<html>
<body>

<b>
<p ALIGN="center" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">UNITED
STATES</p>
<p ALIGN="center" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">SECURITIES
AND EXCHANGE COMMISSION</p>
<p ALIGN="center" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Washington
D.C., 20549</p>
<p ALIGN="center" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="center" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Form
S-8</p>
<p ALIGN="center" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">REGISTRATION
STATEMENT</p>
<p ALIGN="center" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Under</p>
<p ALIGN="center" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">The
Securities Act of 1933</p>
<p ALIGN="center" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;&nbsp;
</b><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></p>
<b>
<p ALIGN="center" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="center" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Commission
file number 000-30085</p>
<p ALIGN="center" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="center" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0"><u>HESPERIA
HOLDING, INC.</p>
</u></b>
<p ALIGN="center" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">(Exact
name of registrant as specified in charter)</p>
<p ALIGN="center" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0"><b>&nbsp;&nbsp;
</b><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></p>
<p ALIGN="center" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<table border="0" width="100%" cellspacing="1">
  <tr>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0"><b><u>Nevada</u>&nbsp;&nbsp;
      </b></td>
    <td>
      <p ALIGN="right" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0"><b>&nbsp;<u>88-0453327</u></b></td>
  </tr>
  <tr>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">(State
      of other jurisdiction of&nbsp;&nbsp; </td>
    <td>
      <p ALIGN="right" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;(I.R.S.
      Employer</td>
  </tr>
  <tr>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">incorporation
      or organization)&nbsp;&nbsp; </td>
    <td>
      <p ALIGN="right" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;Identification
      Number)</td>
  </tr>
  <tr>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;
    </td>
  </tr>
  <tr>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0"><b>9780
      E. Avenue</b></td>
  </tr>
  <tr>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0"><b><u>Hesperia,
      California</u>&nbsp;&nbsp; </b></td>
    <td>
      <p ALIGN="right" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0"><b>&nbsp;<u>92345</u></b></td>
  </tr>
  <tr>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">(Address
      of Principal Executive Office)&nbsp;&nbsp; </td>
    <td>
      <p ALIGN="right" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;(Zip
      Code)</td>
  </tr>
</table>
<b>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<u>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Consultant
and Employee Stock Compensation Plan</p>
</u></b>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">(Full
Title of the Plan)</p>
<b>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<u>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">(760)
244-8787</p>
</u></b>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">(Registrant's
Telephone Number, Including Area Code)</p>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<b>
<p ALIGN="center" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;&nbsp;
</b><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></p>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Donald
J. Stoecklein</p>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">770
E. Warm Springs Road, Suite 250</p>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Las
Vegas, NV 89119</p>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">(Name
and Address of Agent for Service)</p>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<u>
<b>
<p ALIGN="center" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;&nbsp;
</b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</p>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
</u><b><i>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Copy
to</i>:</p>
</b>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Donald
J. Stoecklein, Esq.</p>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Stoecklein
Law Group</p>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">402
West Broadway, Suite 400</p>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">San
Diego, California 92101</p>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">(619)
595-4882</p>
<hr>
<b>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Calculation
of Registration Fee</p>
</b>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<table BORDER="0" CELLSPACING="1" WIDTH="100%">
  <tr>
    <td WIDTH="24%" VALIGN="TOP" style="border: 1 solid #000000">
      <p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Title
      of Securities to be registered</td>
    <td WIDTH="19%" VALIGN="TOP" align="center" style="border: 1 solid #000000">
      <p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Amount
      to be registered</td>
    <td WIDTH="19%" VALIGN="TOP" align="center" style="border: 1 solid #000000">
      <p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Proposed
      maximum</p>
      <p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Offering
      price per share (2)</td>
    <td WIDTH="19%" VALIGN="TOP" align="center" style="border: 1 solid #000000">
      <p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Proposed
      maximum</p>
      <p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">aggregate
      offering price</td>
    <td WIDTH="19%" VALIGN="TOP" align="center" style="border: 1 solid #000000">
      <p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Amount
      of registration fee</td>
  </tr>
  <tr>
    <td WIDTH="24%" VALIGN="TOP" style="border: 1 solid #000000">
      <p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Common
      Stock (1)</td>
    <td WIDTH="19%" VALIGN="TOP" align="center" style="border: 1 solid #000000">
      <p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">100,000</td>
    <td WIDTH="19%" VALIGN="TOP" align="center" style="border: 1 solid #000000">
      <p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">$1.00</td>
    <td WIDTH="19%" VALIGN="TOP" align="center" style="border: 1 solid #000000">
      <p ALIGN="center" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">$100,000</td>
    <td WIDTH="19%" VALIGN="TOP" align="center" style="border: 1 solid #000000">
      <p ALIGN="center" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">$12.67</td>
  </tr>
</table>
<ol>
  <li>
    <p ALIGN="justify" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin-left: 0; margin-right: 0; margin-top: 0; margin-bottom: 20">The
    shares of Common Stock of Hesperia Holding, Inc. being registered consist of
    shares to be issued under the Consultant and Employee Stock Compensation
    Plan (the &quot;Plan&quot;) described herein.</li>
  <li>
    <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Pursuant
    to Rules 457(h)(1) and 457(c) under the Securities Act of 1933, as amended
    (the &quot;Securities Act&quot;), the proposed maximum offering price per
    share and the proposed maximum aggregate offering price are estimated solely
    for the purpose of calculating the registration fee required under Section
    6(b) of the Securities Act and are based upon the 5 day average of the bid
    and asked prices for the Common Stock of Hesperia Holding, Inc. as quoted on
