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			<td style="width: 50%;">As filed with the Securities and Exchange Commission on March 21, 2022</td>
			<td style="width: 50%; text-align: right;">Registration Statement No. _______</td>
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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>UNITED STATES</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>WASHINGTON, DC 20549</b></p>

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<p style="font-family:Times New Roman;font-size:12pt;font-variant:normal;text-align:center;margin:0pt;"><b>FORM S</b>&#8209;<b>8</b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>REGISTRATION STATEMEMENT </b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>UNDER</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>THE SECURITIES ACT OF 1933</b></p>

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			<td style="width: 100%; border-bottom: 1px solid rgb(0, 0, 0); text-align: center;">TRIO-TECH INTERNATIONAL</td>
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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">(Exact Name of Registrant as Specified in Its Charter)</p>

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			<td style="width: 50%; text-align: center;"><u>California</u></td>
			<td style="width: 50%; text-align: center;"><u>95-2086631</u>&nbsp;</td>
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			<td style="text-align: center;">(State or other jurisdiction of incorporation or organization)&nbsp;</td>
			<td style="text-align: center;">(IRS Employer Identification No.)</td>
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			<td style="text-align: center;">&nbsp;</td>
			<td style="text-align: center;">&nbsp;</td>
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			<td style="text-align: center;"><u>Block 1008 Toa Payoh North, Unit 03-09 Singapore</u></td>
			<td style="text-align: center;"><u>318996</u></td>
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			<td style="text-align: center;">(Address of Principal Executive Offices)&nbsp;&nbsp;</td>
			<td style="text-align: center;">(Zip Code)</td>
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			<td>&nbsp;</td>
			<td>&nbsp;</td>
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			<td>&nbsp;</td>
			<td>&nbsp;</td>
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<p style="font-family: Times New Roman; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: center;"><u>2017 Employee Stock Option Plan</u></p>

<p style="font-family: Times New Roman; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: center;">(Full title of the plan)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">Victor H.M. Ting</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">Vice President and Chief Financial Officer</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">Trio-Tech International</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">Block 1008 Toa Payoh North</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">Unit 03-09 Singapore 318996</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><u>(65) 6265-3300</u></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">(Telephone number, including area code, of agent for service)</p>

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<p style="font-family: Times New Roman; font-size: 10pt; font-variant: normal; margin: 0pt 0pt 0pt 2pt; text-align: justify;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and "emerging growth company" in Rule 12b-2 of the Exchange Act.</p>

