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<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 12pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

<P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0; text-align: center">UNITED STATES</P>

<P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>

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

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

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

<P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0; text-align: center">FORM S-8</P>

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

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

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

<P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0; text-align: center"><B>UROLOGIX, INC.</B></P>

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

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

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    <TD STYLE="width: 50%; font: bold 10pt Times New Roman,serif; text-align: center">Minnesota</TD>
    <TD STYLE="width: 50%; font: bold 10pt Times New Roman,serif; text-align: center">41-1697237</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman TUR,serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman TUR,serif">(State or other jurisdiction of</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman TUR,serif">incorporation or organization)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman TUR,serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman TUR,serif">(I.R.S. Employer</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman TUR,serif">Identification No.)</FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: bold 10pt Times New Roman,serif; margin: 0; text-align: center">14405 21st Avenue North<BR>
Minneapolis, Minnesota 55447<BR>
<FONT STYLE="font-weight: normal">(Address of principal executive offices and zip code)</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0; text-align: center"><B>Urologix, Inc. 2012 Stock Incentive Plan</B></P>

<P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0; text-align: center">(Full Title of the Plan)</P>

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

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

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    <TD STYLE="width: 63%; font-family: Times New Roman TUR,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 37%; font-family: Times New Roman TUR,serif; text-align: justify">Copy to:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman TUR,serif">Gregory J. Fluet</TD>
    <TD STYLE="font-family: Times New Roman TUR,serif">April Hamlin</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman TUR,serif">Interim Chief Executive Officer</TD>
    <TD STYLE="font-family: Times New Roman TUR,serif">Charles P. Moorse</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman TUR,serif">Urologix, Inc.</TD>
    <TD STYLE="font-family: Times New Roman TUR,serif">Lindquist &amp; Vennum, PLLP</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman TUR,serif">14405 21st Avenue North</TD>
    <TD STYLE="font-family: Times New Roman TUR,serif">4200 IDS Center</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman TUR,serif">Minneapolis, Minnesota&nbsp; 55447</TD>
    <TD STYLE="font-family: Times New Roman TUR,serif">80 South 8th Street</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman TUR,serif">(763) 475-1400</TD>
    <TD STYLE="font-family: Times New Roman TUR,serif">Minneapolis, Minnesota&nbsp; 55402</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman TUR,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman TUR,serif">(612) 371-3211</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman TUR,serif">(Name,
address and telephone</FONT> number, including area code, of agent for service)</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt; text-align: left; text-indent: 0.5in"><FONT STYLE="font-weight: normal">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):</FONT></P>

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    <TD STYLE="width: 47%; text-align: left"><FONT STYLE="font-size: 10pt; font-weight: normal">Large accelerated filer&nbsp;&nbsp;<FONT STYLE="font-family: MS Mincho">&#9744;
    </FONT></FONT></TD>
    <TD STYLE="width: 53%; text-align: left"><FONT STYLE="font-size: 10pt; font-weight: normal">Accelerated filer&nbsp;&nbsp;<FONT STYLE="font-family: MS Mincho">&#9744;</FONT></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt; font-weight: normal">Non-accelerated filer&nbsp;&nbsp;<FONT STYLE="font-family: MS Mincho">&#9744;</FONT></FONT><BR>
    <FONT STYLE="font-size: 10pt; font-weight: normal">(Do not check if a smaller reporting company)</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt; font-weight: normal">Smaller reporting company&nbsp;&nbsp;<FONT STYLE="font-family: MS Mincho">&#9746;</FONT></FONT></TD></TR>
</TABLE>

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


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<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font-weight: normal">CALCULATION
OF REGISTRATION FEE</FONT></P>

