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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">As filed with the Securities and Exchange Commission
on May 4, 2012</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right">Registration No. 333-_____</P>



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<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Washington, D.C. 20549</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">__________________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B>FORM S-8</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">REGISTRATION STATEMENT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">UNDER</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">THE SECURITIES ACT OF 1933</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">__________________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>INTRICON CORPORATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center">(Exact name of registrant as specified
in its charter)</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 80%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 43%; border-bottom: windowtext 1pt solid; font-weight: bold; text-align: center">Pennsylvania</TD>
    <TD STYLE="width: 19%; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 38%; border-bottom: windowtext 1pt solid; font-weight: bold; text-align: center">23-1069060</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 9pt; text-align: center">(State or other jurisdiction of <BR> incorporation or organization)</TD>
    <TD STYLE="font-size: 12pt; text-align: center">&nbsp;</TD>
    <TD STYLE="font-size: 9pt; text-align: center">(I.R.S. Employer<BR> Identification Number)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: windowtext 1pt solid; font-weight: bold; text-align: center">1260 Red Fox Road, Arden Hills, MN</TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; font-weight: bold; text-align: center">55112</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">(Address of Principal Executive Offices)</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">(Zip Code)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 60%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; border-bottom: windowtext 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-weight: bold; text-align: center">2006 Equity Incentive Plan, as amended</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 9pt; text-align: center">(Full title of the Plan)</TD></TR>
</TABLE>
<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Scott Longval, Chief Financial Officer</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">IntriCon Corporation</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">1260 Red Fox Road, Arden Hills, MN 55112</P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Name and address of agent for service)</P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(651) 636-9770</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Telephone number, including area code, of agent
for service)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center">Copy to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Francis E. Dehel</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Blank Rome LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">One Logan Square, 18<SUP>th</SUP> &amp; Cherry
Streets</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Philadelphia, PA 19103</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Telephone: (215) 569-5500</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Facsimile: (215) 832-5532</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 8pt">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 &ldquo;large accelerated
filer,&rdquo; &ldquo;accelerated filer&rdquo; and &ldquo;smaller reporting company&rdquo; in Rule 12b-2 of the Exchange Act.</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; line-height: 200%">Large accelerated filer <FONT STYLE="font-family: MS Mincho">&#9744;</FONT> </TD>
    <TD STYLE="width: 40%; line-height: 200%">Accelerated filer <FONT STYLE="font-family: MS Mincho">&#9744;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; line-height: 200%">Non-accelerated filer <FONT STYLE="font-family: MS Mincho">&#9744;</FONT> (Do not check if a smaller reporting company)</TD>
    <TD STYLE="padding-top: 6pt; line-height: 200%">Smaller reporting company <FONT STYLE="font-family: MS Mincho">&#9746;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-align: center"><B>&nbsp;</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-align: center"><B>CALCULATION OF REGISTRATION FEE</B></P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 40%; border-top: windowtext 2.25pt double; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 9pt; font-weight: bold; text-align: center">Title of securities to be registered</TD>
