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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SECURITIES AND
EXCHANGE COMMISSION <BR>Washington, D.C. 20549 </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>FORM S-8 <BR>REGISTRATION STATEMENT <BR>
Under <BR>THE SECURITIES ACT OF
1933 </FONT></H1>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>EFOODSAFETY.COM,
INC. </B><BR>(Exact name of registrant as specified in its charter)  </FONT></P>







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     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Nevada</FONT><HR ALIGN=center WIDTH=80% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2">62-1772151</FONT><HR ALIGN=center WIDTH=80% SIZE=1 COLOR=BLACK NOSHADE></TH></TR>
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     <TD align=center WIDTH="34%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(State or other jurisdiction of incorporation or<BR>
organization)
</FONT></TD>
     <TD WIDTH="33%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD align=center WIDTH="33%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(I.R.S. Employer Identification No.)
</FONT></TD></TR>
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     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2">1370 St. George Circle<BR>
Prescott, Arizona</FONT><HR ALIGN=center WIDTH=80% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2">86301</FONT><HR ALIGN=center WIDTH=80% SIZE=1 COLOR=BLACK NOSHADE></TH></TR>
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     <TD align=center WIDTH="34%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Address of principal executive offices)
</FONT></TD>
     <TD WIDTH="33%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD align=center WIDTH="33%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Zip Code)
</FONT></TD></TR>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B><U>2004 Consultant
Stock Plan </U></B><BR>(Full title of the plan) </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Clarence W. Karney<BR>
1370 St. George Circle<BR>Prescott, Arizona 86301 </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Name and address of
agent for service)  </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>(928) 717-1088</B> <BR>(Telephone number,
including area code, of agent for service)  </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CALCULATION OF
REGISTRATION FEE </FONT></H1>




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     <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=1>TITLE OF SECURITIES<BR>
TO BE REGISTERED</FONT></TH>
     <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=1>AMOUNT TO BE<BR>
REGISTERED (1)</FONT></TH>
     <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=1>PROPOSED MAXIMUM<BR>
OFFERING PRICE PER<BR>
SHARE (2)</FONT></TH>
     <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=1>PROPOSED MAXIMUM<BR>
AGGREGATE OFFERING<BR>
PRICE (2)</FONT></TH>
     <TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=1>AMOUNT OF<BR>
REGISTRATION FEE</FONT></TH></TR>
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     <TD WIDTH="29%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>Common Stock</FONT></TD>
     <TD WIDTH="19%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>300,000&nbsp;</FONT></TD>
     <TD WIDTH="19%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$0.59&nbsp;</FONT></TD>
     <TD WIDTH="19%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$177,000&nbsp;</FONT></TD>
     <TD WIDTH="14%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$22.60&nbsp;</FONT></TD></TR>
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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1)&nbsp;&nbsp;&nbsp;&nbsp;
          Includes an indeterminate number of additional shares that may be issued to
          adjust the number of shares issued pursuant to the stock plan described herein
          as the result of any future stock split, stock dividend or similar adjustment of
          the registrant&#146;s outstanding common stock. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2)&nbsp;&nbsp;&nbsp;&nbsp;
          Estimated pursuant to Rule 457(h) solely for purposes of calculating amount of
          registration fee, based upon the average of the high and low prices reported on
          July 9, 2004, as reported on the OTC Electronic Bulletin Board. </FONT></P>


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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART II </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT </FONT></H1>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 3. Incorporation of Documents
by Reference. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following documents are hereby incorporated by reference into this registration statement: </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The Annual Report for the fiscal year ended April 30, 2004, filed by the
          registrant with the Securities and Exchange Commission (the
          &#147;Commission&#148;) on Form 10KSB on August 13, 2004, which contains audited
          consolidated financial statements for the most recent fiscal year for which such
          statements have been filed. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The quarterly report for the quarter ended July 31, 2003, filed by the
          registrant with the Commission on Form 10QSB on August 26, 2003. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The quarterly report for the quarter ended November 31, 2003, filed by the
          registrant with the Commission on Form 10QSB on December 15, 2003. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The quarterly report for the quarter ended January 31, 2004, filed by the
          registrant with the Commission on Form 10QSB on March 15, 2004. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          In addition, all documents subsequently filed by the registrant pursuant to
          Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act, 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. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 4. Description of
Securities. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable. The class of securities to be offered is registered under Section 12 of the
Exchange Act. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 5. Interests of
Named Experts and Counsel. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Richardson
&amp; Patel LLP has given an opinion on the validity of the securities being registered
hereunder. Erick Richardson and Nimish Patel, partners of the law firm, are eligible to
receive shares of the Company&#146;s common stock pursuant to this Form S-8 registration
statement. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 6. Indemnification
of Directors and Officers. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section 78(1)(2)(3) &amp; (4) of the
Nevada Revised Statutes (the &#147;NRS&#148;) permits corporations to indemnify a
director, officer or control person of the corporation or its stockholders for any
liability asserted against him </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2 </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>and liability and expenses incurred
by him in his capacity as a director, officer, employee or agent, or arising out of his
status as such, whether or not the corporation has the authority to indemnify him against
such liability and expense. Our Articles of Incorporation and By-laws do not include such
a provision automatically indemnifying a director, officer or control person of the
corporation or its stockholders for any liability asserted against him and liability and
expenses incurred by him in his capacity as a director, officer, employee or agent, or
arising out of his status as such, but our By-laws do permit us the Corporation to
indemnify any director, officer, agent or employee as to those liabilities and on those
terms and conditions as appropriate, subject to applicable law. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our
By-laws, Article X Section 3, do permit us to secure insurance on behalf of any officer,
director, employee or other agent for any liability arising out of his or her actions in
such capacity, regardless of whether or not Nevada law would permit indemnification. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 7. Exemption from
Registration Claimed. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable. </FONT></P>


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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 8. Exhibits. </FONT></H1>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5. </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;          Opinion
regarding legality  </FONT></TD>
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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.1  </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent
of Robison Hill &amp; Co.  </FONT></TD>
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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.2  </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent
of Richardson &amp; Patel LLP (included in Exhibit 5) </FONT></TD>
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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>99.1  </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2004
Consultant Stock Plan </FONT></TD>
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<BR>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 9. Undertakings. </FONT></H1>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The undersigned registrant hereby undertakes to file, during any period in which
          offers or sales are being made, a post-effective amendment to this registration
          statement (1) to include any material information with respect to the plan of
          distribution not previously disclosed in the registration statement or any
          material change to such information in the registration statement; (2) that, for
          the purpose of determining any liability under the Securities Act of 1933, each
          such post-effective amendment shall be deemed to be a new registration statement
          relating to the securities offered therein, and the offering of such securities
          at that time shall be deemed to be the initial bona fide offering thereof; and
          (3) to remove from registration by means of a post-effective amendment any of
          the securities being registered which remain unsold at the termination of the
          offering. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The undersigned registrant hereby undertakes that, for purposes of determining
          any liability under the Securities Act of 1933, each filing of the
          registrant&#146;s annual report pursuant to Section 13(a) or Section 15(d) of
          the Securities Exchange Act of 1934 that is incorporated by reference in the
          registration statement shall be deemed to be a new registration statement
          relating to the securities offered therein, and the offering of such securities
          at that time shall be deemed to be the initial bona fide offering thereof. </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3 </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          Insofar as indemnification for liabilities arising under the Securities Act of
          1933 (the &#147;Act&#148;) may be permitted to directors, officers and
          controlling persons of the registrant pursuant to the foregoing provisions, or
          otherwise, the registrant has been advised that in the opinion of the Securities
          and Exchange Commission such indemnification is against public policy as
          expressed in the Act and is, therefore, unenforceable. In the event that a claim
          for indemnification against such liabilities (other than the payment by the
