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        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2">As filed
        with the Securities and Exchange Commission on December 27, 2007</font></p>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: right">
        <b><font size="2">Registration No. 333-</font></b></p>

        <div style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 1pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: 0.05em solid">
            <div style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 1pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: 0.25em solid">
                &nbsp;
            </div>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
        <b><font size="2">SECURITIES AND EXCHANGE COMMISSION</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
        <b><font size="2">Washington, D.C. 20549</font></b></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="4">FORM
        S-8</font></b></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
        <font size="2">REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">VOLT
        INFORMATION SCIENCES, INC.</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2">(Exact
        Name of registrant as Specified in its Charter)</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="center">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="664" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <b><font size="2">New York</font></b><br>
                        <font size="2">(State of Other Jurisdiction of</font><br>
                        <font size="2">Incorporation or Organization</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="238">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        &nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <b><font size="2">13-5658129</font></b><br>
                        <font size="2">(I.R.S. Employer</font><br>
                        <font size="2">Identification No.)</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        &nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="238">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        &nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        &nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        &nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="238">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <b><font size="2">560 Lexington Avenue</font></b><br>
                        <b><font size="2">New York, New York 10022-2928</font></b><br>
                        <font size="2">(Address of Principal Executive Offices</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="213">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        &nbsp;</p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">VOLT
        INFORMATION SCIENCES, INC. 2006 INCENTIVE STOCK PLAN</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2">(Full
        Title of the Plan)</font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
        <b><font size="2">Howard B. Weinreich, Esq.</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">Volt
        Information Sciences, Inc.</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">560
        Lexington Avenue</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">New
        York, New York 10022-2928</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">(212)
        704-2400</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2">(Name,
        Address and Telephone Number, Including Area Code, of Agent For Service)</font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; PADDING-TOP: 1px; TEXT-ALIGN: center">
        <b><font size="2">With copies to:</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-TOP: 1px; TEXT-ALIGN: center">
        <b><font size="2">Lloyd Frank, Esq.</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-TOP: 1px; TEXT-ALIGN: center">
        <b><font size="2">Michael J. Shef, Esq.</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-TOP: 1px; TEXT-ALIGN: center">
        <b><font size="2">Troutman Sanders LLP</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-TOP: 1px; TEXT-ALIGN: center">
        <b><font size="2">The Chrysler Building</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-TOP: 1px; TEXT-ALIGN: center">
        <b><font size="2">405 Lexington Avenue</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-TOP: 1px; TEXT-ALIGN: center">
        <b><font size="2">New York, New York 10174</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; PADDING-TOP: 1px; TEXT-ALIGN: center">
        <b><font size="2">(212) 704-6000</font></b></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" align="center">
                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" colspan="5">
                        <p style="MARGIN-TOP: 2.4pt; MARGIN-BOTTOM: 1.2pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <b><font size="2">CALCULATION OF REGISTRATION FEE</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="203">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        &nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="1">Title of each class of</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="1">securities to be registered</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="98">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        &nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="1">Amount to be registered(1)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="116">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="1">Proposed maximum offering price per share(2)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="110">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="1">Proposed</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="1">maximum aggregate offering price(2)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="110">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        &nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="1">Amount of registration fee</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        </p>
                        <hr width="100%" color="gray" noshade size="1">
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        </p>
                        <hr width="100%" color="gray" noshade size="1">
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        </p>
                        <hr width="100%" color="gray" noshade size="1">
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        </p>
                        <hr width="100%" color="gray" noshade size="1">
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        </p>
                        <hr width="100%" color="gray" noshade size="1">
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="203">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        &nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <font size="1">Common Stock, par value $0.10 per share</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="98">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right">
                        &nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right">
                        <font size="1">1,500,000 shares</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="116">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        &nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="1">$16.93</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        &nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="110">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        &nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="1">$25,395,000</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="110">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        &nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="1">$779.70</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        </p>
                        <hr width="100%" color="gray" noshade size="1">
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        </p>
                        <hr width="100%" color="gray" noshade size="1">
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        </p>
                        <hr width="100%" color="gray" noshade size="1">
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        </p>
                        <hr width="100%" color="gray" noshade size="1">
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        </p>
                        <hr width="100%" color="gray" noshade size="1">
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 4pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <font size="1">(1)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 4pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <font size="1">Pursuant to Rule 416(a) under the Securities Act of 1933, as
                        amended, this registration statement also covers an indeterminate number of
                        additional shares that may be offered and issued to prevent dilution
                        resulting from stock splits, stock dividends or similar
                        transactions.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 4pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <font size="1">(2)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 4pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <font size="1">Estimated solely for the purpose of calculating the
                        registration fee in accordance with Rule 457(h) based on the average of the
                        high and low price per share of registrant&rsquo;s common stock as reported
                        on the New York Stock Exchange on December 26, 2007.</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 8.33%; TEXT-ALIGN: left">
        &nbsp;</p>

