<HTML><HEAD><TITLE>Teledyne Technologies additional share registration</TITLE></HEAD>
<BODY style="FONT-SIZE: 10pt; COLOR: #000000; LINE-HEIGHT: 12pt"><A
name=DaJaJeNi></A>
<P
style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: -12pt; FONT-FAMILY: Times New Roman"><I>As
filed with the Securities and Exchange Commission on October25, 2004</I></P>
<P
style="MARGIN: 0pt; TEXT-INDENT: 399.15pt; FONT-FAMILY: CG Times">Registration
No. 333-_____</P>
<P
style="MARGIN: 0pt; FONT-FAMILY: CG Times">_____________________________________________________________________________________________________</P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P>
<P
style="FONT-SIZE: 12pt; MARGIN: 0pt; TEXT-INDENT: 132.9pt; LINE-HEIGHT: 14pt; FONT-FAMILY: CG Times"><B>SECURITIES
AND EXCHANGE COMMISSION</B></P>
<P
style="MARGIN: 0pt; TEXT-INDENT: 196.1pt; FONT-FAMILY: CG Times"><B>WASHINGTON,
D.C. 20549</B></P>
<P
style="MARGIN: 0pt; TEXT-INDENT: 230.6pt; FONT-FAMILY: CG Times">__________</P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P>
<P
style="FONT-SIZE: 15pt; MARGIN: 0pt; LINE-HEIGHT: 17pt; FONT-FAMILY: CG Times"
align=center><B>FORM S-8</B></P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P>
<P
style="MARGIN: 0pt; TEXT-INDENT: 188.35pt; FONT-FAMILY: CG Times"><B>REGISTRATION
STATEMENT</B></P>
<P
style="MARGIN: 0pt; TEXT-INDENT: 238.45pt; FONT-FAMILY: CG Times"><B>UNDER</B></P>
<P style="MARGIN: 0pt; TEXT-INDENT: 186.25pt; FONT-FAMILY: CG Times"><B>THE
SECURITIES ACT OF 1933</B></P>
<P
style="MARGIN: 0pt; TEXT-INDENT: 230.6pt; FONT-FAMILY: CG Times">__________</P>
<P style="FONT-SIZE: 14.5pt; MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P>
<P
style="FONT-SIZE: 14.5pt; MARGIN: 0pt; TEXT-INDENT: 147.35pt; LINE-HEIGHT: 16.5pt; FONT-FAMILY: CG Times"><B>ARTESYN
TECHNOLOGIES, INC.</B></P>
<P
style="FONT-SIZE: 8pt; MARGIN: 0pt; TEXT-INDENT: 173.2pt; LINE-HEIGHT: 10pt; FONT-FAMILY: CG Times">(Exact
name of registrant as specified in its charter)</P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P><B>
<P
style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: -12pt; TEXT-INDENT: 108pt; FONT-FAMILY: CG Times">Florida</B></P><B>
<P
style="MARGIN: 0pt; TEXT-INDENT: 360pt; FONT-FAMILY: CG Times"></B><B>59-1205269</B></P>
<P
style="MARGIN-TOP: 0pt; FONT-SIZE: 8pt; MARGIN-BOTTOM: -10pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 10pt; FONT-FAMILY: CG Times">(State
or other jurisdiction of incorporation or organization)</P>
<P
style="FONT-SIZE: 8pt; MARGIN: 0pt; TEXT-INDENT: 324pt; LINE-HEIGHT: 10pt; FONT-FAMILY: CG Times">(I.R.S.
Employer Identification No.)</P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times" align=center><B>7900 Glades Road,
Suite 500</B></P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times" align=center><B>Boca Raton,
Florida &nbsp;33434</B></P>
<P style="FONT-SIZE: 8pt; MARGIN: 0pt; LINE-HEIGHT: 10pt; FONT-FAMILY: CG Times"
align=center>(Address of principal executive offices, including zip code)</P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times" align=center><BR></P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times" align=center><BR></P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times" align=center><B>ARTESYN
TECHNOLOGIES, INC.</B></P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times" align=center><B>2000 PERFORMANCE
EQUITY PLAN</B></P>
<P
style="FONT-SIZE: 8pt; MARGIN: 0pt; TEXT-INDENT: 221.3pt; LINE-HEIGHT: 10pt; FONT-FAMILY: CG Times">(Full
title of the plan)</P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times" align=center><B>Joseph M.
