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<P style="MARGIN: 0in 0in 12pt" align=center><FONT style="FONT-SIZE: 8pt" lang=EN-US face="Times New Roman">As filed with the Securities and Exchange Commission on October 4, 2013&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Registration No. 333-</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">UNITED STATES</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">SECURITIES AND EXCHANGE COMMISSION</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">WASHINGTON, D.C.&nbsp; 20549</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 6pt" align=center><FONT style="LINE-HEIGHT: 7.9pt; FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">_______________</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 6pt" align=center><FONT style="FONT-SIZE: 11pt" lang=EN-US face="Times New Roman">FORM S-8</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="LINE-HEIGHT: 10.55pt; FONT-SIZE: 9pt" lang=EN-US face="Times New Roman">REGISTRATION STATEMENT</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="LINE-HEIGHT: 10.55pt; FONT-SIZE: 9pt" lang=EN-US face="Times New Roman">UNDER</FONT></P>

<P style="TEXT-ALIGN: center; FONT-VARIANT: small-caps; MARGIN: 0in 0in 6pt"><FONT style="FONT-VARIANT: normal" face="times new roman"><FONT style="LINE-HEIGHT: 10.55pt; FONT-SIZE: 9pt" lang=EN-US face="times new roman">THE SECURITIES ACT OF 1933</FONT></FONT></P>

<P style="TEXT-ALIGN: center; FONT-VARIANT: small-caps; MARGIN: 0in 0in 6pt"><FONT style="FONT-VARIANT: normal" face="times new roman"><FONT style="LINE-HEIGHT: 10.55pt; FONT-SIZE: 10pt" lang=EN-US face="times new roman">_____________</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 14pt" lang=EN-US face="Times New Roman">ENVIRONMENTAL SOLUTIONS WORLDWIDE, INC.</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 12pt" align=center><FONT style="FONT-SIZE: 9pt" lang=EN-US face="Times New Roman">(Exact name of registrant as specified in its charter)</FONT></P>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 48.6pt 0pt 0in" align=center><B><U><FONT style="FONT-SIZE: 9pt" face="Times New Roman">Florida</FONT></U></B></P>

   <P style="TEXT-ALIGN: center; MARGIN: 0in 48.6pt 0pt 0in" align=center><FONT style="FONT-SIZE: 9pt" face="Times New Roman">(State or Other Jurisdiction of Incorporation or Organization)</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt 0.55in" align=center><B><U><FONT style="FONT-SIZE: 9pt" color=black face="Times New Roman">13-4172059</FONT></U></B></P>

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt 0.55in" align=center><FONT style="FONT-SIZE: 9pt" face="Times New Roman">(I.R.S. Employer Identification Number)</FONT></P></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 9pt" lang=EN-US color=black face="Times New Roman">200 Progress Drive</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 9pt" lang=EN-US color=black face="Times New Roman">Montgomeryville, PA&nbsp; 18936</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 9pt" lang=EN-US face="Times New Roman">&nbsp;(Address of Principal Executive Offices)</FONT></P>

<P style="TEXT-ALIGN: center; FONT-VARIANT: small-caps; MARGIN: 0in 0in 6pt"><FONT style="FONT-VARIANT: normal" face="times new roman"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="times new roman">_______________</FONT></FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 2pt"><B><FONT style="FONT-SIZE: 9pt" lang=EN-US face="Times New Roman">Environmental Solutions Worldwide, Inc. 2013 Stock Plan</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 9pt" lang=EN-US face="Times New Roman">&nbsp;(Full Title of the Plan)</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 6pt" align=center><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">_______________</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 9pt" lang=EN-US color=black face="Times New Roman">Praveen Nair</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 9pt" lang=EN-US color=black face="Times New Roman">200 Progress Drive</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 9pt" lang=EN-US color=black face="Times New Roman">Montgomeryville, PA&nbsp; 18936</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 9pt" lang=EN-US face="Times New Roman">&nbsp;(Name and Address of Agent for Service)</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 8pt" lang=EN-US face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 9pt" lang=EN-US face="Times New Roman">905-695-4141</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 9pt" lang=EN-US face="Times New Roman">(Telephone Number, Including Area Code,</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 9pt" lang=EN-US face="Times New Roman">of Agent for Service)</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman"></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 9pt" lang=EN-US face="Times New Roman">Copies to:</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 9pt" lang=EN-US face="Times New Roman">James J. Moriarty, Esq.</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 9pt" lang=EN-US face="Times New Roman">Kramer Levin Naftalis &amp; Frankel LLP</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 9pt" lang=EN-US face="Times New Roman">1177 Avenue of the Americas</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 9pt" lang=EN-US face="Times New Roman">New York, New York 10036</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 9pt" lang=EN-US face="Times New Roman">(212) 715-9100</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 9pt" lang=EN-US face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: 24.5pt; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer&#8221; and &#8220;smaller reporting company&#8221; in Rule&nbsp;12b-2 of the Exchange Act. (Check one): </FONT></P>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Large accelerated filer </FONT><FONT style="FONT-SIZE: 10pt" face=wingdings>o&nbsp;</FONT><FONT style="FONT-SIZE: 10pt" face="Times New Roman"> &nbsp;</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Accelerated filer </FONT><FONT style="FONT-SIZE: 10pt" face=wingdings>o</FONT><FONT style="FONT-SIZE: 10pt" face="Times New Roman"> &nbsp;</FONT></P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="23%" noWrap>

