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<TITLE>Form S-8</TITLE>
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<td colspan="5"> <div align="right"><font size="2" face="Times New Roman, Times, serif">As filed with the Securities and Exchange Commission on January 31, 2002 <br> Registration No. 333-__________</font></div> </td> </tr>
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<td colspan="5"> <center> <font size="2" face="Times New Roman, Times, serif"><b>SECURITIES AND EXCHANGE COMMISSION <br> Washington, D.C. 20549</b></font> </center> </td> </tr>
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<td width="29%">&nbsp; </td>
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<td colspan="5"> <center> <font size="2" face="Times New Roman, Times, serif"><b>FORM S-8<br> REGISTRATION STATEMENT<br> UNDER<br> THE SECURITIES ACT OF 1933</b></font> </center> </td> </tr>
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<td width="29%">&nbsp; </td>
<td colspan="3"> <hr noshade align="center" width="100%" size="1"> </td>
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<td colspan="5"> <center> <font size="2" face="Times New Roman, Times, serif"><b>ONE VOICE TECHNOLOGIES, INC. <br> </b>(Exact name of registrant as specified in its charter)</font> </center> </td> </tr>
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<td colspan="2"> <center> <b><font size="2" face="Times New Roman">Nevada</font></b> </center> </td>
<td width="16%">&nbsp;</td>
<td colspan="2"> <center> <b><font size="2" face="Times New Roman">95-4714338</font></b> </center> </td> </tr>
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<td colspan="2" valign="top"> <center> <font size=2 face="Times New Roman">(State or other jurisdiction of</font> <font size=2 face="Times New Roman"><br> incorporation or organization)</font> </center> </td>
<td valign="top" width="16%">&nbsp;</td>
<td valign="top" colspan="2"> <center> <font size=2 face="Times New Roman">(I.R.S. Employer Identification No.)</font> </center> </td> </tr>
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<td colspan="4">&nbsp;</td>
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<td colspan="5"> <center> <font size="2" face="Times New Roman, Times, serif"><b>6333 Greenwich Drive, Suite 240<br> San Diego, California 92122<br> </b>(Address of Principal Executive Offices)</font> </center> </td> </tr>
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<td colspan="5"> <p align="center"><font size="2" face="Times New Roman, Times, serif"><b>THIRD AMENDED AND RESTATED 1999 STOCK OPTION PLAN</b><br> (Full title of the plan)</font></p> </td> </tr>
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<td width="30%">&nbsp;</td> </tr>
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<td colspan="5"> <center> <font size="2" face="Times New Roman, Times, serif"><b>Dean Weber<br> One Voice Technologies, Inc.<br> 6333 Greenwich Drive, Suite 240<br> San Diego, California 92122<br> (858) 552-4466<br> (</b>Name, address and telephone
number, <br> </font><font size="2" face="Times New Roman, Times, serif">including area code, of agent for service)</font> </center> </td> </tr>
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<td colspan="5">&nbsp;</td> </tr>
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<td colspan="5"> <center> <font size="2" face="Times New Roman, Times, serif"><b>Calculation of Registration Fee</b></font> </center> </td> </tr> </table> <p>
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<td width="19%"><font size=2 face="Times New Roman">Title of securities <br> to be registered</font> </td>
<td width="21%"><font size=2 face="Times New Roman">Amount to be <br> registered</font> </td>
<td width="22%" nowrap><font size=2 face="Times New Roman">Proposed maximum <br> offering price per share<sup>(1)</sup></font> </td>
<td width="16%" nowrap><font size=2 face="Times New Roman">Proposed maximum aggregate<br> offering price<sup>(1)</sup></font></td>
<td width="22%"><font size=2 face="Times New Roman">Amount of <br> registration fee</font> </td> </tr>
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<td width="19%" nowrap><font size=2 face="Times New Roman">Common Stock, <br> $0.001 par value<sup>(2)</sup></font> </td>
<td width="21%"><font size=2 face="Times New Roman">1,500,000 shares</font></td>
<td width="22%"><font size=2 face="Times New Roman">$0.72</font> </td>
<td width="16%"><font size=2 face="Times New Roman">$1,080,000</font> </td>
<td width="22%"><font size=2 face="Times New Roman">$99.36</font> </td> </tr> </table> <p><font size="2" face="Times New Roman, Times, serif"><sup>(1)</sup> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Estimated solely for purposes of
