<html>

<head>

<title> 0</title>

</head>

<body>

<div>

<p align=center>As filed with the Securities and
Exchange Commission on August 17, 2004<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Registration No. 333-</p>

<hr color="#000000" size="4"><hr color="#000000" size="1">
<p align="center"><b><font size="5">SECURITIES AND EXCHANGE COMMISSION<br>
</font>WASHINGTON, D.C. 20549</b></p>

<hr color="#000000" size="1" width="25%">

<p align=center><b><font size="4">FORM
S-8<br>
REGISTRATION STATEMENT<br>
UNDER<br>
THE
SECURITIES ACT OF 1933</font></b></p>

<hr color="#000000" size="1" width="25%">

<p align="center"><b><font size="5">Moscow CableCom Corp.<br>
</font>(Exact
name of registrant as specified in its charter)</b></p>

<table border="0" cellpadding="0" cellspacing="0" style="border-collapse: collapse" bordercolor="#111111" width="100%" height="640">
  <tr>
    <td height="68">

<p align="center">Delaware&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;06-0659863&nbsp;&nbsp;
<br>
<b><font size="2">(State
or other jurisdiction of&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (I.R.S.
Employer<br>
&nbsp;&nbsp;incorporation
or organization)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Identification
No.)<br>
&nbsp;</font></b></p>

    </td>
  </tr>
  <tr>
    <td height="15"><hr color="#000000" size="1" width="25%"></td>
  </tr>
  <tr>
    <td height="19">

<p align=center>&nbsp;</p>

    </td>
  </tr>
  <tr>
    <td align="center" height="19">

<p align=center>405
Park Avenue</p>

    </td>
  </tr>
  <tr>
    <td align="center" height="19">

<p align=center>New
York, New York 10022</p>

    </td>
  </tr>
  <tr>
    <td align="center" height="34"> <b><font size="2">(Address of Principal Executive Offices) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Zip Code)<br>
&nbsp;</font></b></td>
  </tr>
  <tr>
    <td height="15"><hr color="#000000" size="1" width="25%"></td>
  </tr>
  <tr>
    <td height="19">

<p align=center>&nbsp;</p>

    </td>
  </tr>
  <tr>
    <td height="19">

<p align=center>Moscow CableCom Corp. 2003 Stock Option
Plan</p>

    </td>
  </tr>
  <tr>
    <td height="34">

<p align=center><b><font size="2">(Full
title of the plan)<br>
&nbsp;</font></b></p>

    </td>
  </tr>
  <tr>
    <td height="15"><hr color="#000000" size="1" width="25%"></td>
  </tr>
  <tr>
    <td height="19"><u>&nbsp;</u></td>
  </tr>
  <tr>
    <td height="95">

<p align=center>Andrew
M. O'Shea<br>
Chief
Financial Officer<br>
Moscow
CableCom Corp.<br>
5
Waterside Crossing<br>
Windsor,
Connecticut 06095</p>

    </td>
  </tr>
  <tr>
    <td height="34">

<p align=center><b><font size="2">(Name and address of agent for service)<br>
&nbsp;</font></b></p>

    </td>
  </tr>
  <tr>
    <td height="15"><hr color="#000000" size="1" width="25%"></td>
  </tr>
  <tr>
    <td height="19">

<p align=center>(860)
298-0444</p>

    </td>
  </tr>
  <tr>
    <td height="34">

<p align=center><b><font size="2">(Telephone
number, including area code, of agent for service)<br>
&nbsp;</font></b></p>

    </td>
  </tr>
  <tr>
    <td height="15"><hr color="#000000" size="1" width="25%"></td>
  </tr>
  <tr>
    <td height="19">

<p align=center>&nbsp;</p>

    </td>
  </tr>
  <tr>
    <td height="19">

<p align=center><i>Copy
to:</i></p>

    </td>
  </tr>
  <tr>
    <td height="95">

<p align=center><i>&nbsp;</i>Thomas A. Klee, Esq.<br>
Law Office of Thomas A.
Klee<br>
55 Bath Crescent Lane<br>
Bloomfield, Connecticut
06002<br>
(860)
242-0004</p>

