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<B><FONT SIZE=2><P ALIGN="CENTER">As filed with the Securities and Exchange Commission on June 21, 2010</B><BR>
<DIV align="right" style="font-size: 10pt"><B>Registration No.&nbsp;333-_________</B> </DIV>

<B><P ALIGN="CENTER">UNITED STATES<BR>
                   SECURITIES AND EXCHANGE COMMISSION<BR>
                   Washington, D.C. 20549</P></B>

<P ALIGN="CENTER"><IMG SRC="logo.jpg" WIDTH=115 HEIGHT=56></P>

 <B><P ALIGN="CENTER">FORM S-8<BR>
                   REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</P>
</B>
<B><P ALIGN="CENTER">ZOOM TECHNOLOGIES, INC.<BR>
</B>                   (Exact name of registrant as specified in charter)</P>

<P ALIGN="CENTER">Delaware<BR>
                   (State or jurisdiction of incorporation or organization)</P>

<P ALIGN="CENTER">51-0448969<BR>
                   (I.R.S. Employer Identification No.)</P>

<P ALIGN="CENTER">c/o Ellenoff Grossman &amp; Schole LLP <BR>
                   150 East 42nd Street <BR>
                   New York, NY 10017<BR>
                   (917) 609-0333<BR>
                   (Address, including zip code, and telephone number, including area code,<BR>
                   of registrant's principal executive offices)</P>

<P ALIGN="CENTER">2009 EQUITY INCENTIVE COMPENSATION PLAN<BR>
                   (Full title of plan)</P>

<P ALIGN="CENTER">Anthony K. Chan<BR>
                   c/o Ellenoff Grossman &amp; Schole LLP <BR>
                   150 East 42nd Street <BR>
                   New York, NY 10017<BR>
                   (917) 609-0333<BR>

<P ALIGN="CENTER">(Name, address, including zip code, and telephone number, including area code, of agent for service)</P>

<B><P ALIGN="CENTER">Copies to:</P>

<P ALIGN="CENTER">Barry I. Grossman, Esq.<BR>
                   Ellenoff Grossman&nbsp;&amp; Schole LLP<BR>
                   150 East 42<SUP>nd</SUP> Street, 11th Floor<BR>
                   New York, New York 10017<BR>
                   (212) 370-1300<BR>
                   Fax: (212)&nbsp;370-7889</P></B>


<FONT SIZE="2"><P>
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 definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company"
in Rule 12b-2 of the Exchange Act. </P>


<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH=100% ALIGN="CENTER">
<TR><TD WIDTH="20%" VALIGN="TOP">
<FONT SIZE=2><P>
Large accelerated filer  &nbsp;&nbsp; <FONT FACE="WINGDINGS">&#168; <FONT FACE="Times New Roman">
</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT SIZE=2><P>
Accelerated filer &nbsp;&nbsp; <FONT FACE="WINGDINGS">&#168; <FONT FACE="Times New Roman">
</FONT></TD>
<TD WIDTH="35%" VALIGN="TOP">
<FONT SIZE=2><P>
Non-accelerated filer &nbsp;&nbsp; <FONT FACE="WINGDINGS">&#168; <FONT FACE="Times New Roman">
<BR>(Do not check if a smaller reporting company)
</FONT></TD>
<TD WIDTH="25%" VALIGN="TOP">
<FONT SIZE=2><P>
Smaller reporting company &nbsp;&nbsp; <FONT FACE="WINGDINGS">&#120; <FONT FACE="Times New Roman"></P>
</FONT></TD>
</TR>
</TABLE>


