content: <HTML>
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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 July&nbsp;17, 2007
  </DIV>
  
  
  <DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Registration Statement No.&nbsp;333-____________</B>
  </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>
      <TD width="31%">&nbsp;</TD>
      <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<BR>
  <I>(State or Other Jurisdiction of <BR>
  Incorporation or Organization)</I>
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">9 Oak Park Drive<BR>
  Bedford, Massachusetts 01730<BR>
  (781)&nbsp;457-5000<BR>
  <I>(Address of Principal Executive Offices)</I>
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top"><br>04-3523891<BR>
  <I>(I.R.S. Employer Identification No.)</I></TD>
  </TR>
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  
  <DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Insulet Corporation 2000 Stock Option and Incentive Plan<BR>
  Insulet Corporation 2007 Stock Option and Incentive Plan<BR>
  Insulet Corporation 2007 Employee Stock Purchase Plan</B><BR>
  <I>(Full Title of the Plan)</I>
  </DIV>
  
  
  <DIV align="center" style="font-size: 10pt; margin-top: 18pt">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<BR>
  <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: 18pt">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="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%">&nbsp;</TD>
      <TD width="26%">&nbsp;</TD>
      <TD width="0%">&nbsp;</TD><!-- VRule -->
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      <TD width="18%">&nbsp;</TD>
      <TD width="0%">&nbsp;</TD><!-- VRule -->
      <TD width="0%">&nbsp;</TD>
      <TD width="8%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="9%">&nbsp;</TD>
      <TD width="0%">&nbsp;</TD><!-- VRule -->
      <TD width="0%">&nbsp;</TD>
      <TD width="8%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="9%">&nbsp;</TD>
      <TD width="0%">&nbsp;</TD><!-- VRule -->
      <TD width="0%">&nbsp;</TD>
      <TD width="8%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="9%">&nbsp;</TD>
  
      <TD width="1%">&nbsp;</TD>
  </TR><TR style="font-size: 1px" valign="bottom">
      <TD nowrap align="left" colspan="21" style="border-bottom: 3px double #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 10pt" valign="bottom">    <TD width="1%">&nbsp;</TD>
  
      <TD nowrap align="center">Title of Each Class of</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Amounts To Be</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">Proposed Maximum</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">Proposed Maximum</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">Amount of</TD>
      <TD width="1%">&nbsp;</TD>
  </TR>
  <TR style="font-size: 10pt" valign="bottom">    <TD width="1%">&nbsp;</TD>
  
      <TD nowrap align="center">Securities To Be Registered</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Registered (1)</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">Offering Price Per Share</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">Aggregate Offering Price</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">Registration Fee</TD>
      <TD width="1%">&nbsp;</TD>
  </TR>
  
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR valign="bottom" style="background: #cceeff">
      <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
                      <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">Common Stock, par
  value $.001 per
  share
  </DIV></TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 1px solid #000000">2,685,941 shares (2)&nbsp;&nbsp;
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">$</TD>
      <TD align="right" valign="top" style="border-top: 1px solid #000000">4.10</TD>
      <TD nowrap valign="top" style="border-top: 1px solid #000000">(3)</TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">$</TD>
      <TD align="right" valign="top" style="border-top: 1px solid #000000">11,012,358</TD>
      <TD nowrap valign="top" style="border-top: 1px solid #000000">(3)</TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">$</TD>
      <TD align="right" valign="top" style="border-top: 1px solid #000000">338</TD>
      <TD nowrap valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">Common Stock, par
  value $.001 per
  share
  </DIV></TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 1px solid #000000">535,000 shares (4)
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap valign="top" style="border-top: 1px solid #000000">(5)</TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">$</TD>
  
  <TD align="right" valign="top" style="border-top: 1px solid #000000">7,875,088</TD>
      <TD nowrap valign="top" style="border-top: 1px solid #000000">(5)</TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">$</TD>
  
  <TD align="right" valign="top" style="border-top: 1px solid #000000">242</TD>
      <TD nowrap valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom" style="background: #cceeff">
      <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">Common Stock, par
  value $.001 per
  share
  </DIV></TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 1px solid #000000">380,000 shares (6)
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">$</TD>
      <TD align="right" valign="top" style="border-top: 1px solid #000000">14.86</TD>
      <TD nowrap valign="top" style="border-top: 1px solid #000000">(7)</TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">$</TD>
      <TD align="right" valign="top" style="border-top: 1px solid #000000">5,646,800</TD>
      <TD nowrap valign="top" style="border-top: 1px solid #000000">(7)</TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">$</TD>
      <TD align="right" valign="top" style="border-top: 1px solid #000000">173</TD>
      <TD nowrap valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;Plan Interests (8)
  </DIV></TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 1px solid #000000">N/A
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="3" nowrap valign="top" align="center" style="border-top: 1px solid #000000">N/A
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="3" nowrap valign="top" align="center" style="border-top: 1px solid #000000">N/A
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="3" nowrap valign="top" align="center" style="border-top: 1px solid #000000">N/A</TD>
      <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom" style="background: #cceeff">
      <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;&nbsp;&nbsp;Total Fee
  </DIV></TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">$</TD>
  
  <TD align="right" valign="top" style="border-top: 1px solid #000000">753</TD>
      <TD nowrap valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 1px" valign="bottom">
      <TD nowrap align="left" colspan="21" style="border-top: 3px double #000000">&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">
  
  
  <DIV style="margin-top: 6pt">
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
  
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="1%" nowrap align="left">(1)</TD>
      <TD width="1%">&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 2000
  Stock Option and Incentive Plan (the &#147;2000 Plan&#148;), the Insulet Corporation 2007 Stock Option and Incentive Plan (the &#147;2007 Plan&#148;) and the Insulet Corporation 2007 Employee
  Stock Purchase Plan (the &#147;ESPP&#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>
      <TD style="font-size: 6pt">&nbsp;</TD>
  </TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="1%" nowrap align="left">(2)</TD>
      <TD width="1%">&nbsp;</TD>
      <TD>Represents 2,685,941 shares of Common Stock that may be issued upon the exercise of options granted under the 2000 Plan.</TD>
  </TR>
  