    <TD STYLE="width: 14%; border-top: windowtext 2.25pt double; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 9pt; font-weight: bold; text-align: center">Amount to be registered (1)(3)</TD>
    <TD STYLE="width: 15%; border-top: windowtext 2.25pt double; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 9pt; font-weight: bold; text-align: center">Proposed maximum offering price per share&nbsp;(2)</TD>
    <TD STYLE="width: 18%; border-top: windowtext 2.25pt double; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 9pt; font-weight: bold; text-align: center">Proposed maximum aggregate offering price (2)</TD>
    <TD STYLE="width: 13%; border-top: windowtext 2.25pt double; border-bottom: windowtext 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 9pt; font-weight: bold; text-align: center">Amount of registration fee</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 9pt">Common stock, par value $1.00 per share</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 9pt; text-align: center">300,000</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 9pt; text-align: center">$6.765</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 9pt; text-align: center">$2,029,500.00</TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 9pt; text-align: center">$233.00</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.5in 0 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">(1)</FONT></TD><TD STYLE="padding-right: 0.5in"><FONT STYLE="font-size: 10pt">Represents additional shares issuable under the registrant&rsquo;s
2006 Equity Incentive Plan (&ldquo;Plan&rdquo;) as a result of an amendment to the Plan in 2012 (the &ldquo;Amendment&rdquo;).</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">(2)</FONT></TD><TD><FONT STYLE="font-size: 10pt">Calculated solely for the purpose of determining the registration fee pursuant to Rule 457(c)
and Rule 457(h)(1) of the Securities Act of 1933, as amended, based upon the average of the high and low prices of the registrant's
common stock as reported on the Nasdaq Global Market on May 2, 2012.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">(3)</FONT></TD><TD><FONT STYLE="font-size: 10pt">Pursuant to Rule 416 under the Securities Act of 1933, as amended, this registration statement
also includes such indeterminate number of shares of Common Stock as may be issued pursuant to certain anti-dilution provisions
contained in the Plan.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left; text-indent: 0.5in">Pursuant to General
Instruction E of Form S-8, the registrant hereby makes the following statement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left; text-indent: 0.5in">This Registration Statement
on Form S-8 is being filed by the registrant to register an additional 300,000 shares of its common stock which, pursuant to the
Amendment, are issuable upon the grant or exercise of awards under the Plan. These 300,000 shares are in addition to (i) 1,217,500
shares of the registrant&rsquo;s common stock which were previously registered pursuant to the registrant&rsquo;s Registration
Statement on Form S-8 (Commission File No. 333-134256) filed with the Securities and Exchange Commission (the &ldquo;SEC&rdquo;)
on May 18, 2006 (the &ldquo;First Registration Statement&rdquo;) and (ii) 250,000 shares of the registrant&rsquo;s common stock
which were previously registered pursuant to the registrant&rsquo;s Registration Statement on Form S-8 (Commission File No. 333-168586)
filed with the Securities and Exchange Commission (the &ldquo;SEC&rdquo;) on August 6, 2010 (the &ldquo;Second Registration Statement&rdquo;).
Pursuant to Instruction E of Form S-8, the contents of the First Registration Statement and Second Registration Statement are hereby
incorporated by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left; text-indent: 0in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B>PART II</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: left; font-weight: bold">Item 8.</TD>
    <TD STYLE="text-align: left; font-weight: bold">Exhibits.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; padding-top: 8pt; text-align: right; font-weight: normal">5.1</TD>
    <TD STYLE="width: 5%; padding-top: 8pt; text-align: left; font-weight: normal">&nbsp;</TD>
    <TD STYLE="width: 91%; padding-top: 8pt; text-align: left; font-weight: normal">Opinion of Blank Rome LLP.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 8pt; text-align: right; font-weight: normal">10.1</TD>
    <TD STYLE="padding-top: 8pt; text-align: left; font-weight: normal">&nbsp;</TD>
    <TD STYLE="padding-top: 8pt; text-align: left; font-weight: normal">2006 Equity Incentive Plan, as amended (management contract, compensatory plan or arrangement) (incorporated by reference from Appendix A to the Company&rsquo;s proxy statement filed with the SEC on March 15, 2012).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 8pt; text-align: right; font-weight: normal">23.1</TD>
