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<FONT size=2 face="serif">As filed with the Securities and Exchange Commission on May 8, 2007,</FONT><I><FONT size=2 face="serif"> </FONT></I><FONT size=2 face="serif">Registration</FONT><I><FONT size=2 face="serif"> </FONT></I><FONT size=2 face="serif">No. 333-</FONT><BR>
<BR>
<B><FONT size=5 face="serif">SECURITIES AND EXCHANGE COMMISSION</FONT></B><BR>
<B><FONT size=2 face="serif">Washington, D.C. 20549</FONT></B><BR>
-----------------------------<BR>
<B><FONT size=5 face="serif">FORM S-8</FONT></B><BR>
<B><FONT size=2 face="serif">REGISTRATION STATEMENT</FONT></B><BR>
<B><FONT size=2 face="serif">UNDER</FONT></B><BR>
<B><FONT size=2 face="serif">THE SECURITIES ACT OF 1933</FONT></B><BR>
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<B><FONT size=5 face="serif">SIRIUS SATELLITE RADIO INC.</FONT></B><FONT size=5 face="serif"> </FONT><BR>
<FONT size=2 face="serif">(Exact name of registrant as specified in its charter)</FONT><FONT face="serif"> </FONT></P>
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<B><FONT size=2 face="serif">Delaware</FONT></B>
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	<TD width=11%>&nbsp;
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	<TD align=center width=44% nowrap>
<B><FONT size=2 face="serif">52-170027</FONT></B>
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<FONT size=2 face="serif">(State or other jurisdiction of</FONT>
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	<TD width=11%>&nbsp;
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	<TD align=center width=44% nowrap>
<FONT size=2 face="serif">(IRS Employer</FONT>
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	<TD align=center width=45% nowrap style="border-bottom:0px solid #000000;">
<FONT size=2 face="serif">incorporation or organization)</FONT>
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	<TD width=11%>&nbsp;
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<FONT size=2 face="serif">Identification No.)</FONT>
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<B><FONT size=2 face="serif">1221 Avenue of the Americas, 36th Floor </FONT></B><BR>
<B><FONT size=2 face="serif">New York, New York 10020 </FONT></B><BR>
<B><FONT size=2 face="serif">(212) 584-5100</FONT></B><FONT size=2 face="serif"> </FONT><BR>
<FONT size=2 face="serif">(Address, including zip code, and telephone number, including area code, of Registrant&#146;s principal executive offices) </FONT><BR>
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<B><FONT size=2 face="serif">SIRIUS SATELLITE RADIO INC. 401(k) SAVINGS PLAN </FONT></B><BR>
<FONT size=2 face="serif"> (Full title of the Plan)</FONT><B><FONT size=2 face="serif"> </FONT></B><BR>
<BR>
<B><FONT size=2 face="serif">Patrick L. Donnelly </FONT></B><BR>
<B><FONT size=2 face="serif">Executive Vice President, General Counsel and Secretary </FONT></B><BR>
<B><FONT size=2 face="serif">Sirius Satellite Radio Inc. </FONT></B><BR>
<B><FONT size=2 face="serif">1221 Avenue of the Americas </FONT></B><BR>
<B><FONT size=2 face="serif">36th Floor </FONT></B><BR>
<B><FONT size=2 face="serif">New York, New York 10020 </FONT></B><BR>
<B><FONT size=2 face="serif">(212) 584-5100</FONT></B><FONT size=2 face="serif"> </FONT><BR>
<FONT size=2 face="serif">(Name, address, including zip code, and telephone number, including area code, of agent for service) </FONT><BR>
-----------------------------<BR>
<FONT size=2 face="serif">Copies to: </FONT><BR>
<B><FONT size=2 face="serif">Gary L. Sellers</FONT></B><BR>
<B><FONT size=2 face="serif">Simpson Thacher &amp; Bartlett LLP</FONT></B><BR>
<B><FONT size=2 face="serif">425 Lexington Avenue</FONT></B><BR>
<B><FONT size=2 face="serif">New York, New York 10017-3954</FONT></B><BR>
<B><FONT size=2 face="serif">(212) 455-2000<br>
</FONT></B>-----------------------------</P>
<P align="center"><B><FONT size=2 face="serif">CALCULATION OF REGISTRATION FEE</FONT></B><FONT size=2 face="serif"> </FONT></P>
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      <center>
        <B><FONT size=2 face="serif">Title of each class</FONT></B>
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	<TD align=center width=10% nowrap>
<B><FONT size=2 face="serif">Amount to be</FONT></B>
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	<TD align=center width=18% nowrap>
<B><FONT size=2 face="serif">Proposed maximum</FONT></B>
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	<TD align=center width=19% nowrap>
<B><FONT size=2 face="serif">Proposed maximum</FONT></B>
	</TD>
	<TD align=center width=10% nowrap>
<B><FONT size=2 face="serif">Amount of</FONT></B>
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      <center>
        <B><FONT size=2 face="serif">of securities to be registered</FONT></B>
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	<TD align=center width=10% nowrap style="border-bottom:1px solid #000000;">
<B><FONT size=2 face="serif">Registered (1)</FONT></B>
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	<TD align=center width=18% nowrap style="border-bottom:1px solid #000000;">
<B><FONT size=2 face="serif">offering price per share (2)</FONT></B>
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	<TD align=center width=19% nowrap style="border-bottom:1px solid #000000;">
<B><FONT size=2 face="serif">aggregate offering price (2)</FONT></B>
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	<TD align=center width=10% nowrap style="border-bottom:1px solid #000000;">
<B><FONT size=2 face="serif">registration fee</FONT></B>
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<TR>
	<TD colspan=5>&nbsp;