  <TR>
      <TD style="font-size: 6pt">&nbsp;</TD>
  </TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="1%" nowrap align="left">(3)</TD>
      <TD width="1%">&nbsp;</TD>
      <TD>This estimate is made pursuant to Rule 457(h) under the Securities Act, solely for the purposes of determining the amount of the registration fee. The price per share
  and aggregate offering price are based upon $14.86 which is the weighted average exercise price of the options granted under the 2000 Plan.</TD>
  </TR>
  
  <TR>
      <TD style="font-size: 6pt">&nbsp;</TD>
  </TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="1%" nowrap align="left">(4)</TD>
      <TD width="1%">&nbsp;</TD>
      <TD>Represents 535,000 shares of Common Stock initially available for issuance under the 2007 Plan.</TD>
  </TR>
  
  <TR>
      <TD style="font-size: 6pt">&nbsp;</TD>
  </TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="1%" nowrap align="left">(5)</TD>
      <TD width="1%">&nbsp;</TD>
      <TD>This estimate is made pursuant to Rule 457(h) under the Securities Act, solely for the purposes of determining the amount of the registration fee.
  For 101,368&nbsp;shares
  of Common Stock that may be issued upon the exercise of options granted under the 2007 Plan, the price per share and aggregate offering price are
  based upon $14.12
  which is the weighted average exercise price of the options granted under the 2007 Plan.
  For the remaining 433,632&nbsp;shares of Common Stock available for issuance under
  the 2007 Plan, the price per share and aggregate offering price are
  based upon $14.86 which is the average of the high and low sale prices of the Common Stock reported
  on the Nasdaq Global Market on July&nbsp;13, 2007.</TD>
  </TR>
  
  <TR>
      <TD style="font-size: 6pt">&nbsp;</TD>
  </TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="1%" nowrap align="left">(6)</TD>
      <TD width="1%">&nbsp;</TD>
      <TD>Represents 380,000 shares of Common Stock initially available for issuance under the ESPP.</TD>
  </TR>
  
  <TR>
      <TD style="font-size: 6pt">&nbsp;</TD>
  </TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="1%" nowrap align="left">(7)</TD>
      <TD width="1%">&nbsp;</TD>
      <TD>This estimate is made pursuant to Rule 457(h) under the Securities Act, solely for the purposes of determining the amount of the registration fee. The price per share
  and aggregate offering price are based upon the average of the high and low sale prices of the Common Stock reported on the Nasdaq Global Market on July&nbsp;13, 2007.</TD>
  </TR>
  
  <TR>
      <TD style="font-size: 6pt">&nbsp;</TD>
  </TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="1%" nowrap align="left">(8)</TD>
      <TD width="1%">&nbsp;</TD>
      <TD>In addition, pursuant to Rule 416(c) under the Securities Act, this Registration Statement also covers an indeterminate amount of interests to be offered or sold
  pursuant to the ESPP. In accordance with Rule&nbsp;457(h)(2), no separate fee calculation is made for plan interests.</TD>
  </TR>
  
  </TABLE>
  </DIV>
  
  <DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&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>
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  </TR>
  <TR><TD colspan="9"><A HREF="#000">PART I<BR> <BR> INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#001">Item&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Plan Information</u>*</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#002">Item&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Registrant Information and Employee Plan Annual Information</u>*</A></TD></TR>
  <TR><TD colspan="9"><A HREF="#003">PART II</A></TD></TR>
  <TR><TD colspan="9"><A HREF="#004">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#005">Item&nbsp;3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Incorporation of Certain Documents by Reference</U></A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#006">Item&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Description of Securities</u></A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#007">Item&nbsp;5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Interests of Named Experts and Counsel</u></A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#008">Item&nbsp;6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Indemnification of Directors and Officers</U></A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#009">Item&nbsp;7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Exemption from Registration Claimed</u></A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#010">Item&nbsp;8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Exhibits</u></A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#011">Item&nbsp;9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Undertakings</U></A></TD></TR>
  <TR><TD colspan="9"><A HREF="#012">SIGNATURES</A></TD></TR>
  <TR><TD colspan="9"><A HREF="#013">POWER OF ATTORNEY</A></TD></TR>
  <TR><TD colspan="9"><A HREF="#014">EXHIBIT INDEX</A></TD></TR>
  <TR><TD colspan="9"><A HREF="b66092icexv3w1.txt">Ex-3.1 Eighth Amended and Restated Certificate of Incorporation</A></TD></TR>
  <TR><TD colspan="9"><A HREF="b66092icexv3w2.txt">Ex-3.2 Amended and Restated By-laws of Insulet Corporation</A></TD></TR>
  <TR><TD colspan="9"><A HREF="b66092icexv5w1.htm">Ex-5.1 Opinion of Goodwin Procter LLP</A></TD></TR>
  <TR><TD colspan="9"><A HREF="b66092icexv23w2.htm">Ex-23.2 Consent of Ernst & Young LLP</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>
  
  
  
  
  <!-- link1 "PART I<BR> <BR> INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS" -->
  <DIV align="left"><A NAME="000"></A></DIV>
  
  <DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART I</B><BR>
  <BR>
  <B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B>
  </DIV>
  
  <!-- link2 "Item&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Plan Information</u>*" -->
  <DIV align="left"><A NAME="001"></A></DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;1.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Plan Information</u>*</B>
  </DIV>
  