<B><P ALIGN="CENTER">CALCULATION OF REGISTRATION FEE </P> </B>

<P ALIGN="CENTER"><CENTER><TABLE BORDER CELLSPACING=1 CELLPADDING=1 WIDTH=85%>
<TR><TD WIDTH="42%" VALIGN="BOTTOM">
<B><FONT SIZE=2><P ALIGN="CENTER">Title of each class<BR>
of securities<BR>
to be registered</B></FONT></TD>
<TD WIDTH="17%" VALIGN="BOTTOM">
<B><FONT SIZE=2><P ALIGN="CENTER">Amount to be<BR>
registered</B><SUP>(1)</SUP></FONT></TD>
<TD WIDTH="11%" VALIGN="BOTTOM">
<B><FONT SIZE=2><P ALIGN="CENTER">Proposed maximum<BR>offering price<BR>
per unit</B><SUP>(2)</SUP></FONT></TD>
<TD WIDTH="15%" VALIGN="BOTTOM">
<B><FONT SIZE=2><P ALIGN="CENTER">Proposed maximum<BR>
aggregate offering<BR>
price</B></FONT></TD>
<TD WIDTH="14%" VALIGN="BOTTOM">
<B><FONT SIZE=2><P ALIGN="CENTER">Amount of<BR>
registration fee</B></FONT></TD>
</TR>
<TR><TD WIDTH="42%" VALIGN="TOP" HEIGHT=24>
<FONT SIZE=2><P>Common Stock, par value $0.01 per share</FONT></TD>
<TD WIDTH="17%" VALIGN="BOTTOM" HEIGHT=24>
<FONT SIZE=2><P ALIGN="CENTER">50,000 shares</FONT></TD>
<TD WIDTH="11%" VALIGN="BOTTOM" HEIGHT=24>
<FONT SIZE=2><P ALIGN="CENTER">$6.00</FONT></TD>
<TD WIDTH="15%" VALIGN="BOTTOM" HEIGHT=24>
<FONT SIZE=2><P ALIGN="CENTER">$300,000</FONT></TD>
<TD WIDTH="14%" VALIGN="BOTTOM" HEIGHT=24>
<FONT SIZE=2><P ALIGN="CENTER">$21.39</FONT></TD>
</TR>
<TR><TD WIDTH="42%" VALIGN="TOP" HEIGHT=24>
<FONT SIZE=2><P>Total </FONT></TD>
<TD WIDTH="17%" VALIGN="BOTTOM" HEIGHT=24>
<FONT SIZE=2><P ALIGN="CENTER">50,000 shares</FONT></TD>
<TD WIDTH="11%" VALIGN="BOTTOM" HEIGHT=24><P>&nbsp;</P></TD>
<TD WIDTH="15%" VALIGN="BOTTOM" HEIGHT=24><P>&nbsp;</P></TD>
<TD WIDTH="14%" VALIGN="BOTTOM" HEIGHT=24>
<FONT SIZE=2><P ALIGN="CENTER">$21.39</FONT></TD>
</TR>
</TABLE>
</CENTER></P>

<DIR>
<DIR>

<SUP><FONT SIZE=2><P>(1)</SUP>&#9;The aggregate amount of securities registered hereunder is 50,000 shares of Common
Stock. The 50,000 shares will be issued upon the exercise of options or upon the issuance of restricted stock awards or other awards
otherwise granted hereafter pursuant to the Company's 2009 Equity Incentive Compensation Plan (the "<B>2009 Incentive
Plan</B>"). The maximum number of shares which may be sold upon the exercise of such options or issuance of stock awards
granted under the 2009 Incentive Plan are subject to adjustment in accordance with certain anti-dilution and other provisions under
the 2009 Incentive Plan. Accordingly, pursuant to Rule 416 promulgated under the Securities Act of 1933, as amended (the
"<B>Securities Act</B>"), this Registration Statement covers such indeterminate additional shares of Common Stock granted or
otherwise issuable after the operation of such anti-dilution and other provisions. </P>
<SUP><P>(2)&#9;</SUP>The offering price has been estimated solely for the purposes of the calculation of the registration fee. The
offering price has been calculated in accordance with the manner described in paragraphs (h) and (c) of Rule 457 under the
Securities Act and is based upon the average of high and low prices reported by the NASDAQ Stock Market on June 16, 2010, a
date within five (5) business days prior to the date of the filing of this Registration Statement.</P>

<P>&nbsp;</P>
</DIR>
</DIR>

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<B><P ALIGN="CENTER">Explanatory Note</P>
</B><P>This Registration Statement on Form S-8 (this "<B>Registration Statement</B>") of Zoom Technologies, Inc. (the
<B>"Company"</B>) has been prepared in accordance with the requirements of Form S-8 under the Securities Act to register up
to 50,000 shares of our common stock, value per share $0.01 per share (the "<B>Common Stock</B>"). </P>

<B><P ALIGN="CENTER">PART I</P>
<P ALIGN="CENTER">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</P>
</B><P>The information specified in Item 1 and Item 2 of Part I of this Registration Statement on Form S-8 is omitted from this filing
in accordance with the provisions of Rule 428 under the Securities Act and the introductory note to Part I of the Registration
Statement on Form S-8.The documents containing the information specified in Part I will be delivered to the participants in the 2009
Incentive Plan covered by this Registration Statement as required by Rule 428(b) (1).</P>
<B><P ALIGN="CENTER">PART II</P>
<P ALIGN="CENTER">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</P>
<P>Item 3.&nbsp;&nbsp; Incorporation of Documents by Reference.</P>
</B><P>The SEC allows us to "incorporate by reference" the information we file with the SEC, which means that we can disclose
important information to you by referring you to those documents.&nbsp; The information incorporated by reference is considered to
be part of this Registration Statement, and later information filed with the SEC will update and supersede this information.&nbsp; We
hereby incorporate by reference into this Registration Statement the following documents previously filed with the SEC:</P>
<OL TYPE="a">

