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<TITLE>Intricon Corporation Form S-8 Dated: October 18, 2005</TITLE>
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     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>As
Filed with the Securities and Exchange Commission on October 18, 2005 </FONT></TD></TR>
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     <TD ALIGN="RIGHT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Registration No.
333-_____</FONT></TD></TR>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>UNITED STATES
SECURITIES AND EXCHANGE COMMISSION </FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>Washington, D.C. 20549 </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=6>FORM S-8 </FONT></H1>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>REGISTRATION STATEMENT<BR>UNDER<BR>
THE SECURITIES ACT OF
1933  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=6><B>INTRICON CORPORATION</B></font>
<BR><FONT FACE="Times New Roman, Times, Serif" SIZE=3> (Exact
name of registrant as specified in its charter)  </FONT></P>



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     <TD WIDTH="40%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B>PENNSYLVANIA</B> </FONT><HR SIZE="1" COLOR="Black"></TD>
<TD WIDTH="20%" ALIGN="CENTER"></TD>

<TD WIDTH="40%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B>23-1069060</B> </FONT><HR SIZE="1" COLOR="Black"></TD></TR>
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     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(State or other jurisdiction of<BR>incorporation or organization)</FONT></TD>
<TD ALIGN="CENTER"></TD>
<TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(I.R.S. Employer<BR>Identification Number)</FONT></TD></TR>
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     <TD WIDTH="50%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B>1260 Red Fox Road, Arden Hills, MN</B> </FONT><HR SIZE="1" COLOR="Black"></TD>
<TD WIDTH="50%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B>55112</B> </FONT><HR SIZE="1" COLOR="Black"></TD></TR>
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     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Address of Principal Executive Offices)</FONT></TD>
<TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Zip Code)</FONT></TD></TR>
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     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B>Amended and Restated Non-Employee Directors&#146; Stock Option Plan</B></FONT>
<HR SIZE="1" COLOR="Black"></TD></TR>
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     <TD ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Full title of the Plan)</FONT></TD></TR>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>William
J. Kullback, Chief Financial Officer<BR>IntriCon Corporation<BR>1260 Red Fox Road,
Arden Hills, MN 55112</font><BR><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
(Name and address of agent for service)</FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>(651)
636-9770 </FONT><BR><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Telephone
number, including area code, of agent for service)</FONT>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Copy to: </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Francis
E. Dehel<BR>Blank Rome LLP<BR>One
Logan Square, 18<SUP>th</SUP> &amp; Cherry Streets<BR>Philadelphia, PA 19103<BR>Telephone:
(215) 569-5500<BR>Facsimile: (215) 832-5532 </FONT></P>


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     <TH COLSPAN=12><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CALCULATION OF REGISTRATION FEE</FONT></TH></TR>

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     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Title of securities to be registered</FONT></TH>
     <TH WIDTH="15%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Amount to be<BR>registered<BR>(1)(3)</FONT></TH>
     <TH WIDTH="15%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Proposed<BR>maximum<BR>offering price<BR>per share (2)</FONT></TH>
     <TH WIDTH="15%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Proposed maximum<BR>aggregate offering<BR>price (2)</FONT></TH>
     <TH WIDTH="15%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Amount of<BR>registration<BR>fee</FONT></TH></TR>

