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  <div style="text-align: center; color: #000000;">As filed with the Securities and Exchange Commission</div>
  <div style="text-align: center; color: #000000;">on October 16, 2019</div>
  <div style="text-align: center; color: #000000;">Registration No. 333-</div>
  <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;">
  <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt;">UNITED STATES</div>
  <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt;">SECURITIES AND EXCHANGE COMMISSION</div>
  <div style="text-align: center; color: rgb(0, 0, 0); font-size: 12pt;">Washington, D.C. 20549</div>
  <div style="text-align: center; color: #000000;"> <br>
  </div>
  <div style="text-align: center;"><font style="color: #000000;"> </font>
    <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
  <div style="text-align: center; color: #000000;"> <br>
  </div>
  <div style="text-align: center; color: rgb(0, 0, 0); font-size: 18pt;">FORM S-8</div>
  <div style="text-align: center; color: #000000;">Registration Statement</div>
  <div style="text-align: center; color: #000000;">Under</div>
  <div style="text-align: center; color: #000000;">The Securities Act of 1933</div>
  <div style="text-align: center; color: #000000;"> <br>
  </div>
  <div style="text-align: center;"><font style="color: #000000;"> </font>
    <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
  <div style="text-align: center; color: #000000;"> <br>
  </div>
  <div style="text-align: center; color: rgb(0, 0, 0); font-size: 24pt;">USA TECHNOLOGIES, INC.</div>
  <div style="text-align: center; color: #000000;">(Exact Name of Registrant as Specified in its Charter)</div>
  <div><br>
  </div>
  <table cellspacing="0" cellpadding="0" id="z19ade9b58f054d81bf5c9a69acca4182" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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        <td style="width: 32%; vertical-align: top; border-bottom: #000000 2px solid;">
          <div style="text-align: center; color: #000000;">Pennsylvania</div>
        </td>
        <td style="width: 2%; vertical-align: top;">&#160;</td>
        <td style="width: 32%; vertical-align: top; border-bottom: #000000 2px solid;">
          <div style="text-align: center; color: #000000;">7359</div>
        </td>
        <td style="width: 2%; vertical-align: top;">&#160;</td>
        <td style="width: 32%; vertical-align: top; border-bottom: #000000 2px solid;">
          <div style="text-align: center; color: #000000;">23-2679963</div>
        </td>
      </tr>
      <tr>
        <td style="width: 32%; vertical-align: top;">
          <div style="text-align: center; color: #000000;">(State or other jurisdiction of incorporation or organization)</div>
        </td>
        <td style="width: 2%; vertical-align: top;">&#160;</td>
        <td style="width: 32%; vertical-align: top;">
          <div style="text-align: center; color: #000000;">(Primary Standard Industrial Classification Code Number)</div>
        </td>
        <td style="width: 2%; vertical-align: top;">&#160;</td>
        <td style="width: 32%; vertical-align: top;">
          <div style="text-align: center; color: #000000;">(I.R.S. Employer Identification No.)</div>
        </td>
      </tr>