<LI>The Registrant's Annual Report on Form 10-K for the annual period ended December 31, 2009;</LI>
<LI>The Registrant's Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2010;</LI>
<LI>The Registrant's Current Reports on Form 8-K as filed with the SEC on March 5, 2010, April 7, 2010, April 30, 2010 and June 7,
2010;</LI>
<LI>The description of the Registrant's common stock contained in our Form 8-A12G filed on March 4, 2002, and as it may be further
amended from time to time, under the caption "Description of Capital Stock"; and </LI>
<LI>All documents that the Registrant files with the Securities and Exchange Commission pursuant to Sections 13(a), 13(c), 14, and
15(d) of the Exchange Act subsequent to the date of this registration statement and prior to the filing of a post-effective amendment
to this registration statement that indicates that all securities offered under this prospectus have been sold, or that deregisters all
securities then remaining unsold, will be deemed to be incorporated in this registration statement by reference and to be a part hereof
from the date of filing of such documents. </LI></OL>

<P>&nbsp;Except to the extent that information therein is deemed furnished and not filed pursuant to the Exchange Act, all
documents filed by the Registrant pursuant to Sections&nbsp;13(a), 13(c), 14 and 15(d) of the Exchange Act subsequent to the
effective date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration Statement
indicating that all securities offered hereby have been sold or deregistering all securities then remaining unsold shall be deemed to be
incorporated by reference herein and to be a part hereof from the date of filing of such documents. Any statement contained herein or
in any document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for
purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document
which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so
modified or superseded shall not be deemed to constitute a part of this Registration Statement, except as so modified or superseded.
</P>
<P>Under no circumstances will any information filed under current items 2.02 or 7.01 of Form 8-K be deemed incorporated herein
by reference unless such Form 8-K expressly provides to the contrary.</P>

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<B>
<P>Item 4.&nbsp;&nbsp; Description of Securities.</P>
</B><P>Not Applicable.</P>
<B><P>Item 5.&nbsp;&nbsp; Interests of Named Experts and Counsel.</P>
</B><P>Not Applicable.</P>
<B><P>Item 6.&nbsp;&nbsp;Indemnification of Directors and Officers.</P>
</B><P>Our certificate of incorporation provides that all our directors, officers, employees and agents shall be entitled to be
indemnified by us to the fullest extent permitted under the Delaware General Corporation Law, provided that they acted in good faith
and that they reasoned their conduct or action was in, or not opposed to, the best interest of our company. Our Bylaws provide for
indemnification of our officers, directors and others who become a party to an action on our behalf by us to the fullest extent not
prohibited under the Delaware General Corporation Law. Further, we maintain officer and director liability insurance. However,
insofar as indemnification for liabilities arising under the Securities Act may be permitted to our directors, officers, and controlling
persons pursuant to the foregoing provisions or otherwise, we have been advised that in the opinion of the SEC such indemnification
is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for
indemnification against such liabilities (other than the payment of expenses incurred or paid by a director, officer or controlling person
in a successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with
the securities being registered, we will, unless in the opinion of our counsel the matter has been settled by controlling precedent,
submit to the court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in
the Securities Act and will be governed by the final adjudication of such issue. </P>

<B><P>Item 7.&nbsp;&nbsp; Exemption from Registration Claimed.</P>
</B><P>Not Applicable.</P>

