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<DIV style="width:576px"><P style="margin:0px" align=center>As filed with the Securities and Exchange Commission on December 5, 2007</P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center>Registration No.&nbsp;333-</P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="line-height:20pt; margin:0px; font-size:18pt" align=center><B>UNITED STATES</B></P>
<P style="line-height:20pt; margin:0px; font-size:18pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px" align=center><B>WASHINGTON, D.C. 20549</B></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center>__________________________</P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:20pt; margin:0px; font-size:18pt" align=center><B>FORM&nbsp;S-8</B></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>REGISTRATION STATEMENT</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>UNDER</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>THE SECURITIES ACT OF 1933</B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px" align=center>__________________________</P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="line-height:20pt; margin:0px; font-size:18pt" align=center><B>HAMPTONS LUXURY HOMES, INC.</B></P>
<P style="margin:0px" align=center>(<B>Exact name of issuer as specified in its charter)</B></P>
<P style="margin:0px" align=center><B>&nbsp;</B></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR style="font-size:0"><TD width=288></TD><TD width=288></TD></TR>
<TR><TD valign=top width=288><P style="margin:0px" align=center><B>Delaware</B></P>
</TD><TD valign=top width=288><P style="margin:0px" align=center><B>11-3320705</B></P>
</TD></TR>
<TR><TD valign=top width=288><P style="margin:0px" align=center><B>(State or other jurisdiction of</B></P>
</TD><TD valign=top width=288><P style="margin:0px" align=center><B>(I.R.S. Employer</B></P>
</TD></TR>
<TR><TD valign=top width=288><P style="margin:0px" align=center><B>incorporation or organization)</B></P>
</TD><TD valign=top width=288><P style="margin:0px" align=center><B>Identification Number)</B></P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><B>&nbsp;</B></P>
<P style="margin:0px" align=center><B>367 BUTTER LANE<BR>
BRIDGEHAMPTON NY 11932<BR>
(Address of principal executive offices)</B></P>
<P style="margin:0px" align=center><B>&nbsp;</B></P>
<P style="margin:0px" align=center>__________________________</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>Hamptons Luxury Homes, Inc. Advisers and Consultants Plan</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center>(Full title of the plan)</P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center>__________________________</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center><B>CALCULATION OF REGISTRATION FEE</B></P>
<P style="margin:0px" align=center>&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0><TR style="font-size:0"><TD width=178.533></TD><TD width=11.533></TD><TD width=86.4></TD><TD width=11.533></TD><TD width=86.4></TD><TD width=11.533></TD><TD width=86.4></TD><TD width=11.533></TD><TD width=86.4></TD><TD width=5.733></TD></TR>
<TR><TD style="border-bottom:1.333px solid #000000" valign=bottom width=178.533><P style="line-height:10pt; margin:0px; font-size:8pt" align=center><B>Title of securities to<BR>
be registered</B></P>
</TD><TD valign=bottom width=11.533><P style="margin:0px; font-size:1pt"><B>&nbsp;</B></P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=86.4><P style="line-height:10pt; margin:0px; font-size:8pt" align=center><B>Amount to be <BR>
registered</B></P>
</TD><TD valign=bottom width=11.533><P style="margin:0px; font-size:1pt"><B>&nbsp;</B></P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=86.4><P style="line-height:10pt; margin:0px; font-size:8pt" align=center><B>Proposed maximum<BR>
offering price per<BR>
share</B></P>
</TD><TD valign=bottom width=11.533><P style="margin:0px; font-size:1pt"><B>&nbsp;</B></P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=86.4><P style="line-height:10pt; margin:0px; font-size:8pt" align=center><B>Proposed maximum<BR>
aggregate offering<BR>
price</B></P>
</TD><TD valign=bottom width=11.533><P style="margin:0px; font-size:1pt"><B>&nbsp;</B></P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=86.4><P style="line-height:10pt; margin:0px; font-size:8pt" align=center><B>Amount of<BR>
registration fee</B></P>
</TD><TD valign=bottom width=5.733><P style="margin:0px; font-size:1pt"><B>&nbsp;</B></P>
</TD></TR>