        <div style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 1pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: 0.25em solid">
            <div style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 1pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: 0.05em solid">
                &nbsp;
            </div>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>
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        <p style="PAGE-BREAK-BEFORE: always"></p>
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        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">PART
        I</font></b></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
        <b><font size="2">INFORMATION REQUIRED IN THE SECTION 10 (A) PROSPECTUS</font></b></p>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify">
        <font size="2">The documents constituting Part I of this registration statement will be
        sent or given by Volt Information Sciences, Inc. (the &ldquo;registrant&rdquo;) to
        participants in the Volt Information Sciences, Inc. 2006 Incentive Stock Plan (the
        &ldquo;Plan&rdquo;) as specified by Rule 428 (b)(1) under the Securities Act of 1933, as
        amended (the &ldquo;Securities Act&rdquo;).</font></p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">PART
        II<br>
        </font></b><b><font size="2"><br>
        INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></b></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="333" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 12pt" valign="top" nowrap width="72">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <b><font size="2">Item 3.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 12pt" valign="top" nowrap width="261">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <b><font size="2">Incorporation of Documents by Reference.</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify">
        <font size="2">The following documents heretofore filed with the Securities and Exchange
        Commission (the &ldquo;Commission&rdquo;) (File No. 1-9232) pursuant to the Securities
        Exchange Act of 1934, as amended, (the &ldquo;Exchange Act&rdquo;) are hereby incorporated
        by reference into this registration statement:</font></p>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 1in; TEXT-ALIGN: justify">
        <font size="2">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the registrant&rsquo;s
        Annual Report on Form 10-K for the fiscal year ended October 29, 2006, as filed with the
        Commission on January 12, 2007;</font></p>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 1in; TEXT-ALIGN: justify">
        <font size="2">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the registrant&rsquo;s
        Quarterly Report on Form 10-Q for the quarters ended January&nbsp;28, 2007, April 29, 2007
        and July 29, 2007, as filed with the Commission on March 9, 2007, June 8, 2007 and
        September 7, 2007, respectively;</font></p>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 1in; TEXT-ALIGN: justify">
        <font size="2">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the registrant&rsquo;s
        Current Reports on Form 8-K filed December 21, 2006, December 22, 2006, April 11, 2007,
        June 6, 2007, June 21, 2007, June 25, 2007, August 3, 2007, September 19 and December 26,
        2007;</font></p>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 1in; TEXT-ALIGN: justify">
        <font size="2">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the registrant&rsquo;s
        Definitive Proxy Statement, as filed with the Commission on February 27, 2007;
        and</font></p>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 1in; TEXT-ALIGN: justify">
        <font size="2">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the description of the
        registrant&rsquo;s common stock contained in its Registration Statement on Form 8-A, as
        filed with the Commission on April 15, 1997, including any amendments or reports filed for
        the purpose of updating such description.</font></p>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify">
        <font size="2">All documents filed subsequent to the date of this registration statement by
        the registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act prior to
        the filing of a post-effective amendment hereto which indicates that all securities offered
        hereby have been sold or which deregisters any securities then remaining unsold, shall also
        be deemed to be incorporated by reference in this registration statement and to be a part
        hereof from the date of the filing of such documents.</font></p>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify">
        <font size="2">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 contained herein, or in any
        other subsequently filed document that also is or is deemed to be incorporated by reference
        herein, modifies or supersedes such statement</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2">II
        -</font> <font size="2">1</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>
        <!-- EEDocs PBStart-->
        <hr align="center" width="100%" noshade size="2">