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<FONT size=2 face="serif">Common Stock, par value &#36;0.001</FONT>
	</TD>
	<TD align=center width=10% nowrap>
<FONT size=2 face="serif">1,300,000</FONT>
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	<TD align=center width=18% nowrap>
<FONT size=2 face="serif">&#36;2.93</FONT>
	</TD>
	<TD align=center width=19% nowrap>
<FONT size=2 face="serif">&#36;3,809,000</FONT>
	</TD>
	<TD align=center width=10% nowrap>
<FONT size=2 face="serif">&#36;116.94</FONT>
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	<TD align=left width=20% nowrap>
<FONT size=2 face="serif">per share</FONT>
	</TD>
	<TD align=left width=10% nowrap>&nbsp;

	</TD>
	<TD align=left width=18% nowrap>&nbsp;

	</TD>
	<TD align=left width=19% nowrap>&nbsp;

	</TD>
	<TD align=left width=10% nowrap>&nbsp;

	</TD>
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<FONT size=2 face="serif">(1)</FONT></TD>
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<P align="left"><FONT size=2 face="serif">This amount represents a 1,300,000 share increase in the number of shares of common stock authorized for issuance under the Sirius Satellite Radio Inc. 401(k) Savings Plan. In addition to the shares set
forth in the table, pursuant to Rule 416 under the Securities Act of 1933, as amended, this registration statement also covers an indeterminable number of shares of common stock that may be issuable pursuant to the anti-dilution provisions of the
employee benefit plan described herein. In addition, pursuant to Rule 416(c) under the Securities Act, 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>
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<TR><TD colspan=2>&nbsp;</TD></TR><TR>
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<FONT size=2 face="serif">(2)</FONT></TD>
	<TD width=97%>
<P align="left"><FONT size=2 face="serif">Pursuant to Rule 457(c) and Rule 457(h), the proposed maximum offering price per share and the proposed maximum aggregate offering price are estimated for the purpose of calculating the amount of the
registration fee and are based on the average of the high and low prices for shares of the common stock on May 2, 2007, as reported in the NASDAQ Global Select Market.</FONT></P>
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<TR><TD colspan=2>&nbsp;</TD></TR></TABLE>

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<FONT face="serif"> </FONT><B><FONT size=2 face="sans-serif">INTRODUCTION</FONT></B><FONT size=2 face="sans-serif"> </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="sans-serif">This Registration Statement on Form S-8 is filed by Sirius Satellite Radio Inc., a Delaware corporation (the &#147;Company&#148;), to register an additional 1,300,000 shares of the
Company&#146;s common stock, par value of &#36;0.001 per share and an indeterminate number of plan interests, issuable under the Sirius Satellite Radio Inc. 401(k) Savings Plan (the &#147;Plan&#148;). Pursuant to General Instruction E to Form S-8,
the Company incorporates by reference into this Registration Statement the entire contents of its earlier Registration Statements on Form S-8, File Nos. 333-139214; 333-133277; 333-125118; 333-119479; 333-111221; 333-106020; 333-101515; 333-100083;
333-81914; 333-74752; 333-62818; 333-47954; and 333-65473 relating to the Plan. </FONT></P>
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<B><FONT size=2 face="sans-serif">PART II </FONT></B></P>
<P align="center">
<B><FONT size=2 face="sans-serif">INFORMATION REQUIRED IN REGISTRATION STATEMENT </FONT></B></P>
<P align="left">
<B><FONT size=2 face="sans-serif">Item 3. Incorporation of Documents by Reference </FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="sans-serif">The following documents filed by the Company with the Securities and Exchange Commission (the "Commission") are incorporated herein by reference: </FONT></P>
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<FONT size=2 face="sans-serif">1.&nbsp;&nbsp;</FONT></TD>
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<P align="left"><FONT size=2 face="sans-serif">The Company's Annual Report on Form 10-K for the year ended December 31, 2006;</FONT></P>
	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR>
<TR>
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<FONT size=2 face="sans-serif">2.</FONT>&nbsp;&nbsp;</TD>
	<TD width=100%>
<P align="left"><FONT size=2 face="sans-serif">The Plan&#146;s Annual Report on Form 11-K for the year ended December 31, 2005;</FONT></P>
	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top align=right>
<FONT size=2 face="sans-serif">3.&nbsp;&nbsp;</FONT></TD>
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<P align="left"><FONT size=2 face="sans-serif">The Company Current Reports on Form 8-K dated February 19, 2007; February 21, 2007; March 13, 2007; March 20, 2007; April 12, 2007 and May 1, 2007; and</FONT></P>
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<TR><TD colspan=2>&nbsp;</TD></TR><TR>
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<FONT size=2 face="sans-serif">4.&nbsp;&nbsp;</FONT></TD>
	<TD width=100%>
<P align="left"><FONT size=2 face="sans-serif">The description of our common stock contained in our Registration Statement on Form 8-A filed pursuant to Section 12(g) of the Securities Exchange Act of 1934, as amended.</FONT></P>
	</TD>
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<TR><TD colspan=2>&nbsp;</TD></TR></TABLE>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="sans-serif">All other documents filed by the Company with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, subsequent to the date of
this registration statement and prior to the filing of a post-effective amendment which indicates that all securities registered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by
reference in this registration statement and to be part hereof from the date of filing of such documents.  Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or
superseded for purposes of this registration statement to the extent that a statement contained herein or in any other subsequently filed document which also is incorporated or deemed to be incorporated by reference herein modifies or supersedes
such statement.  Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement. </FONT></P>
<P align="left">
<B><FONT size=2 face="sans-serif">Item 5. Interests of Named Experts and Counsel </FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="sans-serif">Patrick L. Donnelly, Esq., whose legal opinion with respect to the securities registered hereunder is filed as Exhibit 5 hereto, is an employee of the Company and participates in the Plan
and other benefit plans established by the Company. </FONT></P>

