As Filed with the Securities and Exchange Commission on February 4, 2000 Registration No. 33-_________ ------------------------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ------------------------ FORM S-8 REGISTRATION STATEMENT Under The Securities Act of 1933 ---------------------- INFORMATION-HIGHWAY.COM, INC. (Exact name of issuer as specified on its charter) Florida 65-0154103 (State or other jurisdiction of (I.R.S. employer incorporation or organization) identification no.) #185-10751 Shellbridge Way Richmond, British Columbia V6X 2W8, Canada (Address of principal executive offices) AMENDED AND RESTATED INFORMATION-HIGHWAY.COM, INC. STOCK OPTION PLAN (Full title of the plan) Please send copies of all communications to: JOHN G. ROBERTSON JAMES L. VANDEBERG, ESQ. President, Information-Highway.com, Inc. Vandeberg Johnson & Gandara #185-10751 Shellbridge Way 600 University Street, Suite 2424 Richmond, British Columbia V6X 2W8 Seattle, Washington 98101-1192 (604) 278-5996 (206) 464-0404 (Name, address including zip code, telephone number, including area code, of agent for service) CALCULATION OF REGISTRATION FEE - -------------------------------------------------------------------------------------------------- Title of Securities Amount Being Proposed Maximum Proposed Maximum Amount of Being Registered Registered (1) Offering Price Per Aggregate Offering Registration Fee Share (2) Price (2) - -------------------------------------------------------------------------------------------------- Common Stock, No Par Value 500,000 $5.22 $2,610,000.00 $689.04 - -------------------------------------------------------------------------------------------------- In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this registration statement also covers an indeterminate amount of interests to be offered or sold pursuant to the employee benefit plan described herein. (1) This number represents shares of the Registrant's common stock, no par value per share ("Common Stock"), being registered for future issuance under the Amended and Restated Information-Highway.com, Inc. Stock Option Plan (the "Plan") pursuant to General Instruction E. (2) Estimated solely for the purpose of calculating the amount of the registration fee. Pursuant to Rule 457(h)(1, 3) and Rule 457(c) under the Securities Act of 1933 (the "Securities Act"), the price per share is estimated based on the average of the high and low prices reported for shares of the Registrant's Common Stock as of January 31, 2000. PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT -------------------------------------------------- The contents of the registrant's registration statement on Form S-8, file number 33-91543, are incorporated by reference as though set forth here in their entirety. Item 8. Exhibits. Exhibit Number Description - -------------- ----------- 4.1* Amended and Restated Information-Highway.com, Inc. Stock Option Plan 4.2* Form of Stock Option Agreement 5.1 Opinion of Vandeberg Johnson & Gandara 23.1 Consent of Elliott Tulk Pryce Anderson, Chartered Accountants 23.2 Consent of Vandeberg Johnson & Gandara (see Exhibit 5.1) * Incorporated by reference from the post-effective amendment no. 1 to the Company's registration statement on Form S-8, file number 33-91543, filed with the Securities and Exchange Commission on February 4, 2000. SIGNATURES The Registrant. Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Richmond, Province of British Columbia, CANADA, on February 4, 2000. INFORMATION-HIGHWAY.COM, INC. /s/ John G. Robertson ------------------------------------- John G. Robertson President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated. /s/ John G. Robertson President, Chief Executive Officer and 2/4/00 - --------------------------- Director ------ John G. Robertson (Date) /s/ James L. Vandeberg Vice-President, Chief Operating Officer 2/4/00 - --------------------------- and Director ------ James L. Vandeberg (Date) /s/ Jennifer Lorette Vice-President, Chief Financial Officer, 2/4/00 - --------------------------- Principal Accounting Officer and Director ------ Jennifer Lorette (Date) /s/ Donna M. Moroney Director 2/4/00 - --------------------------- ------ Donna M. Moroney (Date) THE PLAN. Pursuant to the requirements of the Securities Act of 1933, the trustees (or other persons who administer the employee benefit plan) have duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the locations and on the dates set forth below. INFORMATION-HIGHWAY.COM, INC. STOCK OPTION PLAN /s/ John G. Robertson Richmond, BC Director 2/4/00 - ------------------------------------ ----------------- John G. Robertson (Date) /s/ James L. Vandeberg Seattle, WA Director 2/4/00 - ------------------------------------ ----------------- James L. Vandeberg (Date) /s/ Jennifer Lorette Richmond, BC Director 2/4/00 - ----------------------------------- ----------------- Jennifer Lorette (Date) /s/ Donna M. Moroney Richmond, BC Director 2/4/00 - ----------------------------------- ----------------- Donna M. Moroney (Date) LIST OF EXHIBITS Exhibit Number Description - -------------- ----------- 4.1* Amended and Restated Information-Highway.com, Inc. Stock Option Plan 4.2* Form of Stock Option Agreement 5.1 Opinion of Vandeberg Johnson & Gandara 23.1 Consent of Elliott Tulk Pryce Anderson, Chartered Accountants 23.2 Consent of Vandeberg Johnson & Gandara (see Exhibit 5.1) * Incorporated by reference from the post-effective amendment no. 1 to the Company's registration statement on Form S-8, file number 33-91543, filed with the Securities and Exchange Commission on February 4, 2000.