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      Regarding 2002 Stock Incentive Plan (As Amended and Restated)
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><strong>SECURITIES
        AND EXCHANGE COMMISSION</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Washington,
        D.C. 20549</strong></font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><strong>FORM
                  S-8</strong></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>REGISTRATION
                  STATEMENT</strong></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>UNDER
                  THE SECURITIES ACT OF 1933</strong></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman"><strong>THE
        FINISH LINE, INC.</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>(Exact
        name of registrant as specified in its charter)</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Indiana</strong></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>(State
                  or other jurisdiction of</strong></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>incorporation
                  or organization)</strong></font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>35-1537210</strong></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>(I.R.S.
                  Employer</strong></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Identification
                  Number)</strong></font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>3308
                  N. Mitthoeffer Road</strong></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Indianapolis,
                  Indiana</strong></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>(Address
                  of Principal Executive Offices)</strong></font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>46235</strong></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>(Zip
                  Code)</strong></font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>2002
        STOCK INCENTIVE PLAN</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>OF
        THE FINISH LINE, INC.</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>(AS
        AMENDED AND RESTATED JULY 21, 2005)</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>(Full
        title of the plan)</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>&#160;</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Mr.&#160;Alan
        H. Cohen</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Chairman
        of the Board and Chief Executive Officer</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>The
        Finish Line, Inc.</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>3308
        N. Mitthoeffer Road</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Indianapolis,
        Indiana 46235</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>(Name
        and address of agent for service)&#160;</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>(317)
        899-1022</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>(Telephone
        number, including area code, of agent for service)</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>CALCULATION
        OF REGISTRATION FEE&#160;</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
      <div>
        <table cellpadding="0" cellspacing="0" width="100%">

            <tr>
              <td align="left" valign="bottom" width="26%" style="BORDER-BOTTOM: black thin solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Title
                  of securities to be registered</strong></font></div>
              </td>
              <td valign="bottom" width="16%" style="BORDER-BOTTOM: black thin solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Amount
                  to be</strong></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>registered
                  (1)</strong></font></div>
              </td>
              <td valign="bottom" width="16%" style="BORDER-BOTTOM: black thin solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Proposed
                  maximum</strong></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>offering
                  price</strong></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>per
                  share (2)</strong></font></div>
              </td>
              <td valign="bottom" width="16%" style="BORDER-BOTTOM: black thin solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Proposed</strong></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>m</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>aximum
                  </strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>aggregate</strong></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>offering
                  price (2)</strong></font></div>
              </td>
              <td align="left" valign="bottom" width="16%" style="BORDER-BOTTOM: black thin solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Amount
                  of</strong></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>registration
                  fee (3)</strong></font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="26%">&#160;</td>
              <td valign="top" width="16%">&#160;</td>
              <td valign="top" width="16%">&#160;</td>
              <td valign="top" width="16%">&#160;</td>
              <td valign="top" width="16%">&#160;</td>
            </tr>
            <tr>
              <td align="left" valign="top" width="26%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Class
                  A Common Shares</font></div>
              </td>
              <td valign="top" width="16%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4,000,000</font></div>
              </td>
              <td valign="top" width="16%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">$18.09</font></div>
              </td>
              <td valign="top" width="16%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">$72,360,000</font></div>
              </td>
              <td valign="top" width="16%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">$8,516.77</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
        <div>
          <table cellpadding="0" cellspacing="0" width="100%">

              <tr>
                <td align="justify" valign="top" width="4%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(1)</font></div>
                </td>
                <td align="justify" valign="top" width="88%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In
                    addition to the number of shares set forth above, pursuant to
                    Rule 416, an
                    additional indeterminate number of shares may become subject
                    to the 2002
                    Stock Incentive Plan of The Finish Line, Inc. (As Amended and
                    Restated
                    July 21, 2005) by reason of certain events specified in the 2002
                    Stock
                    Incentive Plan of The Finish Line, Inc. (As Amended and Restated
                    July 21,
                    2005).</font></div>
                </td>
              </tr>
              <tr>
                <td align="justify" valign="top" width="4%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(2)</font></div>
                </td>
                <td align="justify" valign="top" width="88%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Estimated
                    solely for the purpose of calculating the registration
                    fee.</font></div>
                </td>
              </tr>
              <tr>
                <td align="justify" valign="top" width="4%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(3)</font></div>
                </td>
                <td align="justify" valign="top" width="88%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Calculated
                    pursuant to Rule 457(h) on the basis of the average of the high
                    and low
                    prices of the Class A Common Shares of The Finish Line, Inc.,
                    as reported
                    on the Nasdaq National Market on July 22,