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<B><FONT size=2 face="sans-serif">Item 8. Exhibits </FONT></B>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="sans-serif">For a list of exhibits, see the Exhibit Index in this Registration Statement, which is incorporated into this Item by reference. </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="sans-serif">The Company has submitted the Plan to the Internal Revenue Service (the &#147;IRS&#148;). The Company hereby undertakes to submit any amendments thereto to the IRS in a timely manner and
has made or will make all changes required by the IRS in order to qualify the Plan under Section 401 of the Internal Revenue Code.</FONT></P>

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<B><FONT size=2 face="sans-serif">SIGNATURES</FONT></B><FONT size=2 face="sans-serif"> </FONT></P>
<P align="left">
<FONT size=2 face="sans-serif"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="sans-serif"></FONT>Pursuant to the requirements of the Securities Act of 1933, as amended, the trustee has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of
New York, State of New York, on May 8, 2007. </FONT></P>
<div align="right">
  <TABLE border=0 width=26% cellspacing=0 cellpadding=0>
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    <FONT size=2 face="sans-serif">SIRIUS SATELLITE RADIO INC. 401(K)</FONT>
      </TD>
    </TR>
    <TR valign="bottom">
      <TD align=left width=100% nowrap>
    <FONT size=2 face="sans-serif">SAVINGS PLAN</FONT>
      </TD>
    </TR>
    <TR>
      <TD>&nbsp;

	</TD>
    </TR>
    <TR>
      <TD>&nbsp;

	</TD>
    </TR>
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      <TD>&nbsp;

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      <TD align=left width=100% nowrap style="border-bottom:1px solid #000000;">
    <FONT size=2 face="sans-serif">By: &nbsp;&nbsp;/s/ Patrick L. Donnelly</FONT>
      </TD>
    </TR>
    <TR valign="bottom">
      <TD align=left width=100% nowrap>
 &nbsp; &nbsp; &nbsp; &nbsp; <FONT size=2 face="sans-serif">Patrick L. Donnelly</FONT>
      </TD>
    </TR>
    <TR valign="bottom">
      <TD align=left width=100% nowrap>
 &nbsp; &nbsp; &nbsp; &nbsp; <FONT size=2 face="sans-serif">Executive Vice President,</FONT>
      </TD>
    </TR>
    <TR valign="bottom">
      <TD align=left width=100% nowrap>
 &nbsp; &nbsp; &nbsp; &nbsp; <FONT size=2 face="sans-serif">General Counsel and Secretary</FONT>
      </TD>
    </TR>
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<P align="center">
<B><FONT face="sans-serif">POWER OF ATTORNEY</FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="sans-serif">KNOW ALL MEN BY THESE PRESENTS, that each individual whose signature appears below hereby constitutes and appoints Patrick L. Donnelly and Ruth A. Ziegler, and each of them, his true and
lawful agent, proxy and attorney-in-fact, each acting alone with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to (i) act on, sign and file with the Commission any and all
amendments (including post-effective amendments) to this registration statement together with all schedules and exhibits thereto, (ii) act on, sign and file such certificates, instruments, agreements and other documents as may be necessary or
appropriate in connection therewith, and (iii) take any and all actions which may be necessary or appropriate in connection therewith, granting unto such agents, proxies and attorneys-in-fact, and each of them, full power and authority to do and
perform each and every act and thing necessary or appropriate to be done, as fully for all intents and purposes as he might or could do in person, hereby approving, ratifying and confirming all that such agents, proxies and attorneys-in-fact, any of
them or any of his or their substitutes may lawfully do or cause to be done by virtue thereof. </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="sans-serif">Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities and on the dates indcatied:
</FONT></P>
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	<TD align=right width=20% nowrap style="border-bottom:0px solid #000000;">
      <center>
        <U><FONT size=2 face="sans-serif">Signatures</FONT></U>
      </center></TD>
	<TD>&nbsp; </TD>
	<TD align=center width=32% nowrap style="border-bottom:0px solid #000000;">
<U><FONT size=2 face="sans-serif">Title</FONT></U>
	</TD>
	<TD width=22%>&nbsp;
	</TD>
	<TD align=left width=22% nowrap style="border-bottom:0px solid #000000;">
 &nbsp;<U><FONT size=2 face="sans-serif">Date</FONT></U>
	</TD>
</TR>
<TR>
	<TD colspan=5>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=20% nowrap><U><FONT size=2 face="sans-serif">/s/ Mel Karmazin</FONT></U></TD>
	<TD align=left width=4% nowrap>&nbsp;</TD>
	<TD align=left width=32% nowrap><FONT size=2 face="sans-serif">Chief Executive Officer (Principal</FONT></TD>
	<TD width=22%>&nbsp;</TD>
	<TD align=left width=22% nowrap><FONT size=2 face="sans-serif">May 8, 2007</FONT></TD>
</TR>
<TR valign="bottom">
	<TD align=left width=20% nowrap style="border-bottom:0px solid #000000;">
<FONT size=2 face="sans-serif">Mel Karmazin</FONT></TD>
	<TD align=left width=4% nowrap>&nbsp;</TD>
	<TD align=left width=32% nowrap><FONT size=2 face="sans-serif">Executive Officer) and Director</FONT>
	</TD>
	<TD width=22%>&nbsp;
	</TD>
	<TD align=left width=22% nowrap style="border-bottom:0px solid #000000;">&nbsp;

