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<title>S-8 Registration Statement Filed on November 23, 2004</title>

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  <p class="MsoNormal" align="center" style="text-align: center; line-height: 8.0pt; margin-bottom: 0pt; margin-top:0">
  <font size="2">As filed with the Securities and Exchange Commission on
  November
  23, 2004</font></p>
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  </p>
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  <font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Registration No. 333-_________</font></p>
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  <b>
  <font size="2">===================================================================================================</font></b></p>
  <h3 align="center" style="margin-top: 0; margin-bottom: 0">&nbsp;</h3>
  <h3 align="center" style="margin-top: 0; margin-bottom: 0">&nbsp;</h3>
  <h3 align="center" style="margin-top: 0; margin-bottom: 0"><font size="2">
  SECURITIES AND EXCHANGE COMMISSION</font></h3>
  <p class="MsoNormal" align="center" style="margin:0 0in; text-align: center; line-height: 10.0pt; ">
  <b>
  <font size="2">Washington, D.C.&nbsp; 20549</font></b></p>
  <p class="MsoNormal" align="center" style="margin:0 0in; text-align: center; line-height: 10.0pt; ">&nbsp;
  </p>
  <h3 align="center" style="margin-top: 0; margin-bottom: 0"><font size="3">FORM S-8</font></h3>
  <p align="center" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
  <h4 style="line-height: 10.0pt; margin-top:0; margin-bottom:0" align="center">
  <font size="2">REGISTRATION STATEMENT</font></h4>
  <h4 style="line-height: 10.0pt; margin-top:0; margin-bottom:0" align="center">
  <font size="2">UNDER</font></h4>
  <h4 style="line-height: 10.0pt; margin-top:0; margin-bottom:0" align="center">
  <font size="2">THE SECURITIES ACT OF 1933</font></h4>
  <h4 style="line-height: 10.0pt; margin-top:0; margin-bottom:0" align="center">&nbsp;</h4>
  <p class="MsoNormal" align="center" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
  <h4 style="line-height: 10.0pt; margin-top:0; margin-bottom:0" align="center">
  <font size="5">PC MALL, INC.</font></h4>
  <p style="line-height: 10.0pt; margin-top:0; margin-bottom:0" align="center">&nbsp;</p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; margin-top:0; margin-bottom:0">
  <font size="2">(Exact name of Registrant as specified in its charter)</font></p>
  <p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<TABLE cellspacing="0" border="0" cellpadding="0" width="75%" align="center">
<TR valign="bottom">
        <TD width="50%"><font size="2">&nbsp;</font></TD>
        <TD width="5%"><font size="2">&nbsp;</font></TD>
        <TD width="45%"><font size="2">&nbsp;</font></TD>
</TR>
<TR valign="bottom">
        <TD align="center" valign="top"><B><font size="2">Delaware</font></B></TD>
        <TD></TD>
        <TD  align="center" valign="top">
<B><font size="2">95-4518700</font></B></TD>
</TR>
<TR valign="bottom">
        <TD align="center" valign="top"><font size="2">(State or other jurisdiction of<BR>
incorporation or organization)</font></TD>
        <TD></TD>
        <TD  align="center" valign="top">
<font size="2">
(I.R.S. Employer <BR>Identification Number)</font></TD>
</TR>
</TABLE>
  <p class="MsoNormal" style="text-align: justify; line-height: 10.0pt; margin-top:1; margin-bottom:1">&nbsp;</p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; margin-top:1; margin-bottom:1">
  <b><font size="2">2555 W. 190th Street,</font></b><font size="2"><b> Suite 201</b></font></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; margin-top:1; margin-bottom:1">
  <b><font size="2">Torrance, CA 90504</font></b></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; margin-bottom: 1; margin-top:1">
  <font size="2">(Address of Principal Executive Offices)</font></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; margin-bottom: 1; margin-top:1">&nbsp;
  </p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; margin-bottom: 1; margin-top:1">&nbsp;</p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; margin-top:1; margin-bottom:1">
  <b><font size="2">1994 Stock Incentive Plan</font></b></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; margin-top:1; margin-bottom:1">
  <font size="2">(Full Title of Plan)</font></p>
  <p class="LineCtrd" align="center" style="margin-top: 0; margin-bottom: 0">
