<html>
<body>

<b>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">SECURITIES
AND EXCHANGE COMMISSION</p>
<font SIZE="4">
<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">&nbsp;</p>
</font>
<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">&nbsp;</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">REGISTRATION
STATEMENT UNDER THE</p>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">SECURITIES
ACT OF 1933</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;</p>
<b>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">AGE
RESEARCH INC.</p>
</b>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">(Exact
Name of Registrant as specified in Its Charter)</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="left" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0"><u>DELAWARE</u></td>
    <td align="right">
      <p ALIGN="right" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0"><u>&nbsp;87-0419387</u></td>
  </tr>
  <tr>
    <td>
      <p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0" align="left">(State
      of Incorporation)</td>
    <td align="right">
      <p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0" align="right">&nbsp;(IRS
      Employer Identification Number)</td>
  </tr>
  <tr>
    <td>&nbsp;&nbsp;</td>
    <td align="right">
      <p align="right"></td>
  </tr>
  <tr>
    <td>
      <p ALIGN="left" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0"><u>18101
      Von Karman Avenue, Suite 330, Irvine, CA</u></td>
    <td align="right">
      <p ALIGN="right" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0"><u>&nbsp;92612</u></td>
  </tr>
  <tr>
    <td>
      <p ALIGN="left" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">(Address
      of Principal Executive Offices)&nbsp;&nbsp;&nbsp;</td>
    <td align="right">
      <p ALIGN="right" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;(Zip
      Code)</td>
  </tr>
</table>
<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">Business
Consulting Agreement</p>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">(Full
Title of Plan)</p>
<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 VALIGN="TOP"><font SIZE="2">
      <p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Vincent
      Michael Keyes, III</font></td>
  </tr>
  <tr>
    <td VALIGN="TOP"><font SIZE="2">
      <p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">18101
      Von Karman Avenue, Suite 330</font></td>
  </tr>
  <tr>
    <td VALIGN="TOP" style="border-bottom: 1 solid #000000"><font SIZE="2">
      <p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Irvine,
      CA 92612</font></td>
  </tr>
</table>
<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>
<table BORDER="0" CELLSPACING="1" WIDTH="100%">
  <tr>
    <td VALIGN="TOP"><font SIZE="2">
      <p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; border-bottom: 1 solid #000000; margin: 0">(888)
      798-9200</font></td>
  </tr>
</table>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">(Telephone
Number, Including Area Code of Agent for Service)</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">CALCULATION
OF REGISTRATION FEE</p>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<table BORDER="1" CELLSPACING="1" WIDTH="100%" bordercolor="#000000">
  <tr>
    <td WIDTH="20%" VALIGN="TOP"><font SIZE="2">
      <p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Title
      Of Each Class Of Securities To Be Registered</font></td>
    <td WIDTH="20%" VALIGN="TOP"><font SIZE="2">
      <p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Amount
      To Be Registered</font></td>
    <td WIDTH="20%" VALIGN="TOP"><font SIZE="2">
      <p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Proposed
      Maximum Offering Price Per Unit</font></td>
    <td WIDTH="20%" VALIGN="TOP"><font SIZE="2">
      <p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Proposed
      Maximum Aggregate Offering Price</font></td>
    <td WIDTH="20%" VALIGN="TOP"><font SIZE="2">
      <p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Amount
      of Registration Fee</font></td>
  </tr>
  <tr>
    <td WIDTH="20%" VALIGN="TOP"><font SIZE="2">
      <p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Common
      Stock</font></td>
    <td WIDTH="20%" VALIGN="TOP"><font SIZE="2">
      <p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">4,500,000
      Shares</font></td>
    <td WIDTH="20%" VALIGN="TOP"><font SIZE="2">
      <p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">$0.55(1)</font></td>
    <td WIDTH="20%" VALIGN="TOP"><font SIZE="2">
      <p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">$2,475,000</font></td>
    <td WIDTH="20%" VALIGN="TOP"><font SIZE="2">
      <p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">$315.56</font></td>
  </tr>
</table>
<font SIZE="2">
<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">(1)
Estimated pursuant to Rule 457(c) solely for purpose of calculating the amount
of the registration fee, based upon the average of the bid prices reported on
June 23, 2004, as reported on the OTC Bulletin Board.</p>
</font>
<hr>
<b>
<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">INFORMATION
REQUIRED IN THE SECTION 10(a) PROSPECTUS</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">ITEM 1
PLAN INFORMATION AND ITEM 2 REGISTRANT INFORMATION AND EMPLOYEE PLAN ANNUAL
INFORMATION</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">The
documents containing the information specified in Part I of Form S-8 will be
sent or given to the participating person(s) as specified by Rule 428 (b) (1) of
Regulation C under the Securities Act of 1933, as amended (the &quot;Securities
Act&quot;). Such documents are not being filed with or included in this
Registration Statement (by incorporation by reference or otherwise) in
accordance with the rules and regulations of the Securities and Exchange
Commission (the &quot;SEC&quot;). These documents and the documents incorporated
by reference into this Registration Statement pursuant to Item 3 of Part II of
this Registration Statement, taken together, constitute a prospectus that meets
the requirements of Section 10(a) of the Securities Act.</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="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT</p>
</b><strong>
<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">Item 3.
