<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>PSID Form S-8</TITLE>
</HEAD>
<BODY leftmargin="25" topmargin="25" style="font-family:Times New Roman; font-size:10pt; color:#000000">
<DIV style="width:720px">
<P style="margin:0px; padding-bottom:4px; border-bottom:9px double #000000"><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><b>As filed with the Securities and Exchange Commission on June 20, 2012</b></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=right><B>Registration No. 333-</B><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><B>UNITED STATES</B></P>
<P style="margin:0px" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px" align=center><B>Washington, D.C. 20549 </B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:14pt" align=center><B>FORM S-8</B></P>
<P style="margin:0px; font-size:14pt" align=center><B>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:14pt" align=center><B>POSITIVEID CORPORATION</B></P>
<P style="margin:0px" align=center>(Exact name of registrant as specified in its charter) </P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=300 /><TD width=300 /></TR>
<TR><TD style="margin-top:0px" width=300><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" width=300><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=300><P style="margin:0px" align=center><B>Delaware</B></P>
<P style="margin:0px" align=center>(State or other jurisdiction of </P>
<P style="margin:0px" align=center>incorporation or organization)</P>
</TD><TD style="margin-top:0px" valign=top width=300><P style="margin:0px" align=center><B>06-1637809</B> </P>
<P style="margin:0px" align=center>(I.R.S. Employer Identification No.)</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=301.267 /><TD width=298.733 /></TR>
<TR><TD style="margin-top:0px" valign=top width=301.267><P style="margin:0px" align=center><B>1690 South Congress Avenue, Suite 200 </B></P>
<P style="margin:0px" align=center><B>Delray Beach, Florida </B></P>
<P style="margin:0px" align=center>(Address of Principal Executive Offices)</P>
</TD><TD style="margin-top:0px" valign=bottom width=298.733><P style="margin:0px" align=center><B>33445</B></P>
<P style="margin:0px" align=center>(Zip Code)</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>PositiveID Corporation 2011 Stock Incentive Plan, as Amended </B></P>
<P style="margin:0px" align=center>(Full title of the plan)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>William J. Caragol </B></P>
<P style="margin:0px" align=center><B>Chief Executive Officer</B></P>
<P style="margin:0px" align=center><B>PositiveID Corporation </B></P>
<P style="margin:0px" align=center><B>1690 South Congress Avenue, Suite 200 </B></P>
<P style="margin:0px" align=center><B>Delray Beach, Florida 33445 </B></P>
<P style="margin:0px" align=center>&nbsp;(Name and address of agent for service) </P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>(561) 805-8008 </B></P>
<P style="margin:0px" align=center>(Telephone number, including area code, of agent for service)</P>
<P style="margin:0px" align=center><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>Copy to:</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>Tammy Knight,&nbsp;Esq.</B></P>
<P style="margin:0px" align=center><B>Holland &amp; Knight LLP</B></P>
<P style="margin:0px" align=center><B>515 East Las Olas Boulevard, Suite 1200</B></P>
<P style="margin:0px" align=center><B>Fort Lauderdale, Florida 33301</B></P>
<P style="margin:0px" align=center><B>(954) 525-1000</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definition of &#147;large accelerated filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule 12b-2 of the Exchange Act. </P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=493 /><TD width=4 /><TD width=209 /></TR>
<TR><TD style="margin-top:0px" valign=top width=493><P style="margin:0px">Large accelerated filer <FONT style="font-family:Wingdings">o</FONT> </P>
</TD><TD style="margin-top:0px" valign=bottom width=4><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=209><P style="margin:0px">Accelerated filer <FONT style="font-family:Wingdings">o</FONT> </P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=493><P style="margin:0px">Non-accelerated filer <FONT style="font-family:Wingdings">o</FONT> (Do not check if a smaller reporting company)</P>
</TD><TD style="margin-top:0px" valign=bottom width=4><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=209><P style="margin:0px">Smaller reporting company <FONT style="font-family:Wingdings">&#254;</FONT></P>
</TD></TR>
</TABLE>
<P style="margin:0px; padding-bottom:4px; border-bottom:9px double #000000"><BR></P>
<P style="margin:0px" align=center><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always" align=center><BR></P>
<P style="margin:0px" align=right><BR></P>
<P style="margin:0px" align=center><B>CALCULATION OF REGISTRATION FEE</B></P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=234 /><TD width=124 /><TD width=128 /><TD width=126 /><TD width=106 /></TR>
<TR><TD style="margin-top:0px; border-top:3px double #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=234><P style="margin:0px" align=center><B>Title of Securities </B></P>
<P style="margin:0px" align=center><B>to be Registered </B></P>
</TD><TD style="margin-top:0px; border-top:3px double #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=124><P style="margin:0px" align=center><B>Amount to</B></P>
<P style="margin:0px" align=center><B>be Registered <SUP>(1)(2)</SUP> &nbsp;</B></P>
</TD><TD style="margin-top:0px; border-top:3px double #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=128><P style="margin:0px" align=center><B>Proposed Maximum</B></P>
<P style="margin:0px" align=center><B>Offering Price<BR>