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Non-accelerated filer </FONT><FONT style="FONT-SIZE: 10pt" face=wingdings>o&nbsp;</FONT><FONT style="FONT-SIZE: 10pt" face="Times New Roman"> &nbsp;</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Smaller reporting company </FONT><FONT style="FONT-SIZE: 10pt" face=wingdings>&#254;&nbsp;</FONT></P></TD></TR>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P></TD>

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   <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman">(Do not check if a smaller reporting company)</FONT></P></TD>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P></TD></TR></TABLE></DIV>

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</DIV>
<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:10.55pt;">&nbsp;</font></p>

<p style="font-variant:small-caps;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face=Arial,sans-serif lang=EN-US style="font-size:10.0pt;line-height:10.55pt;">CALCULATION OF REGISTRATION FEE</font></p>

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<table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;margin-left:0pt;width:585.000000pt;">
 <tr style="height:38.85pt;page-break-inside:avoid;">
  <td valign=top width=27% style="border:solid black 1.0pt;height:38.85pt;padding:0in .1in 0in .1in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:10.0pt;line-height:115%;">Title of Each Class of Securities
  to be Registered</font></p>
  </td>
 <td valign=top width=16% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;height:38.85pt;padding:0in .1in 0in .1in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:10.0pt;line-height:115%;">Amount </font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:10.0pt;line-height:115%;">to be Registered (1)</font></p>
  </td>
 <td valign=top width=18% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;height:38.85pt;padding:0in .1in 0in .1in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:0pt;margin-right:0pt;margin-top:0in;"><font face="Times New Roman" style="font-size:10.0pt;line-height:115%;">Proposed
  Maximum Offering Price Per Share (2)</font></p>
  </td>
 <td valign=top width=22% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;height:38.85pt;padding:0in .1in 0in .1in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:10.0pt;line-height:115%;">Proposed Maximum Aggregate
  Offering Price </font></p>
  </td>
 <td valign=top width=17% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;height:38.85pt;padding:0in .1in 0in .1in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:10.0pt;line-height:115%;">Amount of Registration Fee</font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=27% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in .1in 0in .1in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:10.0pt;line-height:10.55pt;">Common Stock (par value $0.001
  per share)</font></p>
  </td>
 <td width=16% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in .1in 0in .1in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.15in;"><font face="Times New Roman" style="font-size:10.0pt;line-height:10.55pt;">20,000</font></p>
  </td>
 <td width=18% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in .1in 0in .1in;">
  <p style="font-variant:small-caps;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="times new roman" style="font-variant:normal;"><font face="times new roman" style="font-size:10.0pt;line-height:10.55pt;">$25.00</font></font></p>
  </td>
 <td width=22% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in .1in 0in .1in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:24.3pt;"><font face="Times New Roman" style="font-size:10.0pt;line-height:10.55pt;">$500,000</font></p>
  </td>
 <td width=17% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in .1in 0in .1in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.15in;"><font face="Times New Roman" style="font-size:10.0pt;line-height:10.55pt;">$68.20</font></p>
  </td>
 </tr>
</table>

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<p style="margin:0in;margin-bottom:12.0pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.75in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">(1)</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;line-height:12.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the
&#8220;Securities Act&#8221;), this Registration Statement shall also cover any additional
shares of the Registrant&#8217;s Common Stock that become issuable under the
Environmental Solutions Worldwide, Inc. 2013 Stock Plan by reason of any stock
dividend, stock split, recapitalization or other similar transaction effected
without receipt of consideration that increases the number of the Registrant&#8217;s
outstanding shares of Common Stock.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.75in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">(2)</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;line-height:12.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">Estimated in accordance with Rule 457(h) under the Securities Act solely
for the purpose of calculating the registration fee. The proposed maximum
offering price per share is the price reported on the OTCQB for October 1,
2013, which is within five (5) business days prior to the date of this
Registration Statement. </font></p>

<p style="margin:0in;margin-bottom:12.0pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">ENVIRONMENTAL
SOLUTIONS WORLDWIDE, INC.</font></p>

<p align=center style="margin:0in;margin-bottom:12.0pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">REGISTRATION STATEMENT ON FORM S-8</font></p>

<p align=center style="margin:0in;margin-bottom:12.0pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">PART
I</font></p>

<p style="margin:0in;margin-bottom:12.0pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Item 1. &#160; </font><u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Plan Information</font></u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">.
&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">The documents containing the information specified in this Item 1 will be
sent or delivered to the participants as specified by Rule 428(b)(1) under the
Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;).&#160; In accordance with
the rules and regulations of the Securities and Exchange Commission and the
instructions to Form S-8, such documents are not being filed as part of this
registration statement or as prospectuses or prospectus supplements pursuant to
Rule 424 under the Securities Act.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Item 2.&#160;&#160; </font><u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Registration
Information and Employee Plan Annual Information</font></u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">The documents containing the information specified in this Item 2 will be
sent or delivered to the participants as specified by Rule 428(b)(1) under the
Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;).&#160; In accordance with
the rules and regulations of the Securities and Exchange Commission and the
instructions to Form S-8, such documents are not being filed as part of this
registration statement or as prospectuses or prospectus supplements pursuant to
Rule 424 under the Securities Act.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:12.0pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">PART II</font></p>