determining the registration fee pursuant to Rule 457(h) on the basis of the average of the high and low prices of the Common Stock of the Registrant, as reported on the Over-the-Counter Bulletin Board on January 25, 2002.</font></p> <p><font
size="2" face="Times New Roman, Times, serif"><sup>(2)</sup> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Includes additional shares of Common Stock that may become issuable pursuant to the anti-dilution adjustment provisions of the
Third Amended and Restated 1999 Stock Option Plan pursuant to Rules 416 and 457 under the Securities Act of 1933. In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this registration statement also covers an indeterminate amount
of interests to be offered or sold pursuant to the employee benefit plan described herein.</font></p> <p>&nbsp;</p>
<HR> <p align="center"><font size="2"><b><font face="Times New Roman">INTRODUCTION</font></b></font></p> <p><font size="2"
face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Registration Statement on Form S-8 is filed by One Voice Technologies, Inc. (the &#147;Registrant&#148; or &#147;Company&#148;)
relating to 1,500,000 shares of the Company&#146;s common stock, par value $0.001 per share, issuable to employees of the Company under the Third Amended and Restated 1999 Stock Option Plan.</font></p> <p><font size="2"
face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to General Instruction E for registration statements on Form S-8, the contents of our (i) Registration Statement on Form S-8,
relating to the Amended and Restated 1999 Stock Option Plan, file number 333-47236, filed with the Securities and Exchange Commission on October 3, 2000, and Amendment No. 1 filed on October 4, 2000 and (ii) Registration Statement on Form S-8,
relating to the Second Amended and Restated 1999 Stock Option Plan, file number 333-51206, filed with the Securities and Exchange Commission on December 4, 2000, are incorporated herein by reference.</font></p> <p align="center"><font
size="2"><b><font face="Times New Roman">PART I <br> </font></b></font><font size="2"><b><font face="Times New Roman">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</font></b></font></p> <p><font size="2"
face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Information required by Part I of Form S-8 to be contained in a prospectus meeting the requirements of Section 10(a) of the Securities
Act of 1933, as amended (the &#147;Securities Act&#148;), is not required to be filed with the Securities and Exchange Commission and is omitted from this registration statement in accordance with the explanatory note to Part I of Form S-8 and Rule
428 of the Securities Act.</font></p> <p align="center"><font size="2"><b><font face="Times New Roman">PART II<br> </font></b></font><font size="2"><b><font face="Times New Roman">INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT</font></b></font></p> <p><font size="2" face="Times New Roman">Item 3.&nbsp; Incorporation of Documents by Reference</font></p> <p><font size="2"
face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. The Registrant's Annual Report on Form 10-KSB/A for the fiscal year ended December 31, 2000 and 1999, which was filed with the Securities
and Exchange Commission on April 26, 2001;</font></p> <p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font face="Times New Roman, Times, serif" size="2">2. The
Registrant's Annual Report on Form 10-KSB for the fiscal year ended December 31, 2000 and 1999, which was filed with the Securities and Exchange Commission on April 17, 2001.</font></p> <p><font size="2" face="Times New Roman">Item 4.
&nbsp;Description of Securities.</font></p> <p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.</font></p> <p><font size="2" face="Times New Roman">Item
5. &nbsp;Interests of Named Experts and Counsel.</font></p> <p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.</font></p> <p><font size="2"
face="Times New Roman">Item 6. &nbsp;Indemnification of Directors and Officers.</font></p> <p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not required to be filed
with this Registration Statement pursuant to General Instruction E for registration statements on Form S-8.</font></p> <p>&nbsp;</p>
<HR> <p><font size="2" face="Times New Roman">Item 7. &nbsp;Exemption from Registration Claimed.</font></p> <p><font size="2"
face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font size="2" face="Times New Roman">Not applicable.</font></p> <p><font size="2" face="Times New Roman">Item 8.