O'Donnell</B></P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times" align=center><B>Chairman,
President and Chief Executive Officer</B></P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times" align=center><B>Artesyn
Technologies, Inc.</B></P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times" align=center><B>7900 Glades Road,
Suite 500</B></P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times" align=center><B>Boca Raton,
Florida &nbsp;33434</B></P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times" align=center><B>(561) 451-1000</B></P>

<P
style="FONT-SIZE: 8pt; MARGIN: 0pt; TEXT-INDENT: 161pt; LINE-HEIGHT: 10pt; FONT-FAMILY: CG Times">(Name,
address and telephone number of agent for service)</P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P>
<P
style="MARGIN: 0pt; TEXT-INDENT: 189.1pt; FONT-FAMILY: CG Times"><B></B>Copies
of all communications to:</P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times" align=center><B>Whitney John
Smith, Esq.</B></P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times" align=center><B>Kirkpatrick &amp;
Lockhart LLP</B></P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times" align=center><B>599 Lexington
Avenue</B></P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times" align=center><B>New York, New York
&nbsp;10022-6030</B></P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times" align=center><B>(212)
536-3930</B></P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P>
<P
style="MARGIN: 0pt; TEXT-INDENT: 164.8pt; FONT-FAMILY: CG Times"><B>CALCULATION
OF REGISTRATION FEE</B></P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P>
<TABLE style="FONT-SIZE: 10pt" cellSpacing=0>

  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; BORDER-TOP: #000000 3pt double; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=198>
      <P style="MARGIN-TOP: 3.75pt; MARGIN-BOTTOM: 0pt; FONT-FAMILY: CG Times"
      align=center><B>Title of </B></P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"
      align=center><B>securities</B></P>
      <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2.25pt; FONT-FAMILY: CG Times"
      align=center><B>to be registered</B></P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; BORDER-TOP: #000000 3pt double; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: #000000 0.75pt solid; PADDING-TOP: 0pt"
    vAlign=top width=114>
      <P
      style="MARGIN-TOP: 3.75pt; MARGIN-BOTTOM: 0pt; FONT-FAMILY: CG Times"><BR></P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times" align=center><B>Amount to
      be</B></P>
      <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2.25pt; FONT-FAMILY: CG Times"
      align=center><B>Registered</B></P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; BORDER-TOP: #000000 3pt double; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: #000000 0.75pt solid; PADDING-TOP: 0pt"
    vAlign=top width=120>
      <P style="MARGIN-TOP: 3.75pt; MARGIN-BOTTOM: 0pt; FONT-FAMILY: CG Times"
      align=center><B>Proposed maximum offering price</B></P>
      <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2.25pt; FONT-FAMILY: CG Times"
      align=center><B>per share</B></P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; BORDER-TOP: #000000 3pt double; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: #000000 0.75pt solid; PADDING-TOP: 0pt"
    vAlign=top width=126>
      <P style="MARGIN-TOP: 3.75pt; MARGIN-BOTTOM: 0pt; FONT-FAMILY: CG Times"
      align=center><B>Proposed maximum</B></P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"
      align=center><B>aggregate</B></P>
      <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2.5pt; FONT-FAMILY: CG Times"
      align=center><B>offering price</B></P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; BORDER-TOP: #000000 3pt double; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: #000000 0.75pt solid; PADDING-TOP: 0pt"
    vAlign=top width=121>
      <P style="MARGIN-TOP: 3.75pt; MARGIN-BOTTOM: 0pt; FONT-FAMILY: CG Times"
      align=center><B>Amount of</B></P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"
      align=center><B>registration</B></P>
      <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2.25pt; FONT-FAMILY: CG Times"
      align=center><B>fee</B></P></TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; BORDER-TOP: #000000 0.75pt solid; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt; BORDER-BOTTOM: #000000 3pt double"
    vAlign=top width=198>
      <P style="FONT-SIZE: 9pt; MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P>
      <P
      style="FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 11pt; FONT-FAMILY: CG Times">Common
      Stock, par value $.01 per share</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; BORDER-TOP: #000000 0.75pt solid; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: #000000 0.75pt solid; PADDING-TOP: 0pt; BORDER-BOTTOM: #000000 3pt double"
    vAlign=top width=114>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times" align=center><BR></P>
      <P
      style="FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 11pt; FONT-FAMILY: CG Times"
      align=center>1<SUP> (1)</SUP></P>
      <P
      style="FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 11pt; FONT-FAMILY: Times New Roman"
      align=center>1,465,168<SUP> (2)</SUP></FONT></P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; BORDER-TOP: #000000 0.75pt solid; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: #000000 0.75pt solid; PADDING-TOP: 0pt; BORDER-BOTTOM: #000000 3pt double"
    vAlign=top width=120>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times" align=center>&nbsp;</P>
      <P
      style="FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 11pt; FONT-FAMILY: CG Times"
      align=center>$9.32<SUP> (3)</SUP></P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; BORDER-TOP: #000000 0.75pt solid; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: #000000 0.75pt solid; PADDING-TOP: 0pt; BORDER-BOTTOM: #000000 3pt double"
    vAlign=top width=126>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times" align=center><BR></P>
      <P
      style="FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 11pt; FONT-FAMILY: CG Times"
      align=center>$9.32</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; BORDER-TOP: #000000 0.75pt solid; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; BORDER-LEFT: #000000 0.75pt solid; PADDING-TOP: 0pt; BORDER-BOTTOM: #000000 3pt double"
    vAlign=top width=121>
      <P style="FONT-SIZE: 9pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
      align=center><BR></P>
      <P
      style="FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 11pt; FONT-FAMILY: CG Times"
      align=center>$0.01<FONT face=Courier><SUP>(4)</SUP></FONT></P></TD></TR></TABLE>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P>
<P
style="MARGIN: 0pt; TEXT-INDENT: 36pt; FONT-FAMILY: Times New Roman"><SUP>(1)</SUP>
&nbsp;This Registration Statement also registers additional securities to be
offered or issued upon adjustments or changes made to registered securities by
reason of any stock splits, stock dividends or similar transactions as permitted
by Rule 416(a) and Rule 416(b) under the Securities Act of 1933, as amended (the