  <font size="2">______________________________________________</font></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; margin-top:1; margin-bottom:1">&nbsp;
  </p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; margin-top:1; margin-bottom:1">
  <b><font size="2">Frank Khulusi</font></b></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; margin-top:1; margin-bottom:1">
  <b><font size="2">Chief Executive Officer, President and Chairman of the Board</font></b></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; margin-top:1; margin-bottom:1">
  <b><font size="2">PC Mall, Inc.</font></b></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; margin-top:1; margin-bottom:1">
  <b><font size="2">2555 W. 190th Street, Suite 201</font></b></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; margin-top:1; margin-bottom:1">
  <b><font size="2">Torrance, CA 90504</font></b></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; margin-top:1; margin-bottom:1">
  &nbsp;</p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; margin-bottom: 6.0pt">
  <font size="2">(Name and Address of Agent for Service)</font></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; margin-top:0; margin-bottom:0">
  <b><font size="2">(310) 354-5600</font></b></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; margin-bottom: 0; margin-top:0">
  <font size="2">(Telephone Number, Including Area Code, of Agent For Service)</font></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; margin-bottom: 0; margin-top:0">&nbsp;
  </p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; margin-bottom: 0; margin-top:0">&nbsp;</p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; page-break-after: avoid; margin-bottom: 1; margin-top:1">
  <font size="2">Copy to:</font></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; page-break-after: avoid; margin-top:1; margin-bottom:1">
  <b><font size="2">Robert M.</font></b><font size="2"> </font> <b>
  <font size="2">Mattson, Jr.</font></b></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; page-break-after: avoid; margin-top:1; margin-bottom:1">
  <b><font size="2">Craig S. Mordock</font></b></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; page-break-after: avoid; margin-top:1; margin-bottom:1">
  <b><font size="2">Morrison &amp; Foerster LLP</font></b></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; page-break-after: avoid; margin-top:1; margin-bottom:1">
  <b><font size="2">19900 MacArthur Boulevard, 12th Floor</font></b></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; page-break-after: avoid; margin-top:1; margin-bottom:1">
  <b><font size="2">Irvine, California</font></b><font size="2"> </font> <b>
  <font size="2">92612</font></b></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; page-break-after: avoid; margin-top:1; margin-bottom:1">
  <b><font size="2">(949)&nbsp;251-7500</font></b></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; page-break-after: avoid; margin-top:1; margin-bottom:1">
  &nbsp;</p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height: 10.0pt; page-break-after: avoid; margin-top:1; margin-bottom:1">
  &nbsp;</p>
  <p class="LineCtrd" align="center"><font size="2">__________________________________________________</font></p>
  <h3 align="center"><font size="2">CALCULATION OF REGISTRATION FEE</font></h3>
  <p class="MsoNormal" style="line-height: 8.0pt; margin: 0 0in; " align="center">
  <b>
  <font size="2">===================================================================================================</font></b></p>
  <p class="MsoNormal" style="line-height: 8.0pt; margin: 0 0in; " align="center">
  &nbsp;</p>
  <div align="center">
    <center>
    <table border="0" cellspacing="1" width="85%" id="AutoNumber1">
      <tr>
        <td width="20%" align="center" height="1" valign="bottom"><font size="2">Title of Securities to be
        Registered</font></td>
        <td width="20%" align="center" height="1" valign="bottom"><font size="2">Amount to be Registered(1)</font></td>
        <td width="20%" align="center" height="1" valign="bottom"><font size="2">Maximum Offering Price Per
        Share(2)</font></td>
        <td width="20%" align="center" height="1" valign="bottom"><font size="2">Proposed Maximum Aggregate
        Offering Price(2)</font></td>
        <td width="20%" align="center" height="1" valign="bottom"><font size="2">Amount of Registration Fee</font></td>
      </tr>
      <tr>