    </td>
  </tr>
</table>

<p align=center><b>CALCULATION </b>&nbsp;<b>OF
REGISTRATION FEE</b></p>

<table border=0 cellspacing=0 cellpadding=0 width="100%" style="border-collapse: collapse" bordercolor="#111111">
 <tr>
  <td width=187 valign=top style="border-style: double; border-width: 3; padding-left: 4; padding-right: 4; padding-top: 1; padding-bottom: 1">
  <p align=center><b><br>
  <br>
  <br>
  Title of Securities<br>&nbsp;to be Registered</b></p>
  </td>
  <td width=96 valign=top style="border-style: double; border-width: 3; padding-left: 4; padding-right: 4; padding-top: 1; padding-bottom: 1">
  <p align=center><b><br>
  <br>
  Amount <br>
  to be <br>
  Registered</b></p>
  </td>
  <td width=120 valign=top style="border-style: double; border-width: 3; padding-left: 4; padding-right: 4; padding-top: 1; padding-bottom: 1">
  <p align=center><b><br>
  Proposed <br>
  Maximum <br>
  Offering Price <br>
  per Unit (1)</b></p>
  </td>
  <td width=114 valign=top style="border-style: double; border-width: 3; padding-left: 4; padding-right: 4; padding-top: 1; padding-bottom: 1">
  <p align=center><b><br>
  Proposed<br>
  Maximum<br>
  Aggregate<br>
  Offering Price</b></p>
  </td>
  <td width=108 valign=top style="border-style: double; border-width: 3; padding-left: 4; padding-right: 4; padding-top: 1; padding-bottom: 1">
  <p align=center><b><br>
  <br>
  Amount of<br>
  Registration Fee </b></p>
  </td>
 </tr>
 <tr>
  <td width=187 valign=top style="border-style: double; border-width: 3; padding-left: 4; padding-right: 4; padding-top: 1; padding-bottom: 1">
  <p>Common
  Stock, par value $0.01</p>
  </td>
  <td width=96 valign=top style="border-style: double; border-width: 3; padding-left: 4; padding-right: 4; padding-top: 1; padding-bottom: 1">
  <p align=center>670,000</p>
  </td>
  <td width=120 valign=top style="border-style: double; border-width: 3; padding-left: 4; padding-right: 4; padding-top: 1; padding-bottom: 1">
  <p align=center>$7.60</p>
  </td>
  <td width=114 valign=top style="border-style: double; border-width: 3; padding-left: 4; padding-right: 4; padding-top: 1; padding-bottom: 1">
  <p align=center>$5,092,000</p>
  </td>
  <td width=108 valign=top style="border-style: double; border-width: 3; padding-left: 4; padding-right: 4; padding-top: 1; padding-bottom: 1">
  <p align=center>$645.16</p>
  </td>
 </tr>
</table>

<p>(1)&nbsp;&nbsp;&nbsp;&nbsp; Estimated
solely for the purpose of calculating the registration fee pursuant to Rule
457(h) under the Securities Act of 1933 based on the average of the high and
low prices reported on the Nasdaq National Market on August 13, 2004.</p>

</div>

<hr color="#000000" size="1"><hr color="#000000" size="4">

<b><br clear=all>
<hr color="#000080">

<p Style='page-break-before:always' align="center">
</b>

<div>

<p align=center><b>PART I</b></p>

<p align=center><b>&nbsp;INFORMATION REQUIRED IN THE
SECTION 10(a) PROSPECTUS</b></p>



<p>The Section 10(a) prospectus being
delivered by Moscow CableCom Corp. (the &quot;Company&quot;) to participants in
the Company's 2003 Stock Option Plan, as required by Rule 428 under the
Securities Act of 1933, as amended (the &quot;Securities Act&quot;), has been
prepared in accordance with the requirements of Form S-8 and relates to shares
of Common Stock, par value $0.01 per share, issued or reserved for issuance
pursuant to awards granted under the 2003 Stock Option Plan.&nbsp; The information with respect to awards
granted under the 2003 Option Stock Plan required in the Section 10(a) prospectus
is included in documents being maintained and delivered by the Company as
required by Rule 428 under the Securities Act.&nbsp;
The Company shall provide to participants a written statement advising
them of the availability without charge, upon written or oral request directed
to Andrew M. O'Shea, Chief Financial Officer, at 5 Waterside Crossing, Windsor,
CT 06095, telephone (860) 298-0444, of documents incorporated by reference
herein, as is required by Item 2 of Part I of Form S-8.</p>



</div><hr color="#000080">

<p Style='page-break-before:always' align="center">
<div>

<p align=center><b>PART II</b></p>

<p align=center><b>INFORMATION REQUIRED IN THE
REGISTRATION STATEMENT</b></p>



<p><b>Item
3.&nbsp;&nbsp; Incorporation of Documents by
Reference.</b></p>



<p>The following documents are hereby
incorporated by reference in this registration statement:<br>
<br>
(a)&nbsp;&nbsp;&nbsp;&nbsp; The Company's Annual Report on Form 10-K
for the year ended February 29, 2004; </p>



<p>(b)&nbsp;&nbsp;&nbsp;&nbsp; The
Company's Quarterly Report on Form 10-Q for the quarter ended May 31, 2004;</p>