  <!-- link2 "Item&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Registrant Information and Employee Plan Annual Information</u>*" -->
  <DIV align="left"><A NAME="002"></A></DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Item&nbsp;2.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Registrant Information and Employee Plan Annual Information</u>*</B>
  </DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">*&nbsp;&nbsp;&nbsp;&nbsp; Information required by Part&nbsp;I to be contained in the Section 10(a) prospectus is omitted from
  this Registration Statement in accordance with Rule&nbsp;428 under the Securities Act of 1933 (the
  &#147;Securities Act&#148;) and the Introductory Note to Part&nbsp;I of Form S-8.
  </DIV>
  
  <!-- link1 "PART II" -->
  <DIV align="left"><A NAME="003"></A></DIV>
  
  <DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART II</B>
  </DIV>
  
  <!-- link1 "INFORMATION REQUIRED IN THE REGISTRATION STATEMENT" -->
  <DIV align="left"><A NAME="004"></A></DIV>
  
  <DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>
  </DIV>
  
  <!-- link2 "Item&nbsp;3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Incorporation of Certain Documents by Reference</U>" -->
  <DIV align="left"><A NAME="005"></A></DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;3.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U><B>Incorporation of Certain Documents by Reference</B></U>
  </DIV>
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Incorporated by reference in this Registration Statement are the documents listed below, which
  have previously been filed by Insulet Corporation (the &#147;Registrant&#148;) with the Securities and
  Exchange Commission (the &#147;Commission&#148;):
  </DIV>
  
  <DIV style="margin-top: 6pt">
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
  
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="2%" style="background: transparent">&nbsp;</TD>
      <TD width="2%" nowrap align="left">(a)</TD>
      <TD width="1%">&nbsp;</TD>
      <TD>the Registrant&#146;s Quarterly Report on Form 10-Q filed on June&nbsp;28, 2007;</TD>
  </TR>
  
  <TR>
      <TD style="font-size: 6pt">&nbsp;</TD>
  </TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="2%" style="background: transparent">&nbsp;</TD>
      <TD width="2%" nowrap align="left">(b)</TD>
      <TD width="1%">&nbsp;</TD>
      <TD>the Registrant&#146;s Prospectus dated May&nbsp;14, 2007 as filed with the Commission on
  May&nbsp;15, 2007 pursuant to Rule 424(b) under the Securities Act relating to the
  Registration Statements on Form S-1, as amended (File No.&nbsp;333-140694 and File No.
  333-142952); and</TD>
  </TR>
  
  <TR>
      <TD style="font-size: 6pt">&nbsp;</TD>
  </TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="2%" style="background: transparent">&nbsp;</TD>
      <TD width="2%" nowrap align="left">(c)</TD>
      <TD width="1%">&nbsp;</TD>
      <TD>the description of the Registrant&#146;s Common Stock contained in the Registration
  Statement on Form&nbsp;8-A (No.&nbsp;001-33462) dated May&nbsp;11, 2007 as filed with the Commission
  on May&nbsp;11, 2007 pursuant to Section 12(g) of the Securities Exchange Act of 1934 and
  any amendments or reports filed for the purpose of updating such description.</TD>
  </TR>
  
  </TABLE>
  </DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, all documents subsequently filed by the Registrant with the Commission pursuant
  to Section&nbsp;13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, prior to the filing of
  a post-effective amendment which indicates that all securities offered have been sold or which
  deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference
  in this Registration Statement and to be part hereof from the date of filing of such documents.
  </DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any statement contained in a document incorporated or deemed to be incorporated by reference
  herein shall be deemed to be modified or superseded for purposes of this Registration Statement to
  the extent that a statement contained herein or in any other subsequently filed document which also
  is incorporated or deemed to be incorporated by reference herein modifies or supersedes such
  statement. Any such statement so modified or superseded shall not be deemed, except as so modified
  or superseded, to constitute a part of this Registration Statement.
  </DIV>
  <!-- link2 "Item&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Description of Securities</u>" -->
  <DIV align="left"><A NAME="006"></A></DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;4.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Description of Securities</u></B>
  </DIV>
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Applicable.
  </DIV>
  <!-- link2 "Item&nbsp;5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Interests of Named Experts and Counsel</u>" -->
  <DIV align="left"><A NAME="007"></A></DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;5.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Interests of Named Experts and Counsel</u></B>
  </DIV>
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Goodwin Procter LLP, Boston, Massachusetts, will pass upon the validity of the shares of
  Common Stock of the Registrant offered by this Registration Statement.
  </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">
  <!-- link2 "Item&nbsp;6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Indemnification of Directors and Officers</U>" -->
  <DIV align="left"><A NAME="008"></A></DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;6.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U><B>Indemnification of Directors and Officers</B></U>
  </DIV>
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;145 of the Delaware General Corporation Law provides that a corporation has the power
  to indemnify a director, officer, employee, or agent of the corporation and certain other persons
  serving at the request of the corporation in related capacities against expenses (including
  attorneys&#146; fees), judgments, fines and amounts paid in settlements actually and reasonably incurred
  by the person in connection with an action, suit or proceeding to which he is or is threatened to
  be made a party by reason of such position, if such person acted in good faith and in a manner he
  reasonably believed to be in or not opposed to the best interests of the corporation, and, in any
  criminal action or proceeding, had no reasonable cause to believe his conduct was unlawful, except
  that, in the case of actions brought by or in the right of the corporation, no indemnification
  shall be made with respect to any claim, issue or matter as to which such person shall have been
  adjudged to be liable to the corporation unless and only to the extent that the Court of Chancery
  or other adjudicating court determines that, despite the adjudication of liability but in view of
  all of the circumstances of the case, such person is fairly and reasonably entitled to indemnity
  for such expenses which the Court of Chancery or such other court shall deem proper.
  </DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As permitted by the Delaware General Corporation Law, our Eighth Amended and Restated
  Certificate of Incorporation, or certificate of incorporation, includes a provision that eliminates
  the personal liability of our directors for monetary damages for breach of fiduciary duty as a
  director, except for liability (1)&nbsp;for any breach of the director&#146;s duty of loyalty to us or our
  stockholders, (2)&nbsp;for acts or omissions not in good faith or that involve intentional misconduct or
  a knowing violation of law, (3)&nbsp;under section 174 of the Delaware General Corporation Law
  (regarding unlawful dividends and stock purchases) or (4)&nbsp;for any transaction from which the
  director derived an improper personal benefit.
  </DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As permitted by Delaware General Corporation Law, our Amended and Restated By-laws, or
  by-laws, provide that (1)&nbsp;we are required to indemnify our directors and officers to the fullest
  extent permitted by the Delaware General Corporation Law, subject to certain very limited
  exceptions, (2)&nbsp;we may indemnify other employees as set forth in the Delaware General Corporation
  Law, (3)&nbsp;we are required to advance expenses, as incurred, to our directors and executive officers
  in connection with a legal proceeding to the fullest extent permitted by the Delaware General
  Corporation Law, subject to certain very limited exceptions and (4)&nbsp;the rights conferred in our
  by-laws are not exclusive.
  </DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We have entered into indemnification agreements with each of our directors to give such
  directors additional contractual assurances regarding the scope of the indemnification set forth in
  our certificate of incorporation and to provide additional procedural protections. We also intend
  to enter into indemnification agreements with any new directors in the future. At present, there is
  no pending litigation or proceeding involving any of our directors, officers or employees with
  respect to which we may have indemnification obligations.
  </DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The indemnification provisions in our certificate of incorporation, by-laws and the
  indemnification agreements entered into between us and each of our directors and executive officers
  may be sufficiently broad to permit indemnification of our directors and executive officers for
  liabilities arising under the Securities Act of 1933, as amended.
  </DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We have obtained liability insurance for our officers and directors.
  </DIV>
  <!-- link2 "Item&nbsp;7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Exemption from Registration Claimed</u>" -->
  <DIV align="left"><A NAME="009"></A></DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;7.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Exemption from Registration Claimed</u></B>
  </DIV>
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Applicable.
  </DIV>
  <!-- link2 "Item&nbsp;8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Exhibits</u>" -->
  <DIV align="left"><A NAME="010"></A></DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;8.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Exhibits</u></B>
  </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="2%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD>
      <TD width="90%">&nbsp;</TD>
  </TR>
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR valign="bottom">
      <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">3.1</TD>
      <TD nowrap valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Eighth Amended and Restated Certificate of Incorporation of Insulet Corporation</TD>
  </TR>
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  
  <P align="center" style="font-size: 10pt"><!-- Folio -->2<!-- /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">
  