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			<td style="width: 75%;">Large accelerated filer &#9744;</td>
			<td style="width: 25%;">Accelerated filer &#9744;</td>
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			<td style="width: 75%;">Non-accelerated filer &#9744;</td>
			<td style="width: 25%;">Smaller reporting company &#9746;</td>
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			<td style="width: 75%;">(Do not check if a smaller reporting company)</td>
			<td style="width: 25%;">Emerging growth company &#9744;</td>
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<p style="font-family: Times New Roman; font-size: 10pt; font-variant: normal; margin: 0pt 0pt 0pt 2pt; text-align: justify;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised &#64257;nancial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. &#9744;</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>EXPLANATORY NOTE</b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">This registration statement on Form S-8 registers an additional 300,000 shares of the Common Stock, no par value (the &#8220;Common Stock&#8221;), of Trio-Tech International, a California corporation (the "Registrant"), for issuance under the Registrant's 2017 Employee Stock Option Plan, which shares are in addition to the initial 300,000 shares of the Registrant&#8217;s Common Stock under the Registrant&#8217;s 2017 Employee Stock Option Plan registered on Form S-8 (File No. 333-222920) filed with the Securities and Exchange Commission (the &#8220;Commission&#8221;) on February 8, 2018 (the &#8220;Prior Registration Statement&#8221;).</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">On December 8, 2021, the Registrant&#8217;s stockholders approved an amendment to the&nbsp;2017 Employee Stock Option Plan, pursuant to which the number of shares of Common Stock reserved thereunder was increased by 300,000 shares to an aggregate of 600,000 shares (the &#8220;Amendment&#8221;).&nbsp;&nbsp;This Registration Statement covers such additional 300,000 shares of Common Stock reserved under the 2017 Employee Stock Option Planas a consequence of the Amendment.</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">Pursuant to General Instruction E of Form S-8, this Registration Statement incorporates by reference the contents of the Prior Registration Statement.</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>PART</b>&nbsp;<b>II</b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Item 3. <u>Incorporation of Documents by Reference</u></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">The registrant is subject to the informational and reporting requirements of Sections 13(a), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;) and in accordance therewith files reports, proxy statements and other information with the Securities and Exchange Commission (the "Commission"). The following documents, which are on file with the Commission, are incorporated by reference in this Registration Statement:</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">(a) Registrant&#8217;s Annual Report on Form 10-K for the fiscal year ended June 30, 2021, including the portions of the Registrant&#8217;s Proxy Statement for the Annual Meeting held on December 8, 2021 filed with the Commission on October 20, 2021 incorporated by reference in Part III of such Annual Report on Form 10-K;</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">(b) Registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended September 30, 2021 and December 31, 2021;</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">(c) Registrant&#8217;s Current Reports on Form 8-K filed on October 5, 2021, November 17, 2021, December 6, 2021, December 10, 2021 and Febuary 15, 2022 (except that any portions thereof that are furnished and not filed shall not be deemed incorporated); and</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">(d) The description of Registrant's Common Stock, no par value, registered under Section 12(b) of the Exchange Act, contained in Registrant's Registration Statement on Form 8-A, dated September 28, 1997, including any amendment or report filed for the purpose of updating such description.</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">All documents filed by the Registrant with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act subsequent to the date of this Registration Statement, prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be part thereof from the date of filing of such documents. Any statement contained herein or in a document incorporated herein by reference shall be deemed to be modified or superseded for purposes hereof to the extent that a statement contained herein or in any other subsequently filed document incorporated herein by reference modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part hereof.</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Item 8. <u>Exhibits</u></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">(a) The following exhibits are filed as part of this registration statement pursuant to Item 601 of the Regulation S-K and are specifically incorporated herein by this reference:</p>

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			<td style="width: 9%;"><a href="ex_348878.htm" style="-sec-extract:exhibit;">5.1*</a></td>
			<td style="width: 91%;">Opinion and Consent of Reed Smith LLP</td>
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			<td style="width: 9%;"><a href="ex_348879.htm" style="-sec-extract:exhibit;">23.1*</a></td>
			<td style="width: 91%;">Consent of Independent Registered Public Accounting Firm</td>
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			<td style="width: 91%;">Consent of Reed Smith LLP (included in Exhibit 5.1)</td>
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			<td style="width: 9%;"><a href="ex_349226.htm" style="-sec-extract:exhibit;">107*</a></td>
			<td style="width: 91%;">Filing Fee Table</td>
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<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; margin: 0pt;">*Exhibits marked with an asterisk(*) are filed herewith</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>SIGNATURES</b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;text-indent:36pt;">Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Country of Singapore, on March 21, 2022.</p>

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			<td style="width: 40%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; text-align: center;"><b>TRIO-TECH INTERNATIONAL</b></td>
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			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: right;">By:&nbsp;/s/ <u>VICTOR H.M. TING</u></p>

			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: right;">Name:&nbsp;Victor H.M. Ting,</p>

			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: right;">Title: Vice President and Chief Financial Officer</p>
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<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: justify; text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</p>