<p>(c)&nbsp;&nbsp;&nbsp;&nbsp; The
Company's Current Reports on Form 8-K dated February 24, 2004 (as amended),
March 15, 2004, April 2, 2004, April 13, 2004, June 14, 2004, June 16, 2004,
June 28, 2004,
July 20, 2004, July 21, 2004 and July 21, 2004; and</p>



<p>(d)&nbsp;&nbsp;&nbsp;&nbsp; The description of our common stock
contained in our registration statement on Form S-8 filed on August 17, 2004, and any amendment or report
filed to update this description.</p>



<p>All documents subsequently filed by the
Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities
Exchange Act of 1934, as amended (the &quot;Exchange Act&quot;), prior to the
filing of a post-effective amendment which indicates that all securities
offered hereby have been sold or which deregisters all such securities then
remaining unsold, shall be deemed to be incorporated by reference in this
registration statement and to be part thereof from the date of filing of such
documents.&nbsp; Any statement contained in a
document incorporated or deemed to be incorporated by reference in this
registration statement shall be deemed to be modified or superseded for
purposes of this registration statement to the extent that a statement
contained herein or in any other subsequently filed document which also is or
is deemed to be incorporated by reference herein modifies or supersedes such
statement.&nbsp; 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>



<p><b>Item
4.&nbsp;&nbsp; Description of Securities.</b></p>



<p>This Item is not applicable.</p>



<p><b>Item
5.&nbsp;&nbsp; Interests of Named Experts and
Counsel.</b></p>



<p>This Item is not applicable.</p>



<p align="center">II-1<hr color="#000080">

<p Style='page-break-before:always' align="center">
</p>



<p><b>Item
6.&nbsp;&nbsp; Indemnification of Directors and
Officers.</b></p>



<p>The Company's Certificate of
Incorporation provides that, except as specifically required by the Delaware
General Corporation Law, as amended (the &quot;DGCL&quot;), no director shall
be liable to the Company or its stockholders for monetary damages for breach of
his or her fiduciary duty as a director.&nbsp;
Section 102(b)(7) of the DGCL does not permit the elimination of the
liability of a director for (i)&nbsp;any breach of the director's duty of
loyalty to the Company or its stockholders; (ii)&nbsp;acts or omissions not in
good faith or that involve intentional misconduct or a knowing violation of
law; (iii)&nbsp;acts or omissions in respect of certain unlawful dividend
payments or stock redemptions or repurchases; or (iv)&nbsp;any transaction from
which such director derives improper personal benefit.&nbsp; The effect of this provision is to eliminate
the rights of the Company and its stockholders (through stockholders'
derivative suits on behalf of the Company) to recover monetary damages against
a director for breach of his or her fiduciary duty of care as a director
(including breaches resulting from negligent or grossly negligent behavior),
except in the situations described in clauses (i) through (iv) above.&nbsp; The limitations summarized above, however,
do not affect the ability of the Company or its stockholders to seek
nonmonetary remedies, such as an injunction or rescission, against a director
for breach of his or her fiduciary duty.</p>



<p>In addition, the Company's
Certificate of Incorporation provides that the Company shall, to the fullest
extent permitted by the provisions of the DGCL, indemnify all persons whom it
may indemnify pursuant to the DGCL.&nbsp;
Section 145 of the DGCL permits a company to indemnify an officer or
director who was or is a party or is threatened to be made a party to any
proceeding because of his or her position, if the officer or director acted in
good faith and in a manner he or she reasonably believed to be in or not
opposed to the best interests of the company and, with respect to any criminal
action or proceeding, had no reasonable cause to believe his or her conduct was
unlawful.&nbsp; Insofar as indemnification
for liabilities arising under the Securities Act may be permitted to directors,
officers, or persons controlling the Company pursuant to the foregoing
provisions, the Company 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>



<p>The Company maintains insurance for
officers and directors against certain liabilities, including liabilities under
the Securities Act.&nbsp; The effect of this
insurance is to indemnify any officer or director of the Company against
expenses, including, without limitation, attorneys' fees, judgments, fines and
amounts paid in settlement, incurred by an officer or director upon a
determination that such person acted in good faith.</p>



<p><b>Item
7.&nbsp;&nbsp; Exemption from Registration Claimed.</b></p>



<p>This Item is not applicable.</p>



<p align="center">II-2<hr color="#000080">

<p Style='page-break-before:always' align="center">
</p>

<p><b>Item 8.&nbsp;&nbsp; Exhibits.</b></p>



<p><u>Exhibit No</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; <u>Description</u></p>



<p>4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Certificate
of Incorporation (Incorporated herein by reference to Exhibit 3.1 to the
Registrant's Annual Report on Form 10-K for the year ended February 28, 2002
(Commission File No. 0-1460)). <sup>(1)</sup></p>