    the Over-the-Counter Bulletin Board through March 18, 2004.</li>
</ol>
<b>
<hr>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">PART
I</p>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">INFORMATION
REQUIRED IN THE SECTION 10(a) PROSPECTUS</p>
</b>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">All
information required by Part I to be contained in the Section 10(a) prospectus
concerning the Consultant and Employee Stock Compensation Plan
(&quot;Plan&quot;) is omitted from this registration statement in accordance
with the Note to Part I of Form S-8 and Rule 428 of the Securities Act. Hesperia
Holding, Inc. will maintain a file of the Plan and other information or
documents in accordance with the provisions of Rule 428. Upon request, Hesperia
Holding, Inc. shall furnish to the Commission or its staff a copy or copies of
all of the documents included in such file.</p>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<b>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">PART
II</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Item
3. Incorporation of Documents by Reference.</b></p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">The
following documents filed by Hesperia Holding, Inc., a Nevada corporation
(&quot;Hesperia&quot;) with the Commission (File No. 000-30085) are incorporated
by reference in this Registration Statement: (i) Hesperia's Annual Report on
Form 10-KSB for the year ended December 31, 2002; (ii) Hesperia's Current
Report on Form 8-K filed on January 28, 2003; (iii) Hesperia's Quarterly
Report on Form 10-QSB for the quarter ended March 31, 2003; (iv) Hesperia's
Quarterly Report on Form 10-QSB for the quarter ended June 30, 2003; (v)
Hesperia's Current Report on Form 10-QSB for the quarter ended September 30,
2003; (vi) Hesperia's Current Report on Form 8-K/A filed September 17, 2003
and (vii) Hesperia's Annual Report on Form 10-KSB for the year ended December
31, 2003.</p>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">All
documents filed by Hesperia pursuant to Section 13(a), 13(c), 14, or 15(d) of
the Exchange Act prior to the filing of a post-effective amendment which
indicates that all securities offered have been sold or which deregisters all
securities then remaining unsold, shall be deemed to be incorporated by
reference herein and to be a part hereof from the date of filing of such
documents. Any statement contained herein or 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 subsequently filed document which also is
or is 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.</p>
<b>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Item
4. Description of Securities.</p>
</b>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<u>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">General</p>
</u>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Hesperia
is authorized to issue 20,000,000 shares of Common Stock, par value $.001 per
share, of which 11,538,117 were outstanding as of February 23, 2004 and
5,000,000 shares of Preferred Stock, par value $.001 per share, of which no
shares are issued or outstanding.</p>
<hr>
<u>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Common
Stock</p>
</u>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Holders
of Common Stock are entitled to one vote per share on each matter submitted to
vote at any meeting of Stockholders. Shares of Common Stock do not carry
cumulative voting rights and therefore, holders of a majority of the outstanding
shares of Common Stock will be able to elect the entire board of directors and,
if they do so, minority Stockholders would not be able to elect any members to
the board of directors. Hesperia's board of directors has authority, without
action by its Stockholders, to issue all or any portion of the authorized but
unissued shares of Common Stock, which would reduce the percentage ownership of
Hesperia of its Stockholders and which may dilute the book value of the Common
Stock. Stockholders of the Company have no pre-emptive rights to acquire
additional shares of Common Stock. The Common Stock is not subject to redemption
and carries no subscription or conversion rights. In the event of liquidation of
Hesperia, the shares of Common Stock are entitled to share equally in corporate
assets after satisfaction of all liabilities. Holders of Common Stock are
entitled to receive such dividends as the board of directors may from time to
time declare out of funds legally available for the payment of dividends.
Hesperia has not paid cash dividends on its Common Stock and does not anticipate
that it will pay cash dividends in the foreseeable future.</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<u>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Preferred
Stock</p>
</u>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">The
Preferred Stock may be issued from time to time by the Board of Directors as
shares of one or more classes or series. Subject to the provisions of Hesperia's
Articles of Incorporation and limitations imposed by law, the Board of Directors
is expressly authorized to adopt resolutions to issue the shares, to fix the
number of shares and to change the number of shares constituting any series, and
to provide for or change the voting powers, designations, preferences and
relative, participating, optional or other special rights, qualifications,
limitations or restrictions thereof, including dividend rights (including
whether dividends are cumulative), dividend rates, terms of redemption
(including sinking fund provisions), redemption prices, conversion rights and
liquidation preferences of the shares constituting any class or series of the
Preferred Stock, in each case without any further action or vote by the
stockholders.</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">One of
the effects of undesignated Preferred Stock may be to enable the Board of
Directors to render more difficult or to discourage an attempt to obtain control
of Hesperia by means of a tender offer, proxy contest, merger or otherwise, and
thereby to protect the continuity of Hesperia' management. The issuance of
shares of Preferred Stock pursuant to the Board of Director's authority
described above may adversely affect the rights of holders of Common Stock. For
example, Preferred stock issued by Hesperia may rank prior to the Common Stock
as to dividend rights, liquidation preference or both, may have full or limited
voting rights and may be convertible into shares of Common Stock. Accordingly,
the issuance of shares of Preferred Stock may discourage bids for the Common
Stock at a premium or may otherwise adversely affect the market price of the
Common Stock.</p>
<b>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Item
5. Interests of Named Experts and Counsel.</p>
</b>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Stoecklein
Law Group, securities counsel for the Registrant has given an opinion upon the
validity of the shares of common stock being registered. Donald J. Stoecklein, a
principal with the firm, is to be the recipient of the 100,000 shares of common
stock registered herein. Further, Mr. Stoecklein has indirect beneficial voting
control over 180,000 shares of the Registrant's common stock.</p>
<hr>
<b>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Item
6. Indemnification.</p>
</b>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Hesperia's
Articles of Incorporation contains provisions for indemnification of its
officers and directors; in addition, Section 78.751 of the Nevada General
Corporation Laws provides as follows:</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<b>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">78.751
Indemnification of officers, directors, employees and agents; advance of
expenses.</p>
</b>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">1.