    <TD STYLE="padding-top: 8pt; text-align: left; font-weight: normal">&nbsp;</TD>
    <TD STYLE="padding-top: 8pt; text-align: left; font-weight: normal">Consent of Baker Tilly Virchow Krause, LLP.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 8pt; text-align: right; font-weight: normal">23.2</TD>
    <TD STYLE="padding-top: 8pt; text-align: left; font-weight: normal">&nbsp;</TD>
    <TD STYLE="padding-top: 8pt; text-align: left; font-weight: normal">Consent of Blank Rome LLP (included in Exhibit 5.1).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 8pt; text-align: right; font-weight: normal">24.1</TD>
    <TD STYLE="padding-top: 8pt; text-align: left; font-weight: normal">&nbsp;</TD>
    <TD STYLE="padding-top: 8pt; text-align: left; font-weight: normal">Power of Attorney (included on signature page of this registration statement).</TD></TR>
</TABLE>
<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left">&nbsp;</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">SIGNATURES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">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 City of Minneapolis, State of Minnesota, on May 4, 2012.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD NOWRAP COLSPAN="3" STYLE="font-weight: bold">INTRICON CORPORATION</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 2%">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 23%">&nbsp;</TD>
    <TD STYLE="width: 6%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD NOWRAP>By:&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: windowtext 1pt solid">/s/&nbsp;</TD>
    <TD STYLE="border-bottom: windowtext 1pt solid">Scott Longval</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD NOWRAP>&nbsp;</TD>
    <TD NOWRAP>&nbsp;</TD>
    <TD>Scott Longval</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD NOWRAP>&nbsp;</TD>
    <TD NOWRAP>&nbsp;</TD>
    <TD>Chief Financial Officer</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-indent: 0.5in">KNOW ALL MEN BY THESE PRESENTS, that each
person whose signature appears below hereby constitutes and appoints Mark S. Gorder and Scott Longval, and each of them, his true
and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and
stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this registration statement,
and to file the same, with all exhibits thereto, and other documentation in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person,
hereby ratifying all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be
done by virtue hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Pursuant to the requirements of the Securities
Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated.</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 20%; font-weight: bold; text-decoration: underline; text-align: center"><FONT STYLE="font-variant: small-caps">Signature</FONT></TD>
    <TD STYLE="width: 4%; font-weight: bold; text-align: center"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></TD>
    <TD STYLE="width: 56%; font-weight: bold; text-decoration: underline; text-align: center"><FONT STYLE="font-variant: small-caps">Title(s)</FONT></TD>
    <TD STYLE="width: 4%; font-weight: bold; text-align: center"><FONT STYLE="font-variant: small-caps">&nbsp;</FONT></TD>
    <TD STYLE="width: 16%; font-weight: bold; text-decoration: underline; text-align: center"><FONT STYLE="font-variant: small-caps">Date</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: windowtext 1pt solid">/s/ Michael J. McKenna</TD>
    <TD>&nbsp;</TD>
    <TD>Chairman of the Board</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">May 4<FONT STYLE="color: black; letter-spacing: -0.1pt">, 2012</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Michael J. McKenna</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: windowtext 1pt solid">/s/ Nicholas A. Giordano</TD>
    <TD>&nbsp;</TD>
    <TD>Director</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">May 4<FONT STYLE="color: black; letter-spacing: -0.1pt">, 2012</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Nicholas A. Giordano</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: windowtext 1pt solid">/s/ Robert N. Masucci</TD>
    <TD>&nbsp;</TD>
    <TD>Director</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">May 4<FONT STYLE="color: black; letter-spacing: -0.1pt">, 2012</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Robert N. Masucci</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: windowtext 1pt solid">/s/ Philip N. Seamon</TD>
    <TD>&nbsp;</TD>
    <TD>Director</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">May 4<FONT STYLE="color: black; letter-spacing: -0.1pt">, 2012</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Philip N. Seamon</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: windowtext 1pt solid">/s/ Mark S. Gorder</TD>
