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      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-size: 8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">As filed with the Securities and Exchange
          Commission on October </font><font style="font-size: 10pt; font-weight: bold;">9<font style="font-family: 'Times New Roman',Times,serif;">, 2020</font></font></div>
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        <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-size: 8pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Registration No. 333-&#160;</font><font style="font-size: 10pt;">&#160;&#160;&#160;</font><font style="font-size: 10pt;">&#160;&#160;</font><font style="font-size: 10pt;">&#160;&#160;&#160; </font><br>
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    <div style="margin-bottom: 3pt; font-family: 'Times New Roman', serif; margin-top: 3pt; text-align: center; line-height: 1.25;"><font style="font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</font><font style="font-size: 8pt;"><br>
      </font><font style="font-weight: bold;">Washington, D.C.&#160; 20549</font>
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      <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-size: 14pt; font-weight: bold;">FORM S&#8209;8</div>
      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-weight: bold;">REGISTRATION STATEMENT</div>
      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-weight: bold;">UNDER</div>
      <div style="line-height: 1.25; margin-bottom: 6pt; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;"><font style="font-size: 10pt;">THE SECURITIES ACT OF 1933</font><br>
        <hr style="height: 1px; width: 15%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
      <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-size: 14pt; font-weight: bold;">&#160;<font style="font-size: 18pt;">DHI GROUP, INC.</font></div>
      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 10pt;"><font style="font-weight: normal;">(Exact name of Registrant as specified in its charter)</font></div>
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            <div style="font-family: 'Times New Roman', serif; font-weight: bold; text-align: center; line-height: 1.25;">Delaware</div>
            <div style="font-family: 'Times New Roman', serif; text-align: center; line-height: 1.25;">(State or other jurisdiction of </div>
            <div style="font-family: 'Times New Roman', serif; text-align: center; line-height: 1.25;">incorporation or organization)</div>
          </td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 30%; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif; font-weight: bold; text-align: center; line-height: 1.25;">20-3179218</div>
            <div style="font-family: 'Times New Roman', serif; text-align: center; line-height: 1.25;">(IRS Employer</div>
            <div style="font-family: 'Times New Roman', serif; text-align: center; line-height: 1.25;">Identification No.)</div>
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        <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">&#160;<font style="font-size: 10pt;">6465 South Greenwood Plaza, Suite 400</font></div>
        <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Centennial, Colorado 80111</div>
        <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: normal;">&#160;(Address, including zip code, of Registrant&#8217;s principal executive offices)</div>
        <div style="line-height: 1.25; margin-bottom: 6pt; font-family: 'Times New Roman',Times,serif;">
          <hr style="height: 1px; width: 15%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
        <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">&#160;DHI Group, Inc. 2012 Omnibus Equity Award Plan, as amended and restated</div>
        <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">DHI Group, Inc. Employee Stock Purchase Plan</div>
        <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: normal;">&#160;(Full title of the plan)</div>
        <div style="line-height: 1.25; margin-bottom: 6pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">
          <hr style="height: 1px; width: 15%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
        <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Brian P. Campbell, Esq.</div>
        <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Chief Legal Officer and Corporate Secretary</div>
        <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">&#160;6465 South Greenwood Plaza, Suite 400</div>
        <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">&#160;Centennial, Colorado 80111</div>
        <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">&#160;(212) 448-6605</div>
        <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: normal;">(Name, address, including zip code, and telephone number, including area code, of agent for service)</div>
        <div style="line-height: 1.25; margin-bottom: 6pt; font-family: 'Times New Roman',Times,serif;">
          <hr style="height: 1px; width: 15%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
        <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: normal;">COPIES TO:</div>
        <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">
          <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-weight: bold;">John C. Kennedy, Esq.</div>
          <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-weight: bold;">Paul, Weiss, Rifkind, Wharton &amp; Garrison LLP</div>
          <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-weight: bold;">1285 Avenue of the Americas</div>
          <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-weight: bold;">New&#160;York, New&#160;York&#160; 10019&#8211;6064</div>
          <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-weight: bold;">(212) 373-3000</div>
          <div style="line-height: 1.25;">
            <hr style="height: 1px; width: 15%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
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      <div style="font-weight: bold; line-height: 1.25;">&#160;</div>
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        <table id="zbe84b1d3f3f740cd999b137f85a4a1c7" style="FONT-SIZE: 10pt; FONT-FAMILY: Arial; WIDTH: 100%; BORDER-COLLAPSE: collapse" border="0" cellpadding="0" cellspacing="0">