Per Share </B></P>
</TD><TD style="margin-top:0px; border-top:3px double #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=126><P style="margin:0px" align=center><B>Proposed Maximum<BR>
Aggregate Offering<BR>
Price </B></P>
</TD><TD style="margin-top:0px; border-top:3px double #000000; border-bottom:1px solid #000000" valign=bottom width=106><P style="margin:0px" align=center><B>Amount of Registration Fee </B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1; border-right:1px solid #000000; border-bottom:3px double #000000" width=234><P style="margin:0px; text-indent:0px">Common Stock, $0.01 par value per share</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1; border-right:1px solid #000000; border-bottom:3px double #000000" width=124><P style="margin:0px" align=center>19,000,000</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1; border-right:1px solid #000000; border-bottom:3px double #000000" width=128><P style="margin:0px" align=center>$0.02<SUP>(3)</SUP></P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1; border-right:1px solid #000000; border-bottom:3px double #000000" width=126><P style="margin:0px" align=center>&nbsp;$380,000</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1; border-bottom:3px double #000000" width=106><P style="margin:0px" align=center>$43.55</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:2.933px; padding-left:30px; text-indent:-28.067px">(1)&nbsp;&nbsp;&nbsp;This registration statement registers an additional 19,000,000 shares of PositiveID Corporation (the &#147;Company&#148;) common stock pursuant to the PositiveID Corporation 2011 Stock Incentive Plan, as amended (the &#147;Plan&#148;). &nbsp;The Company previously registered 6,000,000 shares of its common stock subject to the Plan on September 7, 2011 (File No. 333-176716). &nbsp;The Company will have an aggregate of 25,000,000 shares registered subject to the Plan upon the effectiveness of this registration statement.</P>
<P style="margin-top:0px; margin-bottom:2.933px; padding-left:30px; text-indent:-28.067px">(2)&nbsp;&nbsp;&nbsp;Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the &quot;Securities Act&quot;), this registration statement also covers an indeterminate number of additional shares which may become issuable to prevent dilution resulting from stock splits, stock dividends, recapitalizations or similar transactions.</P>
<P style="margin:0px; padding-left:30px; text-indent:-29.267px">(3)&nbsp;&nbsp;&nbsp;Pursuant to Rules 457(c) and 457(h)(1) of the Securities Act, the computation is based upon the average of the high ($0.02) and low ($0.02) prices for the common stock as quoted on the OTC Bulletin Board on June 19, 2012 or $0.02, representing a maximum aggregate offering price of $380,000.</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:11.133px"><BR>
<BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin-top:0px; margin-bottom:12.2px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>EXPLANATORY NOTE</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; text-indent:48px">As permitted by General Instruction E of Form S-8, PositiveID Corporation (the &#147;Company&#148;) hereby incorporates by reference the information contained in the earlier registration statement on Form S-8 (File No. 333-176716), relating to the PositiveID Corporation 2011 Stock Incentive Plan (the &#147;Plan&#148;) filed with the Securities and Exchange Commission on September 7, 2011, in connection with an increase from 6,000,000 to 25,000,000 shares of the Company&#146;s common stock that may be issued under the Plan.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin-top:0px; margin-bottom:12.2px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always" align=center><BR></P>
<P style="margin:0px" align=center><B>PART II</B></P>
<P style="margin:0px" align=center><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin-top:0px; margin-bottom:12.667px"><B>Item 8. &nbsp;Exhibits</B></P>
<P style="margin:0px">The following exhibits are filed as part of this Registration Statement:</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=84 /><TD width=547 /></TR>
<TR><TD style="margin-top:0px" valign=top width=84><P style="margin:0px"><U>Exhibit No.</U></P>
</TD><TD style="margin-top:0px" valign=top width=547><P style="margin:0px"><U>Description</U></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=84><P style="margin:0px">5.1</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=547><P style="margin:0px">Opinion of Holland &amp; Knight LLP </P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=84><P style="margin:0px">23.1</P>
</TD><TD style="margin-top:0px" valign=top width=547><P style="margin:0px">Consent of Holland &amp; Knight LLP (contained in Exhibit 5.1)</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=84><P style="margin:0px">23.2</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=547><P style="margin:0px">Consent of EisnerAmper LLP </P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=84><P style="margin:0px">24.1</P>
</TD><TD style="margin-top:0px" valign=top width=547><P style="margin:0px">Power of Attorney (included on the signature page to this Registration Statement)</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:8.8px"><BR></P>
<P style="margin-top:0px; margin-bottom:11.133px"><BR>
<BR></P>
<P style="margin:0px" align=center>II-1</P>
<P style="margin-top:0px; margin-bottom:12.2px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always" align=center><BR></P>
<P style="margin-top:12.667px; margin-bottom:12.667px" align=center><B>SIGNATURES</B></P>