<TR><TD valign=bottom width=178.533><P style="margin:0px; padding-left:13.333px; text-indent:-13.333px" align=center>Common Stock (1)</P>
</TD><TD valign=bottom width=11.533><P style="margin:0px">&nbsp;</P>
</TD><TD valign=bottom width=86.4><P style="margin:0px" align=center>1,000,000</P>
</TD><TD valign=bottom width=11.533><P style="margin:0px">&nbsp;</P>
</TD><TD valign=bottom width=86.4><P style="margin:0px" align=center>$0.035</P>
</TD><TD valign=bottom width=11.533><P style="margin:0px">&nbsp;</P>
</TD><TD valign=bottom width=86.4><P style="margin:0px" align=center>$&nbsp;&nbsp;35,000</P>
</TD><TD valign=bottom width=11.533><P style="margin:0px">&nbsp;</P>
</TD><TD valign=bottom width=86.4><P style="margin:0px" align=center>$1.07</P>
</TD><TD valign=bottom width=5.733><P style="margin:0px">&nbsp;</P>
</TD></TR>
</TABLE>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px">__________________________</P>
<P style="margin:0px">(1)&nbsp;All such shares are issuable as shares or pursuant to options available for grant under the Employment Agreement between Telemark, Inc. and Robert C. Morsch.</P>
<P style="margin:0px">(2)&nbsp;Calculated pursuant to Rules&nbsp;457(c)&nbsp;and 457(h)(1)&nbsp;using the exercise price set forth in the Employment Agreement between Telemark, Inc. and Robert C. Morsch.. </P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><BR>
<BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always" align=center>&nbsp;</P>
<P style="margin:0px" align=center><B>PART&nbsp;I</B></P>
<P style="margin:0px" align=center><B>INFORMATION REQUIRED IN THE SECTION&nbsp;10(a)&nbsp;PROSPECTUS</B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-16px"><B>Item 1.</B></P>
<P style="margin:0px; text-indent:84px"><B>Plan Information.*</B></P>
<P style="margin:0px"><B>&nbsp;</B></P>
<P style="margin-top:0px; margin-bottom:-16px"><B>Item 2.</B></P>
<P style="margin:0px; text-indent:84px"><B>&nbsp;Registrant Information and Employee Plan Annual Information.*</B></P>
<P style="margin:0px"><B>&nbsp;</B></P>
<P style="margin-top:0px; margin-bottom:-16px; font-family:Courier New">*</P>
<P style="margin:0px; text-indent:48px">*This Registration Statement relates to the registration of 1,000,000 shares of Common Stock, $0.0001 par value per share, of Hamptons Luxury Homes, Inc. (the &quot;Registrant&quot;) of which (a) options to purchase up to 500,000 shares (the &#147;Initial Options&#148;) have been granted to Robert C. Morsch (&#147;Morsch&#148;) as compensation for services rendered pursuant to an Employment Agreement between Telemark, Inc. (&#147;Telemark&#148;) and Morsch, dated August 13, 2007 (the &#147;Agreement&#148;) and (b) options to purchase up to an additional 500,000 shares (the &#147;Additional Options&#148;) will be granted to Morsch by, or on, August 13, 2008, as compensation for services rendered to Telemark pursuant to the Agreement on August 13, 2008, subject to Morsch&#146;s performance as contemplated thereunder. &nbsp;Such Initial Options shall be exercisable by Morsch, in cash, at an exercise price of $0.035 per share and will expire on August 12, 2012 if not exercised. &nbsp;Such Additional Options, if earned, shall be exercisable by Morsch, in cash, at an exercise price equal to the market price of the Registrant&#146;s common stock on August 13, 2008 and shall expire on August 13, 2013 if not exercised. &nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px">Registrant will provide without charge to each person to whom a copy of a Section 10(a) Prospectus hereunder is delivered, upon the oral or written request of such person, a copy of any document incorporated in this Registration Statement by reference. Requests for such information should be directed to: Roy Dalene, President 367 Butter Lane, Bridgehampton, NY 11932. </P>
<P style="margin:0px; padding-left:48px; text-indent:-48px">&nbsp;</P>
<P style="margin:0px" align=center><B>PART&nbsp;II</B></P>
<P style="margin:0px" align=center><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></P>
<P style="margin:0px"><B>&nbsp;</B></P>
<P style="margin-top:0px; margin-bottom:-16px"><B>Item 3.</B></P>
<P style="margin:0px; text-indent:84px"><B>&nbsp;Incorporation of Documents by Reference.</B></P>
<P style="margin:0px"><B>&nbsp;</B></P>
<P style="margin:0px; text-indent:48px">Hamptons Luxury Homes, Inc. (the &#147;Registrant&#148;) is subject to the informational requirements of the Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;), and, in accordance therewith, files reports and other information with the Commission.&nbsp; The following documents, or portions thereof, filed by the Registrant with the Commission pursuant to the Securities Act or the Exchange Act, are incorporated by reference in this Registration Statement:</P>