<B><P>Item 8.&nbsp;&nbsp; Exhibits.</P></B>

<P><TABLE CELLSPACING=0 BORDER=0 CELLPADDING=1 WIDTH=85%>
<TR><TD WIDTH="9%" VALIGN="TOP">
<B><FONT SIZE=2><P>EXHIBIT</B></FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM">
<B><FONT SIZE=2><P>&nbsp;</B></FONT></TD>
<TD WIDTH="89%" VALIGN="TOP">
<B><FONT SIZE=2><P>&nbsp;</B></FONT></TD>
</TR>
<TR><TD WIDTH="9%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="89%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
</TR>
<TR><TD WIDTH="9%" VALIGN="TOP">
<FONT SIZE=2><P>5.1</FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="89%" VALIGN="TOP">
<FONT SIZE=2><P>Opinion of Ellenoff Grossman &amp; Schole LLP</FONT></TD>
</TR>
<TR><TD WIDTH="9%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="89%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
</TR>
<TR><TD WIDTH="9%" VALIGN="TOP">
<FONT SIZE=2><P>23.1</FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="89%" VALIGN="TOP">
<FONT SIZE=2><P>Consent of Ellenoff Grossman &amp; Schole LLP (included in Exhibit&nbsp;5.1)</FONT></TD>
</TR>
<TR><TD WIDTH="9%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="89%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
</TR>
<TR><TD WIDTH="9%" VALIGN="TOP">
<FONT SIZE=2><P>23.2</FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM">
<P>&nbsp;</TD>
<TD WIDTH="89%" VALIGN="TOP">
<FONT SIZE=2><P>Consent of Goldman Kurland and Mohidin, LLP, Registered Public Accounting Firm</FONT></TD>
</TR>
<TR><TD WIDTH="9%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="89%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
</TR>
<TR><TD WIDTH="9%" VALIGN="TOP">
<FONT SIZE=2><P>24.1</FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="89%" VALIGN="TOP">
<FONT SIZE=2><P>Power of Attorney (included in the signature page&nbsp;to this Registration Statement)</FONT></TD>
</TR>
<TR><TD WIDTH="9%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="2%" VALIGN="BOTTOM">
<P>&nbsp;</TD>
<TD WIDTH="89%" VALIGN="TOP">
<P>&nbsp;</TD>
</TR>
<TR><TD WIDTH="9%" VALIGN="TOP">
<FONT SIZE=2><P>99.1</FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM">
<P>&nbsp;</TD>
<TD WIDTH="89%" VALIGN="TOP">
<FONT SIZE=2><P>2009 Equity Incentive Compensation Plan (filed as exhibit 99.1 to the Form S-8 on February 1, 2010)</FONT></TD>
</TR>
</TABLE>

<P>&nbsp;</P>
<P>&nbsp;</P>

<HR WIDTH="100%">
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<B><P>Item 9.&nbsp;&nbsp; Undertakings.</P>
<DIR>

</B><P>(a) &#9;The Registrant hereby undertakes:</P>
<DIR>

<P>&nbsp;(1)&nbsp;&#9;To file, during any period in which offers or sales are being made, a post-effective amendment to this
Registration Statement:</P>
<DIR>

<P>(i)&nbsp;&#9;To include any prospectus required by Section&nbsp;10(a)(3)&nbsp;of the Securities Act;</P>
<P>(ii)&nbsp;&#9;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 SEC pursuant to
Rule&nbsp;424(b)&nbsp;if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the
maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective Registration Statement;</P>
<P>(iii)&nbsp;&#9;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>
</DIR>

<I><P>Provided, however</I>, that paragraphs (a)(1)(i)&nbsp;and (a)(1)(ii)&nbsp;do not apply if the Registration Statement is on
Form&nbsp;S-8 and the information required to be included in a post-effective amendment by those paragraphs is contained in
periodic reports filed with or furnished to the SEC by the Registrant pursuant to Section&nbsp;13 or 15(d)&nbsp;of the Exchange Act
that are incorporated by reference in the Registration Statement.</P>
<P>(2)&nbsp;&#9;That, for the purpose of determining any liability under the Securities Act, 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 <I>bona fide </I>offering thereof.</P>
<P>(3)&nbsp;&#9;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>
</DIR>

<P>(b)&nbsp;&#9;The Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each
filing of the Registrant's annual report pursuant to Section&nbsp;13(a)&nbsp;or 15(d)&nbsp;of the Exchange Act (and, where
applicable, each filing of an employee benefit plan's annual report pursuant to Section&nbsp;15(d)&nbsp;of the Exchange Act) 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 <I>bona fide </I>offering thereof.</P>
<P>(c)&nbsp;&#9;Insofar as indemnification for liabilities arising under the Securities Act 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 SEC such indemnification is against public policy as expressed in the Securities 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 Securities Act and will be governed by the
final adjudication of such issue.</P>

</DIR>


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<B><P ALIGN="CENTER">SIGNATURES</P>
</B>
<P>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&nbsp;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 <BR>
Beijing, on June 21, 2010.</P>

