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<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM S-8</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>REGISTRATION STATEMENT<BR>
Under the Securities Act of 1933</B></P>

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

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ELECTROMED, INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact Name of Registrant as Specified in its
Charter)</P>

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

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font: bold 12pt Times New Roman, Times, Serif; text-align: center">Minnesota</TD>
    <TD STYLE="width: 50%; font: bold 12pt Times New Roman, Times, Serif; text-align: center">41-1732920</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">(State or Other Jurisdiction of Incorporation or Organization)</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">(I.R.S. Employer Identification Number)</TD></TR>
</TABLE>
<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>500 Sixth Avenue NW</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>New Prague, MN 56071<BR>
</B><FONT STYLE="font-size: 10pt">(Address of Principal Executive Office and Zip Code)</FONT></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Electromed, Inc. 2012 Stock Incentive Plan<BR>
</B><FONT STYLE="font-size: 10pt">(Full Title of the Plan)</FONT></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">Robert D. Hansen</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Co-Founder, Chairman and Chief Executive Officer</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">500 Sixth Avenue NW</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">New Prague, Minnesota 56071</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(952) 758-9299</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">(Name, Address and Telephone Number, Including
Area Code, of Agent for Service)</P>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: center">Ryan C. Brauer</TD>
    <TD STYLE="width: 50%; text-align: center">Jule Hannaford</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">Fredrikson &amp; Byron, P.A.</TD>
    <TD STYLE="text-align: center">Kelly, Hannaford &amp; Battles P.A.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">200 South Sixth Street</TD>
    <TD STYLE="text-align: center">900 Baker Building</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">Suite 4000</TD>
    <TD STYLE="text-align: center">706 Second Avenue South</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">Minneapolis, MN 55402-1425</TD>
    <TD STYLE="text-align: center">Minneapolis, MN 55402-1425</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">(612) 492-7000</TD>
    <TD STYLE="text-align: center">(612) 341-0881</TD></TR>
</TABLE>
<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">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. (Check
one):</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR>
    <TD STYLE="width: 20%; padding: 0.75pt; font-family: Times New Roman, Times, Serif">Large accelerated filer&nbsp;<FONT STYLE="font-family: MS Mincho">&#9744;</FONT></TD>
    <TD STYLE="width: 17%; padding: 0.75pt; font-family: Times New Roman, Times, Serif; text-align: center">Accelerated filer&nbsp;<FONT STYLE="font-family: MS Mincho">&#9744;</FONT>&nbsp;</TD>
    <TD STYLE="padding: 0.75pt; font-family: Times New Roman, Times, Serif; text-align: center">Non-accelerated filer&nbsp;<FONT STYLE="font-family: MS Mincho">&#9744;<BR>
</FONT>(Do not check if a smaller reporting company)</TD>
    <TD STYLE="padding: 0.75pt; font-family: Times New Roman, Times, Serif; text-align: right">Smaller reporting company&nbsp;<FONT STYLE="font-family: MS Mincho">&#9746;</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; text-align: center">CALCULATION OF REGISTRATION FEE</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD NOWRAP STYLE="width: 47%; vertical-align: bottom; border-top: windowtext 2.25pt double; border-bottom: windowtext 1.5pt solid; font-size: 8pt; font-weight: bold; text-align: center">Title of Securities<BR> to be Registered</TD>
    <TD STYLE="width: 1%; vertical-align: bottom; border-top: windowtext 2.25pt double; border-right: windowtext 1.5pt solid; border-bottom: windowtext 1.5pt solid; font-size: 8pt">&nbsp;</TD>
    <TD STYLE="width: 1%; vertical-align: bottom; border-top: windowtext 2.25pt double; border-bottom: windowtext 1.5pt solid; font-size: 8pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 9%; vertical-align: bottom; border-top: windowtext 2.25pt double; border-bottom: windowtext 1.5pt solid; font-size: 8pt; font-weight: bold; text-align: center">Amount to be<BR> Registered(1)</TD>
    <TD STYLE="width: 1%; vertical-align: bottom; border-top: windowtext 2.25pt double; border-right: windowtext 1.5pt solid; border-bottom: windowtext 1.5pt solid; font-size: 8pt">&nbsp;</TD>
    <TD STYLE="width: 1%; vertical-align: bottom; border-top: windowtext 2.25pt double; border-bottom: windowtext 1.5pt solid; font-size: 8pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 13%; vertical-align: bottom; border-top: windowtext 2.25pt double; border-bottom: windowtext 1.5pt solid; font-size: 8pt; font-weight: bold; text-align: center">Proposed Maximum <BR> Offering Price<BR> Per Share(2)</TD>
    <TD STYLE="width: 1%; vertical-align: bottom; border-top: windowtext 2.25pt double; border-right: windowtext 1.5pt solid; border-bottom: windowtext 1.5pt solid; font-size: 8pt">&nbsp;</TD>
    <TD STYLE="width: 1%; vertical-align: bottom; border-top: windowtext 2.25pt double; border-bottom: windowtext 1.5pt solid; font-size: 8pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 11%; vertical-align: bottom; border-top: windowtext 2.25pt double; border-bottom: windowtext 1.5pt solid; font-size: 8pt; font-weight: bold; text-align: center">Proposed<BR> Maximum<BR> Aggregate<BR> Offering Price(2)</TD>