<P style="margin:0px; text-indent:48px">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-16px; padding-left:48px">1.&nbsp;</P>
<P style="margin:0px; padding-left:48px; text-indent:48px">Our Quarterly Report on Form&nbsp;10-QSB for the period ended September 30, 2007;</P>
<P style="margin:0px; padding-left:96px; text-indent:-48px">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-16px; padding-left:48px">2.</P>
<P style="margin:0px; padding-left:48px; text-indent:48px">Our Form&nbsp;8-K filed on October 5, 2007; and </P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-16px; padding-left:96px; text-indent:-48px">3.</P>
<P style="margin:0px; padding-left:96px">The information in respect of the Registrant&#146;s Capital Stock, $.0001 par value, under the caption &#147;Item 8. Description of Securities&#148; contained in the Registrant&#146;s Registration Statement on Form 10-SB, dated December 1, 2000.</P>
<P style="margin:0px; padding-left:96px; text-indent:-48px">&nbsp;</P>
<P style="margin:0px; text-indent:48px">All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d)&nbsp;of the Exchange Act, prior to the filing of a post-effective amendment hereto indicating that all securities offered 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 a part of this Registration Statement from the respective dates of filing of such documents.</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px" align=center>2</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="margin:0px; text-indent:48px; page-break-before:always">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-16px"><B>Item 4.</B></P>
<P style="margin:0px; text-indent:84px"><B>Description of Securities.</B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px; text-indent:48px">Not applicable.</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-16px"><B>Item 5.</B></P>
<P style="margin:0px; text-indent:84px"><B>Interests of Named Experts and Counsel.</B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px; text-indent:48px">Not applicable</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-16px"><B>Item 6.</B></P>
<P style="margin:0px; text-indent:84px"><B>Indemnification of Directors and Officers.</B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px; text-indent:48px">The Registrant is a Delaware corporation. Reference is made to Section 145of the Delaware General Corporation Law (the &quot;DGCL&quot;), which provides that a corporation may indemnify any person, including an officer or director, who is, or is threatened to be made, party to any threatened, pending or completed legal action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of such corporation), by reason of the fact that such person is or was an officer, director, employee, or agent of such corporation or is or was serving at the request of such corporation as an officer, director, employee, or agent of another corporation or enterprise. The indemnity may include expenses (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with such action, suit or proceeding, provided such officer, director, employee, or agent acted in good faith and in a manner he reasonably believed to be in or not opposed to the corporation's best interests and, with respect to criminal proceedings, had no reasonable cause to believe that his conduct was unlawful. Section 145 of the DGCL provides further that a Delaware corporation may indemnify officers and directors in an action by or in the right of the corporation under the same conditions, except that no indemnification is permitted without judicial approval if the officer or director is adjudged to be liable to the corporation. Where an officer or director is successful on the merits or otherwise in the defense of any action referred to above or any claim therein, the corporation must indemnify him against the expenses that such officer or director actually and reasonably incurred. The certificate of incorporation of the Company provides for indemnification of its officers and directors to the full extent permitted by the DGCL. </P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px">The certificate of incorporation also provides that directors of the Company will not be personally liable for monetary damages for breach of a director's fiduciary duty as a director, except for liability (i) for any breach of the director's duty of loyalty to the Company or its shareholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) for unlawful payment of dividends or unlawful stock repurchases or redemptions as provided in Section 174 of the DGCL, or (iv) for any transaction from which the director derived an improper personal benefit.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-16px"><B>Item 7.</B></P>