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                <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting
                  company or an emerging growth company.&#160; See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
                <div style="font-family: 'Times New Roman', serif; text-align: left; line-height: 1.25;"> </div>
                <font style="font-family: 'Times New Roman',Times,serif;"> </font> </td>
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              <td style="width: 20%; vertical-align: top;">&#160;<font style="font-family: 'Times New Roman';">Large accelerated filer</font></td>
              <td style="width: 15%; vertical-align: top;">&#9744;</td>
              <td colspan="1" style="width: 20%; vertical-align: top;">&#160;</td>
              <td style="width: 20%; vertical-align: top;">&#160;<font style="FONT-FAMILY: 'Times New Roman', serif">Accelerated filer</font></td>
              <td style="font-family: 'Times New Roman',serif; width: 15%; vertical-align: top;">&#9746;</td>
              <td style="font-family: 'Times New Roman',serif; width: 5%; vertical-align: top;">&#160;</td>
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              <td style="font-family: 'Times New Roman',serif; width: 20%; vertical-align: top;">&#160;Non-accelerated filer<br>
              </td>
              <td style="font-family: 'Times New Roman',serif; width: 15%; vertical-align: top;">&#9744;</td>
              <td colspan="1" style="font-family: 'Times New Roman',serif; width: 20%; vertical-align: top;">&#160;</td>
              <td style="font-family: 'Times New Roman',serif; width: 20%; vertical-align: top;">&#160;Smaller reporting company</td>
              <td style="font-family: 'Times New Roman',serif; width: 15%; vertical-align: top;">&#9746;</td>
              <td style="font-family: 'Times New Roman',serif; width: 5%; vertical-align: top;">&#160;</td>
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              <td style="font-family: 'Times New Roman',serif; vertical-align: top;" colspan="2">&#160;</td>
              <td style="font-family: 'Times New Roman',serif; vertical-align: top; width: 20%;" colspan="1">&#160;</td>
              <td style="font-family: 'Times New Roman',serif; width: 20%; vertical-align: top;">&#160;Emerging growth company</td>
              <td style="width: 15%; vertical-align: top;">&#9744;</td>
              <td style="width: 5%; vertical-align: top;">&#160;</td>
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                <div>
                  <div style="text-align: left; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period
                    for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.&#160;&#160; &#9744;</div>
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  <div style="font-family: 'Times New Roman', serif; font-weight: bold; text-align: center; line-height: 1.25;"> CALCULATION OF REGISTRATION FEE</div>
  <div style="font-family: 'Times New Roman',serif; font-weight: bold; line-height: 1.25;">
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            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;"><br>
            </div>
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          <td style="width: 32.73%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Title of Securities to be Registered</div>
          </td>
          <td style="width: 19.09%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Amount to be </div>
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Registered<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
          </td>
          <td style="width: 17.27%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Proposed Maximum </div>
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Offering Price Per </div>
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Share<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(4)</sup></div>
          </td>
          <td style="width: 17.27%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Proposed Maximum </div>
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Aggregate Offering </div>
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Price<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(4)</sup></div>
          </td>
          <td style="width: 13.64%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Amount of </div>
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Registration <br>
              Fee</div>
          </td>
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        <tr>
          <td style="width: 32.73%; vertical-align: top; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Common stock, par value $0.01 per share</div>
          </td>
          <td style="width: 19.09%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">7,000,000 shares<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
          </td>
          <td style="width: 17.27%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">$2.44</div>
          </td>
          <td style="width: 17.27%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); font-family: 'Times New Roman';">
            <div style="text-align: center;">$17,080,000.00</div>
          </td>
          <td style="width: 13.64%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); font-family: 'Times New Roman'; text-align: center;">
            <div>$1,863.43</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32.73%; vertical-align: top; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Common stock, par value $0.01 per share</div>
          </td>
          <td style="width: 19.09%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><font style="color: rgb(0, 0, 0);">&#160;&#160;500,000 </font>shares<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(3)</sup></div>
          </td>
          <td style="width: 17.27%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">$2.44</div>
          </td>
          <td style="width: 17.27%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">$1,220,000.00</div>
          </td>
          <td style="width: 13.64%; vertical-align: top; border-left: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">$133.10</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32.73%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;">Total</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
          </td>
          <td style="width: 19.09%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">7,500,000 shares</div>
          </td>
          <td style="width: 17.27%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">&#160;</td>
          <td style="width: 17.27%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">$18,300,000.00</div>
          </td>
          <td style="width: 13.64%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">$1,996.53</div>
          </td>
        </tr>

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        <div>
          <div>
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                    <td style="vertical-align: top; width: 18pt;">
                      <div>(1)</div>
                    </td>
                    <td style="align: left; vertical-align: top; width: auto;">
                      <div>Pursuant to Rule 416 under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), this Registration Statement shall be deemed to cover any additional securities to be offered or issued from stock splits, stock dividends
                        or similar transactions.</div>
                    </td>
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      <div style="font-family: 'Times New Roman',Times,serif; font-weight: 400;">
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                  <div>(2)</div>
                </td>
                <td style="align: left; vertical-align: top; width: auto;">
                  <div>Consists of shares of common stock issuable directly, or in respect of awards granted or to be granted, under the DHI Group, Inc. 2012 Omnibus Equity Award Plan, as amended and restated.</div>
                </td>
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                <td style="vertical-align: top; width: 18pt;">
                  <div>(3)</div>
                </td>
                <td style="align: left; vertical-align: top; width: auto;">
                  <div>Consists of shares of common stock issuable under the DHI Group, Inc. Employee Stock Purchase Plan.</div>
                </td>
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        </div>
      </div>
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        <div>
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                <td style="vertical-align: top; width: 18pt;">
                  <div>(4)</div>
                </td>
                <td style="align: left; vertical-align: top; width: auto;">
                  <div>Pursuant to Rule 457(c) and Rule 457(h) under the Securities Act, the proposed maximum offering price per share and the proposed maximum aggregate offering price are estimated solely for the purpose of calculating the amount of the
                    registration fee and are based on a price of $2.44 per share, which was determined based on the average of the high and low prices of DHI Group, Inc.&#8217;s common stock reported by the New York Stock Exchange on October 2, 2020.</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
    </div>
  </div>
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  </div>
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    <div> </div>
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      <div> </div>
      <div> </div>
    </div>
  </div>
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    <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">EXPLANATORY NOTE</div>
    <div style="text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">DHI Group, Inc. (the &#8220;<u>Company</u>&#8221;) has prepared this Registration Statement in accordance with the requirements of Form S-8 under
      the Securities Act of 1933, as amended (the &#8220;<u>Securities Act</u>&#8221;), to register the issuance of (i) 7,000,000 shares of common stock that are reserved for issuance directly, or in respect of awards granted or to be granted, under the DHI Group,
      Inc. 2012 Omnibus Equity Award Plan, as amended and restated (the &#8220;<u>2012 Equity Award Plan</u>&#8221;), and (ii) 500,000 shares of common stock that are reserved for issuance under the DHI Group, Inc. Employee Stock Purchase Plan (the &#8220;<u>ESPP</u>&#8221;).</div>
    <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">PART I<br>
      <br>
      INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</div>
    <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;">Item 1.</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; &#160; &#160;&#160; <font style="font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-style: italic;">Plan Information</font>.</font></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">The document(s) containing the information specified in Part I of Form S-8 will be sent or given to participants in the 2012 Equity
      Award Plan and the ESPP as specified by Rule 428(b)(1) under the Securities Act.&#160; Such documents are not being filed with the Securities and Exchange Commission (the &#8220;<u>Commission</u>&#8221;) but constitute, along with the documents incorporated by
      reference into this Registration Statement, a prospectus that meets the requirements of Section&#160;10(a) of the Securities Act.</div>
    <div style="font-style: italic; font-weight: bold;">
      <div>Item 2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Company Information and Employee Plan Annual Information.</div>
    </div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">The Company will furnish without charge to each person to whom the prospectus is delivered, upon the written or oral request of such
      person, a copy of any and all of the documents incorporated by reference in Item 3 of Part&#160;II of this Registration Statement, other than exhibits to such documents (unless such exhibits are specifically incorporated by reference to the information
      that is incorporated) and any other documents required to be delivered pursuant to Rule 428. Those documents are incorporated by reference in the Section&#160;10(a) prospectus. Requests should be directed to DHI Group, Inc., 6465 South Greenwood Plaza,
      Suite 400, Centennial, Colorado 80111; telephone number (212) 725-6550.</div>
    <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">PART&#160;II</div>
    <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
    <div style="line-height: 1.25; margin-bottom: 6pt;"><font style="font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;">Item 3.</font>&#160;&#160;&#160; &#160; &#160; &#160; &#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;">Incorporation of Documents by Reference</font></div>
    <div style="text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">The following documents filed with the Commission by the Company are incorporated by reference in this Registration Statement:</div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 12pt;" class="DSPFListTable" id="z77774daeea1149e78c8405f23320cd71" cellpadding="0" cellspacing="0">