<p>4.1(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Certificate of Amendment to
Certificate of Incorporation filed October 27, 2003 (Incorporated herein by
reference to Exhibit 3.1(a) to the Registrant's Current Report on Form 8-K
filed February 27, 2004 (Commission File No. 0-1460)).<sup> (1)</sup></p>



<p>4.1(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Certificate of Amendment to
Certificate of Incorporation filed November 4, 2003 (Incorporated herein by
reference to Exhibit 3.1(b) to the Registrant's Current Report on Form 8-K
filed February 27, 2004 (Commission File No. 0-1460)). <sup>(1) </sup> </p>



<p>4.1(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Certificate
of Amendment to Certificate of Incorporation filed February 24, 2004
(Incorporated herein by reference to Exhibit 3.1(c) to the Registrant's Current
Report on Form 8-K filed February 27, 2004 (Commission File No. 0-1460)). <sup>(1)
</sup> </p>



<p>4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Bylaws
(Incorporated herein by reference to Exhibit 3 (II) to the Registrant's Annual
Report on Form 10-K for the year ended February 28, 1999 (Commission File No.
0-1460)). <sup>(1)</sup></p>

<p>5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Opinion
of Thomas L. Seifert, P.C. as to the legality of the securities being
registered. <sup>(2)</sup></p>

<p>23.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Consent
of Thomas L. Seifert, P.C. (included in Exhibit 5).<sup> (2)</sup></p>

<p>23.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Consent of ZAO
PricewaterhouseCoopers. <sup>(2)</sup></p>

<p>24.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Power
of Attorney (included in the signature page of this registration statement).<sup>
(2) </sup> </p>

<p>99.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
Company's 2003 Stock Option Plan (Incorporated herein by reference to Appendix
H the Registrant's Definitive Proxy Statement for Special Meeting of Stockholders
held October 27, 2003, filed October 14, 2003 (Commission File No. 0-1460)).<sup>
(1)</sup></p>



<p>99.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Description of common stock.
<sup>(2)</sup></p>

<p><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; </u></p>

<p><sup>(1)</sup>&nbsp; Incorporated
by reference.<br>
<sup>(2)</sup>&nbsp; Filed herewith.</p>


<p align="center">II-3<hr color="#000080">

<p Style='page-break-before:always' align="center">
</p>



<p><b>Item 9.&nbsp;&nbsp; Undertakings.</b></p>



<p>(a)&nbsp;&nbsp;&nbsp;&nbsp; The undersigned registrant hereby
undertakes:</p>



<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (1)&nbsp;&nbsp;&nbsp;&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 the registration statement or any
material change to such information in the registration statement.</p>



<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (2)&nbsp;&nbsp;&nbsp;&nbsp; That, for the purpose of determining any
liability under the Securities Act of 1933, each such post-effective amendment
shall be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof.</p>



<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (3)&nbsp;&nbsp;&nbsp;&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>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The
undersigned registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act of 1933, each filing of the registrant's
annual report pursuant to Section 13 or Section 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 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.</p>



<p>(c)&nbsp;&nbsp;&nbsp;&nbsp; Insofar
as indemnification for liabilities arising under the Securities Act of 1933 may
be permitted to directors, officers and controlling persons of the registrant
pursuant to the foregoing provisions, or otherwise, the registrant has been
advised that in the opinion of the Securities and Exchange Commission such
indemnification is against public policy as expressed in the Act and is,
therefore, unenforceable.&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 <u>controlling</u> person of the registrant in the successful defense of any
action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the
registrant will, unless in the opinion of its counsel the matter has been
settled by controlling precedent, submit to a court of appropriate jurisdiction
the question whether such indemnification by it is against public policy as
expressed in the Securities and will be governed by the final adjudication of
such issue.</p>

</div>

<p align="center">II-4<br clear=all>
</p>

<b>
<hr color="#000080">

<p Style='page-break-before:always' align="center">
</b>

<div>

<p align=center><b>SIGNATURES</b></p>



<p>Pursuant to requirements
of the Securities Act of 1933, the registrant certifies that it has reasonable
grounds to believe that it meets all of the requirements for filing on Form S-8
and has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of New York, State of
New York, on August 16, 2004.</p>



<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Moscow
CableCom Corp.<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>[REGISTRANT]</b></p>





<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; By:<u>&nbsp;/s/
&nbsp;Oliver R. Grace,
Jr.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>
</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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Oliver
R. Grace, Jr.<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chairman,
President and Chief Executive Officer</p>

<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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><b>POWER OF ATTORNEY</b></p>