<P style="margin:0px; text-indent:84px"><B>Exemption from Registration Claimed.</B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px; text-indent:48px">Not applicable.</P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px" align=center>3</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="margin-top:0px; margin-bottom:-16px; page-break-before:always"><B>Item 8.</B></P>
<P style="margin:0px; text-indent:84px"><B>Exhibits.</B></P>
<P style="margin:0px">&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR style="font-size:0"><TD width=65.333></TD><TD width=15.533></TD><TD width=273.133></TD></TR>
<TR><TD style="border-bottom:1.333px solid #000000" valign=bottom width=65.333><P style="margin:0px"><B>Exhibit&nbsp;No.</B></P>
</TD><TD valign=bottom width=15.533><P style="margin:0px" align=center><B>&nbsp;</B></P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=273.133><P style="margin:0px; padding-right:90px" align=center><B>Description</B></P>
</TD></TR>
<TR><TD valign=top width=65.333><P>&nbsp;</P></TD><TD valign=bottom width=15.533><P>&nbsp;</P></TD><TD valign=top width=273.133><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=65.333><P style="margin:0px" align=center>4.1</P>
</TD><TD valign=bottom width=15.533><P style="margin:0px">&nbsp;</P>
</TD><TD valign=top width=273.133><P style="margin:0px">&nbsp;Employment Agreement between Telemark, Inc. and Robert C. Morsch</P>
</TD></TR>
<TR><TD valign=top width=65.333><P style="margin:0px" align=center>5.1</P>
</TD><TD valign=bottom width=15.533><P style="margin:0px">&nbsp;</P>
</TD><TD valign=top width=273.133><P style="margin:0px">Opinion of Moritt Hock Hamroff &amp; Horowitz LLP.</P>
</TD></TR>
</TABLE>
<P style="margin:0px; text-indent:48px">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-16px"><B>Item 9.</B></P>
<P style="margin:0px; text-indent:84px"><B>Undertakings.</B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-16px; text-indent:48px">1.</P>
<P style="margin:0px; text-indent:84px">The undersigned Registrant hereby undertakes: (a)&nbsp;to file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement to include any material information with respect to the plan of distribution not previously disclosed in this registration statement or any material change to such information in this registration statement; (b)&nbsp;that, for the purpose of determining any liability under the Securities Act, 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 <I>bona fide</I> offering thereof; and (c)&nbsp;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.</P>
<P style="margin:0px; text-indent:48px">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-16px; text-indent:48px">2.</P>
<P style="margin:0px; text-indent:84px">The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&#146;s annual report pursuant to Section&nbsp;13(a)&nbsp;or 15(d)&nbsp;of the Exchange Act that is incorporated by reference in this registration statement shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial <I>bona fide</I> offering thereof.</P>
<P style="margin:0px; text-indent:48px">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-16px; text-indent:48px">3.</P>
<P style="margin:0px; text-indent:84px">The undersigned Registrant hereby undertakes to deliver or cause to be delivered with the prospectus, to each person to whom the prospectus is sent or given, the latest annual report to security holders that is incorporated by reference in the prospectus and furnished pursuant to and meeting the requirements of Rule&nbsp;14a-3 or Rule&nbsp;14c-3 under the Exchange Act; and, where interim financial information required to be presented by Article&nbsp;3 or Regulation S-X is not set forth in the prospectus, to deliver, or cause to be delivered to each person to whom the prospectus is sent or given, the latest quarterly report that is specifically incorporated by reference in the prospectus to provide such interim financial information.</P>
<P style="margin:0px; text-indent:48px">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-16px; text-indent:48px">4.</P>
