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     <!-- Rev Number:     1                                                                -->
     <!-- Client Name:    LOJACK CORPORATION                                               -->
     <!-- Project Name:   S8 - December 2003                                               -->
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<A NAME=A001></A>
<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Registration No. 333- </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="4">SECURITIES AND
EXCHANGE COMMISSION<BR> </FONT><FONT FACE="Times New Roman, Times, Serif" SIZE="2">WASHINGTON, D.C. 20549 </FONT> </H1>


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<P ALIGN=CENTER>_________________ </P>

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<A NAME=A004></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=5>FORM S-8 </FONT></H1>

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<A NAME=A005></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>REGISTRATION STATEMENT
UNDER <BR>THE SECURITIES ACT OF 1933 </FONT></H1>


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<P ALIGN=CENTER>_________________ </P>

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<A NAME=A007></A>
<p ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="5"><B>LOJACK CORPORATION </B><BR> </FONT><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Exact Name of
Registrant as Specified in Its Charter) </FONT> </p>


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<A NAME=A009></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Massachusetts<BR>(State or Other
Jurisdiction of Incorporation or Organization) </FONT></P>


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<A NAME=A011></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>04-2664794 <BR>(IRS Employer
Identification No.)</FONT></P>


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<A NAME=A013></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>200 Lowder Brook Drive,
Suite 1000<BR>Westwood, Massachusetts &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;02090<BR>
(Address of Principal Executive Offices)&nbsp;(Zip Code) </FONT></P>


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     <P ALIGN=CENTER>_________________ </P>

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<A NAME=A014></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>LoJack Corporation <BR>2003 Stock Incentive
Plan<BR>(Full Title of the Plan) </FONT></P>



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<P ALIGN=CENTER>_________________ </P>

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<A NAME=A017></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Joseph F. Abely<BR>President and Chief
Operating Officer <BR>LoJack Corporation <BR>200 Lowder Brook Drive,
Suite 1000 <BR>Westwood, Massachusetts 02090<BR>(Name and Address of
Agent For Service)<BR>(781) 326-4700<BR>(Telephone Number,
Including Area Code, of Agent For Service)</FONT></P>

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     <P ALIGN=CENTER>_________________ </P>

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<A NAME=A025></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>Copy to:</I> <BR>Michael A. Matzka, Esq.<BR>
Sullivan &amp;
Worcester LLP <BR>One Post Office Square<BR>Boston, Massachusetts
02109 <BR>(617) 338-2800</FONT></P>



     <P ALIGN=CENTER>_________________ </P>

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<A NAME=A031></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CALCULATION OF
REGISTRATION FEE </FONT></H1>



<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" WIDTH="100%">
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Title of Each Class of<BR>
Securities to be Registered</FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Amount to be<BR>
Registered</FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Proposed<BR>
Maximum Offering<BR>
Price Per Unit (1)</FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Proposed Maximum<BR>
Aggregate<BR>
Offering Price (1)</FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Amount of<BR>
Registration Fee</FONT></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH="24%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Common Stock, par value $.01<BR>per share</FONT></TD>
     <TD WIDTH="19%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1,000,000&nbsp;</FONT></TD>
     <TD WIDTH="19%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$7.47</FONT></TD>
     <TD WIDTH="19%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$7,470,000</FONT></TD>
     <TD WIDTH="19%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$604.32</FONT></TD></TR>
</TABLE>
<BR>

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          <TR VALIGN=TOP>
          <TD ALIGN=LEFT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1) </FONT></TD>
          <TD WIDTH=97%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          The proposed maximum offering price per share and the proposed maximum aggregate
          offering price have been estimated solely for the purpose of determining the
          amount of the registration fee in accordance with Rule 457(c) and (h) under the
          Securities Act of 1933, as amended (the &#147;Securities Act&#148;), on the
          basis of the average of the high and low prices reported on the Nasdaq National
          Market on December 15, 2003. </FONT></P></TD>
          </TR>
          </TABLE>
          <BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to Rule 429, the prospectus constituting a part of this Registration Statement also covers
the shares of Common Stock previously registered under Registration No. 333-43670. </FONT></P>