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="2%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD>
      <TD width="90%">&nbsp;</TD>
  </TR>
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR valign="bottom">
      <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">3.2</TD>
      <TD nowrap valign="top">&nbsp;</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 nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">&nbsp;</TD>
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">4.1</TD>
      <TD nowrap valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Specimen certificate for shares of
  common stock (filed as Exhibit&nbsp;4.1 to the Registrant&#146;s
  Registration Statement on Form&nbsp;S-1 (No.&nbsp;333-140694) and
  incorporated herein by reference)</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 nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">&nbsp;</TD>
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">5.1</TD>
      <TD nowrap valign="top">&nbsp;</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 nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">&nbsp;</TD>
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">23.1</TD>
      <TD nowrap valign="top">&nbsp;</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 nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">&nbsp;</TD>
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">23.2</TD>
      <TD nowrap valign="top">&nbsp;</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 nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">&nbsp;</TD>
      <TD valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">*
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">24.1</TD>
      <TD nowrap valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Power of Attorney (included in signature page)</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">*</TD>
      <TD>&nbsp;</TD>
      <TD>Filed herewith</TD>
  </TR>
  
  </TABLE>
  
  
  <!-- link2 "Item&nbsp;9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Undertakings</U>" -->
  <DIV align="left"><A NAME="011"></A></DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;9.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U><B>Undertakings</B></U>
  </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">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">The undersigned Registrant hereby undertakes:</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">&nbsp;
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To file, during any period in which offers or sales are being made, a
  post-effective amendment to this Registration Statement:</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">&nbsp;
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To include any prospectus required by Section&nbsp;10(a)(3) of the Securities
  Act of 1933;</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">&nbsp;
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp; To reflect in the prospectus any facts or events arising after the
  effective date of the Registration Statement (or the most recent post-effective
  amendment thereof) which, individually or in the aggregate, represent a fundamental
  change in the information set forth in the Registration Statement. Notwithstanding
  the foregoing, any increase or decrease in volume of securities offered (if the
  total dollar value of securities offered would not exceed that which was registered)
  and any deviation from the low or high end of the estimated maximum offering range
  may be reflected in the form of prospectus filed with the Commission pursuant to
  Rule&nbsp;424(b) if, in the aggregate, the changes in volume and price represent no more
  than 20&nbsp;percent change in the maximum aggregate offering price set forth in the
  &#147;Calculation of Registration Fee&#148; table in the effective Registration Statement; and</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">&nbsp;
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp; To include any material information with respect to the plan of
  distribution not previously disclosed in the Registration Statement or any material
  change to such information in the Registration Statement;</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">&nbsp;
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><I>Provided</I>, <I>however</I>, that paragraphs (a)(1)(i) and (a)(1)(ii) of this Item&nbsp;9 do not
  apply if the information required to be included in a post-effective amendment by
  those paragraphs is contained in reports filed with or furnished to the Commission
  by the Registrant pursuant to Section&nbsp;13 or Section&nbsp;15(d) of the Securities Exchange
  Act of 1934 that are incorporated by reference in the Registration Statement.</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">&nbsp;
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; That, for the purpose of determining any liability under the Securities Act of
  1933, each such post-effective amendment shall be deemed to be a new registration
  statement relating to the securities offered therein, and the offering of such
  securities at that time shall be deemed to be the initial <I>bona fide </I>offering
  thereof.</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">&nbsp;
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To remove from registration by means of a post-effective amendment any of the
  securities being registered which remain unsold at the termination of the offering.</TD>
  </TR>
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  
  <P align="center" style="font-size: 10pt"><!-- Folio -->3<!-- /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">
  