<P style="margin:0px; text-indent:84px">Insofar as indemnification for liabilities arising under the Securities 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 Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.&nbsp; 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 or 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 Securities Act and will be governed by the final adjudication of such issue.</P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center><BR>
<BR></P>
<P style="margin:0px" align=center>4</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always" align=center>&nbsp;</P>
<P style="margin:0px" align=center><B>SIGNATURES</B></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px; text-indent:48px">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&nbsp;S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Town of Bridgehampton, New York, on this 5<SUP>th</SUP> day of December,&nbsp;2007.</P>
<P style="margin:0px; text-indent:48px">&nbsp;</P>
<P style="margin:0px; text-indent:48px">&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR style="font-size:0"><TD width=256.733></TD><TD width=34.533></TD><TD width=23.067></TD><TD width=141.6></TD><TD width=32.733></TD><TD width=64.4></TD><TD width=22.933></TD></TR>
<TR><TD valign=top width=256.733><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD valign=top width=319.267 colspan=6><P style="margin:0px">HAMPTONS LUXURY HOMES, INC.</P>
</TD></TR>
<TR><TD valign=top width=314.333 colspan=3><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD valign=top width=261.667 colspan=4><P style="margin:0px">(Registrant)</P>
</TD></TR>
<TR><TD valign=top width=314.333 colspan=3><P style="margin:0px">&nbsp;</P>
</TD><TD valign=top width=261.667 colspan=4><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=314.333 colspan=3><P style="margin:0px">&nbsp;</P>
</TD><TD valign=top width=261.667 colspan=4><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=291.267 colspan=2><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD valign=top width=23.067><P style="margin:0px">By:</P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=top width=141.6><P style="margin:0px">&nbsp;&nbsp;<I>/s/ Roy Dalene</I></P>
</TD><TD valign=top width=97.133 colspan=2><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD width=22.933><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=291.267 colspan=2><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD valign=top width=23.067><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD valign=top width=238.733 colspan=3><P style="margin:0px">&nbsp;&nbsp;Roy Dalene</P>
</TD><TD width=22.933><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=291.267 colspan=2><P style="margin:0px; font-size:1pt"><I>&nbsp;</I></P>
</TD><TD valign=top width=23.067><P style="margin:0px; font-size:1pt"><I>&nbsp;</I></P>
</TD><TD valign=top width=238.733 colspan=3><P style="margin:0px">&nbsp;&nbsp;Chief Executive Officer</P>
</TD><TD width=22.933><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD></TR>
<TR><TD width=256.733><P>&nbsp;</P></TD><TD width=34.533><P>&nbsp;</P></TD><TD width=23.067><P>&nbsp;</P></TD><TD width=174.333 colspan=2><P>&nbsp;</P></TD><TD width=64.4><P>&nbsp;</P></TD><TD width=22.933><P>&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px; text-indent:48px">&nbsp;</P>
<P style="margin:0px; text-indent:48px">&nbsp;</P>
<P style="margin:0px; text-indent:48px">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 indicated.</P>
<P style="margin:0px; text-indent:48px">&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR style="font-size:0"><TD width=6.667></TD><TD width=101.467></TD><TD width=66.267></TD><TD width=19.2></TD><TD width=227.8></TD><TD width=15.333></TD><TD width=108.667></TD><TD width=6.733></TD></TR>
<TR><TD style="border-bottom:1.333px solid #000000" valign=bottom width=174.4 colspan=3><P style="margin:0px"><B>Signature</B></P>
</TD><TD valign=bottom width=19.2><P style="margin:0px" align=center><B>&nbsp;</B></P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=227.8><P style="margin:0px" align=center><B>Title</B></P>
</TD><TD valign=bottom width=15.333><P style="margin:0px" align=center><B>&nbsp;</B></P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=108.667><P style="margin:0px" align=center><B>Date</B></P>
</TD><TD valign=top width=6.733><P style="margin:0px; font-size:1pt" align=center><B>&nbsp;</B></P>
</TD></TR>
<TR><TD valign=top width=174.4 colspan=3><P style="margin:0px">&nbsp;</P>
</TD><TD valign=bottom width=19.2><P style="margin:0px">&nbsp;</P>
</TD><TD valign=top width=227.8><P style="margin:0px">&nbsp;</P>
</TD><TD valign=bottom width=15.333><P style="margin:0px">&nbsp;</P>
</TD><TD valign=top width=108.667><P style="margin:0px">&nbsp;</P>