"Securities Act").</P>
<P style="FONT-SIZE: 8pt; MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P>
<P style="MARGIN: 0pt; TEXT-INDENT: 36pt; FONT-FAMILY: CG Times"><SUP>(2)</SUP>
&nbsp;In addition to the one new share of the Registrant's common stock, par
value $.01 per share ("Common Stock") being registered hereunder, the Registrant
hereby carries forward, and this Registration Statement shall be deemed to apply
to, 1,465,168 shares of the Registrant's Common Stock, previously registered,
but not used, under a Registration Statement on Form S-8 (File No. 333-58771)
filed by the Registrant on July 9, 1998 (the "1990 Plan Registration Statement")
registering shares of the Registrant's Common Stock to be offered under the
Registrant's 1990 Performance Equity Plan. &nbsp;In conjunction with the filing
of this Registration Statement, the Registrant is filing a Post-Effective
Amendment to the 1990 Plan Registration Statement acknowledging the transfer of
shares to this Registration Statement.</P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P>
<P style="MARGIN: 0pt; TEXT-INDENT: 36pt; FONT-FAMILY: CG Times"><SUP>(3)</SUP>
&nbsp;Estimated solely for the purpose of calculating the registration fee
pursuant to Rule 457(h). &nbsp;The fee is calculated on the basis of the average
of the high and low prices for the Registrant's Common Stock reported on the
Nasdaq National Market System on October 19, 2004.</P>
<P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P>
<P style="MARGIN: 0pt; TEXT-INDENT: 36pt; FONT-FAMILY: CG Times"><SUP>(4)</SUP>
&nbsp;Aggregate registration fees of $6,845 were paid in connection with the
shares of the Registrant's Common Stock registered under the 1990 Plan
Registration Statement.</P>
<P
style="MARGIN: 0pt; FONT-FAMILY: CG Times">_____________________________________________________________________________________________________</P>
<HR style="PADDING-BOTTOM: 7.2pt; PADDING-TOP: 7.2pt" noShade SIZE=1>

<P
style="PADDING-RIGHT: 43.2pt; PAGE-BREAK-BEFORE: always; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=center><BR></P>
<P style="PADDING-RIGHT: 43.2pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=center><B>EXPLANATORY NOTE</B></P>
<P style="PADDING-RIGHT: 43.2pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=center><BR></P>
<P
style="PADDING-RIGHT: 43.2pt; MARGIN: 0pt; TEXT-INDENT: 36pt; FONT-FAMILY: CG Times"
align=justify><B></B>This Registration Statement is being filed to register
1,465,169 additional shares of the Registrant's Common Stock, consisting of one
new share and 1,465,168 shares that<FONT face="Times New Roman"> the Registrant
hereby carries forward which were previously registered, but not used, under a
Registration Statement on Form S-8 (File No. 333-58771) filed by the Registrant
on July 9, 1998 (the "1990 Plan Registration Statement") registering shares of
the Registrant's Common Stock to be offered under the Registrant's 1990
Performance Equity Plan.</FONT> &nbsp;The earlier Registration Statement on Form
S-8 for the Artesyn Technologies, Inc. 2000 Performance Equity Plan (the "2000
Plan") filed by the Registrant with the Commission on April 23, 2001 (File No.
333-59382) is hereby incorporated by reference. &nbsp;This incorporation by
reference is made pursuant to General Instruction E of Form S-8 regarding the
registration of additional securities of the same class as other securities for
which there has been filed a Registration Statement on Form S-8 relating to the
same employee benefit plan.</P>
<P style="PADDING-RIGHT: 43.2pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=center><BR></P>
<P style="PADDING-RIGHT: 43.2pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=center><BR></P>
<HR style="PADDING-BOTTOM: 7.2pt; PADDING-TOP: 7.2pt" noShade SIZE=1>

<P
style="PADDING-RIGHT: 43.2pt; PAGE-BREAK-BEFORE: always; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=center><BR></P>
<P style="PADDING-RIGHT: 43.2pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=center><B>PART II</B></P>
<P style="PADDING-RIGHT: 43.2pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=center><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 21.6pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 21.6pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 43.2pt; MARGIN-TOP: 0pt; PADDING-LEFT: 21.6pt; MARGIN-BOTTOM: -12pt; FONT-FAMILY: CG Times"
align=justify><B>Item 3.</B></P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 21.6pt; MARGIN: 0pt; TEXT-INDENT: 50.4pt; FONT-FAMILY: CG Times"
align=justify><B>Incorporation of Documents by Reference.</B></P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 21.6pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 43.35pt; MARGIN: 0pt; TEXT-INDENT: 45.8pt; FONT-FAMILY: CG Times"
align=justify>The following documents filed by the Registrant with the
Securities and Exchange Commission (the "Commission") pursuant to the Securities
Exchange Act of 1934, as amended (the "Exchange Act"), are incorporated by
reference into this Registration Statement: &nbsp;</P>
<P style="PADDING-RIGHT: 43.35pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 43.35pt; PADDING-LEFT: 45pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify>(i) the Registrant's Annual Report on Form 10-K for the period
ended December 26, 2003 (File No. 000-04466); </P>
<P
style="PADDING-RIGHT: 43.35pt; PADDING-LEFT: 45pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 43.35pt; PADDING-LEFT: 45pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify>(ii) the Registrant's Quarterly Report on Form 10-Q for the
quarterly period ended March 26, 2004; </P>
<P
style="PADDING-RIGHT: 43.35pt; PADDING-LEFT: 45pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 43.35pt; PADDING-LEFT: 45pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify>(iii) the Registrant's Quarterly Report on Form 10-Q for the
quarterly period ended June 25, 2004; and</P>
<P
style="PADDING-RIGHT: 43.35pt; PADDING-LEFT: 45pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 43.35pt; PADDING-LEFT: 45pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify>(iv) the description of the &nbsp;Registrant's Common Stock
contained in the Registrant's Registration Statement on Form S-1 filed on August
19, 1996, as amended on October 1, 1996, October 8, 1996 and October 28,
1996.</P>
<P style="PADDING-RIGHT: 43.2pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 43.2pt; MARGIN: 0pt; TEXT-INDENT: 36pt; FONT-FAMILY: CG Times"
align=justify>All documents subsequently filed by the Registrant with the
Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act
after the date of this Registration Statement, but prior to the filing of a
post-effective amendment to this Registration Statement which indicates that all
securities offered by this Registration Statement have been sold or which
deregisters all such securities then remaining unsold, shall be deemed to be
incorporated by reference into this Registration Statement. &nbsp;Each document
incorporated by reference into this Registration Statement shall be deemed to be
a part of this Registration Statement from the date of filing of such document
with the Commission until the information contained therein is superseded or
updated by any subsequently filed document which is incorporated by reference
