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  <H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
  <DIV style="font-family: 'Times New Roman',Times,serif">
  
  
  <DIV align="center" style="font-size: 10pt; margin-top: 18pt">As filed with the Securities and Exchange Commission on August&nbsp;25, 2008
  </DIV>
  
  
  <DIV align="right" style="font-size: 10pt; margin-top: 6pt"><B>Registration Statement No.&nbsp;333- </B><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
  </DIV>
  
  
  <DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
  <DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>
  
  
  
  
  
  
  <DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
  SECURITIES AND EXCHANGE COMMISSION</B>
  </DIV>
  
  <DIV align="center" style="font-size: 12pt"><B>WASHINGTON, D.C. 20549</B>
  </DIV>
  
  <DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>Form&nbsp;S-8</B>
  </DIV>
  
  
  <DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>REGISTRATION STATEMENT<BR>
  UNDER<BR>
  THE SECURITIES ACT OF 1933</B>
  </DIV>
  
  <DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>INSULET CORPORATION</B>
  </DIV>
  
  <DIV align="center" style="font-size: 10pt"><I>(Exact Name of Registrant as Specified in Its Charter)</I></DIV>
  
  
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="31%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
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      <TD width="3%">&nbsp;</TD>
      <TD width="31%">&nbsp;</TD>
  </TR>
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR valign="bottom">
      <TD align="center" valign="top">Delaware
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">9 Oak Park Drive</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD align="center" valign="top"><I>(State or Other Jurisdiction of</I>
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">Bedford, Massachusetts 01730
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">04-3523891</TD>
  </TR>
  <TR valign="bottom">
      <TD align="center" valign="top"><I>Incorporation or Organization)</I>
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">(781)&nbsp;457-5000
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top"><I>(I.R.S. Employer Identification No.)</I></TD>
  </TR>
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  <DIV align="center" style="font-size: 10pt; margin-top: 12pt"><I>(Address of Principal Executive Offices)</I></DIV>
  
  <DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Insulet Corporation Amended and Restated 2007 Stock Option and Incentive Plan</B><BR>
  <I>(Full Title of the Plan)</I></DIV>
  
  <DIV align="center" style="font-size: 10pt; margin-top: 12pt">Duane DeSisto<BR>
  President and Chief Executive Officer<BR>
  Insulet Corporation<BR>
  9 Oak Park Drive<BR>
  Bedford, Massachusetts 01730<BR>
  (781)&nbsp;457-5000</DIV>
  
  <DIV align="center" style="font-size: 10pt; margin-top: 12pt"><I>(Name, address, including zip code, and telephone number, including area code, of agent for service)</I></DIV>
  
  <DIV align="center" style="font-size: 10pt; margin-top: 12pt">With copy to:<BR>
  Raymond C. Zemlin, Esq.<BR>
  Daniel P. Adams, Esq.<BR>
  Goodwin Procter LLP<BR>
  Exchange Place<BR>
  Boston, Massachusetts 02109<BR>
  (617)&nbsp;570-1000</DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer,
  a non-accelerated filer, or a smaller reporting company.
  See the definitions of &#147;large
  accelerated filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule 12b-2 of the Exchange Act. (Check one):</DIV>
  
  
  
  <DIV align="center">
  <TABLE cellspacing="0" border="0" cellpadding="0" width="100%" style="font-size: 10pt">
  <TR style="font-size: 6pt">
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
  </TR>
  <TR valign="top">
      <TD nowrap align="left" valign="top">Large accelerated filer
  <FONT face="Wingdings">&#111;</FONT>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" valign="top">Accelerated filer <FONT face="Wingdings">&#111;</FONT>&nbsp;</TD>
      <TD align="center">&nbsp;</TD>
      <TD nowrap align="center">Non-accelerated filer &nbsp;
  <FONT face="Wingdings">&#254;</FONT><BR>
  (Do not check if a smaller reporting company)</TD>
      <TD align="center">&nbsp;</TD>
      <TD nowrap align="center" valign="top">Smaller reporting company <FONT face="Wingdings">&#111;</FONT>&nbsp;</TD>
  </TR>
  </TABLE>
  </DIV>
  
  
  <DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>CALCULATION OF REGISTRATION FEE</B>
  </DIV>
  