</TD><TD valign=top width=6.733><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="border-bottom:1.333px solid #000000" valign=top width=108.133 colspan=2><P style="margin:0px"><I>/s/ Roy Dalene</I></P>
</TD><TD valign=top width=66.267><P>&nbsp;</P></TD><TD valign=bottom width=19.2><P>&nbsp;</P></TD><TD valign=top width=227.8><P style="margin:0px" align=center>Chief Executive Officer and</P>
</TD><TD valign=bottom width=15.333><P>&nbsp;</P></TD><TD valign=top width=108.667><P style="margin:0px" align=center>December 5, 2007</P>
</TD><TD valign=top width=6.733><P style="margin:0px; font-size:1pt" align=center>&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=174.4 colspan=3><P style="margin:0px">Roy Dalene</P>
</TD><TD valign=bottom width=19.2><P>&nbsp;</P></TD><TD valign=top width=227.8><P style="margin:0px" align=center>Director</P>
</TD><TD valign=bottom width=15.333><P>&nbsp;</P></TD><TD valign=top width=108.667><P>&nbsp;</P></TD><TD valign=top width=6.733><P style="margin:0px; font-size:1pt" align=center>&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=174.4 colspan=3><P style="margin:0px">&nbsp;</P>
</TD><TD valign=bottom width=19.2><P style="margin:0px">&nbsp;</P>
</TD><TD valign=top width=227.8><P style="margin:0px" align=center>&nbsp;</P>
</TD><TD valign=bottom width=15.333><P style="margin:0px" align=center>&nbsp;</P>
</TD><TD valign=top width=108.667><P>&nbsp;</P></TD><TD valign=top width=6.733><P style="margin:0px" align=center>&nbsp;</P>
</TD></TR>
<TR><TD style="border-bottom:1.333px solid #000000" valign=top width=108.133 colspan=2><P style="margin:0px"><I>/s/ Frank Dalene</I></P>
</TD><TD valign=top width=66.267><P style="margin:0px">&nbsp;</P>
</TD><TD valign=bottom width=19.2><P style="margin:0px">&nbsp;</P>
</TD><TD valign=top width=227.8><P style="margin:0px" align=center>Chief Financial Officer and</P>
</TD><TD valign=bottom width=15.333><P style="margin:0px" align=center>&nbsp;</P>
</TD><TD valign=top width=108.667><P style="margin:0px" align=center>December 5, 2007</P>
</TD><TD valign=top width=6.733><P style="margin:0px; font-size:1pt" align=center>&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=174.4 colspan=3><P style="margin:0px">Frank Dalene</P>
</TD><TD valign=bottom width=19.2><P style="margin:0px">&nbsp;</P>
</TD><TD valign=top width=227.8><P style="margin:0px" align=center>Director</P>
</TD><TD valign=bottom width=15.333><P style="margin:0px" align=center>&nbsp;</P>
</TD><TD valign=top width=108.667><P>&nbsp;</P></TD><TD valign=top width=6.733><P style="margin:0px; font-size:1pt" align=center>&nbsp;</P>
</TD></TR>
<TR><TD width=552.133 colspan=8><P>&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><BR>
<BR></P>
<P style="margin:0px" align=center>5</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always" align=center>&nbsp;</P>
<P style="margin:0px" align=center><B>EXHIBIT&nbsp;INDEX</B></P>
<P style="margin:0px">&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR style="font-size:0"><TD width=76.933></TD><TD width=7></TD><TD width=276.067></TD></TR>
<TR><TD style="border-bottom:1.333px solid #000000" valign=bottom width=76.933><P style="margin:0px" align=center><B>Exhibit&nbsp;No.</B></P>
</TD><TD valign=bottom width=7><P style="margin:0px" align=center><B>&nbsp;</B></P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=276.067><P style="margin:0px; padding-right:96px" align=center><B>Description</B></P>
</TD></TR>
<TR><TD valign=top width=76.933><P style="margin:0px">&nbsp;</P>
</TD><TD valign=bottom width=7><P style="margin:0px">&nbsp;</P>
</TD><TD valign=top width=276.067><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=76.933><P style="margin:0px" align=center>4.1</P>
</TD><TD valign=bottom width=7><P style="margin:0px">&nbsp;</P>
</TD><TD valign=top width=276.067><P style="margin:0px">&nbsp;Employment Agreement between the Registrant and Robert C. Morsch</P>
</TD></TR>
<TR><TD valign=top width=76.933><P style="margin:0px" align=center>5.1</P>
</TD><TD valign=bottom width=7><P style="margin:0px">&nbsp;</P>
</TD><TD valign=top width=276.067><P style="margin:0px">Opinion of Moritt Hock Hamroff &amp; Horowitz LLP.</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px" align=center>6</P>
<P style="margin:0px"><BR></P>
</DIV></BODY>
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S-8
As filed with the Securities and Exchange Commission on December 5, 2007
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
__________________________
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
__________________________
HAMPTONS LUXURY HOMES, INC.