<P style="margin:0px; text-indent:48px">Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Delray Beach, State of Florida, on July 20, 2012</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:288px; text-indent:48px">POSITIVEID CORPORATION</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:288px; text-indent:48px"><U>/s/ William J. Caragol&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:288px; text-indent:48px">William J. Caragol</P>
<P style="margin:0px; padding-left:288px; text-indent:48px">Chief Executive Officer</P>
<P style="margin-top:0px; margin-bottom:13.333px" align=center><BR></P>
<P style="margin:0px" align=center><B>POWER OF ATTORNEY</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; text-indent:48px">KNOW ALL MEN BY THESE PRESENTS that each person whose signature appears on the signature pages to this Registration Statement constitutes and appoints William J. Caragol and Bryan D. Happ his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in his or her name, place and, stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and to file the same, with all exhibits hereto and other documents in connection herewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, full power and authority to do so and perform each and every act and thing requisite and necessary to be done in and about the premises, 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 of any of them, or his substitute, may lawfully do or cause to be done by virtue thereof.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px">Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated.</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=172 /><TD width=16 /><TD width=397 /><TD width=16 /><TD width=119 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=172><P style="margin:0px" align=center><B>Signature</B></P>
</TD><TD style="margin-top:0px" valign=top width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=397><P style="margin:0px" align=center><B>Capacity</B></P>
</TD><TD style="margin-top:0px" width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=119><P style="margin:0px" align=center><B>Date</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=172><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=397><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=119><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1; border-bottom:1px solid #000000" valign=bottom width=172><P style="margin:0px">/s/ William J. Caragol</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=bottom width=16 rowspan=2><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=bottom width=397 rowspan=2><P style="margin:0px" align=center>Chairman of the Board of Directors and Chief Executive Officer</P>
<P style="margin:0px" align=center>(Principal Executive Officer)</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" width=16 rowspan=2><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=119 rowspan=2><P style="margin:0px" align=center>July 20, 2012</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=bottom width=172><P style="margin:0px">William J. Caragol</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=172><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=397><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=119><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=172><P style="margin:0px">/s/ Bryan D. Happ</P>
</TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=397><P style="margin:0px" align=center>Senior Vice President and Chief Financial Officer</P>
</TD><TD style="margin-top:0px" width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=119><P style="margin:0px" align=center>July 20, 2012</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=172><P style="margin:0px">Bryan D. Happ</P>
</TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=397><P style="margin:0px" align=center>(Principal Financial Officer and Principal Accounting Officer)</P>
</TD><TD style="margin-top:0px" width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=119><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=172><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=397><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=119><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1; border-bottom:1px solid #000000" valign=bottom width=172><P style="margin:0px">/s/ Jeffrey S. Cobb</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=bottom width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=bottom width=397><P style="margin:0px" align=center>Director</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=119><P style="margin:0px" align=center>July 20, 2012</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=bottom width=172><P style="margin:0px">Jeffrey S. Cobb</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=bottom width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=bottom width=397><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=119><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=172><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=397><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=119><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=172><P style="margin:0px">/s/ Barry M. Edelstein</P>
</TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=397><P style="margin:0px" align=center>Director</P>
</TD><TD style="margin-top:0px" width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=119><P style="margin:0px" align=center>July 20, 2012</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=172><P style="margin:0px">Barry M. Edelstein</P>
</TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=397><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=119><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=172><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=397><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=119><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1; border-bottom:1px solid #000000" valign=bottom width=172><P style="margin:0px">/s/ Michael E. Krawitz</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=bottom width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=bottom width=397><P style="margin:0px" align=center>Director</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=119><P style="margin:0px" align=center>July 20, 2012</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=bottom width=172><P style="margin:0px">Michael E. Krawitz</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=bottom width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=bottom width=397><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=119><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=172><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=397><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=119><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=172><P style="margin:0px">/s/ Ned L. Siegel</P>
</TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=397><P style="margin:0px" align=center>Director</P>
</TD><TD style="margin-top:0px" width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=119><P style="margin:0px" align=center>July 20, 2012</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=172><P style="margin:0px">Ned L. Siegel</P>
</TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=397><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" width=16><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=119><P style="margin:0px">&nbsp;</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px" align=center>II-2</P>
<P style="margin-top:0px; margin-bottom:12.2px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always" align=center><BR></P>
<P style="margin:0px" align=center><B><U>EXHIBIT INDEX</U></B></P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=67 /><TD width=33 /><TD width=483 /></TR>
<TR><TD style="margin-top:0px" valign=bottom width=67><P style="margin:0px"><B>Exhibit</B></P>
<P style="margin:0px"><B>Number</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=33><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=483><P style="margin:0px"><B>Description</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=67><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=33><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=483><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=67><P style="margin:0px">5.1</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=33><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=483><P style="margin:0px">Opinion of Holland &amp; Knight LLP</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=67><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=33><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=483><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=67><P style="margin:0px">23.1</P>
</TD><TD style="margin-top:0px" valign=top width=33><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=483><P style="margin:0px">Consent of Holland &amp; Knight LLP (contained in Exhibit 5.1)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=67><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=33><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=483><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=67><P style="margin:0px">23.2</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=33><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=483><P style="margin:0px">Consent of EisnerAmper LLP</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=67><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=33><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=483><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=67><P style="margin:0px">24.1</P>
</TD><TD style="margin-top:0px" valign=top width=33><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=483><P style="margin:0px">Power of Attorney (included on the signature page to this Registration Statement)</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px" align=center>II-3</P>
<P style="margin-top:0px; margin-bottom:12.2px"><BR></P>
</DIV></BODY>
<!-- EDGAR Validation Code: 573529A0 -->
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "i11888.htm", "secsgml_size_bytes": 30094}]
{"company-data": {"conformed-name": "POSITIVEID Corp", "cik": "0001347022", "assigned-sic": "3669", "irs-number": "061637809", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-182781", "film-number": "12972830"}, "business-address": {"street1": "1690 SOUTH CONGRESS AVENUE", "street2": "SUITE 200", "city": "DELRAY BEACH", "state": "FL", "zip": "33445", "phone": "561-805-8008"}, "mail-address": {"street1": "1690 SOUTH CONGRESS AVENUE", "street2": "SUITE 200", "city": "DELRAY BEACH", "state": "FL", "zip": "33445"}, "former-company": {"former-conformed-name": "VeriChip CORP", "date-changed": "20051215"}}
PSID Form S-8
As filed with the Securities and Exchange Commission on June 20, 2012
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
POSITIVEID CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of
incorporation or organization)
06-1637809
(I.R.S. Employer Identification No.)
1690 South Congress Avenue, Suite 200
Delray Beach, Florida
(Address of Principal Executive Offices)
33445
(Zip Code)
PositiveID Corporation 2011 Stock Incentive Plan, as Amended
(Full title of the plan)
William J. Caragol
Chief Executive Officer
PositiveID Corporation
1690 South Congress Avenue, Suite 200
Delray Beach, Florida 33445
(Name and address of agent for service)
(561) 805-8008
(Telephone number, including area code, of agent for service)
Copy to:
Tammy Knight, Esq.