A corporation may indemnify any person who was or is a party or is threatened to
be made a party to any threatened, pending or completed action, suit or
proceeding, whether civil, criminal, administrative or investigative, except an
action by or in the right of the corporation, by reason of the fact that he is
or was a director, officer, employee or agent of the corporation, or is or was
serving at the request of the corporation as a director, officer, employee or
agent of another corporation, partnership, joint venture, trust or other
enterprise, against expenses, including attorney's fees, judgments, fines and
amounts paid in settlement actually and reasonably incurred by him in connection
with the action, suit or proceeding if he acted in good faith and in a manner
which he reasonably believed to be in or not opposed to the best interests of
the corporation, and, with respect to any criminal action or proceeding, had no
reasonable cause to believe his conduct was unlawful. The termination of any
action, suit or proceeding by judgment, order, settlement, conviction, or upon a
plea of nolo contendere or its equivalent, does not, of itself, create a
presumption that the person did not act in good faith and in a manner which he
reasonably believed to be in or not opposed to the best interests of the
corporation, and that, with respect to any criminal action or proceeding, he had
reasonable cause to believe that his conduct was unlawful.</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">2.
A corporation may indemnify any person who was or is a party or is threatened to
be made a party to any threatened, pending or completed action or suit by or in
the right of the corporation to procure a judgment in its favor by reason of the
fact that he is or was a director, officer, employee or agent of the
corporation, or is or was serving at the request of the corporation as a
director, officer, employee or agent of another corporation, partnership, joint
venture, trust or other enterprise against expenses, including amounts paid in
settlement and attorneys' fees actually and reasonably incurred by him in
connection with the defense or settlement of the action or suit if he acted in
good faith and in a manner which he reasonably believed to be in or not opposed
to the best interests of the corporation. Indemnification may not be made for
any claim, issue or matter as to which such a person has been adjudged by a
court of competent jurisdiction, after exhaustion of all appeals therefrom, to
be liable to the corporation or for amounts paid in settlement to the
corporation, unless and only to the extent that the court in which the action or
suit was brought or other court of competent jurisdiction determines upon
application that in view of all the circumstances of the case, the person is
fairly and reasonably entitled to indemnity for such expenses as the court deems
proper.</p>
<hr>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">3.
To the extent that a director, officer, employee or agent of a corporation has
been successful on the merits or otherwise in defense of any action, suit or
proceeding referred to in subsections 1 and 2, or in defense of any claim, issue
or matter therein, he must be indemnified by the corporation against expenses,
including attorneys' fees, actually and reasonably incurred by him in
connection with the defense.</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">4.
Any indemnification under subsections 1 and 2, unless ordered by a court or
advanced pursuant to subsection 5, must be made by the corporation only as
authorized in the specific case upon a determination that indemnification of the
director, officer, employee or agent is proper in the circumstances. The
determination must be made:</p>
<blockquote>
  <ol type="a">
    <li>
      <p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin-left: 0; margin-right: 0; margin-top: 0; margin-bottom: 20">By
      the stockholders;</li>
    <li>
      <p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin-left: 0; margin-right: 0; margin-top: 0; margin-bottom: 20">By
      the board of directors by majority vote of a quorum consisting of
      directors who were not parties to action, suit or proceeding;</li>
    <li>
      <p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin-left: 0; margin-right: 0; margin-top: 0; margin-bottom: 20">If
      a majority vote of a quorum consisting of directors who were not parties
      to the action, suit or proceeding so orders, by independent legal counsel
      in a written opinion; or</li>
    <li>
      <p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin-left: 0; margin-right: 0; margin-top: 0; margin-bottom: 20">If
      a quorum consisting of directors who were not parties to the action, suit
      or proceeding cannot to obtained, by independent legal counsel in a
      written opinion.</li>
  </ol>
</blockquote>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">5.