  </table>
  <div><br>
  </div>
  <div style="text-align: center; color: #000000;">100 Deerfield Lane, Suite 300</div>
  <div style="text-align: center; color: #000000;">Malvern, Pennsylvania 19355</div>
  <div style="text-align: center; color: #000000;">(Address of principal executive offices and zip code)</div>
  <div style="text-align: center;"><font style="color: #000000;"> </font><br>
  </div>
  <div>
    <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
  <div><br>
  </div>
  <div style="text-align: center; color: #000000;">USA TECHNOLOGIES, INC. 2018 EQUITY INCENTIVE PLAN</div>
  <div style="text-align: center; color: #000000;">(full title of the plan)</div>
  <div style="text-align: center; color: #000000;"> <br>
  </div>
  <div><font style="color: #000000;"> </font>
    <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
  <div style="text-align: center;"><font style="color: #000000;"> </font><br>
  </div>
  <div style="text-align: center; color: #000000;">Stephen P. Herbert</div>
  <div style="text-align: center; color: #000000;">Chief Executive Officer</div>
  <div style="text-align: center; color: #000000;">USA Technologies, Inc.</div>
  <div style="text-align: center; color: #000000;">100 Deerfield Lane, Suite 300</div>
  <div style="text-align: center; color: #000000;">Malvern, Pennsylvania 19355</div>
  <div style="text-align: center; color: #000000;">(610) 989-0340</div>
  <div style="text-align: center; color: #000000;">(Name, address, and telephone number, including area code, of agent for service)</div>
  <div><br>
  </div>
  <div style="text-align: center; color: #000000;">Copies to:</div>
  <div style="text-align: center; color: #000000;">Douglas M. Lurio, Esquire</div>
  <div style="text-align: center; color: #000000;">Lurio &amp; Associates, P.C.</div>
  <div style="text-align: center; color: #000000;">2005 Market Street, Suite 3120</div>
  <div style="text-align: center; color: #000000;">Philadelphia, PA 19103</div>
  <div style="text-align: center; color: #000000;">(215) 665-9300</div>
  <div style="text-align: center; color: #000000;"> <br>
  </div>
  <div style="text-align: center; color: #000000;">
    <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; margin-left: auto; margin-right: auto;"> </div>
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  </div>
  <div style="color: #000000;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of &#8220;large accelerated
    filer&#8221;, &#8220;accelerated filer&#8221;, &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
  <div><br>
  </div>
  <table cellspacing="0" cellpadding="0" border="0" id="zfc598f6a9dba4f809c46b03ae2a49aac" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

      <tr>
        <td style="width: 18%; vertical-align: top;">
          <div style="color: #000000;">Large accelerated filer</div>
        </td>
        <td style="width: 30%; vertical-align: top;">&#9744;</td>
        <td style="width: 22%; vertical-align: top;">
          <div style="color: #000000;">Accelerated filer</div>
        </td>
        <td style="width: 30%; vertical-align: top;">
          <div style="color: #000000; font-family: 'Segoe UI Symbol', sans-serif;">&#9746;</div>
        </td>
      </tr>
      <tr>
        <td style="width: 18%; vertical-align: top;">
          <div style="color: #000000;">Non-accelerated filer</div>
        </td>
        <td style="width: 30%; vertical-align: top;">&#9744;</td>
        <td style="width: 22%; vertical-align: top;">
          <div style="color: #000000;">Smaller reporting company</div>
        </td>
        <td style="width: 30%; vertical-align: top;">&#9744;</td>
      </tr>
      <tr>
        <td style="width: 18%; vertical-align: top;">&#160;</td>
        <td style="width: 30%; vertical-align: top;">&#160;</td>
        <td style="width: 22%; vertical-align: top;">
          <div style="color: #000000;">Emerging Growth Company</div>
        </td>
        <td style="width: 30%; vertical-align: top;">&#9744;</td>
      </tr>

  </table>
  <div><br>
  </div>
  <div style="text-align: justify; color: #000000;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided
    pursuant to Section 7(a)(2)(B) of the Securities Act. <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
  <div style="text-align: center;"><font style="color: #000000;"> </font><br>
  </div>
  <div style="text-align: center; color: #000000;">CALCULATION OF REGISTRATION FEE</div>
  <div><br>
  </div>
  <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000; width: 100%;" id="z60fd598f04bb4d30ba79b4bbd16fb17b">