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<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 41%; border-top: windowtext 2.5pt double; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 3pt; padding-bottom: 3pt; text-align: left"><FONT STYLE="font-size: 10pt; font-weight: normal">Title of Securities to be Registered</FONT></TD>
    <TD STYLE="width: 15%; border-top: windowtext 2.5pt double; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Times New Roman,serif; text-align: center">Amount to be<BR>
 Registered</TD>
    <TD STYLE="width: 15%; border-top: windowtext 2.5pt double; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Times New Roman,serif; text-align: center">Proposed<BR>
 Maximum <BR>
Offering Price <BR>
Per Share (1)</TD>
    <TD STYLE="width: 16%; border-top: windowtext 2.5pt double; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Times New Roman,serif; text-align: center">Proposed <BR>
Maximum<BR>
 Aggregate <BR>
Offering Price (1)</TD>
    <TD STYLE="width: 13%; border-top: windowtext 2.5pt double; border-bottom: windowtext 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-family: Times New Roman,serif; text-align: center">Amount of<BR>
 Registration Fee</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 2.5pt double; padding-top: 3pt; padding-bottom: 3pt; font-family: Times New Roman,serif">Common Stock, par value $0.01 per share</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 2.5pt double; padding-top: 3pt; padding-bottom: 3pt; font-family: Times New Roman,serif; text-align: center">1,600,000</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 2.5pt double; padding-top: 3pt; padding-bottom: 3pt; font-family: Times New Roman,serif; text-align: center">$0.70</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 2.5pt double; padding-top: 3pt; padding-bottom: 3pt; font-family: Times New Roman,serif; text-align: center">$1,120,000</TD>
    <TD STYLE="border-bottom: windowtext 2.5pt double; padding-top: 3pt; padding-bottom: 3pt; font-family: Times New Roman,serif; text-align: center">$152.77</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(1)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Estimated solely for the purpose of calculating the registration
fee pursuant to Rule 457(h)(1) under the Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;), and based upon
the average of the high and low prices per share of the Company&rsquo;s Common Stock on The Nasdaq Stock Market on December 12,
2012.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: left">Pursuant to the note to Part I of Form S-8, the information
required by Items 1 and 2 of Form S-8 is not filed as a part of this Registration Statement and documents containing the information
specified in such Part I have been delivered to participants as specified by Rule 428(b)(1) under the Securities Act. These documents
and the documents incorporated by reference pursuant to Item 3 of Part II of this registration statement, 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,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman TUR,serif; margin: 0 0 0pt; text-align: center">PART II</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in; font-family: Times New Roman,serif; font-weight: bold; text-align: justify">Item 3.</TD>
    <TD STYLE="font-family: Times New Roman,serif; font-weight: bold; text-align: justify">Incorporation of Documents by Reference.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0">The following documents filed with the Securities and Exchange Commission
are hereby incorporated by reference:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="padding-right: 0.5in">The Company&rsquo;s Annual Report on Form 10-K for the year ended June 30, 2012;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0.5in 0 1in; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="padding-right: 0.5in">The Company&rsquo;s Quarterly Report on Form 10-Q for the quarter ended September 30, 2012;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0.5in 0 1in; text-indent: -0.5in">&nbsp;</P>

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<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="padding-right: 0.5in">Definitive Proxy Statement dated October 5, 2012 for the Urologix, Inc. 2012 Annual Meeting of
Shareholders held on November 16, 2012;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0.5in 0 1in; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="padding-right: 0.5in">The Company&rsquo;s Current Reports on Form 8-K dated November 16, 2012, November 20, 2012
and November 30, 2012;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0.5in 0 1in; text-indent: -0.5in">&nbsp;</P>

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<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(e)</TD><TD STYLE="padding-right: 0.5in">The description of the Company&rsquo;s common stock contained in its Registration Statements filed
pursuant to Section 12 of the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;), including any amendment
or report filed to update such description filed subsequent to the date hereof and prior to the termination of the offering of
the common stock offered hereby.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0">All documents subsequently filed by the Company pursuant to Sections 13(a),
13(c), 14 and 15(d) of the Exchange Act prior to the completion or termination of this offering of shares of Common Stock will
be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of these
documents.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in; font-family: Times New Roman,serif; font-weight: bold; text-align: justify">Item 4.</TD>
    <TD STYLE="font-family: Times New Roman,serif; font-weight: bold; text-align: justify">Description of Securities.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: left">The description of the Company&rsquo;s Common Stock to be offered pursuant
to this Registration Statement has been incorporated by reference into this Registration Statement as described in Item 3 of this
Part II.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in; font-family: Times New Roman,serif; font-weight: bold; text-align: justify">Item 5.</TD>
    <TD STYLE="font-family: Times New Roman,serif; font-weight: bold; text-align: justify">Interests of Named Experts and Counsel.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">Not applicable.</P>