<TABLE BORDER=0 CELLSPACING=0 CELLPADDING=0 WIDTH=85%>
<TR><TD WIDTH="48%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="52%" VALIGN="TOP" COLSPAN=2>
<FONT SIZE=2><P>Zoom Technologies, Inc.</FONT></TD>
</TR>
<TR><TD WIDTH="48%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="52%" VALIGN="TOP" COLSPAN=2>
<FONT SIZE=2><P>&nbsp;</FONT></TD>
</TR>
<TR><TD WIDTH="48%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT SIZE=2><P>By:</FONT></TD>
<TD WIDTH="47%" VALIGN="TOP">
<FONT SIZE=2><P><U>/s/<I> Lei Gu</I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </U></FONT></TD>
</TR>
<TR><TD WIDTH="48%" VALIGN="TOP">
<I><FONT SIZE=2><P>&nbsp;</I></FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<I><FONT SIZE=2><P>&nbsp;</I></FONT></TD>
<TD WIDTH="47%" VALIGN="TOP">
<FONT SIZE=2><P>Lei Gu</FONT></TD>
</TR>
<TR><TD WIDTH="48%" VALIGN="TOP">
<I><FONT SIZE=2><P>&nbsp;</I></FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="47%" VALIGN="TOP">
<FONT SIZE=2><P>Chairman and Chief Executive Officer</FONT></TD>
</TR>
</TABLE>

<FONT SIZE=2>
<B><P ALIGN="CENTER">POWER OF ATTORNEY</P>
</B>
<P>KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and
appoint Gu Lei and Anthony K. Chan, and each of them, with full power of substitution and full power to act without the other, his or her
true and lawful attorney-in-fact and agent to act for him or her in his or her name, place and stead, in any and all capacities, to sign any
and all amendments (including post-effective amendments) to this Registration Statement, and to file this Registration Statement, with
all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and
necessary to be done in order to effectuate the same as fully, to all intents and purposes, as they or he or she might or could do in
person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done
by virtue hereof.</P>

<P>Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in
the capacities and on the date indicated.</P>

<TABLE BORDER=0 CELLSPACING=1 CELLPADDING=1 WIDTH=85%>
<TR><TD WIDTH="43%" VALIGN="BOTTOM">
<B><FONT SIZE=2><P ALIGN="CENTER">Signature</B></FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM">
<B><FONT SIZE=2><P ALIGN="CENTER">&nbsp;</B></FONT></TD>
<TD WIDTH="35%" VALIGN="BOTTOM">
<B><FONT SIZE=2><P ALIGN="CENTER">Title</B></FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM">
<B><FONT SIZE=2><P ALIGN="CENTER">&nbsp;</B></FONT></TD>
<TD WIDTH="19%" VALIGN="BOTTOM">
<B><FONT SIZE=2><P ALIGN="CENTER">Date</B></FONT></TD>
</TR>
<TR><TD WIDTH="43%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="35%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
</TR>
<TR><TD WIDTH="43%" VALIGN="TOP">
<I><FONT SIZE=2><P ALIGN="CENTER"><U> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/  Lei Gu</I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </U></FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="35%" VALIGN="TOP">
<FONT SIZE=2><P>Chief Executive Officer and Chairman</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P>June 21, 2010</FONT></TD>
</TR>
<TR><TD WIDTH="43%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER"> Lei Gu</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="35%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
</TR>
<TR><TD WIDTH="43%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="35%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
</TR>
<TR><TD WIDTH="43%" VALIGN="TOP">
<I><FONT SIZE=2><P ALIGN="CENTER"><U> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/  Anthony K. Chan</I>  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </U></FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="35%" VALIGN="TOP">
<FONT SIZE=2><P>Chief Financial Officer</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P>June 21, 2010</FONT></TD>
</TR>
<TR><TD WIDTH="43%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">Anthony K. Chan</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="35%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
</TR>
<TR><TD WIDTH="43%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="35%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="19%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="43%" VALIGN="TOP">
<I><FONT SIZE=2><P ALIGN="CENTER"><U> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/ Frank B. Manning</I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </U></FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="35%" VALIGN="TOP">
<FONT SIZE=2><P>Director</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P>June 21, 2010</FONT></TD>
</TR>
<TR><TD WIDTH="43%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">Frank B. Manning</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="35%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="19%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="43%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="35%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
</TR>
<TR><TD WIDTH="43%" VALIGN="TOP">
<I><FONT SIZE=2><P ALIGN="CENTER"><U> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/ Augustine Lo</I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </U></FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="35%" VALIGN="TOP">
<FONT SIZE=2><P>Director</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P>June 21, 2010</FONT></TD>
</TR>
<TR><TD WIDTH="43%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">Augustine Lo</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="35%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="19%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="43%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="35%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
</TR>
<TR><TD WIDTH="43%" VALIGN="TOP">
<I><FONT SIZE=2><P ALIGN="CENTER"><U> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/ Chang Shan</I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </U></FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="35%" VALIGN="TOP">
<FONT SIZE=2><P>Director</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P>June 21, 2010</FONT></TD>
</TR>
<TR><TD WIDTH="43%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">Chang Shan</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="35%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
</TR>
<TR><TD WIDTH="43%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="35%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
</TR>
<TR><TD WIDTH="43%" VALIGN="TOP">
<I><FONT SIZE=2><P ALIGN="CENTER"><U> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/ Cheng Wang</I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </U></FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="35%" VALIGN="TOP">
<FONT SIZE=2><P>Director</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P>June 21, 2010</FONT></TD>
</TR>
<TR><TD WIDTH="43%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">Cheng Wang</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="35%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="19%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
</TR>
</TABLE>