(
Exact name of issuer as specified in its charter)
Delaware
11-3320705
(State or other jurisdiction of
(I.R.S. Employer
incorporation or organization)
Identification Number)
367 BUTTER LANE
BRIDGEHAMPTON NY 11932
(Address of principal executive offices)
__________________________
Hamptons Luxury Homes, Inc. Advisers and Consultants Plan
(Full title of the plan)
__________________________
CALCULATION OF REGISTRATION FEE
Title of securities to
be registered
Amount to be
registered
Proposed maximum
offering price per
share
Proposed maximum
aggregate offering
price
Amount of
registration fee
Common Stock (1)
1,000,000
$0.035
$  35,000
$1.07
__________________________
(1) All such shares are issuable as shares or pursuant to options available for grant under the Employment Agreement between Telemark, Inc. and Robert C. Morsch.
(2) Calculated pursuant to Rules 457(c) and 457(h)(1) using the exercise price set forth in the Employment Agreement between Telemark, Inc. and Robert C. Morsch..
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1.
Plan Information.*
Item 2.
Registrant Information and Employee Plan Annual Information.*
*
*This Registration Statement relates to the registration of 1,000,000 shares of Common Stock, $0.0001 par value per share, of Hamptons Luxury Homes, Inc. (the "Registrant") of which (a) options to purchase up to 500,000 shares (the "Initial Options") have been granted to Robert C. Morsch ("Morsch") as compensation for services rendered pursuant to an Employment Agreement between Telemark, Inc. ("Telemark") and Morsch, dated August 13, 2007 (the "Agreement") and (b) options to purchase up to an additional 500,000 shares (the "Additional Options") will be granted to Morsch by, or on, August 13, 2008, as compensation for services rendered to Telemark pursuant to the Agreement on August 13, 2008, subject to Morsch's performance as contemplated thereunder.  Such Initial Options shall be exercisable by Morsch, in cash, at an exercise price of $0.035 per share and will expire on August 12, 2012 if not exercised.  Such Additional Options, if earned, shall be exercisable by Morsch, in cash, at an exercise price equal to the market price of the Registrant's common stock on August 13, 2008 and shall expire on August 13, 2013 if not exercised.
Registrant will provide without charge to each person to whom a copy of a Section 10(a) Prospectus hereunder is delivered, upon the oral or written request of such person, a copy of any document incorporated in this Registration Statement by reference. Requests for such information should be directed to: Roy Dalene, President 367 Butter Lane, Bridgehampton, NY 11932.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
Hamptons Luxury Homes, Inc. (the "Registrant") is subject to the informational requirements of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and, in accordance therewith, files reports and other information with the Commission.  The following documents, or portions thereof, filed by the Registrant with the Commission pursuant to the Securities Act or the Exchange Act, are incorporated by reference in this Registration Statement:
1.
Our Quarterly Report on Form 10-QSB for the period ended September 30, 2007;
2.
Our Form 8-K filed on October 5, 2007; and
3.
The information in respect of the Registrant's Capital Stock, $.0001 par value, under the caption "Item 8. Description of Securities" contained in the Registrant's Registration Statement on Form 10-SB, dated December 1, 2000.
