ATHENA DIAGNOSTICS INC S-1/A

AMENDMENT NO. 1 TO FORM S-1

AMENDED AND RESTATED CERT. OF INCORPORATION

AMENDED AND RESTATED BYLAWS

STOCKHOLDER RIGHTS PLAN

CERTIFICATE OF DESIGNATION

2002 ATHENA DIAGNOSTICS. LONG TERM INCENTIVE PLAN

SERVICES AGRMT B/W REGISTRANT & ELAN MGMT. LIMITED

REGIS. RIGHTS AGRMT B/W REGISTRANT & ELAN CORP.

TAX SHARING AGRMT. B/W REGISTRANT & ATHENA NEUROSC

(RESC) TRADEMARK LICENSE AGREEMENT

INDEPENDENT AUDITOR CONSENT

POWER OF ATTORNEY