    <TD>&nbsp;</TD>
    <TD ROWSPAN="2">Director, President and Chief Executive Officer (Principal Executive Officer)</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">May 4<FONT STYLE="color: black; letter-spacing: -0.1pt">, 2012</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Mark S. Gorder</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: windowtext 1pt solid">/s/ Scott Longval</TD>
    <TD>&nbsp;</TD>
    <TD ROWSPAN="2">Chief Financial Officer (Principal Accounting Officer and Principal Financial Officer)</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">May 4<FONT STYLE="color: black; letter-spacing: -0.1pt">, 2012</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Scott Longval</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
</TABLE>
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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 0.25in; text-align: center">INDEX TO EXHIBITS</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: left; font-weight: normal; text-decoration: underline">Exhibit No.</TD>
    <TD STYLE="text-align: left; font-weight: normal; text-decoration: underline">Description of Exhibit</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; padding-top: 8pt; text-align: right; font-weight: normal">5.1</TD>
    <TD STYLE="width: 6%; padding-top: 8pt; text-align: left; font-weight: normal">&nbsp;</TD>
    <TD STYLE="width: 90%; padding-top: 8pt; text-align: left; font-weight: normal">Opinion of Blank Rome LLP.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 8pt; text-align: right; font-weight: normal">10.1</TD>
    <TD STYLE="padding-top: 8pt; text-align: left; font-weight: normal">&nbsp;</TD>
    <TD STYLE="padding-top: 8pt; text-align: left; font-weight: normal">2006 Equity Incentive Plan, as amended (management contract, compensatory plan or arrangement) (incorporated by reference from Appendix A to the Company&rsquo;s proxy statement filed with the SEC on March 15, 2012).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 8pt; text-align: right; font-weight: normal">23.1</TD>
    <TD STYLE="padding-top: 8pt; text-align: left; font-weight: normal">&nbsp;</TD>
    <TD STYLE="padding-top: 8pt; text-align: left; font-weight: normal">Consent of Baker Tilly Virchow Krause, LLP.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 8pt; text-align: right; font-weight: normal">23.2</TD>
    <TD STYLE="padding-top: 8pt; text-align: left; font-weight: normal">&nbsp;</TD>
    <TD STYLE="padding-top: 8pt; text-align: left; font-weight: normal">Consent of Blank Rome LLP (included in Exhibit 5.1).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 8pt; text-align: right; font-weight: normal">24.1</TD>
    <TD STYLE="padding-top: 8pt; text-align: left; font-weight: normal">&nbsp;</TD>
    <TD STYLE="padding-top: 8pt; text-align: left; font-weight: normal">Power of Attorney (included on signature page of this registration statement).</TD></TR>
</TABLE>
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[{"type": "S-8", "sequence": "1", "filename": "intricon122017_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 31841}]
{"company-data": {"conformed-name": "INTRICON CORP", "cik": "0000088790", "assigned-sic": "3670", "irs-number": "231069060", "state-of-incorporation": "PA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-181160", "film-number": "12814436"}, "business-address": {"street1": "1260 RED FOX ROAD", "city": "ARDEN HILLS", "state": "MN", "zip": "55112", "phone": "6516369770"}, "mail-address": {"street1": "1260 RED FOX ROAD", "city": "ARDEN HILLS", "state": "MN", "zip": "55112"}, "former-company": {"former-conformed-name": "SELAS CORP OF AMERICA", "date-changed": "19920703"}}
As filed with the Securities and Exchange Commission
on May 4, 2012
Registration No. 333-_____
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
__________________________________
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
__________________________________
INTRICON CORPORATION
(Exact name of registrant as specified
in its charter)
Pennsylvania
23-1069060
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification Number)
1260 Red Fox Road, Arden Hills, MN
55112
(Address of Principal Executive Offices)
(Zip Code)
2006 Equity Incentive Plan, as amended
(Full title of the Plan)
Scott Longval, Chief Financial Officer
IntriCon Corporation
1260 Red Fox Road, Arden Hills, MN 55112
(Name and address of agent for service)
(651) 636-9770
(Telephone number, including area code, of agent
for service)
Copy to:
Francis E. Dehel
Blank Rome LLP
One Logan Square, 18
th
& Cherry
Streets
Philadelphia, PA 19103
Telephone: (215) 569-5500
Facsimile: (215) 832-5532
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.