        <td width="20%" align="center" height="26">
          <p class="MsoNormal" style="line-height: 10.0pt; margin-top:0; margin-bottom:0"><b>
          <font size="2">Common Stock, $.001 par value per share</font></b></p>
          </td>
        <td width="20%" align="center" height="26"><b>
          <font size="2">&nbsp;&nbsp;&nbsp;326,135 shares(3)</font></b></td>
        <td width="20%" align="center" height="26"><font size="2">$20.12</font></td>
        <td width="20%" align="center" height="26"><font size="2">$6,561,836.20</font></td>
        <td width="20%" align="center" height="26"><font size="2">$831.38</font></td>
      </tr>
      <tr>
        <td width="100%" align="left" height="26" colspan="5">
          &nbsp;</td>
      </tr>
      <tr>
        <td width="100%" align="left" height="26" colspan="5">
          <p style="text-indent: -25; margin-left: 25">
        <font size="2">(1)&nbsp;&nbsp; Pursuant to Rule 416(a) under the
        Securities Act of 1933, as amended (the &quot;Securities Act&quot;), this
        registration statement includes an indeterminate number of additional
        shares which may be offered and issued to prevent dilution from stock
        splits, stock dividends or similar transactions as provided in the
        above-referenced plan.</font></td>
      </tr>
      <tr>
        <td width="100%" align="left" height="26" colspan="5">
          <p style="text-indent: -25; margin-left: 25">
        <font size="2">(2)&nbsp;&nbsp;&nbsp;Estimated solely for the purpose of calculating the registration
        fee.&nbsp; Pursuant to Rule 457(c) and Rule 457(h) under the Securities Act
        of 1933, as amended (the "Securities Act"), the proposed maximum
        offering price per share and the proposed maximum aggregate offering
        price have been determined on the basis of the average of the high and
        low prices reported on the Nasdaq National Market on November 19, 2004.</font></td>
      </tr>
      <tr>
        <td width="100%" align="left" height="26" colspan="5">
          <p style="text-indent: -25; margin-left: 25">
        <font size="2">(3)&nbsp;&nbsp;&nbsp;Consists
        of additional shares authorized as of January 1, 2004 under the
        evergreen provision of the 1994 Stock Incentive Plan.</font></td>
      </tr>
    </table>
    </center>
  </div>
  <p class="MsoNormal" style="line-height: 8.0pt; margin: 0 0in; " align="center">
  &nbsp;</p>
  <p class="MsoNormal" style="line-height: 8.0pt; margin: 0 0in; " align="center">
  <b>
  <font size="2">===================================================================================================</font></b></p>
  <blockquote>
    <blockquote>
      <blockquote>
  <p class="MsoNormal" style="line-height: 8.0pt; margin: 0 0in; " align="center">
  &nbsp;</p>
      </blockquote>
    </blockquote>
  </blockquote>
<h1 style="text-align: justify; text-indent: 27.0pt">

<font size="2">Pursuant to General Instruction E to Form S-8 under the
Securities Act of 1933, as amended (the &quot;Securities Act&quot;), this Registration
Statement is filed by PC Mall, Inc. (the &quot;Registrant&quot;) for the purpose of
registering additional securities under the 1994 Stock Incentive Plan of the
Registrant, which are the same class as those registered under the currently
effective Registration Statements on Form S-8 (Registration Nos. 333-848,
333-76851, 333-79337, 333-82257, 333-38860, 333-66068 and 333-105620) relating to the 1994 Stock
Incentive Plan of the Registrant, and the contents of those Registration Statements, including any
amendments thereto or filings incorporated therein, are incorporated herein by
this reference.</font></h1>
<p class="MsoNormal" align="center" style="text-align: center; line-height: 12.0pt">&nbsp;</p>
<p class="MsoNormal" align="center" style="text-align: center; line-height: 12.0pt">
<b><font size="2">PART II</font></b></p>
<p class="MsoNormal" align="center" style="text-align: center; line-height: 12.0pt; margin-left: 0in; margin-right: 0in; margin-top: 12.0pt; margin-bottom: .25in">
<b><font size="2">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></b></p>
<h1><font size="2">Item 3.&nbsp;&nbsp; Incorporation of Documents by Reference.</font></h1>
<p class="BodyText"><font size="2">The following documents filed by the
Registrant with the Securities and Exchange Commission (the "Commission") are
incorporated by reference herein:</font></p>