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="1%"></TD>
      <TD width="16%"></TD>
      <TD width="2%"></TD><!-- VRule -->
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      <TD width="16%"></TD>
      <TD width="2%"></TD><!-- VRule -->
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      <TD width="16%"></TD>
      <TD width="2%"></TD><!-- VRule -->
      <TD width="2%"></TD>
      <TD width="16%"></TD>
      <TD width="2%"></TD><!-- VRule -->
      <TD width="2%"></TD>
      <TD width="16%"></TD>
  
      <TD width="1%"></TD>
  </TR><TR style="font-size: 1px" valign="bottom">
      <TD nowrap align="left" colspan="15" style="border-bottom: 3px double #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>
  
      <TD nowrap align="center">Title of Securities</TD>
      <TD style="border-right: 2px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Amounts To Be</TD>
      <TD style="border-right: 2px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Proposed Maximum</TD>
      <TD style="border-right: 2px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Proposed Maximum</TD>
      <TD style="border-right: 2px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Amount of</TD>
      <TD width="1%">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>
  
      <TD nowrap align="center">To Be Registered</TD>
      <TD style="border-right: 2px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Registered (1)</TD>
      <TD style="border-right: 2px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Offering Price Per Share</TD>
      <TD style="border-right: 2px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Aggregate Offering Price</TD>
      <TD style="border-right: 2px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Registration Fee</TD>
      <TD width="1%">&nbsp;</TD>
  </TR>
  
  <!-- End Table Head -->
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      <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
                      <TD align="center" valign="top" style="border-top: 2px solid #000000">Common Stock, par value
  $.001 per share
  </TD>
      <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
      <TD style="border-top: 2px solid #000000">&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 2px solid #000000">1,325,000 shares (2)
  </TD>
      <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
      <TD style="border-top: 2px solid #000000">&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 2px solid #000000">$13.62 (3)
  </TD>
      <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
      <TD style="border-top: 2px solid #000000">&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 2px solid #000000">$18,046,000 (3)
  </TD>
      <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
      <TD style="border-top: 2px solid #000000">&nbsp;</TD>
  
  <TD align="center" valign="top" style="border-top: 2px solid #000000">$709.21</TD>
      <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 1px" valign="bottom">
      <TD nowrap align="left" colspan="15" style="border-top: 3px double #000000">&nbsp;</TD>
  </TR>
  
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  
  
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
  <TR>
      <TD width="3%"></TD>
      <TD width="1%"></TD>
      <TD width="96"></TD>
  </TR>
   <TR valign="bottom" style="font-size: 3pt">
      <TD align="center" valign="top">&nbsp;</TD>
  </TR>
  
  <TR valign="top">
      <TD nowrap align="left">(1)</TD>
      <TD>&nbsp;</TD>
      <TD>Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the &#147;Securities Act&#148;), this Registration
  Statement shall also cover such indeterminate number of additional shares of Common Stock, par value $.001 per share,
  of Insulet Corporation (&#147;Common Stock&#148;) as may be required pursuant to the Insulet Corporation Amended and Restated
  2007 Stock Option and Incentive Plan (the &#147;2007 Plan&#148;) in the event of a stock dividend, reverse stock split, split-up,
  recapitalization, forfeiture of stock under such plans or other similar event.</TD>
  </TR>
  
  <TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">(2)</TD>
      <TD>&nbsp;</TD>
      <TD>Insulet Corporation (the &#147;Company&#148;) previously filed a registration statement on Form S-8 on July&nbsp;17, 2007 (File
  No.&nbsp;333-144636) (the &#147;Original Filing&#148;) identifying shares to be registered in connection with the Plan. Section 3(a)
  of the Plan provides that the maximum number of shares of Common Stock reserved for issuance under the Plan shall be
  increased each January&nbsp;1, beginning in 2008 and ending in 2012, by an additional positive number equal to the lesser of
  (A)&nbsp;3% of the outstanding number of shares of Common Stock on the immediately preceding December&nbsp;31 and (B)&nbsp;725,000
  shares of Common Stock. Since the Original Filing, pursuant to Section 3(a) of the Plan, the maximum number of shares
  of Common Stock reserved for issuance under the Plan has increased by 725,000 shares. By filing this Registration
  Statement in accordance with General Instruction E to Form S-8, the Company registers these additional 725,000 shares
  plus the additional 600,000 shares approved at the Annual Meeting of Stockholders of the Company held on May&nbsp;8, 2008.</TD>
  </TR>
  