<p>Know All Persons by
These Presents, that each person whose signature appears below constitutes and
appoints Oliver R. Grace, Jr. and Francis E. Baker and each of them, his or her
true and lawful attorneys-in-fact and agents, with full power of substitution
and resubstitution for him or her and in his or her name, place and stead, in
any and all capacities to sign any and all amendments (including post-effective
amendments) to this registration statement, and to file same, with all exhibits
thereto, and other documents in connection therewith, with full power and
authority to do and perform each and every act and thing requisite or necessary
to be done in and about the premises, as fully to all intents and purposes as
he or she might or could do in person, hereby ratifying and confirming all that
said attorneys-in-fact and agents or any of them, of their or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.</p>

<hr color="#000000" size="1" width="25%">



<p>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 dates
indicated.</p>



<table border=0 cellspacing=0 cellpadding=0 height="264">
 <tr>
  <td width=277 valign=top height="1">
  <p align=center><b><u>Signature</u></b></p>
  </td>
  <td width=216 valign=top height="1">
  <p align=center><b><u>Title</u></b></p>
  </td>
  <td width=129 valign=top height="1">
  <p align=center><b><u>Date</u></b></p>
  <p align=center>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=277 valign=top height="1">
  <p align=center><u>/s/ Oliver R. Grace,
  Jr.<br>
  </u>Oliver R. Grace, Jr.<br>
&nbsp;</p>
  </td>
  <td width=216 valign=top height="1">
  <p>Chairman
  of the Board, President and Chief Executive Officer</p>
  </td>
  <td width=129 valign=top height="1">
  <p align=center>August 16, 2004</p>
  </td>
 </tr>
 <tr>
  <td width=277 valign=top height="1">
  <p align=center><u>/s/ Francis E. Baker<br>
  </u>Frances E. Baker<br>
&nbsp;</p>
  </td>
  <td width=216 valign=top height="1">
  <p>Director</p>
  </td>
  <td width=129 valign=top height="1">
  <p align=center>July 30, 2004</p>
  </td>
 </tr>
 <tr>
  <td width=277 valign=top height="1">
  <p align=center><u>/s/ Louis A. Lubrano<br>
  </u>Louis A. Lubrano<br>
&nbsp;</p>
  </td>
  <td width=216 valign=top height="1">
  <p>Director</p>
  </td>
  <td width=129 valign=top height="1">
  <p align=center>August 16, 2004</p>
  </td>
 </tr>
 <tr>
  <td width=277 valign=top height="1">
  <p align=center><u>/s/ Thomas McPartland<br>
  </u>Thomas McPartland<br>
&nbsp;</p>
  </td>
  <td width=216 valign=top height="1">
  <p>Director</p>
  </td>
  <td width=129 valign=top height="1">
  <p align=center>August 12, 2004</p>
  </td>
 </tr>
 <tr>
  <td width=277 valign=top height="9">
  <p align=center><u>/s/ James J. Pinto<br>
  </u>James J. Pinto</p>
  </td>
  <td width=216 valign=top height="9">
  <p>Director</p>
  </td>
  <td width=129 valign=top height="9">
  <p align=center>August 6, 2004</p>
  </td>
 </tr>
 </table>

<p>&nbsp;<hr color="#000080">

<p Style='page-break-before:always' align="center">
</p>



<table border=0 cellspacing=0 cellpadding=0 height="189">
 <tr>
  <td width=277 valign=top height="1">
  <p align=center><u>/s/ Vladimir Serdyuk<br>
  </u>Vladimir Serdyuk<br>
&nbsp;</p>
  </td>
  <td width=216 valign=top height="1">
  <p>Director</p>
  </td>
  <td width=129 valign=top height="1">
  <p align=center>July 22, 2004</p>
  </td>
 </tr>
 <tr>
  <td width=277 valign=top height="1">
  <p align=center><u>/s/ Valentin Lazutkin<br>
  </u>Valentin Lazutkin <br>
&nbsp;</p>
  </td>
  <td width=216 valign=top height="1">
  <p>Director</p>
  </td>
  <td width=129 valign=top height="1">
  <p align=center>July 21, 2004</p>
  </td>
 </tr>
 <tr>
  <td width=277 valign=top height="1">
  <p align=center><u>/s/ Sergey Mitrikov<br>
  </u>Sergey Mitrikov<br>
&nbsp;</p>
  </td>
  <td width=216 valign=top height="1">
  <p>Director</p>
  </td>
  <td width=129 valign=top height="1">
  <p align=center>July 22, 2004</p>
  </td>
 </tr>
 <tr>
  <td width=277 valign=top height="1">
  <p align=center><u>/s/ Alexander
  Vladislavlev<br>
  </u>Alexander Vladislavlev <br>
&nbsp;</p>
  </td>
  <td width=216 valign=top height="1">
  <p>Director</p>
  </td>
  <td width=129 valign=top height="1">
  <p align=center>July 22, 2004</p>
  </td>
 </tr>
 <tr>
  <td width=277 valign=top height="41">
  <p align=center><u>/s/ Andrew M. O'Shea<br>
  </u>Andrew M. O'Shea</p>
  </td>
  <td width=216 valign=top height="41">
  <p>Chief
  Financial Officer<br>
  (Principal
  Financial and Accounting Officer)</p>
  </td>
  <td width=129 valign=top height="41">
  <p align=center>July 30, 2004</p>
  </td>
 </tr>
 <tr>
  <td width=277 valign=top height="19">
  <p align=center>&nbsp;</p>
  </td>
  <td width=216 valign=top height="19">