                    2005.</font></div>
                </td>
              </tr>

          </table>
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        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
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        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
      </div><br>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>STATEMENT
        UNDER GENERAL INSTRUCTION E</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>REGISTRATION
        OF ADDITIONAL SECURITIES</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
        Registration Statement on Form S-8 (the &#8220;Registration Statement&#8221;) is being filed
        pursuant to General Instruction E to Form S-8 under the Securities Act of
        1933
        to register additional shares of the Registrant&#8217;s Common Stock under the 2002
        Stock Incentive Plan of the Finish Line, Inc. (As Amended and Restated July
        21,
        2005) (the &#8220;Plan&#8221;). This Registration Statement incorporates by reference the
        contents of the Registrant&#8217;s Registration Statement on Form S-8, which was filed
        on October&#160;8, 2002, as amended pursuant to that Post-Effective Amendment
        which was filed on August 10, 2004.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
        Registration Statement on Form S-8 is filed by The Finish Line, Inc., an
        Indiana
        corporation (the &#8220;Company&#8221; or the &#8220;Registrant&#8221;), for the purpose of registering
        4,000,000 of the Company&#8217;s Class A Common Shares (the &#8220;Common Share&#8221;) issuable
        to eligible directors, officers and employees under the Plan.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>PART
        II</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>INFORMATION
        REQUIRED IN THE REGISTRATION STATEMENT</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
        3. Incorporation of Documents by Reference</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        following documents filed by the Company with the Securities and Exchange
        Commission (the &#8220;Commission&#8221;) are hereby incorporated by reference into this
        Registration Statement:</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        Company&#8217;s Annual Report on Form 10-K for the fiscal year ended February&#160;26,
        2005, filed with the Commission on May 6, 2005;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        Company&#8217;s Quarterly Report on Form 10-Q for the period ended May 28, 2005, filed
        with the Commission on June 23, 2005; and</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 9pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        description of the Company&#8217;s Class A Common Shares contained in the Company&#8217;s
        Current Report on Form 8-K filed with the Commission on August 10, 2004,
        together with any amendment or report filed with the Commission for the purpose
        of updating such description.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In
        addition, all documents subsequently filed by the Registrant pursuant to
        Section
        13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, prior
        to the
        filing of a post-effective amendment which indicates that all securities
        offered
        have been sold or which deregisters all such securities then remaining unsold,
        shall be deemed to be incorporated by reference in this Registration Statement
        and to be a part hereof from the date of filing of such documents. Any statement
        contained in a document 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
        which also is or is deemed to be incorporated by reference herein modifies
        or
        supersedes such statement. Any such statement so modified or superseded shall
        not be deemed, except as so modified or superseded, to constitute a part
        of this
        Registration Statement.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
          6. Indemnification of Directors and Officers</strong></font></div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Article
        10 of the Company&#8217;s Restated Articles of Incorporation and Article 9 of its
        Bylaws provide for (i) mandatory indemnification of any person who was or
        is a
        party or is threatened to be made a party to any threatened, pending or
        completed action, suit or proceeding, whether civil, criminal, administrative
        or
        investigative, by reason of the fact that he or she is or was or has agreed
        to
        become a director or officer of the Company, or by reason of any action alleged
        to have been taken or omitted in such capacity and (ii) permissive
        indemnification of any person who was or is a party or is threatened to be
        made
        a party to such an action, suit or proceeding by reason of the fact that
        he or
        she is or was or has agreed to become an employee or agent of the Company.
        Indemnification under the Restated Articles of Incorporation and Bylaws will
        not
        be required or permitted where a determination is made by the Board of Directors
        that indemnification of the director, officer, employee or agent is not proper
        in the circumstances because he or she has not met the applicable standard
        of
        conduct set forth in the Restated Articles of Incorporation and Bylaws. Expenses
        incurred by a director or officer in defending a civil or criminal action,
        suit
        or proceeding shall be paid by the Company in advance of the final disposition
        of such action, suit or proceeding if: (i) the Company receives a written
        affirmation of the director&#8217;s or officer&#8217;s good faith belief that the director
        or officer has met the standard of care described in the Restated Articles
        of
        Incorporation and Bylaws; (ii) the Company receives an unconditional written
        undertaking by or on behalf of the director or officer to repay such amount
        if
        it is ultimately determined that he or she is not entitled to be indemnified
        by
        the Company as authorized in the Restated Articles of Incorporation and Bylaws;
        and (iii) a determination is made that the facts known to those making the
        determination would not preclude indemnification under this provision. The
        expenses incurred by other employees and agents may be paid in advance upon
        such
        terms and conditions as the Board of Directors deems appropriate.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">&#160;</div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">&#160;</div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Chapter
        37 of the Indiana Business Corporation Law authorizes every Indiana corporation
        to indemnify its officers and directors under certain circumstances against
        liability incurred in connection with the defense of proceedings in which
        they
        are made parties, or threatened to be made parties, by reason of such
        relationship to the corporation, except where they are adjudged liable for
        specific types of negligence or misconduct in the performance of their duties
        to
        the corporation. Chapter 37 also requires every Indiana corporation to indemnify
        any of its directors and, unless such corporation&#8217;s articles of incorporation
        provide otherwise, any of its offices who were wholly successful, on the
        merits
        or otherwise, in the defense of any such proceeding against reasonable expenses
        incurred by such director in connection with such proceeding.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        Company has entered into, and the stockholders of the Company ratified, separate
        but identical indemnity agreements (the &#8220;Indemnity Agreements&#8221;) with each
        director of the Company and certain officers of the Company (the &#8220;Indemnitees&#8221;).