The articles of incorporation, the bylaws or an agreement made by the
corporation may provide that the expenses of officers and directors incurred in
defending a civil or criminal, suit or proceeding must be paid by the
corporation as they are incurred and in advance of the final disposition of the
action, suit or proceeding, upon receipt of an undertaking by or on behalf of
the director or officer to repay the amount if it is ultimately determined by a
court of competent jurisdiction that he is not entitled to be indemnified by
corporation. The provisions of this subsection do not affect any rights to
advancement of expenses to which corporate personnel other than the directors or
officers may be entitled under any contract or otherwise by law.</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">6.
The indemnification and advancement of expenses authorized in or ordered by a
court pursuant to this section:</p>
<blockquote>
  <ol type="a">
    <li>
      <p ALIGN="justify" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin-left: 0; margin-right: 0; margin-top: 0; margin-bottom: 20">Does
      not exclude any other rights to which a person seeking indemnification or
      advancement of expenses may be entitled under the articles of
      incorporation or any bylaw, agreement, vote of stockholders or
      disinterested directors or otherwise, for either an action in his official
      capacity or an action in another capacity while holding his office, except
      that indemnification, unless ordered by a court pursuant to subsection 2
      or for the advancement of expenses made pursuant to subsection 5, may not
      be made to or on behalf of any director or officer if a final adjudication
      establishes that his act or omissions involved intentional misconduct,
      fraud or a knowing violation of the law and was material to the cause of
      action.</li>
    <li>
      <p ALIGN="justify" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin-left: 0; margin-right: 0; margin-top: 0; margin-bottom: 20">Continues
      for a person who has ceased to be a director, officer, employee or agent
      and inures to the benefit of the heirs, executors and administrators of
      such a person.</li>
  </ol>
</blockquote>
<hr>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Insofar
as indemnification for liabilities arising under the Securities Act may be
permitted to directors, officers or persons controlling Hesperia pursuant to the
foregoing provisions, Hesperia has been informed that in the opinion of the
Securities and Exchange Commission such indemnification is against public policy
as expressed in the Securities Act and is therefore unenforceable.</p>
<b>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Item
7. Exemption From Registration Claimed.</p>
</b>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Not
applicable.</p>
<b>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Item
8. Exhibits.</p>
</b>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<table border="0" width="100%" cellspacing="1">
  <tr>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0"><u>Exhibit
      #</u></td>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;<u>Description</u></td>
  </tr>
  <tr>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">(4)(a)
      **</td>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;Articles
      of Incorporation</td>
  </tr>
  <tr>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">(b)**</td>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0"><i>&nbsp;</i>Bylaws</td>
  </tr>
  <tr>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">(c)
      *</td>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;Consultant
      and Employee Stock Compensation Plan</td>
  </tr>
  <tr>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">(5)*</td>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;Opinion
      of Stoecklein Law Group, regarding legality of shares to be issued.</td>
  </tr>
  <tr>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">(9)</td>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;N/A</td>
  </tr>
  <tr>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">(15)*</td>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;Included
      in Auditor's Consent in Exhibit 23.</td>
  </tr>
  <tr>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">(23.1)*</td>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;Consent
      of Russell Bedford Stefanou Mirchandani LLP</td>
  </tr>
  <tr>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">(23.2)*</td>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;Consent
      of Stoecklein Law Group, included in Exhibit 5</td>
  </tr>
  <tr>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">(24)</td>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;N/A</td>
  </tr>
  <tr>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">(99)</td>
    <td>
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;N/A</td>
  </tr>
</table>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">*
Filed herewith</p>
<b>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">**
</b>Incorporated by reference in Form 10-SB filed March 24, 2000</p>
<b>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Item
9. Undertakings.</p>
</b>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Hesperia,
the registrant, hereby undertakes:</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">(1)
To file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement:</p>
<ol type="i">
  <li>
    <p ALIGN="justify" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin-left: 0; margin-right: 0; margin-top: 0; margin-bottom: 20">To
    include any prospectus required by section 10(a)(3) of the Securities Act of
    1933;</li>
  <li>
    <p ALIGN="justify" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin-left: 0; margin-right: 0; margin-top: 0; margin-bottom: 20">To
    reflect in the prospectus any facts or events arising after the effective
    date of the registration statement (or the most recent post-effective
    amendment thereof) which, individually or in the aggregate, represent a
    fundamental change in the information set forth in the registration
    statement;</li>
  <li>
    <p ALIGN="justify" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin-left: 0; margin-right: 0; margin-top: 0; margin-bottom: 20">To
    include any material information with respect to the plan of distribution
    not previously disclosed in the registration statement or any material
    change to such information in the registration statement, including (but not
    limited to) any addition or election of a managing underwriter.</li>
</ol>
<hr>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">(2)
That, for the purpose of determining any liability under the Securities Act of
1933, each such post-effective amendment shall be deemed to be a new
registration statement relating to the securities offered therein, and the
offering of such securities offered at that time shall be deemed to be the
initial bona fide offering thereof.</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">(3)
To remove from registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination of the
offering.</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">The
undersigned registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act of 1933, each filing of the Company's annual
report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934
(and, where applicable, each filing of an employee benefit plan's annual report
pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is