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<A NAME=A032></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART I<BR><BR>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 1. Plan Information; Item 2.
Registrant Information and Employee Plan Annual Information.</B> </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
documents containing the information required by these items will be given to employees
participating in the LoJack Corporation 2003 Stock Incentive Plan (the &#147;Plan&#148;)
and are not required to be filed with the Securities and Exchange Commission (the
&#147;Commission&#148;) as part of the registration statement or as an exhibit thereto. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Employees
participating in the Plan may obtain a copy of the Plan or the documents incorporated by
reference in Item 3 of Part II below, at no cost, by writing or telephoning us at: 200
Lowder Brook Drive, Suite 1000, Westwood, Massachusetts 02090, (781) 326-4700, Attention:
Investor Relations. These documents are also incorporated by reference in the Section
10(a) prospectus. </FONT></P>

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<A NAME=A033></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART II<BR><BR>INFORMATION REQUIRED IN
THE REGISTRATION STATEMENT </FONT></P>


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<A NAME=A035></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 3. Incorporation of
Documents by Reference. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following documents, which have been filed by LoJack Corporation (the &#147;Company&#148;)
with the Commission, are incorporated by reference in and made a part of this registration
statement: </FONT></P>

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                    <TR VALIGN=TOP>
                    <TD ALIGN=RIGHT WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(a) </FONT></TD>
                    <TD ALIGN=LEFT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
                    <TD WIDTH=91%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    The Company&#146;s Form 10-K for the period ended December 31, 2002;<BR></FONT></P></TD>
                    </TR>
<TR VALIGN=TOP>
                    <TD ALIGN=RIGHT WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>(b) </FONT></TD>
                    <TD ALIGN=LEFT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
                    <TD WIDTH=91%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>The Company&#146;s Quarterly Report on Form 10-Q and Form 10-Q/A for the quarter
                    ended March 31, 2003; <BR><BR>The
Company&#146;s definitive proxy statement on Schedule 14A, filed with the Commission on
April 17, 2003; <BR><BR>The
Company&#146;s Quarterly Report on Form 10-Q for the quarter ended June 30, 2003;<BR><BR>The Company&#146;s
Quarterly Report on Form 10-Q for the quarter ended September 30, 2003; and </FONT></P></TD>
                    </TR>

                    <TR VALIGN=TOP>
                    <TD ALIGN=RIGHT WIDTH=6%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>(c) </FONT></TD>
                    <TD ALIGN=LEFT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
                    <TD WIDTH=91%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>
                    The description of the Company&#146;s common stock contained in the
                    Company&#146;s registration statement on Form 8-A filed January 19, 1983, and
                    any amendments or reports filed for the purpose of updating such description. </FONT></P></TD>
                    </TR>
                    </TABLE>
                    <BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
documents subsequently filed with the Commission by the Company pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the
&#147;Exchange Act&#148;), prior to the filing of a post-effective amendment which
indicates that all securities offered herein have been sold or which deregisters all
securities then remaining unsold, shall be deemed to be incorporated by reference in this
registration statement and to be a part hereof from the date of filing of such documents. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
statement contained in a document incorporated or deemed to be incorporated by reference
herein shall be deemed to be modified or superseded for purposes of this registration
statement to the extent that a statement herein, or in any subsequently filed document
which also is or is deemed to be incorporated by reference, modifies or supersedes such
statement. Any statement so modified or superseded shall not be deemed, except as so
modified or superseded, to constitute a part of this registration statement. </FONT></P>

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<A NAME=A036></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 4. Description of
Securities. </FONT></H1>

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<A NAME=A037></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable. </FONT></P>

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<A NAME=A038></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 5. Interests of
Named Experts and Counsel. </FONT></H1>