  <TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">(3)</TD>
      <TD>&nbsp;</TD>
      <TD>Estimated solely for the purpose of calculating the registration fee in accordance with Rules 457(c) and (h)
  under the Securities Act of 1933, as amended, and based upon the average of the high and low prices of the Common Stock
  reported on the NASDAQ Global Market on August&nbsp;21, 2008.</TD>
  </TR>
  
  </TABLE>
  
  
  
  <DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt; margin-top: 12pt">&nbsp;</DIV>
  <DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
  
  <P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
  </DIV>
  
  <!-- PAGEBREAK -->
  <P><HR noshade><P>
  
  <DIV style="font-family: 'Times New Roman',Times,serif">
  
  <!-- TOC -->
  <A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>
  
  <P><CENTER>
  <TABLE border="0" width="90%" cellpadding="0" cellspacing="0">
  <TR>
  	<TD width="3%"></TD>
  	<TD width="3%"></TD>
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  	<TD width="3%"></TD>
  	<TD width="76%"></TD>
  </TR>
  <TR><TD colspan="9"><A HREF="#000">PART II</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#001">Item&nbsp;8. Exhibits</A></TD></TR>
  <TR><TD colspan="9"><A HREF="#002">SIGNATURES</A></TD></TR>
  <TR><TD colspan="9"><A HREF="#003">EXHIBIT INDEX</A></TD></TR>
  <TR><TD colspan="9"><A HREF="b72061icexv5w1.htm">Ex-5.1 Opinion of Goodwin Procter LLP</A></TD></TR>
  <TR><TD colspan="9"><A HREF="b72061icexv23w1.htm">Ex-23.1 Consent of Ernst & Young LLP</A></TD></TR>
  <TR><TD colspan="9"><A HREF="b72061icexv99w1.htm">Ex-99.1 Amended and Restated 2007 Stock Option and Incentive Plan</A></TD></TR>
  </TABLE>
  </CENTER>
  <!-- /TOC -->
  <P><HR noshade><P>
  <H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
  
  
  
  
  
  
  
  <DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EXPLANATORY NOTE</B>
  </DIV>
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company previously filed a Registration Statement on Form S-8 (the &#147;Original Filing&#148;) with
  the Securities and Exchange Commission on July&nbsp;17, 2007 (File No.&nbsp;333-144636) in connection with
  the Amended and Restated 2007 Stock Option and Incentive Plan (the &#147;Plan&#148;). This Registration
  Statement registers additional shares of the Company&#146;s Common Stock to be issued pursuant to the
  Plan. The contents of the Original Filing are incorporated by reference into this Registration
  Statement pursuant to General Instruction E of Form S-8. After giving effect to this Registration
  Statement, an aggregate of 1,860,000 shares of the Company&#146;s Common Stock have been registered for
  issuance pursuant to the Plan.
  </DIV>
  <!-- link1 "PART II" -->
  <DIV align="left"><A NAME="000"></A></DIV>
  
  <DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART II</B>
  </DIV>
  
  <!-- link2 "Item&nbsp;8. Exhibits" -->
  <DIV align="left"><A NAME="001"></A></DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;8. </B><U><B>Exhibits</B></U>
  </DIV>
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The exhibits listed below represent a complete list of exhibits filed or incorporated by
  reference as part of this Registration Statement.
  </DIV>
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="6%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD>
      <TD width="92%">&nbsp;</TD>
  </TR>
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">3.1(1)
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Eighth Amended and Restated Certificate of Incorporation of Insulet Corporation</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">3.2(1)
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Amended and Restated By-laws of Insulet Corporation</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1(2)
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Specimen certificate for shares of common stock</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1*
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Opinion of Goodwin Procter LLP as to the legality of the securities</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1*
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Consent of Ernst &#038; Young LLP</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2*
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Consent of Goodwin Procter LLP (included in Exhibit&nbsp;5.1 hereto)</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1*
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Power of Attorney (included in signature page)</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1*
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Amended and Restated 2007 Stock Option and Incentive Plan</TD>
  </TR>
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  
  
  <DIV align="left">
  <DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
  </DIV>
  
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
  <TR>
      <TD width="3%"></TD>
      <TD width="1%"></TD>
      <TD width="96"></TD>
  </TR>
  