    <TD STYLE="width: 1%; vertical-align: bottom; border-top: windowtext 2.25pt double; border-right: windowtext 1.5pt solid; border-bottom: windowtext 1.5pt solid; font-size: 8pt">&nbsp;</TD>
    <TD STYLE="width: 1%; vertical-align: bottom; border-top: windowtext 2.25pt double; border-bottom: windowtext 1.5pt solid; font-size: 8pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 10%; vertical-align: bottom; border-top: windowtext 2.25pt double; border-bottom: windowtext 1.5pt solid; font-size: 8pt; font-weight: bold; text-align: center">Amount of<BR> Registration Fee</TD>
    <TD STYLE="width: 2%; vertical-align: top; border-top: windowtext 2.25pt double; border-bottom: windowtext 1.5pt solid; font-size: 8pt; font-weight: bold; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom;">Awards to purchase Common Stock under the 2012 Stock Incentive Plan</TD>
    <TD STYLE="border-right: windowtext 1.5pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">Indefinite</TD>
    <TD STYLE="border-right: windowtext 1.5pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">$0.00</TD>
    <TD STYLE="border-right: windowtext 1.5pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">$&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;0.00</TD>
    <TD STYLE="border-right: windowtext 1.5pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">$&nbsp;&nbsp;0.00</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom; text-indent: -9pt; border-top: Black 1.5pt solid">&nbsp;&nbsp;&nbsp; Common Stock issuable&nbsp; under the 2012 Stock Incentive Plan</TD>
    <TD STYLE="border-right: windowtext 1.5pt solid; border-bottom: Black 1.5pt solid; vertical-align: bottom; border-top: Black 1.5pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom; border-top: Black 1.5pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom; text-align: center; border-top: Black 1.5pt solid">200,000</TD>
    <TD STYLE="border-right: windowtext 1.5pt solid; border-bottom: Black 1.5pt solid; vertical-align: bottom; border-top: Black 1.5pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom; border-top: Black 1.5pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom; text-align: center; border-top: Black 1.5pt solid">$2.95</TD>
    <TD STYLE="border-right: windowtext 1.5pt solid; border-bottom: Black 1.5pt solid; vertical-align: bottom; border-top: Black 1.5pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom; border-top: Black 1.5pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom; text-align: center; border-top: Black 1.5pt solid">$590,000</TD>
    <TD STYLE="border-right: windowtext 1.5pt solid; border-bottom: Black 1.5pt solid; vertical-align: bottom; border-top: Black 1.5pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom; border-top: Black 1.5pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom; text-align: center; border-top: Black 1.5pt solid">$67.62</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: top; text-align: center; border-top: Black 1.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="border-bottom: windowtext 2.25pt double; vertical-align: bottom">Total:&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1.5pt solid; vertical-align: bottom; border-bottom: windowtext 2.25pt double">&nbsp;</TD>
    <TD STYLE="border-bottom: windowtext 2.25pt double; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: windowtext 2.25pt double; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1.5pt solid; vertical-align: bottom; border-bottom: windowtext 2.25pt double">&nbsp;</TD>
    <TD STYLE="border-bottom: windowtext 2.25pt double; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: windowtext 2.25pt double; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1.5pt solid; vertical-align: bottom; border-bottom: windowtext 2.25pt double">&nbsp;</TD>
    <TD STYLE="border-bottom: windowtext 2.25pt double; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: windowtext 2.25pt double; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1.5pt solid; vertical-align: bottom; border-bottom: windowtext 2.25pt double">&nbsp;</TD>
    <TD STYLE="border-bottom: windowtext 2.25pt double; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: windowtext 2.25pt double; vertical-align: bottom; text-align: center">$67.62</TD>
    <TD STYLE="border-bottom: windowtext 2.25pt double; vertical-align: top; text-align: center">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</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 NOWRAP STYLE="width: 2%">(1)</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 97%">In addition, pursuant to Rule&nbsp;416 under the Securities Act of 1933, there is also being registered hereunder an indeterminate number of shares of interests to be offered or sold pursuant to the employee benefit plan described herein and any additional securities which may become issuable pursuant to antidilution provisions of the plan.</TD></TR>
<TR>
    <TD STYLE="font-size: 7pt">&nbsp;</TD>
    <TD STYLE="font-size: 7pt">&nbsp;</TD>
    <TD STYLE="font-size: 7pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP>(2)</TD>
    <TD>&nbsp;</TD>
    <TD>Estimated pursuant to Rule 457(h) solely for the purpose of calculating the registration fee and based upon the average of the high and low prices of the Registrant&rsquo;s Common Stock on March 12, 2012.</TD></TR>
</TABLE>
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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0; margin-right: 0; margin-left: 0">PART
I</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">As permitted by the rules of the Securities and Exchange Commission,
this registration statement omits the information specified in Part&nbsp;I of Form S-8. The documents containing the information
specified in Part&nbsp;I of this registration statement will be sent or given to eligible employees as specified in Rule&nbsp;428(b)(1)
promulgated under the Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;). Such documents are not being filed
with the Commission either as part of this registration statement or as prospectuses or prospectus supplements pursuant to Rule&nbsp;424