All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment hereto indicating that all securities offered 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 a part of this Registration Statement from the respective dates of filing of such documents.
2
Item 4.
Description of Securities.
Not applicable.
Item 5.
Interests of Named Experts and Counsel.
Not applicable
Item 6.
Indemnification of Directors and Officers.
The Registrant is a Delaware corporation. Reference is made to Section 145of the Delaware General Corporation Law (the "DGCL"), which provides that a corporation may indemnify any person, including an officer or director, who is, or is threatened to be made, party to any threatened, pending or completed legal action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of such corporation), by reason of the fact that such person is or was an officer, director, employee, or agent of such corporation or is or was serving at the request of such corporation as an officer, director, employee, or agent of another corporation or enterprise. The indemnity may include expenses (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with such action, suit or proceeding, provided such officer, director, employee, or agent acted in good faith and in a manner he reasonably believed to be in or not opposed to the corporation's best interests and, with respect to criminal proceedings, had no reasonable cause to believe that his conduct was unlawful. Section 145 of the DGCL provides further that a Delaware corporation may indemnify officers and directors in an action by or in the right of the corporation under the same conditions, except that no indemnification is permitted without judicial approval if the officer or director is adjudged to be liable to the corporation. Where an officer or director is successful on the merits or otherwise in the defense of any action referred to above or any claim therein, the corporation must indemnify him against the expenses that such officer or director actually and reasonably incurred. The certificate of incorporation of the Company provides for indemnification of its officers and directors to the full extent permitted by the DGCL.
The certificate of incorporation also provides that directors of the Company will not be personally liable for monetary damages for breach of a director's fiduciary duty as a director, except for liability (i) for any breach of the director's duty of loyalty to the Company or its shareholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) for unlawful payment of dividends or unlawful stock repurchases or redemptions as provided in Section 174 of the DGCL, or (iv) for any transaction from which the director derived an improper personal benefit.
Item 7.
Exemption from Registration Claimed.
Not applicable.
3
Item 8.
Exhibits.
Exhibit No.
Description
4.1
Employment Agreement between Telemark, Inc. and Robert C. Morsch
5.1
Opinion of Moritt Hock Hamroff & Horowitz LLP.
Item 9.
Undertakings.
1.
The undersigned Registrant hereby undertakes: (a) to file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement to include any material information with respect to the plan of distribution not previously disclosed in this registration statement or any material change to such information in this registration statement; (b) that, for the purpose of determining any liability under the Securities Act, 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 (c) 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.
2.
The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or 15(d) of the Exchange Act that is incorporated by reference in this registration statement shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
3.
The undersigned Registrant hereby undertakes to deliver or cause to be delivered with the prospectus, to each person to whom the prospectus is sent or given, the latest annual report to security holders that is incorporated by reference in the prospectus and furnished pursuant to and meeting the requirements of Rule 14a-3 or Rule 14c-3 under the Exchange Act; and, where interim financial information required to be presented by Article 3 or Regulation S-X is not set forth in the prospectus, to deliver, or cause to be delivered to each person to whom the prospectus is sent or given, the latest quarterly report that is specifically incorporated by reference in the prospectus to provide such interim financial information.
4.
Insofar as indemnification for liabilities arising under the Securities 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 Commission such indemnification is against public policy as expressed in the Securities 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 or 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 Securities Act and will be governed by the final adjudication of such issue.
4
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 Town of Bridgehampton, New York, on this 5
th
day of December, 2007.
HAMPTONS LUXURY HOMES, INC.
(Registrant)
By:
/s/ Roy Dalene
Roy Dalene
Chief Executive Officer
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 indicated.
Signature
Title
Date
/s/ Roy Dalene
Chief Executive Officer and
December 5, 2007
Roy Dalene
Director
/s/ Frank Dalene
Chief Financial Officer and
December 5, 2007
Frank Dalene
Director
5
EXHIBIT INDEX
Exhibit No.
Description
4.1
Employment Agreement between the Registrant and Robert C. Morsch
5.1
Opinion of Moritt Hock Hamroff & Horowitz LLP.
6