  <TR valign="top">
      <TD nowrap align="left">(1)</TD>
      <TD>&nbsp;</TD>
      <TD>Incorporated herein by reference to the exhibits to the Company&#146;s Registration
  Statement on Form S-8 filed on July&nbsp;17, 2007 (File No.&nbsp;333-144636).</TD>
  </TR>
  
  <TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">(2)</TD>
      <TD>&nbsp;</TD>
      <TD>Incorporated herein by reference to Exhibit&nbsp;4.1 to Amendment No.&nbsp;2 to the
  Company&#146;s Registration Statement on Form S-1 filed on April&nbsp;25, 2007 (File No.
  333-140694).</TD>
  </TR>
  
  <TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">*</TD>
      <TD>&nbsp;</TD>
      <TD>Filed herewith.</TD>
  </TR>
  
  </TABLE>
  
  
  
  <P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
  </DIV>
  
  <!-- PAGEBREAK -->
  <P><HR noshade><P>
  <H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
  
  <DIV style="font-family: 'Times New Roman',Times,serif">
  <!-- link1 "SIGNATURES" -->
  <DIV align="left"><A NAME="002"></A></DIV>
  
  <DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
  </DIV>
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 Bedford, Commonwealth of Massachusetts, on this 25th day
  of August, 2008.
  </DIV>
  
  <TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
  <TR>
      <TD width="48%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="35%">&nbsp;</TD>
      <TD width="15%">&nbsp;</TD>
  </TR>
  <TR>
      <TD valign="top" align="left">&nbsp;</TD>
      <TD colspan="3" align="left">INSULET CORPORATION<BR>
  &nbsp;</TD>
      <TD>&nbsp;</TD>
  </TR><TR>
      <TD align="left">&nbsp;</TD>
      <TD valign="top">By:&nbsp;&nbsp;</TD>
      <TD colspan="2" style="border-bottom: 1px solid #000000" align="left"><FONT style="font-variant: SMALL-CAPS">/s/ Duane DeSisto</FONT>
  &nbsp;</TD>
      <TD>&nbsp;</TD>
  </TR><TR>
      <TD align="left">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD colspan="2" align="left">Duane DeSisto&nbsp;</TD>
      <TD>&nbsp;</TD>
  </TR><TR>
      <TD align="left">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD colspan="2" align="left">President and Chief Executive Officer&nbsp;</TD>
      <TD>&nbsp;</TD>
  </TR>
  <TR>
      <TD colspan="5">&nbsp;</TD>
  </TR>
  </TABLE>
  
  <DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>POWER OF ATTORNEY</B>
  </DIV>
  
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL PERSONS BY THESE PRESENTS that each individual whose signature appears below
  constitutes and appoints Duane DeSisto and Carsten Boess, and each of them, his or her true and
  lawful attorneys-in-fact and agents with full power of substitution, for him or her and in his or
  her name, place and stead, in any and all capacities, to sign any and all amendments, including
  post-effective amendments, to this Registration Statement on Form S-8, and to file the same, with
  all exhibits thereto and all documents in connection therewith, making such changes in this
  Registration Statement as such attorneys-in-fact and agents so acting deem appropriate, with the
  Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of
  them, full power and authority to do and perform each and every act and thing requisite and
  necessary to be done with respect to the offering of securities contemplated by this Registration
  Statement, as fully to all intents and purposes as he or she might or could do in person, hereby
  ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his, her or
  their substitute or substitutes, may lawfully do or cause to be done or by virtue hereof.
  </DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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.
  </DIV>
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="26%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="51%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="13%">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Signature</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Title</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Date</B></TD>
  </TR>
  