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          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right;">1.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">Our Annual Report on <a href="http://www.sec.gov/Archives/edgar/data/1393883/000139388320000011/dhx10k2019.htm">Form 10-K</a> for the fiscal year ended December 31, 2019, filed with the
              Commission on February 6, 2020, including portions of the <a href="http://www.sec.gov/Archives/edgar/data/1393883/000139388320000014/a2019dhxdef14a.htm">proxy statemen</a>t for our 2020 annual meeting of stockholders (filed March 13, 2020)
              to the extent specifically incorporated by reference therein;</div>
          </td>
        </tr>

    </table>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 12pt;" class="DSPFListTable" id="z324c5dd2a8854fc78cda5258fb4a17e4" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right;">2.</td>
          <td style="width: auto; vertical-align: top;">
            <div>Our Quarterly Report on <a href="http://www.sec.gov/Archives/edgar/data/1393883/000139388320000024/dhx-20200331.htm">Form 10-Q</a> for the quarter ended March 31, 2020, filed with the Commission on May 6, 2020;</div>
          </td>
        </tr>

    </table>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 12pt;" class="DSPFListTable" id="z6720fcf0b0224eefb6ab7df88d0753f1" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right;">3.</td>
          <td style="width: auto; vertical-align: top;">
            <div>Our Quarterly Report on <a href="http://www.sec.gov/Archives/edgar/data/1393883/000139388320000034/dhx-20200630.htm">Form 10-Q</a> for the quarter ended June 30, 2020, filed with the Commission on August 6, 2020;</div>
          </td>
        </tr>

    </table>
    <div>
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        <table class="DSPFListTable" id="z32eabfc50fe4405796d125ea378568ba" style="width: 100%; font-family: 'Times New Roman', Times, serif; font-size: 10pt;" cellpadding="0" cellspacing="0">

            <tr style="vertical-align: top;">
              <td style="width: 36pt;">&#160;</td>
              <td style="vertical-align: top; width: 36pt;">
                <div>4.</div>
              </td>
              <td style="align: left; vertical-align: top; width: auto;">
                <div>Our Current Report on <a href="http://www.sec.gov/Archives/edgar/data/1393883/000095014220000589/eh2000379_8k.htm">Form 8-K</a>, filed with the Commission on February 26, 2020;</div>
              </td>
            </tr>

        </table>
      </div>
      <div> <br>
      </div>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 12pt;" class="DSPFListTable" id="z9df7c2faaf694de0940ab9a02547d437" cellpadding="0" cellspacing="0">

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          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right;">5.</td>
          <td style="width: auto; vertical-align: top;">
            <div>Our Current Report on <a href="http://www.sec.gov/Archives/edgar/data/1393883/000095014220001241/eh2000698_8k.htm">Form 8-K</a>, filed with the Commission on April 24, 2020; and</div>
          </td>
        </tr>

    </table>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 12pt;" class="DSPFListTable" id="z8453bea4ca3d4c889ad301b4f0f2d6eb" cellpadding="0" cellspacing="0">

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          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right;">6.</td>
          <td style="width: auto; vertical-align: top;">
            <div>The description of the common stock set forth in the Company&#8217;s Registration Statement on <a href="http://www.sec.gov/Archives/edgar/data/1393883/000119312507152914/d8a12b.htm">Form 8-A</a> filed pursuant to Section 12 of the Exchange Act
              on July 11, 2007, and any amendment or report filed for the purpose of updating any such description.</div>
          </td>
        </tr>