incorporated by reference in the registration statement shall be deemed to be a
new registration statement referring 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.</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Insofar
as indemnification for liabilities arising under the Securities Act of 1933 may
be permitted to directors, officers and controlling persons of the Company
pursuant to the foregoing provisions, or otherwise, the Company has been advised
that in the opinion of the Securities and Exchange Commission such
indemnification is against public policy as expressed in the Act and is,
therefore, unenforceable. In the event that a claim for indemnification against
such liabilities (other than the payment by the Company in the successful
defense of any action, suit or proceeding) is asserted by such director, officer
or controlling person in connection with the securities being registered, the
Company will, unless in the opinion of its counsel that matter has been settled
by controlling precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public policy as
expressed in the Act and will be governed by the final adjudication of such
issue.</p>
<b>
<hr>
<p ALIGN="center" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">SIGNATURES</p>
</b>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<b>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">The
Registrant</b>. Pursuant to the requirements of the Securities Act of 1933,
Hesperia 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 Hesperia, State of California, on this 22nd day of
March 2004.</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<b>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">HESPERIA
HOLDING, INC.</p>
</b>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">By:
<u>/s/ Donald Shimp&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</p>
</u>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Donald Shimp, President</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">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.</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<table border="0" width="980" cellspacing="1">
  <tr>
    <td width="291">
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Signature&nbsp;&nbsp;
    </td>
    <td width="314">
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;Title(s)&nbsp;&nbsp;
    </td>
    <td width="355">
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;Date</td>
  </tr>
  <tr>
    <td width="291">
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0"></td>
  </tr>
  <tr>
    <td width="291">
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0"><u>/s/
      Donald Shimp&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </u></td>
    <td width="314">
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;Director,
      President&nbsp;&nbsp; </td>
    <td width="355">
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;March
      24, 2004</td>
  </tr>
  <tr>
    <td width="291">
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Donald
      Shimp</td>
  </tr>
  <tr>
    <td width="291">
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0"></td>
  </tr>
  <tr>
    <td width="291">
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0"></td>
  </tr>
  <tr>
    <td width="291">
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0"><u>/s/
      Mark Presgraves&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </u></td>
    <td width="314">
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;Director,
      Secretary&nbsp;&nbsp; </td>
    <td width="355">
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;March
      24, 2004</td>
  </tr>
  <tr>
    <td width="291">
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Mark
      Presgraves Treasurer</td>
  </tr>
  <tr>
    <td width="291">
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0"></td>
  </tr>
  <tr>
    <td width="291">
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0"></td>
  </tr>
  <tr>
    <td width="291">
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0"><u>/s/
      Fred
      Smith&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </u></td>
    <td width="314">
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;Director&nbsp;&nbsp;
    </td>
    <td width="355">
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;March
      24, 2003</td>
  </tr>
  <tr>
    <td width="291">
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Fred
      Smith</td>
  </tr>
  <tr>
    <td width="291">
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0"></td>
  </tr>
  <tr>
    <td width="291">
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0"></td>
  </tr>
  <tr>
    <td width="291">
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0"><u>/s/
      Steve Chaussy&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </u></td>
    <td width="314">
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;Chief
      Financial Officer&nbsp;&nbsp; </td>
    <td width="355">
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;March
      24, 2004</td>
  </tr>
  <tr>
    <td width="291">
      <p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Steve
      Chaussy</td>
  </tr>
</table>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<b>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">The
Plan</b>. Pursuant to the requirements of the Securities Act of 1933, the board
of directors have duly caused this registration statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of Hesperia,
State of California, on March 22, 2004.</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">HESPERIA
HOLDING, INC.</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Consultant
and Employee Stock Compensation Plan</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">By:
<u>/s/ Donald Shimp&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</p>
</u>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Donald Shimp, Director</p>
<hr>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">By:
<u>/s/ Mark Presgraves&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</p>
</u>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Mark Presgraves, Director</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">By:
<u>/s/ Fred
Smith&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</p>
</u>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Fred Smith, Director</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">By<u>:
/s/ Steve Chaussy&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</p>
</u>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Steve Chaussy, </p>
<p ALIGN="JUSTIFY" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;&nbsp;&nbsp;&nbsp;
Chief Financial Officer</p>

</body>

</html>
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{"company-data": {"conformed-name": "HESPERIA HOLDING INC", "cik": "0001109329", "assigned-sic": "2430", "irs-number": "880453326", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-114070", "film-number": "04705237"}, "business-address": {"street1": "9780 E. AVENUE", "street2": "9780 E. AVENUE", "city": "HESPERIA", "state": "CA", "zip": "92345", "phone": "760-947-1378"}, "mail-address": {"street1": "9780 E. AVENUE", "street2": "9780 E. AVENUE", "city": "HESPERIA", "state": "CA", "zip": "92345"}, "former-company": {"former-conformed-name": "SAVEYOUTIME COM INC", "date-changed": "20000315"}}
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington
D.C., 20549
Form
S-8
REGISTRATION
STATEMENT
Under
The
Securities Act of 1933
Commission
file number 000-30085
HESPERIA
HOLDING, INC.
(Exact
name of registrant as specified in charter)
Nevada
88-0453327
(State
      of other jurisdiction of
(I.R.S.