        <p style="PAGE-BREAK-BEFORE: always"></p>
        <!-- EEDocs PBEnd-->

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><b><font size="2">Item
        4.</font></b><font size="1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>
        <b><font size="2">Description of Securities.</font></b></p>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify">
        <font size="2">Not applicable.</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="325" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 12pt" valign="top" nowrap width="72">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <b><font size="2">Item 5.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 12pt" valign="top" nowrap width="253">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <b><font size="2">Interests of Named Experts and Counsel.</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify">
        <font size="2">Not applicable.</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="332" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 12pt" valign="top" nowrap width="72">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <b><font size="2">Item 6.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 12pt" valign="top" nowrap width="260">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <b><font size="2">Indemnification of Directors and Officers.</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify">
        <font size="2">The New York Business Corporation Law ("NYBCL") in general permits a New
        York corporation to indemnify any person made, or threatened to be made, a party to an
        action or proceeding by reason of the fact that he or she was a director or officer of the
        corporation, or served another entity in any capacity at the request of the corporation,
        against any judgment, fines, amounts paid in settlement and reasonable expenses, including
        attorney's fees actually and necessarily incurred as a result of such action or proceeding,
        or any appeal therein, if such person acted in good faith, for a purpose he or she
        reasonably believed to be in, or, in the case of service for another entity, not opposed
        to, the best interests of the corporation and, in criminal actions or proceedings, in
        addition had no reasonable cause to believe that his or her conduct was unlawful. The NYBCL
        generally permits a corporation to grant other rights to indemnification through its
        certificate of incorporation or by-laws, or by resolution of shareholders or directors or
        by agreement to corporate officers and directors except in instances where a judgment or
        other final adjudication adverse to the officer or director establishes that (i) his or her
        acts were committed in bad faith or were the result of active and deliberate dishonesty and
        were material to the cause of action so adjudicated, or (ii) the officer or director
        personally gained in fact a financial profit or other advantage to which he or she was not
        legally entitled.he registrant&rsquo;s Restated Certificate of Incorporation permits the
        registrant to indemnify any officer, director or other person to the fullest extent from
        time to time permitted by law, and provides that, to the extent consistent therewith, the
        registrant shall indemnify or advance expenses to any officer, director or other person to
        the fullest extent required by or pursuant to any present or future by-law of the
        registrant, agreement approved by the Board of Directors, or resolution of shareholders or
        directors.</font></p>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify">
        <font size="2">In general, the registrant's By-Laws provide that the registrant shall
        indemnify each corporate officer and director (as well as any person serving another
        entity, trust or employee benefit plan in any capacity at the registrant's request) against
        judgments, fines, amounts paid in settlement and reasonable expenses incurred in connection
        with the defense or as a result of any threatened, pending or completed action, suit or
        proceeding (including civil, criminal, administrative or investigative and actions by or in
        the right of the registrant or other entity, trust or employee benefit plan) to which the
        person seeking indemnification is made or threatened to be made a party by virtue of
        serving in any of those capacities, except in instances where the NYBCL prohibits
        indemnification.n addition, the registrant's Restated Certificate of Incorporation provides
        that directors shall not be liable to the registrant or its shareholders for damages for
        any breach of duty as a director, except for liability a director may have for any act or
        omission prior to the effectiveness of the Restated Certificate of Incorporation or if a
        judgment or other final adjudication adverse to the director establishes that: (i) the
        director's acts or omissions were in bad faith or involved intentional misconduct or a
        knowing violation of law; (ii) the director personally gained in fact a financial profit or
        other advantage to which the director was not legally entitled; or (iii) the director's
        acts violated NYBCL Section 719 (which imposes liability on transactions when contrary to
        NYBCL provisions). This provision also provides that if the registrant may by law be
        permitted to further eliminate or limit the personal liability of directors, then the
        liability of a director shall, at such time, automatically be further eliminated or limited
        to the fullest extent permitted by law.</font></p>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify">
        <font size="2">As permitted by the registrant&rsquo;s By-Laws, the registrant has entered
        into indemnification agreements with each of its directors and executive officers. These
        agreements generally require the registrant to indemnify its directors and executive
        officers against all expenses (including attorney's fees) actually and reasonably incurred
        by</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2">II
        -</font> <font size="2">2</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>
        <!-- EEDocs PBStart-->
        <hr align="center" width="100%" noshade size="2">

        <p style="PAGE-BREAK-BEFORE: always"></p>
        <!-- EEDocs PBEnd-->

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify"><font size="2">such
        directors and executive officers in connection with the defense or settlement of any
        threatened, pending or completed action, suit or proceeding (whether civil, criminal,
        administrative, arbitrative, investigative or other), whether instituted by or in the right
        of the registrant or any other person, or any inquiry or investigation, whether instituted
        by the registrant or any other person in which such person is or was a party or is
        threatened to be made a party or in good faith believes might lead to the institution of
        any such action, suit or proceeding, by reason of the fact that such person is or was a
        director, officer, employee or agent of the registrant (or any subsidiary of the
        registrant), or is or was serving at the request of the registrant as a director, officer,
        employee, member, manager, trustee, agent or fiduciary (or in any other capacity) of an
        other enterprise (a "Claim"); provided, however, that no indemnification is permitted if a
        judgment or other final adjudication adverse to such directors or executive officers
        establishes that (i) his or her acts were committed in bad faith or were the result of
        active and deliberate dishonesty and, in either case, were material to the cause of action
        so adjudicated, or (ii) he or she personally gained in fact a financial profit or other
        advantage to which he or she was not legally entitled unless and only to the extent that
        the court in which such Claim was brought, or, if no action was brought, any court of
        competent jurisdiction determines upon application that, despite the adjudication of
        liability but in view of all the circumstances of the case, he or she is fairly and
        reasonably entitled to indemnity and the amount of the indemnifiable losses which the court
        shall deem proper.s permitted by New York law, the registrant maintains certain insurance
        covering the registrant's obligation to indemnify directors and officers and also covering
        director and officers individually, subject to certain limitations, in instances in which
        they may not otherwise be indemnified by the registrant.</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="313" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 12pt" valign="top" nowrap width="72">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <b><font size="2">Item 7.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 12pt" valign="top" nowrap width="241">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <b><font size="2">Exemption from Registration Claimed.</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify">
        <font size="2">Not applicable.</font></p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="141" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 12pt" valign="top" nowrap width="72">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <b><font size="2">Item 8.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 12pt" valign="top" nowrap width="69">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <b><font size="2">Exhibits.</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="483" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 8pt" valign="top" nowrap width="48">
                        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">
                        &nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 8pt" valign="top" nowrap width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">
                        <font size="2">(A)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 8pt" valign="top" nowrap width="387">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">
                        <font size="2">The following exhibits are filed as part of this
                        registration statement:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify">
        <font size="2">Exhibit</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify">
        <font size="2">Number</font></p>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify">
        &nbsp;</p>