<HR WIDTH="100%">
<P style="PAGE-BREAK-BEFORE: always" align=left>


<B>
<P ALIGN="CENTER">INDEX TO EXHIBITS</P>
</B>

<P><TABLE BORDER=0 CELLSPACING=0 CELLPADDING=0 WIDTH=80%>
<TR><TD WIDTH="10%" VALIGN="TOP">
<B><FONT SIZE=2><P>EXHIBIT</B></FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM">
<B><FONT SIZE=2><P>&nbsp;</B></FONT></TD>
<TD WIDTH="88%" VALIGN="TOP">
<B><FONT SIZE=2><P>&nbsp;</B></FONT></TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="88%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>5.1</FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="88%" VALIGN="TOP">
<FONT SIZE=2><P><A HREF="exh5-1.htm">
Opinion of Ellenoff Grossman &amp; Schole LLP</A> &nbsp;&nbsp;&nbsp;&nbsp; <A HREF="exhibit5-1.pdf"><SUP>PDF</SUP></A> </FONT></TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="88%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>23.1</FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="88%" VALIGN="TOP">
<FONT SIZE=2><P>Consent of Ellenoff Grossman &amp; Schole LLP (included in Exhibit&nbsp;5.1)</FONT></TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="88%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>23.2</FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM">&nbsp;</TD>
<TD WIDTH="88%" VALIGN="TOP">
<FONT SIZE=2><P><A HREF="exh23-2.htm">
Consent of Goldman Kurland and Mohidin, LLP, Registered Public Accounting Firm</A> &nbsp;&nbsp;&nbsp;&nbsp; <A HREF="exhibit23-2.pdf"><SUP>PDF</SUP></A> </FONT></TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="88%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>24.1</FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="88%" VALIGN="TOP">
<FONT SIZE=2><P>Power of Attorney (included in the signature page&nbsp;to this Registration Statement)</FONT></TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="BOTTOM">&nbsp;</TD>
<TD WIDTH="88%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>99.1</FONT></TD>
<TD WIDTH="2%" VALIGN="BOTTOM">&nbsp;</TD>
<TD WIDTH="88%" VALIGN="TOP">
<FONT SIZE=2><P>
<A HREF="http://www.sec.gov/Archives/edgar/data/822708/000113626110000032/exh99-1.htm">
2009 Equity Incentive Compensation Plan (filed as exhibit 99.1 to the Form S-8 on February 1, 2010)</A> </FONT></TD>
</TR>
</TABLE>