        Pursuant to the terms and conditions of the Indemnity Agreements, the Company
        has agreed to indemnify each Indemnitee against any amounts which he or she
        becomes legally obligated to pay in connection with any claim against him
        or her
        arising out of or in connection with any event or occurrence related to
        Indemnitee&#8217;s service or capacity as a director or officer of the Company, or his
        or her service at the request of the Company as a director, officer, manager,
        member, trustee, agent or fiduciary of certain other entities, provided that
        such claim is not for an accounting of profits made from the purchase or
        sale by
        Indemnitee of securities of the Company within the meaning of Section 16(b)
        of
        the Securities Exchange Act of 1934, as amended, or similar provisions of
        any
        state law.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        Indemnity Agreements provide that so long as no appropriate reviewing party
        has
        determined that the expenses sought to be advanced arise out of, or were
        based
        upon a claim in which the Indemnitee failed to meet the standard of conduct,
        an
        Indemnitee is entitled to advancement of expenses under the Indemnity Agreement
        if the Indemnitee submits a:</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table cellpadding="0" cellspacing="0" id="list" width="100%">

            <tr valign="top" style="LINE-HEIGHT: 1.25">
              <td align="right" style="WIDTH: 36pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Symbol, serif">&#183;&#160;&#160;</font></td>
              <td>
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">written
                  affirmation of the Indemnitee&#8217;s good faith belief that the Indemnitee has
                  met the standard of conduct; and</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table cellpadding="0" cellspacing="0" id="list" width="100%">

            <tr valign="top" style="LINE-HEIGHT: 1.25">
              <td align="right" style="WIDTH: 36pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Symbol, serif">&#183;&#160;&#160;</font></td>
              <td>
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">an
                  unconditional written statement undertaking to repay the amount
                  to the
                  Company if it shall ultimately be determined that he or she is
                  not
                  entitled to be indemnified by the
                  Company.</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        rights of indemnification provided by the Restated Articles of Incorporation
        and
        Bylaws of the Company are not exhaustive and are in addition to any rights
        to
        which a director or officer may otherwise be entitled by contract or as a
        mater
        law. Irrespective of the provisions of the Restated Articles of Incorporation
        of
        the Company, the Company may, at any time and from time to time, indemnify
        directors, officers, employees and other persons to the full extent permitted
        by
        the provisions of applicable law at the time in effect, whether on account
        of
        past or future transactions.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        Company has purchased a policy of directors&#8217; and officers&#8217; liability
        insurance.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
        8. Exhibits</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table cellpadding="0" cellspacing="0" width="100%">

            <tr>
              <td valign="top" width="9%" style="BORDER-BOTTOM: black thin solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EXHIBIT</strong></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>NUMBER</strong></font></div>
              </td>
              <td valign="top" width="2%">&#160;</td>
              <td valign="top" width="74%" style="BORDER-BOTTOM: black thin solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EXHIBIT</strong></font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="9%">&#160;</td>
              <td valign="top" width="2%">&#160;</td>
              <td valign="top" width="74%">&#160;</td>
            </tr>
            <tr>
              <td valign="top" width="9%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4.1</font></div>
              </td>
              <td valign="top" width="2%">&#160;</td>
              <td align="justify" valign="top" width="74%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2002
                  Stock Incentive Plan of The Finish Line, Inc. (As Amended and Restated
                  July 21, 2005) (incorporated by reference to Appendix A to the
                  Company&#8217;s
                  Definitive Proxy Statement on Schedule 14A filed on June 17,
                  2005).</font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="9%">&#160;</td>
              <td valign="top" width="2%">&#160;</td>
              <td valign="top" width="74%">&#160;</td>
            </tr>
            <tr>
              <td valign="top" width="9%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4.2</font></div>
              </td>
              <td valign="top" width="2%">&#160;</td>
              <td align="justify" valign="top" width="74%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Restated
                  Articles of Incorporation of the Company (incorporated by reference
                  to
                  Exhibit 3.1 to the Company&#8217;s Current Report on Form 8-K filed on August
                  10, 2004).</font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="9%">&#160;</td>
              <td valign="top" width="2%">&#160;</td>
              <td valign="top" width="74%">&#160;</td>
            </tr>
            <tr>
              <td valign="top" width="9%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4.3</font></div>
              </td>
              <td valign="top" width="2%">&#160;</td>
              <td align="justify" valign="top" width="74%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Bylaws
                  of the Company (incorporated by reference to Annex 2 to Appendix
                  1 to the
                  Company&#8217;s Definitive Proxy Statement on Schedule 14A filed on June 21,
                  2004).</font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="9%">&#160;</td>
              <td valign="top" width="2%">&#160;</td>
              <td valign="top" width="74%">&#160;</td>
            </tr>
            <tr>
              <td valign="top" width="9%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5.1</font></div>
              </td>
              <td valign="top" width="2%">&#160;</td>
              <td align="justify" valign="top" width="74%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Opinion
                  of Barnes&#160;&amp;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
                  Thornburg&#160;LLP</font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="9%">&#160;</td>
              <td valign="top" width="2%">&#160;</td>
              <td valign="top" width="74%">&#160;</td>
            </tr>
            <tr>
              <td valign="top" width="9%">
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                  of Barnes</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&amp;
                  Thornburg&#160;LLP (included in Exhibit 5.1)</font></div>
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              <td valign="top" width="9%">&#160;</td>
              <td valign="top" width="2%">&#160;</td>
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                  hereto)</font></div>
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          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
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        to the requirements of the Securities Act of 1933, as amended (the &#8220;Securities
        Act&#8221;), The Finish Line, Inc. certifies that it has reasonable grounds to believe
        that it meets all the requirements for filing on Form S-8 and has duly caused