  <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">&nbsp;
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The undersigned Registrant hereby undertakes that, for purposes of determining any
  liability under the Securities Act of 1933, each filing of the Registrant&#146;s annual report
  pursuant to Section&nbsp;13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where
  applicable, each filing of an employee benefit plan&#146;s annual report pursuant to Section
  15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the
  Registration Statement shall be deemed to be a new registration statement relating to the
  securities offered therein, and the offering of such securities at that time shall be deemed
  to be the initial <I>bona fide </I>offering thereof.</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">&nbsp;
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Insofar as indemnification for liabilities arising under the Securities Act may be
  permitted to directors, officers and controlling persons of the Registrant pursuant to the
  foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of
  the Commission such indemnification is against public policy as expressed in the Act and is,
  therefore, unenforceable. In the event that a claim for indemnification against such
  liabilities (other than the payment by the Registrant of expenses incurred or paid by a
  director, officer or controlling person of the Registrant in the successful defense of any
  action, suit or proceeding) is asserted by such director, officer or controlling person in
  connection with the securities being registered, the Registrant will, unless in the opinion
  of its counsel the matter has been settled by controlling precedent, submit to a court of
  appropriate jurisdiction the question whether such indemnification by it is against public
  policy as expressed in the Act and will be governed by the final adjudication of such issue.</TD>
  </TR>
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  
  
  <P align="center" style="font-size: 10pt"><!-- Folio -->4<!-- /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="012"></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 17th day
  of July, 2007.
  </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">/s/ Duane DeSisto
  &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>
  <!-- link1 "POWER OF ATTORNEY" -->
  <DIV align="left"><A NAME="013"></A></DIV>
  
  <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, and to sign any registration statement
  for the same offering covered by this Registration Statement that is to be effective upon filing
  pursuant to Rule 462(b) promulgated under the Securities Act, and all post-effective amendments
  thereto, 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 dates 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="30%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="40%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="20%">&nbsp;</TD>
  </TR>
  <TR style="font-size: 10pt" valign="bottom">
      <TD nowrap align="center"><u><B>Signature</B></u></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><u><B>Title</B></u></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center"><u><B>Date</B></u></TD>
  </TR>
  
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <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="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Duane DeSisto
  <DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
  Duane DeSisto
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">President and Chief Executive
  Officer and Director<br>
  (Principal Executive Officer)
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">July&nbsp;17, 2007</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="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Carsten Boess
  <DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
  Carsten Boess
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">Chief Financial Officer<br>
  (Principal Financial and
  Accounting Officer)
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">July&nbsp;17, 2007</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="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Alison de Bord
  <DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
  Alison de Bord
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">Director
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">July&nbsp;17, 2007</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="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Gary Eichhorn
  <DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
  Gary Eichhorn
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">Director
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">July&nbsp;17, 2007</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="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Ross Jaffe, M.D.
  <DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
  Ross Jaffe, M.D.
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">Director
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">July&nbsp;17, 2007</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="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Charles Liamos
  <DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
  Charles Liamos
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">Director
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">July&nbsp;17, 2007</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="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Gordie Nye
  <DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
  Gordie Nye
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">Director
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">July&nbsp;17, 2007</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">
  
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="30%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="40%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="20%">&nbsp;</TD>
  </TR>
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Jonathan Silverstein
  <DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
  Jonathan Silverstein
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">Director
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">July&nbsp;17, 2007</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="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Steven Sobieski
  <DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
  Steven Sobieski
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">Director
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">July&nbsp;17, 2007</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">
  
  
  <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 trustees (or other persons who
  administer the employee benefit plan) have 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 July&nbsp;17, 2007.
  </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 2007 EMPLOYEE STOCK PURCHASE PLAN<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">/s/ Gary Eichhorn
  &nbsp;</TD>
      <TD>&nbsp;</TD>
  </TR><TR>
      <TD align="left">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD colspan="2" align="left">Gary Eichhorn&nbsp;</TD>
      <TD>&nbsp;</TD>
  </TR><TR>
      <TD align="left">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD colspan="2" align="left">Member of the Compensation Committee&nbsp;</TD>
      <TD>&nbsp;</TD>
  </TR>
  <TR>
      <TD colspan="5">&nbsp;</TD>
  </TR>
  </TABLE>
  
  <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">&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">                                                  /s/ Ross Jaffe
  &nbsp;</TD>
      <TD>&nbsp;</TD>
  </TR><TR>
      <TD align="left">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD colspan="2" align="left">Ross Jaffe, M.D.&nbsp;</TD>
      <TD>&nbsp;</TD>
  </TR><TR>
      <TD align="left">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD colspan="2" align="left">Member of the Compensation Committee&nbsp;</TD>
      <TD>&nbsp;</TD>
  </TR>
  <TR>
      <TD colspan="5">&nbsp;</TD>
  </TR>
  </TABLE>
  