into this Registration Statement or by any document which constitutes part of
the prospectus relating to the Artesyn Technologies, Inc. 2000 Performance
Equity Plan.</P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 21.6pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<HR style="PADDING-BOTTOM: 7.2pt; PADDING-TOP: 7.2pt" noShade SIZE=1>

<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 21.6pt; PAGE-BREAK-BEFORE: always; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 43.2pt; MARGIN-TOP: 0pt; PADDING-LEFT: 21.6pt; MARGIN-BOTTOM: -12pt; FONT-FAMILY: CG Times"
align=justify><B>Item 8.</B></P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 21.6pt; MARGIN: 0pt; TEXT-INDENT: 50.4pt; FONT-FAMILY: CG Times"
align=justify><B>Exhibits.</B></P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 21.6pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 43.2pt; MARGIN: 0pt; TEXT-INDENT: 36pt; FONT-FAMILY: CG Times"
align=justify>The following exhibits are filed herewith or incorporated by
reference as part of this Registration Statement:</P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 21.6pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 43.2pt; MARGIN-TOP: 0pt; PADDING-LEFT: 201.6pt; FONT-SIZE: 8pt; MARGIN-BOTTOM: -10pt; TEXT-INDENT: -180pt; LINE-HEIGHT: 10pt; FONT-FAMILY: CG Times"
align=justify><B><U>Exhibit No.</U></B></P><B>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 201.6pt; FONT-SIZE: 8pt; MARGIN: 0pt; LINE-HEIGHT: 10pt; FONT-FAMILY: CG Times"
align=justify><U>Description</U></B></P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 36pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 108pt; MARGIN: 0pt; TEXT-INDENT: -72pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 43.2pt; MARGIN-TOP: 0pt; PADDING-LEFT: 72pt; MARGIN-BOTTOM: -12pt; TEXT-INDENT: -36pt; FONT-FAMILY: CG Times"
align=justify>4.1</P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 72pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><FONT face="Times New Roman">By-laws of the Company, as amended,
effective October&nbsp;16, 1990&nbsp;(incorporated by reference to
Exhibit&nbsp;3.2 of Registrant's Registration Statement on Form&nbsp;S-4, filed
with the Commission on September&nbsp;25, 1997, as amended).</FONT></P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 108pt; MARGIN: 0pt; TEXT-INDENT: -72pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="MARGIN-TOP: 0pt; PADDING-LEFT: 72pt; MARGIN-BOTTOM: -12pt; TEXT-INDENT: -35.55pt; FONT-FAMILY: Times New Roman">4.2</P>
<P
style="PADDING-LEFT: 72pt; MARGIN: 0pt; FONT-FAMILY: Times New Roman">Articles
of Incorporation of the Company, as amended, on May 15, 1989 - incorporated by
reference to Exhibit 3.1 of the Company's Annual Report on Form 10-K for the
fiscal year ended December 28, 1989.</P>
<P
style="PADDING-LEFT: 72pt; MARGIN: 0pt; TEXT-INDENT: -35.55pt; FONT-FAMILY: Times New Roman"><BR></P>
<P
style="MARGIN-TOP: 0pt; PADDING-LEFT: 72pt; MARGIN-BOTTOM: -12pt; TEXT-INDENT: -35.55pt; FONT-FAMILY: Times New Roman">4.3</P>
<P
style="PADDING-LEFT: 72pt; MARGIN: 0pt; FONT-FAMILY: Times New Roman">Articles
of Amendment to Articles of Incorporation of the Company - incorporated by
reference to Exhibit 3.1 of the Company Current Report on Form 8-K filed on May
6, 1998.</P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 108pt; MARGIN: 0pt; TEXT-INDENT: -72pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 43.2pt; MARGIN-TOP: 0pt; PADDING-LEFT: 36pt; MARGIN-BOTTOM: -12pt; FONT-FAMILY: CG Times"
align=justify>4.4</P>
<P
style="PADDING-LEFT:    72pt;   MARGIN:   0pt;   FONT-FAMILY:   Times   New
Roman">Articles  of Amendment to Articles of  Incorporation  of the Company,  as
amended on  December  22,  1998  (incorporated  by  reference  to Exhibit 3.4 of
Registrant's  Annual  Report on Form 10-K for the fiscal  year ended  January 1,
1999).</P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 108pt; MARGIN: 0pt; TEXT-INDENT: -72pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 43.2pt; MARGIN-TOP: 0pt; PADDING-LEFT: 36pt; MARGIN-BOTTOM: -12pt; FONT-FAMILY: CG Times"
align=justify>5.1</P>
<P
style="PADDING-LEFT: 72pt; MARGIN: 0pt; FONT-FAMILY: Times New Roman">Opinion of Kirkpatrick &amp; Lockhart LLP regarding the legality
of the shares being registered.</P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 36pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 43.2pt; MARGIN-TOP: 0pt; PADDING-LEFT: 36pt; MARGIN-BOTTOM: -12pt; FONT-FAMILY: CG Times"
align=justify>23.1</P>
<P
style="PADDING-LEFT: 72pt; MARGIN: 0pt; FONT-FAMILY: Times New Roman">Consent of Ernst &amp; Young LLP, Independent Registered Public
Accounting Firm. </P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 36pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 43.2pt; MARGIN-TOP: 0pt; PADDING-LEFT: 36pt; MARGIN-BOTTOM: -12pt; FONT-FAMILY: CG Times"
align=justify>23.2</P>
<P
style="PADDING-LEFT: 72pt; MARGIN: 0pt; FONT-FAMILY: Times New Roman">Consent of Kirkpatrick &amp; Lockhart LLP (included in the Opinion
filed as Exhibit 5.1).</P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 36pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 43.2pt; MARGIN-TOP: 0pt; PADDING-LEFT: 36pt; MARGIN-BOTTOM: -12pt; FONT-FAMILY: CG Times"
align=justify>24.1</P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 36pt; MARGIN: 0pt; TEXT-INDENT: 36pt; FONT-FAMILY: CG Times"
align=justify>Power of Attorney (set forth on the signature page of this
Registration Statement).</P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 108pt; MARGIN: 0pt; TEXT-INDENT: -72pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 108pt; MARGIN: 0pt; TEXT-INDENT: -72pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 36pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 36pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<HR style="PADDING-BOTTOM: 7.2pt; PADDING-TOP: 7.2pt" noShade SIZE=1>

<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 22.5pt; PAGE-BREAK-BEFORE: always; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=center><BR></P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 22.5pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=center><B>SIGNATURES</B></P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 21.6pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 43.2pt; MARGIN: 0pt; TEXT-INDENT: 21.6pt; FONT-FAMILY: CG Times"
align=justify>Pursuant to the requirements of the Securities Act, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing Form S-8 and has duly caused this Registration Statement
on Form S-8 to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Boca Raton, State of Florida, on this 25th day of
October, 2004.</P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 21.6pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 21.6pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 21.6pt; MARGIN: 0pt; TEXT-INDENT: 230.4pt; FONT-FAMILY: CG Times"
align=justify>ARTESYN TECHNOLOGIES, INC.</P>
<P
style="PADDING-RIGHT: 21.6pt; PADDING-LEFT: 21.6pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 21.6pt; PADDING-LEFT: 21.6pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 21.6pt; PADDING-LEFT: 273.6pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify>By:<U>/s/ Joseph M.