      Employer
incorporation
      or organization)
Identification
      Number)
9780
      E. Avenue
Hesperia,
      California
92345
(Address
      of Principal Executive Office)
(Zip
      Code)
Consultant
and Employee Stock Compensation Plan
(Full
Title of the Plan)
(760)
244-8787
(Registrant's
Telephone Number, Including Area Code)
Donald
J. Stoecklein
770
E. Warm Springs Road, Suite 250
Las
Vegas, NV 89119
(Name
and Address of Agent for Service)
Copy
to
:
Donald
J. Stoecklein, Esq.
Stoecklein
Law Group
402
West Broadway, Suite 400
San
Diego, California 92101
(619)
595-4882
Calculation
of Registration Fee
Title
      of Securities to be registered
Amount
      to be registered
Proposed
      maximum
Offering
      price per share (2)
Proposed
      maximum
aggregate
      offering price
Amount
      of registration fee
Common
      Stock (1)
100,000
$1.00
$100,000
$12.67
The
    shares of Common Stock of Hesperia Holding, Inc. being registered consist of
    shares to be issued under the Consultant and Employee Stock Compensation
    Plan (the "Plan") described herein.
Pursuant
    to Rules 457(h)(1) and 457(c) under the Securities Act of 1933, as amended
    (the "Securities Act"), the proposed maximum offering price per
    share and the proposed maximum aggregate offering price are estimated solely
    for the purpose of calculating the registration fee required under Section
    6(b) of the Securities Act and are based upon the 5 day average of the bid
    and asked prices for the Common Stock of Hesperia Holding, Inc. as quoted on
    the Over-the-Counter Bulletin Board through March 18, 2004.
PART
I
INFORMATION
REQUIRED IN THE SECTION 10(a) PROSPECTUS
All
information required by Part I to be contained in the Section 10(a) prospectus
concerning the Consultant and Employee Stock Compensation Plan
("Plan") is omitted from this registration statement in accordance
with the Note to Part I of Form S-8 and Rule 428 of the Securities Act. Hesperia
Holding, Inc. will maintain a file of the Plan and other information or
documents in accordance with the provisions of Rule 428. Upon request, Hesperia
Holding, Inc. shall furnish to the Commission or its staff a copy or copies of
all of the documents included in such file.
PART
II
Item
3. Incorporation of Documents by Reference.
The
following documents filed by Hesperia Holding, Inc., a Nevada corporation
("Hesperia") with the Commission (File No. 000-30085) are incorporated
by reference in this Registration Statement: (i) Hesperia's Annual Report on
Form 10-KSB for the year ended December 31, 2002; (ii) Hesperia's Current
Report on Form 8-K filed on January 28, 2003; (iii) Hesperia's Quarterly
Report on Form 10-QSB for the quarter ended March 31, 2003; (iv) Hesperia's
Quarterly Report on Form 10-QSB for the quarter ended June 30, 2003; (v)
Hesperia's Current Report on Form 10-QSB for the quarter ended September 30,
2003; (vi) Hesperia's Current Report on Form 8-K/A filed September 17, 2003
and (vii) Hesperia's Annual Report on Form 10-KSB for the year ended December
31, 2003.
All
documents filed by Hesperia pursuant to Section 13(a), 13(c), 14, or 15(d) of
the Exchange Act prior to the filing of a post-effective amendment which
indicates that all securities offered have been sold or which deregisters all
securities then remaining unsold, shall be deemed to be incorporated by
reference herein and to be a part hereof from the date of filing of such
documents. Any statement contained herein or 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 subsequently filed document which also is
or is 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
4. Description of Securities.
General
Hesperia
is authorized to issue 20,000,000 shares of Common Stock, par value $.001 per
share, of which 11,538,117 were outstanding as of February 23, 2004 and
5,000,000 shares of Preferred Stock, par value $.001 per share, of which no
shares are issued or outstanding.
Common
Stock
Holders
of Common Stock are entitled to one vote per share on each matter submitted to
vote at any meeting of Stockholders. Shares of Common Stock do not carry
cumulative voting rights and therefore, holders of a majority of the outstanding
shares of Common Stock will be able to elect the entire board of directors and,
if they do so, minority Stockholders would not be able to elect any members to
the board of directors. Hesperia's board of directors has authority, without
action by its Stockholders, to issue all or any portion of the authorized but
unissued shares of Common Stock, which would reduce the percentage ownership of
Hesperia of its Stockholders and which may dilute the book value of the Common
Stock. Stockholders of the Company have no pre-emptive rights to acquire
additional shares of Common Stock. The Common Stock is not subject to redemption
and carries no subscription or conversion rights. In the event of liquidation of
Hesperia, the shares of Common Stock are entitled to share equally in corporate
assets after satisfaction of all liabilities. Holders of Common Stock are
entitled to receive such dividends as the board of directors may from time to
time declare out of funds legally available for the payment of dividends.
Hesperia has not paid cash dividends on its Common Stock and does not anticipate
that it will pay cash dividends in the foreseeable future.
Preferred
Stock
The
Preferred Stock may be issued from time to time by the Board of Directors as
shares of one or more classes or series. Subject to the provisions of Hesperia's
Articles of Incorporation and limitations imposed by law, the Board of Directors
is expressly authorized to adopt resolutions to issue the shares, to fix the
number of shares and to change the number of shares constituting any series, and
to provide for or change the voting powers, designations, preferences and
relative, participating, optional or other special rights, qualifications,
limitations or restrictions thereof, including dividend rights (including
whether dividends are cumulative), dividend rates, terms of redemption
(including sinking fund provisions), redemption prices, conversion rights and
liquidation preferences of the shares constituting any class or series of the
Preferred Stock, in each case without any further action or vote by the
stockholders.