      <tr>
        <td valign="bottom" style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); width: 51%;">
          <div style="text-indent: -7.2pt; margin-left: 7.2pt; color: #000000;">Title of Securities to be Offered</div>
        </td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" colspan="3">
          <div style="text-align: center; color: #000000;">Amount to</div>
          <div style="text-align: center; color: #000000;">be</div>
          <div style="text-align: center; color: #000000;">Registered (2)</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px; width: 1%;" colspan="1">&#160;</td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" colspan="3">
          <div style="text-align: center; color: #000000;">Maximum</div>
          <div style="text-align: center; color: #000000;">Offering</div>
          <div style="text-align: center; color: #000000;">Price Per</div>
          <div style="text-align: center; color: #000000;">Share</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px; width: 1%;" colspan="1">&#160;</td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" colspan="3">
          <div style="text-align: center; color: #000000;">Proposed</div>
          <div style="text-align: center; color: #000000;">Maximum</div>
          <div style="text-align: center; color: #000000;">Aggregate</div>
          <div style="text-align: center; color: #000000;">Offering</div>
          <div style="text-align: center; color: #000000;">Price</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px; width: 1%;" colspan="1">&#160;</td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" colspan="3">
          <div style="text-align: center; color: #000000;">Proposed</div>
          <div style="text-align: center; color: #000000;">Amount of</div>
          <div style="text-align: center; color: #000000;">Registration</div>
          <div style="text-align: center; color: #000000;">Fee</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px; width: 1%;" colspan="1">&#160;</td>
      </tr>
      <tr>
        <td valign="bottom" style="vertical-align: bottom; width: 51%;">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom;" colspan="3">&#160;</td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom;" colspan="3">&#160;</td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom;" colspan="3">&#160;</td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom;" colspan="3">&#160;</td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%;" colspan="1">&#160;</td>
      </tr>
      <tr>
        <td valign="bottom" style="vertical-align: top; width: 51%; background-color: rgb(204, 238, 255);">
          <div style="text-indent: -7.2pt; margin-left: 7.2pt; color: #000000;">Common Stock (1)</div>
        </td>
        <td valign="bottom" style="vertical-align: top; width: 1%; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
          <div style="color: #000000;">1,500,000</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">
          <div style="color: #000000;">$</div>
        </td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
          <div style="color: #000000;">6.70</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">
          <div style="color: #000000;">$</div>
        </td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
          <div style="color: #000000;">10,050,000</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">
          <div style="color: #000000;">$</div>
        </td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
          <div style="color: #000000;">1,305</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
      </tr>
      <tr>
        <td valign="bottom" style="vertical-align: top; width: 51%; background-color: rgb(255, 255, 255);">&#160;</td>
        <td valign="bottom" style="vertical-align: top; width: 1%; background-color: rgb(255, 255, 255);" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
      </tr>
      <tr>
        <td valign="bottom" style="vertical-align: bottom; width: 51%; background-color: rgb(204, 238, 255);">
          <div style="text-indent: -7.2pt; margin-left: 7.2pt; color: #000000;">Total</div>
        </td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
          <div style="color: #000000;">1,500,000</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">
          <div style="color: #000000;">$</div>
        </td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
          <div style="color: #000000;">10,050,000</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">
          <div style="color: #000000;">$</div>
        </td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
          <div style="color: #000000;">1,305</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
      </tr>

  </table>
  <div><br>
  </div>
  <div style="text-align: justify;">
    <div>
      <table cellspacing="0" cellpadding="0" id="zfa2be231f11f4b7cad70838e6b2cd1cd" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 27pt; vertical-align: top; align: right; color: #000000;">(1)</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="color: #000000;">Represents the number of shares of Common Stock issuable under the Company&#8217;s 2018 Equity Incentive Plan (the &#8220;Plan&#8221;). Pursuant to Rule 457(c), and solely for purposes of calculating the registration fee, the
                aggregate offering price and registration fee have been calculated at the average of the high and low prices reported in the consolidated reporting system as of a specified date within 5 business days prior to the date of the filing of this
                registration statement.</div>
            </td>
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  </div>
  <div><br>
  </div>
  <div style="text-align: justify;">
    <div>
      <table cellspacing="0" cellpadding="0" id="zd3980cd158c2432f81a33250140796e3" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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            <td style="width: 27pt; vertical-align: top; align: right; color: #000000;">(2)</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="color: #000000;">Pursuant to Rule 416(a), this registration statement also includes an indeterminate number of additional shares that may be necessary to adjust the number of shares reserved for issuance pursuant to the Plan as a
                result of a recapitalization, stock split, reverse stock split, combination of shares, reclassification, stock dividend, or other similar change in our capital structure.</div>
            </td>
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  </div>
  <div style="text-align: justify;"><font style="color: #000000;"> </font><br>
  </div>
  <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
    <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">2</font></div>
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      <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
  </div>
  <div style="text-align: center; color: #000000; font-weight: bold;">PART I</div>
  <div style="text-align: center; color: #000000; font-weight: bold;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</div>
  <div><br>
  </div>
  <div>
    <div>
      <table cellspacing="0" cellpadding="0" id="z1f34e23263704b198979629df89264b8" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 63pt; vertical-align: top; align: right; color: #000000; font-weight: bold;">Item 1.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-weight: bold;">Plan Information</div>
            </td>
          </tr>