<p align=center style="margin:0in;margin-bottom:12.0pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></p>

<p style="margin:0in;margin-bottom:12.0pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">Item 3.&#160;&#160; </font><u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">Incorporation
by Reference</font></u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">The
following documents are incorporated herein by reference:</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The
Registrant&#8217;s Annual Report on Form 10-K for the fiscal year ended December 31,
2012, filed with the SEC on March 20, 2013 (the &#8220;Annual Report&#8221;).</font></p>


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<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Registrant&#8217;s Current Reports on Form 8-K
filed with the SEC on February 13, 2013, March 21, 2013, March 28, 2013, April
12, 2013, April 24, 2013, April 29, 2013, May 23, 2013, May 24, 2013, June 6,
2013, June 11, 2013, June 12, 2013, July 1, 2013, July 1, 2013, August 7, 2013
and September 17, 2013.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The
Registrant&#8217;s Current Report on Form 8-K/A filed with the SEC on June 14, 2013.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The
Registrant&#8217;s Current Report on Form 10-Q for the fiscal quarter ended March 31,
2013, filed with the SEC on May 20, 2013.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The
Registrant&#8217;s Current Report on Form 10-Q for the fiscal quarter ended June 30,
2013, filed with the SEC on August 19, 2013.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The
Registrant&#8217;s Current Report on Form 10-Q/A for the fiscal quarter ended June
30, 2013, filed with the SEC on August 21, 2013.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The
description of securities to be registered contained in the Registration
Statement S-1/A dated June 7, 2011 filed pursuant to Section 12 of the
Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), relating to
the Registrant&#8217;s Common Stock, including any amendments or reports filed for
the purposes of updating such description.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">In addition, all documents filed by the Registrant pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act on or after the date of this
Registration Statement and prior to the filing of a post-effective amendment to
this Registration Statement which indicates that all securities offered have
been sold or which deregisters all securities then remaining unsold shall be
deemed to be incorporated by reference in this Registration Statement and to be
part hereof from the date of filing of such documents. </font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Any statement contained in a document incorporated or deemed to be
incorporated by reference herein shall be deemed to be modified or superseded
for purposes of this Registration Statement to the extent that a statement
contained herein or in any other subsequently filed document which also is or
is deemed to be incorporated by reference herein modifies or supersedes such
statement. Any statement so modified or superseded shall not be deemed, except
as so modified or superseded, to constitute a part of this Registration
Statement. </font></p>

<p style="margin:0in;margin-bottom:12.0pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">Item 4.&#160;&#160; </font><u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">Description
of Securities</font></u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">Not
applicable.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">Item 5.&#160;&#160; </font><u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">Interests
of Named Experts and Counsel</font></u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">Not
applicable.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">Item 6.&#160;&#160; </font><u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">Indemnification
of Directors and Officers</font></u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">In accordance with the Florida Corporation Act, the
Registrant's Articles of Incorporation contain provisions which state that, to
the fullest extent permitted by law, no director or officer shall be personally
liable to the Registrant or its shareholders for damages for breach of any duty
owned to the Corporation or its shareholders. The Registrant also has the
power, by a by-law provision or a resolution of its stockholders or directors,
to indemnify the officers and directors against any contingency or peril as may
be determined to be in the Registrant's best interest and in connection
therewith to secure policies of insurance.</font></p>

<p style="margin:0in;margin-bottom:12.0pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">Item 7.&#160;&#160; </font><u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">Exemption
from Registration Claimed</font></u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">Not
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<p style="margin:0in;margin-bottom:12.0pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">Item 8. </font><u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">Exhibits.&nbsp;</font></u></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:2.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-1.5in;"><u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:11.25pt;">Exhibit
Number</font></u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:11.25pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:11.25pt;">Description&nbsp;</font></u></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:2.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-2.0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">4.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Articles
of Incorporation of the Registrant, as amended as of May 24, 2013 (incorporated
herein by reference to Exhibit 3.1 to Registrant&#8217;s Form 8-K filed on May 24,
2013, Exhibit 3.6 to Registrant&#8217;s Form 10-Q filed on November 15, 2010, Exhibit
3.3 to Registrant&#8217;s Form 10-QSB filed on August 15, 2005, Exhibit 3.2 to
Registrant&#8217;s Form 10-KSB filed on April 1, 2002 and Exhibit 3.1 to Registrant&#8217;s
Form 10-12G/A filed on September 2, 1999)</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:2.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-2.0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">4.2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Bylaws
of the Registrant as amended January 25, 2011 (incorporated herein by reference
to Exhibit 3.1 to Registrant&#8217;s Form 8-K filed on January 28, 2011, Exhibit 3.5
to Registrant&#8217;s Form 10-K filed on April 3, 2006 and Exhibit 3.2 to
Registrant&#8217;s Form 10-12G/A filed on September 2, 1999)</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:2.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-2.0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">4.3&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Registrant&#8217;s
Environmental Solutions Worldwide, Inc. 2013 Stock Plan&#160; (incorporated herein
by reference to Exhibit G to Registrant&#8217;s Proxy Statement on Schedule 14A filed
on February 28, 2013)</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:2.5in;margin-right:0in;margin-top:0in;text-indent:-2.0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">5.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Opinion
of Counsel</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:2.5in;margin-right:0in;margin-top:0in;text-indent:-2.0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">23.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Consent
of counsel (included in the opinion)</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:2.5in;margin-right:0in;margin-top:0in;text-indent:-2.0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">23.2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Consent
of MSCM LLP</font></p>

