As filed with the Securities and Exchange Commission on December 4, 2001 Registration No. 333-72044 ========================================================================= UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Hydro Environmental Resources, Inc. (Exact name of registrant as specified in its charter) Nevada 73-1552304 (State of Incorporation) (I.R.S. Employer ID No.) 5725 S. Valley View Blvd., Suite 3, Las Vegas, Nevada 89118 (Address of Principal Executive Offices) (Zip Code) Consulting and Legal Services Plan (Full title of the Plan) Chapman & Flanagan, Ltd. 777 N. Rainbow Blvd., Suite 390 Las Vegas, NV 89107 (Name and address of agent for service) (702) 650-5660 (Telephone number, including area code, of agent for service) Calculation of Registration Fee Title of Amount to Proposed Proposed Amount of Securities be Maximum Aggregate Registration to be Registered Offering Offering Fee Registered (1) Price Per Price Share (2) Common 1,000,000 $0.16 $160,000 $40.00 Stock Shares (1) Represents additional shares of Hydro Environmental Resources, Inc. common stock issuable under the registrant's Consulting and Legal Services Plan (the "Plan"). (2) The Offering Price is used solely for purposes of estimating the registration fee pursuant to Rules 457(c) and 457(h) promulgated pursuant to the Securities Act of 1933. The Offering Price is estimated as the average of the bid and asked prices on December 3, 2001. INCORPORATION OF PREVIOUS REGISTRATION STATEMENT BY REFERENCE The contents of the registrant's Registration Statement on Form S-8, Registration No. 333-72044, previously filed with the Securities and Exchange Commission on October 22, 2001, is hereby incorporated by reference. The registrant has previously registered an aggregate 2,000,000 shares of its Common Stock, $.001 par value, issuable under the Plan. This registration statement is being filed pursuant to General Instruction E to Form S-8 to register additional shares for an aggregate of 3,000,000 shares issuable under the Plan. PART II Information Required in the Registration Statement Item 8. Exhibits. Exhibit Number Description ------- ----------- 5.1 Opinion of Counsel, Chapman & Flanagan, Ltd. (Filed herewith.) 23.1 Consent of Cordovano and Harvey, P.C., Certified Public Accountants. (Filed herewith.) 23.2 Consent of Counsel. (Included in Exhibit 5.1.) SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorize, in the City of Las Vegas, Nevada, on December 4, 2001. (Registrant) Hydro Environmental Resources, Inc. By (Signature and Title) /s/ Jack H. Wynn Jack H. Wynn, President and Director Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated. Signature Title Date /s/ Jack H. Wynn President, December 4, 2001 Jack H. Wynn Secretary, Treasurer and Director /s/ Drew Sakson Director December 4, 2001 Drew Sakson /s/ David A. Youngblood Director December 4, 2001 David A. Youngblood PART III INDEX TO EXHIBITS Exhibit Number Description ------- ----------- 5.1 Opinion of Counsel, Chapman & Flanagan, Ltd. (Filed herewith.) 23.1 Consent of Cordovano and Harvey, P.C., Certified Public Accountants. (Filed herewith.) 23.2 Consent of Counsel. (Included in Exhibit 5.1.)