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     <TD WIDTH=40% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Common stock, par value $1.00 per share</FONT></TD>
     <TD WIDTH="15%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>12,500&nbsp;</FONT></TD>
     <TD WIDTH="15%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$5.77&nbsp;</FONT></TD>
     <TD WIDTH="15%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$&nbsp;&nbsp;72,125&nbsp;</FONT></TD>
     <TD WIDTH="15%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$8.49&nbsp;</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN="CENTER" WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>12,500&nbsp;</FONT></TD>
     <TD ALIGN="CENTER" WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2.06&nbsp;</FONT></TD>
     <TD ALIGN="CENTER" WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>25,750&nbsp;</FONT></TD>
     <TD ALIGN="CENTER" WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3.03&nbsp;</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN="CENTER" WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>20,000&nbsp;</FONT></TD>
     <TD ALIGN="CENTER" WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2.05&nbsp;</FONT></TD>
     <TD ALIGN="CENTER" WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>41,000&nbsp;</FONT></TD>
     <TD ALIGN="CENTER" WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.83&nbsp;</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN="CENTER" WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>100,000&nbsp;</FONT></TD>
     <TD ALIGN="CENTER" WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2.93&nbsp;</FONT></TD>
     <TD ALIGN="CENTER" WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>293,000&nbsp;</FONT></TD>
     <TD ALIGN="CENTER" WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>34.49&nbsp;</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN="CENTER" WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>30,000&nbsp;</FONT></TD>
     <TD ALIGN="CENTER" WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5.55&nbsp;</FONT></TD>
     <TD ALIGN="CENTER" WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>166,500&nbsp;</FONT></TD>
     <TD ALIGN="CENTER" WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>19.60&nbsp;</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Total</FONT></TD>
     <TD ALIGN="CENTER" WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>175,000&nbsp;</FONT></TD>
     <TD ALIGN="CENTER" WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN="CENTER" WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$598,375&nbsp;</FONT></TD>
     <TD ALIGN="CENTER" WIDTH="15%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$70.44&nbsp;</FONT></TD></TR>
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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Represents
shares issuable under the registrant&#146;s  Non-Employee Directors&#146;  Stock
Option Plan  (&#147;Plan&#148;)  as a result of an amendment to the Plan in 2001
(the &#147;Amendment&#148;). </FONT></TD>
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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Calculated
solely for the purpose of determining the  registration fee pursuant to Rule 457
of the  Securities  Act of 1933, as amended,  based upon,  (i) as to the 162,500
shares  of the  registrant&#146;s  common  stock  that  may be  issued  upon the
exercise  of options  previously  granted  pursuant to the  Amendment,  upon the
exercise  prices  of such  options  and  (ii)  as to the  12,500  shares  of the
registrant&#146;s  common  stock  that may be issued  upon  exercise  of options
available for future grant under the Amendment, upon the average of the high and
low prices of the  registrant&#146;s  common  stock as reported on the  American
Stock Exchange on October 17, 2005. </FONT></TD>
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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(3)  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>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>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to General Instruction E of Form S-8, the registrant hereby makes the following statement: </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Registration Statement on Form S-8 is being filed by the registrant to register an
additional 175,000 shares of its common stock which are issuable upon the exercise of
options available for grant under the Plan, pursuant to the Amendment. These 175,000
shares are in addition to the 75,000 shares of the registrant&#146;s common stock which
were previously registered pursuant to the registrant&#146;s Registration Statement on
Form S-8 (Commission File No. 333-66433) filed with the Securities and Exchange Commission
(the &#147;SEC&#148;) on October 30, 1998 (the &#147;Prior Registration Statement&#148;).
Pursuant to Instruction E of Form S-8, the contents of the Prior Registration Statement is
hereby incorporated by reference. </FONT></P>




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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2 </FONT></P>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>PART II</FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT  </FONT></H1>

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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Item 8.</B> </FONT> </TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
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<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Exhibits.</B> </FONT> </TD>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5.1  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion
of Blank Rome LLP.  </FONT></TD>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.1  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent
of KPMG  LLP. </FONT></TD>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>   23.2  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent
of Blank Rome LLP (included in Exhibit 5.1). </FONT></TD>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>   24.1  </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Power
of Attorney (included on signature page of this registration statement). </FONT></TD>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3 </FONT></P>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>SIGNATURES </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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
October 18, 2005. </FONT></P>



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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD COLSPAN=5 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B>INTRICON CORPORATION</B> </FONT></TD></TR>
<TR><TD>&nbsp;</TD></TR>
<TR><TD>&nbsp;</TD></TR>

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     <TD WIDTH=60% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=3% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:</FONT></TD>
     <TD WIDTH=37% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ William J. Kullback</FONT></TD></TR>
<TR VALIGN=Top>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><HR COLOR="BLACK" SIZE="1" WIDTH="250" ALIGN="LEFT"></TD></TR>
<TR VALIGN=Top>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>William J. Kullback</FONT></TD></TR>
<TR VALIGN=Top>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chief Financial Officer</FONT></TD></TR>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW
ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby
constitutes and appoints Mark S. Gorder and William J. Kullback, 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. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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. </FONT></P>



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     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>SIGNATURE</U> </FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>TITLE(S)</U> </FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>DATE</U> </FONT></TH></TR>
<TR><TD>&nbsp;</TD></TR>
<TR><TD>&nbsp;</TD></TR>