</BODY>
</HTML>
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{"company-data": {"conformed-name": "ZOOM TECHNOLOGIES INC", "cik": "0000822708", "assigned-sic": "3661", "irs-number": "510448969", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-167660", "film-number": "10908439"}, "business-address": {"street1": "C/O BARRY I. GROSSMAN, ESQ., ELLENOFF", "street2": "GROSSMAN & SCHOLE, 150 EAST 42ND STREET", "city": "NEW YORK", "state": "NY", "zip": "10017", "phone": "7037200333"}, "mail-address": {"street1": "C/O BARRY I. GROSSMAN, ESQ., ELLENOFF", "street2": "GROSSMAN & SCHOLE, 150 EAST 42ND STREET", "city": "NEW YORK", "state": "NY", "zip": "10017"}, "former-company": {"former-conformed-name": "ZOOM TELEPHONICS INC", "date-changed": "19950622"}}
June 21, 2010 S-8 DOC
PDF
provided as courtesy
As filed with the Securities and Exchange Commission on June 21, 2010
Registration No. 333-_________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
ZOOM TECHNOLOGIES, INC.
(Exact name of registrant as specified in charter)
Delaware
(State or jurisdiction of incorporation or organization)
51-0448969
(I.R.S. Employer Identification No.)
c/o Ellenoff Grossman & Schole LLP
150 East 42nd Street
New York, NY 10017
(917) 609-0333
(Address, including zip code, and telephone number, including area code,
of registrant's principal executive offices)
2009 EQUITY INCENTIVE COMPENSATION PLAN
(Full title of plan)
Anthony K. Chan
c/o Ellenoff Grossman & Schole LLP
150 East 42nd Street
New York, NY 10017
(917) 609-0333
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Barry I. Grossman, Esq.
Ellenoff Grossman & Schole LLP
150 East 42
nd
Street, 11th Floor
New York, New York 10017
(212) 370-1300
Fax: (212) 370-7889
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 definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company"
in Rule 12b-2 of the Exchange Act.
Large accelerated filer
¨
Accelerated filer
¨
Non-accelerated filer
¨
(Do not check if a smaller reporting company)
Smaller reporting company
x
CALCULATION OF REGISTRATION FEE
Title of each class
of securities
to be registered
Amount to be
registered
(1)
Proposed maximum
offering price
per unit
(2)
Proposed maximum
aggregate offering
price
Amount of
registration fee
Common Stock, par value $0.01 per share
50,000 shares
$6.00
$300,000
$21.39
Total
50,000 shares
$21.39
(1)	The aggregate amount of securities registered hereunder is 50,000 shares of Common
Stock. The 50,000 shares will be issued upon the exercise of options or upon the issuance of restricted stock awards or other awards
otherwise granted hereafter pursuant to the Company's 2009 Equity Incentive Compensation Plan (the "
2009 Incentive
Plan
"). The maximum number of shares which may be sold upon the exercise of such options or issuance of stock awards
granted under the 2009 Incentive Plan are subject to adjustment in accordance with certain anti-dilution and other provisions under
the 2009 Incentive Plan. Accordingly, pursuant to Rule 416 promulgated under the Securities Act of 1933, as amended (the
"
Securities Act
"), this Registration Statement covers such indeterminate additional shares of Common Stock granted or
otherwise issuable after the operation of such anti-dilution and other provisions.
(2)	The offering price has been estimated solely for the purposes of the calculation of the registration fee. The
offering price has been calculated in accordance with the manner described in paragraphs (h) and (c) of Rule 457 under the
Securities Act and is based upon the average of high and low prices reported by the NASDAQ Stock Market on June 16, 2010, a
date within five (5) business days prior to the date of the filing of this Registration Statement.
Explanatory Note
This Registration Statement on Form S-8 (this "
Registration Statement
") of Zoom Technologies, Inc. (the
"Company"
) has been prepared in accordance with the requirements of Form S-8 under the Securities Act to register up
to 50,000 shares of our common stock, value per share $0.01 per share (the "
Common Stock
").
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The information specified in Item 1 and Item 2 of Part I of this Registration Statement on Form S-8 is omitted from this filing
in accordance with the provisions of Rule 428 under the Securities Act and the introductory note to Part I of the Registration
Statement on Form S-8.The documents containing the information specified in Part I will be delivered to the participants in the 2009
Incentive Plan covered by this Registration Statement as required by Rule 428(b) (1).
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.   Incorporation of Documents by Reference.
The SEC allows us to "incorporate by reference" the information we file with the SEC, which means that we can disclose
important information to you by referring you to those documents.  The information incorporated by reference is considered to
be part of this Registration Statement, and later information filed with the SEC will update and supersede this information.  We
hereby incorporate by reference into this Registration Statement the following documents previously filed with the SEC:
The Registrant's Annual Report on Form 10-K for the annual period ended December 31, 2009;
The Registrant's Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2010;
The Registrant's Current Reports on Form 8-K as filed with the SEC on March 5, 2010, April 7, 2010, April 30, 2010 and June 7,
2010;
The description of the Registrant's common stock contained in our Form 8-A12G filed on March 4, 2002, and as it may be further
amended from time to time, under the caption "Description of Capital Stock"; and
All documents that the Registrant files with the Securities and Exchange Commission pursuant to Sections 13(a), 13(c), 14, and
15(d) of the Exchange Act subsequent to the date of this registration statement and prior to the filing of a post-effective amendment
to this registration statement that indicates that all securities offered under this prospectus have been sold, or that deregisters all
securities then remaining unsold, will be deemed to be incorporated in this registration statement by reference and to be a part hereof