<BR>
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<PAGE>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
validity of the shares offered hereby will be passed upon for the Company by Sullivan
&amp; Worcester LLP, Boston, Massachusetts. Thomas A. Wooters, Esq., an attorney formerly
of counsel to, and formerly a member of, the firm of Sullivan &amp; Worcester LLP, owned
7,795 shares and options for 90,000 shares of our common stock as of December 16, 2003. Mr. Wooters serves as Executive
Vice President, General Counsel and Clerk for the Company and certain of the
Company&#146;s subsidiaries. </FONT></P>

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<A NAME=A039></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 6. Indemnification
of Directors and Officers. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Massachusetts
Business Corporation Law provides that the Company may, and the Company&#146;s Articles of
Organization provide that the Company will, to the extent legally permissible, indemnify
any person serving or who has served as an officer or a director of the Company against
all liabilities and expenses reasonably incurred by such person in connection with the
defense or disposition of any action, suit or other proceeding, whether civil or criminal,
in which such person may be involved or with which such person may be threatened, while
serving or thereafter, by reason of such person being or having been such an officer or a
director if such person acted in good faith in the reasonable belief that such
person&#146;s action was in the best interests of the Company. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
directors and officers of the Company are also insured against liabilities which they
incur in their capacity as such under insurance policies of the Company. </FONT></P>

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<A NAME=A040></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 7. Exemption From
Registration Claimed. </FONT></H1>

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<A NAME=A041></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
Applicable. </FONT></P>

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<A NAME=A042></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 8. Exhibits. </FONT></H1>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Bottom>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Exhibit
No.</FONT></TH>
     <TH ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Description</FONT></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=15% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5.1</FONT></TD>
     <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion of Sullivan &amp; Worcester LLP*</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.1</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of Sullivan &amp; Worcester LLP (contained in Exhibit 5.1)*</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.2</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of Deloitte &amp; Touche LLP*</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>24.1</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Power of Attorney (included as part of the signature page of this registration statement)*</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>*Filed
herewith.</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD></TR>

</TABLE>


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<A NAME=A045></A>
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 9. Undertakings. </FONT></H1>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(a)&nbsp;&nbsp;
          The undersigned Registrant hereby undertakes: </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;&nbsp;
          To file, during any period in which offers or sales are being made, a
          post-effective amendment to this registration statement: </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;
          To include any prospectus required by Section 10(a)(3) of the Securities Act of
          1933; </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;
          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. Notwithstanding the
          foregoing, any increase or decrease in volume of securities offered (if the
          total dollar value of securities offered would not exceed that which was
          registered) and any deviation from the low or high end of the estimated maximum
          offering range may be reflected in the form of prospectus filed with the
          Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
          and price represent no more than a 20 percent change in the maximum aggregate
          offering price set forth in the &#147;Calculation of Registration Fee&#148;
          table in the effective registration statement; </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;
          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; </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>provided, however, that paragraphs
(a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a
post-effective amendment by those paragraphs is contained in periodic reports filed with
or furnished to the </FONT></P>

<BR>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Commission by the Registrant pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934 that are incorporated by reference in the registration
statement. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(2)&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
          <I>bona fide</I> offering thereof. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(3)&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. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(b)&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&#146;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 benefits plan&#146;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 <I>bona fide</I> offering
          thereof. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(c)&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 Securities Act
          of 1933 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
          Act of 1933 and will be governed by the final adjudication of such issue. </FONT></P>



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<A NAME=A046></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, the Registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing on Form S-8
and has duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the Town of Westwood, Commonwealth of
Massachusetts, on this 18th day of December, 2003. </FONT></P>


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<TR VALIGN="TOP">
     <TD WIDTH="40%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD WIDTH="60%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">LOJACK CORPORATION<BR>
<BR>
<BR>
By: /s/ Ronald J. Rossi       <BR>
     Ronald J. Rossi<BR>
     Chairman of the Board and<BR>
     Chief Executive Officer
</FONT></TD></TR>
</TABLE>