<p class="BodyText" style="text-indent: -40; margin-left: 40"><font size="2">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Registrant's Annual Report on
Form 10-K for the fiscal year ended December 31, 2003, which includes audited
financial statements for the Registrant's latest fiscal year.</font></p>
<p class="BodyText" style="text-indent: -40; margin-left: 40"><font size="2">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; All other reports filed by the
Registrant pursuant to Sections&nbsp;13(a) or 15(d) of the Securities Exchange Act of
1934 (the "Exchange Act") since the end of the fiscal year covered by the
audited financial statements described in (a) above.</font></p>
<p class="BodyText" style="text-indent: -40; margin-left: 40"><font size="2">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The description of the
Registrant's Common Stock contained in its Registration Statement on Form 8-A
filed with the Commission on March 31, 1996 under the Securities Exchange Act of
1934, as amended (the "Exchange Act"), including any amendment or report filed
for the purpose of updating such description.</font></p>
<p class="BodyText"><font size="2">All documents filed by the Registrant with
the Commission pursuant to Section&nbsp;13(a), 13(c), 14 or 15(d) of the Exchange
Act, and prior to the filing of a post-effective amendment which indicates that
all securities offered have been sold or which deregisters all securities then
remaining unsold shall be deemed to be incorporated by reference into this
Registration Statement and to be a part hereof from the date of filing of such
documents.&nbsp; Any statement contained in a document 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.&nbsp; Any statement so
modified or superseded shall not be deemed, except as so modified or superseded,
to constitute a part of this Registration Statement.&nbsp; </font></p>
<h1 style="margin-top: 3; margin-bottom: 3"><font size="2">Item 8.&nbsp;&nbsp; Exhibits.</font></h1>
<p class="BodyText" style="page-break-after: avoid; margin-top:3; margin-bottom:3"><font size="2">&nbsp;5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Opinion of Morrison&nbsp;&amp; Foerster LLP</font></p>
<p class="BodyText" style="margin-top: 3; margin-bottom: 3"><font size="2">23.1&nbsp;&nbsp;&nbsp;&nbsp; Consent of Morrison&nbsp;&amp; Foerster LLP
(contained in Exhibit&nbsp;5.1) </font></p>
<p class="BodyText" style="margin-top: 3; margin-bottom: 3"><font size="2">23.2&nbsp;&nbsp;&nbsp;&nbsp;
Consent of Independent Registered Public Accounting Firm</font></p>
<p class="BodyText" style="margin-top: 3; margin-bottom: 3"><font size="2">24.1&nbsp;&nbsp;&nbsp;&nbsp; Power of Attorney (See signature
page)</font></p>
<p>&nbsp;</p>
<h2 align="center"><font size="2">SIGNATURES</font></h2>
<p class="BodyText10"><font size="2">Pursuant to the requirements of the
Securities Act, PC Mall, Inc. certifies that it has reasonable grounds to
believe that it meets all of the requirements for filing on Form&nbsp;S-8 and has
duly caused this Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Torrance, State of
California, on November 23, 2004.&nbsp;
</font> </p>
<blockquote>
  <blockquote>
    <blockquote>
      <blockquote>
        <blockquote>
          <blockquote>
            <p class="BodyText10" style="text-align: left; margin-bottom: 0; margin-top:0">
            <font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;</font></p>
            <div align="center">
              <center>
<TABLE cellspacing="0" border="0" cellpadding="0" width="50%" style="border-collapse: collapse">
<TR valign="bottom">
        <TD width="35%"><font size="2">&nbsp;</font></TD>
        <TD width="50%"><font size="2">&nbsp;</font></TD>
</TR>
<TR valign="bottom">
        <TD width="35%"></TD>
        <TD  align="left" valign="top" width="50%"><B><font size="2">PC MALL, INC.</font></B></TD>
</TR>
<TR valign="bottom">
<TD  align="left" valign="top" width="35%">
<p align="right"><font size="2">By: </font></TD>
        <TD width="50%">
        <font size="2">/s/ Frank F. Khulusi<BR>
        Frank F. Khulusi<BR>
Chief Executive Officer, President, and Chairman</font></TD>
</TR>
</TABLE>
              </center>
            </div>
          </blockquote>
        </blockquote>
      </blockquote>
    </blockquote>
  </blockquote>
</blockquote>
<h2 align="center">&nbsp;</h2>
<h2 align="center"><font size="2">POWER OF ATTORNEY</font></h2>