promulgated under the Securities Act. These documents and the documents incorporated by reference in the registration statement
pursuant to Item&nbsp;3 of Part&nbsp;II of this form, taken together, constitute a prospectus that meets the requirements of Section
10(a) of the Securities Act.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>PART II<BR>
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></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"><B>Item&nbsp;3. &nbsp;Incorporation of Documents by Reference.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The following documents, previously filed with the Securities and
Exchange Commission (the &ldquo;Commission&rdquo;), are hereby incorporated by reference herein:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">1. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="color: black">Annual Report on Form 10-K for
the year ended June&nbsp;30, 2011 filed with the Commission by the Registrant on September&nbsp;14, 2011;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="color: black">2. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Quarterly Report on Form
10-Q for the quarter ended September 30, 2011 filed with the Commission by the Registrant on November 10, 2011; quarterly report
on Form 10-Q for the quarter ended December 31, 2011 filed with the Commission by the Registrant on February 14, 2012;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="color: black">Current Reports on Form 8-K filed
with the Commission by the Registrant on July 27, 2011, August&nbsp;12, 2011, August 22, 2011, September 22, 2011, October 19,
2011, November 15, 2011, January 6, 2012, January 17, 2012, and February 21, 2012; and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="color: black">The description of the Registrant&rsquo;s
common stock set forth in the registration statement on Form 8-A filed with the Commission on September&nbsp;29, 2011, including
any amendments or reports filed for the purpose of updating such information.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">All documents subsequently filed by the Registrant pursuant to Sections&nbsp;13(a),
13(c), 14 and 15(d) of the Securities Exchange Act of 1934, prior to the filing of a post-effective amendment which indicates that
all securities offered have been sold or which deregisters all such securities then remaining unsold, shall be deemed to be incorporated
by reference in this Registration Statement and to be a part hereof from the date of filing of such documents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item&nbsp;4. &nbsp;Description of Securities.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Not applicable.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item&nbsp;5. &nbsp;Interests of Named Experts and Counsel.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Not applicable.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item&nbsp;6. &nbsp;Indemnification of Directors and Officers.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Section 302A.521 of the Minnesota Business Corporation Act provides
that, unless prohibited or limited by a corporation&rsquo;s articles of incorporation or bylaws, the corporation must indemnify
its current and former officers, directors, employees and agents against expenses (including attorneys&rsquo; fees), judgments,
penalties, fines and amounts paid in settlement and which were incurred in connection with actions, suits, or proceedings in which
such persons are parties by reason of the fact that they are or were an officer, director, employee or agent of the corporation,
if they: (i) have not been indemnified by another organization; (ii) acted in good faith; (iii) received no improper personal benefit;
(iv) in the case of a criminal proceeding, had no reasonable cause to believe the conduct was unlawful; and (v) reasonably believed
that the conduct was in the best interests of the corporation. Section 302A.521 also permits a corporation to purchase and maintain
insurance on behalf of its officers, directors, employees and agents against any liability which may be asserted against, or incurred
by, such persons in their capacities as officers, directors, employees and agents of the corporation, whether or not the corporation
would have been required to indemnify the person against the liability under the provisions of such section.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Article 6 of the Registrant&rsquo;s Articles of Incorporation limits
its directors&rsquo; personal liability for claims of breach of fiduciary duty to the full extent permitted by the Minnesota Business
Corporation Act, and Article 5 of the Registrant&rsquo;s Bylaws provides that it will indemnify and advance expenses to officers,
directors and employees to the full extent permitted by the Minnesota Business Corporation Act.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 7. &nbsp;Exemption from Registration Claimed.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Not applicable.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 8. &nbsp;Exhibits.</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</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 STYLE="width: 10%; font-style: italic">Exhibit No.</TD>
    <TD STYLE="font-style: italic; width: 90%">Exhibit</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>5.1*</TD>
    <TD>Opinion of Fredrikson &amp; Byron, P.A.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>23.1*</TD>
    <TD>Consent of McGladrey &amp; Pullen, LLP</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>23.2*</TD>
    <TD>Consent of Fredrikson &amp; Byron, P.A. (included in Exhibit&nbsp;5.1)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>24.1*</TD>
    <TD>Power of Attorney (included on signature page hereof)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>99.1</TD>