&nbsp;Exhibits.</font></p> <p>
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<td valign="top" align="left" nowrap width="108"> <center> <font size="2"><u><font face="Times New Roman">Exhibit No.</font></u> </font> </center> </td>
<td valign="top" align="center" width="1123"> <font size="2"><u><font face="Times New Roman">Description</font></u> </font></td> </tr>
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<td valign="top" align="center" width="108"> <font size="2" face="Times New Roman">4.1</font> </td>
<td valign="top" align="left" width="1123"> <font size="2" face="Times New Roman">Certificate of Incorporation of the Company, as amended (incorporated by reference to (a) Exhibit 3(i) of the Company&#146;s registration statement on Form SB-2 filed
on October 7, 1999, file number 000-27589, and (b) Exhibit 2 of the Company&#146;s Form 10-SB filed on October 7, 1999, file number 000-27589)</font> </td> </tr>
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<td valign="top" align="center" width="108">&nbsp;</td>
<td valign="top" align="left" width="1123">&nbsp;</td> </tr>
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<td valign="top" align="center" width="108"> <font size="2" face="Times New Roman">4.2</font> </td>
<td valign="top" align="left" width="1123"> <font size="2" face="Times New Roman">Bylaws of the Company, as amended (incorporated by reference to (a) Exhibit 3(ii) of the Company&#146;s 10-SB filed on October 7, 1999, file number 000-27589, and (b)
Exhibit 4.3 (excerpted) of the Company&#146;s Form S-8 filed on October 3, 2000, file number 333-47236)</font> </td> </tr>
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<td valign="top" align="center" width="108">&nbsp;</td>
<td valign="top" align="left" width="1123">&nbsp;</td> </tr>
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<td valign="top" align="center" width="108"> <font size="2" face="Times New Roman">4.3</font> </td>
<td valign="top" align="left" width="1123"> <font size="2" face="Times New Roman">Third Amended and Restated 1999 Stock Option Plan </font> </td> </tr>
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<td valign="top" align="center" width="108">&nbsp;</td>
<td valign="top" align="left" width="1123">&nbsp;</td> </tr>
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<td valign="top" align="center" width="108"> <font size="2" face="Times New Roman">5.1</font> </td>
<td valign="top" align="left" width="1123"> <font size="2" face="Times New Roman">Opinion of Luce, Forward, Hamilton &amp; Scripps LLP</font> </td> </tr>
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<td valign="top" align="center" width="108">&nbsp;</td>
<td valign="top" align="left" width="1123">&nbsp;</td> </tr>
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<td valign="top" align="center" width="108"> <font size="2" face="Times New Roman">24.1</font> </td>
<td valign="top" align="left" width="1123"> <font size="2" face="Times New Roman">Consent of Stonefield Josephson, Inc.</font> </td> </tr>
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<td valign="top" align="center" width="108">&nbsp;</td>
<td valign="top" align="left" width="1123">&nbsp;</td> </tr>
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<td valign="top" align="center" width="108"> <font size="2" face="Times New Roman">24.2</font> </td>
<td valign="top" align="left" width="1123"> <font size="2" face="Times New Roman">Consent of Luce, Forward, Hamilton &amp; Scripps LLP (contained in Exhibit 5.1 hereto)</font> </td> </tr> </table> <p><font size="2" face="Times New Roman">Item 9.
&nbsp;Undertakings;</font></p> <p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font size="2" face="Times New Roman">Not required to be filed with this
Registration Statement pursuant to General Instruction E for registration statements on Form S-8.</font></p> <p>&nbsp;</p>
<HR> <p align="center"><b><font size="2" face="Times New Roman">SIGNATURES</font></b></p> <p><font size="2"
face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font size="2" face="Times New Roman">Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that
it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of San Diego,
State of California on January 31, 2002.</font></p> <p>
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<td width="47%">&nbsp;</td>
<td colspan="2"><font size="2" face="Times New Roman">ONE VOICE TECHNOLOGIES, INC.</font></td> </tr>
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<td width="47%">&nbsp;</td>
<td colspan="2">&nbsp;</td> </tr>
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<td width="47%">&nbsp;</td>
<td width="4%">&nbsp;</td>
<td width="49%">&nbsp;</td> </tr>
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<td width="47%">&nbsp;</td>
<td width="4%" valign="top"><font size="2" face="Times New Roman">By:<u></u></font></td>
<td width="49%"><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Dean Weber</font> <hr noshade align="right" width="100%" size="1"> </td> </tr>
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<td width="47%"></td>
<td width="4%"><font size="2" face="Times New Roman"><u><br> </u></font></td>
<td width="49%" nowrap valign="top"><font size="2" face="Times New Roman"> Dean Weber, President and Chief Executive Officer<u></u></font></td> </tr> </table> <p><font size="2"
face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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> <p><font size=3 face="Times New Roman"> </font></p>
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<td valign="top" align="left" width="33%"> <center> <font size="2"><u><font face="Times New Roman">Signature</font></u> </font> </center> </td>
<td valign="top" align="center" width="41%"><font size="2"><u><font face="Times New Roman">Title</font></u> </font></td>
<td valign="top" align="center" width="26%"> <font size="2"><u><font face="Times New Roman">Date</font></u> </font></td> </tr>
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<td valign="top" align="left" width="33%">&nbsp;</td>
<td valign="top" align="left" width="41%">&nbsp;</td>
<td valign="top" align="center" nowrap width="26%">&nbsp;</td> </tr>
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<td valign="top" align="left" width="33%"> <font size="2"><u><font face="Times New Roman"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Bradley J.