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-variant: SMALL-CAPS">/s/ Duane DeSisto</FONT>
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">President and Chief Executive Officer and
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">August&nbsp;25, 2008</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
  Duane DeSisto
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;Director (Principal Executive Officer)</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-variant: SMALL-CAPS">/s/ Carsten Boess</FONT>
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Chief Financial Officer (Principal Financial
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">August&nbsp;25, 2008</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
  Carsten Boess
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;and
  Accounting Officer)</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-variant: SMALL-CAPS">/s/ Alison de Bord</FONT>
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Director
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">August&nbsp;25, 2008</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
  Alison de Bord
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-variant: SMALL-CAPS">/s/ Gary Eichhorn</FONT>
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Director
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">August&nbsp;25, 2008</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
  Gary Eichhorn
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-variant: SMALL-CAPS">/s/ Ross Jaffe, M.D.</FONT>
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Director
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">August&nbsp;25, 2008</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
  Ross Jaffe, M.D.
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-variant: SMALL-CAPS">/s/ Charles Liamos</FONT>
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Director
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">August&nbsp;25, 2008</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
  Charles Liamos
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-variant: SMALL-CAPS">/s/ Steven Sobieski</FONT>
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Director
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">August&nbsp;25, 2008</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
  Steven Sobieski
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-variant: SMALL-CAPS">/s/ Regina Sommer</FONT>
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Director
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">August&nbsp;25, 2008</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
  Regina Sommer
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-variant: SMALL-CAPS">/s/ Joseph Zakrzewski</FONT>
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Director
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">August&nbsp;25, 2008</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
  Joseph Zakrzewski
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">&nbsp;</TD>
  </TR>
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  
  <P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
  </DIV>
  
  <!-- PAGEBREAK -->
  <P><HR noshade><P>
  <H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
  
  <DIV style="font-family: 'Times New Roman',Times,serif">
  <!-- link1 "EXHIBIT INDEX" -->
  <DIV align="left"><A NAME="003"></A></DIV>
  
  <DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EXHIBIT INDEX</B>
  </DIV>
  
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="6%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD>
      <TD width="92%">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD nowrap align="left" style="border-bottom: 1px solid #000000"></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD nowrap align="left"><B>Exhibit</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Number</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
  </TR>
  
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR valign="bottom" style="font-size: 10pt">
      <TD align="center" valign="top">&nbsp;</TD>
  </TR>
  
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">3.1 (1)
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Eighth Amended and Restated Certificate of Incorporation of Insulet Corporation</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">3.2 (1)
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Amended and Restated By-laws of Insulet Corporation</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1 (2)
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Specimen certificate for shares of common stock</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1*
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Opinion of Goodwin Procter LLP as to the legality of the securities</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1*
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Consent of Ernst &#038; Young LLP</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2*
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Consent of Goodwin Procter LLP (included in Exhibit&nbsp;5.1 hereto)</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1*
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Power of Attorney (included in signature page)</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1*
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Amended and Restated 2007 Stock Option and Incentive Plan</TD>
  </TR>
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  
  
  <DIV align="left">
  <DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
  </DIV>
  
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
  <TR>
      <TD width="3%"></TD>
      <TD width="1%"></TD>
      <TD width="96"></TD>
  </TR>
  
  <TR valign="top">
      <TD nowrap align="left">(1)</TD>
      <TD>&nbsp;</TD>
      <TD>Incorporated herein by reference to the exhibits to the Registrant&#146;s Registration Statement
  on Form S-8 filed on July&nbsp;17, 2007 (File No.&nbsp;333-144636).</TD>
  </TR>
  
  <TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">(2)</TD>
      <TD>&nbsp;</TD>
      <TD>Incorporated herein by reference to Exhibit&nbsp;4.1 to Amendment No.&nbsp;2 to the Registrant&#146;s
  Registration Statement on Form S-1 filed on April&nbsp;25, 2007 (File No.&nbsp;333-140694).</TD>
  </TR>
  
  <TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">*</TD>
      <TD>&nbsp;</TD>
      <TD>Filed herewith.</TD>
  </TR>
  
  </TABLE>
  
  
  
  
  <P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
  </DIV>
  
  
  