	</TD>
</TR>
<TR>
	<TD colspan=5>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=20% nowrap>
<U><FONT size=2 face="sans-serif">/s/ David J. Frear</FONT></U>
	</TD>
	<TD align=left width=4% nowrap>&nbsp;
</TD>
	<TD align=left width=32% nowrap><FONT size=2 face="sans-serif">Executive Vice President and</FONT>
	</TD>
	<TD width=22%>&nbsp;
	</TD>
	<TD align=left width=22% nowrap>
<FONT size=2 face="sans-serif">May 8, 2007</FONT>
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=20% nowrap>
<FONT size=2 face="sans-serif">David J. Frear</FONT>
	</TD>
	<TD align=left width=4% nowrap>&nbsp;

	</TD>
	<TD align=left width=32% nowrap>
<FONT size=2 face="sans-serif">Chief Financial Officer (Principal</FONT>
	</TD>
	<TD width=22%>&nbsp;
	</TD>
	<TD align=left width=22% nowrap>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=20% nowrap>&nbsp;</TD>
	<TD></TD>
	<TD align=left width=32% nowrap><FONT size=2 face="sans-serif">Financial Officer)</FONT></TD>
	<TD width=22%>&nbsp;
	</TD>
	<TD align=left width=22% nowrap style="border-bottom:0px solid #000000;">&nbsp;

	</TD>
</TR>
<TR>
	<TD colspan=5>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=20% nowrap>
<U><FONT size=2 face="sans-serif">/s/ Adrienne Calderone</FONT></U>
	</TD>
	<TD></TD>
	<TD align=left width=32% nowrap>
<FONT size=2 face="sans-serif">Senior Vice President and</FONT>
	</TD>
	<TD width=22%>&nbsp;
	</TD>
	<TD align=left width=22% nowrap>
<FONT size=2 face="sans-serif">May 8, 2007</FONT>
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=20% nowrap>
<FONT size=2 face="sans-serif">Adrienne Calderone</FONT>
	</TD>
	<TD>&nbsp;
	</TD>
	<TD align=left width=32% nowrap>
<FONT size=2 face="sans-serif">Corporate Controller (Principal</FONT></TD>
	<TD width=22%>&nbsp;
	</TD>
	<TD align=left width=22% nowrap>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=20% nowrap>&nbsp;</TD>

<TD>&nbsp; </TD>
	<TD><FONT size=2 face="sans-serif">Accounting Officer)</FONT></TD>

	<TD align=left width=22% nowrap style="border-bottom:0px solid #000000;">&nbsp;
</TD>
	<TD width=22%>&nbsp;
	</TD>
  </TR>
</TABLE>
<BR>

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<TABLE border=0 width=100% cellspacing=0 cellpadding=0>
<TR valign="bottom">
	<TD align=center width=23% nowrap style="border-bottom:0px solid #000000;">
<U><FONT size=2 face="sans-serif">Signatures</FONT></U>
	</TD>
	<TD width=4%>&nbsp;
	</TD>
	<TD align=center width=27% nowrap style="border-bottom:0px solid #000000;">
<U><FONT size=2 face="sans-serif">Title</FONT></U>
	</TD>
	<TD width=24%>&nbsp;
	</TD>
	<TD align=left width=22% nowrap style="border-bottom:0px solid #000000;">
 &nbsp;<U><FONT size=2 face="sans-serif">Date</FONT></U>
	</TD>
</TR>
<TR>
	<TD colspan=5>&nbsp;

	</TD>
</TR>
<TR>
	<TD colspan=5>&nbsp;

	</TD>
</TR>
<TR>
	<TD colspan=5>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=23% nowrap>
<U><FONT size=2 face="sans-serif">/s/ Joseph P. Clayton</FONT></U>
	</TD>
	<TD width=4%>&nbsp;
	</TD>
	<TD align=left width=27% nowrap>
<FONT size=2 face="sans-serif">Chairman of the Board of</FONT>
	</TD>
	<TD width=24%>&nbsp;
	</TD>
	<TD align=left width=22% nowrap>
<FONT size=2 face="sans-serif">May 8, 2007</FONT>
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=23% nowrap style="border-bottom:0px solid #000000;">
<FONT size=2 face="sans-serif">Joseph P. Clayton</FONT>
	</TD>
	<TD width=4%>&nbsp;
	</TD>
	<TD align=left width=27% nowrap style="border-bottom:0px solid #000000;">
<FONT size=2 face="sans-serif">Directors</FONT>
	</TD>
	<TD width=24%>&nbsp;
	</TD>
	<TD align=left width=22% nowrap style="border-bottom:0px solid #000000;">&nbsp;

	</TD>
</TR>
<TR>
	<TD colspan=5>&nbsp;

	</TD>
</TR>
<TR>
	<TD colspan=5>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=23% nowrap>
<U><FONT size=2 face="sans-serif">/s/ Leon D. Black</FONT></U>
	</TD>
	<TD width=4%>&nbsp;
	</TD>
	<TD align=left width=27% nowrap>
<FONT size=2 face="sans-serif">Director</FONT>
	</TD>
	<TD width=24%>&nbsp;
	</TD>
	<TD align=left width=22% nowrap>
<FONT size=2 face="sans-serif">May 8, 2007</FONT>
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=23% nowrap style="border-bottom:0px solid #000000;">
<FONT size=2 face="sans-serif">Leon D. Black</FONT>
	</TD>
	<TD width=4%>&nbsp;
	</TD>
	<TD align=left width=27% nowrap style="border-bottom:0px solid #000000;">&nbsp;