        this Registration Statement to be signed on its behalf by the undersigned,
        thereunto duly authorized, in the City of Indianapolis, State of Indiana,
        on
        July&#160;26, 2005.</font></div>
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            <tr>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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                  FINISH LINE, INC.</font></div>
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              </td>
            </tr>
            <tr>
              <td align="left" valign="middle" width="51%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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              <td align="left" valign="top" width="3%">
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<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Alan
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            </tr>
            <tr>
              <td align="left" valign="middle" width="51%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
              </td>
              <td align="left" valign="middle" width="3%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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            <tr>
              <td align="left" valign="middle" width="51%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
              </td>
              <td align="left" valign="middle" width="3%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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              <td valign="middle" width="36%">
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              </td>
            </tr>

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        ALL
        MEN BY THESE PRESENTS, that each person whose signature appears below hereby
        constitutes and appoints each of Alan H. Cohen and Kevin S. Wampler, and
        each or
        any of them, as his true and lawful attorney-in-fact and agent, for him and
        in
        his name, place and stead, in any and all capacities, to sign any and all
        amendments to this Registration Statement, including post-effective amendments,
        and to file the same, with all exhibits thereto, and other documents in
        connection therewith, with the Securities and Exchange Commission, granting
        unto
        each such attorney-in-fact and agent full power and authority to do and perform
        each and every act and thing requisite and necessary to be done in and about
        the
        premises, as fully to all intents and purposes as he might or could do in
        person, hereby ratifying and confirming all that each such attorney-in-fact
        and
        agent, each acting alone, may lawfully do or cause to be done by virtue
        hereof.</font></div>
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          Securities Act of 1933, this Registration Statement has been signed by
          the
          following persons in the capacities and on the dates indicated.</font></p>
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                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; BACKGROUND-COLOR: transparent">
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                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; BACKGROUND-COLOR: transparent">
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                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent; mso-border-top-alt: solid black 1.0pt">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent; mso-border-top-alt: solid black 1.0pt">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
              </tr>
              <tr style="mso-yfti-irow: 2">
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; BACKGROUND-COLOR: transparent">
                  <p align="center" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0pt">/s/
<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Alan
                    H. Cohen</font></p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td rowspan="2" width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p align="left" style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: left"><font size="2">Chairman
                    of the Board and Chief Executive Officer (Principal
                    Executive Officer)</font></p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p align="center" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0pt"><font size="2">July&#160;26,
                    2005</font></p>
                </td>
              </tr>
              <tr style="mso-yfti-irow: 3">
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent; mso-border-top-alt: solid black 1.0pt">
                  <p align="center" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0pt"><strong><font size="2">Alan
                    H. Cohen</font></strong></p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="35%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt; mso-pagination: none; mso-layout-grid-align: none">&#160;</p>
                </td>
              </tr>
              <tr style="mso-yfti-irow: 4">
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
              </tr>
              <tr style="mso-yfti-irow: 5">
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; BACKGROUND-COLOR: transparent">
                  <p align="center" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0pt">/s/
<font size="2">David
                    I. Klapper</font></p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td rowspan="2" width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p align="left" style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: left"><font size="2">Senior
                    Executive Vice President and Director</font></p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p align="center" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0pt"><font size="2">July&#160;26,
                    2005</font></p>
                </td>
              </tr>
              <tr style="mso-yfti-irow: 6">
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent; mso-border-top-alt: solid black 1.0pt">
                  <p align="center" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0pt"><strong><font size="2">David
                    I. Klapper</font></strong></p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="35%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt; mso-pagination: none; mso-layout-grid-align: none">&#160;</p>
                </td>
              </tr>
              <tr style="mso-yfti-irow: 7">
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
              </tr>
              <tr style="mso-yfti-irow: 8">
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; BACKGROUND-COLOR: transparent">
                  <p align="center" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0pt">/s/
<font size="2">Larry
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                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td rowspan="2" width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p align="left" style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: left"><font size="2">Senior
                    Executive Vice President and Director</font></p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p align="center" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0pt"><font size="2">July&#160;26,
                    2005</font></p>
                </td>
              </tr>
              <tr style="mso-yfti-irow: 9">
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent; mso-border-top-alt: solid black 1.0pt">
                  <p align="center" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0pt"><strong><font size="2">Larry
                    J. Sablosky</font></strong></p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="35%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt; mso-pagination: none; mso-layout-grid-align: none">&#160;</p>
                </td>
              </tr>
              <tr style="mso-yfti-irow: 10">
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
              </tr>
              <tr style="mso-yfti-irow: 11">
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; BACKGROUND-COLOR: transparent">