<p class="BodyText10"><font size="2">Each person whose signature appears below constitutes and
appoints Frank F. Khulusi and Ted Sanders, and each of them, as
attorneys-in-fact, each with the power of substitution, for him or her in any
and all capacities, to sign any amendment to this Registration Statement and to
file the same, with exhibits thereto and other documents in connection
therewith, with the Commission, granting to said attorneys-in-fact, and each of
them, full power and authority to do and perform each and every act and thing
requisite and necessary to be done in connection therewith, as fully to all
intents and purposes as he or she might or could do in person, hereby ratifying
and confirming all that said attorneys-in-fact or any of them, or their or his
substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.&nbsp; </font> </p>
<p class="BodyText10"><font size="2">Pursuant to the requirements of the Securities Act, this
Registration Statement has been signed below by the following persons in the
capacities and on the dates indicated.&nbsp; </font> </p>
<div align="center">
  <table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" style="border-collapse: collapse">
    <tr>
      <td width="218" valign="bottom" style="width: 163.65pt; padding-left: 6.0pt; padding-right: 6.0pt; padding-top: 0in; padding-bottom: 0in" height="21">
      <p class="MsoNormal" align="center" style="text-align: center; margin-bottom: 4.3pt">
      <b><u><font size="2">Signature</font></u></b></td>
      <td width="318" valign="bottom" style="width: 238.65pt; padding-left: 6.0pt; padding-right: 6.0pt; padding-top: 0in; padding-bottom: 0in" height="21">
      <p class="MsoNormal" align="center" style="text-align: center; margin-bottom: 4.3pt">
      <b><u><font size="2">Title</font></u></b></td>
      <td width="132" valign="bottom" style="width: 30%; padding-left: 6.0pt; padding-right: 6.0pt; padding-top: 0in; padding-bottom: 0in" height="21">
      <p class="MsoNormal" align="center" style="text-align: center; margin-bottom: 4.3pt">
      <b><u><font size="2">Date</font></u></b></td>
    </tr>
    <tr style="height: 40.05pt">
      <td width="218" valign="top" style="width: 163.65pt; height: 36; padding-left: 6.0pt; padding-right: 6.0pt; padding-top: 0in; padding-bottom: 0in">
      <p class="MsoNormal" style="margin-top: 1; margin-bottom:1">&nbsp;</p>
      <p class="MsoNormal" style="margin-top: 1; margin-bottom:1">
      <u><font size="2">/s/ Frank F. Khulusi&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </font></u></p>
      <p class="MsoNormal" style="margin-bottom: 1; margin-top:1">
      <font size="2">Frank F. Khulusi</font></td>
      <td width="318" style="width: 238.65pt; height: 36; padding-left: 6.0pt; padding-right: 6.0pt; padding-top: 0in; padding-bottom: 0in" valign="top">
      <p class="MsoNormal" style="margin-left: 10; margin-right: -7.85pt; margin-top: 0in; margin-bottom: 4.3pt; text-indent:-10">
      <font size="2">
      Chairman of the Board of Directors, President and Chief Executive Officer
      (Principal Executive Officer)</font></td>
      <td width="132" style="width: 30%; padding-left: 6.0pt; padding-right: 6.0pt; padding-top: 0in; padding-bottom: 0in" valign="top">
      <p class="MsoNormal" align="center" style="text-align: center; margin-left: 0in; margin-right: 0in; margin-top: 6.0pt; margin-bottom: 4.3pt">
      <font size="2">November 23, 2004</font></td>
    </tr>
    <tr style="height: 40.05pt">
      <td width="218" valign="top" style="width: 163.65pt; height: 36; padding-left: 6.0pt; padding-right: 6.0pt; padding-top: 0in; padding-bottom: 0in">
      <p class="MsoNormal" style="margin-top: 1; margin-bottom:1">&nbsp;</p>
      <p class="MsoNormal" style="margin-top: 1; margin-bottom:1">
      <u><font size="2">/s/ Theodore R. Sanders&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </font></u></p>
      <p class="MsoNormal" style="margin-bottom: 1; margin-top:1">
      <font size="2">Theodore R. Sanders</font></td>
      <td width="318" style="width: 238.65pt; height: 36; padding-left: 6.0pt; padding-right: 6.0pt; padding-top: 0in; padding-bottom: 0in" valign="top">
      <p class="MsoNormal" style="margin-bottom: 4.3pt; text-indent:-10; margin-left:10"><font size="2">Chief Financial Officer (Principal Financial and Accounting Officer)</font></td>
      <td width="132" style="width: 30%; padding-left: 6.0pt; padding-right: 6.0pt; padding-top: 0in; padding-bottom: 0in" valign="top">
