (File No. 333-109798) filed with the Commission on December 12, 2003).
  5.1
  Opinion of Bingham McCutchen LLP with respect to the legality of the shares being registered (filed herewith).
  10.2
  First Amendment to the Amended and Restated 2003 Equity Incentive Plan of the Registrant (incorporated by reference from Appendix A to the Registrant's Registration Proxy Statement on Schedule 14A (File No. 001-31922, Appendix A) filed with the Commission March 3, 2009).
  10.3
  United Kingdom Approved Share Option Sub Plan to the 2003 Equity Incentive Plan (incorporated by reference from Registrant's Registration Statement on Form S-8 (File No. 333-154966) filed with the Commission on November 3, 2008).
  10.4
  Form of Stock Option Agreement under the 2003 Equity Incentive Plan (Optionee) (incorporated by reference from Registrant's Quarterly Report on Form 10-Q (File No. 001-31922) filed with the Commission on August 8, 2006).
  10.5
  Form of Stock Option Agreement under the Amended and Restated 2003 Equity Incentive Plan (EVP) (incorporated by reference from Registrant's Current Report on Form 8-K (File No. 001-31922) filed with the Commission on May 19, 2008).
  10.6
  Form of Stock Option Agreement under the Amended and Restated 2003 Equity Incentive Plan (Director) (incorporated by reference from Registrant's Annual Report on Form 10-K (File No. 001-31922) filed with the Commission on February 12, 2009).
  10.7
  Form of Stock Option Agreement under the United Kingdom Approved Share Option Sub Plan to the 2003 Equity Incentive Plan (incorporated by reference from Registrant's Registration statement on S-8 (File No. 333-154966) filed with the Commission on November 3, 2008).
  23.1
  Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm (filed herewith).
  23.2
  Consent of Bingham McCutchen LLP (included in Exhibit 5.1).
  24.1
  Power of Attorney (included in signature page hereto).