      </table>
    </div>
  </div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; color: #000000;">The information required by Part I of Form S-8 to be contained in the Section 10(a) prospectus is omitted from this Registration Statement, but will be delivered to the eligible
    employees, directors and consultants, in accordance with Rule 428 of the Securities Act of 1933, as amended, and the Note to Part I of Form S-8.</div>
  <div><br>
  </div>
  <div>
    <div>
      <table cellspacing="0" cellpadding="0" id="z205bbca4233e459eb7cfe2e679414ae8" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 63pt; vertical-align: top; align: right; color: #000000; font-weight: bold;">Item 2.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-weight: bold;">Registrant Information and Employee Plan Annual Information</div>
            </td>
          </tr>

      </table>
    </div>
  </div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; color: #000000;">The information required by Part I of Form S-8 to be contained in the Section 10(a) prospectus is omitted from this Registration Statement, but will be delivered to the eligible
    employees, directors and consultants, in accordance with Rule 428 of the Securities Act of 1933, as amended, and the Note to Part I of Form S-8.</div>
  <div><br>
  </div>
  <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">PART II</div>
  <div><br>
  </div>
  <div style="text-align: center; color: #000000; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
  <div><br>
  </div>
  <div>
    <div>
      <table cellspacing="0" cellpadding="0" id="z64e76588682e4b2398e7e77e41ee8a8f" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 63pt; vertical-align: top; align: right; color: #000000; font-weight: bold;">Item 3.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-weight: bold;">Incorporation of Documents by Reference</div>
            </td>
          </tr>

      </table>
    </div>
  </div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; color: #000000;">The Registrant hereby incorporates by reference the following documents which have previously been filed with the Commission under the Securities Exchange Act of 1934 (other than
    information in a report on Form 8-K that is &#8220;furnished&#8221; and not &#8220;filed&#8221; pursuant to Form 8-K, and, except as may be noted in any Form 8-K, exhibits filed on such form that are related to such information):</div>
  <div><br>
  </div>
  <div style="text-align: justify;">
    <div>
      <table cellspacing="0" cellpadding="0" id="z34266e6489c54cc7ad2ebc27b8c265de" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 20.25pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; align: right; color: #000000;">i.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div><font style="color: #000000;">our Annual Report on<a href="http://www.sec.gov/Archives/edgar/data/896429/000162828019012238/usat-20190630x10k.htm"> </a></font><a href="http://www.sec.gov/Archives/edgar/data/896429/000162828019012238/usat-20190630x10k.htm">Form 10-K for the fiscal year ended June 30, 2019</a><font style="color: #000000;">, filed on October 9, 2019;</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
  <div style="text-align: justify;">
    <div>
      <table cellspacing="0" cellpadding="0" id="zf3ed6897a70e4695aec20acdd3f84189" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 20.25pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; align: right; color: #000000;">ii.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div><font style="color: #000000;">our Current Reports on Form 8-K filed on </font><a href="http://www.sec.gov/Archives/edgar/data/896429/000114036119013019/form8k.htm">July 16, 2019</a><font style="color: #000000;">, </font><a href="http://www.sec.gov/Archives/edgar/data/896429/000114036119016042/form8k.htm">September 4, 2019</a><font style="color: #000000;">, </font><a href="http://www.sec.gov/Archives/edgar/data/896429/000114036119016326/form8k.htm">September

                  9, 2019</a><font style="color: #000000;">, </font><a href="http://www.sec.gov/Archives/edgar/data/896429/000114036119017030/form8k.htm">September 20, 2019</a><font style="color: #000000;">, </font><a href="http://www.sec.gov/Archives/edgar/data/896429/000114036119017141/form8k.htm">September 24, 2019</a><font style="color: #000000;">, </font><a href="http://www.sec.gov/Archives/edgar/data/896429/000114036119017661/form8k.htm">October
                  1, 2019</a><font style="color: #000000;">, and </font><a href="http://www.sec.gov/Archives/edgar/data/896429/000114036119018252/form8k.htm">October 9, 2019</a><font style="color: #000000;"> (other than information contained in such
                  Current Reports that is furnished, but not filed); and</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
  <div style="text-align: justify;">
    <div>
      <table cellspacing="0" cellpadding="0" id="z4af1688b5c2d48bf86fd942ae67f6088" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 20.25pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; align: right; color: #000000;">iii.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div><font style="color: #000000;">the description of the Registrant&#8217;s Common Stock contained in its Registration Statement on </font><a href="http://www.sec.gov/Archives/edgar/data/896429/000089642907000016/form8a.htm">Form 8-A (No.
                  001-33365)</a><font style="color: #000000;">, filed on March 15, 2007 pursuant to Section 12(b) of the Securities Exchange Act of 1934.</font></div>
            </td>
          </tr>