      <p class="MsoNormal" align="center" style="text-align: center; margin-left: 0in; margin-right: 0in; margin-top: 6.0pt; margin-bottom: 4.3pt">
      <font size="2">November 23, 2004</font></td>
    </tr>
    <tr style="height: 40.5pt">
      <td width="218" valign="top" style="width: 163.65pt; height: 33; padding-left: 6.0pt; padding-right: 6.0pt; padding-top: 0in; padding-bottom: 0in">
      <p class="MsoNormal" style="margin-top: 1; margin-bottom:1">&nbsp;</p>
      <p class="MsoNormal" style="margin-top: 1; margin-bottom:1">
      <u><font size="2">/s/ Thomas A. Maloof&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </font></u></p>
      <p class="MsoNormal" style="margin-bottom: 1; margin-top:1">
      <font size="2">Thomas A. Maloof</font></td>
      <td width="318" style="width: 238.65pt; height: 33; padding-left: 6.0pt; padding-right: 6.0pt; padding-top: 0in; padding-bottom: 0in" valign="top">
      <p class="MsoNormal" align="center" style="text-align: center; margin-bottom: 4.3pt; text-indent:-10; margin-left:10">
      <font size="2">Director</font></td>
      <td width="132" style="width: 30%; padding-left: 6.0pt; padding-right: 6.0pt; padding-top: 0in; padding-bottom: 0in" valign="top">
      <p class="MsoNormal" align="center" style="text-align: center; margin-left: 0in; margin-right: 0in; margin-top: 6.0pt; margin-bottom: 4.3pt">
      <font size="2">November 23, 2004</font></td>
    </tr>
    <tr style="height: 40.95pt">
      <td width="218" valign="top" style="width: 163.65pt; height: 33; padding-left: 6.0pt; padding-right: 6.0pt; padding-top: 0in; padding-bottom: 0in">
      <p class="MsoNormal" style="margin-top: 1; margin-bottom:1">&nbsp;</p>
      <p class="MsoNormal" style="margin-top: 1; margin-bottom:1">
      <u><font size="2">/s/ Ronald B. Reck&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;
      </font></u></p>
      <p class="MsoNormal" style="margin-bottom: 1; margin-top:1">
      <font size="2">Ronald B. R<u>eck</u></font></td>
      <td width="318" style="width: 238.65pt; height: 33; padding-left: 6.0pt; padding-right: 6.0pt; padding-top: 0in; padding-bottom: 0in" valign="top">
      <p class="MsoNormal" align="center" style="text-align: center; margin-bottom: 4.3pt; text-indent:-10; margin-left:10">
      <font size="2">Director</font></td>
      <td width="132" style="width: 30%; padding-left: 6.0pt; padding-right: 6.0pt; padding-top: 0in; padding-bottom: 0in" valign="top">
      <p class="MsoNormal" align="center" style="text-align: center; margin-left: 0in; margin-right: 0in; margin-top: 6.0pt; margin-bottom: 4.3pt">
      <font size="2">November 23, 2004</font></td>
    </tr>
    <tr style="height: 40.95pt">
      <td width="218" valign="top" style="width: 163.65pt; height: 33; padding-left: 6.0pt; padding-right: 6.0pt; padding-top: 0in; padding-bottom: 0in">
      <p class="MsoNormal" style="margin-top: 1; margin-bottom:1">&nbsp;</p>
      <p class="MsoNormal" style="margin-top: 1; margin-bottom:1">
      <u><font size="2">/s/ Mark C. Layton&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;
      </font></u></p>
      <p class="MsoNormal" style="margin-bottom: 1; margin-top:1">
      <font size="2">Mark C. Layton</font></td>
      <td width="318" style="width: 238.65pt; height: 33; padding-left: 6.0pt; padding-right: 6.0pt; padding-top: 0in; padding-bottom: 0in" valign="top">
      <p class="MsoNormal" align="center" style="text-align: center; margin-bottom: 4.3pt; text-indent:-10; margin-left:10">
      <font size="2">Director</font></td>
      <td width="132" style="width: 30%; padding-left: 6.0pt; padding-right: 6.0pt; padding-top: 0in; padding-bottom: 0in" valign="top">
      <p class="MsoNormal" align="center" style="text-align: center; margin-left: 0in; margin-right: 0in; margin-top: 6.0pt; margin-bottom: 4.3pt">
      <font size="2">November 23, 2004</font></td>
    </tr>
  </table>
</div>
<h2 style="margin-bottom: .25in">&nbsp;</h2>
<h2 style="margin-bottom: .25in" align="center"><font size="2">EXHIBIT INDEX</font></h2>
<p class="MsoNormal" style="text-align: justify; line-height: 12.0pt"><b>
<font size="2">&nbsp;</font></b></p>
<p class="MsoNormal" style="text-align: justify; line-height: 12.0pt; margin-top:0; margin-bottom:0"><b>
<font size="2">Exhibit&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>
</b></p>
<p class="MsoNormal" style="text-align: justify; line-height: 12.0pt; margin-top:0; margin-bottom:0"><b><u>