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			<td style="width: 33%; padding-left: 9pt;"><u>Signature</u></td>
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			<td>&nbsp;</td>
			<td>&nbsp;</td>
			<td>&nbsp;</td>
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			<td><u>/s/</u><u>&nbsp;</u><u> A. Charles Wilson</u></td>
			<td>Chairman and Director</td>
			<td>March 21, 2022</td>
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			<td>A. Charles Wilson</td>
			<td>&nbsp;</td>
			<td>&nbsp;</td>
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			<td>&nbsp;</td>
			<td>&nbsp;</td>
			<td>&nbsp;</td>
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			<td><u>/s/ S.W.Yong</u></td>
			<td>President, Chief Executive</td>
			<td>March 21, 2022</td>
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			<td>S.W. Yong</td>
			<td>Officer and Director</td>
			<td>&nbsp;</td>
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			<td>&nbsp;</td>
			<td>(Principal Executive Officer)</td>
			<td>&nbsp;</td>
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			<td>&nbsp;</td>
			<td>&nbsp;</td>
			<td>&nbsp;</td>
		</tr>
		<tr>
			<td><u>/s/Victor H.M.Ting</u></td>
			<td>Corporate Vice-President,</td>
			<td>March 21, 2022</td>
		</tr>
		<tr>
			<td>Victor H. M. Ting</td>
			<td>Chief Financial Officer and Director</td>
			<td>&nbsp;</td>
		</tr>
		<tr>
			<td>&nbsp;</td>
			<td>&nbsp;</td>
			<td>&nbsp;</td>
		</tr>
		<tr>
			<td><u>/s/Richard M. Horowitz</u></td>
			<td>Director</td>
			<td>March 21, 2022</td>
		</tr>
		<tr>
			<td>Richard M. Horowitz</td>
			<td>&nbsp;</td>
			<td>&nbsp;</td>
		</tr>
		<tr>
			<td>&nbsp;</td>
			<td>&nbsp;</td>
			<td>&nbsp;</td>
		</tr>
		<tr>
			<td><u>/s/Jason T. Adelman</u></td>
			<td>Director</td>
			<td>March 21, 2022</td>
		</tr>
		<tr>
			<td>Jason T. Adelman</td>
			<td>&nbsp;</td>
			<td>&nbsp;</td>
		</tr>

</table>

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<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: center;"><u>EXHIBIT INDEX</u></p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

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			<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">Exhibit</p>

			<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt;"><u>Number</u></p>
			</td>
			<td style="width: 91%; vertical-align: bottom; padding-left: 9pt;"><u>Description</u></td>
		</tr>
		<tr>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 91%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 91%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 9%;">5.1*</td>
			<td style="width: 91%;">Opinion and Consent of Reed Smith LLP</td>
		</tr>
		<tr>
			<td style="width: 9%;">23.1*</td>
			<td style="width: 91%;">Consent of Independent Registered Public Accounting Firm</td>
		</tr>
		<tr>
			<td style="width: 9%;">23.2*</td>
			<td style="width: 91%;">Consent of Reed Smith LLP (included in Exhibit 5.1)</td>
		</tr>
		<tr>
			<td style="width: 9%;">107*</td>
			<td style="width: 91%;">Filing Fee Table</td>
		</tr>

</table>

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<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; margin: 0pt;">*Exhibits marked with an asterisk(*) are filed herewith</p>