One of
the effects of undesignated Preferred Stock may be to enable the Board of
Directors to render more difficult or to discourage an attempt to obtain control
of Hesperia by means of a tender offer, proxy contest, merger or otherwise, and
thereby to protect the continuity of Hesperia' management. The issuance of
shares of Preferred Stock pursuant to the Board of Director's authority
described above may adversely affect the rights of holders of Common Stock. For
example, Preferred stock issued by Hesperia may rank prior to the Common Stock
as to dividend rights, liquidation preference or both, may have full or limited
voting rights and may be convertible into shares of Common Stock. Accordingly,
the issuance of shares of Preferred Stock may discourage bids for the Common
Stock at a premium or may otherwise adversely affect the market price of the
Common Stock.
Item
5. Interests of Named Experts and Counsel.
Stoecklein
Law Group, securities counsel for the Registrant has given an opinion upon the
validity of the shares of common stock being registered. Donald J. Stoecklein, a
principal with the firm, is to be the recipient of the 100,000 shares of common
stock registered herein. Further, Mr. Stoecklein has indirect beneficial voting
control over 180,000 shares of the Registrant's common stock.
Item
6. Indemnification.
Hesperia's
Articles of Incorporation contains provisions for indemnification of its
officers and directors; in addition, Section 78.751 of the Nevada General
Corporation Laws provides as follows:
78.751
Indemnification of officers, directors, employees and agents; advance of
expenses.
1.
A corporation may indemnify any person who was or is a party or is threatened to
be made a party to any threatened, pending or completed action, suit or
proceeding, whether civil, criminal, administrative or investigative, except an
action by or in the right of the corporation, by reason of the fact that he is
or was a director, officer, employee or agent of the corporation, or is or was
serving at the request of the corporation as a director, officer, employee or
agent of another corporation, partnership, joint venture, trust or other
enterprise, against expenses, including attorney's fees, judgments, fines and
amounts paid in settlement actually and reasonably incurred by him in connection
with the action, suit or proceeding if he acted in good faith and in a manner
which he reasonably believed to be in or not opposed to the best interests of
the corporation, and, with respect to any criminal action or proceeding, had no
reasonable cause to believe his conduct was unlawful. The termination of any
action, suit or proceeding by judgment, order, settlement, conviction, or upon a
plea of nolo contendere or its equivalent, does not, of itself, create a
presumption that the person did not act in good faith and in a manner which he
reasonably believed to be in or not opposed to the best interests of the
corporation, and that, with respect to any criminal action or proceeding, he had
reasonable cause to believe that his conduct was unlawful.
2.
A corporation may indemnify any person who was or is a party or is threatened to
be made a party to any threatened, pending or completed action or suit by or in
the right of the corporation to procure a judgment in its favor by reason of the
fact that he is or was a director, officer, employee or agent of the
corporation, or is or was serving at the request of the corporation as a
director, officer, employee or agent of another corporation, partnership, joint
venture, trust or other enterprise against expenses, including amounts paid in
settlement and attorneys' fees actually and reasonably incurred by him in
connection with the defense or settlement of the action or suit if he acted in
good faith and in a manner which he reasonably believed to be in or not opposed
to the best interests of the corporation. Indemnification may not be made for
any claim, issue or matter as to which such a person has been adjudged by a
court of competent jurisdiction, after exhaustion of all appeals therefrom, to
be liable to the corporation or for amounts paid in settlement to the
corporation, unless and only to the extent that the court in which the action or
suit was brought or other court of competent jurisdiction determines upon
application that in view of all the circumstances of the case, the person is
fairly and reasonably entitled to indemnity for such expenses as the court deems
proper.
3.
To the extent that a director, officer, employee or agent of a corporation has
been successful on the merits or otherwise in defense of any action, suit or
proceeding referred to in subsections 1 and 2, or in defense of any claim, issue
or matter therein, he must be indemnified by the corporation against expenses,
including attorneys' fees, actually and reasonably incurred by him in
connection with the defense.
4.
Any indemnification under subsections 1 and 2, unless ordered by a court or
advanced pursuant to subsection 5, must be made by the corporation only as
authorized in the specific case upon a determination that indemnification of the
director, officer, employee or agent is proper in the circumstances. The
determination must be made:
By
      the stockholders;
By
      the board of directors by majority vote of a quorum consisting of
      directors who were not parties to action, suit or proceeding;
If
      a majority vote of a quorum consisting of directors who were not parties
      to the action, suit or proceeding so orders, by independent legal counsel
      in a written opinion; or
If
      a quorum consisting of directors who were not parties to the action, suit
      or proceeding cannot to obtained, by independent legal counsel in a
      written opinion.
5.