<p style="margin:0in;margin-bottom:12.0pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">Item 9.&#160;&#160; </font><u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">Undertakings</font></u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">.&nbsp;</font></p>

<p style="margin:0in;margin-bottom:6.0pt;margin-left:.25in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font color=black face="Times New Roman" lang=EN-US style="font-size:9.0pt;">1)</font><font color=black face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font color=black face="Times New Roman" lang=EN-US style="font-size:10.0pt;">The undersigned Registrant hereby undertakes: </font></p>

<p style="margin:0in;margin-bottom:6.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font color=black face="Times New Roman" lang=EN-US style="font-size:9.0pt;">a)</font><font color=black face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font color=black face="Times New Roman" lang=EN-US style="font-size:10.0pt;">To file, during any period in which
offers or sales are being made, a post-effective amendment to this Registration
Statement: </font></p>

<p style="margin:0in;margin-bottom:6.0pt;margin-left:.75in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">i)</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">To
include any prospectus required by Section 10(a)(3) of the Securities Act; </font></p>

<p style="margin:0in;margin-bottom:6.0pt;margin-left:.75in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">ii)</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp; </font><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">To reflect
in the prospectus any facts or events arising after the effective date of this
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 this Registration Statement.&#160; Notwithstanding the foregoing, any
increase or decrease in volume of securities offered (if the total dollar value
of securities offered would not exceed that which was registered) and any
deviation from the low or high end of the estimated maximum offering range may
be reflected in the form of prospectus filed with the Commission pursuant to
Rule 424(b) if, in the aggregate, the changes in volume and price represent no
more than a 20 percent change in the maximum offering price set forth in the
&#8220;Calculation of Registration Fee&#8221; table in the effective Registration
Statement; and,</font></p>

<p style="margin:0in;margin-bottom:6.0pt;margin-left:.75in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font color=black face="Times New Roman" lang=EN-US style="font-size:10.0pt;">iii)</font><font color=black face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;
</font><font color=black face="Times New Roman" lang=EN-US style="font-size:10.0pt;">To include any material information
with respect to the Plan not previously disclosed in this Registration
Statement or any material change to such information in this Registration
Statement; </font></p>

<p style="margin:0in;margin-bottom:6.0pt;text-align:justify;text-indent:.25in;"><i><font color=black face="Times New Roman" lang=EN-US style="font-size:10.0pt;">provided </font></i><font color=black face="Times New Roman" lang=EN-US style="font-size:10.0pt;">, </font><i><font color=black face="Times New Roman" lang=EN-US style="font-size:10.0pt;">however </font></i><font color=black face="Times New Roman" lang=EN-US style="font-size:10.0pt;">, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply
if the information required to be included in a post-effective amendment by
those paragraphs is contained in periodic reports filed by the Registrant
pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated by
reference in this Registration Statement. </font></p>

<p style="margin:0in;margin-bottom:6.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font color=black face="Times New Roman" lang=EN-US style="font-size:9.0pt;">b)</font><font color=black face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font color=black face="Times New Roman" lang=EN-US style="font-size:10.0pt;">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 </font><i><font color=black face="Times New Roman" lang=EN-US style="font-size:10.0pt;">bona fide </font></i><font color=black face="Times New Roman" lang=EN-US style="font-size:10.0pt;">offering thereof. </font></p>

<p style="margin:0in;margin-bottom:6.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="Times New Roman" lang=EN-US style="font-size:9.0pt;">c)</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font color=black face="Times New Roman" lang=EN-US style="font-size:10.0pt;">To remove from registration by means of
a post-effective amendment any of the securities being registered which remain
unsold at the termination of the offering. </font></p>


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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>





</DIV>
<p style="margin:0in;margin-bottom:6.0pt;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="Times New Roman" lang=EN-US style="font-size:9.0pt;">2)</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">That, for the purpose of determining liability of a Registrant
under the Securities Act of 1933 to any purchaser in the initial distribution
of the securities, each undersigned Registrant undertakes that in a primary
offering of securities of an 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:</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.75in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">(a)&#160;&#160; Any
preliminary prospectus or prospectus of an undersigned Registrant relating to
the offering required to be filed pursuant to Rule 424;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.75in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">(b)&#160; Any
free writing prospectus relating to the offering prepared by or on behalf of an
undersigned Registrant or used or referred to by an undersigned Registrant;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:.75in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">(c)&#160;&#160; The
portion of any other free writing prospectus relating to the offering
containing material information about an undersigned Registrant or its
securities provided by or on behalf of an undersigned Registrant; and</font></p>

<p style="margin-bottom:12.0pt;margin-left:.75in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">(d)&#160; Any other communication that is an offer in the
offering made by an undersigned Registrant to the purchaser.</font></p>

<p style="margin:0in;margin-bottom:6.0pt;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font color=black face="Times New Roman" lang=EN-US style="font-size:9.0pt;">3)</font><font color=black face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font color=black face="Times New Roman" lang=EN-US style="font-size:10.0pt;">The undersigned Registrant hereby
undertakes that, for purposes of determining any liability under the Securities
Act, each filing of the Registrant&#8217;s annual report pursuant to Section 13(a) or
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 </font><i><font color=black face="Times New Roman" lang=EN-US style="font-size:10.0pt;">bona fide </font></i><font color=black face="Times New Roman" lang=EN-US style="font-size:10.0pt;">offering thereof. </font></p>