                  <p align="center" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0pt"><font size="2">/s/
                    Kevin S. Wampler</font></p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td rowspan="2" width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p align="left" style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: left"><font size="2">Chief
                    Financial Officer (Principal Financial Officer and Principal
                    Accounting Officer)</font></p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p align="center" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0pt"><font size="2">July&#160;26,
                    2005</font></p>
                </td>
              </tr>
              <tr style="mso-yfti-irow: 12">
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent; mso-border-top-alt: solid black 1.0pt">
                  <p align="center" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0pt"><strong><font size="2">Kevin
                    S. Wampler</font></strong></p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="35%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt; mso-pagination: none; mso-layout-grid-align: none">&#160;</p>
                </td>
              </tr>
              <tr style="mso-yfti-irow: 13">
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
              </tr>
              <tr style="mso-yfti-irow: 14">
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; BACKGROUND-COLOR: transparent">
                  <p align="center" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0pt"><font size="2">/s/
                    William P. Carmichael</font></p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p align="left" style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: left"><font size="2">Director</font></p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p align="center" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0pt"><font size="2">July&#160;26,
                    2005</font></p>
                </td>
              </tr>
              <tr style="mso-yfti-irow: 15">
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent; mso-border-top-alt: solid black 1.0pt">
                  <p align="center" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0pt"><strong><font size="2">William
                    P.
                    Carmichael</font></strong></p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
              </tr>
              <tr style="mso-yfti-irow: 16">
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
              </tr>
              <tr style="mso-yfti-irow: 17">
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid; BACKGROUND-COLOR: transparent">
                  <p align="center" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0pt">/s/
<font size="2">Jeffery
                    H. Smulyan</font></p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p align="left" style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: left"><font size="2">Director</font></p>
                </td>
                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
                  <p style="MARGIN: 0in 0in 0pt">&#160;</p>
                </td>
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                <td width="5%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 5%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
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                <td width="30%" style="BORDER-RIGHT: #ece9d8; PADDING-RIGHT: 0in; BORDER-TOP: #ece9d8; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: #ece9d8; WIDTH: 30%; PADDING-TOP: 0in; BORDER-BOTTOM: #ece9d8; BACKGROUND-COLOR: transparent">
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              <tr style="mso-yfti-irow: 23">
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                  <p align="center" style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0pt"><font size="2">July&#160;26,
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              </tr>
              <tr style="mso-yfti-irow: 24; mso-yfti-lastrow: yes">
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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            <tr>
              <td valign="bottom" width="9%" style="BORDER-BOTTOM: black thin solid">
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              <td valign="top" width="9%">&#160;</td>
              <td valign="top" width="2%">&#160;</td>
              <td align="justify" valign="top" width="74%">&#160;</td>
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              <td valign="top" width="9%">&#160;</td>
              <td valign="top" width="2%">&#160;</td>
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              <td valign="top" width="9%">&#160;</td>
              <td valign="top" width="2%">&#160;</td>
              <td valign="top" width="74%">&#160;</td>
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            <tr>
              <td valign="top" width="9%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4.3</font></div>
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              <td align="justify" valign="top" width="74%">
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            <tr>
              <td valign="top" width="9%">&#160;</td>
              <td valign="top" width="2%">&#160;</td>
              <td valign="top" width="74%">&#160;</td>
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            <tr>
              <td valign="top" width="9%">
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                  Thornburg&#160;LLP</font></div>
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            </tr>
            <tr>
              <td valign="top" width="9%">&#160;</td>
              <td valign="top" width="2%">&#160;</td>
              <td valign="top" width="74%">&#160;</td>
            </tr>
            <tr>
              <td valign="top" width="9%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">23.1</font></div>
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              <td valign="top" width="2%">&#160;</td>
              <td align="justify" valign="top" width="74%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Consent
                  of Barnes</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&amp;
                  Thornburg&#160;LLP (included in Exhibit 5.1)</font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="9%">&#160;</td>
              <td valign="top" width="2%">&#160;</td>
              <td valign="top" width="74%">&#160;</td>
            </tr>
            <tr>
              <td valign="top" width="9%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">23.2</font></div>
              </td>
              <td valign="top" width="2%">&#160;</td>
              <td align="justify" valign="top" width="74%">
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                  of Independent Registered Public Accounting Firm</font></div>
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                  hereto)</font></div>
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[{"type": "S-8", "sequence": "1", "filename": "fl_s80721.htm", "description": "REGARDING 2002 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED)", "secsgml_size_bytes": 115749}]
{"company-data": {"conformed-name": "FINISH LINE INC /IN/", "cik": "0000886137", "assigned-sic": "5661", "irs-number": "351537210", "state-of-incorporation": "IN", "fiscal-year-end": "0228"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-126881", "film-number": "05973987"}, "business-address": {"street1": "3308 N MITTHOEFFER RD", "city": "INDIANAPOLIS", "state": "IN", "zip": "46235", "phone": "3178991022"}, "mail-address": {"street1": "3308 N MITTHOEFFER ROAD", "city": "INDIANAPOLIS", "state": "IN", "zip": "46235"}, "former-company": {"former-conformed-name": "FINISH LINE INC /DE/", "date-changed": "19930328"}}
Regarding 2002 Stock Incentive Plan (As Amended and Restated)
SECURITIES
        AND EXCHANGE COMMISSION
Washington,
        D.C. 20549
FORM
                  S-8
REGISTRATION
                  STATEMENT
UNDER
                  THE SECURITIES ACT OF 1933
THE
        FINISH LINE, INC.