O'Donnell&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P
style="PADDING-RIGHT: 21.6pt; PADDING-LEFT: 288pt; MARGIN: 0pt; TEXT-INDENT: -0.9pt; FONT-FAMILY: CG Times"
align=justify>Joseph M. O'Donnell</P>
<P
style="PADDING-RIGHT: 21.6pt; PADDING-LEFT: 288pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify>Chairman, President and Chief Executive Officer</P>
<P
style="PADDING-RIGHT: 21.6pt; PADDING-LEFT: 288pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 22.5pt; MARGIN: 0pt; TEXT-INDENT: 13.5pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 43.2pt; MARGIN: 0pt; TEXT-INDENT: 27pt; FONT-FAMILY: CG Times">KNOW
ALL MEN BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints each of Joseph M. O'Donnell and Richard J.
Thompson<FONT face="Times New Roman">, signing singly,</FONT> his or her true
and lawful attorney-in-fact and agent, with full power of substitution and
resubstitution, for him or her and in his or her name, place and stead, in any
and all capacities, to sign any and all amendments to this Registration
Statement, and to file the same, with all exhibits thereto, and other
documentation in connection therewith, with the Securities and Exchange
Commission, granting unto said attorney-in-fact and agent with full power and
authority to do and perform each and every act and thing requisite and necessary
to be done in or about the premises, as fully to all intents and purposes as he
or she might or could do in person, hereby ratifying and confirming all that
said attorneys-in-fact and agents, or their substitute or substitutes may
lawfully do or cause to be done by virtue hereof.</P>
<P
style="PADDING-RIGHT: 43.2pt; PADDING-LEFT: 21.6pt; MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P>
<P
style="PADDING-RIGHT: 43.2pt; MARGIN-TOP: 0pt; MARGIN-BOTTOM: -12pt; TEXT-INDENT: 21.6pt; FONT-FAMILY: CG Times"
align=justify>Pursuant to the requirements of the Securities Act, this
Registration Statement has been signed by the following persons in the
capacities and on the date(s) indicated:</P>
<P
style="PADDING-RIGHT: 43.2pt; MARGIN: 0pt; TEXT-INDENT: 720pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 21.6pt; PADDING-LEFT: 21.6pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 21.6pt; PADDING-LEFT: 21.6pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<TABLE style="FONT-SIZE: 10pt" cellSpacing=0>

  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=241>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"
      align=center><U>Signature</U></P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=249>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"
      align=center><U>Capacity</U></P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=140>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"
    align=center><U>Date</U></P></TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=241>&nbsp;</TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=249>&nbsp;</TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=140>&nbsp;</TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=241>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><U>/s/ Joseph M.
      O'Donnell&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">Joseph M. O'Donnell</P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=249>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">Chairman, President and
      Chief Executive Officer (Principal Executive Officer)</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=140>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">October 25, 2004</P></TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=241>&nbsp;</TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=249>&nbsp;</TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=140>&nbsp;</TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=241>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><U>/s/ Richard J.
      Thompson&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">Richard J. Thompson</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=249>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">Vice President - Finance,
      Chief Financial Officer and Secretary (Principal Financial and Accounting
      Officer)</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=140>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">October 25, 2004</P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P></TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=241>&nbsp;</TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=249>&nbsp;</TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=140>&nbsp;</TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=241>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><U>/s/ Edward S. Croft,
      III&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">Edward S. Croft, III</P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=249>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">Director</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=140>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">October 25, 2004</P></TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=241>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><U>/s/ Lawrence J.
      Matthews&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">Lawrence J. Matthews</P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=249>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">Director</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=140>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">October 25, 2004</P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P></TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=241>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><U>/s/ Stephen A.
      Ollendorff&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">Stephen A. Ollendorff</P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=249>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">Director</P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=140>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">October 25, 2004</P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P></TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=241>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><U>/s/ Phillip A.
      O'Reilly&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">Phillip A. O'Reilly</P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=249>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">Director</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=140>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">October 25, 2004</P></TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=241>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><U>/s/ Bert
      Sager&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">Bert Sager</P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=249>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">Director</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=140>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">October 25, 2004</P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P></TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=241>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><U>/s/ A. Eugene Sapp,
      Jr.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">A. Eugene Sapp, Jr.</P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=249>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">Director</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=140>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">October 25, 2004</P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P></TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=241>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><U>/s/ Ronald D.
      Schmidt&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">Ronald D. Schmidt</P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=249>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">Director</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=140>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">October 25, 2004</P></TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=241>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><U>/s/ Lewis
      Solomon&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">Lewis Solomon</P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><BR></P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=249>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">Director</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=140>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">October 25, 2004</P></TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=241>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times"><U>/s/ John M.