Large accelerated filer
☐
Accelerated filer
☐
Non-accelerated filer
☐
(Do not check if a smaller reporting company)
Smaller reporting company
☒
CALCULATION OF REGISTRATION FEE
Title of securities to be registered
Amount to be registered (1)(3)
Proposed maximum offering price per share (2)
Proposed maximum aggregate offering price (2)
Amount of registration fee
Common stock, par value $1.00 per share
300,000
$6.765
$2,029,500.00
$233.00
(1)
Represents additional shares issuable under the registrant's
2006 Equity Incentive Plan ("Plan") as a result of an amendment to the Plan in 2012 (the "Amendment").
(2)
Calculated solely for the purpose of determining the registration fee pursuant to Rule 457(c)
and Rule 457(h)(1) of the Securities Act of 1933, as amended, based upon the average of the high and low prices of the registrant's
common stock as reported on the Nasdaq Global Market on May 2, 2012.
(3)
Pursuant to Rule 416 under the Securities Act of 1933, as amended, this registration statement
also includes such indeterminate number of shares of Common Stock as may be issued pursuant to certain anti-dilution provisions
contained in the Plan.
Pursuant to General
Instruction E of Form S-8, the registrant hereby makes the following statement:
This Registration Statement
on Form S-8 is being filed by the registrant to register an additional 300,000 shares of its common stock which, pursuant to the
Amendment, are issuable upon the grant or exercise of awards under the Plan. These 300,000 shares are in addition to (i) 1,217,500
shares of the registrant's common stock which were previously registered pursuant to the registrant's Registration
Statement on Form S-8 (Commission File No. 333-134256) filed with the Securities and Exchange Commission (the "SEC")
on May 18, 2006 (the "First Registration Statement") and (ii) 250,000 shares of the registrant's common stock
which were previously registered pursuant to the registrant's Registration Statement on Form S-8 (Commission File No. 333-168586)
filed with the Securities and Exchange Commission (the "SEC") on August 6, 2010 (the "Second Registration Statement").
Pursuant to Instruction E of Form S-8, the contents of the First Registration Statement and Second Registration Statement are hereby
incorporated by reference.
PART II
INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT
Item 8.
Exhibits.
5.1
Opinion of Blank Rome LLP.
10.1
2006 Equity Incentive Plan, as amended (management contract, compensatory plan or arrangement) (incorporated by reference from Appendix A to the Company's proxy statement filed with the SEC on March 15, 2012).
23.1
Consent of Baker Tilly Virchow Krause, LLP.
23.2
Consent of Blank Rome LLP (included in Exhibit 5.1).
24.1
Power of Attorney (included on signature page of this registration statement).
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 City of Minneapolis, State of Minnesota, on May 4, 2012.
INTRICON CORPORATION
By:
/s/
Scott Longval
Scott Longval
Chief Financial Officer
KNOW ALL MEN BY THESE PRESENTS, that each
person whose signature appears below hereby constitutes and appoints Mark S. Gorder and Scott Longval, and each of them, his true
and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and
stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this registration statement,
and to file the same, with all exhibits thereto, and other documentation in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person,
hereby ratifying all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be
done by virtue hereof.
Pursuant to the requirements of the Securities
Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated.
Signature
Title(s)
Date
/s/ Michael J. McKenna
Chairman of the Board
May 4
, 2012
Michael J. McKenna
/s/ Nicholas A. Giordano
Director
May 4
, 2012
Nicholas A. Giordano
/s/ Robert N. Masucci
Director
May 4
, 2012
Robert N. Masucci
/s/ Philip N. Seamon
Director
May 4
, 2012
Philip N. Seamon
/s/ Mark S. Gorder
Director, President and Chief Executive Officer (Principal Executive Officer)
May 4
, 2012
Mark S. Gorder
/s/ Scott Longval
Chief Financial Officer (Principal Accounting Officer and Principal Financial Officer)
May 4
, 2012
Scott Longval
INDEX TO EXHIBITS
Exhibit No.
Description of Exhibit
5.1
Opinion of Blank Rome LLP.
10.1
2006 Equity Incentive Plan, as amended (management contract, compensatory plan or arrangement) (incorporated by reference from Appendix A to the Company's proxy statement filed with the SEC on March 15, 2012).
23.1
Consent of Baker Tilly Virchow Krause, LLP.
23.2
Consent of Blank Rome LLP (included in Exhibit 5.1).
24.1
Power of Attorney (included on signature page of this registration statement).