          registrant of expenses incurred or paid by a director, officer, or controlling
          person of the registrant in the successful defense of any action, suit or
          proceeding) is asserted by such director, officer or controlling person in
          connection with the securities being registered, the registrant will, unless in
          the opinion of its counsel the matter has been settled by controlling precedent,
          submit to a court of appropriate jurisdiction the question whether such
          indemnification by it is against public policy as expressed in the Act and will
          be governed by the final adjudication of such issue. </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 Prescott, Arizona, on this 11th day of August,
2004. </FONT></P>










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     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">EFOODSAFETY.COM, INC.<BR>
A Nevada Corporation<BR>
<BR>
<BR>
<U>/s/ Clarence W. Karney</U><BR>
By: Clarence W. Karney<BR>
Its: Chief Executive Officer
</FONT></TD></TR>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Special Power of
Attorney </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
undersigned constitute and appoint Clarence W. Karney their true and lawful
attorney-in-fact and agent with full power of substitution, for him and in his name,
place, and stead, in any and all capacities, to sign any and all amendments, including
post-effective amendments, to this Form S-8 registration statement, and to file the same
with all exhibits thereto, and all documents in connection therewith, with the Securities
and Exchange Commission, granting such attorney-in-fact the full power and authority to do
and perform each and every act and thing requisite and necessary to be done in and about
the premises, as fully and to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that such attorney-in-fact may lawfully do or cause to
be done by virtue hereof. </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4 </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, this registration statement has been
signed by the following persons in the capacities and on the date indicated: </FONT></P>





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     <TD WIDTH="20%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Dated:  August 11, 2004
</FONT></TD>
     <TD WIDTH="80%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>/s/ Patricia Ross-Gruden</U>           <BR>
&nbsp;&nbsp;&nbsp;Patricia Ross-Gruden, President, Treasurer and Director
</FONT></TD></TR>
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     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Dated:  August 11, 2004
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U><BR>/s/ Clarence W. Karney</U>         <BR>
&nbsp;&nbsp;&nbsp;Clarence W. Karney, Chief Executive<BR>
&nbsp;&nbsp;&nbsp;Officer, Secretary and Director
</FONT></TD></TR>
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     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Dated:  August 11, 2004
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><U>/s/ Scott McFee</U>                    <BR>
&nbsp;&nbsp;&nbsp;Scott McFee, Vice-President Operations and Director
</FONT></TD></TR>
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     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Dated:  August 11, 2004
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><U>/s/ Richard Speidell</U>                        <BR>
&nbsp;&nbsp;&nbsp;Richard Speidell, Chief Operating Officer and Director
</FONT></TD></TR>
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     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Dated:  August 11, 2004
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><U>/s/ Robert Bowker</U><BR>
&nbsp;&nbsp;&nbsp;Robert Bowker, President of Knock-out Technologies and<BR>
&nbsp;&nbsp;&nbsp;Director
</FONT></TD></TR>
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     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Dated:  August 11, 2004
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><U>/s/ William R. Nelson </U>                      <BR>
&nbsp;&nbsp;&nbsp;William R. Nelson,<BR>
&nbsp;&nbsp;&nbsp;Vice President Research &amp; Development and Director
</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Dated:  August 11, 2004 </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><U>/s/ Ralph Baughman</U>  <BR>
&nbsp;&nbsp;&nbsp;Ralph Baughman, Director
</FONT></TD></TR>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INDEX TO EXHIBITS </FONT></H1>











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     <TH align=left><FONT FACE="Times New Roman, Times, Serif" SIZE="1">Exhibit Number</FONT></TH>
     <TH align=left><FONT FACE="Times New Roman, Times, Serif" SIZE="1">Description</FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="20%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>5.  <BR>
23.1<BR>
23.2<BR>
99.1
</FONT></TD>
     <TD WIDTH="80%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>Opinion regarding legality<BR>
Consent of Robison Hill &amp; Co.<BR>
Consent of Richardson &amp; Patel LLP (included in Exhibit 5)<BR>
2004 Consultant Stock Plan
</FONT></TD></TR>
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[{"type": "S-8", "sequence": "1", "filename": "forms8082604.htm", "secsgml_size_bytes": 26129}]
{"company-data": {"conformed-name": "EFOODSAFETY COM INC", "cik": "0001157075", "assigned-sic": "2870", "irs-number": "621772151", "state-of-incorporation": "NV", "fiscal-year-end": "0430"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-118650", "film-number": "041005021"}, "business-address": {"street1": "350 W CALDWELL AVENUE", "city": "VISALIA", "state": "CA", "zip": "93277", "phone": "5597412060"}, "mail-address": {"street1": "350 W CALDWELL AVENUE", "city": "VISALIA", "state": "CA", "zip": "93277"}}
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF
1933
EFOODSAFETY.COM,
INC.