	</TD>
	<TD width=24%>&nbsp;
	</TD>
	<TD align=left width=22% nowrap style="border-bottom:0px solid #000000;">&nbsp;

	</TD>
</TR>
<TR>
	<TD colspan=5>&nbsp;

	</TD>
</TR>
<TR>
	<TD colspan=5>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=23% nowrap>
<U><FONT size=2 face="sans-serif">/s/ Lawrence F. Gilberti</FONT></U>
	</TD>
	<TD width=4%>&nbsp;
	</TD>
	<TD align=left width=27% nowrap>
<FONT size=2 face="sans-serif">Director</FONT>
	</TD>
	<TD width=24%>&nbsp;
	</TD>
	<TD align=left width=22% nowrap>
<FONT size=2 face="sans-serif">May 8, 2007</FONT>
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=23% nowrap style="border-bottom:0px solid #000000;">
<FONT size=2 face="sans-serif">Lawrence F. Gilberti</FONT>
	</TD>
	<TD width=4%>&nbsp;
	</TD>
	<TD align=left width=27% nowrap style="border-bottom:0px solid #000000;">&nbsp;

	</TD>
	<TD width=24%>&nbsp;
	</TD>
	<TD align=left width=22% nowrap style="border-bottom:0px solid #000000;">&nbsp;

	</TD>
</TR>
<TR>
	<TD colspan=5>&nbsp;

	</TD>
</TR>
<TR>
	<TD colspan=5>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=23% nowrap>
<U><FONT size=2 face="sans-serif">/s/ James P. Holden</FONT></U>
	</TD>
	<TD width=4%>&nbsp;
	</TD>
	<TD align=left width=27% nowrap>
<FONT size=2 face="sans-serif">Director</FONT>
	</TD>
	<TD width=24%>&nbsp;
	</TD>
	<TD align=left width=22% nowrap>
<FONT size=2 face="sans-serif">May 8, 2007</FONT>
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=23% nowrap style="border-bottom:0px solid #000000;">
<FONT size=2 face="sans-serif">James P. Holden</FONT>
	</TD>
	<TD width=4%>&nbsp;
	</TD>
	<TD align=left width=27% nowrap style="border-bottom:0px solid #000000;">&nbsp;

	</TD>
	<TD width=24%>&nbsp;
	</TD>
	<TD align=left width=22% nowrap style="border-bottom:0px solid #000000;">&nbsp;

	</TD>
</TR>
<TR>
	<TD colspan=5>&nbsp;

	</TD>
</TR>
<TR>
	<TD colspan=5>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=23% nowrap>
<U><FONT size=2 face="sans-serif">/s/ Warren N. Lieberfarb_</FONT></U>
	</TD>
	<TD width=4%>&nbsp;
	</TD>
	<TD align=left width=27% nowrap>
<FONT size=2 face="sans-serif">Director</FONT>
	</TD>
	<TD width=24%>&nbsp;
	</TD>
	<TD align=left width=22% nowrap>
<FONT size=2 face="sans-serif">May 8, 2007</FONT>
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=23% nowrap style="border-bottom:0px solid #000000;">
<FONT size=2 face="sans-serif">Warren N. Lieberfarb</FONT>
	</TD>
	<TD width=4%>&nbsp;
	</TD>
	<TD align=left width=27% nowrap style="border-bottom:0px solid #000000;">&nbsp;

	</TD>
	<TD width=24%>&nbsp;
	</TD>
	<TD align=left width=22% nowrap style="border-bottom:0px solid #000000;">&nbsp;

	</TD>
</TR>
<TR>
	<TD colspan=5>&nbsp;

	</TD>
</TR>
<TR>
	<TD colspan=5>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=23% nowrap>
<U><FONT size=2 face="sans-serif">/s/ Michael J. McGuiness</FONT></U>
	</TD>
	<TD width=4%>&nbsp;
	</TD>
	<TD align=left width=27% nowrap>
<FONT size=2 face="sans-serif">Director</FONT>
	</TD>
	<TD width=24%>&nbsp;
	</TD>
	<TD align=left width=22% nowrap>
<FONT size=2 face="sans-serif">May 8, 2007</FONT>
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=23% nowrap>
<U><FONT size=2 face="sans-serif">Michael J. McGuiness</FONT> </U>
	</TD>
	<TD width=4%>&nbsp;
	</TD>
	<TD align=left width=27% nowrap>&nbsp;

	</TD>
	<TD width=24%>&nbsp;
	</TD>
	<TD align=left width=22% nowrap>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=23% nowrap style="border-bottom:0px solid #000000;">&nbsp;
</TD>
	<TD width=4%>&nbsp;
	</TD>
	<TD align=left width=27% nowrap style="border-bottom:0px solid #000000;">&nbsp;

	</TD>
	<TD width=24%>&nbsp;
	</TD>
	<TD align=left width=22% nowrap style="border-bottom:0px solid #000000;">&nbsp;

	</TD>
</TR>
<TR>
	<TD colspan=5>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=23% nowrap>
<U><FONT size=2 face="sans-serif">/s/ James F. Mooney</FONT></U>
	</TD>
	<TD width=4%>&nbsp;
	</TD>
	<TD align=left width=27% nowrap>
<FONT size=2 face="sans-serif">Director</FONT>
	</TD>
	<TD width=24%>&nbsp;
	</TD>
	<TD align=left width=22% nowrap>
<FONT size=2 face="sans-serif">May 8, 2007</FONT>
	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=23% nowrap style="border-bottom:0px solid #000000;">
<FONT size=2 face="sans-serif">James F. Mooney</FONT>
	</TD>
	<TD width=4%>&nbsp;
	</TD>
	<TD align=left width=27% nowrap style="border-bottom:0px solid #000000;">&nbsp;