Incorporation of Documents by Reference</p>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
</strong>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">The
following documents are incorporated by reference in this registration statement
of the registrant and in the related Section 10(a) prospectus:</p>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<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">Age
    Research Inc.'s (the &quot;Company&quot;) Annual Report on Form 10-KSB for
    the fiscal year ended December 31, 2003, filed with the SEC on March 30,
    2004.</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">All
    other reports filed pursuant to Section 13(a) and Section 15(d) of the
    Securities Exchange Act of 1934, as amended, since December 31, 2003.</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">The
    description of the Company's common stock contained in the Registration
    Statement on Form 10SB filed with the SEC on August 21, 2001, as such form
    may be amended to update such description.<font SIZE="2"></li>
  </ol>
</font><strong>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Item 4.
Description of Securities</p>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
</strong>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">No
description of the class of securities is required under this item because the
common stock is registered under Section 12 of the Exchange Act.</p>
<strong>
<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">Item 5.
Interests of Named Experts and Counsel</p>
</strong>
<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">Not
applicable.</p>
<hr>
<strong>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Item 6.
Indemnification of Directors and Officers</p>
</strong>
<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">Section
145 of the General Corporation Law of the State of Delaware (&quot;Delaware
Law&quot;) empowers a Delaware corporation to indemnify any persons who are, or
are threatened to be made, parties to any threatened, pending or completed legal
action, suit or proceeding, whether civil, criminal, administrative or
investigative (other than an action by or in the right of such corporation), by
reason of the fact that such person is or was a director, officer, employee or
agent of such corporation, or is or was serving at the request of such
corporation as a director, officer, employee or agent of another corporation,
partnership, joint venture, trust or other enterprise. The indemnity may include
expenses (including attorney fees), judgments, fines and amounts paid in
settlement actually and reasonably incurred by such person in connection with
such action, suit or proceeding, provided that such person acted in good faith
and in a manner he reasonably believed to be in or not opposed to the
corporation's best interests and, for criminal proceedings, had no reasonable
cause to believe his conduct was unlawful. A Delaware corporation may indemnify
directors, officers, employees and agents in an action by or in the right of the
corporation under the same conditions, except that no indemnification is
permitted without judicial approval if the person is adjudged to be liable to
the corporation in the performance of his duty. Where an officer or director is
successful on the merits or otherwise in the defense of any action referred to
above, the corporation must indemnify him against expenses that such officer or
director actually and reasonably incurred.<br>
</p>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Article
IX, Section 1 of the Company's Certificate of Incorporation contains a provision
limiting the personal liability of the Company's directors in connection with
violations of a director's fiduciary duty. Such provision establishes that no
director of the Company will be personally liable to the Company or its
stockholders for monetary damages for breach of fiduciary duty as a director
except for liability arising out of: (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 knowing violation of
law; (iii)&nbsp;any unlawful payment of dividends or unlawful stock purchases or
redemptions in violation of Section 174 of the Delaware Law; or (iv)&nbsp;a
transaction from which the director derived an improper personal benefit.</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">Article
IX, Section 2 of the Company's Certificate of Incorporation provide for
indemnification of the directors, officers, agents and employees of the Company
to the fullest extent permitted by Delaware Law.</p>
<strong>
<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">Item 7.
Exemption from Registration Claimed</p>
</strong>
<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">No
restricted securities are being reoffered or resold pursuant to this
registration statement.</p>
<strong>
<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">Item 8.
Exhibits</p>
</strong>
<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">The
Exhibits to this registration statement are listed in the Index to Exhibits
below.</p>
<strong>
<hr>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Item 9.