<p style="margin:0in;margin-bottom:6.0pt;margin-left:.25in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.25in;"><font color=black face="Times New Roman" lang=EN-US style="font-size:9.0pt;">4)</font><font color=black face="times new roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font color=black face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Insofar as indemnification for liabilities
arising under the Securities Act may be permitted to directors, officers and
controlling persons of the Registrant pursuant to the foregoing provisions, or
otherwise, the Registrant has been advised that in the opinion of the
Commission such indemnification is against public policy as expressed in the
Securities Act and is, therefore, unenforceable.&nbsp;&nbsp;In the event that a
claim for indemnification against such liabilities (other than the payment by
the Registrant of expenses incurred or paid by a director, officer or
controlling person of the Registrant in the successful defense of any action,
suit or proceeding) is asserted by such director, officer or controlling person
in connection with the securities being registered, the Registrant will, unless
in the opinion of its counsel the matter has been settled by controlling
precedent, submit to a court of appropriate jurisdiction the question whether
such indemnification by it is against public policy as expressed in the
Securities Act and will be governed by the final adjudication of such issue. </font></p>









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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&#173;</font></p>





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<p align=center style="margin:0in;margin-bottom:12.0pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:9.0pt;line-height:11.25pt;">SIGNATURES</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:49.5pt;"><font face="Times New Roman" lang=EN-US style="font-size:9.0pt;line-height:11.25pt;">Pursuant to the
requirements of the Securities Act, 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 Woodbridge,
Province of Ontario, Canada, on this 4th day of October, 2013.</font></p>

<div align=right>

<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:247.5pt;">
 <tr>
  <td valign=top width=100% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:6.0pt;text-align:justify;"><font face="Times New Roman" style="font-size:9.0pt;line-height:11.25pt;">ENVIRONMENTAL SOLUTIONS WORLDWIDE, INC.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman" style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></i></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:10.0pt;">By: /S/ PRAVEEN NAIR  </font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=100% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:10.0pt;">               Name:  Praveen Nair<br>
               Title:    Chief Financial Officer<br>
  <br>
  </font></p>
  </td>
 </tr>
</table>

</div>

<p style="margin:0in;margin-bottom:12.0pt;text-align:justify;text-indent:49.5pt;"><font face="Times New Roman" lang=EN-US style="font-size:9.0pt;line-height:11.25pt;">&nbsp;</font></p>

<p align=center style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:9.0pt;">SIGNATURES</font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Pursuant to the requirements of
the Securities Act of 1933, this registration statement has been signed below
by the following persons in the capacities and on the dates indicated.</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:106.74%;">
 <tr>
  <td valign=bottom width=31% style="border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><b><font face="Times New Roman" style="font-size:8.0pt;">Signature</font></b></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><b><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></b></p>
  </td>
 <td valign=bottom width=47% style="border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><b><font face="Times New Roman" style="font-size:8.0pt;">Title</font></b></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><b><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></b></p>
  </td>
 <td valign=bottom width=17% style="border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><b><font face="Times New Roman" style="font-size:8.0pt;">Date</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">/S/ MARK
  YUNG</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">Executive Chairman, Director</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:9.0pt;">October 4, 2013</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">Mark Yung</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">/S/ NITIN
  AMERSEY</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">Director</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:9.0pt;">October 4, 2013</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">Nitin
  Amersey</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">/S/ JOHN D.
  DUNLAP III</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">Director</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:9.0pt;">October 4, 2013</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">John D.
  Dunlap III</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">/S/ JOHN J.
  SUYDAM</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">Director</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:9.0pt;">October 4, 2013</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">John J.
  Suydam</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">/S/ JOHN J.
  HANNAN</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">Director</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:9.0pt;">October 4, 2013</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">John J.
  Hannan</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">/S/ BENJAMIN
  BLACK</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">Director</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:9.0pt;">October 4, 2013</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">Benjamin
  Black</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">/S/ JOSHUA
  BLACK</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">Director</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:9.0pt;">October 4, 2013</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">Joshua Black</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:10.0pt;">/S/ ZOHAR LOSHITZER</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">Director</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:9.0pt;">October 4, 2013</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:10.0pt;">Zohar Loshitzer</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:10.0pt;">/S/ BRIAN WEBSTER</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">Chief Operating Officer </font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:9.0pt;">October 4, 2013</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:10.0pt;">Brian Webster</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:10.0pt;">/S/ VIRENDRA KUMAR</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">Chief Commercial Officer</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:9.0pt;">October 4, 2013</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:10.0pt;">Virendra Kumar</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:10.0pt;">/S/ PRAVEEN NAIR</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">Chief Financial Officer</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:9.0pt;">October 4, 2013</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:10.0pt;">Praveen Nair</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=47% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.7pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;"><font face="Times New Roman" style="font-size:5.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:.8pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>





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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>





</DIV>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_7"></a><a name="_bclPageBorder7"></a><DIV STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">

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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>





