SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE
SECURITIES ACT OF 1933
AMARILLO BIOSCIENCES, INC.
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(Exact Name of Registrant as Specified in Its Charter)
Texas 75-1974352
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(State or Other Jurisdiction of (IRS Employer Identification No.)
Incorporation or Organization)
4134 Business Park Drive, Amarillo, Texas 79110
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(Address of Principal Executive Offices)
2003 Stock for Consultants Plan
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(Full Title of the Plan)
Joseph M. Cummins
4134 Business Park Drive
Amarillo, Texas 79110
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(Name and Address of Agent For Service)
(806) 376-1741
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(Telephone Number, Including Area Code, of Agent For Service)
CALCULATION OF REGISTRATION FEE
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Title of Each Proposed Proposed
Class of Maximum Maximum
Securities Amount Offering Aggregate Amount Of
To Be To Be Price Offering Registration
Registered Registered Per Unit Price Fee
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Common Stock, 100,000 (1) $0.430 (2) $43,000 $3.48
$0.01 par value
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Notes to Calculation of Registration Fee Chart
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(1) The number of shares of common stock set forth to be registered is the
number of additional shares that will be issued under the 2003 Stock
for Consultants Plan (the "Plan"), over and above the number of shares
previously registered. This Registration Statement shall also cover any
additional shares of common stock which become issuable under the Plan
by reason of any stock dividend, stock split, recapitalization, or
other similar transaction effected without the receipt of consideration
which results in an increase in the number of outstanding shares of
common stock of Amarillo Biosciences, Inc.
(2) Calculated on the basis of the average of the over-the-counter high and
low prices on October 22, 2003, pursuant to Rule 457(c) of the
Securities Act of 1933, as amended.
REGISTRATION OF ADDITIONAL SECURITIES
Reference is made to Amarillo Biosciences, Inc. S-8, filed June 6,
2003, SEC File Number 333-105928, with respect to shares registered under the
Company's 2003 Stock for Consultants Plan. The contents of said registration
statement are hereby incorporated by reference in their entirety.
EXHIBITS
Exhibit Index
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Exhibit Number Page
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(5) Opinion Regarding Legality..............................5
(23) Consent of Malone & Bailey, PLLC........................6
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 Amarillo, State of Texas, on October 23, 2003.
AMARILLO BIOSCIENCES, INC.
By: /s/ Joseph M. Cummins
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Joseph M. Cummins, DVM, Ph.D.
Chairman, President, CEO and
Chief Financial Officer
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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/ Joseph M. Cummins Director October 23, 2003
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Joseph M. Cummins
/s/ Katsuaki Hayashibara Director October 24, 2003
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Katsuaki Hayashibara
/s/ James Cook Director October 28, 2003
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James Cook
/s/ Dennis Moore Director October 28, 2003
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Dennis Moore
/s/ Stephen T. Chen Director October 23, 2003
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Stephen T. Chen
/s/ James A. Page Director October 24, 2003
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James A. Page
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Exhibit Index
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Exhibit Number Page
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(5) Opinion Regarding Legality................................5
(23) Consent of Malone & Bailey, PLLC..........................6
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