	</TD>
	<TD width=24%>&nbsp;
	</TD>
	<TD align=left width=22% nowrap style="border-bottom:0px solid #000000;">&nbsp;

	</TD>
</TR>
</TABLE>
<BR>

<HR noshade align="center" width="100%" size=4><Page>
<P align="center">
<B><U><FONT size=2 face="sans-serif">INDEX TO EXHIBITS</FONT></U></B><FONT size=2 face="sans-serif"> </FONT></P>
<TABLE border=0 width=100% cellspacing=0 cellpadding=0>
<TR valign="bottom">
	<TD align=center width=12% nowrap>
<FONT size=2 face="sans-serif">Exhibit</FONT>
	</TD>
	<TD width=2%>&nbsp;
	</TD>
	<TD align=left width=81% nowrap>&nbsp;

	</TD>
	<TD align=left width=3% nowrap>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=12% nowrap style="border-bottom:0px double #000000;">

 <center>
   <U><FONT size=2 face="sans-serif"> No.</FONT></U>
 </center></TD>
	<TD width=2%>&nbsp;
	</TD>
	<TD align=left width=81% nowrap style="border-bottom:0px double #000000;">&nbsp;

	</TD>
	<TD align=left width=3% nowrap style="border-bottom:0px double #000000;">&nbsp;

	</TD>
</TR>
<TR>
	<TD colspan=4>&nbsp;

	</TD>
</TR>
<TR>
	<TD colspan=4>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=12% nowrap>
 &nbsp;<FONT size=2 face="sans-serif">4.1</FONT>
	</TD>
	<TD width=2%>&nbsp;
	</TD>
	<TD align=right width=81% nowrap>
      <div align="left"><FONT size=2 face="sans-serif">Amended and Restated Certificate of Incorporation</FONT>
      </div></TD>
	<TD align=left width=3% nowrap>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=12% nowrap>&nbsp;

	</TD>
	<TD width=2%>&nbsp;
	</TD>
	<TD align=right width=81% nowrap>
      <div align="left"><FONT size=2 face="sans-serif">(incorporated by reference to Exhibit 3.1 to the Company&#146;s</FONT>
      </div></TD>
	<TD align=left width=3% nowrap>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=12% nowrap>&nbsp;

	</TD>
	<TD width=2%>&nbsp;
	</TD>
	<TD align=right width=81% nowrap>
      <div align="left"><FONT size=2 face="sans-serif">Annual Report on Form 10-K for the year ended December</FONT>
      </div></TD>
	<TD align=left width=3% nowrap>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=12% nowrap style="border-bottom:0px solid #000000;">&nbsp;

	</TD>
	<TD width=2%>&nbsp;
	</TD>
	<TD align=right width=81% nowrap style="border-bottom:0px solid #000000;">
      <div align="left"><FONT size=2 face="sans-serif">31, 2002).</FONT></div></TD>
	<TD align=left width=3% nowrap style="border-bottom:0px solid #000000;">&nbsp;
</TD>
</TR>
<TR>
	<TD colspan=4>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=12% nowrap>
 &nbsp;<FONT size=2 face="sans-serif">4.2</FONT>
	</TD>
	<TD width=2%>&nbsp;
	</TD>
	<TD align=right width=81% nowrap>
      <div align="left"><FONT size=2 face="sans-serif">Amended and Restated By-laws (incorporated by reference</FONT>
      </div></TD>
	<TD align=left width=3% nowrap>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=12% nowrap>&nbsp;

	</TD>
	<TD width=2%>&nbsp;
	</TD>
	<TD align=right width=81% nowrap>
      <div align="left"><FONT size=2 face="sans-serif">to Exhibit 3.2 to the Company&#146;s Quarterly Report on Form</FONT>
      </div></TD>
	<TD align=left width=3% nowrap>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
  <TD align=left nowrap>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align=right nowrap><div align="left"><FONT size=2 face="sans-serif">10-Q for the period ended September 30, 2001).</FONT> </div></TD>
  <TD align=left nowrap>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=center width=98% colspan=4 style="border-bottom:0px solid #000000;">
      <div align="left"></div></TD>
</TR>
<TR>
	<TD colspan=4>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=12% nowrap>
 &nbsp;<FONT size=2 face="sans-serif">5</FONT>
	</TD>
	<TD width=2%>&nbsp;
	</TD>
	<TD align=right width=81% nowrap>
      <div align="left"><FONT size=2 face="sans-serif">Opinion of Patrick L. Donnelly, Esq., Executive Vice</FONT>
      </div></TD>
	<TD align=left width=3% nowrap>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=12% nowrap style="border-bottom:0px solid #000000;">&nbsp;

	</TD>
	<TD width=2%>&nbsp;
	</TD>
	<TD align=right width=81% nowrap style="border-bottom:0px solid #000000;">
      <div align="left"><FONT size=2 face="sans-serif">President, General Counsel and Secretary of the Company.</FONT>
      </div></TD>
	<TD align=left width=3% nowrap style="border-bottom:0px solid #000000;">&nbsp;

	</TD>
</TR>
<TR>
	<TD colspan=4>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=12% nowrap>
 &nbsp;<FONT size=2 face="sans-serif">23.1</FONT>
	</TD>
	<TD width=2%>&nbsp;
	</TD>
	<TD align=right width=81% nowrap>
      <div align="left"><FONT size=2 face="sans-serif">Consent of Patrick L. Donnelly, Esq., Executive Vice</FONT>
      </div></TD>
	<TD align=left width=3% nowrap>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=12% nowrap>&nbsp;