      Steel&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">John M. Steel</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=249>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">Director</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=140>
      <P style="MARGIN: 0pt; FONT-FAMILY: CG Times">October 25,
  2004</P></TD></TR></TABLE>
<P
style="PADDING-RIGHT: 21.6pt; PADDING-LEFT: 21.6pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 21.6pt; PADDING-LEFT: 21.6pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<HR style="PADDING-BOTTOM: 7.2pt; PADDING-TOP: 7.2pt" noShade SIZE=1>

<P
style="PADDING-RIGHT: 21.6pt; PADDING-LEFT: 21.6pt; PAGE-BREAK-BEFORE: always; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<P
style="PADDING-RIGHT: 21.6pt; PADDING-LEFT: 21.6pt; MARGIN: 0pt; FONT-FAMILY: CG Times"
align=justify><BR></P>
<TABLE style="FONT-SIZE: 10pt" cellSpacing=0>

  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=592 colSpan=3>
      <P
      style="MARGIN: 0pt; TEXT-INDENT: 179.35pt; FONT-FAMILY: CG Times"><B>EXHIBIT
      INDEX</B></P></TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=89>&nbsp;</TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=334>&nbsp;</TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=168>&nbsp;</TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=89>
      <P
      style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2.25pt; TEXT-INDENT: 4.05pt; FONT-FAMILY: CG Times"><B><U>Exhibit
      No.</U></B></P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=334>
      <P
      style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2.25pt; TEXT-INDENT: 96.15pt; FONT-FAMILY: CG Times"><B><U>Description</U></B></P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=168>
      <P
      style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 2.25pt; TEXT-INDENT: 57.15pt; FONT-FAMILY: CG Times"><B><BR></B></P></TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=89>&nbsp;</TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=334>&nbsp;</TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=168>&nbsp;</TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=89>
      <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 10pt; FONT-FAMILY: CG Times"
      align=center>4.1</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=334>
      <P
      style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 10pt; FONT-FAMILY: Times New Roman">By-laws
      of the Company, as amended, effective October&nbsp;16,
      1990&nbsp;(incorporated by reference to Exhibit&nbsp;3.2 of Registrant's
      Registration Statement on Form&nbsp;S-4, filed with the Commission on
      September&nbsp;25, 1997, as amended).</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=168>&nbsp;</TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=89>&nbsp;</TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=334>&nbsp;</TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=168>&nbsp;</TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=89>
      <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 10pt; FONT-FAMILY: CG Times"
      align=center>4.2</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=334>
      <P
      style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 10pt; FONT-FAMILY: Times New Roman">Articles
      of Incorporation of the Company, as amended, on May 15, 1989 -
      incorporated by reference to Exhibit 3.1 of the Company's Annual Report on
      Form 10-K for the fiscal year ended December 28, 1989.</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=168>&nbsp;</TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=89>&nbsp;</TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=334>&nbsp;</TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=168>&nbsp;</TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=89>
      <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 10pt; FONT-FAMILY: CG Times"
      align=center>4.3</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=334>
      <P
      style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 10pt; FONT-FAMILY: Times New Roman">Articles
      of Amendment to Articles of Incorporation of the Company - incorporated by
      reference to Exhibit 3.1 of the Company Current Report on Form 8-K filed
      on May 6, 1998.</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=168>&nbsp;</TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=89>&nbsp;</TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=334>&nbsp;</TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=168>&nbsp;</TD></TR>
<TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=89>
      <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 10pt; FONT-FAMILY: CG Times"
     align=center>4.4</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=334>
      <P
    style="MARGIN-TOP:   0pt;  MARGIN-BOTTOM:   10pt;  FONT-FAMILY:  Times  New
    Roman">Articles  of  Amendment  to Articles of  Incorporation  of the Company, as
    amended on  December  22,  1998  (incorporated  by  reference  to Exhibit 3.4 of
    Registrant's  Annual  Report on Form 10-K for the fiscal  year ended  January 1,
    1999). </P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=168>&nbsp;</TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=89>&nbsp;</TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=334>&nbsp;</TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=168>&nbsp;</TD></TR>



















  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=89>
      <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 10pt; FONT-FAMILY: CG Times"
      align=center>5.1</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=334>
      <P
      style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 10pt; FONT-FAMILY: CG Times">Opinion
      of Kirkpatrick &amp; Lockhart LLP regarding the legality of the shares being
      registered.</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=168>&nbsp;</TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=89>&nbsp;</TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=334>&nbsp;</TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=168>&nbsp;</TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=89>
      <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 10pt; FONT-FAMILY: CG Times"
      align=center>23.1</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=334>
      <P
      style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 10pt; FONT-FAMILY: CG Times">Consent
      of Ernst &amp; Young LLP, Independent Registered Public Accounting
      Firm.</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=168>
      <P
      style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 10pt; TEXT-INDENT: 57.15pt; FONT-FAMILY: CG Times"><BR></P></TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=89>&nbsp;</TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=334>&nbsp;</TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=168>&nbsp;</TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=89>
      <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 10pt; FONT-FAMILY: CG Times"
      align=center>23.2</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=334>
      <P
      style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 10pt; FONT-FAMILY: CG Times">Consent
      of Kirkpatrick &amp; Lockhart LLP (included in the Opinion filed as
      Exhibit 5.1).</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=168>&nbsp;</TD></TR>
  <TR>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=89>
      <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 10pt; FONT-FAMILY: CG Times"
      align=center>24.1</P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=334>
      <P
      style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 10pt; FONT-FAMILY: CG Times">Power
      of Attorney (set forth on the signature page of this Registration
      Statement). </P></TD>
    <TD
    style="PADDING-RIGHT: 7.2pt; PADDING-LEFT: 7.2pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt"
    vAlign=top width=168>&nbsp;</TD></TR></TABLE>
<HR style="PADDING-BOTTOM: 7.2pt; PADDING-TOP: 7.2pt" noShade SIZE=1>

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[{"type": "S-8", "sequence": "1", "filename": "forms8_1.htm", "secsgml_size_bytes": 52447}]
{"company-data": {"conformed-name": "ARTESYN TECHNOLOGIES INC", "cik": "0000023071", "assigned-sic": "3679", "irs-number": "591205269", "state-of-incorporation": "FL", "fiscal-year-end": "1230"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-119942", "film-number": "041094466"}, "business-address": {"street1": "7900 GLADES RD STE 500", "city": "BOCA RATON", "state": "FL", "zip": "33434-4105", "phone": "5614511000"}, "mail-address": {"street1": "7900 GLADES ROAD", "street2": "SUITE 500", "city": "BOCA RATON", "state": "FL", "zip": "33434-4105"}, "former-company": {"former-conformed-name": "COMPUTER PRODUCTS INC", "date-changed": "19920703"}}
Teledyne Technologies additional share registration
As
filed with the Securities and Exchange Commission on October25, 2004
Registration
No. 333-_____
_____________________________________________________________________________________________________
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
__________
FORM S-8
REGISTRATION
STATEMENT
UNDER
THE
SECURITIES ACT OF 1933
__________
ARTESYN
TECHNOLOGIES, INC.