    <TD>Electromed, Inc. 2012 Stock Incentive Plan (incorporated by reference to exhibit 10.1 to the Company&rsquo;s current report on Form 8-K filed with the SEC on November 15, 2011)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>*</TD>
    <TD>Filed Herewith</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"><B>Item 9. &nbsp;Undertakings.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(a)&nbsp;The undersigned Registrant hereby undertakes:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(1)&nbsp;To file, during any period in which offers or sales are
being made, a post-effective amendment to this Registration Statement:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(i)&nbsp;To include any prospectus required by Section&nbsp;10(a)(3)
of the Securities Act of 1933;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">(ii)&nbsp;To reflect in the prospectus any
facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof)
which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement.
Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities
offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering
range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) (&sect;230.424(b) of this chapter)
if, in the aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price
set forth in the &ldquo;Calculation of Registration Fee&rdquo; table in the effective registration statement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(iii)&nbsp;To include any material information with respect to the
plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration
Statement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) of this
section do not apply if the information required to be included in a post-effective amendment by those paragraphs is <FONT STYLE="color: black">contained
in reports filed with or furnished to the Commission by the registrant</FONT> pursuant to Section&nbsp;13 or Section 15(d) of the
Securities Exchange Act of 1934 that are incorporated by reference in the Registration Statement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(2)&nbsp;That, for the purpose of determining any liability under
the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new Registration Statement relating to the
securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering
thereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(3)&nbsp;To remove from registration by means of a post-effective
amendment any of the securities being registered which remain unsold at the termination of the offering.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(b)&nbsp;The undersigned Registrant hereby undertakes that, for
purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant&rsquo;s annual report pursuant
to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit
plan&rsquo;s annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference
in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and
the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(c)&nbsp;Insofar as indemnification for liabilities arising under
the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing
provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification
is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification
against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling
person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel
the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
by it is against public policy as expressed in the Act and will be governed by final adjudication of such issue.</P>

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

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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 27pt">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 New Prague, State of Minnesota, on March 16, 2012.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 58%">&nbsp;</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 30%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold">ELECTROMED, INC.</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top">By&nbsp;&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid">/s/ Robert D. Hansen&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Robert D. Hansen</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Chairman and Chief Executive Officer</TD>
    <TD>&nbsp;</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; text-indent: 27pt">Each person whose signature appears below constitutes
and appoints Robert D. Hansen as the undersigned&rsquo;s true and lawful attorney-in fact and agent, with full power of substitution
and resubstitution, for the undersigned and in the undersigned&rsquo;s name, place and stead, to sign this Form S-8 Registration
Statement of Electromed, Inc. relating to the Company&rsquo;s 2012 Stock Incentive Plan and any or all amendments or post-effective
amendments to the Form S-8 Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent 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 the undersigned might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and
agent, or his 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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 27pt">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 listed below.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 28%">&nbsp;</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 46%">&nbsp;</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 20%; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1pt solid; font-size: 8pt; font-style: italic; text-align: center">Signature</TD>
    <TD STYLE="font-size: 8pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; font-size: 8pt; font-style: italic; text-align: center">Title</TD>