  <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">&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">                                                  /s/ Jonathan Silverstein
  &nbsp;</TD>
      <TD>&nbsp;</TD>
  </TR><TR>
      <TD align="left">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD colspan="2" align="left">Jonathan Silverstein&nbsp;</TD>
      <TD>&nbsp;</TD>
  </TR><TR>
      <TD align="left">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD colspan="2" align="left">Member of the Compensation Committee&nbsp;</TD>
      <TD>&nbsp;</TD>
  </TR>
  <TR>
      <TD colspan="5">&nbsp;</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 "EXHIBIT INDEX" -->
  <DIV align="left"><A NAME="014"></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="9%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="86%">&nbsp;</TD>
  </TR>
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Exhibit<br>
  <u>Number</u></B>
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><B><br><u>Description</u></B></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">&nbsp;&nbsp;&nbsp;&nbsp;*3.1
  </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">&nbsp;&nbsp;&nbsp;&nbsp;*3.2
  </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">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.1</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Specimen certificate for shares of
  common stock (filed as Exhibit&nbsp;4.1 to the Registrant&#146;s
  Registration Statement on Form&nbsp;S-1 (No.&nbsp;333-140694) and
  incorporated herein by reference)</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">&nbsp;&nbsp;&nbsp;&nbsp;*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">&nbsp;&nbsp;*23.1
  </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">&nbsp;&nbsp;*23.2
  </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">&nbsp;&nbsp;*24.1
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Power of Attorney (included in signature page)</TD>
  </TR>
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      <TD nowrap align="left">*</TD>
      <TD>&nbsp;</TD>
      <TD>Filed herewith</TD>
  </TR>
  