(Exact name of registrant as specified in its charter)
Nevada
62-1772151
(State or other jurisdiction of incorporation or
organization)
(I.R.S. Employer Identification No.)
1370 St. George Circle
Prescott, Arizona
86301
(Address of principal executive offices)
(Zip Code)
2004 Consultant
Stock Plan
(Full title of the plan)
Clarence W. Karney
1370 St. George Circle
Prescott, Arizona 86301
(Name and address of
agent for service)
(928) 717-1088
(Telephone number,
including area code, of agent for service)
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 (2)
AMOUNT OF
REGISTRATION FEE
Common Stock
300,000
$0.59
$177,000
$22.60
(1)    
          Includes an indeterminate number of additional shares that may be issued to
          adjust the number of shares issued pursuant to the stock plan described herein
          as the result of any future stock split, stock dividend or similar adjustment of
          the registrant's outstanding common stock.
(2)    
          Estimated pursuant to Rule 457(h) solely for purposes of calculating amount of
          registration fee, based upon the average of the high and low prices reported on
          July 9, 2004, as reported on the OTC Electronic Bulletin Board.
PART II
INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents
by Reference.
The
following documents are hereby incorporated by reference into this registration statement:
(a)       
          The Annual Report for the fiscal year ended April 30, 2004, filed by the
          registrant with the Securities and Exchange Commission (the
          "Commission") on Form 10KSB on August 13, 2004, which contains audited
          consolidated financial statements for the most recent fiscal year for which such
          statements have been filed.
(b)       
          The quarterly report for the quarter ended July 31, 2003, filed by the
          registrant with the Commission on Form 10QSB on August 26, 2003.
(c)       
          The quarterly report for the quarter ended November 31, 2003, filed by the
          registrant with the Commission on Form 10QSB on December 15, 2003.
(d)       
          The quarterly report for the quarter ended January 31, 2004, filed by the
          registrant with the Commission on Form 10QSB on March 15, 2004.
(e)       
          In addition, all documents subsequently filed by the registrant pursuant to
          Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act, 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.
Item 4. Description of
Securities.
Not
applicable. The class of securities to be offered is registered under Section 12 of the
Exchange Act.
Item 5. Interests of
Named Experts and Counsel.
Richardson
& Patel LLP has given an opinion on the validity of the securities being registered
hereunder. Erick Richardson and Nimish Patel, partners of the law firm, are eligible to
receive shares of the Company's common stock pursuant to this Form S-8 registration
statement.
Item 6. Indemnification
of Directors and Officers.
Section 78(1)(2)(3) & (4) of the
Nevada Revised Statutes (the "NRS") permits corporations to indemnify a
director, officer or control person of the corporation or its stockholders for any
liability asserted against him
2
and liability and expenses incurred
by him in his capacity as a director, officer, employee or agent, or arising out of his
status as such, whether or not the corporation has the authority to indemnify him against
such liability and expense. Our Articles of Incorporation and By-laws do not include such
a provision automatically indemnifying a director, officer or control person of the
corporation or its stockholders for any liability asserted against him and liability and
expenses incurred by him in his capacity as a director, officer, employee or agent, or
arising out of his status as such, but our By-laws do permit us the Corporation to
indemnify any director, officer, agent or employee as to those liabilities and on those
terms and conditions as appropriate, subject to applicable law.
Our
By-laws, Article X Section 3, do permit us to secure insurance on behalf of any officer,
director, employee or other agent for any liability arising out of his or her actions in
such capacity, regardless of whether or not Nevada law would permit indemnification.
Item 7. Exemption from
Registration Claimed.
Not
applicable.
Item 8. Exhibits.
5.
Opinion
regarding legality
23.1
Consent
of Robison Hill & Co.
23.2
Consent
of Richardson & Patel LLP (included in Exhibit 5)
99.1
2004
Consultant Stock Plan
Item 9. Undertakings.