    </table>
    <div style="text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">In addition, all reports and documents filed by the Company pursuant to Sections&#160;13(a), 13(c), 14 and 15(d) of the Securities Exchange
      Act of 1934, as amended, subsequent to the date hereof and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed
      to be incorporated by reference herein and made a part hereof from the date of the filing of such documents.</div>
    <div style="text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; color: #000000; font-family: 'Times New Roman', Times, serif;">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 in this Registration Statement or in any other subsequently filed document that also is or is deemed to be incorporated by reference in
      this Registration Statement 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>
    <div style="line-height: 1.25; margin-bottom: 6pt;"><font style="font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;">Item 4.</font>&#160;&#160;&#160;&#160; &#160; &#160; &#160; &#160;&#160;&#160; <font style="font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;">Description of Securities</font></div>
    <div style="text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">Not Applicable.</div>
    <div style="line-height: 1.25; margin-bottom: 6pt;"><font style="font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;">Item 5.</font>&#160;&#160;&#160; &#160; &#160; &#160; &#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;">Interests of Named Experts and Counsel</font></div>
    <div style="text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">Not Applicable.</div>
    <div style="line-height: 1.25; margin-bottom: 6pt;"><font style="font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;">Item 6.</font>&#160;&#160;&#160; &#160; &#160; &#160; &#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;">Indemnification of Directors and Officers</font></div>
    <div style="text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">Section 145 of the Delaware General Corporation Law provides that a corporation may indemnify directors and officers as well as other employees and individuals against expenses
      (including attorneys&#8217; fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with any threatened, pending or completed actions, suits or proceedings in which such person is made a party by
      reason of such person being or having been a director, officer, employee or agent to the registrant. The Delaware General Corporation Law provides that Section 145 is not exclusive of other rights to which those seeking indemnification may be
      entitled under any bylaw, agreement, vote of stockholders or disinterested directors or otherwise. Our amended and restated certificate of incorporation provides that, to the fullest extent permitted by applicable law, a director will not be liable
      to us or our stockholders for monetary damages for breach of fiduciary duty as a director. In addition, our by-laws provide that we will indemnify each director and officer and may indemnify employees and agents, as determined by our board, to the
      fullest extent provided by the laws of the State of Delaware.</div>
    <div style="text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">The foregoing statements are subject to the detailed provisions of section 145 of the Delaware General Corporation Law and our amended and restated certificate of incorporation and
      by-laws.</div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; color: #000000; font-weight: normal; font-style: normal;">2</font></div>
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    </div>
    <div style="text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">Our amended and restated certificate of incorporation provides that we shall indemnify and hold harmless, to the fullest extent permitted by applicable law as it presently exists
      or may hereafter be amended, any person who was or is made or is threatened to be made a party or is otherwise involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative, which we refer to as a proceeding, by
      reason of the fact that he or she, or a person for whom he or she is the legal representative, is or was a director or officer of the corporation or, while a director or officer of the corporation, is or was serving at the written request of the
      corporation as a director, officer, employee or agent of another corporation or of a partnership, joint venture, trust, enterprise or nonprofit entity, including service with respect to employee benefit plans, against all liability and loss suffered
      and expenses (including attorneys&#8217; fees) reasonably incurred by such person; provided, however, that we shall be required to indemnify a person in connection with a proceeding (or part thereof) initiated by such person only if the commencement of
      such proceeding (or part thereof) was authorized by our board of directors.</div>
    <div style="text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">Section 102(b)(7) of the Delaware General Corporation Law permits a corporation to provide in its certificate of incorporation that a director of the corporation shall not be
      personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability (i) for any breach of the director&#8217;s duty of loyalty to the corporation or its stockholders, (ii) for acts
      or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) for unlawful payments of dividends or unlawful stock repurchases, redemptions or other distributions, or (iv) for any transaction from which
      the director derived an improper personal benefit. Our amended and restated certificate of incorporation limits the personal liability of our directors to the fullest extent permitted by section 102 of the Delaware General Corporation Law.</div>
    <div style="text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">We maintain directors&#8217; and officers&#8217; liability insurance for our officers and directors.</div>
    <div style="line-height: 1.25; margin-bottom: 6pt;"><font style="font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;">Item 7.</font>&#160; &#160; &#160; &#160; &#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold; font-style: italic;">Exemption from
        Registration Claimed</font></div>
    <div style="text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">Not Applicable.</div>
    <div style="line-height: 1.25; margin-bottom: 6pt;"><font style="font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;">Item 8.</font>&#160;&#160;&#160; &#160; &#160; &#160; &#160;&#160;&#160;&#160; <font style="font-weight: bold; font-style: italic;">Exhibits</font></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">
      <table id="zb160119e53e640c4935fbad10f0623d7" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 5%;">
              <div><u>Exhibits</u> <br>
              </div>
            </td>
            <td style="width: 1%;">
              <div>&#160;</div>
            </td>
            <td style="width: 80%;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%;">
              <div>4.1* <br>
              </div>
            </td>
            <td style="width: 1%;">
              <div>&#160;</div>
            </td>
            <td style="width: 80%;">
              <div><a href="eh200103924_ex0401.htm">DHI Group, Inc. 2012 Omnibus Equity Award Plan, as amended and restated. </a><br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%;">
              <div>&#160;</div>
            </td>
            <td style="width: 1%;">
              <div>&#160;</div>
            </td>
            <td style="width: 80%;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 5%;">
              <div>4.2* <br>
              </div>
            </td>
            <td style="width: 1%;">
              <div>&#160;</div>
            </td>
            <td style="width: 80%;">
              <div><a href="eh200103924_ex0402.htm">DHI Group, Inc. Employee Stock Purchase Plan.</a><br>
              </div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 5%;">&#160;</td>
            <td rowspan="1" style="width: 1%;">&#160;</td>
            <td rowspan="1" style="width: 80%;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 5%;">5.1* <br>
            </td>
            <td rowspan="1" style="width: 1%;">&#160;</td>
            <td rowspan="1" style="width: 80%;"><a href="eh200103924_ex0501.htm">Opinion of Paul, Weiss, Rifkind, Wharton &amp; Garrison LLP. </a><br>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 5%;">&#160;</td>
            <td rowspan="1" style="width: 1%;">&#160;</td>
            <td rowspan="1" style="width: 80%;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 5%;">23.1* <br>
            </td>
            <td rowspan="1" style="width: 1%;">&#160;</td>
            <td rowspan="1" style="width: 80%;"><a href="eh200103924_ex2301.htm">Consent of Deloitte &amp; Touche LLP, independent registered public accounting firm.</a><br>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 5%;">&#160;</td>
            <td rowspan="1" style="width: 1%;">&#160;</td>
            <td rowspan="1" style="width: 80%;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 5%;">
              <div>23.2* <br>
              </div>
            </td>
            <td style="width: 1%;">
              <div>&#160;</div>
            </td>
            <td style="width: 80%;">
              <div><a href="eh200103924_ex0501.htm">Consent of Paul, Weiss, Rifkind, Wharton &amp; Garrison LLP (included in Exhibit&#160;5.1 to this Registration Statement). </a><br>
              </div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 5%;">&#160;</td>
            <td rowspan="1" style="width: 1%;">&#160;</td>
            <td rowspan="1" style="width: 80%;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 5%;">
              <div>24.1* <br>
              </div>
            </td>
            <td style="width: 1%;">
              <div>&#160;</div>
            </td>
            <td style="width: 80%;">
              <div><a href="#POWEROFATTORNEY">Powers of Attorney (included on signature pages of this Part II).</a> <br>
              </div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">_____________________<font style="font-family: 'Times New Roman',Times,serif;"><br>
      </font><font style="font-family: 'Times New Roman',Times,serif;">*</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Filed herewith.</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; color: #000000; font-weight: normal; font-style: normal;">3</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div style="line-height: 1.25; margin-bottom: 6pt;"><font style="font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;">Item 9.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-weight: bold; font-style: italic;">Undertakings</font></div>
    <div style="text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">The Company hereby undertakes:</div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 12pt;" class="DSPFListTable" id="z5f1ec204665f457dae5c5e765b478d44" cellpadding="0" cellspacing="0">

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          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right;">(a)(1)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">To file during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</div>
          </td>
        </tr>

    </table>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 12pt;" class="DSPFListTable" id="zf5038b31ed1b4d6cbd7aa17bc4605a76" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 72pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(i)</td>
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            <div style="font-family: 'Times New Roman',Times,serif;">to include any prospectus required by Section&#160;10(a)(3) of the Securities Act;</div>
          </td>
        </tr>