      </table>
    </div>
  </div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 35.9pt; margin-left: 0.1pt; color: #000000;">In addition, all documents filed hereafter with the Commission by the Registrant pursuant to Sections 13(a) and 13(c), Section 14 and Section 15(d) of the
    Securities Exchange Act of 1934, prior to the filing of a post-effective&#160; amendment to this&#160; Registration Statement which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be
    deemed to be incorporated by reference in this Registration Statement and to be part hereof from the date of filing of such documents (in each case, other than information in such documents that is deemed not to be filed).</div>
  <div><br>
  </div>
  <div>
    <div>
      <table cellspacing="0" cellpadding="0" id="z3374b459dbd04590b61ac4e999be3e6a" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 63pt; vertical-align: top; align: right; color: #000000; font-weight: bold;">Item 4.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-weight: bold;">Description of Securities</div>
            </td>
          </tr>

      </table>
    </div>
  </div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; color: #000000;">Not applicable.</div>
  <div><br>
  </div>
  <div>
    <div>
      <table cellspacing="0" cellpadding="0" id="zb17fea9cea2b4c18a9cbe2dfe741e2a0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 63pt; vertical-align: top; align: right; color: #000000; font-weight: bold;">Item 5.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-weight: bold;">Interests of Named Experts and Counsel</div>
            </td>
          </tr>

      </table>
    </div>
  </div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; color: #000000;">Douglas M. Lurio, Esquire, is Secretary of the Registrant and is the beneficial owner of 189,070 shares of the Registrant&#8217;s Common Stock. Mr. Lurio is also the President of Lurio &amp;
    Associates, P.C., the law firm that is issuing an opinion on the legality of the Registrant&#8217;s Common Stock offered hereby.</div>
  <div><br>
  </div>
  <div>
    <div>
      <table cellspacing="0" cellpadding="0" id="z249ebf0b2084490d8002a38aca82d726" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 63pt; vertical-align: top; align: right; color: #000000; font-weight: bold;">Item 6.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-weight: bold;">Indemnification of Directors and Officers</div>
            </td>
          </tr>

      </table>
    </div>
  </div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; color: #000000;">Section 1746 of the Pennsylvania Business Corporation Law of 1988, as amended (&#8220;BCL&#8221;), authorizes a Pennsylvania corporation to indemnify its officers, directors, employees and agents
    under certain circumstances against expenses and liabilities incurred in legal proceedings involving such persons because of their holding or having held such positions with the corporation and to purchase and maintain insurance of such
    indemnification. Our By-laws substantively provide that we will indemnify our officers, directors, employees and agents to the fullest extent provided by Section 1746 of the BCL.</div>
  <div>&#160;</div>
  <div style="text-align: justify; text-indent: 36pt; margin-right: 0.1pt; margin-left: 0.1pt; color: #000000;">Section 1713 of the BCL permits a Pennsylvania corporation, by so providing in its By-laws, to eliminate the personal liability of a director
    for monetary damages for any action taken unless the director has breached or failed to perform the duties of his office and the breach or failure constitutes self-dealing, willful misconduct or recklessness. In addition, no such limitation of
    liability is available with respect to the responsibility or liability of a director pursuant to any criminal statute or for the payment of taxes pursuant to Federal, state or local law. Our By-laws eliminate the personal liability of the directors to
    the fullest extent permitted by Section 1713 of the BCL.</div>
  <div>&#160;</div>
  <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
    <div id="DSPFPageBreak" style="page-break-after:always;">
      <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
  </div>
  <div style="text-align: justify; text-indent: 36pt; color: #000000;">In addition, the Company has entered into separate indemnification agreements with its Directors and certain officers which require the Company to indemnify each of such officers and
    directors to the fullest extent permitted by the law of the Commonwealth of Pennsylvania against certain liabilities which may arise by reason of their status as directors and officers. The indemnification agreements also provide that the Company must
    advance all expenses incurred by the indemnified person in connection with any proceeding, provided the indemnified person undertakes to repay the advanced amounts if it is determined ultimately that the indemnified person is not entitled to be
    indemnified.</div>
  <div><br>
  </div>
  <div>
    <div>
      <table cellspacing="0" cellpadding="0" id="z47410a55117d4d8ab116888e2048fb01" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 63pt; vertical-align: top; align: right; color: #000000; font-weight: bold;">Item 7.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-weight: bold;">Exemption from Registration Claimed</div>
            </td>
          </tr>