	</TD>
	<TD width=2%>&nbsp;
	</TD>
	<TD align=right width=81% nowrap>
      <div align="left"><FONT size=2 face="sans-serif">President, General Counsel and Secretary of the Company</FONT>
      </div></TD>
	<TD align=left width=3% nowrap>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=12% nowrap style="border-bottom:0px solid #000000;">&nbsp;

	</TD>
	<TD width=2%>&nbsp;
	</TD>
	<TD align=right width=81% nowrap style="border-bottom:0px solid #000000;">
      <div align="left"><FONT size=2 face="sans-serif">(included in Exhibit 5).</FONT>
      </div></TD>
	<TD align=left width=3% nowrap style="border-bottom:0px solid #000000;">&nbsp;

	</TD>
</TR>
<TR>
	<TD colspan=4>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=12% nowrap style="border-bottom:0px solid #000000;">
 &nbsp;<FONT size=2 face="sans-serif">23.2</FONT>
	</TD>
	<TD width=2%>&nbsp;
	</TD>
	<TD align=right width=81% nowrap style="border-bottom:0px solid #000000;">
      <div align="left"><FONT size=2 face="sans-serif">Consent of Independent Registered Public Accounting Firm.</FONT>
      </div></TD>
	<TD align=left width=3% nowrap style="border-bottom:0px solid #000000;">&nbsp;

	</TD>
</TR>
<TR>
	<TD colspan=4>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=12% nowrap>
 &nbsp;<FONT size=2 face="sans-serif">24</FONT>
	</TD>
	<TD width=2%>&nbsp;
	</TD>
	<TD align=right width=81% nowrap>
      <div align="left"><FONT size=2 face="sans-serif">Power of Attorney (included as part of the signature pages to</FONT>
      </div></TD>
	<TD align=left width=3% nowrap>&nbsp;

	</TD>
</TR>
<TR valign="bottom">
	<TD align=left width=12% nowrap style="border-bottom:0px solid #000000;">&nbsp;

	</TD>
	<TD width=2%>&nbsp;
	</TD>
	<TD align=right width=81% nowrap style="border-bottom:0px solid #000000;">
      <div align="left"><FONT size=2 face="sans-serif">this Registration Statement).</FONT>
      </div></TD>
	<TD align=left width=3% nowrap style="border-bottom:0px solid #000000;">&nbsp;