    </table>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 12pt;" class="DSPFListTable" id="z2fb60bdb3f6f47a287085ef3ba5cb36d" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 72pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(ii)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">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.&#160; Notwithstanding the foregoing, any increase or decrease in the 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 a 20% change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective registration statement;</div>
          </td>
        </tr>

    </table>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 12pt;" class="DSPFListTable" id="z43e22824b4074965b334c0ab29b5a4aa" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 72pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(iii)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">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;</div>
          </td>
        </tr>

    </table>
    <div style="margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;"><font style="font-style: italic;">provided, however, that, </font>paragraphs (a)(1)(i)&#160;and (a)(1)(ii) above do not apply if the
      information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by us pursuant to Section&#160;13 or Section&#160;15(d) of the Securities Exchange Act of 1934, as
      amended (the &#8220;<font style="font-family: 'Times New Roman',Times,serif;"><u>Exchange Act</u></font>&#8221;) that are incorporated by reference in the registration statement;</div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 12pt;" class="DSPFListTable" id="z14002ebcceb84d78bc12dec28fcac4f1" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right;">(2)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">That, for the purpose of determining any liability under the Securities Act, 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.</div>
          </td>
        </tr>

    </table>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 12pt;" class="DSPFListTable" id="z0530d557d00640228bcc8393a31b8fcd" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right;">(3)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">To remove from registration by means of a post-effective amendment any of the securities being registered hereby which remain unsold at the termination of the offering.</div>
          </td>
        </tr>

    </table>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 12pt;" class="DSPFListTable" id="ze20508524b9c4c3f8c0caf143212b71c" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right;">(4)</td>
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            <div style="font-family: 'Times New Roman',Times,serif;">That, for the purpose of determining liability of the registrant under the Securities Act of 1933 to any purchaser in the initial distribution of the securities, the undersigned
              registrant undertakes that in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are
              offered or sold to such purchaser by means of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:</div>
          </td>
        </tr>

    </table>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 12pt;" class="DSPFListTable" id="zafbfdae5901844e4a5e60b3338ac8f8f" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 72pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right;">(i)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif;">any preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424;</div>
          </td>
        </tr>

    </table>
    <div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; color: #000000; font-weight: normal; font-style: normal;">4</font></div>
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      <div>
        <div>
          <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 12pt;" class="DSPFListTable" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 72pt;"><br>
                </td>
                <td style="width: 36pt; vertical-align: top; align: right;">(ii)</td>
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                  <div style="font-family: 'Times New Roman',Times,serif;">any free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant;</div>
                </td>
              </tr>

          </table>
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        <div>
          <div>
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                    <div>(iii)</div>
                  </td>
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                    <div>the portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant or its securities provided by or on behalf of the undersigned registrant; and</div>
                  </td>
                </tr>

            </table>
          </div>
        </div>
      </div>
      <div> <br>
      </div>
    </div>
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        <tr>
          <td style="width: 72pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(iv)</td>
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            <div style="font-family: 'Times New Roman',Times,serif;">any other communication that is an offer in the offering made by the undersigned registrant to the purchaser.</div>
          </td>
        </tr>

    </table>
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          <td style="width: 36pt;"><br>
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            <div style="font-family: 'Times New Roman',Times,serif;">The Company hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Company&#8217;s annual report pursuant to Section&#160;13(a) or
              Section&#160;15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section 15(d) of the Exchange Act) 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 hereof.</div>
          </td>
        </tr>

    </table>
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          <td style="width: 36pt;"><br>
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          <td style="width: 36pt; vertical-align: top; align: right;">(c)</td>
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            <div style="font-family: 'Times New Roman',Times,serif;">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Company pursuant to the foregoing
              provisions, or otherwise, the Company has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for
              indemnification against such liabilities (other than the payment by the Company of expenses incurred or paid by a director, officer or controlling person of the Company 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 Company 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 Securities Act and will be governed by the final adjudication of such issue.</div>
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    <div style="text-align: center; line-height: 1.25; margin-bottom: 6pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SIGNATURES</div>
    <div style="text-indent: 36pt; line-height: 1.25; margin-bottom: 6pt; font-family: 'Times New Roman', Times, serif;">Pursuant to the requirements of the Securities Act, DHI Group, Inc. 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 Centennial, state of Colorado, on October 9, 2020.</div>
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    </div>
    <div style="line-height: 1.25;">
      <div>
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            <tr>
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              <td colspan="2" valign="top"><font style="font-weight: bold;">DHI Group, Inc.</font></td>
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            </tr>
            <tr>
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              <td rowspan="1" style="width: 4%;" valign="top">&#160;</td>
              <td rowspan="1" style="width: 30%;" valign="top">&#160;</td>
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            <tr>
              <td style="width: 50%;" valign="top">&#160;</td>
              <td style="width: 4%;" valign="top">&#160;</td>
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                <div style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt" align="left">By: </div>
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              <td style="width: 30%; border-bottom: 2px solid rgb(0, 0, 0);" align="left" nowrap="nowrap" valign="top">/s/ Art Zeile</td>
              <td style="width: 10%; padding-bottom: 2px;" valign="top">&#160;</td>
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              <td style="width: 50%;" valign="top">&#160;</td>
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              <td style="width: 30%;" align="left" nowrap="nowrap" valign="bottom">Name:&#160; Art Zeile</td>
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              <td style="width: 30%; font-family: 'Times New Roman',Times,serif; text-align: left;" valign="top">Title:&#160;&#160;&#160; President and Chief Executive Officer</td>
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            <tr>
              <td style="width: 50%;" valign="top">&#160;</td>
              <td style="width: 4%;" valign="top">&#160;</td>
              <td style="width: 30%;" valign="top">&#160;</td>
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            </tr>