(Exact
name of registrant as specified in its charter)
Florida
59-1205269
(State
or other jurisdiction of incorporation or organization)
(I.R.S.
Employer Identification No.)
7900 Glades Road,
Suite 500
Boca Raton,
Florida  33434
(Address of principal executive offices, including zip code)
ARTESYN
TECHNOLOGIES, INC.
2000 PERFORMANCE
EQUITY PLAN
(Full
title of the plan)
Joseph M.
O'Donnell
Chairman,
President and Chief Executive Officer
Artesyn
Technologies, Inc.
7900 Glades Road,
Suite 500
Boca Raton,
Florida  33434
(561) 451-1000
(Name,
address and telephone number of agent for service)
Copies
of all communications to:
Whitney John
Smith, Esq.
Kirkpatrick &
Lockhart LLP
599 Lexington
Avenue
New York, New York
 10022-6030
(212)
536-3930
CALCULATION
OF REGISTRATION FEE
Title of
securities
to be registered
Amount to
      be
Registered
Proposed maximum offering price
per share
Proposed maximum
aggregate
offering price
Amount of
registration
fee
Common
      Stock, par value $.01 per share
1
(1)
1,465,168
(2)
$9.32
(3)
$9.32
$0.01
(4)
(1)
This Registration Statement also registers additional securities to be
offered or issued upon adjustments or changes made to registered securities by
reason of any stock splits, stock dividends or similar transactions as permitted
by Rule 416(a) and Rule 416(b) under the Securities Act of 1933, as amended (the
"Securities Act").
(2)
In addition to the one new share of the Registrant's common stock, par
value $.01 per share ("Common Stock") being registered hereunder, the Registrant
hereby carries forward, and this Registration Statement shall be deemed to apply
to, 1,465,168 shares of the Registrant's Common Stock, previously registered,
but not used, under a Registration Statement on Form S-8 (File No. 333-58771)
filed by the Registrant on July 9, 1998 (the "1990 Plan Registration Statement")
registering shares of the Registrant's Common Stock to be offered under the
Registrant's 1990 Performance Equity Plan.  In conjunction with the filing
of this Registration Statement, the Registrant is filing a Post-Effective
Amendment to the 1990 Plan Registration Statement acknowledging the transfer of
shares to this Registration Statement.
(3)
Estimated solely for the purpose of calculating the registration fee
pursuant to Rule 457(h).  The fee is calculated on the basis of the average
of the high and low prices for the Registrant's Common Stock reported on the
Nasdaq National Market System on October 19, 2004.
(4)
Aggregate registration fees of $6,845 were paid in connection with the
shares of the Registrant's Common Stock registered under the 1990 Plan
Registration Statement.
_____________________________________________________________________________________________________
EXPLANATORY NOTE
This Registration Statement is being filed to register
1,465,169 additional shares of the Registrant's Common Stock, consisting of one
new share and 1,465,168 shares that
the Registrant
hereby carries forward which were previously registered, but not used, under a
Registration Statement on Form S-8 (File No. 333-58771) filed by the Registrant
on July 9, 1998 (the "1990 Plan Registration Statement") registering shares of
the Registrant's Common Stock to be offered under the Registrant's 1990
Performance Equity Plan.
The earlier Registration Statement on Form
S-8 for the Artesyn Technologies, Inc. 2000 Performance Equity Plan (the "2000
Plan") filed by the Registrant with the Commission on April 23, 2001 (File No.
333-59382) is hereby incorporated by reference.  This incorporation by
reference is made pursuant to General Instruction E of Form S-8 regarding the
registration of additional securities of the same class as other securities for
which there has been filed a Registration Statement on Form S-8 relating to the
same employee benefit plan.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
The following documents filed by the Registrant with the
Securities and Exchange Commission (the "Commission") pursuant to the Securities
Exchange Act of 1934, as amended (the "Exchange Act"), are incorporated by
reference into this Registration Statement:
(i) the Registrant's Annual Report on Form 10-K for the period
ended December 26, 2003 (File No. 000-04466);
(ii) the Registrant's Quarterly Report on Form 10-Q for the
quarterly period ended March 26, 2004;
(iii) the Registrant's Quarterly Report on Form 10-Q for the
quarterly period ended June 25, 2004; and
(iv) the description of the  Registrant's Common Stock
contained in the Registrant's Registration Statement on Form S-1 filed on August
19, 1996, as amended on October 1, 1996, October 8, 1996 and October 28,
1996.