    <TD STYLE="font-size: 8pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; font-size: 8pt; font-style: italic; text-align: center">Date</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1pt solid">/s/ Robert D. Hansen</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD>Co-Founder, Chairman and Chief Executive Officer</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center">March 16, 2012</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Robert D. Hansen</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD>(principal executive officer)</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1pt solid">/s/ Jeremy T. Brock</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD>Chief Financial Officer</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center">March 16, 2012</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Jeremy T. Brock</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD>(principal financial and accounting officer)</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1pt solid">/s/ Craig N. Hansen</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD>Co-Founder and Director</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center">March 16, 2012</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Craig N. Hansen</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1pt solid">/s/ Stephen H. Craney</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD>Director</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center">March 16, 2012</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Stephen H. Craney</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1pt solid">/s/ William V. Eckles</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD>Director</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center">March 16, 2012</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>William V. Eckles</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1pt solid">/s/ Thomas M. Hagedorn</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD>Director</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center">March 16, 2012</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Thomas M. Hagedorn</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1pt solid">/s/ Darrel L. Kloeckner</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD>Director</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center">March 16, 2012</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Darrel L. Kloeckner</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1pt solid">/s/ Dr. George H. Winn, DDS</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD>Director</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center">March 16, 2012</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Dr. George H. Winn, DDS</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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

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

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 7%; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 3%; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 90%; font-family: Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="font: 8pt Times New Roman, Times, Serif">Exhibit</TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD NOWRAP STYLE="font: 8pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="border-bottom: black 1pt solid; font: 8pt Times New Roman, Times, Serif">Number</TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: black 1pt solid; font: 8pt Times New Roman, Times, Serif; text-align: center">Exhibit Description</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">5.1*</TD>
    <TD STYLE="vertical-align: bottom; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">Opinion of Fredrikson &amp; Byron, P.A.</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">23.1*</TD>
    <TD STYLE="vertical-align: bottom; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">Consent of McGladrey &amp; Pullen, LLP</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">23.2*</TD>
    <TD STYLE="vertical-align: bottom; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">Consent of Fredrikson &amp; Byron, P.A. (included in Exhibit&nbsp;5.1)</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">24.1*</TD>
    <TD STYLE="vertical-align: bottom; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">Power of Attorney (included on signature page hereof)</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">99.1</TD>
    <TD STYLE="vertical-align: bottom; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">Electromed, Inc. 2012 Stock Incentive Plan (incorporated by reference to exhibit 10.1 to the Company&rsquo;s current report on Form 8-K filed with the SEC on November 15, 2011)</TD></TR>
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    <TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">&nbsp;Filed Herewith</TD></TR>
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[{"type": "S-8", "sequence": "1", "filename": "elmd121127_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 49382}]
{"company-data": {"conformed-name": "Electromed, Inc.", "cik": "0001488917", "assigned-sic": "3845", "irs-number": "411732920"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-180168", "film-number": "12697660"}, "business-address": {"street1": "500 SIXTH AVENUE NW", "city": "NEW PRAGUE", "state": "MN", "zip": "56071", "phone": "952-758-9299"}, "mail-address": {"street1": "500 SIXTH AVENUE NW", "city": "NEW PRAGUE", "state": "MN", "zip": "56071"}}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under the Securities Act of 1933
ELECTROMED, INC.
(Exact Name of Registrant as Specified in its
Charter)
Minnesota
41-1732920
(State or Other Jurisdiction of Incorporation or Organization)
(I.R.S. Employer Identification Number)
500 Sixth Avenue NW
New Prague, MN 56071
(Address of Principal Executive Office and Zip Code)
Electromed, Inc. 2012 Stock Incentive Plan
(Full Title of the Plan)
Robert D. Hansen
Co-Founder, Chairman and Chief Executive Officer
500 Sixth Avenue NW
New Prague, Minnesota 56071
(952) 758-9299
(Name, Address and Telephone Number, Including
Area Code, of Agent for Service)
Copies to:
Ryan C. Brauer
Jule Hannaford
Fredrikson & Byron, P.A.
Kelly, Hannaford & Battles P.A.