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      <div><br>
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    <div style="text-align: center; line-height: 1.25; margin-top: 12pt; margin-bottom: 6pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">POWER OF ATTORNEY<a name="POWEROFATTORNEY"><!--Anchor--></a></div>
    <div style="text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below hereby constitutes and appoints each of Art
      Zeile, Kevin Bostick and Brian&#160;Campbell, acting singly, his or her true and lawful agent, proxy and attorney-in-fact, with full power of substitution and resubstitution, for him and her and in his or her name, place and stead, in any and all
      capacities, to (i)&#160;act on, sign and file with the Securities and Exchange Commission any and all amendments (including post-effective amendments) to this registration statement together with all schedules and exhibits thereto and any subsequent
      registration statement filed pursuant to Rule&#160;462(b) under the Securities Act of 1933, as amended, together with all schedules and exhibits thereto, (ii)&#160;act on, sign and file such certificates, instruments, agreements and other documents as may be
      necessary or appropriate in connection therewith, (iii)&#160;act on and file any supplement to any prospectus included in this registration statement or any such amendment or any subsequent registration statement filed pursuant to Rule&#160;462(b) under the
      Securities Act of 1933, as amended, and (iv)&#160;take any and all actions which may be necessary or appropriate in connection therewith, granting unto such agents, proxies and attorneys-in-fact, and each of them, full power and authority to do and
      perform each and every act and thing necessary or appropriate to be done, as fully for all intents and purposes as he or she might or could do in person, hereby approving, ratifying and confirming all that such agents, proxies and attorneys&#8209;in-fact
      or any of their substitutes may lawfully do or cause to be done by virtue thereof.</div>
    <div style="text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">Pursuant to the requirements of the Securities Act, this registration statement and Power of Attorney have been signed on October 9,
      2020, by the following persons in the capacities indicated.</div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; color: #000000; font-weight: normal; font-style: normal;">6</font></div>
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  </div>
  <div style="font-family: 'Times New Roman',Times,serif;"><br>
  </div>
  <div>
    <table id="z4c1d939f9a1d415f970f1f11fe6657f6" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%; BORDER-COLLAPSE: collapse" cellpadding="0" cellspacing="0">