</DIV>
<p align=center style="margin:0in;margin-bottom:12.0pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:11.25pt;">EXHIBIT INDEX</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:2.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-1.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:11.25pt;text-decoration:none;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:2.0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-1.5in;"><u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:11.25pt;">Exhibit
Number</font></u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:11.25pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:11.25pt;">Description&nbsp;</font></u></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:2.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-2.0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">4.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Articles
of Incorporation of the Registrant, as amended as of May 24, 2013 (incorporated
herein by reference to Exhibit 3.1 to Registrant&#8217;s Form 8-K filed on May 24,
2013, Exhibit 3.6 to Registrant&#8217;s Form 10-Q filed on November 15, 2010, Exhibit
3.3 to Registrant&#8217;s Form 10-QSB filed on August 15, 2005, Exhibit 3.2 to
Registrant&#8217;s Form 10-KSB filed on April 1, 2002 and Exhibit 3.1 to Registrant&#8217;s
Form 10-12G/A filed on September 2, 1999)</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:2.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-2.0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">4.2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Bylaws
of the Registrant as amended January 25, 2011 (incorporated herein by reference
to Exhibit 3.1 to Registrant&#8217;s Form 8-K filed on January 28, 2011, Exhibit 3.5
to Registrant&#8217;s Form 10-K filed on April 3, 2006 and Exhibit 3.2 to
Registrant&#8217;s Form 10-12G/A filed on September 2, 1999)</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:2.5in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-2.0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">4.3&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Registrant&#8217;s
Environmental Solutions Worldwide, Inc. 2013 Stock Plan&#160; (incorporated herein
by reference to Exhibit G to Registrant&#8217;s Proxy Statement on Schedule 14A filed
on February 28, 2013)</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:2.5in;margin-right:0in;margin-top:0in;text-indent:-2.0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">5.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Opinion
of Counsel</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:2.5in;margin-right:0in;margin-top:0in;text-indent:-2.0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">23.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Consent
of counsel (included in the opinion)</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:2.5in;margin-right:0in;margin-top:0in;text-indent:-2.0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:12.0pt;">23.2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Consent
of MSCM LLP</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;text-indent:-3.0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:11.25pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:3.0in;margin-right:0in;margin-top:0in;text-indent:-3.0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:11.25pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></p>

<p align=right style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;text-indent:0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>