200 South Sixth Street
900 Baker Building
Suite 4000
706 Second Avenue South
Minneapolis, MN 55402-1425
Minneapolis, MN 55402-1425
(612) 492-7000
(612) 341-0881
Indicate by check mark whether the registrant is a large accelerated
filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated
filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act. (Check
one):
Large accelerated filer
☐
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)
Proposed Maximum
Offering Price
Per Share(2)
Proposed
Maximum
Aggregate
Offering Price(2)
Amount of
Registration Fee
Awards to purchase Common Stock under the 2012 Stock Incentive Plan
Indefinite
$0.00
$      0.00
$  0.00
Common Stock issuable  under the 2012 Stock Incentive Plan
200,000
$2.95
$590,000
$67.62
Total:
$67.62
(1)
In addition, pursuant to Rule 416 under the Securities Act of 1933, there is also being registered hereunder an indeterminate number of shares of interests to be offered or sold pursuant to the employee benefit plan described herein and any additional securities which may become issuable pursuant to antidilution provisions of the plan.
(2)
Estimated pursuant to Rule 457(h) solely for the purpose of calculating the registration fee and based upon the average of the high and low prices of the Registrant's Common Stock on March 12, 2012.
PART
I
As permitted by the rules of the Securities and Exchange Commission,
this registration statement omits the information specified in Part I of Form S-8. The documents containing the information
specified in Part I of this registration statement will be sent or given to eligible employees as specified in Rule 428(b)(1)
promulgated under the Securities Act of 1933, as amended (the "Securities Act"). Such documents are not being filed
with the Commission either as part of this registration statement or as prospectuses or prospectus supplements pursuant to Rule 424
promulgated under the Securities Act. These documents and the documents incorporated by reference in the registration statement
pursuant to Item 3 of Part II of this form, taken together, constitute a prospectus that meets the requirements of Section
10(a) of the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.  Incorporation of Documents by Reference.
The following documents, previously filed with the Securities and
Exchange Commission (the "Commission"), are hereby incorporated by reference herein:
1.
Annual Report on Form 10-K for
the year ended June 30, 2011 filed with the Commission by the Registrant on September 14, 2011;
2.
Quarterly Report on Form
10-Q for the quarter ended September 30, 2011 filed with the Commission by the Registrant on November 10, 2011; quarterly report
on Form 10-Q for the quarter ended December 31, 2011 filed with the Commission by the Registrant on February 14, 2012;
3.
Current Reports on Form 8-K filed
with the Commission by the Registrant on July 27, 2011, August 12, 2011, August 22, 2011, September 22, 2011, October 19,
2011, November 15, 2011, January 6, 2012, January 17, 2012, and February 21, 2012; and
4.
The description of the Registrant's
common stock set forth in the registration statement on Form 8-A filed with the Commission on September 29, 2011, including
any amendments or reports filed for the purpose of updating such information.
All documents subsequently filed by the Registrant pursuant to Sections 13(a),
13(c), 14 and 15(d) of the Securities Exchange Act of 1934, prior to the filing of a post-effective amendment which indicates that
all securities offered have been sold or which deregisters all such securities then remaining unsold, shall be deemed to be incorporated
by reference in this Registration Statement and to be a part hereof from the date of filing of such documents.
Item 4.  Description of Securities.
Not applicable.
Item 5.  Interests of Named Experts and Counsel.
Not applicable.
Item 6.  Indemnification of Directors and Officers.
Section 302A.521 of the Minnesota Business Corporation Act provides
that, unless prohibited or limited by a corporation's articles of incorporation or bylaws, the corporation must indemnify
its current and former officers, directors, employees and agents against expenses (including attorneys' fees), judgments,
penalties, fines and amounts paid in settlement and which were incurred in connection with actions, suits, or proceedings in which
such persons are parties by reason of the fact that they are or were an officer, director, employee or agent of the corporation,
if they: (i) have not been indemnified by another organization; (ii) acted in good faith; (iii) received no improper personal benefit;
(iv) in the case of a criminal proceeding, had no reasonable cause to believe the conduct was unlawful; and (v) reasonably believed
that the conduct was in the best interests of the corporation. Section 302A.521 also permits a corporation to purchase and maintain
insurance on behalf of its officers, directors, employees and agents against any liability which may be asserted against, or incurred
by, such persons in their capacities as officers, directors, employees and agents of the corporation, whether or not the corporation
would have been required to indemnify the person against the liability under the provisions of such section.