Undertakings</p>
</strong>
<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">The
undersigned registrant hereby undertakes:</p>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<ol>
  <li>
    <p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin-left: 0; margin-right: 0; margin-top: 0; margin-bottom: 20">To
    file, during any period in which offers and 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.</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">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.</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">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.</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">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(a) 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.</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">(5)
    Insofar as indemnification for liabilities 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 Act and will be governed by the final
    adjudication of such issue.</li>
</ol>
<p ALIGN="CENTER" style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">[Signature
page follows.]</p>
<hr>
<b>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">SIGNATURES</p>
</b>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Pursuant
to the requirements of the Securities Act of 1933, as amended, the Registrant
certifies that it has reasonable grounds to believe that it meets all 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 San Juan Capistrano, California, on June 23, 2004.</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">Age
Research Inc.</p>
<i>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
</i><u>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">/s/
Richard F.
Holt&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">By:
Richard F. Holt</p>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Its:
President and Chief Financial Officer</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">&nbsp;</p>
<p 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 dates
indicated:</p>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<u>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">/s/
Richard F.
Holt&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">By:
Richard F. Holt</p>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Its:
President, Chief Financial Officer and a Director</p>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Dated:
June 23, 2004</p>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<u>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">/s/
Wendy Holt Houlihan&nbsp;&nbsp;&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 style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">By:
Wendy Holt Houlihan</p>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Its:
Director</p>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Dated:
June 23, 2004</p>
<hr>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">INDEX
TO EXHIBITS</p>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">&nbsp;</p>
<b>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Exhibit</p>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">Number
Description</p>
</b>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">5.1
Opinion regarding legality</p>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">23.1
Consent of Independent Public Accountant</p>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">23.2
Consent of Squire, Sanders &amp; Dempsey L.L.P. is contained in Exhibit 5.1</p>
<p style="word-spacing: 0; text-indent: 0; line-height: 100%; margin: 0">99.1
Business Consulting Agreement</p>

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{"company-data": {"conformed-name": "AGE RESEARCH INC", "cik": "0000822370", "assigned-sic": "2844", "irs-number": "870419387", "state-of-incorporation": "UT", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-116847", "film-number": "04881134"}, "business-address": {"street1": "31103 RANCHO VIEJO ROAD 2102", "city": "SAN JUAN CAPISTRANO", "state": "CA", "zip": "92675", "phone": "9496610593"}, "mail-address": {"street1": "31103 RANCHO VIEJO ROAD 2102", "city": "SAN JUAN CAPISTRANO", "state": "CA", "zip": "92675"}}
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D. C. 20549
FORM
S-8
REGISTRATION
STATEMENT UNDER THE
SECURITIES
ACT OF 1933
AGE
RESEARCH INC.
(Exact
Name of Registrant as specified in Its Charter)
DELAWARE
87-0419387
(State
      of Incorporation)
(IRS
      Employer Identification Number)
18101
      Von Karman Avenue, Suite 330, Irvine, CA
92612
(Address
      of Principal Executive Offices)
(Zip
      Code)
Business
Consulting Agreement
(Full
Title of Plan)
Vincent
      Michael Keyes, III
18101
      Von Karman Avenue, Suite 330
Irvine,
      CA 92612
(Name
and Address of Agent for Service)
(888)
      798-9200
(Telephone
Number, Including Area Code of Agent for Service)
CALCULATION
OF REGISTRATION FEE
Title
      Of Each Class Of Securities To Be Registered
Amount
      To Be Registered
Proposed
      Maximum Offering Price Per Unit
Proposed
      Maximum Aggregate Offering Price
Amount
      of Registration Fee
Common
      Stock
4,500,000
      Shares
$0.55(1)
$2,475,000
$315.56
(1)
Estimated pursuant to Rule 457(c) solely for purpose of calculating the amount
of the registration fee, based upon the average of the bid prices reported on
June 23, 2004, as reported on the OTC Bulletin Board.
PART
I
INFORMATION
REQUIRED IN THE SECTION 10(a) PROSPECTUS
ITEM 1
PLAN INFORMATION AND ITEM 2 REGISTRANT INFORMATION AND EMPLOYEE PLAN ANNUAL
INFORMATION
The
documents containing the information specified in Part I of Form S-8 will be
sent or given to the participating person(s) as specified by Rule 428 (b) (1) of
Regulation C under the Securities Act of 1933, as amended (the "Securities
Act"). Such documents are not being filed with or included in this
Registration Statement (by incorporation by reference or otherwise) in
accordance with the rules and regulations of the Securities and Exchange
Commission (the "SEC"). These documents and the documents incorporated
by reference into this Registration Statement pursuant to Item 3 of Part II of
this Registration Statement, taken together, constitute a prospectus that meets
the requirements of Section 10(a) of the Securities Act.