<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A047></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>POWER OF ATTORNEY AND
SIGNATURES </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
of the undersigned officers and directors of LoJack Corporation hereby constitutes and
appoints Ronald J. Rossi, Joseph F. Abely and Keith E. Farris, jointly and severally, his
or her attorneys-in-fact and agents, each with the power of substitution and
resubstitution, for him or her and in his or her name, place or stead, in any and all
capacities, to sign any amendments to this registration statement on Form S-8, and to file
such amendments, together with exhibits and other documents in connection therewith, with
the Securities and Exchange Commission, granting to each attorney-in-fact and agent full
power and authority to do and perform each and every act and thing requisite and necessary
to be done in and about the premises, as fully as he or she might or could do in person,
and ratifying and confirming all that the attorneys-in-fact and agents, or his or her
substitute or substitutes, may do or cause to be done by virtue hereof. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, this registration statement has been
signed below by the following persons in the capacities and on the date indicated. </FONT></P>


<TABLE WIDTH="100%" BORDER="0" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM" ALIGN="LEFT">
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="1">Signature</FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="1">Title</FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="1">Date</FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="34%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>/s/ Ronald J. Rossi<BR>
Ronald J. Rossi
</FONT></TD>
     <TD WIDTH="33%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>Chairman of the Board        <BR>
and Chief Executive Officer<BR>
(principal executive officer)
</FONT></TD>
     <TD WIDTH="33%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>December 18, 2003</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>/s/ Joseph F. Abely<BR>
Joseph F. Abely
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>President, Chief Operating Officer<BR>
and Director
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>December 18, 2003</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>/s/ Robert J. Murray<BR>
Robert J. Murray
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>Director</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>December 18, 2003</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>/s/ John H. MacKinnon<BR>
John H. MacKinnon
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>Director</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>December 18, 2003</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>Lee T. Sprague</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>Director</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>December __, 2003</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>/s/ Larry C. Renfro<BR>
Larry C. Renfro
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>Director</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>December 18, 2003</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>/s/ Harvey Rosenthal<BR>
Harvey Rosenthal
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>Director</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>December 18, 2003</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>/s/ Robert C. Rewey<BR>
Robert L. Rewey
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>Director</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>December 18, 2003</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>/s/ Keith Farris<BR>
Keith E. Farris
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>Vice President (Finance) and      <BR>
Chief Financial Officer (principal<BR>
financial and accounting officer)
</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>December 18, 2003</FONT></TD></TR>
</TABLE>