<font size="2">Number</font></u><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Description</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font>
</b></p>
<p class="MsoNormal" style="text-align: justify; line-height: 12.0pt; margin-top:0; margin-bottom:0">&nbsp;</p>
<p class="BodyText" style="text-indent: 9.0pt; page-break-after: avoid; margin-top:3; margin-bottom:3">
<font size="2">&nbsp;5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Opinion of Morrison&nbsp;&amp; Foerster LLP</font></p>
<p class="BodyText" style="text-indent: 9.0pt; margin-top:3; margin-bottom:3"><font size="2">23.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Consent of Morrison&nbsp;&amp; Foerster LLP (contained in Exhibit&nbsp;5.1) </font></p>
<p class="BodyText" style="text-indent: 9.0pt; margin-top:3; margin-bottom:3"><font size="2">
23.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Consent of
Independent Registered Public Accounting Firm</font></p>
<p class="BodyText" style="text-indent: 9.0pt; margin-top:3; margin-bottom:3"><font size="2">24.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Power of Attorney (See signature page)</font></p>
<p>&nbsp;</p>
<p class="BodyText"><font size="2">&nbsp;</font></p>
<blockquote>
  <blockquote>
    <blockquote>
      <blockquote>
        <blockquote>
          <blockquote>
            <blockquote>
              <blockquote>
                <blockquote>
                  <blockquote>
              <p class="BodyText" align="left">&nbsp;
              </p>
                  </blockquote>
                </blockquote>
              </blockquote>
            </blockquote>
          </blockquote>
        </blockquote>
      </blockquote>
    </blockquote>
  </blockquote>
</blockquote>
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[{"type": "S-8", "sequence": "1", "filename": "s-8_1123.htm", "description": "S-8 REGISTRATION STATEMENT DATED NOV 23, 2004", "secsgml_size_bytes": 33135}]
{"company-data": {"conformed-name": "PC MALL INC", "cik": "0000937941", "assigned-sic": "5961", "irs-number": "954518700", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-120708", "film-number": "041164348"}, "business-address": {"street1": "2555 WEST 190TH STREET", "city": "TORRANCE", "state": "CA", "zip": "90504", "phone": "3103545600"}, "mail-address": {"street1": "2555 WEST 190TH STREET", "city": "TORRANCE", "state": "CA", "zip": "90504"}, "former-company": [{"former-conformed-name": "IDEAMALL INC", "date-changed": "20000620"}, {"former-conformed-name": "CREATIVE COMPUTERS INC", "date-changed": "19950215"}]}
S-8 Registration Statement Filed on November 23, 2004
As filed with the Securities and Exchange Commission on
  November
  23, 2004
Registration No. 333-_________
===================================================================================================
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
PC MALL, INC.
(Exact name of Registrant as specified in its charter)
Delaware
95-4518700
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification Number)
2555 W. 190th Street,
Suite 201
Torrance, CA 90504
(Address of Principal Executive Offices)
1994 Stock Incentive Plan
(Full Title of Plan)
______________________________________________
Frank Khulusi
Chief Executive Officer, President and Chairman of the Board
PC Mall, Inc.
2555 W. 190th Street, Suite 201
Torrance, CA 90504
(Name and Address of Agent for Service)
(310) 354-5600
(Telephone Number, Including Area Code, of Agent For Service)
Copy to:
Robert M.
Mattson, Jr.
Craig S. Mordock
Morrison & Foerster LLP
19900 MacArthur Boulevard, 12th Floor
Irvine, California
92612
(949) 251-7500
__________________________________________________
CALCULATION OF REGISTRATION FEE
===================================================================================================
Title of Securities to be
        Registered
Amount to be Registered(1)
Maximum Offering Price Per
        Share(2)
Proposed Maximum Aggregate
        Offering Price(2)
Amount of Registration Fee
Common Stock, $.001 par value per share
326,135 shares(3)
$20.12
$6,561,836.20
$831.38
(1)   Pursuant to Rule 416(a) under the
        Securities Act of 1933, as amended (the "Securities Act"), this
        registration statement includes an indeterminate number of additional
        shares which may be offered and issued to prevent dilution from stock
        splits, stock dividends or similar transactions as provided in the
        above-referenced plan.