Ammon&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></u> <font face="Times New Roman"><br> Bradley J. Ammon</font></font> </td>
<td valign="top" align="center" width="41%"> <font size="2" face="Times New Roman">Director</font> </td>
<td valign="top" align="center" nowrap width="26%"> <font size="2" face="Times New Roman">January 31, 2002</font> </td> </tr>
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<td valign="top" align="left" width="33%">&nbsp;</td>
<td valign="top" align="left" width="41%">&nbsp;</td>
<td valign="top" align="center" nowrap width="26%">&nbsp;</td> </tr>
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<td valign="top" align="left" width="33%"> <font size="2"><u><font face="Times New Roman"> </font><font size="2"><u><font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></font><font face="Times New Roman">/s/ George
Kaelin&nbsp;&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> <font face="Times New Roman"><br> George Kaelin</font></font> </td>
<td valign="top" align="center" width="41%"> <font size="2" face="Times New Roman">Director</font> </td>
<td valign="top" align="center" nowrap width="26%"> <font size="2" face="Times New Roman">January 31, 2002</font> </td> </tr>
<tr>
<td valign="top" align="left" width="33%">&nbsp;</td>
<td valign="top" align="left" width="41%">&nbsp;</td>
<td valign="top" align="center" nowrap width="26%">&nbsp;</td> </tr>
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<td valign="top" align="left" width="33%"> <font size="2"><u><font face="Times New Roman"> </font><font size="2"><u><font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></font><font face="Times New Roman">/s/ Rahoul
Sharan&nbsp;&nbsp;&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> <font face="Times New Roman"><br> Rahoul Sharan</font></font> </td>
<td valign="top" align="center" width="41%"> <font size="2" face="Times New Roman">Director and Chief Financial Officer</font> </td>
<td valign="top" align="center" nowrap width="26%"> <font size="2" face="Times New Roman">January 31, 2002</font> </td> </tr>
<tr>
<td valign="top" align="left" width="33%">&nbsp;</td>
<td valign="top" align="left" width="41%">&nbsp;</td>
<td valign="top" align="center" nowrap width="26%">&nbsp;</td> </tr>
<tr>
<td valign="top" align="left" width="33%"> <font size="2"><u><font face="Times New Roman"> </font><font size="2"><u><font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></font><font face="Times New Roman">/s/ Dean
Weber&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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> <font face="Times New Roman"><br> Dean
Weber</font></font> </td>
<td valign="top" align="center" width="41%"> <font size="2" face="Times New Roman">President, Chief Executive Officer and Director</font> </td>
<td valign="top" align="center" nowrap width="26%"> <font size="2" face="Times New Roman">January 31, 2002</font> </td> </tr> </table> <p>&nbsp;</p>
<HR> <p align="center"><font size="2" face="Times New Roman, Times, serif"><b>INDEX TO EXHIBITS</b></font></p>
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<td valign="top" align="left" nowrap width="13%"> <font size="2" face="Times New Roman, Times, serif"><u>Exhibit No.</u> </font></td>
<td valign="top" align="center" width="87%"> <font size="2" face="Times New Roman, Times, serif"><u>Description</u> </font></td> </tr>
<tr>
<td valign="top" align="left" width="13%"> <font size="2" face="Times New Roman, Times, serif">4.1</font> </td>
<td valign="top" align="left" width="87%"> <font size="2" face="Times New Roman, Times, serif">Certificate of Incorporation of the Company, as amended (incorporated by reference to (a) Exhibit 3(i) of the Company&#146;s registration statement on
Form SB-2 filed on October 7, 1999, file number 000-27589, and (b) Exhibit 2 of the Company&#146;s Form 10-SB filed on October 7, 1999, file number 000-27589)</font> </td> </tr>
<tr>
<td valign="top" align="left" width="13%">&nbsp;</td>
<td valign="top" align="left" width="87%">&nbsp;</td> </tr>
<tr>
<td valign="top" align="left" width="13%"> <font size="2" face="Times New Roman, Times, serif">4.2</font> </td>
<td valign="top" align="left" width="87%"> <font size="2" face="Times New Roman, Times, serif">Bylaws of the Company, as amended (incorporated by reference to (a) Exhibit 3(ii) of the Company&#146;s 10-SB filed on October 7, 1999, file number