<TR VALIGN="TOP">
     <TD WIDTH="33%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>/s/ Michael J. McKenna</U> </FONT></TD>
     <TD WIDTH="33%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Chairman of the Board</FONT></TD>
     <TD WIDTH="33%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">October 18, 2005</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Michael J. McKenna</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD></TR>
<TR><TD>&nbsp;</TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>/s/ Nicholas A. Giordano</U> </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Director</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">October 18, 2005</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Nicholas A. Giordano</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD></TR>
<TR><TD>&nbsp;</TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>/s/ Robert N. Masucci</U> </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Director</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">October 18, 2005</FONT></TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Robert N. Masucci</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD></TR>
<TR><TD>&nbsp;</TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>/s/ Mark S. Gorder</U><BR>Mark S. Gorder </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Chief Executive Officer (Principal<BR> Executive Officer) and Director</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">October 18, 2005</FONT></TD></TR>

<TR><TD>&nbsp;</TD></TR>
<TR VALIGN="TOP">
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>/s/ William J. Kullback</U><BR>William J. Kullback </FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Chief Financial Officer (Principal<BR>Accounting Officer and Principal<BR> Financial
Officer)</FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">October 18, 2005</FONT></TD></TR>

</TABLE>
<BR>




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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4 </FONT></P>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>INDEX TO EXHIBITS </FONT></H1>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Exhibit No.</U> </FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Description of Exhibit</U> </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH="10%" ALIGN="RIGHT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5.1
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion
of Blank Rome LLP. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH="10%" ALIGN="RIGHT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.1
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent
of KPMG LLP. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH="10%" ALIGN="RIGHT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.2
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent
of Blank Rome LLP (included in Exhibit 5.1). </FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH="10%" ALIGN="RIGHT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>24.1
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Power
of Attorney (included on signature page of this registration statement). </FONT></TD>
</TR>
</TABLE>
<BR>



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[{"type": "S-8", "sequence": "1", "filename": "int054264_s8.htm", "secsgml_size_bytes": 26040}]
{"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": "333-129104", "film-number": "051143395"}, "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"}}
Intricon Corporation Form S-8 Dated: October 18, 2005
As
Filed with the Securities and Exchange Commission on October 18, 2005
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)
Amended and Restated Non-Employee Directors' Stock Option Plan
(Full title of the Plan)
William
J. Kullback, 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
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
12,500
$5.77
$  72,125
$8.49
12,500
2.06
25,750
3.03
20,000
2.05
41,000
4.83
100,000
2.93
293,000
34.49
30,000
5.55
166,500
19.60
Total
175,000
$598,375
$70.44
(1)
Represents
shares issuable under the registrant's  Non-Employee Directors'  Stock
Option Plan  ("Plan")  as a result of an amendment to the Plan in 2001
(the "Amendment").
(2)
Calculated
solely for the purpose of determining the  registration fee pursuant to Rule 457
of the  Securities  Act of 1933, as amended,  based upon,  (i) as to the 162,500
shares  of the  registrant's  common  stock  that  may be  issued  upon the
exercise  of options  previously  granted  pursuant to the  Amendment,  upon the
exercise  prices  of such  options  and  (ii)  as to the  12,500  shares  of the
registrant's  common  stock  that may be issued  upon  exercise  of options
available for future grant under the Amendment, upon the average of the high and
low prices of the  registrant's  common  stock as reported on the  American
Stock Exchange on October 17, 2005.
(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 175,000 shares of its common stock which are issuable upon the exercise of
options available for grant under the Plan, pursuant to the Amendment. These 175,000
shares are in addition to the 75,000 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. 333-66433) filed with the Securities and Exchange Commission
(the "SEC") on October 30, 1998 (the "Prior Registration Statement").
Pursuant to Instruction E of Form S-8, the contents of the Prior Registration Statement is
hereby incorporated by reference.
2
PART II
INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT
Item 8.
Exhibits.
5.1
Opinion
of Blank Rome LLP.
23.1
Consent
of KPMG  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).
3
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
October 18, 2005.
INTRICON CORPORATION
By:
/s/ William J. Kullback
William J. Kullback
Chief Financial Officer
KNOW
ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby
constitutes and appoints Mark S. Gorder and William J. Kullback, 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
October 18, 2005
Michael J. McKenna
/s/ Nicholas A. Giordano
Director
October 18, 2005
Nicholas A. Giordano
/s/ Robert N. Masucci
Director
October 18, 2005
Robert N. Masucci
/s/ Mark S. Gorder
Mark S. Gorder
Chief Executive Officer (Principal
Executive Officer) and Director
October 18, 2005
/s/ William J. Kullback
William J. Kullback
Chief Financial Officer (Principal
Accounting Officer and Principal
Financial
Officer)
October 18, 2005
4
INDEX TO EXHIBITS
Exhibit No.
Description of Exhibit
5.1
Opinion
of Blank Rome LLP.
23.1
Consent
of KPMG 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).