  </td>
  <td width=129 valign=top height="19">
  <p align=center>&nbsp;</p>
  </td>
 </tr>
</table>

<p align=right>&nbsp;</p>

</div>

</body>

</html>
[{"type": "S-8", "sequence": "1", "filename": "forms82003skoppln816041.htm", "description": "FORM S-8 FOR MOSCOW CABLECOM CORP.", "secsgml_size_bytes": 30336}]
{"company-data": {"conformed-name": "MOSCOW CABLECOM CORP", "cik": "0000006383", "assigned-sic": "4841", "irs-number": "060659863", "state-of-incorporation": "DE", "fiscal-year-end": "0228"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-118355", "film-number": "04985274"}, "business-address": {"street1": "405 PARK AVENUE", "city": "NEW YORK", "state": "NY", "zip": "10022", "phone": "2128268942"}, "mail-address": {"street1": "5 WATERSIDE CROSSING", "city": "WINDSOR", "state": "CT", "zip": "06095"}, "former-company": [{"former-conformed-name": "ANDERSEN GROUP INC", "date-changed": "19920703"}, {"former-conformed-name": "ANDERSEN LABORATORIES INC", "date-changed": "19790828"}]}
0
As filed with the Securities and
Exchange Commission on August 17, 2004
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
S-8
REGISTRATION STATEMENT
UNDER
THE
SECURITIES ACT OF 1933
Moscow CableCom Corp.
(Exact
name of registrant as specified in its charter)
Delaware                                        06-0659863
(State
or other jurisdiction of                    (I.R.S.
Employer
incorporation
or organization)                 Identification
No.)
405
Park Avenue
New
York, New York 10022
(Address of Principal Executive Offices)         (Zip Code)
Moscow CableCom Corp. 2003 Stock Option
Plan
(Full
title of the plan)
Andrew
M. O'Shea
Chief
Financial Officer
Moscow
CableCom Corp.
5
Waterside Crossing
Windsor,
Connecticut 06095
(Name and address of agent for service)
(860)
298-0444
(Telephone
number, including area code, of agent for service)
Copy
to:
Thomas A. Klee, Esq.
Law Office of Thomas A.
Klee
55 Bath Crescent Lane
Bloomfield, Connecticut
06002
(860)
242-0004
CALCULATION
OF
REGISTRATION FEE
Title of Securities
to be Registered
Amount
to be
Registered
Proposed
Maximum
Offering Price
per Unit (1)
Proposed
Maximum
Aggregate
Offering Price
Amount of
Registration Fee
Common
  Stock, par value $0.01
670,000
$7.60
$5,092,000
$645.16
(1)     Estimated
solely for the purpose of calculating the registration fee pursuant to Rule
457(h) under the Securities Act of 1933 based on the average of the high and
low prices reported on the Nasdaq National Market on August 13, 2004.
PART I
INFORMATION REQUIRED IN THE
SECTION 10(a) PROSPECTUS
The Section 10(a) prospectus being
delivered by Moscow CableCom Corp. (the "Company") to participants in
the Company's 2003 Stock Option Plan, as required by Rule 428 under the
Securities Act of 1933, as amended (the "Securities Act"), has been
prepared in accordance with the requirements of Form S-8 and relates to shares
of Common Stock, par value $0.01 per share, issued or reserved for issuance
pursuant to awards granted under the 2003 Stock Option Plan.  The information with respect to awards
granted under the 2003 Option Stock Plan required in the Section 10(a) prospectus
is included in documents being maintained and delivered by the Company as
required by Rule 428 under the Securities Act. 
The Company shall provide to participants a written statement advising
them of the availability without charge, upon written or oral request directed
to Andrew M. O'Shea, Chief Financial Officer, at 5 Waterside Crossing, Windsor,
CT 06095, telephone (860) 298-0444, of documents incorporated by reference
herein, as is required by Item 2 of Part I of Form S-8.
PART II
INFORMATION REQUIRED IN THE
REGISTRATION STATEMENT
Item
3.   Incorporation of Documents by
Reference.
The following documents are hereby
incorporated by reference in this registration statement:
(a)     The Company's Annual Report on Form 10-K
for the year ended February 29, 2004;
(b)     The
Company's Quarterly Report on Form 10-Q for the quarter ended May 31, 2004;
(c)     The
Company's Current Reports on Form 8-K dated February 24, 2004 (as amended),
March 15, 2004, April 2, 2004, April 13, 2004, June 14, 2004, June 16, 2004,
June 28, 2004,
July 20, 2004, July 21, 2004 and July 21, 2004; and
(d)     The description of our common stock
contained in our registration statement on Form S-8 filed on August 17, 2004, and any amendment or report
filed to update this description.
All documents subsequently filed by the
Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities
Exchange Act of 1934, as amended (the "Exchange Act"), prior to the
filing of a post-effective amendment which indicates that all securities
offered hereby have been sold or which deregisters all such securities then
remaining unsold, shall be deemed to be incorporated by reference in this