All documents subsequently filed by the Registrant with the
Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act
after the date of this Registration Statement, but prior to the filing of a
post-effective amendment to this Registration Statement which indicates that all
securities offered by this Registration Statement have been sold or which
deregisters all such securities then remaining unsold, shall be deemed to be
incorporated by reference into this Registration Statement.  Each document
incorporated by reference into this Registration Statement shall be deemed to be
a part of this Registration Statement from the date of filing of such document
with the Commission until the information contained therein is superseded or
updated by any subsequently filed document which is incorporated by reference
into this Registration Statement or by any document which constitutes part of
the prospectus relating to the Artesyn Technologies, Inc. 2000 Performance
Equity Plan.
Item 8.
Exhibits.
The following exhibits are filed herewith or incorporated by
reference as part of this Registration Statement:
Exhibit No.
Description
4.1
By-laws of the Company, as amended,
effective October 16, 1990 (incorporated by reference to
Exhibit 3.2 of Registrant's Registration Statement on Form S-4, filed
with the Commission on September 25, 1997, as amended).
4.2
Articles
of Incorporation of the Company, as amended, on May 15, 1989 - incorporated by
reference to Exhibit 3.1 of the Company's Annual Report on Form 10-K for the
fiscal year ended December 28, 1989.
4.3
Articles
of Amendment to Articles of Incorporation of the Company - incorporated by
reference to Exhibit 3.1 of the Company Current Report on Form 8-K filed on May
6, 1998.
4.4
Articles  of Amendment to Articles of  Incorporation  of the Company,  as
amended on  December  22,  1998  (incorporated  by  reference  to Exhibit 3.4 of
Registrant's  Annual  Report on Form 10-K for the fiscal  year ended  January 1,
1999).
5.1
Opinion of Kirkpatrick & Lockhart LLP regarding the legality
of the shares being registered.
23.1
Consent of Ernst & Young LLP, Independent Registered Public
Accounting Firm.
23.2
Consent of Kirkpatrick & Lockhart LLP (included in the Opinion
filed as Exhibit 5.1).
24.1
Power of Attorney (set forth on the signature page of this
Registration Statement).
SIGNATURES
Pursuant to the requirements of the Securities Act, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing Form S-8 and has duly caused this Registration Statement
on Form S-8 to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Boca Raton, State of Florida, on this 25th day of
October, 2004.
ARTESYN TECHNOLOGIES, INC.
By:
/s/ Joseph M.
O'Donnell
Joseph M. O'Donnell
Chairman, President and Chief Executive Officer
KNOW
ALL MEN BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints each of Joseph M. O'Donnell and Richard J.
Thompson
, signing singly,
his or her true
and lawful attorney-in-fact and agent, with full power of substitution and
resubstitution, for him or her and in his or her name, place and stead, in any
and all capacities, to sign any and all amendments to this Registration
Statement, and to file the same, with all exhibits thereto, and other
documentation in connection therewith, with the Securities and Exchange
Commission, granting unto said attorney-in-fact and agent with full power and
authority to do and perform each and every act and thing requisite and necessary
to be done in or about the premises, as fully to all intents and purposes as he
or she might or could do in person, hereby ratifying and confirming all that
said attorneys-in-fact and agents, or their substitute or substitutes may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this
Registration Statement has been signed by the following persons in the
capacities and on the date(s) indicated:
Signature
Capacity
Date
/s/ Joseph M.
      O'Donnell
Joseph M. O'Donnell
Chairman, President and
      Chief Executive Officer (Principal Executive Officer)
October 25, 2004
/s/ Richard J.
      Thompson
Richard J. Thompson
Vice President - Finance,
      Chief Financial Officer and Secretary (Principal Financial and Accounting
      Officer)
October 25, 2004
/s/ Edward S. Croft,
      III
Edward S. Croft, III
Director
October 25, 2004
/s/ Lawrence J.
      Matthews
Lawrence J. Matthews
Director
October 25, 2004
/s/ Stephen A.
      Ollendorff
Stephen A. Ollendorff
Director
October 25, 2004
/s/ Phillip A.
      O'Reilly
Phillip A. O'Reilly
Director
October 25, 2004
/s/ Bert
      Sager
Bert Sager
Director
October 25, 2004
/s/ A. Eugene Sapp,
      Jr.
A. Eugene Sapp, Jr.
Director
October 25, 2004
/s/ Ronald D.
      Schmidt
Ronald D. Schmidt
Director
October 25, 2004
/s/ Lewis
      Solomon
Lewis Solomon
Director
October 25, 2004
/s/ John M.
      Steel
John M. Steel
Director
October 25,
  2004
EXHIBIT
      INDEX
Exhibit
      No.
Description
4.1
By-laws
      of the Company, as amended, effective October 16,
      1990 (incorporated by reference to Exhibit 3.2 of Registrant's
      Registration Statement on Form S-4, filed with the Commission on
      September 25, 1997, as amended).
4.2
Articles
      of Incorporation of the Company, as amended, on May 15, 1989 -
      incorporated by reference to Exhibit 3.1 of the Company's Annual Report on
      Form 10-K for the fiscal year ended December 28, 1989.
4.3
Articles
      of Amendment to Articles of Incorporation of the Company - incorporated by
      reference to Exhibit 3.1 of the Company Current Report on Form 8-K filed
      on May 6, 1998.
4.4
Articles  of  Amendment  to Articles of  Incorporation  of the Company, as
    amended on  December  22,  1998  (incorporated  by  reference  to Exhibit 3.4 of
    Registrant's  Annual  Report on Form 10-K for the fiscal  year ended  January 1,
    1999).
5.1
Opinion
      of Kirkpatrick & Lockhart LLP regarding the legality of the shares being
      registered.
23.1
Consent
      of Ernst & Young LLP, Independent Registered Public Accounting
      Firm.
23.2
Consent
      of Kirkpatrick & Lockhart LLP (included in the Opinion filed as
      Exhibit 5.1).
24.1
Power
      of Attorney (set forth on the signature page of this Registration
      Statement).