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[{"type": "S-8", "sequence": "1", "filename": "kl2-2800736v6environmental_s.htm", "secsgml_size_bytes": 100439}]
{"company-data": {"conformed-name": "ENVIRONMENTAL SOLUTIONS WORLDWIDE INC", "cik": "0001082278", "assigned-sic": "3714", "irs-number": "134172059", "state-of-incorporation": "FL", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-191578", "film-number": "131137171"}, "business-address": {"street1": "200 PROGRESS DR", "city": "MONTGOMERYVILLE", "state": "PA", "zip": "18936", "phone": "905-695-4141 EX-266"}, "mail-address": {"street1": "200 PROGRESS DR", "city": "MONTGOMERYVILLE", "state": "PA", "zip": "18936"}}
kl2-2800736v6environmental_s.htm - Generated by SEC Publisher for SEC Filing
As filed with the Securities and Exchange Commission on October 4, 2013                                                                   Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549
_______________
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
_____________
ENVIRONMENTAL SOLUTIONS WORLDWIDE, INC.
(Exact name of registrant as specified in its charter)
Florida
(State or Other Jurisdiction of Incorporation or Organization)
13-4172059
(I.R.S. Employer Identification Number)
200 Progress Drive
Montgomeryville, PA  18936
(Address of Principal Executive Offices)
_______________
Environmental Solutions Worldwide, Inc. 2013 Stock Plan
(Full Title of the Plan)
_______________
Praveen Nair
200 Progress Drive
Montgomeryville, PA  18936
(Name and Address of Agent for Service)
905-695-4141
(Telephone Number, Including Area Code,
of Agent for Service)
Copies to:
James J. Moriarty, Esq.
Kramer Levin Naftalis & Frankel LLP
1177 Avenue of the Americas
New York, New York 10036
(212) 715-9100
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act. (Check one):
Large accelerated filer
o
Accelerated filer
o
Non-accelerated filer
o
Smaller reporting company
þ
(Do not check if a smaller reporting company)
­
CALCULATION OF REGISTRATION FEE
Title of Each Class of Securities
  to be Registered
Amount
to be Registered (1)
Proposed
  Maximum Offering Price Per Share (2)
Proposed Maximum Aggregate
  Offering Price
Amount of Registration Fee
Common Stock (par value $0.001
  per share)
20,000
$25.00
$500,000
$68.20
(1)
Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the
"Securities Act"), this Registration Statement shall also cover any additional
shares of the Registrant's Common Stock that become issuable under the
Environmental Solutions Worldwide, Inc. 2013 Stock Plan by reason of any stock
dividend, stock split, recapitalization or other similar transaction effected
without receipt of consideration that increases the number of the Registrant's
outstanding shares of Common Stock.
(2)
Estimated in accordance with Rule 457(h) under the Securities Act solely
for the purpose of calculating the registration fee. The proposed maximum
offering price per share is the price reported on the OTCQB for October 1,
2013, which is within five (5) business days prior to the date of this
Registration Statement.
ENVIRONMENTAL
SOLUTIONS WORLDWIDE, INC.
REGISTRATION STATEMENT ON FORM S-8
PART
I
Item 1.
Plan Information
.
The documents containing the information specified in this Item 1 will be
sent or delivered to the participants as specified by Rule 428(b)(1) under the
Securities Act of 1933, as amended (the "Securities Act").  In accordance with
the rules and regulations of the Securities and Exchange Commission and the
instructions to Form S-8, such documents are not being filed as part of this
registration statement or as prospectuses or prospectus supplements pursuant to
Rule 424 under the Securities Act.
Item 2.
Registration
Information and Employee Plan Annual Information
.
The documents containing the information specified in this Item 2 will be
sent or delivered to the participants as specified by Rule 428(b)(1) under the
Securities Act of 1933, as amended (the "Securities Act").  In accordance with
the rules and regulations of the Securities and Exchange Commission and the
instructions to Form S-8, such documents are not being filed as part of this
registration statement or as prospectuses or prospectus supplements pursuant to
Rule 424 under the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation
by Reference
.
The
following documents are incorporated herein by reference:
(a)          The
Registrant's Annual Report on Form 10-K for the fiscal year ended December 31,
2012, filed with the SEC on March 20, 2013 (the "Annual Report").
­
(b)          The Registrant's Current Reports on Form 8-K
filed with the SEC on February 13, 2013, March 21, 2013, March 28, 2013, April
12, 2013, April 24, 2013, April 29, 2013, May 23, 2013, May 24, 2013, June 6,
2013, June 11, 2013, June 12, 2013, July 1, 2013, July 1, 2013, August 7, 2013
and September 17, 2013.
(c)          The
Registrant's Current Report on Form 8-K/A filed with the SEC on June 14, 2013.
(d)          The
Registrant's Current Report on Form 10-Q for the fiscal quarter ended March 31,
2013, filed with the SEC on May 20, 2013.
(e)          The
Registrant's Current Report on Form 10-Q for the fiscal quarter ended June 30,
2013, filed with the SEC on August 19, 2013.
(f)           The
Registrant's Current Report on Form 10-Q/A for the fiscal quarter ended June
30, 2013, filed with the SEC on August 21, 2013.
(g)          The
description of securities to be registered contained in the Registration
Statement S-1/A dated June 7, 2011 filed pursuant to Section 12 of the
Securities Exchange Act of 1934, as amended (the "Exchange Act"), relating to
the Registrant's Common Stock, including any amendments or reports filed for
the purposes of updating such description.
In addition, all documents filed by the Registrant pursuant to Sections
13(a), 13(c), 14 and 15(d) of the Exchange Act on or after the date of this
Registration Statement and prior to the filing of a post-effective amendment to
this Registration Statement which indicates that all securities offered have
been sold or which deregisters all securities then remaining unsold shall be
deemed to be incorporated by reference in this Registration Statement and to be
part hereof from the date of filing of such documents.
Any statement contained in a document incorporated or deemed to be
incorporated by reference herein shall be deemed to be modified or superseded
for purposes of this Registration Statement to the extent that a statement
contained herein or in any other subsequently filed document which also is or
is deemed to be incorporated by reference herein modifies or supersedes such
statement. Any 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
.
In accordance with the Florida Corporation Act, the
Registrant's Articles of Incorporation contain provisions which state that, to
the fullest extent permitted by law, no director or officer shall be personally
liable to the Registrant or its shareholders for damages for breach of any duty
owned to the Corporation or its shareholders. The Registrant also has the
power, by a by-law provision or a resolution of its stockholders or directors,
to indemnify the officers and directors against any contingency or peril as may
be determined to be in the Registrant's best interest and in connection
therewith to secure policies of insurance.
Item 7.
Exemption
from Registration Claimed
.
Not
applicable.
­
Item 8.
Exhibits.
Exhibit
Number
Description
4.1                                                       Articles
of Incorporation of the Registrant, as amended as of May 24, 2013 (incorporated