Holland & Knight LLP
515 East Las Olas Boulevard, Suite 1200
Fort Lauderdale, Florida 33301
(954) 525-1000
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definition of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
o
Accelerated filer
o
Non-accelerated filer
o
(Do not check if a smaller reporting company)
Smaller reporting company
þ
CALCULATION OF REGISTRATION FEE
Title of Securities
to be Registered
Amount to
be Registered
(1)(2)
Proposed Maximum
Offering Price
Per Share
Proposed Maximum
Aggregate Offering
Price
Amount of Registration Fee
Common Stock, $0.01 par value per share
19,000,000
$0.02
(3)
$380,000
$43.55
(1)   This registration statement registers an additional 19,000,000 shares of PositiveID Corporation (the "Company") common stock pursuant to the PositiveID Corporation 2011 Stock Incentive Plan, as amended (the "Plan").  The Company previously registered 6,000,000 shares of its common stock subject to the Plan on September 7, 2011 (File No. 333-176716).  The Company will have an aggregate of 25,000,000 shares registered subject to the Plan upon the effectiveness of this registration statement.
(2)   Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the "Securities Act"), this registration statement also covers an indeterminate number of additional shares which may become issuable to prevent dilution resulting from stock splits, stock dividends, recapitalizations or similar transactions.
(3)   Pursuant to Rules 457(c) and 457(h)(1) of the Securities Act, the computation is based upon the average of the high ($0.02) and low ($0.02) prices for the common stock as quoted on the OTC Bulletin Board on June 19, 2012 or $0.02, representing a maximum aggregate offering price of $380,000.
EXPLANATORY NOTE
As permitted by General Instruction E of Form S-8, PositiveID Corporation (the "Company") hereby incorporates by reference the information contained in the earlier registration statement on Form S-8 (File No. 333-176716), relating to the PositiveID Corporation 2011 Stock Incentive Plan (the "Plan") filed with the Securities and Exchange Commission on September 7, 2011, in connection with an increase from 6,000,000 to 25,000,000 shares of the Company's common stock that may be issued under the Plan.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8.  Exhibits
The following exhibits are filed as part of this Registration Statement:
Exhibit No.
Description
5.1
Opinion of Holland & Knight LLP
23.1
Consent of Holland & Knight LLP (contained in Exhibit 5.1)
23.2
Consent of EisnerAmper LLP
24.1
Power of Attorney (included on the signature page to this Registration Statement)
II-1
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Delray Beach, State of Florida, on July 20, 2012
POSITIVEID CORPORATION
/s/ William J. Caragol
William J. Caragol
Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that each person whose signature appears on the signature pages to this Registration Statement constitutes and appoints William J. Caragol and Bryan D. Happ his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in his or her name, place and, stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and to file the same, with all exhibits hereto and other documents in connection herewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, full power and authority to do so and perform each and every act and thing requisite and necessary to be done in and about the premises, 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 of any of them, or his substitute, may lawfully do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated.
Signature
Capacity
Date
/s/ William J. Caragol
Chairman of the Board of Directors and Chief Executive Officer
(Principal Executive Officer)
July 20, 2012
William J. Caragol
/s/ Bryan D. Happ
Senior Vice President and Chief Financial Officer
July 20, 2012
Bryan D. Happ
(Principal Financial Officer and Principal Accounting Officer)
/s/ Jeffrey S. Cobb
Director
July 20, 2012
Jeffrey S. Cobb
/s/ Barry M. Edelstein
Director
July 20, 2012
Barry M. Edelstein
/s/ Michael E. Krawitz
Director
July 20, 2012
Michael E. Krawitz
/s/ Ned L. Siegel
Director
July 20, 2012
Ned L. Siegel
II-2
EXHIBIT INDEX
Exhibit
Number
Description
5.1
Opinion of Holland & Knight LLP
23.1
Consent of Holland & Knight LLP (contained in Exhibit 5.1)
23.2
Consent of EisnerAmper LLP
24.1
Power of Attorney (included on the signature page to this Registration Statement)
II-3