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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": "333-144636", "film-number": "07983705"}, "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 July 17, 2007
  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
  (State or Other Jurisdiction of
  Incorporation or Organization)
  9 Oak Park Drive
  Bedford, Massachusetts 01730
  (781) 457-5000
  (Address of Principal Executive Offices)
  04-3523891
  (I.R.S. Employer Identification No.)
  Insulet Corporation 2000 Stock Option and Incentive Plan
  Insulet Corporation 2007 Stock Option and Incentive Plan
  Insulet Corporation 2007 Employee Stock Purchase 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
  CALCULATION OF REGISTRATION FEE
  Title of Each Class of
  Amounts To Be
  Proposed Maximum
  Proposed Maximum
  Amount of
  Securities To Be Registered
  Registered (1)
  Offering Price Per Share
  Aggregate Offering Price
  Registration Fee
  Common Stock, par
  value $.001 per
  share
  2,685,941 shares (2)
  $
  4.10
  (3)
  $
  11,012,358
  (3)
  $
  338
  Common Stock, par
  value $.001 per
  share
  535,000 shares (4)
  (5)
  $
  7,875,088
  (5)
  $
  242
  Common Stock, par
  value $.001 per
  share
  380,000 shares (6)
  $
  14.86
  (7)
  $
  5,646,800
  (7)
  $
  173
  Plan Interests (8)
  N/A
  N/A
  N/A
  N/A
  Total Fee
  $
  753
  Table of Contents
  (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 2000
  Stock Option and Incentive Plan (the "2000 Plan"), the Insulet Corporation 2007 Stock Option and Incentive Plan (the "2007 Plan") and the Insulet Corporation 2007 Employee
  Stock Purchase Plan (the "ESPP") in the event of a stock dividend, reverse stock split, split-up, recapitalization, forfeiture of stock under such plans or other similar
  event.
  (2)
  Represents 2,685,941 shares of Common Stock that may be issued upon the exercise of options granted under the 2000 Plan.
  (3)
  This estimate is made pursuant to Rule 457(h) under the Securities Act, solely for the purposes of determining the amount of the registration fee. The price per share
  and aggregate offering price are based upon $14.86 which is the weighted average exercise price of the options granted under the 2000 Plan.
  (4)
  Represents 535,000 shares of Common Stock initially available for issuance under the 2007 Plan.
  (5)
  This estimate is made pursuant to Rule 457(h) under the Securities Act, solely for the purposes of determining the amount of the registration fee.
  For 101,368 shares
  of Common Stock that may be issued upon the exercise of options granted under the 2007 Plan, the price per share and aggregate offering price are
  based upon $14.12
  which is the weighted average exercise price of the options granted under the 2007 Plan.
  For the remaining 433,632 shares of Common Stock available for issuance under
  the 2007 Plan, the price per share and aggregate offering price are
  based upon $14.86 which is the average of the high and low sale prices of the Common Stock reported
  on the Nasdaq Global Market on July 13, 2007.
  (6)
  Represents 380,000 shares of Common Stock initially available for issuance under the ESPP.
  (7)
  This estimate is made pursuant to Rule 457(h) under the Securities Act, solely for the purposes of determining the amount of the registration fee. The price per share
  and aggregate offering price are based upon the average of the high and low sale prices of the Common Stock reported on the Nasdaq Global Market on July 13, 2007.
  (8)
  In addition, pursuant to Rule 416(c) under the Securities Act, this Registration Statement also covers an indeterminate amount of interests to be offered or sold
  pursuant to the ESPP. In accordance with Rule 457(h)(2), no separate fee calculation is made for plan interests.
  TABLE OF CONTENTS
  PART I
  INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
  Item 1.
  Plan Information
  *
  Item 2.
  Registrant Information and Employee Plan Annual Information
  *
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  Item 3.
  Incorporation of Certain Documents by Reference
  Item 4.
  Description of Securities
  Item 5.
  Interests of Named Experts and Counsel
  Item 6.
  Indemnification of Directors and Officers
  Item 7.
  Exemption from Registration Claimed
  Item 8.
  Exhibits
  Item 9.
  Undertakings
  SIGNATURES
  POWER OF ATTORNEY
  EXHIBIT INDEX
  Ex-3.1 Eighth Amended and Restated Certificate of Incorporation
  Ex-3.2 Amended and Restated By-laws of Insulet Corporation
  Ex-5.1 Opinion of Goodwin Procter LLP
  Ex-23.2 Consent of Ernst & Young LLP
  Table of Contents
  PART I
  INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
  Item 1.
  Plan Information
  *
  Item 2.
  Registrant Information and Employee Plan Annual Information
  *
  *     Information required by Part I to be contained in the Section 10(a) prospectus is omitted from
  this Registration Statement in accordance with Rule 428 under the Securities Act of 1933 (the
  "Securities Act") and the Introductory Note to Part I of Form S-8.
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  Item 3.
  Incorporation of Certain Documents by Reference
  Incorporated by reference in this Registration Statement are the documents listed below, which
  have previously been filed by Insulet Corporation (the "Registrant") with the Securities and
  Exchange Commission (the "Commission"):
  (a)
  the Registrant's Quarterly Report on Form 10-Q filed on June 28, 2007;
  (b)
  the Registrant's Prospectus dated May 14, 2007 as filed with the Commission on
  May 15, 2007 pursuant to Rule 424(b) under the Securities Act relating to the
  Registration Statements on Form S-1, as amended (File No. 333-140694 and File No.
  333-142952); and
  (c)
  the description of the Registrant's Common Stock contained in the Registration
  Statement on Form 8-A (No. 001-33462) dated May 11, 2007 as filed with the Commission
  on May 11, 2007 pursuant to Section 12(g) of the Securities Exchange Act of 1934 and
  any amendments or reports filed for the purpose of updating such description.
  In addition, all documents subsequently filed by the Registrant with the Commission pursuant
  to Section 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, prior to the filing of
  a post-effective amendment which indicates that all securities offered have been sold or which
  deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference
  in this Registration Statement and to be part hereof from the date of filing of such documents.
  Any statement contained in a document incorporated or deemed to be incorporated by reference
  herein shall be deemed to be modified or superseded for purposes of this Registration Statement to
  the extent that a statement contained herein or in any other subsequently filed document which also
  is incorporated or deemed to be incorporated by reference herein modifies or supersedes such
  statement. Any such statement so modified or superseded shall not be deemed, except as so modified
  or superseded, to constitute a part of this Registration Statement.
  Item 4.
  Description of Securities
  Not Applicable.
  Item 5.
  Interests of Named Experts and Counsel
  Goodwin Procter LLP, Boston, Massachusetts, will pass upon the validity of the shares of
  Common Stock of the Registrant offered by this Registration Statement.
  Table of Contents
  Item 6.
  Indemnification of Directors and Officers
  Section 145 of the Delaware General Corporation Law provides that a corporation has the power
  to indemnify a director, officer, employee, or agent of the corporation and certain other persons
  serving at the request of the corporation in related capacities against expenses (including
  attorneys' fees), judgments, fines and amounts paid in settlements actually and reasonably incurred
  by the person in connection with an action, suit or proceeding to which he is or is threatened to
  be made a party by reason of such position, if such person acted in good faith and in a manner he
  reasonably believed to be in or not opposed to the best interests of the corporation, and, in any
  criminal action or proceeding, had no reasonable cause to believe his conduct was unlawful, except
  that, in the case of actions brought by or in the right of the corporation, no indemnification
  shall be made with respect to any claim, issue or matter as to which such person shall have been
  adjudged to be liable to the corporation unless and only to the extent that the Court of Chancery
  or other adjudicating court determines that, despite the adjudication of liability but in view of
  all of the circumstances of the case, such person is fairly and reasonably entitled to indemnity
  for such expenses which the Court of Chancery or such other court shall deem proper.
  As permitted by the Delaware General Corporation Law, our Eighth Amended and Restated
  Certificate of Incorporation, or certificate of incorporation, includes a provision that eliminates
  the personal liability of our directors for monetary damages for breach of fiduciary duty as a
  director, except for liability (1) for any breach of the director's duty of loyalty to us or our
  stockholders, (2) for acts or omissions not in good faith or that involve intentional misconduct or