        <div align="left">
            <table style="MARGIN-LEFT: 41.4pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="638" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="53">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 8pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: left">
                        <font size="2">5</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="585">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 8pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: left">
                        <font size="2">Opinion of Troutman Sanders LLP</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="53">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 8pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: left">
                        <font size="2">23.1</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="585">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 8pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: left">
                        <font size="2">Consent of Ernst &amp; Young LLP</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="53">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 8pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: left">
                        <font size="2">23.2</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="585">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 8pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: left">
                        <font size="2">Consent of Troutman Sanders LLP (contained in Exhibit 5
                        hereto)</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="53">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 8pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: left">
                        <font size="2">24</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="585">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 8pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: left">
                        <font size="2">Power of Attorney (included in the signature page of this
                        registration statement)</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="53">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 8pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: left">
                        <font size="2">99.1</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="585">
                        <p style="MARGIN-TOP: 0in; MARGIN-BOTTOM: 8pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0in; TEXT-ALIGN: left">
                        <font size="2">Volt Information Sciences, Inc. 2006 Incentive Stock Plan,
                        as amended (incorporated by reference to Appendix A to the
                        registrant&rsquo;s definitive proxy statement filed February 27,
                        2007)</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 1in; TEXT-INDENT: -0.5in; TEXT-ALIGN: left">
        &nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="173" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 12pt" valign="top" nowrap width="72">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <b><font size="2">Item 9.</font></b></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 12pt" valign="top" nowrap width="101">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <b><font size="2">Undertakings.</font></b></p>
                    </td>
                </tr>
            </table>
        </div>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="364" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 8pt" valign="top" nowrap width="48">
                        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">
                        &nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 8pt" valign="top" nowrap width="48">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">
                        <font size="2">(a)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 8pt" valign="top" nowrap width="268">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">
                        <font size="2">The undersigned registrant hereby undertakes:</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 1in; TEXT-ALIGN: justify">
        <font size="2">(1)&nbsp;&nbsp;&nbsp;&nbsp;&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:</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2">II
        -</font> <font size="2">3</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>
        <!-- EEDocs PBStart-->
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        <p style="PAGE-BREAK-BEFORE: always"></p>
        <!-- EEDocs PBEnd-->

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 1.5in; TEXT-ALIGN: justify">
        <font size="2">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To include any prospectus
        required by Section 10(a)(3) of the Securities Act of 1933;</font></p>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 1.5in; TEXT-ALIGN: justify">
        <font size="2">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;</font></p>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 1.5in; TEXT-ALIGN: justify">
        <font size="2">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: justify">
        <font 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 Commission by the
        registrant pursuant to section 13 or section 15(d) of the Securities Exchange Act of 1934
        that are incorporated by reference in the registration statement.</font></p>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 1in; TEXT-ALIGN: justify">
        <font size="2">(2)&nbsp;&nbsp;&nbsp;&nbsp;&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</font></p>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 1in; TEXT-ALIGN: justify">
        <font size="2">(3)&nbsp;&nbsp;&nbsp;&nbsp;&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.</font></p>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify">
        <font size="2">(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(a) or 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 herein, and the offering of such securities at that time
        shall be deemed to be the initial bona fide offering thereof.</font></p>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify">
        <font size="2">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 provisions
        described under Item 6 above, or otherwise, the registrant has been advised that in the
        opinion of the 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.</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2">II
        -</font> <font size="2">4</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>
        <!-- EEDocs PBStart-->
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        <p style="PAGE-BREAK-BEFORE: always"></p>
        <!-- EEDocs PBEnd-->

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: center">
        <b><font size="2">SIGNATURES</font></b></p>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify">
        <font size="2">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 City of New York, State of New
        York, on this 18th day of December, 2007.</font></p>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify">
        &nbsp;</p>

        <div align="left">
            <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr style="page-break-inside: avoid">
                    <td valign="top" width="295">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="343">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">
                        <b><font size="2">VOLT INFORMATION SCIENCES, INC.</font></b></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">
                        &nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">
                        <font size="2">By:</font><u><font size="2">/s/ Steven A. Shaw</font></u>
                        <font size="2">&nbsp;</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 13.5pt; TEXT-ALIGN: justify">
                        <font size="2">Steven A. Shaw</font></p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 13.5pt; TEXT-ALIGN: justify">
                        <font size="2">President and Chief Executive Officer</font></p>
                    </td>
                </tr>