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

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

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

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in; font-family: Times New Roman,serif; font-weight: bold; text-align: justify">Item 6.</TD>
    <TD STYLE="font-family: Times New Roman,serif; font-weight: bold; text-align: justify">Indemnification of Directors and Officers.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0">Section 302A.521 of the Minnesota Statutes and Section 5.1 of the Company&rsquo;s
Amended and Restated Bylaws, as amended, require, among other things, the indemnification of persons made or threatened to be made
a party to a proceeding by reason of acts or omissions performed in their official capacity as an officer, director, employee or
agent of the Company against judgments, penalties and fines (including attorneys&rsquo; fees) if such person is not otherwise indemnified,
acted in good faith, received no improper benefit, reasonably believed that such conduct was in the best interests of the Company,
and, in the case of criminal proceedings, had no reason to believe the conduct was unlawful. In addition, Section 302A.521, subdiv.
3, of the Minnesota Statutes requires payment by the Company, upon written request, of reasonable expenses in advance of final
disposition in certain instances if a decision as to required indemnification is made by a disinterested majority of the Board
of Directors present at a meeting at which a disinterested quorum is present, or by a designated committee of the Board, by special
legal counsel, by the shareholders or by a court. The Company also maintains an insurance policy to assist in funding indemnification
of directors and officers for certain liabilities.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in; font-family: Times New Roman,serif; font-weight: bold; text-align: justify">Item 7.</TD>
    <TD STYLE="font-family: Times New Roman,serif; font-weight: bold; text-align: justify">Exemption from Registration Claimed.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">Not applicable.</P>

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

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in; font-family: Times New Roman,serif; font-weight: bold; text-align: justify">Item 8.</TD>
    <TD STYLE="font-family: Times New Roman,serif; font-weight: bold; text-align: justify">Exhibits.&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify"><U>Exhibit</U></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">4.1</TD><TD STYLE="text-align: left">Urologix, Inc. 2012 Stock Incentive Plan (incorporated by reference to Appendix A to the Company&rsquo;s
Proxy Statement for the 2012 Annual Meeting of Shareholders held on November 16, 2012)</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">5.1</TD><TD STYLE="text-align: justify">Opinion of Lindquist &amp; Vennum PLLP</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">23.1</TD><TD STYLE="text-align: justify">Consent of Lindquist &amp; Vennum PLLP (included in Exhibit 5.1)</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">23.2</TD><TD STYLE="text-align: left">Consent of KPMG LLP, Independent Registered Public Accounting Firm</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">24.1</TD><TD STYLE="text-align: left">Power of Attorney (included on signature page)</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in; font-family: Times New Roman,serif; font-weight: bold; text-align: justify">Item 9.</TD>
    <TD STYLE="font-family: Times New Roman,serif; font-weight: bold; text-align: justify">Undertakings.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman,serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt; font-weight: normal">(a)</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt; font-weight: normal">The undersigned registrant hereby undertakes:</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman,serif; margin: 0 0 12pt; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; font-weight: normal">(1)</FONT><FONT STYLE="font: 7pt Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">To file, during any period in which offers or sales are being made, a post-effective amendment
to this registration statement:</FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-weight: normal">(i)&nbsp;&nbsp;&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;</FONT></P>

<P STYLE="font: 11pt Times New Roman,serif; margin: 0 0 12pt; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; font-weight: normal">(2)</FONT><FONT STYLE="font: 7pt Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">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.</FONT></P>

<P STYLE="font: 11pt Times New Roman,serif; margin: 0 0 12pt; text-align: left; text-indent: 0.5in"><FONT STYLE="font-size: 10pt; font-weight: normal">(3)</FONT><FONT STYLE="font: 7pt Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">To remove from registration by means of a post-effective amendment any of the securities being
registered which remain unsold at the termination of the offering.</FONT></P>

<P STYLE="font: 11pt Times New Roman,serif; margin: 0 0 12pt; text-align: left; text-indent: 0in"><FONT STYLE="font-size: 10pt; font-weight: normal">(b)</FONT><FONT STYLE="font: 7pt Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">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 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.</FONT></P>

<P STYLE="font: 11pt Times New Roman,serif; margin: 0 0 12pt; text-align: left; text-indent: 0in"><FONT STYLE="font-size: 10pt; font-weight: normal">(c)</FONT><FONT STYLE="font: 7pt Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">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 the final adjudication of such issue.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0">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 December 14, 2012.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">UROLOGIX, INC.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 58%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 39%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By</TD>
    <TD STYLE="border-bottom: windowtext 1pt solid">/s/ Gregory J. Fluet</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Gregory J. Fluet, Interim Chief Executive Officer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