  a knowing violation of law, (3) under section 174 of the Delaware General Corporation Law
  (regarding unlawful dividends and stock purchases) or (4) for any transaction from which the
  director derived an improper personal benefit.
  As permitted by Delaware General Corporation Law, our Amended and Restated By-laws, or
  by-laws, provide that (1) we are required to indemnify our directors and officers to the fullest
  extent permitted by the Delaware General Corporation Law, subject to certain very limited
  exceptions, (2) we may indemnify other employees as set forth in the Delaware General Corporation
  Law, (3) we are required to advance expenses, as incurred, to our directors and executive officers
  in connection with a legal proceeding to the fullest extent permitted by the Delaware General
  Corporation Law, subject to certain very limited exceptions and (4) the rights conferred in our
  by-laws are not exclusive.
  We have entered into indemnification agreements with each of our directors to give such
  directors additional contractual assurances regarding the scope of the indemnification set forth in
  our certificate of incorporation and to provide additional procedural protections. We also intend
  to enter into indemnification agreements with any new directors in the future. At present, there is
  no pending litigation or proceeding involving any of our directors, officers or employees with
  respect to which we may have indemnification obligations.
  The indemnification provisions in our certificate of incorporation, by-laws and the
  indemnification agreements entered into between us and each of our directors and executive officers
  may be sufficiently broad to permit indemnification of our directors and executive officers for
  liabilities arising under the Securities Act of 1933, as amended.
  We have obtained liability insurance for our officers and directors.
  Item 7.
  Exemption from Registration Claimed
  Not Applicable.
  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
  Eighth Amended and Restated Certificate of Incorporation of Insulet Corporation
  2
  Table of Contents
  *
  3.2
  Amended and Restated By-laws of Insulet Corporation
  4.1
  Specimen certificate for shares of
  common stock (filed as Exhibit 4.1 to the Registrant's
  Registration Statement on Form S-1 (No. 333-140694) and
  incorporated herein by reference)
  *
  5.1
  Opinion of Goodwin Procter LLP as to the legality of the securities
  *
  23.1
  Consent of Goodwin Procter LLP (included in Exhibit 5.1 hereto)
  *
  23.2
  Consent of Ernst & Young LLP
  *
  24.1
  Power of Attorney (included in signature page)
  *
  Filed herewith
  Item 9.
  Undertakings
  (a)
  The undersigned Registrant hereby undertakes:
  (1)      To file, during any period in which offers or sales are being made, a
  post-effective amendment to this Registration Statement:
  (i)      To include any prospectus required by Section 10(a)(3) of the Securities
  Act of 1933;
  (ii)     To reflect in the prospectus any facts or events arising after the
  effective date of the Registration Statement (or the most recent post-effective
  amendment thereof) which, individually or in the aggregate, represent a fundamental
  change in the information set forth in the Registration Statement. Notwithstanding
  the foregoing, any increase or decrease in volume of securities offered (if the
  total dollar value of securities offered would not exceed that which was registered)
  and any deviation from the low or high end of the estimated maximum offering range
  may be reflected in the form of prospectus filed with the Commission pursuant to
  Rule 424(b) if, in the aggregate, the changes in volume and price represent no more
  than 20 percent change in the maximum aggregate offering price set forth in the
  "Calculation of Registration Fee" table in the effective Registration Statement; and
  (iii)    To include any material information with respect to the plan of
  distribution not previously disclosed in the Registration Statement or any material
  change to such information in the Registration Statement;
  Provided
  ,
  however
  , that paragraphs (a)(1)(i) and (a)(1)(ii) of this Item 9 do not
  apply if the information required to be included in a post-effective amendment by
  those paragraphs is contained in reports filed with or furnished to the Commission
  by the Registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange
  Act of 1934 that are incorporated by reference in the Registration Statement.
  (2)      That, for the purpose of determining any liability under the Securities Act of
  1933, each such post-effective amendment shall be deemed to be a new registration
  statement relating to the securities offered therein, and the offering of such
  securities at that time shall be deemed to be the initial
  bona fide
  offering
  thereof.
  (3)      To remove from registration by means of a post-effective amendment any of the
  securities being registered which remain unsold at the termination of the offering.
  3
  Table of Contents
  (b)      The undersigned Registrant hereby undertakes that, for purposes of determining any
  liability under the Securities Act of 1933, each filing of the Registrant's annual report
  pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where
  applicable, each filing of an employee benefit plan's annual report pursuant to Section
  15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the
  Registration Statement shall be deemed to be a new registration statement relating to the
  securities offered therein, and the offering of such securities at that time shall be deemed
  to be the initial
  bona fide
  offering thereof.
  (c)      Insofar as indemnification for liabilities arising under the Securities Act may be
  permitted to directors, officers and controlling persons of the Registrant pursuant to the
  foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of
  the Commission such indemnification is against public policy as expressed in the Act and is,
  therefore, unenforceable. In the event that a claim for indemnification against such
  liabilities (other than the payment by the Registrant of expenses incurred or paid by a
  director, officer or controlling person of the Registrant in the successful defense of any
  action, suit or proceeding) is asserted by such director, officer or controlling person in
  connection with the securities being registered, the Registrant will, unless in the opinion
  of its counsel the matter has been settled by controlling precedent, submit to a court of
  appropriate jurisdiction the question whether such indemnification by it is against public
  policy as expressed in the Act and will be governed by the final adjudication of such issue.
  4
  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 17th day
  of July, 2007.
  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, and to sign any registration statement
  for the same offering covered by this Registration Statement that is to be effective upon filing
  pursuant to Rule 462(b) promulgated under the Securities Act, and all post-effective amendments
  thereto, 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 dates indicated.
  Signature
  Title
  Date
  /s/ Duane DeSisto
  Duane DeSisto
  President and Chief Executive
  Officer and Director
  (Principal Executive Officer)
  July 17, 2007
  /s/ Carsten Boess
  Carsten Boess
  Chief Financial Officer
  (Principal Financial and
  Accounting Officer)
  July 17, 2007
  /s/ Alison de Bord
  Alison de Bord
  Director
  July 17, 2007
  /s/ Gary Eichhorn
  Gary Eichhorn
  Director
  July 17, 2007
  /s/ Ross Jaffe, M.D.
  Ross Jaffe, M.D.
  Director
  July 17, 2007
  /s/ Charles Liamos
  Charles Liamos
  Director
  July 17, 2007
  /s/ Gordie Nye
  Gordie Nye
  Director
  July 17, 2007
  Table of Contents
  /s/ Jonathan Silverstein
  Jonathan Silverstein
  Director
  July 17, 2007
  /s/ Steven Sobieski
  Steven Sobieski
  Director
  July 17, 2007
  Table of Contents
  Pursuant to the requirements of the Securities Act of 1933, the trustees (or other persons who
  administer the employee benefit plan) have 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 July 17, 2007.
  INSULET CORPORATION 2007 EMPLOYEE STOCK PURCHASE PLAN
  By:
  /s/ Gary Eichhorn
  Gary Eichhorn
  Member of the Compensation Committee
  By:
  /s/ Ross Jaffe
  Ross Jaffe, M.D.
  Member of the Compensation Committee
  By:
  /s/ Jonathan Silverstein
  Jonathan Silverstein
  Member of the Compensation Committee
  Table of Contents
  EXHIBIT INDEX
  Exhibit
  Number
  Description
  *3.1
  Eighth Amended and Restated Certificate of Incorporation of Insulet Corporation
  *3.2
  Amended and Restated By-laws of Insulet Corporation
  4.1
  Specimen certificate for shares of
  common stock (filed as Exhibit 4.1 to the Registrant's
  Registration Statement on Form S-1 (No. 333-140694) and
  incorporated herein by reference)
  *5.1
  Opinion of Goodwin Procter LLP as to the legality of the securities
  *23.1
  Consent of Goodwin Procter LLP (included in Exhibit 5.1 hereto)
  *23.2
  Consent of Ernst & Young LLP
  *24.1
  Power of Attorney (included in signature page)
  *
  Filed herewith