PART
II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference
The
following documents are incorporated by reference in this registration statement
of the registrant and in the related Section 10(a) prospectus:
Age
    Research Inc.'s (the "Company") Annual Report on Form 10-KSB for
    the fiscal year ended December 31, 2003, filed with the SEC on March 30,
    2004.
All
    other reports filed pursuant to Section 13(a) and Section 15(d) of the
    Securities Exchange Act of 1934, as amended, since December 31, 2003.
The
    description of the Company's common stock contained in the Registration
    Statement on Form 10SB filed with the SEC on August 21, 2001, as such form
    may be amended to update such description.
Item 4.
Description of Securities
No
description of the class of securities is required under this item because the
common stock is registered under Section 12 of the Exchange Act.
Item 5.
Interests of Named Experts and Counsel
Not
applicable.
Item 6.
Indemnification of Directors and Officers
Section
145 of the General Corporation Law of the State of Delaware ("Delaware
Law") empowers a Delaware corporation to indemnify any persons who are, or
are threatened to be made, parties to any threatened, pending or completed legal
action, suit or proceeding, whether civil, criminal, administrative or
investigative (other than an action by or in the right of such corporation), by
reason of the fact that such person is or was a director, officer, employee or
agent of such corporation, or is or was serving at the request of such
corporation as a director, officer, employee or agent of another corporation,
partnership, joint venture, trust or other enterprise. The indemnity may include
expenses (including attorney fees), judgments, fines and amounts paid in
settlement actually and reasonably incurred by such person in connection with
such action, suit or proceeding, provided that such person acted in good faith
and in a manner he reasonably believed to be in or not opposed to the
corporation's best interests and, for criminal proceedings, had no reasonable
cause to believe his conduct was unlawful. A Delaware corporation may indemnify
directors, officers, employees and agents in an action by or in the right of the
corporation under the same conditions, except that no indemnification is
permitted without judicial approval if the person is adjudged to be liable to
the corporation in the performance of his duty. Where an officer or director is
successful on the merits or otherwise in the defense of any action referred to
above, the corporation must indemnify him against expenses that such officer or
director actually and reasonably incurred.
Article
IX, Section 1 of the Company's Certificate of Incorporation contains a provision
limiting the personal liability of the Company's directors in connection with
violations of a director's fiduciary duty. Such provision establishes that no
director of the Company will be personally liable to the Company or its
stockholders for monetary damages for breach of fiduciary duty as a director
except for liability arising out of: (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 knowing violation of
law; (iii) any unlawful payment of dividends or unlawful stock purchases or
redemptions in violation of Section 174 of the Delaware Law; or (iv) a
transaction from which the director derived an improper personal benefit.
Article
IX, Section 2 of the Company's Certificate of Incorporation provide for
indemnification of the directors, officers, agents and employees of the Company
to the fullest extent permitted by Delaware Law.
Item 7.
Exemption from Registration Claimed
No
restricted securities are being reoffered or resold pursuant to this
registration statement.
Item 8.
Exhibits
The
Exhibits to this registration statement are listed in the Index to Exhibits
below.
Item 9.
Undertakings
The
undersigned registrant hereby undertakes:
To
    file, during any period in which offers and 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.
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.
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.
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(a) 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.
(5)
    Insofar as indemnification for liabilities 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 Act and will be governed by the final
    adjudication of such issue.
[Signature
page follows.]
SIGNATURES
Pursuant
to the requirements of the Securities Act of 1933, as amended, the Registrant
certifies that it has reasonable grounds to believe that it meets all 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 San Juan Capistrano, California, on June 23, 2004.
Age
Research Inc.
/s/
Richard F.
Holt
By:
Richard F. Holt
Its:
President and Chief Financial Officer
Pursuant
to the requirements of the Securities Act of 1933, this Registration Statement
has been signed by the following persons in the capacities and on the dates
indicated:
/s/
Richard F.
Holt
By:
Richard F. Holt
Its:
President, Chief Financial Officer and a Director
Dated:
June 23, 2004
/s/
Wendy Holt Houlihan
By:
Wendy Holt Houlihan
Its:
Director
Dated:
June 23, 2004
INDEX
TO EXHIBITS
Exhibit
Number
Description
5.1
Opinion regarding legality
23.1
Consent of Independent Public Accountant
23.2
Consent of Squire, Sanders & Dempsey L.L.P. is contained in Exhibit 5.1
99.1
Business Consulting Agreement