(Exact
        name of registrant as specified in its charter)
Indiana
(State
                  or other jurisdiction of
incorporation
                  or organization)
35-1537210
(I.R.S.
                  Employer
Identification
                  Number)
3308
                  N. Mitthoeffer Road
Indianapolis,
                  Indiana
(Address
                  of Principal Executive Offices)
46235
(Zip
                  Code)
2002
        STOCK INCENTIVE PLAN
OF
        THE FINISH LINE, INC.
(AS
        AMENDED AND RESTATED JULY 21, 2005)
(Full
        title of the plan)
Mr. Alan
        H. Cohen
Chairman
        of the Board and Chief Executive Officer
The
        Finish Line, Inc.
3308
        N. Mitthoeffer Road
Indianapolis,
        Indiana 46235
(Name
        and address of agent for service)
(317)
        899-1022
(Telephone
        number, including area code, of agent for service)
CALCULATION
        OF REGISTRATION FEE
Title
                  of securities to be registered
Amount
                  to be
registered
                  (1)
Proposed
                  maximum
offering
                  price
per
                  share (2)
Proposed
m
aximum
aggregate
offering
                  price (2)
Amount
                  of
registration
                  fee (3)
Class
                  A Common Shares
4,000,000
$18.09
$72,360,000
$8,516.77
(1)
In
                    addition to the number of shares set forth above, pursuant to
                    Rule 416, an
                    additional indeterminate number of shares may become subject
                    to the 2002
                    Stock Incentive Plan of The Finish Line, Inc. (As Amended and
                    Restated
                    July 21, 2005) by reason of certain events specified in the 2002
                    Stock
                    Incentive Plan of The Finish Line, Inc. (As Amended and Restated
                    July 21,
                    2005).
(2)
Estimated
                    solely for the purpose of calculating the registration
                    fee.
(3)
Calculated
                    pursuant to Rule 457(h) on the basis of the average of the high
                    and low
                    prices of the Class A Common Shares of The Finish Line, Inc.,
                    as reported
                    on the Nasdaq National Market on July 22,
                    2005.
STATEMENT
        UNDER GENERAL INSTRUCTION E
REGISTRATION
        OF ADDITIONAL SECURITIES
This
        Registration Statement on Form S-8 (the "Registration Statement") is being filed
        pursuant to General Instruction E to Form S-8 under the Securities Act of
        1933
        to register additional shares of the Registrant's Common Stock under the 2002
        Stock Incentive Plan of the Finish Line, Inc. (As Amended and Restated July
        21,
        2005) (the "Plan"). This Registration Statement incorporates by reference the
        contents of the Registrant's Registration Statement on Form S-8, which was filed
        on October 8, 2002, as amended pursuant to that Post-Effective Amendment
        which was filed on August 10, 2004.
This
        Registration Statement on Form S-8 is filed by The Finish Line, Inc., an
        Indiana
        corporation (the "Company" or the "Registrant"), for the purpose of registering
        4,000,000 of the Company's Class A Common Shares (the "Common Share") issuable
        to eligible directors, officers and employees under the Plan.
PART
        II
INFORMATION
        REQUIRED IN THE REGISTRATION STATEMENT
Item
        3. Incorporation of Documents by Reference
The
        following documents filed by the Company with the Securities and Exchange
        Commission (the "Commission") are hereby incorporated by reference into this
        Registration Statement:
(a)
The
        Company's Annual Report on Form 10-K for the fiscal year ended February 26,
        2005, filed with the Commission on May 6, 2005;
(b)
The
        Company's Quarterly Report on Form 10-Q for the period ended May 28, 2005, filed
        with the Commission on June 23, 2005; and
(c)
The
        description of the Company's Class A Common Shares contained in the Company's
        Current Report on Form 8-K filed with the Commission on August 10, 2004,
        together with any amendment or report filed with the Commission for the purpose
        of updating such description.