                <tr style="page-break-inside: avoid">
                    <td valign="top" width="295">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="343">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">
                        &nbsp;</p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">POWER
        OF ATTORNEY</font></b></p>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify">
        <font size="2">KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature
        appears below constitutes and appoints Steven A. Shaw, Jack Egan and Howard B. Weinreich
        his true and lawful attorneys-in-fact and agents, with full power of substitution and
        resubstitution, for him and in his 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 the same with all exhibits thereto, and all documents in connection
        therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact
        and agent, and each of them, 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 to all
        intents and purposes as he might or could do in person, hereby ratifying and confirming all
        that said attorneys-in-fact and agents or his substitute or substitutes, may lawfully do or
        cause to be done by virtue hereof.</font></p>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify">
        <font size="2">Pursuant to the requirements of the Securities Act of 1933, this
        registration statement has been signed by the following persons in the capacities and on
        the date indicated.</font></p>

        <p style="MARGIN-TOP: 8pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: justify">
        &nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" width="235">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="2">SIGNATURE</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" width="216">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="2">TITLE</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" width="156">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="2">DATE</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" width="235">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 82.5pt; TEXT-ALIGN: center">
                        &nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <u><font size="2">/s/ Steven A.
                        Shaw</font></u><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><br>

                        <font size="2">Steven A. Shaw</font></p>
                    </td>

                    <td style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; PADDING-LEFT: 0pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: #000000 1pt solid" width="216">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="2">Chairman of the Board, President,<br>
                        Chief Executive Officer<br>
                        (Principal Executive Officer) and Director</font></p>
                    </td>

                    <td style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; PADDING-LEFT: 0pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: #000000 1pt solid" width="156">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="2">December 18, 2007</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" width="235">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        &nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <u><font size="2">/s/ Jack
                        Egan</font></u><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><br>

                        <font size="2">Jack Egan</font></p>
                    </td>

                    <td style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; PADDING-LEFT: 0pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: #000000 1pt solid" width="216">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="2">Senior Vice President<br>
                        (Principal Financial and Accounting Officer)</font></p>
                    </td>

                    <td style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; PADDING-LEFT: 0pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: #000000 1pt solid" width="156">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="2">December 18, 2007</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" width="235">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        &nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <u><font size="2">/s/ Lloyd
                        Frank</font></u><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><br>

                        <font size="2">Lloyd Frank</font></p>
                    </td>

                    <td style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; PADDING-LEFT: 0pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: #000000 1pt solid" width="216">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="2">Director</font></p>
                    </td>

                    <td style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; PADDING-LEFT: 0pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: #000000 1pt solid" width="156">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="2">December 18, 2007</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" width="235">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <br>
                        <font size="2"><u>/s/ Bruce G.
                        Goodman</u></font><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><br>

                        <font size="2">Bruce G. Goodman</font></p>
                    </td>

                    <td style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; PADDING-LEFT: 0pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: #000000 1pt solid" width="216">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="2">Director</font></p>
                    </td>

                    <td style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; PADDING-LEFT: 0pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: #000000 1pt solid" width="156">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="2">December 18, 2007</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2">II
        -</font> <font size="2">5</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>
        <!-- EEDocs PBStart-->
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        <p style="PAGE-BREAK-BEFORE: always"></p>
        <!-- EEDocs PBEnd-->

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: black 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" width="235">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <br>
                        <u><font size="2">/s/ Theresa A.
                        Havell</font></u><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><br>

                        <font size="2">Theresa A. Havell</font></p>
                    </td>

                    <td style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 0pt; BORDER-TOP: #000000 1pt solid; PADDING-LEFT: 0pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; BORDER-BOTTOM: #000000 1pt solid" width="216">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="2">Director</font></p>
                    </td>

                    <td style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 0pt; BORDER-TOP: #000000 1pt solid; PADDING-LEFT: 0pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: #000000 1pt solid" width="156">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="2">December 18, 2007</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" width="235">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <br>
                        <u><font size="2">/s/ Mark N.
                        Kaplan</font></u><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><br>

                        <font size="2">Mark N. Kaplan</font></p>
                    </td>

                    <td style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; PADDING-LEFT: 0pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: #000000 1pt solid" width="216">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="2">Director</font></p>
                    </td>

                    <td style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; PADDING-LEFT: 0pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: #000000 1pt solid" width="156">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="2">December 18, 2007</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" width="235">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        &nbsp;</p>

                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <u><font size="2">/s/ Deborah
                        Shaw</font></u><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><br>

                        <font size="2">Deborah Shaw</font></p>
                    </td>

                    <td style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; PADDING-LEFT: 0pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: #000000 1pt solid" width="216">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="2">Director</font></p>
                    </td>

                    <td style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; PADDING-LEFT: 0pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: #000000 1pt solid" width="156">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="2">December 18, 2007</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: black 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" width="235">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <br>
                        <u><font size="2">/s/ William H.
                        Turner</font></u><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><br>

                        <font size="2">William H. Turner</font></p>
                    </td>

                    <td style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; PADDING-LEFT: 0pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: #000000 1pt solid" width="216">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="2">Director</font></p>
                    </td>

