EDGAR Filing Documents for 0000950123-09-035749

Form S-8 - Securities to be offered to employees in employee benefit plans:

SEC Accession No. 0000950123-09-035749

Filing Date

2009-08-17

Accepted

2009-08-17 13:38:11

Documents

Effectiveness Date

2009-08-17

Document Format Files

Seq	Description	Document	Type	Size
1	PREMIER EXHIBITIONS, INC.	l37339sv8.htm	S-8	62357
2	EX-4.3 SECOND AMENDMENT TO ARTICLES OF INCORPORATION	l37339exv4w3.htm	EX-4.3	4024
3	EX-5 OPINION OF THOMPSON HINE LLP	l37339exv5.htm	EX-5	4422
4	EX-10.1 PREMIER EXHIBITIONS, INC. 2009 EQUITY INCENTIVE PLAN	l37339exv10w1.htm	EX-10.1	125862
5	EX-10.2 FORM OF 2009 EQUITY INCENTIVE PLAN NONQUALIFIED STOCK OPTION AGREEMENT	l37339exv10w2.htm	EX-10.2	27998
6	EX-10.3 FORM OF PREMIER EXHIBITIONS, INC. 2009 EQUITY INCENTIVE PLAN RESTRICTED	l37339exv10w3.htm	EX-10.3	27475
7	EX-23.1 CONSENT OF CHERRY, BEKAERT & HOLLAND L.L.P.	l37339exv23w1.htm	EX-23.1	2338
8	EX-23.2 CONSENT OF KEMPISTY & COMPANY, CERTIFIED PUBLIC ACCOUNTANTS, P.C.	l37339exv23w2.htm	EX-23.2	2247
9	EX-24 POWER OF ATTORNEY	l37339exv24.htm	EX-24	6785
	Complete submission text file	0000950123-09-035749.txt		265245

Mailing Address 3340 PEACHTREE ROAD NE SUITE 2250 ATLANTA GA 30326

Business Address 3340 PEACHTREE ROAD NE SUITE 2250 ATLANTA GA 30326 404-842-2600

PREMIER EXHIBITIONS, INC. (Filer) CIK: 0000796764 (see all company filings)