The articles of incorporation, the bylaws or an agreement made by the
corporation may provide that the expenses of officers and directors incurred in
defending a civil or criminal, suit or proceeding must be paid by the
corporation as they are incurred and in advance of the final disposition of the
action, suit or proceeding, upon receipt of an undertaking by or on behalf of
the director or officer to repay the amount if it is ultimately determined by a
court of competent jurisdiction that he is not entitled to be indemnified by
corporation. The provisions of this subsection do not affect any rights to
advancement of expenses to which corporate personnel other than the directors or
officers may be entitled under any contract or otherwise by law.
6.
The indemnification and advancement of expenses authorized in or ordered by a
court pursuant to this section:
Does
      not exclude any other rights to which a person seeking indemnification or
      advancement of expenses may be entitled under the articles of
      incorporation or any bylaw, agreement, vote of stockholders or
      disinterested directors or otherwise, for either an action in his official
      capacity or an action in another capacity while holding his office, except
      that indemnification, unless ordered by a court pursuant to subsection 2
      or for the advancement of expenses made pursuant to subsection 5, may not
      be made to or on behalf of any director or officer if a final adjudication
      establishes that his act or omissions involved intentional misconduct,
      fraud or a knowing violation of the law and was material to the cause of
      action.
Continues
      for a person who has ceased to be a director, officer, employee or agent
      and inures to the benefit of the heirs, executors and administrators of
      such a person.
Insofar
as indemnification for liabilities arising under the Securities Act may be
permitted to directors, officers or persons controlling Hesperia pursuant to the
foregoing provisions, Hesperia has been informed that in the opinion of the
Securities and Exchange Commission such indemnification is against public policy
as expressed in the Securities Act and is therefore unenforceable.
Item
7. Exemption From Registration Claimed.
Not
applicable.
Item
8. Exhibits.
Exhibit
      #
Description
(4)(a)
      **
Articles
      of Incorporation
(b)**
Bylaws
(c)
      *
Consultant
      and Employee Stock Compensation Plan
(5)*
Opinion
      of Stoecklein Law Group, regarding legality of shares to be issued.
(9)
N/A
(15)*
Included
      in Auditor's Consent in Exhibit 23.
(23.1)*
Consent
      of Russell Bedford Stefanou Mirchandani LLP
(23.2)*
Consent
      of Stoecklein Law Group, included in Exhibit 5
(24)
N/A
(99)
N/A
*
Filed herewith
**
Incorporated by reference in Form 10-SB filed March 24, 2000
Item
9. Undertakings.
Hesperia,
the registrant, hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement:
To
    include any prospectus required by section 10(a)(3) of the Securities Act of
    1933;
To
    reflect in the prospectus any facts or events arising after the effective
    date of the registration statement (or the most recent post-effective
    amendment thereof) which, individually or in the aggregate, represent a
    fundamental change in the information set forth in the registration
    statement;
To
    include any material information with respect to the plan of distribution
    not previously disclosed in the registration statement or any material
    change to such information in the registration statement, including (but not
    limited to) any addition or election of a managing underwriter.
(2)
That, for the purpose of determining any liability under the Securities Act of
1933, each such post-effective amendment shall be deemed to be a new
registration statement relating to the securities offered therein, and the
offering of such securities offered at that time shall be deemed to be the
initial bona fide offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination of the
offering.
The
undersigned registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act of 1933, each filing of the Company's annual
report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934
(and, where applicable, each filing of an employee benefit plan's annual report
pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is
incorporated by reference in the registration statement shall be deemed to be a
new registration statement referring 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.
Insofar
as indemnification for liabilities arising under the Securities Act of 1933 may
be permitted to directors, officers and controlling persons of the Company
pursuant to the foregoing provisions, or otherwise, the Company has been advised
that in the opinion of the Securities and Exchange Commission such
indemnification is against public policy as expressed in the Act and is,
therefore, unenforceable. In the event that a claim for indemnification against
such liabilities (other than the payment by the Company in the successful
defense of any action, suit or proceeding) is asserted by such director, officer
or controlling person in connection with the securities being registered, the
Company will, unless in the opinion of its counsel that matter has been settled
by controlling precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public policy as
expressed in the Act and will be governed by the final adjudication of such
issue.
SIGNATURES
The
Registrant
. Pursuant to the requirements of the Securities Act of 1933,
Hesperia 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 Hesperia, State of California, on this 22nd day of
March 2004.
HESPERIA
HOLDING, INC.
By:
/s/ Donald Shimp
Donald Shimp, President
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(s)
Date
/s/
      Donald Shimp
Director,
      President
March
      24, 2004
Donald
      Shimp
/s/
      Mark Presgraves
Director,
      Secretary
March
      24, 2004
Mark
      Presgraves Treasurer
/s/
      Fred
      Smith
Director
March
      24, 2003
Fred
      Smith
/s/
      Steve Chaussy
Chief
      Financial Officer
March
      24, 2004
Steve
      Chaussy
The
Plan
. Pursuant to the requirements of the Securities Act of 1933, the board
of directors have duly caused this registration statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of Hesperia,
State of California, on March 22, 2004.
HESPERIA
HOLDING, INC.
Consultant
and Employee Stock Compensation Plan
By:
/s/ Donald Shimp
Donald Shimp, Director
By:
/s/ Mark Presgraves
Mark Presgraves, Director
By:
/s/ Fred
Smith
Fred Smith, Director
By
:
/s/ Steve Chaussy
Steve Chaussy,
Chief Financial Officer