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            <div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25"><u>Signature</u></div>
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          <td style="font-variant: normal; width: 42.5%; vertical-align: middle; font-weight: bold; font-style: normal;">
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          </td>
        </tr>
        <tr>
          <td style="font-variant: normal; width: 42.5%; vertical-align: middle; font-weight: bold; font-style: normal;">&#160;</td>
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          <td style="font-variant: normal; width: 42.5%; vertical-align: middle; font-weight: bold; font-style: normal;">&#160;</td>
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          <td style="width: 42.5%; vertical-align: top; border-bottom: black 2px solid; text-align: center;">/s/ Art Zeile</td>
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          <td style="WIDTH: 42.5%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;President and Chief Executive Officer, Director</td>
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            <div style="text-align: center; line-height: 1.25;">Art Zeile</div>
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            <div style="line-height: 1.25;">(<font style="font-style: italic;">Principal Executive Officer</font>)</div>
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          <td style="WIDTH: 42.5%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="WIDTH: 5%; VERTICAL-ALIGN: top">&#160;</td>
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          <td style="WIDTH: 42.5%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid; TEXT-ALIGN: center">/s/ Kevin Bostick</td>
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          <td style="WIDTH: 42.5%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 2px; TEXT-ALIGN: center">&#160;Chief Financial Officer</td>
        </tr>
        <tr>
          <td style="WIDTH: 42.5%; VERTICAL-ALIGN: top">
            <div style="text-align: center; line-height: 1.25;">Kevin Bostick</div>
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          <td style="WIDTH: 5%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="WIDTH: 42.5%; VERTICAL-ALIGN: top">
            <div style="text-align: center; line-height: 1.25;">(<font style="font-style: italic;">Principal Financial and Accounting Officer</font>)</div>
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        </tr>
        <tr>
          <td style="WIDTH: 42.5%; VERTICAL-ALIGN: top"></td>
          <td style="WIDTH: 5%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="WIDTH: 42.5%; VERTICAL-ALIGN: top; TEXT-ALIGN: center"></td>
        </tr>
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          <td rowspan="1" style="width: 42.5%; vertical-align: top; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);">/s/ Brian Schipper </td>
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          <td rowspan="1" style="width: 42.5%; vertical-align: top; text-align: center; padding-bottom: 2px;">Chairman and Director <br>
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        </tr>
        <tr>
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          <td rowspan="1" style="WIDTH: 5%; VERTICAL-ALIGN: top">&#160;</td>
          <td rowspan="1" style="WIDTH: 42.5%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
        </tr>
        <tr>
          <td rowspan="1" style="WIDTH: 42.5%; VERTICAL-ALIGN: top">&#160;</td>
          <td rowspan="1" style="WIDTH: 5%; VERTICAL-ALIGN: top">&#160;</td>
          <td rowspan="1" style="WIDTH: 42.5%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
        </tr>
        <tr>
          <td style="WIDTH: 42.5%; VERTICAL-ALIGN: top; BORDER-BOTTOM: black 2px solid">
            <div style="text-align: center; line-height: 1.25;">/s/ Golnar Sheikholeslami</div>
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          <td style="WIDTH: 5%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="WIDTH: 42.5%; VERTICAL-ALIGN: top">
            <div style="text-align: center; line-height: 1.25;">Director</div>
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        </tr>
        <tr>
          <td style="WIDTH: 42.5%; VERTICAL-ALIGN: top">
            <div style="text-align: center; line-height: 1.25;">Golnar Sheikholeslami</div>
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          <td style="WIDTH: 5%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="WIDTH: 42.5%; VERTICAL-ALIGN: top">
            <div style="text-align: center; line-height: 1.25;">&#160;</div>
          </td>
        </tr>
        <tr style="HEIGHT: 14px">
          <td style="WIDTH: 42.5%; VERTICAL-ALIGN: top"></td>
          <td style="WIDTH: 5%; VERTICAL-ALIGN: top">&#160;</td>
          <td style="WIDTH: 42.5%; VERTICAL-ALIGN: top">&#160;</td>
        </tr>
        <tr>
          <td style="WIDTH: 42.5%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid; TEXT-ALIGN: left">
            <div style="text-align: center; line-height: 1.25;">/s/ Carol Carpenter</div>
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[{"type": "S-8", "sequence": "1", "filename": "eh200103924_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 82614}]
{"company-data": {"conformed-name": "DHI GROUP, INC.", "cik": "0001393883", "assigned-sic": "7389", "irs-number": "203179218", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-249405", "film-number": "201233233"}, "business-address": {"street1": "6465 SOUTH GREENWOOD PLAZA", "street2": "SUITE 400", "city": "CENTENNIAL", "state": "CO", "zip": "80111", "phone": "212-448-6605"}, "mail-address": {"street1": "6465 SOUTH GREENWOOD PLAZA", "street2": "SUITE 400", "city": "CENTENNIAL", "state": "CO", "zip": "80111"}, "former-company": {"former-conformed-name": "DICE HOLDINGS, INC.", "date-changed": "20070321"}}
As filed with the Securities and Exchange
          Commission on October
9
, 2020
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
FORM S‑8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
DHI GROUP, INC.
(Exact name of Registrant as specified in its charter)
Delaware
(State or other jurisdiction of
incorporation or organization)
20-3179218
(IRS Employer
Identification No.)
6465 South Greenwood Plaza, Suite 400
Centennial, Colorado 80111
(Address, including zip code, of Registrant's principal executive offices)
DHI Group, Inc. 2012 Omnibus Equity Award Plan, as amended and restated
DHI Group, Inc. Employee Stock Purchase Plan
(Full title of the plan)
Brian P. Campbell, Esq.
Chief Legal Officer and Corporate Secretary
6465 South Greenwood Plaza, Suite 400
Centennial, Colorado 80111
(212) 448-6605
(Name, address, including zip code, and telephone number, including area code, of agent for service)
COPIES TO:
John C. Kennedy, Esq.
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas
New York, New York  10019–6064
(212) 373-3000
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting
                  company or an emerging growth company.  See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
☐
Accelerated filer
☒
Non-accelerated filer
☐
Smaller reporting company
☒
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period
                    for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.   ☐
CALCULATION OF REGISTRATION FEE
Title of Securities to be Registered
Amount to be
Registered
(1)
Proposed Maximum
Offering Price Per
Share
(4)
Proposed Maximum
Aggregate Offering
Price
(4)
Amount of
Registration
Fee
Common stock, par value $0.01 per share
7,000,000 shares
(2)
$2.44
$17,080,000.00
$1,863.43
Common stock, par value $0.01 per share
500,000
shares
(3)
$2.44
$1,220,000.00
$133.10
Total
7,500,000 shares
$18,300,000.00
$1,996.53
(1)
Pursuant to Rule 416 under the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement shall be deemed to cover any additional securities to be offered or issued from stock splits, stock dividends
                        or similar transactions.
(2)
Consists of shares of common stock issuable directly, or in respect of awards granted or to be granted, under the DHI Group, Inc. 2012 Omnibus Equity Award Plan, as amended and restated.
(3)
Consists of shares of common stock issuable under the DHI Group, Inc. Employee Stock Purchase Plan.
(4)
Pursuant to Rule 457(c) and Rule 457(h) under the Securities Act, the proposed maximum offering price per share and the proposed maximum aggregate offering price are estimated solely for the purpose of calculating the amount of the
                    registration fee and are based on a price of $2.44 per share, which was determined based on the average of the high and low prices of DHI Group, Inc.'s common stock reported by the New York Stock Exchange on October 2, 2020.
EXPLANATORY NOTE
DHI Group, Inc. (the "
Company
") has prepared this Registration Statement in accordance with the requirements of Form S-8 under
      the Securities Act of 1933, as amended (the "
Securities Act
"), to register the issuance of (i) 7,000,000 shares of common stock that are reserved for issuance directly, or in respect of awards granted or to be granted, under the DHI Group,
      Inc. 2012 Omnibus Equity Award Plan, as amended and restated (the "
2012 Equity Award Plan
"), and (ii) 500,000 shares of common stock that are reserved for issuance under the DHI Group, Inc. Employee Stock Purchase Plan (the "
ESPP
").
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1.
Plan Information
.
The document(s) containing the information specified in Part I of Form S-8 will be sent or given to participants in the 2012 Equity
      Award Plan and the ESPP as specified by Rule 428(b)(1) under the Securities Act.  Such documents are not being filed with the Securities and Exchange Commission (the "
Commission
") but constitute, along with the documents incorporated by
      reference into this Registration Statement, a prospectus that meets the requirements of Section 10(a) of the Securities Act.
Item 2.               Company Information and Employee Plan Annual Information.
The Company will furnish without charge to each person to whom the prospectus is delivered, upon the written or oral request of such
      person, a copy of any and all of the documents incorporated by reference in Item 3 of Part II of this Registration Statement, other than exhibits to such documents (unless such exhibits are specifically incorporated by reference to the information
      that is incorporated) and any other documents required to be delivered pursuant to Rule 428. Those documents are incorporated by reference in the Section 10(a) prospectus. Requests should be directed to DHI Group, Inc., 6465 South Greenwood Plaza,
      Suite 400, Centennial, Colorado 80111; telephone number (212) 725-6550.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference
