<PAGE>
REGISTRATION NOS.
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8/A
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
TASTY FRIES, INC.
- --------------------------------------------------------------------------------
(Exact name of registrant as specified in its charter)
Nevada 65-0259052
------ -------------
(State or other jurisdiction of (IRS Employer
incorporation or organization) identification nos.)
650 Sentry Parkway, Suite One, Blue Bell, PA 19422
--------------------------------------------------
(address of principal executive offices)
STOCK GRANTS AUTHORIZED BY BOARD OF DIRECTORS
---------------------------------------------
(Full title of plan)
Edward C. Kelly, 650 Sentry Parkway, Ste. 1, Blue Bell, PA 19422
610 941 2109
------------
(Name, address and telephone nos. of agent for service)
Calculation of Registration Fee
<TABLE>
<CAPTION>
Proposed Proposed
Maximum Maximum
Title of Securities Amount to be Offering Price Aggregate Amount of
to be Registered Registered Per Share Offering Price Registration Fee
- -----------------------------------------------------------------------------------
<S> <C> <C> <C> <C>
Common Stock 444,315 $.50 $222,158 $100
</TABLE>
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act, Registrant certifies that
it has reasonable grounds to believe that it meets all of the requirements
for filing on Form S-8/A and has duly caused this registration statement to
be signed on its behalf by the undersigned thereunto duly authorized in the
City of Blue Bell, State of Pennsylvania this 17th day of May, 1999.
TASTY FRIES, INC.
by: /s/ Edward C. Kelly
-------------------
Edward C. Kelly, President
Principal Financial Officer
Pursuant to the requirements of the Securities Act, this Registration
Statement has been signed by the following person in the capacities and of
the dates indicated.
/s/ Edward C. Kelly Date: May 17, 1998
- -------------------
Edward C. Kelly, Director
/s/ Leonard Klarich Date: May 17, 1998
- -------------------
Leonard Klarich, Director
/s/ Jurgen Wolf Date: May 17, 1998
- ---------------
Jurgen Wolf, Director
/s/ Ian Lambert Date: May 17, 1998
- ---------------
Ian Lambert, Director
/s/ Kurt Ziemer Date: May 17, 1998
- ---------------
Kurt Ziemer