</BODY>
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{"company-data": {"conformed-name": "LOJACK CORP", "cik": "0000355777", "assigned-sic": "3669", "irs-number": "042664794", "state-of-incorporation": "MA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-111293", "film-number": "031061247"}, "business-address": {"street1": "200 LOWDER BROOK DRIVE", "street2": "SUITE 1000", "city": "WESTWOOD", "state": "MA", "zip": "02090", "phone": "781-326-4700"}, "mail-address": {"street1": "200 LOWDER BROOK DRIVE", "street2": "SUITE 1000", "city": "WESTWOOD", "state": "MA", "zip": "02090"}}
s8
Registration No. 333-
SECURITIES AND
EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
_________________
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
_________________
LOJACK CORPORATION
(Exact Name of
Registrant as Specified in Its Charter)
Massachusetts
(State or Other
Jurisdiction of Incorporation or Organization)
04-2664794
(IRS Employer
Identification No.)
200 Lowder Brook Drive,
Suite 1000
Westwood, Massachusetts                    02090
(Address of Principal Executive Offices) (Zip Code)
_________________
LoJack Corporation
2003 Stock Incentive
Plan
(Full Title of the Plan)
_________________
Joseph F. Abely
President and Chief
Operating Officer
LoJack Corporation
200 Lowder Brook Drive,
Suite 1000
Westwood, Massachusetts 02090
(Name and Address of
Agent For Service)
(781) 326-4700
(Telephone Number,
Including Area Code, of Agent For Service)
_________________
Copy to:
Michael A. Matzka, Esq.
Sullivan &
Worcester LLP
One Post Office Square
Boston, Massachusetts
02109
(617) 338-2800
_________________
CALCULATION OF
REGISTRATION FEE
Title of Each Class of
Securities to be Registered
Amount to be
Registered
Proposed
Maximum Offering
Price Per Unit (1)
Proposed Maximum
Aggregate
Offering Price (1)
Amount of
Registration Fee
Common Stock, par value $.01
per share
1,000,000
$7.47
$7,470,000
$604.32
(1)
The proposed maximum offering price per share and the proposed maximum aggregate
          offering price have been estimated solely for the purpose of determining the
          amount of the registration fee in accordance with Rule 457(c) and (h) under the
          Securities Act of 1933, as amended (the "Securities Act"), on the
          basis of the average of the high and low prices reported on the Nasdaq National
          Market on December 15, 2003.
Pursuant
to Rule 429, the prospectus constituting a part of this Registration Statement also covers
the shares of Common Stock previously registered under Registration No. 333-43670.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1. Plan Information; Item 2.
Registrant Information and Employee Plan Annual Information.
The
documents containing the information required by these items will be given to employees
participating in the LoJack Corporation 2003 Stock Incentive Plan (the "Plan")
and are not required to be filed with the Securities and Exchange Commission (the
"Commission") as part of the registration statement or as an exhibit thereto.
Employees
participating in the Plan may obtain a copy of the Plan or the documents incorporated by
reference in Item 3 of Part II below, at no cost, by writing or telephoning us at: 200
Lowder Brook Drive, Suite 1000, Westwood, Massachusetts 02090, (781) 326-4700, Attention:
Investor Relations. These documents are also incorporated by reference in the Section
10(a) prospectus.
PART II
INFORMATION REQUIRED IN
THE REGISTRATION STATEMENT
Item 3. Incorporation of
Documents by Reference.
The
following documents, which have been filed by LoJack Corporation (the "Company")
with the Commission, are incorporated by reference in and made a part of this registration
statement:
(a)
The Company's Form 10-K for the period ended December 31, 2002;
(b)
The Company's Quarterly Report on Form 10-Q and Form 10-Q/A for the quarter
                    ended March 31, 2003;
The
Company's definitive proxy statement on Schedule 14A, filed with the Commission on
April 17, 2003;
The
Company's Quarterly Report on Form 10-Q for the quarter ended June 30, 2003;
The Company's
Quarterly Report on Form 10-Q for the quarter ended September 30, 2003; and
(c)
The description of the Company's common stock contained in the
                    Company's registration statement on Form 8-A filed January 19, 1983, and
                    any amendments or reports filed for the purpose of updating such description.
All
documents subsequently filed with the Commission 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 herein have been sold or which deregisters all
securities then remaining unsold, shall be deemed to be incorporated by reference in this
registration statement and to be a part hereof from the date of filing of such documents.
Any
statement contained in a document incorporated or deemed to be incorporated by reference
herein shall be deemed to be modified or superseded for purposes of this registration
statement to the extent that a statement herein, or in any subsequently filed document
which also is or is deemed to be incorporated by reference, modifies or supersedes such
statement. Any 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.
Not
applicable.
Item 5. Interests of
Named Experts and Counsel.
The
validity of the shares offered hereby will be passed upon for the Company by Sullivan
& Worcester LLP, Boston, Massachusetts. Thomas A. Wooters, Esq., an attorney formerly
of counsel to, and formerly a member of, the firm of Sullivan & Worcester LLP, owned