  </BODY>
  </HTML>
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metadata_filer: {"company-data": {"conformed-name": "INSULET CORP", "cik": "0001145197", "assigned-sic": "3841", "irs-number": "043523891", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-153176", "film-number": "081037073"}, "business-address": {"street1": "9 OAK PARK DRIVE", "city": "BEDFORD", "state": "MA", "zip": "01730", "phone": "(781) 457-5000"}, "mail-address": {"street1": "9 OAK PARK DRIVE", "city": "BEDFORD", "state": "MA", "zip": "01730"}}
text: sv8
  Table of Contents
  As filed with the Securities and Exchange Commission on August 25, 2008
  Registration Statement No. 333-
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  WASHINGTON, D.C. 20549
  Form S-8
  REGISTRATION STATEMENT
  UNDER
  THE SECURITIES ACT OF 1933
  INSULET CORPORATION
  (Exact Name of Registrant as Specified in Its Charter)
  Delaware
  9 Oak Park Drive
  (State or Other Jurisdiction of
  Bedford, Massachusetts 01730
  04-3523891
  Incorporation or Organization)
  (781) 457-5000
  (I.R.S. Employer Identification No.)
  (Address of Principal Executive Offices)
  Insulet Corporation Amended and Restated 2007 Stock Option and Incentive Plan
  (Full Title of the Plan)
  Duane DeSisto
  President and Chief Executive Officer
  Insulet Corporation
  9 Oak Park Drive
  Bedford, Massachusetts 01730
  (781) 457-5000
  (Name, address, including zip code, and telephone number, including area code, of agent for service)
  With copy to:
  Raymond C. Zemlin, Esq.
  Daniel P. Adams, Esq.
  Goodwin Procter LLP
  Exchange Place
  Boston, Massachusetts 02109
  (617) 570-1000
  Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer,
  a non-accelerated filer, or a smaller reporting company.
  See the definitions of "large
  accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act. (Check one):
  Large accelerated filer
  o
  Accelerated filer
  o
  Non-accelerated filer
  þ
  (Do not check if a smaller reporting company)
  Smaller reporting company
  o
  CALCULATION OF REGISTRATION FEE
  Title of Securities
  Amounts To Be
  Proposed Maximum
  Proposed Maximum
  Amount of
  To Be Registered
  Registered (1)
  Offering Price Per Share
  Aggregate Offering Price
  Registration Fee
  Common Stock, par value
  $.001 per share
  1,325,000 shares (2)
  $13.62 (3)
  $18,046,000 (3)
  $709.21
  (1)
  Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), this Registration
  Statement shall also cover such indeterminate number of additional shares of Common Stock, par value $.001 per share,
  of Insulet Corporation ("Common Stock") as may be required pursuant to the Insulet Corporation Amended and Restated
  2007 Stock Option and Incentive Plan (the "2007 Plan") in the event of a stock dividend, reverse stock split, split-up,
  recapitalization, forfeiture of stock under such plans or other similar event.
  (2)
  Insulet Corporation (the "Company") previously filed a registration statement on Form S-8 on July 17, 2007 (File
  No. 333-144636) (the "Original Filing") identifying shares to be registered in connection with the Plan. Section 3(a)
  of the Plan provides that the maximum number of shares of Common Stock reserved for issuance under the Plan shall be
  increased each January 1, beginning in 2008 and ending in 2012, by an additional positive number equal to the lesser of
  (A) 3% of the outstanding number of shares of Common Stock on the immediately preceding December 31 and (B) 725,000
  shares of Common Stock. Since the Original Filing, pursuant to Section 3(a) of the Plan, the maximum number of shares
  of Common Stock reserved for issuance under the Plan has increased by 725,000 shares. By filing this Registration
  Statement in accordance with General Instruction E to Form S-8, the Company registers these additional 725,000 shares
  plus the additional 600,000 shares approved at the Annual Meeting of Stockholders of the Company held on May 8, 2008.
  (3)
  Estimated solely for the purpose of calculating the registration fee in accordance with Rules 457(c) and (h)
  under the Securities Act of 1933, as amended, and based upon the average of the high and low prices of the Common Stock
  reported on the NASDAQ Global Market on August 21, 2008.
  TABLE OF CONTENTS
  PART II
  Item 8. Exhibits
  SIGNATURES
  EXHIBIT INDEX
  Ex-5.1 Opinion of Goodwin Procter LLP
  Ex-23.1 Consent of Ernst & Young LLP
  Ex-99.1 Amended and Restated 2007 Stock Option and Incentive Plan
  Table of Contents
  EXPLANATORY NOTE
  The Company previously filed a Registration Statement on Form S-8 (the "Original Filing") with
  the Securities and Exchange Commission on July 17, 2007 (File No. 333-144636) in connection with
  the Amended and Restated 2007 Stock Option and Incentive Plan (the "Plan"). This Registration