In
        addition, all documents subsequently filed by the Registrant pursuant to
        Section
        13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, prior
        to the
        filing of a post-effective amendment which indicates that all securities
        offered
        have been sold or which deregisters all such securities then remaining unsold,
        shall be deemed to be incorporated by reference in this Registration Statement
        and to be a part hereof from the date of filing of such documents. Any statement
        contained in a document 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
        which also is or is deemed to be incorporated by reference herein modifies
        or
        supersedes such statement. Any such statement so modified or superseded shall
        not be deemed, except as so modified or superseded, to constitute a part
        of this
        Registration Statement.
Item
          6. Indemnification of Directors and Officers
Article
        10 of the Company's Restated Articles of Incorporation and Article 9 of its
        Bylaws provide for (i) mandatory indemnification of any person who was or
        is a
        party or is threatened to be made a party to any threatened, pending or
        completed action, suit or proceeding, whether civil, criminal, administrative
        or
        investigative, by reason of the fact that he or she is or was or has agreed
        to
        become a director or officer of the Company, or by reason of any action alleged
        to have been taken or omitted in such capacity and (ii) permissive
        indemnification of any person who was or is a party or is threatened to be
        made
        a party to such an action, suit or proceeding by reason of the fact that
        he or
        she is or was or has agreed to become an employee or agent of the Company.
        Indemnification under the Restated Articles of Incorporation and Bylaws will
        not
        be required or permitted where a determination is made by the Board of Directors
        that indemnification of the director, officer, employee or agent is not proper
        in the circumstances because he or she has not met the applicable standard
        of
        conduct set forth in the Restated Articles of Incorporation and Bylaws. Expenses
        incurred by a director or officer in defending a civil or criminal action,
        suit
        or proceeding shall be paid by the Company in advance of the final disposition
        of such action, suit or proceeding if: (i) the Company receives a written
        affirmation of the director's or officer's good faith belief that the director
        or officer has met the standard of care described in the Restated Articles
        of
        Incorporation and Bylaws; (ii) the Company receives an unconditional written
        undertaking by or on behalf of the director or officer to repay such amount
        if
        it is ultimately determined that he or she is not entitled to be indemnified
        by
        the Company as authorized in the Restated Articles of Incorporation and Bylaws;
        and (iii) a determination is made that the facts known to those making the
        determination would not preclude indemnification under this provision. The
        expenses incurred by other employees and agents may be paid in advance upon
        such
        terms and conditions as the Board of Directors deems appropriate.
Chapter
        37 of the Indiana Business Corporation Law authorizes every Indiana corporation
        to indemnify its officers and directors under certain circumstances against
        liability incurred in connection with the defense of proceedings in which
        they
        are made parties, or threatened to be made parties, by reason of such
        relationship to the corporation, except where they are adjudged liable for
        specific types of negligence or misconduct in the performance of their duties
        to
        the corporation. Chapter 37 also requires every Indiana corporation to indemnify
        any of its directors and, unless such corporation's articles of incorporation
        provide otherwise, any of its offices who were wholly successful, on the
        merits
        or otherwise, in the defense of any such proceeding against reasonable expenses
        incurred by such director in connection with such proceeding.
The
        Company has entered into, and the stockholders of the Company ratified, separate
        but identical indemnity agreements (the "Indemnity Agreements") with each
        director of the Company and certain officers of the Company (the "Indemnitees").
        Pursuant to the terms and conditions of the Indemnity Agreements, the Company
        has agreed to indemnify each Indemnitee against any amounts which he or she
        becomes legally obligated to pay in connection with any claim against him
        or her
        arising out of or in connection with any event or occurrence related to
        Indemnitee's service or capacity as a director or officer of the Company, or his
        or her service at the request of the Company as a director, officer, manager,
        member, trustee, agent or fiduciary of certain other entities, provided that
        such claim is not for an accounting of profits made from the purchase or
        sale by
        Indemnitee of securities of the Company within the meaning of Section 16(b)
        of
        the Securities Exchange Act of 1934, as amended, or similar provisions of
        any
        state law.
The
        Indemnity Agreements provide that so long as no appropriate reviewing party
        has
        determined that the expenses sought to be advanced arise out of, or were
        based
        upon a claim in which the Indemnitee failed to meet the standard of conduct,
        an
        Indemnitee is entitled to advancement of expenses under the Indemnity Agreement
        if the Indemnitee submits a:
·
written
                  affirmation of the Indemnitee's good faith belief that the Indemnitee has
                  met the standard of conduct; and
·
an
                  unconditional written statement undertaking to repay the amount
                  to the
                  Company if it shall ultimately be determined that he or she is
                  not
                  entitled to be indemnified by the
                  Company.
The
        rights of indemnification provided by the Restated Articles of Incorporation
        and
        Bylaws of the Company are not exhaustive and are in addition to any rights
        to
        which a director or officer may otherwise be entitled by contract or as a
        mater
        law. Irrespective of the provisions of the Restated Articles of Incorporation
        of
        the Company, the Company may, at any time and from time to time, indemnify
        directors, officers, employees and other persons to the full extent permitted
        by
        the provisions of applicable law at the time in effect, whether on account
        of
        past or future transactions.