herein by reference to Exhibit 3.1 to Registrant's Form 8-K filed on May 24,
2013, Exhibit 3.6 to Registrant's Form 10-Q filed on November 15, 2010, Exhibit
3.3 to Registrant's Form 10-QSB filed on August 15, 2005, Exhibit 3.2 to
Registrant's Form 10-KSB filed on April 1, 2002 and Exhibit 3.1 to Registrant's
Form 10-12G/A filed on September 2, 1999)
4.2                                                       Bylaws
of the Registrant as amended January 25, 2011 (incorporated herein by reference
to Exhibit 3.1 to Registrant's Form 8-K filed on January 28, 2011, Exhibit 3.5
to Registrant's Form 10-K filed on April 3, 2006 and Exhibit 3.2 to
Registrant's Form 10-12G/A filed on September 2, 1999)
4.3                                                       Registrant's
Environmental Solutions Worldwide, Inc. 2013 Stock Plan  (incorporated herein
by reference to Exhibit G to Registrant's Proxy Statement on Schedule 14A filed
on February 28, 2013)
5.1                                                       Opinion
of Counsel
23.1                                                    Consent
of counsel (included in the opinion)
23.2                                                    Consent
of MSCM LLP
Item 9.
Undertakings
.
1)
The undersigned Registrant hereby undertakes:
a)
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 this
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 this Registration Statement.  Notwithstanding the foregoing, any
increase or decrease in volume of securities offered (if the total dollar value
of securities offered would not exceed that which was registered) and any
deviation from the low or high end of the estimated maximum offering range may
be reflected in the form of prospectus filed with the Commission pursuant to
Rule 424(b) if, in the aggregate, the changes in volume and price represent no
more than a 20 percent change in the maximum offering price set forth in the
"Calculation of Registration Fee" table in the effective Registration
Statement; and,
iii)
To include any material information
with respect to the Plan not previously disclosed in this Registration
Statement or any material change to such information in this Registration
Statement;
provided
,
however
, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply
if the information required to be included in a post-effective amendment by
those paragraphs is contained in periodic reports filed by the Registrant
pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated by
reference in this Registration Statement.
b)
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.
c)
To remove from registration by means of
a post-effective amendment any of the securities being registered which remain
unsold at the termination of the offering.
­
2)
That, for the purpose of determining liability of a Registrant
under the Securities Act of 1933 to any purchaser in the initial distribution
of the securities, each undersigned Registrant undertakes that in a primary
offering of securities of an 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:
(a)   Any
preliminary prospectus or prospectus of an undersigned Registrant relating to
the offering required to be filed pursuant to Rule 424;
(b)  Any
free writing prospectus relating to the offering prepared by or on behalf of an
undersigned Registrant or used or referred to by an undersigned Registrant;
(c)   The
portion of any other free writing prospectus relating to the offering
containing material information about an undersigned Registrant or its
securities provided by or on behalf of an undersigned Registrant; and
(d)  Any other communication that is an offer in the
offering made by an undersigned Registrant to the purchaser.
3)
The undersigned Registrant hereby
undertakes that, for purposes of determining any liability under the Securities
Act, each filing of the Registrant's annual report pursuant to Section 13(a) or
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 thereof.
4)
Insofar as indemnification for liabilities
arising under the Securities Act may be permitted to directors, officers and
controlling persons of the Registrant pursuant to the foregoing provisions, or
otherwise, the Registrant has been advised that in the opinion of the
Commission such indemnification is against public policy as expressed in the
Securities Act and is, therefore, unenforceable.  In the event that a
claim for indemnification against such liabilities (other than the payment by
the Registrant of expenses incurred or paid by a director, officer or
controlling person of the Registrant in the successful defense of any action,
suit or proceeding) is asserted by such director, officer or controlling person
in connection with the securities being registered, the Registrant will, unless
in the opinion of its counsel the matter has been settled by controlling
precedent, submit to a court of appropriate jurisdiction the question whether
such indemnification by it is against public policy as expressed in the
Securities Act and will be governed by the final adjudication of such issue.
­
SIGNATURES
Pursuant to the
requirements of the Securities Act, 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 Woodbridge,
Province of Ontario, Canada, on this 4th day of October, 2013.
ENVIRONMENTAL SOLUTIONS WORLDWIDE, INC.
By: /S/ PRAVEEN NAIR
Name:  Praveen Nair
Title:    Chief Financial Officer
SIGNATURES
Pursuant to the requirements of
the Securities Act of 1933, this registration statement has been signed below
by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/S/ MARK
  YUNG
Executive Chairman, Director
October 4, 2013
Mark Yung
/S/ NITIN
  AMERSEY
Director
October 4, 2013
Nitin
  Amersey
/S/ JOHN D.
  DUNLAP III
Director
October 4, 2013
John D.
  Dunlap III
/S/ JOHN J.
  SUYDAM
Director
October 4, 2013
John J.
  Suydam
/S/ JOHN J.
  HANNAN
Director
October 4, 2013
John J.
  Hannan
/S/ BENJAMIN
  BLACK
Director
October 4, 2013
Benjamin
  Black
/S/ JOSHUA
  BLACK
Director
October 4, 2013
Joshua Black
/S/ ZOHAR LOSHITZER
Director
October 4, 2013
Zohar Loshitzer
/S/ BRIAN WEBSTER
Chief Operating Officer
October 4, 2013
Brian Webster
/S/ VIRENDRA KUMAR
Chief Commercial Officer
October 4, 2013
Virendra Kumar
/S/ PRAVEEN NAIR
Chief Financial Officer
October 4, 2013
Praveen Nair
EXHIBIT INDEX
Exhibit
Number
Description
4.1                                                       Articles
of Incorporation of the Registrant, as amended as of May 24, 2013 (incorporated
herein by reference to Exhibit 3.1 to Registrant's Form 8-K filed on May 24,
2013, Exhibit 3.6 to Registrant's Form 10-Q filed on November 15, 2010, Exhibit
3.3 to Registrant's Form 10-QSB filed on August 15, 2005, Exhibit 3.2 to
Registrant's Form 10-KSB filed on April 1, 2002 and Exhibit 3.1 to Registrant's
Form 10-12G/A filed on September 2, 1999)
4.2                                                       Bylaws
of the Registrant as amended January 25, 2011 (incorporated herein by reference
to Exhibit 3.1 to Registrant's Form 8-K filed on January 28, 2011, Exhibit 3.5
to Registrant's Form 10-K filed on April 3, 2006 and Exhibit 3.2 to
Registrant's Form 10-12G/A filed on September 2, 1999)
4.3                                                       Registrant's
Environmental Solutions Worldwide, Inc. 2013 Stock Plan  (incorporated herein
by reference to Exhibit G to Registrant's Proxy Statement on Schedule 14A filed
on February 28, 2013)
5.1                                                       Opinion
of Counsel
23.1                                                    Consent
of counsel (included in the opinion)
23.2                                                    Consent
of MSCM LLP