(2)   Estimated solely for the purpose of calculating the registration
        fee.  Pursuant to Rule 457(c) and Rule 457(h) under the Securities Act
        of 1933, as amended (the "Securities Act"), the proposed maximum
        offering price per share and the proposed maximum aggregate offering
        price have been determined on the basis of the average of the high and
        low prices reported on the Nasdaq National Market on November 19, 2004.
(3)   Consists
        of additional shares authorized as of January 1, 2004 under the
        evergreen provision of the 1994 Stock Incentive Plan.
===================================================================================================
Pursuant to General Instruction E to Form S-8 under the
Securities Act of 1933, as amended (the "Securities Act"), this Registration
Statement is filed by PC Mall, Inc. (the "Registrant") for the purpose of
registering additional securities under the 1994 Stock Incentive Plan of the
Registrant, which are the same class as those registered under the currently
effective Registration Statements on Form S-8 (Registration Nos. 333-848,
333-76851, 333-79337, 333-82257, 333-38860, 333-66068 and 333-105620) relating to the 1994 Stock
Incentive Plan of the Registrant, and the contents of those Registration Statements, including any
amendments thereto or filings incorporated therein, are incorporated herein by
this reference.
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") are
incorporated by reference herein:
(a)        The Registrant's Annual Report on
Form 10-K for the fiscal year ended December 31, 2003, which includes audited
financial statements for the Registrant's latest fiscal year.
(b)        All other reports filed by the
Registrant pursuant to Sections 13(a) or 15(d) of the Securities Exchange Act of
1934 (the "Exchange Act") since the end of the fiscal year covered by the
audited financial statements described in (a) above.
(c)        The description of the
Registrant's Common Stock contained in its Registration Statement on Form 8-A
filed with the Commission on March 31, 1996 under the Securities Exchange Act of
1934, as amended (the "Exchange Act"), including any amendment or report filed
for the purpose of updating such description.
All documents filed by the Registrant with
the Commission pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange
Act, and prior to the filing of a post-effective amendment which indicates that
all securities offered have been sold or which deregisters all securities then
remaining unsold shall be deemed to be incorporated by reference into this
Registration Statement and to be a part hereof from the date of filing of such
documents.  Any statement contained in a document 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 8.   Exhibits.
5.1     
Opinion of Morrison & Foerster LLP
23.1     Consent of Morrison & Foerster LLP
(contained in Exhibit 5.1)
23.2    
Consent of Independent Registered Public Accounting Firm
24.1     Power of Attorney (See signature
page)
SIGNATURES
Pursuant to the requirements of the
Securities Act, PC Mall, Inc. certifies that it has reasonable grounds to
believe that it meets all of the requirements for filing on Form S-8 and has
duly caused this Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Torrance, State of
California, on November 23, 2004.
PC MALL, INC.
By:
/s/ Frank F. Khulusi
Frank F. Khulusi
Chief Executive Officer, President, and Chairman
POWER OF ATTORNEY
Each person whose signature appears below constitutes and
appoints Frank F. Khulusi and Ted Sanders, and each of them, as
attorneys-in-fact, each with the power of substitution, for him or her in any
and all capacities, to sign any amendment to this Registration Statement and to
file the same, with exhibits thereto and other documents in connection
therewith, with the Commission, granting to said attorneys-in-fact, and each of
them, full power and authority to do and perform each and every act and thing
requisite and necessary to be done in connection therewith, as fully to all
intents and purposes as he or she might or could do in person, hereby ratifying
and confirming all that said attorneys-in-fact or any of them, or their or his
substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
Pursuant to the requirements of the Securities Act, this
Registration Statement has been signed below by the following persons in the
capacities and on the dates indicated.
Signature
Title
Date
/s/ Frank F. Khulusi
Frank F. Khulusi
Chairman of the Board of Directors, President and Chief Executive Officer
      (Principal Executive Officer)
November 23, 2004
/s/ Theodore R. Sanders
Theodore R. Sanders
Chief Financial Officer (Principal Financial and Accounting Officer)
November 23, 2004
/s/ Thomas A. Maloof
Thomas A. Maloof
Director
November 23, 2004
/s/ Ronald B. Reck
Ronald B. R
eck
Director
November 23, 2004
/s/ Mark C. Layton
Mark C. Layton
Director
November 23, 2004
EXHIBIT INDEX
Exhibit
Number
Description
5.1            Opinion of Morrison & Foerster LLP
23.1          
Consent of Morrison & Foerster LLP (contained in Exhibit 5.1)
23.2           Consent of
Independent Registered Public Accounting Firm
24.1          
Power of Attorney (See signature page)