The
        Company has purchased a policy of directors' and officers' liability
        insurance.
Item
        8. Exhibits
EXHIBIT
NUMBER
EXHIBIT
4.1
2002
                  Stock Incentive Plan of The Finish Line, Inc. (As Amended and Restated
                  July 21, 2005) (incorporated by reference to Appendix A to the
                  Company's
                  Definitive Proxy Statement on Schedule 14A filed on June 17,
                  2005).
4.2
Restated
                  Articles of Incorporation of the Company (incorporated by reference
                  to
                  Exhibit 3.1 to the Company's Current Report on Form 8-K filed on August
                  10, 2004).
4.3
Bylaws
                  of the Company (incorporated by reference to Annex 2 to Appendix
                  1 to the
                  Company's Definitive Proxy Statement on Schedule 14A filed on June 21,
                  2004).
5.1
Opinion
                  of Barnes &
Thornburg LLP
23.1
Consent
                  of Barnes
&
                  Thornburg LLP (included in Exhibit 5.1)
23.2
Consent
                  of Independent Registered Public Accounting Firm
24.1
Powers
                  of Attorney (contained on signature page
                  hereto)
SIGNATURES
        AND POWERS OF ATTORNEY
Pursuant
        to the requirements of the Securities Act of 1933, as amended (the "Securities
        Act"), The Finish Line, Inc. certifies that it has reasonable grounds to believe
        that it meets all the requirements for filing on Form S-8 and has duly caused
        this Registration Statement to be signed on its behalf by the undersigned,
        thereunto duly authorized, in the City of Indianapolis, State of Indiana,
        on
        July 26, 2005.
THE
                  FINISH LINE, INC.
By:
/s/
Alan
                  H. Cohen
Alan
                  H. Cohen
Chairman
                  of the Board and
Chief
                  Executive Officer
KNOW
        ALL
        MEN BY THESE PRESENTS, that each person whose signature appears below hereby
        constitutes and appoints each of Alan H. Cohen and Kevin S. Wampler, and
        each or
        any of them, as his true and lawful attorney-in-fact and agent, for him and
        in
        his name, place and stead, in any and all capacities, to sign any and all
        amendments to this Registration Statement, including post-effective amendments,
        and to file the same, with all exhibits thereto, and other documents in
        connection therewith, with the Securities and Exchange Commission, granting
        unto
        each such attorney-in-fact and agent full power and authority to do and perform
        each and every act and thing requisite and necessary to be done in and about
        the
        premises, as fully to all intents and purposes as he might or could do in
        person, hereby ratifying and confirming all that each such attorney-in-fact
        and
        agent, each acting alone, may lawfully do or cause to be done by virtue
        hereof.
Pursuant to the requirements
          of the
          Securities Act of 1933, this Registration Statement has been signed by
          the
          following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/
Alan
                    H. Cohen
Chairman
                    of the Board and Chief Executive Officer (Principal
                    Executive Officer)
July 26,
                    2005
Alan
                    H. Cohen
/s/
David
                    I. Klapper
Senior
                    Executive Vice President and Director
July 26,
                    2005
David
                    I. Klapper
/s/
Larry
                    J. Sablosky
Senior
                    Executive Vice President and Director
July 26,
                    2005
Larry
                    J. Sablosky
/s/
                    Kevin S. Wampler
Chief
                    Financial Officer (Principal Financial Officer and Principal
                    Accounting Officer)
July 26,
                    2005
Kevin
                    S. Wampler
/s/
                    William P. Carmichael
Director
July 26,
                    2005
William
                    P.
                    Carmichael
/s/
Jeffery
                    H. Smulyan
Director
July 26,
                    2005
Jeffery
                    H.
                    Smulyan
/s/
                    Stephen Goldsmith
Director
July 26,
                    2005
Stephen
                    Goldsmith
/s/
                    Bill Kirkendall
Director
July 26,
                    2005
Bill
                    Kirkendall
EXHIBIT
NUMBER
EXHIBIT
4.1
2002
                  Stock Incentive Plan of The Finish Line, Inc. (As Amended and Restated
                  July 21, 2005) (incorporated by reference to Appendix A to the
                  Company's
                  Definitive Proxy Statement on Schedule 14A filed on June 17,
                  2005).
4.2
Restated
                  Articles of Incorporation of the Company (incorporated by reference
                  to
                  Exhibit 3.1 to the Company's Current Report on Form 8-K filed on August
                  10, 2004).
4.3
Bylaws
                  of the Company (incorporated by reference to Annex 2 to Appendix
                  1 to the
                  Company's Definitive Proxy Statement on Schedule 14A filed on June 21,
                  2004).
5.1
Opinion
                  of Barnes &
Thornburg LLP
23.1
Consent
                  of Barnes
&
                  Thornburg LLP (included in Exhibit 5.1)
23.2
Consent
                  of Independent Registered Public Accounting Firm
24.1
Powers
                  of Attorney (contained on signature page
                  hereto)