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[{"type": "S-8", "sequence": "1", "filename": "trt20220318_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 26515}]
{"company-data": {"conformed-name": "TRIO-TECH INTERNATIONAL", "cik": "0000732026", "assigned-sic": "3559", "irs-number": "952086631", "state-of-incorporation": "CA", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-263728", "film-number": "22754175"}, "business-address": {"street1": "16139 WYANDOTTE ST.", "city": "VAN NUYS", "state": "CA", "zip": "91406", "phone": "818-787-7000"}, "mail-address": {"street1": "16139 WYANDOTTE ST.", "city": "VAN NUYS", "state": "CA", "zip": "91406"}, "former-company": {"former-conformed-name": "TRIO TECH INTERNATIONAL", "date-changed": "19920703"}}
trt20220318_s8.htm
As filed with the Securities and Exchange Commission on March 21, 2022
Registration Statement No. _______
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM S
‑
8
REGISTRATION STATEMEMENT
UNDER
THE SECURITIES ACT OF 1933
TRIO-TECH INTERNATIONAL
(Exact Name of Registrant as Specified in Its Charter)
California
95-2086631
(State or other jurisdiction of incorporation or organization)
(IRS Employer Identification No.)
Block 1008 Toa Payoh North, Unit 03-09 Singapore
318996
(Address of Principal Executive Offices)
(Zip Code)
2017 Employee Stock Option Plan
(Full title of the plan)
Victor H.M. Ting
Vice President and Chief Financial Officer
Trio-Tech International
Block 1008 Toa Payoh North
Unit 03-09 Singapore 318996
(65) 6265-3300
(Telephone number, including area code, of agent for service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer ☐
Accelerated filer ☐
Non-accelerated filer ☐
Smaller reporting company ☒
(Do not check if a smaller reporting company)
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised ﬁnancial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
EXPLANATORY NOTE
This registration statement on Form S-8 registers an additional 300,000 shares of the Common Stock, no par value (the "Common Stock"), of Trio-Tech International, a California corporation (the "Registrant"), for issuance under the Registrant's 2017 Employee Stock Option Plan, which shares are in addition to the initial 300,000 shares of the Registrant's Common Stock under the Registrant's 2017 Employee Stock Option Plan registered on Form S-8 (File No. 333-222920) filed with the Securities and Exchange Commission (the "Commission") on February 8, 2018 (the "Prior Registration Statement").
On December 8, 2021, the Registrant's stockholders approved an amendment to the 2017 Employee Stock Option Plan, pursuant to which the number of shares of Common Stock reserved thereunder was increased by 300,000 shares to an aggregate of 600,000 shares (the "Amendment").  This Registration Statement covers such additional 300,000 shares of Common Stock reserved under the 2017 Employee Stock Option Planas a consequence of the Amendment.
Pursuant to General Instruction E of Form S-8, this Registration Statement incorporates by reference the contents of the Prior Registration Statement.
PART
II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference
The registrant is subject to the informational and reporting requirements of Sections 13(a), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") and in accordance therewith files reports, proxy statements and other information with the Securities and Exchange Commission (the "Commission"). The following documents, which are on file with the Commission, are incorporated by reference in this Registration Statement:
(a) Registrant's Annual Report on Form 10-K for the fiscal year ended June 30, 2021, including the portions of the Registrant's Proxy Statement for the Annual Meeting held on December 8, 2021 filed with the Commission on October 20, 2021 incorporated by reference in Part III of such Annual Report on Form 10-K;
(b) Registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended September 30, 2021 and December 31, 2021;
(c) Registrant's Current Reports on Form 8-K filed on October 5, 2021, November 17, 2021, December 6, 2021, December 10, 2021 and Febuary 15, 2022 (except that any portions thereof that are furnished and not filed shall not be deemed incorporated); and
(d) The description of Registrant's Common Stock, no par value, registered under Section 12(b) of the Exchange Act, contained in Registrant's Registration Statement on Form 8-A, dated September 28, 1997, including any amendment or report filed for the purpose of updating such description.
All documents filed by the Registrant with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act subsequent to the date of this Registration Statement, prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be part thereof from the date of filing of such documents. Any statement contained herein or in a document incorporated herein by reference shall be deemed to be modified or superseded for purposes hereof to the extent that a statement contained herein or in any other subsequently filed document incorporated herein by reference modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part hereof.
Item 8.
Exhibits
(a) The following exhibits are filed as part of this registration statement pursuant to Item 601 of the Regulation S-K and are specifically incorporated herein by this reference:
Exhibit
Number
Description
5.1*
Opinion and Consent of Reed Smith LLP
23.1*
Consent of Independent Registered Public Accounting Firm
23.2*
Consent of Reed Smith LLP (included in Exhibit 5.1)
107*
Filing Fee Table
*Exhibits marked with an asterisk(*) are filed herewith
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Country of Singapore, on March 21, 2022.
TRIO-TECH INTERNATIONAL
By: /s/
VICTOR H.M. TING
Name: Victor H.M. Ting,
Title: Vice President and Chief Financial Officer
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/
A. Charles Wilson
Chairman and Director
March 21, 2022
A. Charles Wilson
/s/ S.W.Yong
President, Chief Executive
March 21, 2022
S.W. Yong
Officer and Director
(Principal Executive Officer)
/s/Victor H.M.Ting
Corporate Vice-President,
March 21, 2022
Victor H. M. Ting
Chief Financial Officer and Director
/s/Richard M. Horowitz
Director
March 21, 2022
Richard M. Horowitz
/s/Jason T. Adelman
Director
March 21, 2022
Jason T. Adelman
EXHIBIT INDEX
Exhibit
Number
Description
5.1*
Opinion and Consent of Reed Smith LLP
23.1*
Consent of Independent Registered Public Accounting Firm
23.2*
Consent of Reed Smith LLP (included in Exhibit 5.1)
107*
Filing Fee Table
*Exhibits marked with an asterisk(*) are filed herewith