  Statement registers additional shares of the Company's Common Stock to be issued pursuant to the
  Plan. The contents of the Original Filing are incorporated by reference into this Registration
  Statement pursuant to General Instruction E of Form S-8. After giving effect to this Registration
  Statement, an aggregate of 1,860,000 shares of the Company's Common Stock have been registered for
  issuance pursuant to the Plan.
  PART II
  Item 8.
  Exhibits
  The exhibits listed below represent a complete list of exhibits filed or incorporated by
  reference as part of this Registration Statement.
  3.1(1)
  Eighth Amended and Restated Certificate of Incorporation of Insulet Corporation
  3.2(1)
  Amended and Restated By-laws of Insulet Corporation
  4.1(2)
  Specimen certificate for shares of common stock
  5.1*
  Opinion of Goodwin Procter LLP as to the legality of the securities
  23.1*
  Consent of Ernst & Young LLP
  23.2*
  Consent of Goodwin Procter LLP (included in Exhibit 5.1 hereto)
  24.1*
  Power of Attorney (included in signature page)
  99.1*
  Amended and Restated 2007 Stock Option and Incentive Plan
  (1)
  Incorporated herein by reference to the exhibits to the Company's Registration
  Statement on Form S-8 filed on July 17, 2007 (File No. 333-144636).
  (2)
  Incorporated herein by reference to Exhibit 4.1 to Amendment No. 2 to the
  Company's Registration Statement on Form S-1 filed on April 25, 2007 (File No.
  333-140694).
  *
  Filed herewith.
  Table of Contents
  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 authorized, in the City of Bedford, Commonwealth of Massachusetts, on this 25th day
  of August, 2008.
  INSULET CORPORATION
  By:
  /s/ Duane DeSisto
  Duane DeSisto
  President and Chief Executive Officer
  POWER OF ATTORNEY
  KNOW ALL PERSONS BY THESE PRESENTS that each individual whose signature appears below
  constitutes and appoints Duane DeSisto and Carsten Boess, and each of them, his or her true and
  lawful attorneys-in-fact and agents with full power of substitution, for him or her and in his or
  her name, place and stead, in any and all capacities, to sign any and all amendments, including
  post-effective amendments, to this Registration Statement on Form S-8, and to file the same, with
  all exhibits thereto and all documents in connection therewith, making such changes in this
  Registration Statement as such attorneys-in-fact and agents so acting deem appropriate, with the
  Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of
  them, full power and authority to do and perform each and every act and thing requisite and
  necessary to be done with respect to the offering of securities contemplated by this Registration
  Statement, as fully to all intents and purposes as he or she might or could do in person, hereby
  ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his, her or
  their substitute or substitutes, may lawfully do or cause to be done or by virtue hereof.
  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/ Duane DeSisto
  President and Chief Executive Officer and
  August 25, 2008
  Duane DeSisto
  Director (Principal Executive Officer)
  /s/ Carsten Boess
  Chief Financial Officer (Principal Financial
  August 25, 2008
  Carsten Boess
  and
  Accounting Officer)
  /s/ Alison de Bord
  Director
  August 25, 2008
  Alison de Bord
  /s/ Gary Eichhorn
  Director
  August 25, 2008
  Gary Eichhorn
  /s/ Ross Jaffe, M.D.
  Director
  August 25, 2008
  Ross Jaffe, M.D.
  /s/ Charles Liamos
  Director
  August 25, 2008
  Charles Liamos
  /s/ Steven Sobieski
  Director
  August 25, 2008
  Steven Sobieski
  /s/ Regina Sommer
  Director
  August 25, 2008
  Regina Sommer
  /s/ Joseph Zakrzewski
  Director
  August 25, 2008
  Joseph Zakrzewski
  Table of Contents
  EXHIBIT INDEX
  Exhibit
  Number
  Description
  3.1 (1)
  Eighth Amended and Restated Certificate of Incorporation of Insulet Corporation
  3.2 (1)
  Amended and Restated By-laws of Insulet Corporation
  4.1 (2)
  Specimen certificate for shares of common stock
  5.1*
  Opinion of Goodwin Procter LLP as to the legality of the securities
  23.1*
  Consent of Ernst & Young LLP
  23.2*
  Consent of Goodwin Procter LLP (included in Exhibit 5.1 hereto)
  24.1*
  Power of Attorney (included in signature page)
  99.1*
  Amended and Restated 2007 Stock Option and Incentive Plan
  (1)
  Incorporated herein by reference to the exhibits to the Registrant's Registration Statement
  on Form S-8 filed on July 17, 2007 (File No. 333-144636).
  (2)
  Incorporated herein by reference to Exhibit 4.1 to Amendment No. 2 to the Registrant's
  Registration Statement on Form S-1 filed on April 25, 2007 (File No. 333-140694).
  *
  Filed herewith.