(a)       
          The undersigned registrant hereby undertakes to file, during any period in which
          offers or sales are being made, a post-effective amendment to this registration
          statement (1) to include any material information with respect to the plan of
          distribution not previously disclosed in the registration statement or any
          material change to such information in the registration statement; (2) that, for
          the purpose of determining any liability under the Securities Act of 1933, each
          such post-effective amendment shall be deemed to be a new registration statement
          relating to the securities offered therein, and the offering of such securities
          at that time shall be deemed to be the initial bona fide offering thereof; and
          (3) to remove from registration by means of a post-effective amendment any of
          the securities being registered which remain unsold at the termination of the
          offering.
(b)       
          The undersigned registrant hereby undertakes that, for purposes of determining
          any liability under the Securities Act of 1933, each filing of the
          registrant's annual report pursuant to Section 13(a) or Section 15(d) of
          the Securities Exchange Act of 1934 that is incorporated by reference in the
          registration statement shall be deemed to be a new registration statement
          relating to the securities offered therein, and the offering of such securities
          at that time shall be deemed to be the initial bona fide offering thereof.
3
(c)       
          Insofar as indemnification for liabilities arising under the Securities Act of
          1933 (the "Act") may be permitted to directors, officers and
          controlling persons of the registrant pursuant to the foregoing provisions, or
          otherwise, the registrant has been advised that in the opinion of the Securities
          and Exchange Commission such indemnification is against public policy as
          expressed in the Act and is, therefore, unenforceable. In the event that a claim
          for indemnification against such liabilities (other than the payment by the
          registrant of expenses incurred or paid by a director, officer, or controlling
          person of the registrant in the successful defense of any action, suit or
          proceeding) is asserted by such director, officer or controlling person in
          connection with the securities being registered, the registrant will, unless in
          the opinion of its counsel the matter has been settled by controlling precedent,
          submit to a court of appropriate jurisdiction the question whether such
          indemnification by it is against public policy as expressed in the Act and will
          be governed by the final adjudication of such issue.
SIGNATURES
Pursuant
to the requirements of the Securities Act of 1933, the Registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing on Form S-8
and has duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in Prescott, Arizona, on this 11th day of August,
2004.
EFOODSAFETY.COM, INC.
A Nevada Corporation
/s/ Clarence W. Karney
By: Clarence W. Karney
Its: Chief Executive Officer
Special Power of
Attorney
The
undersigned constitute and appoint Clarence W. Karney their true and lawful
attorney-in-fact and agent with full power of substitution, for him and in his name,
place, and stead, in any and all capacities, to sign any and all amendments, including
post-effective amendments, to this Form S-8 registration statement, and to file the same
with all exhibits thereto, and all documents in connection therewith, with the Securities
and Exchange Commission, granting such attorney-in-fact the full power and authority to do
and perform each and every act and thing requisite and necessary to be done in and about
the premises, as fully and to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that such attorney-in-fact may lawfully do or cause to
be done by virtue hereof.
4
Pursuant
to the requirements of the Securities Act of 1933, this registration statement has been
signed by the following persons in the capacities and on the date indicated:
Dated:  August 11, 2004
/s/ Patricia Ross-Gruden
Patricia Ross-Gruden, President, Treasurer and Director
Dated:  August 11, 2004
/s/ Clarence W. Karney
Clarence W. Karney, Chief Executive
Officer, Secretary and Director
Dated:  August 11, 2004
/s/ Scott McFee
Scott McFee, Vice-President Operations and Director
Dated:  August 11, 2004
/s/ Richard Speidell
Richard Speidell, Chief Operating Officer and Director
Dated:  August 11, 2004
/s/ Robert Bowker
Robert Bowker, President of Knock-out Technologies and
Director
Dated:  August 11, 2004
/s/ William R. Nelson
William R. Nelson,
Vice President Research & Development and Director
Dated:  August 11, 2004
/s/ Ralph Baughman
Ralph Baughman, Director
5
INDEX TO EXHIBITS
Exhibit Number
Description
5.
23.1
23.2
99.1
Opinion regarding legality
Consent of Robison Hill & Co.
Consent of Richardson & Patel LLP (included in Exhibit 5)
2004 Consultant Stock Plan
6