7,795 shares and options for 90,000 shares of our common stock as of December 16, 2003. Mr. Wooters serves as Executive
Vice President, General Counsel and Clerk for the Company and certain of the
Company's subsidiaries.
Item 6. Indemnification
of Directors and Officers.
Massachusetts
Business Corporation Law provides that the Company may, and the Company's Articles of
Organization provide that the Company will, to the extent legally permissible, indemnify
any person serving or who has served as an officer or a director of the Company against
all liabilities and expenses reasonably incurred by such person in connection with the
defense or disposition of any action, suit or other proceeding, whether civil or criminal,
in which such person may be involved or with which such person may be threatened, while
serving or thereafter, by reason of such person being or having been such an officer or a
director if such person acted in good faith in the reasonable belief that such
person's action was in the best interests of the Company.
The
directors and officers of the Company are also insured against liabilities which they
incur in their capacity as such under insurance policies of the Company.
Item 7. Exemption From
Registration Claimed.
Not
Applicable.
Item 8. Exhibits.
Exhibit
No.
Description
5.1
Opinion of Sullivan & Worcester LLP*
23.1
Consent of Sullivan & Worcester LLP (contained in Exhibit 5.1)*
23.2
Consent of Deloitte & Touche LLP*
24.1
Power of Attorney (included as part of the signature page of this registration statement)*
*Filed
herewith.
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:
(i)  
          To include any prospectus required by Section 10(a)(3) of the Securities Act of
          1933;
(ii)  
          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. Notwithstanding the
          foregoing, any increase or decrease in volume of securities offered (if the
          total dollar value of securities offered would not exceed that which was
          registered) and any deviation from the low or high end of the estimated maximum
          offering range may be reflected in the form of prospectus filed with the
          Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
          and price represent no more than a 20 percent change in the maximum aggregate
          offering price set forth in the "Calculation of Registration Fee"
          table in the effective registration statement;
(iii)  
          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;
provided, however, that paragraphs
(a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a
post-effective amendment by those paragraphs is contained in periodic reports filed with
or furnished to the
Commission by the Registrant pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934 that are incorporated by reference 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(a) or 15(d) of the
          Securities Exchange Act of 1934 (and, where applicable, each filing of an
          employee benefits 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 Securities Act
          of 1933 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
          Act of 1933 and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant
to the requirements of the Securities Act of 1933, the Registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing on Form S-8
and has duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the Town of Westwood, Commonwealth of
Massachusetts, on this 18th day of December, 2003.
LOJACK CORPORATION
By: /s/ Ronald J. Rossi
Ronald J. Rossi
Chairman of the Board and
Chief Executive Officer
POWER OF ATTORNEY AND
SIGNATURES
Each
of the undersigned officers and directors of LoJack Corporation hereby constitutes and
appoints Ronald J. Rossi, Joseph F. Abely and Keith E. Farris, jointly and severally, his
or her attorneys-in-fact and agents, each with the power of substitution and
resubstitution, for him or her and in his or her name, place or stead, in any and all
capacities, to sign any amendments to this registration statement on Form S-8, and to file
such amendments, together with exhibits and other documents in connection therewith, with
the Securities and Exchange Commission, granting to each attorney-in-fact and agent full
power and authority to do and perform each and every act and thing requisite and necessary
to be done in and about the premises, as fully as he or she might or could do in person,
and ratifying and confirming all that the attorneys-in-fact and agents, or his or her
substitute or substitutes, may 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 below by the following persons in the capacities and on the date indicated.
Signature
Title
Date
/s/ Ronald J. Rossi
Ronald J. Rossi
Chairman of the Board
and Chief Executive Officer
(principal executive officer)
December 18, 2003
/s/ Joseph F. Abely
Joseph F. Abely
President, Chief Operating Officer
and Director
December 18, 2003
/s/ Robert J. Murray
Robert J. Murray
Director
December 18, 2003
/s/ John H. MacKinnon
John H. MacKinnon
Director
December 18, 2003
Lee T. Sprague
Director
December __, 2003
/s/ Larry C. Renfro
Larry C. Renfro
Director
December 18, 2003
/s/ Harvey Rosenthal
Harvey Rosenthal
Director
December 18, 2003
/s/ Robert C. Rewey
Robert L. Rewey
Director
December 18, 2003
/s/ Keith Farris
Keith E. Farris
Vice President (Finance) and
Chief Financial Officer (principal
financial and accounting officer)
December 18, 2003