Article 6 of the Registrant's Articles of Incorporation limits
its directors' personal liability for claims of breach of fiduciary duty to the full extent permitted by the Minnesota Business
Corporation Act, and Article 5 of the Registrant's Bylaws provides that it will indemnify and advance expenses to officers,
directors and employees to the full extent permitted by the Minnesota Business Corporation Act.
Item 7.  Exemption from Registration Claimed.
Not applicable.
Item 8.  Exhibits.
Exhibit No.
Exhibit
5.1*
Opinion of Fredrikson & Byron, P.A.
23.1*
Consent of McGladrey & Pullen, LLP
23.2*
Consent of Fredrikson & Byron, P.A. (included in Exhibit 5.1)
24.1*
Power of Attorney (included on signature page hereof)
99.1
Electromed, Inc. 2012 Stock Incentive Plan (incorporated by reference to exhibit 10.1 to the Company's current report on Form 8-K filed with the SEC on November 15, 2011)
*
Filed Herewith
Item 9.  Undertakings.
(a) The undersigned Registrant hereby undertakes:
(1) To file, during any period in which offers or sales are
being made, a post-effective amendment to this Registration Statement:
(i) To include any prospectus required by Section 10(a)(3)
of the Securities Act of 1933;
(ii) To reflect in the prospectus any
facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof)
which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement.
Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities
offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering
range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) (§230.424(b) of this chapter)
if, in the aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price
set forth in the "Calculation of Registration Fee" table in the effective registration statement;
(iii) To include any material information with respect to the
plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration
Statement;
Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) of this
section do not apply if the information required to be included in a post-effective amendment by those paragraphs is
contained
in reports filed with or furnished to the Commission by the registrant
pursuant to Section 13 or Section 15(d) of the
Securities Exchange Act of 1934 that are incorporated by reference in the Registration Statement.
(2) That, for the purpose of determining any liability under
the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new Registration Statement relating to the
securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering
thereof.
(3) To remove from registration by means of a post-effective
amendment any of the securities being registered which remain unsold at the termination of the offering.
(b) The undersigned Registrant hereby undertakes that, for
purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant's annual report pursuant
to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit
plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference
in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and
the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c) Insofar as indemnification for liabilities arising under
the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing
provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification
is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification
against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling
person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel
the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
by it is against public policy as expressed in the Act and will be governed by final adjudication of such issue.
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 New Prague, State of Minnesota, on March 16, 2012.
ELECTROMED, INC.
By
/s/ Robert D. Hansen
Robert D. Hansen
Chairman and Chief Executive Officer
Each person whose signature appears below constitutes
and appoints Robert D. Hansen as the undersigned's true and lawful attorney-in fact and agent, with full power of substitution
and resubstitution, for the undersigned and in the undersigned's name, place and stead, to sign this Form S-8 Registration
Statement of Electromed, Inc. relating to the Company's 2012 Stock Incentive Plan and any or all amendments or post-effective
amendments to the Form S-8 Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent 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 the undersigned might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and
agent, or his 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 listed below.
Signature
Title
Date
/s/ Robert D. Hansen
Co-Founder, Chairman and Chief Executive Officer
March 16, 2012
Robert D. Hansen
(principal executive officer)
/s/ Jeremy T. Brock
Chief Financial Officer
March 16, 2012
Jeremy T. Brock
(principal financial and accounting officer)
/s/ Craig N. Hansen
Co-Founder and Director
March 16, 2012
Craig N. Hansen
/s/ Stephen H. Craney
Director
March 16, 2012
Stephen H. Craney
/s/ William V. Eckles
Director
March 16, 2012
William V. Eckles
/s/ Thomas M. Hagedorn
Director
March 16, 2012
Thomas M. Hagedorn
/s/ Darrel L. Kloeckner
Director
March 16, 2012
Darrel L. Kloeckner
/s/ Dr. George H. Winn, DDS
Director
March 16, 2012
Dr. George H. Winn, DDS
EXHIBIT INDEX
Exhibit
Number
Exhibit Description
5.1*
Opinion of Fredrikson & Byron, P.A.
23.1*
Consent of McGladrey & Pullen, LLP
23.2*
Consent of Fredrikson & Byron, P.A. (included in Exhibit 5.1)
24.1*
Power of Attorney (included on signature page hereof)
99.1
Electromed, Inc. 2012 Stock Incentive Plan (incorporated by reference to exhibit 10.1 to the Company's current report on Form 8-K filed with the SEC on November 15, 2011)
*
Filed Herewith