The following documents filed with the Commission by the Company are incorporated by reference in this Registration Statement:
1.
Our Annual Report on
Form 10-K
for the fiscal year ended December 31, 2019, filed with the
              Commission on February 6, 2020, including portions of the
proxy statemen
t for our 2020 annual meeting of stockholders (filed March 13, 2020)
              to the extent specifically incorporated by reference therein;
2.
Our Quarterly Report on
Form 10-Q
for the quarter ended March 31, 2020, filed with the Commission on May 6, 2020;
3.
Our Quarterly Report on
Form 10-Q
for the quarter ended June 30, 2020, filed with the Commission on August 6, 2020;
4.
Our Current Report on
Form 8-K
, filed with the Commission on February 26, 2020;
5.
Our Current Report on
Form 8-K
, filed with the Commission on April 24, 2020; and
6.
The description of the common stock set forth in the Company's Registration Statement on
Form 8-A
filed pursuant to Section 12 of the Exchange Act
              on July 11, 2007, and any amendment or report filed for the purpose of updating any such description.
In addition, all reports and documents filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange
      Act of 1934, as amended, subsequent to the date hereof and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed
      to be incorporated by reference herein and made a part hereof from the date of the 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 in this Registration Statement or in any other subsequently filed document that also is or is deemed to be incorporated by reference in
      this Registration Statement 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
Not Applicable.
Item 6.
Indemnification of Directors and Officers
Section 145 of the Delaware General Corporation Law provides that a corporation may indemnify directors and officers as well as other employees and individuals against expenses
      (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with any threatened, pending or completed actions, suits or proceedings in which such person is made a party by
      reason of such person being or having been a director, officer, employee or agent to the registrant. The Delaware General Corporation Law provides that Section 145 is not exclusive of other rights to which those seeking indemnification may be
      entitled under any bylaw, agreement, vote of stockholders or disinterested directors or otherwise. Our amended and restated certificate of incorporation provides that, to the fullest extent permitted by applicable law, a director will not be liable
      to us or our stockholders for monetary damages for breach of fiduciary duty as a director. In addition, our by-laws provide that we will indemnify each director and officer and may indemnify employees and agents, as determined by our board, to the
      fullest extent provided by the laws of the State of Delaware.
The foregoing statements are subject to the detailed provisions of section 145 of the Delaware General Corporation Law and our amended and restated certificate of incorporation and
      by-laws.
2
Our amended and restated certificate of incorporation provides that we shall indemnify and hold harmless, to the fullest extent permitted by applicable law as it presently exists
      or may hereafter be amended, any person who was or is made or is threatened to be made a party or is otherwise involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative, which we refer to as a proceeding, by
      reason of the fact that he or she, or a person for whom he or she is the legal representative, is or was a director or officer of the corporation or, while a director or officer of the corporation, is or was serving at the written request of the
      corporation as a director, officer, employee or agent of another corporation or of a partnership, joint venture, trust, enterprise or nonprofit entity, including service with respect to employee benefit plans, against all liability and loss suffered
      and expenses (including attorneys' fees) reasonably incurred by such person; provided, however, that we shall be required to indemnify a person in connection with a proceeding (or part thereof) initiated by such person only if the commencement of
      such proceeding (or part thereof) was authorized by our board of directors.
Section 102(b)(7) of the Delaware General Corporation Law permits a corporation to provide in its certificate of incorporation that a director of the corporation shall not be
      personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability (i) for any breach of the director's duty of loyalty to the corporation or its stockholders, (ii) for acts
      or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) for unlawful payments of dividends or unlawful stock repurchases, redemptions or other distributions, or (iv) for any transaction from which
      the director derived an improper personal benefit. Our amended and restated certificate of incorporation limits the personal liability of our directors to the fullest extent permitted by section 102 of the Delaware General Corporation Law.
We maintain directors' and officers' liability insurance for our officers and directors.
Item 7.
Exemption from
        Registration Claimed
Not Applicable.
Item 8.
Exhibits
Exhibits
4.1*
DHI Group, Inc. 2012 Omnibus Equity Award Plan, as amended and restated.
4.2*
DHI Group, Inc. Employee Stock Purchase Plan.
5.1*
Opinion of Paul, Weiss, Rifkind, Wharton & Garrison LLP.
23.1*
Consent of Deloitte & Touche LLP, independent registered public accounting firm.
23.2*
Consent of Paul, Weiss, Rifkind, Wharton & Garrison LLP (included in Exhibit 5.1 to this Registration Statement).
24.1*
Powers of Attorney (included on signature pages of this Part II).
_____________________
*
Filed herewith.
3
Item 9.
Undertakings
The Company hereby undertakes:
(a)(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;
(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 the 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 a 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement;
(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) above do not apply if the
      information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by us pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934, as
      amended (the "
Exchange Act
") that are incorporated by reference in the registration statement;
(2)
That, for the purpose of determining any liability under the Securities Act, 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 hereby which remain unsold at the termination of the offering.
(4)
That, for the purpose of determining liability of the registrant under the Securities Act of 1933 to any purchaser in the initial distribution of the securities, the undersigned
              registrant undertakes that in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are
              offered or sold to such purchaser by means of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:
(i)
any preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424;
4
(ii)
any free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant;
(iii)
the portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant or its securities provided by or on behalf of the undersigned registrant; and
(iv)
any other communication that is an offer in the offering made by the undersigned registrant to the purchaser.
(b)
The Company hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Company's annual report pursuant to Section 13(a) or
              Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) 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 hereof.
(c)
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Company pursuant to the foregoing
              provisions, or otherwise, the Company has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for
              indemnification against such liabilities (other than the payment by the Company of expenses incurred or paid by a director, officer or controlling person of the Company 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 Company 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 Securities Act and will be governed by the final adjudication of such issue.
5
SIGNATURES
Pursuant to the requirements of the Securities Act, DHI Group, Inc. 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 Centennial, state of Colorado, on October 9, 2020.
DHI Group, Inc.
By:
/s/ Art Zeile
Name:  Art Zeile
Title:    President and Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below hereby constitutes and appoints each of Art
      Zeile, Kevin Bostick and Brian Campbell, acting singly, his or her true and lawful agent, proxy and attorney-in-fact, with full power of substitution and resubstitution, for him and her and in his or her name, place and stead, in any and all
      capacities, to (i) act on, sign and file with the Securities and Exchange Commission any and all amendments (including post-effective amendments) to this registration statement together with all schedules and exhibits thereto and any subsequent
      registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, together with all schedules and exhibits thereto, (ii) act on, sign and file such certificates, instruments, agreements and other documents as may be
      necessary or appropriate in connection therewith, (iii) act on and file any supplement to any prospectus included in this registration statement or any such amendment or any subsequent registration statement filed pursuant to Rule 462(b) under the
      Securities Act of 1933, as amended, and (iv) take any and all actions which may be necessary or appropriate in connection therewith, granting unto such agents, proxies and attorneys-in-fact, and each of them, full power and authority to do and
      perform each and every act and thing necessary or appropriate to be done, as fully for all intents and purposes as he or she might or could do in person, hereby approving, ratifying and confirming all that such agents, proxies and attorneys‑in-fact
      or any of their substitutes may lawfully do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities Act, this registration statement and Power of Attorney have been signed on October 9,
      2020, by the following persons in the capacities indicated.
6
Signature
Title
/s/ Art Zeile
President and Chief Executive Officer, Director
Art Zeile
(
Principal Executive Officer
)
/s/ Kevin Bostick
Chief Financial Officer
Kevin Bostick
(
Principal Financial and Accounting Officer
)
/s/ Brian Schipper
Chairman and Director
Brian Schipper
/s/ Golnar Sheikholeslami
Director
Golnar Sheikholeslami
/s/ Carol Carpenter
Director
Carol Carpenter
/s/ Jim Friedlich
Director
Jim Friedlich
/s/ Jennifer Deason
Director
Jennifer Deason
/s/ Scipio M. Carnecchia
Director
Scipio M. Carnecchia
/s/ David Windley
Director
David Windley
7