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

<P STYLE="font: bold 10pt Times New Roman,serif; margin: 0 0 6pt; text-align: center">POWER OF ATTORNEY</P>

<P STYLE="font: 10pt Times New Roman,serif; margin-right: 0; margin-left: 0">The undersigned officers and directors of Urologix,
Inc., hereby constitute and appoint Gregory J. Fluet and Brian J. Smrdel, or either of them, with power to act one without the
other, 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 stead, in any and all capacities to sign any and all amendments (including post-effective
amendments) to this registration statement and all documents relating thereto, 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 necessary or advisable 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 or her substitutes, may lawfully do or cause to be done by virtue hereof.</P>


<P STYLE="font: 10pt Times New Roman,serif; margin: 0">Pursuant to the requirements of the Securities Act of 1933, as amended,
this registration statement has been signed by the following persons in the capacities indicated on December 14, 2012.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 33%; border-bottom: windowtext 1pt solid; font-family: Times New Roman,serif; text-align: justify">/s/ Gregory J. Fluet</TD>
    <TD STYLE="width: 4%; font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 63%; font-family: Times New Roman,serif; text-align: justify">Interim Chief Executive Officer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">Gregory J. Fluet</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">(principal executive officer)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: windowtext 1pt solid; font-family: Times New Roman,serif; text-align: justify">/s/ Brian J. Smrdel</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">Chief Financial Officer (principal financial</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">Brian J. Smrdel</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">and accounting officer)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: windowtext 1pt solid; font-family: Times New Roman,serif; text-align: justify">/s/ Mitchell Dann</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">Director</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">Mitchell Dann</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: windowtext 1pt solid; font-family: Times New Roman,serif; text-align: justify">/s/ Christopher R. Barys</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">Director</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">Christopher R. Barys</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: windowtext 1pt solid; font-family: Times New Roman,serif; text-align: justify">/s/ Sidney W. Emery, Jr.</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">Director</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">Sidney W. Emery, Jr.</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: windowtext 1pt solid; font-family: Times New Roman,serif; text-align: justify">/s/ Patrick D. Spangler</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">Director</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">Patrick D. Spangler</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD></TR>
</TABLE>
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[{"type": "S-8", "sequence": "1", "filename": "urologix125175_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 42255}]
{"company-data": {"conformed-name": "UROLOGIX INC", "cik": "0000882873", "assigned-sic": "3845", "irs-number": "411697237", "state-of-incorporation": "MN", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-185479", "film-number": "121264782"}, "business-address": {"street1": "14405 21ST AVE N", "city": "MINNEAPOLIS", "state": "MN", "zip": "55447", "phone": "6124751400"}, "mail-address": {"street1": "14405 21ST AVENUE NORTH", "city": "MINNEAPOLIS", "state": "MN", "zip": "55447"}}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
____________________________
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT
OF 1933
____________________________
UROLOGIX, INC.
(Exact name of registrant as specified in its charter)
Minnesota
41-1697237
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)
14405 21st Avenue North
Minneapolis, Minnesota 55447
(Address of principal executive offices and zip code)
____________________________
Urologix, Inc. 2012 Stock Incentive Plan
(Full Title of the Plan)
____________________________
Copy to:
Gregory J. Fluet
April Hamlin
Interim Chief Executive Officer
Charles P. Moorse
Urologix, Inc.
Lindquist & Vennum, PLLP
14405 21st Avenue North
4200 IDS Center
Minneapolis, Minnesota  55447
80 South 8th Street
(763) 475-1400
Minneapolis, Minnesota  55402
(612) 371-3211
(Name,
address and telephone
number, including area code, of agent for service)
Indicate
by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, 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
Proposed
Maximum
Offering Price
Per Share (1)
Proposed
Maximum
Aggregate
Offering Price (1)
Amount of
Registration Fee
Common Stock, par value $0.01 per share
1,600,000
$0.70
$1,120,000
$152.77
(1)
Estimated solely for the purpose of calculating the registration
fee pursuant to Rule 457(h)(1) under the Securities Act of 1933, as amended (the "Securities Act"), and based upon
the average of the high and low prices per share of the Company's Common Stock on The Nasdaq Stock Market on December 12,
2012.
PART I