from the date of filing of such documents.
Except to the extent that information therein is deemed furnished and not filed pursuant to the Exchange Act, all
documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act subsequent to the
effective date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration Statement
indicating that all securities offered hereby have been sold or deregistering all securities then remaining unsold shall be deemed to be
incorporated by reference herein and to be a part hereof from the date of filing of such documents. Any statement contained herein or
in any document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for
purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document
which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so
modified or superseded shall not be deemed to constitute a part of this Registration Statement, except as so modified or superseded.
Under no circumstances will any information filed under current items 2.02 or 7.01 of Form 8-K be deemed incorporated herein
by reference unless such Form 8-K expressly provides to the contrary.
Item 4.   Description of Securities.
Not Applicable.
Item 5.   Interests of Named Experts and Counsel.
Not Applicable.
Item 6.  Indemnification of Directors and Officers.
Our certificate of incorporation provides that all our directors, officers, employees and agents shall be entitled to be
indemnified by us to the fullest extent permitted under the Delaware General Corporation Law, provided that they acted in good faith
and that they reasoned their conduct or action was in, or not opposed to, the best interest of our company. Our Bylaws provide for
indemnification of our officers, directors and others who become a party to an action on our behalf by us to the fullest extent not
prohibited under the Delaware General Corporation Law. Further, we maintain officer and director liability insurance. However,
insofar as indemnification for liabilities arising under the Securities Act may be permitted to our directors, officers, and controlling
persons pursuant to the foregoing provisions or otherwise, we have been advised that in the opinion of the SEC such indemnification
is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for
indemnification against such liabilities (other than the payment of expenses incurred or paid by a director, officer or controlling person
in a successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with
the securities being registered, we will, unless in the opinion of our counsel the matter has been settled by controlling precedent,
submit to the court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in
the Securities Act and will be governed by the final adjudication of such issue.
Item 7.   Exemption from Registration Claimed.
Not Applicable.
Item 8.   Exhibits.
EXHIBIT
5.1
Opinion of Ellenoff Grossman & Schole LLP
23.1
Consent of Ellenoff Grossman & Schole LLP (included in Exhibit 5.1)
23.2
Consent of Goldman Kurland and Mohidin, LLP, Registered Public Accounting Firm
24.1
Power of Attorney (included in the signature page to this Registration Statement)
99.1
2009 Equity Incentive Compensation Plan (filed as exhibit 99.1 to the Form S-8 on February 1, 2010)
Item 9.   Undertakings.
(a) 	The 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;
(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 SEC pursuant to
Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent 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) do not apply if the Registration Statement is on
Form S-8 and the information required to be included in a post-effective amendment by those paragraphs is contained in
periodic reports filed with or furnished to the SEC by the Registrant pursuant to Section 13 or 15(d) of the Exchange Act
that are incorporated by reference in the Registration Statement.
(2) 	That, for the purpose of determining any liability under the Securities Act, 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 Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each
filing of the Registrant's annual report pursuant to Section 13(a) or 15(d) of the Exchange Act (and, where
applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) 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 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 SEC such indemnification is against public policy as expressed in the Securities 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 Securities 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
Beijing, on June 21, 2010.
Zoom Technologies, Inc.
By:
/s/
Lei Gu
Lei Gu
Chairman and Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and
appoint Gu Lei and Anthony K. Chan, and each of them, with full power of substitution and full power to act without the other, his or her
true and lawful attorney-in-fact and agent to act for him or her in his or her name, place and stead, in any and all capacities, to sign any
and all amendments (including post-effective amendments) to this Registration Statement, and to file this Registration Statement, with
all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and
necessary to be done in order to effectuate the same as fully, to all intents and purposes, as they or he or she might or could do in
person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done
by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in
the capacities and on the date indicated.
Signature
Title
Date
/s/  Lei Gu
Chief Executive Officer and Chairman
June 21, 2010
Lei Gu
/s/  Anthony K. Chan
Chief Financial Officer
June 21, 2010
Anthony K. Chan
/s/ Frank B. Manning
Director
June 21, 2010
Frank B. Manning
/s/ Augustine Lo
Director
June 21, 2010
Augustine Lo
/s/ Chang Shan
Director
June 21, 2010
Chang Shan
/s/ Cheng Wang
Director
June 21, 2010
Cheng Wang
INDEX TO EXHIBITS
EXHIBIT
5.1
Opinion of Ellenoff Grossman & Schole LLP
PDF
23.1
Consent of Ellenoff Grossman & Schole LLP (included in Exhibit 5.1)
23.2
Consent of Goldman Kurland and Mohidin, LLP, Registered Public Accounting Firm
PDF
24.1
Power of Attorney (included in the signature page to this Registration Statement)
99.1
2009 Equity Incentive Compensation Plan (filed as exhibit 99.1 to the Form S-8 on February 1, 2010)