000-27589, and (b) Exhibit 4.3 (excerpted) of the Company&#146;s Form S-8 filed on October 3, 2000, file number 333-47236)</font> </td> </tr>
<tr>
<td valign="top" align="left" width="13%">&nbsp;</td>
<td valign="top" align="left" width="87%">&nbsp;</td> </tr>
<tr>
<td valign="top" align="left" width="13%"> <font size="2" face="Times New Roman, Times, serif">4.3</font> </td>
<td valign="top" align="left" width="87%"> <font size="2" face="Times New Roman, Times, serif">Third Amended and Restated 1999 Stock Option Plan </font> </td> </tr>
<tr>
<td valign="top" align="left" width="13%">&nbsp;</td>
<td valign="top" align="left" width="87%">&nbsp;</td> </tr>
<tr>
<td valign="top" align="left" width="13%"> <font size="2" face="Times New Roman, Times, serif">5.1</font> </td>
<td valign="top" align="left" width="87%"> <font size="2" face="Times New Roman, Times, serif">Opinion of Luce, Forward, Hamilton &amp; Scripps LLP</font> </td> </tr>
<tr>
<td valign="top" align="left" width="13%">&nbsp;</td>
<td valign="top" align="left" width="87%">&nbsp;</td> </tr>
<tr>
<td valign="top" align="left" width="13%"> <font size="2" face="Times New Roman, Times, serif">24.1</font> </td>
<td valign="top" align="left" width="87%"> <font size="2" face="Times New Roman, Times, serif">Consent of Stonefield Josephson, Inc.</font> </td> </tr>
<tr>
<td valign="top" align="left" width="13%">&nbsp;</td>
<td valign="top" align="left" width="87%">&nbsp;</td> </tr>
<tr>
<td valign="top" align="left" width="13%"> <font size="2" face="Times New Roman, Times, serif">24.2</font> </td>
<td valign="top" align="left" width="87%"> <font size="2" face="Times New Roman, Times, serif">Consent of Luce, Forward, Hamilton &amp; Scripps LLP (contained in Exhibit 5.1 hereto)</font> </td> </tr> </table> <p>&nbsp;</p>
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{"company-data": {"conformed-name": "ONE VOICE TECHNOLOGIES INC", "cik": "0001096088", "assigned-sic": "7372", "irs-number": "954714338", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-81828", "film-number": "02523850"}, "business-address": {"street1": "6333 GREENWICH DR #240", "city": "SAN DIEGO", "state": "CA", "zip": "92122", "phone": "6195524466"}, "mail-address": {"street1": "6333 GREENWICH DR #240", "city": "SAN DIEGO", "state": "CA", "zip": "92122"}}
Form S-8
As filed with the Securities and Exchange Commission on January 31, 2002
Registration No. 333-__________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
ONE VOICE TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
Nevada
95-4714338
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer Identification No.)
6333 Greenwich Drive, Suite 240
San Diego, California 92122
(Address of Principal Executive Offices)
THIRD AMENDED AND RESTATED 1999 STOCK OPTION PLAN
(Full title of the plan)
Dean Weber
One Voice Technologies, Inc.
6333 Greenwich Drive, Suite 240
San Diego, California 92122
(858) 552-4466
(
Name, address and telephone
number,
including area code, of agent for service)
Calculation of Registration Fee
Title of securities
to be registered
Amount to be
registered
Proposed maximum
offering price per share
(1)
Proposed maximum aggregate
offering price
(1)
Amount of
registration fee
Common Stock,
$0.001 par value
(2)
1,500,000 shares
$0.72
$1,080,000
$99.36
(1)
Estimated solely for purposes of
determining the registration fee pursuant to Rule 457(h) on the basis of the average of the high and low prices of the Common Stock of the Registrant, as reported on the Over-the-Counter Bulletin Board on January 25, 2002.
(2)
Includes additional shares of Common Stock that may become issuable pursuant to the anti-dilution adjustment provisions of the
Third Amended and Restated 1999 Stock Option Plan pursuant to Rules 416 and 457 under the Securities Act of 1933. In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this registration statement also covers an indeterminate amount
of interests to be offered or sold pursuant to the employee benefit plan described herein.
INTRODUCTION
This Registration Statement on Form S-8 is filed by One Voice Technologies, Inc. (the "Registrant" or "Company")
relating to 1,500,000 shares of the Company's common stock, par value $0.001 per share, issuable to employees of the Company under the Third Amended and Restated 1999 Stock Option Plan.