registration statement and to be part thereof from the date of filing of such
documents.  Any statement contained in a
document incorporated or deemed to be incorporated by reference in this
registration statement shall be deemed to be modified or superseded for
purposes of this registration statement to the extent that a statement
contained herein or in any other subsequently filed document which also is 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.
This Item is not applicable.
Item
5.   Interests of Named Experts and
Counsel.
This Item is not applicable.
II-1
Item
6.   Indemnification of Directors and
Officers.
The Company's Certificate of
Incorporation provides that, except as specifically required by the Delaware
General Corporation Law, as amended (the "DGCL"), no director shall
be liable to the Company or its stockholders for monetary damages for breach of
his or her fiduciary duty as a director. 
Section 102(b)(7) of the DGCL does not permit the elimination of the
liability of a director for (i) any breach of the director's duty of
loyalty to the Company or its stockholders; (ii) acts or omissions not in
good faith or that involve intentional misconduct or a knowing violation of
law; (iii) acts or omissions in respect of certain unlawful dividend
payments or stock redemptions or repurchases; or (iv) any transaction from
which such director derives improper personal benefit.  The effect of this provision is to eliminate
the rights of the Company and its stockholders (through stockholders'
derivative suits on behalf of the Company) to recover monetary damages against
a director for breach of his or her fiduciary duty of care as a director
(including breaches resulting from negligent or grossly negligent behavior),
except in the situations described in clauses (i) through (iv) above.  The limitations summarized above, however,
do not affect the ability of the Company or its stockholders to seek
nonmonetary remedies, such as an injunction or rescission, against a director
for breach of his or her fiduciary duty.
In addition, the Company's
Certificate of Incorporation provides that the Company shall, to the fullest
extent permitted by the provisions of the DGCL, indemnify all persons whom it
may indemnify pursuant to the DGCL. 
Section 145 of the DGCL permits a company to indemnify an officer or
director who was or is a party or is threatened to be made a party to any
proceeding because of his or her position, if the officer or director acted in
good faith and in a manner he or she reasonably believed to be in or not
opposed to the best interests of the company and, with respect to any criminal
action or proceeding, had no reasonable cause to believe his or her conduct was
unlawful.  Insofar as indemnification
for liabilities arising under the Securities Act may be permitted to directors,
officers, or persons controlling the Company pursuant to the foregoing
provisions, the Company 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.
The Company maintains insurance for
officers and directors against certain liabilities, including liabilities under
the Securities Act.  The effect of this
insurance is to indemnify any officer or director of the Company against
expenses, including, without limitation, attorneys' fees, judgments, fines and
amounts paid in settlement, incurred by an officer or director upon a
determination that such person acted in good faith.
Item
7.   Exemption from Registration Claimed.
This Item is not applicable.
II-2
Item 8.   Exhibits.
Exhibit No
.
Description
4.1               
Certificate
of Incorporation (Incorporated herein by reference to Exhibit 3.1 to the
Registrant's Annual Report on Form 10-K for the year ended February 28, 2002
(Commission File No. 0-1460)).
(1)
4.1(a)            Certificate of Amendment to
Certificate of Incorporation filed October 27, 2003 (Incorporated herein by
reference to Exhibit 3.1(a) to the Registrant's Current Report on Form 8-K
filed February 27, 2004 (Commission File No. 0-1460)).
(1)
4.1(b)            Certificate of Amendment to
Certificate of Incorporation filed November 4, 2003 (Incorporated herein by
reference to Exhibit 3.1(b) to the Registrant's Current Report on Form 8-K
filed February 27, 2004 (Commission File No. 0-1460)).
(1)
4.1(c)            Certificate
of Amendment to Certificate of Incorporation filed February 24, 2004
(Incorporated herein by reference to Exhibit 3.1(c) to the Registrant's Current
Report on Form 8-K filed February 27, 2004 (Commission File No. 0-1460)).
(1)
4.2                Bylaws
(Incorporated herein by reference to Exhibit 3 (II) to the Registrant's Annual
Report on Form 10-K for the year ended February 28, 1999 (Commission File No.
0-1460)).
(1)
5                   Opinion
of Thomas L. Seifert, P.C. as to the legality of the securities being
registered.
(2)