Pursuant to the note to Part I of Form S-8, the information
required by Items 1 and 2 of Form S-8 is not filed as a part of this Registration Statement and documents containing the information
specified in such Part I have been delivered to participants as specified by Rule 428(b)(1) under the Securities Act. These documents
and the documents incorporated by reference pursuant to Item 3 of Part II of this registration statement, taken together, constitute
a prospectus that meets the requirements of Section 10(a) of the Securities Act.
PART II
Item 3.
Incorporation of Documents by Reference.
The following documents filed with the Securities and Exchange Commission
are hereby incorporated by reference:
(a)
The Company's Annual Report on Form 10-K for the year ended June 30, 2012;
(b)
The Company's Quarterly Report on Form 10-Q for the quarter ended September 30, 2012;
(c)
Definitive Proxy Statement dated October 5, 2012 for the Urologix, Inc. 2012 Annual Meeting of
Shareholders held on November 16, 2012;
(d)
The Company's Current Reports on Form 8-K dated November 16, 2012, November 20, 2012
and November 30, 2012;
(e)
The description of the Company's common stock contained in its Registration Statements filed
pursuant to Section 12 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), including any amendment
or report filed to update such description filed subsequent to the date hereof and prior to the termination of the offering of
the common stock offered hereby.
All documents subsequently filed by the Company pursuant to Sections 13(a),
13(c), 14 and 15(d) of the Exchange Act prior to the completion or termination of this offering of shares of Common Stock will
be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of these
documents.
Item 4.
Description of Securities.
The description of the Company's Common Stock to be offered pursuant
to this Registration Statement has been incorporated by reference into this Registration Statement as described in Item 3 of this
Part II.
Item 5.
Interests of Named Experts and Counsel.
Not applicable.
Item 6.
Indemnification of Directors and Officers.
Section 302A.521 of the Minnesota Statutes and Section 5.1 of the Company's
Amended and Restated Bylaws, as amended, require, among other things, the indemnification of persons made or threatened to be made
a party to a proceeding by reason of acts or omissions performed in their official capacity as an officer, director, employee or
agent of the Company against judgments, penalties and fines (including attorneys' fees) if such person is not otherwise indemnified,
acted in good faith, received no improper benefit, reasonably believed that such conduct was in the best interests of the Company,
and, in the case of criminal proceedings, had no reason to believe the conduct was unlawful. In addition, Section 302A.521, subdiv.
3, of the Minnesota Statutes requires payment by the Company, upon written request, of reasonable expenses in advance of final
disposition in certain instances if a decision as to required indemnification is made by a disinterested majority of the Board
of Directors present at a meeting at which a disinterested quorum is present, or by a designated committee of the Board, by special
legal counsel, by the shareholders or by a court. The Company also maintains an insurance policy to assist in funding indemnification
of directors and officers for certain liabilities.
Item 7.
Exemption from Registration Claimed.
Not applicable.
Item 8.
Exhibits.
Exhibit
4.1
Urologix, Inc. 2012 Stock Incentive Plan (incorporated by reference to Appendix A to the Company's
Proxy Statement for the 2012 Annual Meeting of Shareholders held on November 16, 2012)
5.1
Opinion of Lindquist & Vennum PLLP
23.1
Consent of Lindquist & Vennum PLLP (included in Exhibit 5.1)
23.2
Consent of KPMG LLP, Independent Registered Public Accounting Firm
24.1
Power of Attorney (included on signature page)
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 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;
(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 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 the 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 Minneapolis,
State of Minnesota, on December 14, 2012.
UROLOGIX, INC.
By
/s/ Gregory J. Fluet
Gregory J. Fluet, Interim Chief Executive Officer
POWER OF ATTORNEY
The undersigned officers and directors of Urologix,
Inc., hereby constitute and appoint Gregory J. Fluet and Brian J. Smrdel, or either of them, with power to act one without the
other, 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 stead, in any and all capacities to sign any and all amendments (including post-effective
amendments) to this registration statement and all documents relating thereto, 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 necessary or advisable 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 or her substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this registration statement has been signed by the following persons in the capacities indicated on December 14, 2012.
/s/ Gregory J. Fluet
Interim Chief Executive Officer
Gregory J. Fluet
(principal executive officer)
/s/ Brian J. Smrdel
Chief Financial Officer (principal financial
Brian J. Smrdel
and accounting officer)
/s/ Mitchell Dann
Director
Mitchell Dann
/s/ Christopher R. Barys
Director
Christopher R. Barys
/s/ Sidney W. Emery, Jr.
Director
Sidney W. Emery, Jr.
/s/ Patrick D. Spangler
Director
Patrick D. Spangler