                    <td style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 0pt; BORDER-TOP: medium none; PADDING-LEFT: 0pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: #000000 1pt solid" width="156">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                        <font size="2">December 18, 2007</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2">II
        -</font> <font size="2">6</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>
        <!-- EEDocs PBStart-->
        <hr align="center" width="100%" noshade size="2">

        <p style="PAGE-BREAK-BEFORE: always"></p>
        <!-- EEDocs PBEnd-->

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2">EXHIBIT
        INDEX</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <div align="left">
            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="103">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">
                        <font size="2">Exhibit</font><br>
                        <u><font size="2">Number</font></u></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="bottom" width="535">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">
                        <u><font size="2">Description</font></u></p>
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="103">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">
                        <font size="2">5</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="535">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">
                        <font size="2"><A HREF="ex5-1fs8_122007.htm">Opinion of Troutman Sanders LLP</A></font></p>
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="103">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">
                        <font size="2">23.1</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="535">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">
                        <font size="2"><A HREF="ex23_1-fs8122007.htm">Consent of Ernst &amp; Young LLP</A></font></p>
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="103">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">
                        <font size="2">23.2</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="535">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">
                        <font size="2">Consent of Troutman Sanders LLP (contained in Exhibit 5
                        hereto)</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="103">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">
                        <font size="2">24</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="535">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">
                        <font size="2">Power of Attorney (included in the signature page of this
                        registration statement)</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="103">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">
                        <font size="2">99.1</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="535">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">
                        <font size="2">Volt Information Sciences, Inc. 2006 Incentive Stock Plan,
                        as amended (incorporated by reference to Appendix A to the
                        registrant&rsquo;s definitive proxy statement filed February 27,
                        2007)</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2">II
        -</font> <font size="2">7</font></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>
        <!-- EEDocs PBStart--><!-- EEDocs PBEnd-->