23.1              Consent
of Thomas L. Seifert, P.C. (included in Exhibit 5).
(2)
23.2              Consent of ZAO
PricewaterhouseCoopers.
(2)
24.1              Power
of Attorney (included in the signature page of this registration statement).
(2)
99.1              The
Company's 2003 Stock Option Plan (Incorporated herein by reference to Appendix
H the Registrant's Definitive Proxy Statement for Special Meeting of Stockholders
held October 27, 2003, filed October 14, 2003 (Commission File No. 0-1460)).
(1)
99.2              Description of common stock.
(2)
(1)
Incorporated
by reference.
(2)
Filed herewith.
II-3
Item 9.   Undertakings.
(a)     The undersigned 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 material information with respect to the plan of
distribution not previously disclosed in the registration statement or any
material change to such information in the registration statement.
(2)     That, for the purpose of determining any
liability under the Securities Act of 1933, each such post-effective amendment
shall be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof.
(3)     To remove from registration by means of a
post-effective amendment any of the securities being registered which remain
unsold at the termination of the offering.
(b)        
The
undersigned registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act of 1933, each filing of the registrant's
annual report pursuant to Section 13 or Section 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 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.
(c)     Insofar
as indemnification for liabilities arising under the Securities Act of 1933 may
be permitted to directors, officers and controlling persons of the registrant
pursuant to the foregoing provisions, or otherwise, the registrant has been
advised that in the opinion of the Securities and Exchange Commission such
indemnification is against public policy as expressed in the Act and is,
therefore, unenforceable.  In the event
that a claim for indemnification against such liabilities (other than the
payment by the registrant of expenses incurred or paid by a director, officer
or
controlling
person of the registrant in the successful defense of any
action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the
registrant will, unless in the opinion of its counsel the matter has been
settled by controlling precedent, submit to a court of appropriate jurisdiction
the question whether such indemnification by it is against public policy as
expressed in the Securities and will be governed by the final adjudication of
such issue.
II-4
SIGNATURES
Pursuant to requirements
of the Securities Act of 1933, the registrant certifies that it has reasonable
grounds to believe that it meets all of the requirements for filing on Form S-8
and has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of New York, State of
New York, on August 16, 2004.
Moscow
CableCom Corp.
[REGISTRANT]
By:
/s/
 Oliver R. Grace,
Jr.
Oliver
R. Grace, Jr.
Chairman,
President and Chief Executive Officer
POWER OF ATTORNEY
Know All Persons by
These Presents, that each person whose signature appears below constitutes and
appoints Oliver R. Grace, Jr. and Francis E. Baker and each of them, his or her
true and lawful attorneys-in-fact and agents, with full power of substitution
and resubstitution for him or her and in his or her name, place and stead, in
any and all capacities to sign any and all amendments (including post-effective
amendments) to this registration statement, and to file same, with all exhibits
thereto, and other documents in connection therewith, with full power and
authority to do and perform each and every act and thing requisite or necessary
to be done in and about the premises, as fully to all intents and purposes as
he or she might or could do in person, hereby ratifying and confirming all that
said attorneys-in-fact and agents or any of them, of their or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
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 dates
indicated.
Signature
Title
Date
/s/ Oliver R. Grace,
  Jr.
Oliver R. Grace, Jr.
Chairman
  of the Board, President and Chief Executive Officer
August 16, 2004
/s/ Francis E. Baker
Frances E. Baker
Director
July 30, 2004
/s/ Louis A. Lubrano
Louis A. Lubrano
Director
August 16, 2004
/s/ Thomas McPartland
Thomas McPartland
Director
August 12, 2004
/s/ James J. Pinto
James J. Pinto
Director
August 6, 2004
/s/ Vladimir Serdyuk
Vladimir Serdyuk
Director
July 22, 2004
/s/ Valentin Lazutkin
Valentin Lazutkin
Director
July 21, 2004
/s/ Sergey Mitrikov
Sergey Mitrikov
Director
July 22, 2004
/s/ Alexander
  Vladislavlev
Alexander Vladislavlev
Director
July 22, 2004
/s/ Andrew M. O'Shea
Andrew M. O'Shea
Chief
  Financial Officer
(Principal
  Financial and Accounting Officer)
July 30, 2004