Pursuant to General Instruction E for registration statements on Form S-8, the contents of our (i) Registration Statement on Form S-8,
relating to the Amended and Restated 1999 Stock Option Plan, file number 333-47236, filed with the Securities and Exchange Commission on October 3, 2000, and Amendment No. 1 filed on October 4, 2000 and (ii) Registration Statement on Form S-8,
relating to the Second Amended and Restated 1999 Stock Option Plan, file number 333-51206, filed with the Securities and Exchange Commission on December 4, 2000, are incorporated herein by reference.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Information required by Part I of Form S-8 to be contained in a prospectus meeting the requirements of Section 10(a) of the Securities
Act of 1933, as amended (the "Securities Act"), is not required to be filed with the Securities and Exchange Commission and is omitted from this registration statement in accordance with the explanatory note to Part I of Form S-8 and Rule
428 of the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT
Item 3.  Incorporation of Documents by Reference
1. The Registrant's Annual Report on Form 10-KSB/A for the fiscal year ended December 31, 2000 and 1999, which was filed with the Securities
and Exchange Commission on April 26, 2001;
2. The
Registrant's Annual Report on Form 10-KSB for the fiscal year ended December 31, 2000 and 1999, which was filed with the Securities and Exchange Commission on April 17, 2001.
Item 4.
 Description of Securities.
Not applicable.
Item
5.  Interests of Named Experts and Counsel.
Not applicable.
Item 6.  Indemnification of Directors and Officers.
Not required to be filed
with this Registration Statement pursuant to General Instruction E for registration statements on Form S-8.
Item 7.  Exemption from Registration Claimed.
Not applicable.
Item 8.
 Exhibits.
Exhibit No.
Description
4.1
Certificate of Incorporation of the Company, as amended (incorporated by reference to (a) Exhibit 3(i) of the Company's registration statement on Form SB-2 filed
on October 7, 1999, file number 000-27589, and (b) Exhibit 2 of the Company's Form 10-SB filed on October 7, 1999, file number 000-27589)
4.2
Bylaws of the Company, as amended (incorporated by reference to (a) Exhibit 3(ii) of the Company's 10-SB filed on October 7, 1999, file number 000-27589, and (b)
Exhibit 4.3 (excerpted) of the Company's Form S-8 filed on October 3, 2000, file number 333-47236)
4.3
Third Amended and Restated 1999 Stock Option Plan
5.1
Opinion of Luce, Forward, Hamilton & Scripps LLP
24.1
Consent of Stonefield Josephson, Inc.
24.2
Consent of Luce, Forward, Hamilton & Scripps LLP (contained in Exhibit 5.1 hereto)
Item 9.
 Undertakings;
Not required to be filed with this
Registration Statement pursuant to General Instruction E for registration statements on Form S-8.
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 the City of San Diego,
State of California on January 31, 2002.
ONE VOICE TECHNOLOGIES, INC.
By:
/s/ Dean Weber
Dean Weber, President and Chief Executive Officer
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.
Signature
Title
Date
/s/ Bradley J.
Ammon
Bradley J. Ammon
Director
January 31, 2002
/s/ George
Kaelin
George Kaelin
Director
January 31, 2002
/s/ Rahoul
Sharan
Rahoul Sharan
Director and Chief Financial Officer
January 31, 2002
/s/ Dean
Weber
Dean
Weber
President, Chief Executive Officer and Director
January 31, 2002
INDEX TO EXHIBITS
Exhibit No.
Description
4.1
Certificate of Incorporation of the Company, as amended (incorporated by reference to (a) Exhibit 3(i) of the Company's registration statement on
Form SB-2 filed on October 7, 1999, file number 000-27589, and (b) Exhibit 2 of the Company's Form 10-SB filed on October 7, 1999, file number 000-27589)
4.2
Bylaws of the Company, as amended (incorporated by reference to (a) Exhibit 3(ii) of the Company's 10-SB filed on October 7, 1999, file number
000-27589, and (b) Exhibit 4.3 (excerpted) of the Company's Form S-8 filed on October 3, 2000, file number 333-47236)
4.3
Third Amended and Restated 1999 Stock Option Plan
5.1
Opinion of Luce, Forward, Hamilton & Scripps LLP
24.1
Consent of Stonefield Josephson, Inc.
24.2
Consent of Luce, Forward, Hamilton & Scripps LLP (contained in Exhibit 5.1 hereto)