        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>
    </body>
</html>
[{"type": "S-8", "sequence": "1", "filename": "fs8_122007.htm", "description": "FORM S-8", "secsgml_size_bytes": 84622}]
{"company-data": {"conformed-name": "VOLT INFORMATION SCIENCES, INC.", "cik": "0000103872", "assigned-sic": "7363", "irs-number": "135658129", "state-of-incorporation": "NY", "fiscal-year-end": "1028"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-148355", "film-number": "071328353"}, "business-address": {"street1": "560 LEXINGTON AVENUE", "city": "NEW YORK", "state": "NY", "zip": "10022-2928", "phone": "2127042400"}, "mail-address": {"street1": "560 LEXINGTON AVENUE", "city": "NEW YORK", "state": "NY", "zip": "10022-2928"}, "former-company": [{"former-conformed-name": "VOLT INFORMATION SCIENCES INC", "date-changed": "19920703"}, {"former-conformed-name": "VOLT TECHNICAL CORP", "date-changed": "19680913"}]}
As filed
        with the Securities and Exchange Commission on December 27, 2007
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
        S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
VOLT
        INFORMATION SCIENCES, INC.
(Exact
        Name of registrant as Specified in its Charter)
New York
(State of Other Jurisdiction of
Incorporation or Organization
13-5658129
(I.R.S. Employer
Identification No.)
560 Lexington Avenue
New York, New York 10022-2928
(Address of Principal Executive Offices
VOLT
        INFORMATION SCIENCES, INC. 2006 INCENTIVE STOCK PLAN
(Full
        Title of the Plan)
Howard B. Weinreich, Esq.
Volt
        Information Sciences, Inc.
560
        Lexington Avenue
New
        York, New York 10022-2928
(212)
        704-2400
(Name,
        Address and Telephone Number, Including Area Code, of Agent For Service)
With copies to:
Lloyd Frank, Esq.
Michael J. Shef, Esq.
Troutman Sanders LLP
The Chrysler Building
405 Lexington Avenue
New York, New York 10174
(212) 704-6000
CALCULATION OF REGISTRATION FEE
Title of each class of
securities to be registered
Amount to be registered(1)
Proposed maximum offering price per share(2)
Proposed
maximum aggregate offering price(2)
Amount of registration fee
Common Stock, par value $0.10 per share
1,500,000 shares
$16.93
$25,395,000
$779.70
(1)
Pursuant to Rule 416(a) under the Securities Act of 1933, as
                        amended, this registration statement also covers an indeterminate number of
                        additional shares that may be offered and issued to prevent dilution
                        resulting from stock splits, stock dividends or similar
                        transactions.
(2)
Estimated solely for the purpose of calculating the
                        registration fee in accordance with Rule 457(h) based on the average of the
                        high and low price per share of registrant's common stock as reported
                        on the New York Stock Exchange on December 26, 2007.
PART
        I
INFORMATION REQUIRED IN THE SECTION 10 (A) PROSPECTUS
The documents constituting Part I of this registration statement will be
        sent or given by Volt Information Sciences, Inc. (the "registrant") to
        participants in the Volt Information Sciences, Inc. 2006 Incentive Stock Plan (the
        "Plan") as specified by Rule 428 (b)(1) under the Securities Act of 1933, as
        amended (the "Securities Act").
PART
        II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
The following documents heretofore filed with the Securities and Exchange
        Commission (the "Commission") (File No. 1-9232) pursuant to the Securities
        Exchange Act of 1934, as amended, (the "Exchange Act") are hereby incorporated
        by reference into this registration statement:
(a)        the registrant's
        Annual Report on Form 10-K for the fiscal year ended October 29, 2006, as filed with the
        Commission on January 12, 2007;
(b)        the registrant's
        Quarterly Report on Form 10-Q for the quarters ended January 28, 2007, April 29, 2007
        and July 29, 2007, as filed with the Commission on March 9, 2007, June 8, 2007 and
        September 7, 2007, respectively;
(c)        the registrant's
        Current Reports on Form 8-K filed December 21, 2006, December 22, 2006, April 11, 2007,
        June 6, 2007, June 21, 2007, June 25, 2007, August 3, 2007, September 19 and December 26,
        2007;
(d)        the registrant's
        Definitive Proxy Statement, as filed with the Commission on February 27, 2007;
        and
(e)        the description of the
        registrant's common stock contained in its Registration Statement on Form 8-A, as
        filed with the Commission on April 15, 1997, including any amendments or reports filed for
        the purpose of updating such description.
All documents filed subsequent to the date of this registration statement by
        the registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act prior to
        the filing of a post-effective amendment hereto which indicates that all securities offered
        hereby have been sold or which deregisters any securities then remaining unsold, shall also
        be deemed to be incorporated by reference in this registration statement and to be a part
        hereof from the date of the 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 contained herein, or in any
        other subsequently filed document that also is or is deemed to be incorporated by reference
        herein, modifies or supersedes such statement
II
        -
1
Item
        4.
Description of Securities.
Not applicable.
Item 5.
Interests of Named Experts and Counsel.
Not applicable.
Item 6.
Indemnification of Directors and Officers.
The New York Business Corporation Law ("NYBCL") in general permits a New
        York corporation to indemnify any person made, or threatened to be made, a party to an
        action or proceeding by reason of the fact that he or she was a director or officer of the
        corporation, or served another entity in any capacity at the request of the corporation,
        against any judgment, fines, amounts paid in settlement and reasonable expenses, including
        attorney's fees actually and necessarily incurred as a result of such action or proceeding,
        or any appeal therein, if such person acted in good faith, for a purpose he or she
        reasonably believed to be in, or, in the case of service for another entity, not opposed
        to, the best interests of the corporation and, in criminal actions or proceedings, in
        addition had no reasonable cause to believe that his or her conduct was unlawful. The NYBCL
        generally permits a corporation to grant other rights to indemnification through its
        certificate of incorporation or by-laws, or by resolution of shareholders or directors or
        by agreement to corporate officers and directors except in instances where a judgment or
        other final adjudication adverse to the officer or director establishes that (i) his or her
        acts were committed in bad faith or were the result of active and deliberate dishonesty and
        were material to the cause of action so adjudicated, or (ii) the officer or director
        personally gained in fact a financial profit or other advantage to which he or she was not
        legally entitled.he registrant's Restated Certificate of Incorporation permits the
        registrant to indemnify any officer, director or other person to the fullest extent from
        time to time permitted by law, and provides that, to the extent consistent therewith, the
        registrant shall indemnify or advance expenses to any officer, director or other person to
        the fullest extent required by or pursuant to any present or future by-law of the
        registrant, agreement approved by the Board of Directors, or resolution of shareholders or
        directors.
In general, the registrant's By-Laws provide that the registrant shall
        indemnify each corporate officer and director (as well as any person serving another
        entity, trust or employee benefit plan in any capacity at the registrant's request) against
        judgments, fines, amounts paid in settlement and reasonable expenses incurred in connection