	</TD>
</TR>
</TABLE>
<BR>

<HR noshade align="center" width="100%" size=4>







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</HTML>
[{"type": "S-8", "sequence": "1", "filename": "c48389_s8.htm", "secsgml_size_bytes": 33926}]
{"company-data": {"conformed-name": "SIRIUS SATELLITE RADIO INC", "cik": "0000908937", "assigned-sic": "4832", "irs-number": "521700207", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-142726", "film-number": "07828684"}, "business-address": {"street1": "1221 AVENUE OF THE AMERICAS", "street2": "36TH FLOOR", "city": "NEW YORK", "state": "NY", "zip": "10020", "phone": "2128995000"}, "mail-address": {"street1": "1221 AVENUE OF THE AMERICAS", "street2": "36TH FLOOR", "city": "NEW YORK", "state": "NY", "zip": "10020"}, "former-company": {"former-conformed-name": "CD RADIO INC", "date-changed": "19940203"}}
As filed with the Securities and Exchange Commission on May 8, 2007,
Registration
No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
-----------------------------
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
-----------------------------
SIRIUS SATELLITE RADIO INC.
(Exact name of registrant as specified in its charter)
Delaware
52-170027
(State or other jurisdiction of
(IRS Employer
incorporation or organization)
Identification No.)
1221 Avenue of the Americas, 36th Floor
New York, New York 10020
(212) 584-5100
(Address, including zip code, and telephone number, including area code, of Registrant's principal executive offices)
SIRIUS SATELLITE RADIO INC. 401(k) SAVINGS PLAN
(Full title of the Plan)
Patrick L. Donnelly
Executive Vice President, General Counsel and Secretary
Sirius Satellite Radio Inc.
1221 Avenue of the Americas
36th Floor
New York, New York 10020
(212) 584-5100
(Name, address, including zip code, and telephone number, including area code, of agent for service)
-----------------------------
Copies to:
Gary L. Sellers
Simpson Thacher & Bartlett LLP
425 Lexington Avenue
New York, New York 10017-3954
(212) 455-2000
-----------------------------
CALCULATION OF REGISTRATION FEE
Title of each class
Amount to be
Proposed maximum
Proposed maximum
Amount of
of securities to be registered
Registered (1)
offering price per share (2)
aggregate offering price (2)
registration fee
Common Stock, par value $0.001
1,300,000
$2.93
$3,809,000
$116.94
per share
(1)
This amount represents a 1,300,000 share increase in the number of shares of common stock authorized for issuance under the Sirius Satellite Radio Inc. 401(k) Savings Plan. In addition to the shares set
forth in the table, pursuant to Rule 416 under the Securities Act of 1933, as amended, this registration statement also covers an indeterminable number of shares of common stock that may be issuable pursuant to the anti-dilution provisions of the
employee benefit plan described herein. In addition, pursuant to Rule 416(c) under the Securities Act, this registration statement also covers an indeterminate amount of interests to be offered or sold pursuant to the employee benefit plan described
herein.
(2)
Pursuant to Rule 457(c) and Rule 457(h), the proposed maximum offering price per share and the proposed maximum aggregate offering price are estimated for the purpose of calculating the amount of the
registration fee and are based on the average of the high and low prices for shares of the common stock on May 2, 2007, as reported in the NASDAQ Global Select Market.
INTRODUCTION
This Registration Statement on Form S-8 is filed by Sirius Satellite Radio Inc., a Delaware corporation (the "Company"), to register an additional 1,300,000 shares of the
Company's common stock, par value of $0.001 per share and an indeterminate number of plan interests, issuable under the Sirius Satellite Radio Inc. 401(k) Savings Plan (the "Plan"). Pursuant to General Instruction E to Form S-8,
the Company incorporates by reference into this Registration Statement the entire contents of its earlier Registration Statements on Form S-8, File Nos. 333-139214; 333-133277; 333-125118; 333-119479; 333-111221; 333-106020; 333-101515; 333-100083;
333-81914; 333-74752; 333-62818; 333-47954; and 333-65473 relating to the Plan.
PART II
INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference
The following documents filed by the Company with the Securities and Exchange Commission (the "Commission") are incorporated herein by reference:
1.
The Company's Annual Report on Form 10-K for the year ended December 31, 2006;
2.
The Plan's Annual Report on Form 11-K for the year ended December 31, 2005;
3.
The Company Current Reports on Form 8-K dated February 19, 2007; February 21, 2007; March 13, 2007; March 20, 2007; April 12, 2007 and May 1, 2007; and
4.
The description of our common stock contained in our Registration Statement on Form 8-A filed pursuant to Section 12(g) of the Securities Exchange Act of 1934, as amended.
All other documents filed by the Company with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, subsequent to the date of
this registration statement and prior to the filing of a post-effective amendment which indicates that all securities registered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by
reference in this registration statement and to be part hereof from the date of filing of such documents.  Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or
superseded for purposes of this registration statement to the extent that a statement contained herein or in any other subsequently filed document which also is incorporated or deemed to be incorporated by reference herein modifies or supersedes
such statement.  Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement.
Item 5. Interests of Named Experts and Counsel
Patrick L. Donnelly, Esq., whose legal opinion with respect to the securities registered hereunder is filed as Exhibit 5 hereto, is an employee of the Company and participates in the Plan
and other benefit plans established by the Company.
Item 8. Exhibits
For a list of exhibits, see the Exhibit Index in this Registration Statement, which is incorporated into this Item by reference.
The Company has submitted the Plan to the Internal Revenue Service (the "IRS"). The Company hereby undertakes to submit any amendments thereto to the IRS in a timely manner and
has made or will make all changes required by the IRS in order to qualify the Plan under Section 401 of the Internal Revenue Code.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the trustee has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of
New York, State of New York, on May 8, 2007.
SIRIUS SATELLITE RADIO INC. 401(K)
SAVINGS PLAN
By:   /s/ Patrick L. Donnelly
Patrick L. Donnelly
Executive Vice President,
General Counsel and Secretary
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each individual whose signature appears below hereby constitutes and appoints Patrick L. Donnelly and Ruth A. Ziegler, and each of them, his true and
lawful agent, proxy and attorney-in-fact, each acting alone with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to (i) act on, sign and file with the Commission any and all
amendments (including post-effective amendments) to this registration statement together with all schedules and exhibits thereto, (ii) act on, sign and file such certificates, instruments, agreements and other documents as may be necessary or
appropriate in connection therewith, and (iii) take any and all actions which may be necessary or appropriate in connection therewith, granting unto such agents, proxies and attorneys-in-fact, and each of them, full power and authority to do and
perform each and every act and thing necessary or appropriate to be done, as fully for all intents and purposes as he might or could do in person, hereby approving, ratifying and confirming all that such agents, proxies and attorneys-in-fact, any of
them or any of his or their substitutes may lawfully do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities and on the dates indcatied:
Signatures
Title
Date
/s/ Mel Karmazin
Chief Executive Officer (Principal
May 8, 2007
Mel Karmazin
Executive Officer) and Director
/s/ David J. Frear
Executive Vice President and
May 8, 2007
David J. Frear
Chief Financial Officer (Principal
Financial Officer)
/s/ Adrienne Calderone
Senior Vice President and
May 8, 2007
Adrienne Calderone
Corporate Controller (Principal
Accounting Officer)
Signatures
Title
Date
/s/ Joseph P. Clayton
Chairman of the Board of
May 8, 2007
Joseph P. Clayton
Directors
/s/ Leon D. Black
Director
May 8, 2007
Leon D. Black
/s/ Lawrence F. Gilberti
Director
May 8, 2007
Lawrence F. Gilberti
/s/ James P. Holden
Director
May 8, 2007
James P. Holden
/s/ Warren N. Lieberfarb_
Director
May 8, 2007
Warren N. Lieberfarb
/s/ Michael J. McGuiness
Director
May 8, 2007
Michael J. McGuiness
/s/ James F. Mooney
Director
May 8, 2007
James F. Mooney
INDEX TO EXHIBITS
Exhibit
No.
4.1
Amended and Restated Certificate of Incorporation
(incorporated by reference to Exhibit 3.1 to the Company's
Annual Report on Form 10-K for the year ended December
31, 2002).
4.2
Amended and Restated By-laws (incorporated by reference
to Exhibit 3.2 to the Company's Quarterly Report on Form
10-Q for the period ended September 30, 2001).
5
Opinion of Patrick L. Donnelly, Esq., Executive Vice
President, General Counsel and Secretary of the Company.
23.1
Consent of Patrick L. Donnelly, Esq., Executive Vice
President, General Counsel and Secretary of the Company
(included in Exhibit 5).
23.2
Consent of Independent Registered Public Accounting Firm.
24
Power of Attorney (included as part of the signature pages to
this Registration Statement).