        with the defense or as a result of any threatened, pending or completed action, suit or
        proceeding (including civil, criminal, administrative or investigative and actions by or in
        the right of the registrant or other entity, trust or employee benefit plan) to which the
        person seeking indemnification is made or threatened to be made a party by virtue of
        serving in any of those capacities, except in instances where the NYBCL prohibits
        indemnification.n addition, the registrant's Restated Certificate of Incorporation provides
        that directors shall not be liable to the registrant or its shareholders for damages for
        any breach of duty as a director, except for liability a director may have for any act or
        omission prior to the effectiveness of the Restated Certificate of Incorporation or if a
        judgment or other final adjudication adverse to the director establishes that: (i) the
        director's acts or omissions were in bad faith or involved intentional misconduct or a
        knowing violation of law; (ii) the director personally gained in fact a financial profit or
        other advantage to which the director was not legally entitled; or (iii) the director's
        acts violated NYBCL Section 719 (which imposes liability on transactions when contrary to
        NYBCL provisions). This provision also provides that if the registrant may by law be
        permitted to further eliminate or limit the personal liability of directors, then the
        liability of a director shall, at such time, automatically be further eliminated or limited
        to the fullest extent permitted by law.
As permitted by the registrant's By-Laws, the registrant has entered
        into indemnification agreements with each of its directors and executive officers. These
        agreements generally require the registrant to indemnify its directors and executive
        officers against all expenses (including attorney's fees) actually and reasonably incurred
        by
II
        -
2
such
        directors and executive officers in connection with the defense or settlement of any
        threatened, pending or completed action, suit or proceeding (whether civil, criminal,
        administrative, arbitrative, investigative or other), whether instituted by or in the right
        of the registrant or any other person, or any inquiry or investigation, whether instituted
        by the registrant or any other person in which such person is or was a party or is
        threatened to be made a party or in good faith believes might lead to the institution of
        any such action, suit or proceeding, by reason of the fact that such person is or was a
        director, officer, employee or agent of the registrant (or any subsidiary of the
        registrant), or is or was serving at the request of the registrant as a director, officer,
        employee, member, manager, trustee, agent or fiduciary (or in any other capacity) of an
        other enterprise (a "Claim"); provided, however, that no indemnification is permitted if a
        judgment or other final adjudication adverse to such directors or executive officers
        establishes that (i) his or her acts were committed in bad faith or were the result of
        active and deliberate dishonesty and, in either case, were material to the cause of action
        so adjudicated, or (ii) he or she personally gained in fact a financial profit or other
        advantage to which he or she was not legally entitled unless and only to the extent that
        the court in which such Claim was brought, or, if no action was brought, any court of
        competent jurisdiction determines upon application that, despite the adjudication of
        liability but in view of all the circumstances of the case, he or she is fairly and
        reasonably entitled to indemnity and the amount of the indemnifiable losses which the court
        shall deem proper.s permitted by New York law, the registrant maintains certain insurance
        covering the registrant's obligation to indemnify directors and officers and also covering
        director and officers individually, subject to certain limitations, in instances in which
        they may not otherwise be indemnified by the registrant.
Item 7.
Exemption from Registration Claimed.
Not applicable.
Item 8.
Exhibits.
(A)
The following exhibits are filed as part of this
                        registration statement:
Exhibit
Number
5
Opinion of Troutman Sanders LLP
23.1
Consent of Ernst & Young LLP
23.2
Consent of Troutman Sanders LLP (contained in Exhibit 5
                        hereto)
24
Power of Attorney (included in the signature page of this
                        registration statement)
99.1
Volt Information Sciences, Inc. 2006 Incentive Stock Plan,
                        as amended (incorporated by reference to Appendix A to the
                        registrant's definitive proxy statement filed February 27,
                        2007)
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:
II
        -
3
(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;
(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 section 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 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 herein, 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 provisions
        described under Item 6 above, or otherwise, the registrant has been advised that in the
        opinion of the 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.
II
        -
4
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
        certifies that it has reasonable grounds to believe that it meets all of the requirements
        for filing on Form S-8 and has duly caused this registration statement to be signed on its
        behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New
        York, on this 18th day of December, 2007.
VOLT INFORMATION SCIENCES, INC.
By:
/s/ Steven A. Shaw
Steven A. Shaw
President and Chief Executive Officer
POWER
        OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature
        appears below constitutes and appoints Steven A. Shaw, Jack Egan and Howard B. Weinreich
        his true and lawful attorneys-in-fact and agents, with full power of substitution and
        resubstitution, for him and in his 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 the same with all exhibits thereto, and all documents in connection
        therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact
        and agent, and each of them, 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 to all
        intents and purposes as he might or could do in person, hereby ratifying and confirming all
        that said attorneys-in-fact and agents 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 date indicated.
SIGNATURE
TITLE
DATE
/s/ Steven A.
                        Shaw
Steven A. Shaw
Chairman of the Board, President,
Chief Executive Officer
(Principal Executive Officer) and Director
December 18, 2007
/s/ Jack
                        Egan
Jack Egan
Senior Vice President
(Principal Financial and Accounting Officer)
December 18, 2007
/s/ Lloyd
                        Frank
Lloyd Frank
Director
December 18, 2007
/s/ Bruce G.
                        Goodman
Bruce G. Goodman
Director
December 18, 2007
II
        -
5
/s/ Theresa A.
                        Havell
Theresa A. Havell
Director
December 18, 2007
/s/ Mark N.
                        Kaplan
Mark N. Kaplan
Director
December 18, 2007
/s/ Deborah
                        Shaw
Deborah Shaw
Director
December 18, 2007
/s/ William H.
                        Turner
William H. Turner
Director
December 18, 2007
II
        -
6
EXHIBIT
        INDEX
Exhibit
Number
Description
5
Opinion of Troutman Sanders LLP
23.1
Consent of Ernst & Young LLP
23.2
Consent of Troutman Sanders LLP (contained in Exhibit 5
                        hereto)
24
Power of Attorney (included in the signature page of this
                        registration statement)
99.1
Volt Information Sciences, Inc. 2006 Incentive Stock Plan,
                        as amended (incorporated by reference to Appendix A to the
                        registrant's definitive proxy statement filed February 27,
                        2007)
II
        -
7