      </table>
    </div>
  </div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; color: #000000;">Not applicable.</div>
  <div><br>
  </div>
  <div>
    <div>
      <table cellspacing="0" cellpadding="0" id="z08bd067ed56d4476ac4b9311ad0aec3f" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 63pt; vertical-align: top; align: right; color: #000000; font-weight: bold;">Item 8.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-weight: bold;">Exhibits</div>
            </td>
          </tr>

      </table>
    </div>
  </div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; color: #000000;">The Exhibit Index immediately preceding the exhibits is incorporated herein by reference.</div>
  <div><br>
  </div>
  <div>
    <div>
      <table cellspacing="0" cellpadding="0" id="z3c955b69c842439eac65b9198f9a0736" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 63pt; vertical-align: top; align: right; color: #000000; font-weight: bold;">Item 9.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-weight: bold;">Undertakings</div>
            </td>
          </tr>

      </table>
    </div>
  </div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; color: #000000;">The undersigned registrant hereby undertakes:</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; color: #000000;">(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; color: #000000;">(i) To include any prospectus required by section 10(a)(3) of the Securities Act of 1933;</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; color: #000000;">(ii) To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which,
    individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of
    securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the
    aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective registration statement.</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; color: #000000;">(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.</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; color: #000000;">Provided, however, that paragraphs (1)(i) and (1)(ii) do not apply if the registration statement is on Form S-3, Form S-8, or Form F-3, and the information required to be included in a
    post&#8211;effective amendment by those paragraphs is contained in periodic reports filed by the registrant pursuant to section 13 or section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; color: #000000;">(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.</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; color: #000000;">(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.</div>
  <div>&#160;</div>
  <div style="text-align: justify; text-indent: 36pt; margin-right: 0.1pt; margin-left: 0.1pt; color: #000000;">(4) That, for purposes of determining liability under the Securities Act of 1933 to any purchaser, each prospectus filed pursuant to Rule 424(b)
    as part of a registration statement relating to an offering, other than registration statements relying on Rule 430B or other than prospectuses filed in reliance on Rule 430A, shall be deemed to be part of and included in the registration statement as
    of the date it is first used after effectiveness. Provided, however, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into
    the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such effective date, supersede or modify any statement that was made in the registration statement or
    prospectus that was part of the registration statement or made in any such document immediately prior to such date of first use.</div>
  <div>&#160;</div>
  <div style="text-align: justify; text-indent: 36pt; margin-right: 0.1pt; margin-left: 0.1pt; color: #000000;">(5) That, for purposes of determining liability of the undersigned registrant under the Securities Act of 1933 to any purchaser in the initial
    distribution of the securities, the undersigned registrant undertakes that in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to
    the purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such
    purchaser:</div>
  <div>&#160;</div>
  <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
    <div id="DSPFPageBreak" style="page-break-after:always;">
      <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
  </div>
  <div style="text-align: justify; text-indent: 36pt; color: #000000;">(i) Any preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424;</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; color: #000000;">(ii) Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant;</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; color: #000000;">(iii) The portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant or its securities provided by or on
    behalf of the undersigned registrant; and</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; color: #000000;">(iv) Any other communication that is an offer in the offering made by the undersigned registrant to the purchaser.</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; color: #000000;">(6) The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant&#8217;s annual report pursuant
    to section 13(a) or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of any employee benefit plan&#8217;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.</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; color: #000000;">(7) 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.</div>
  <div><br>
  </div>
  <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
    <div id="DSPFPageBreak" style="page-break-after:always;">
      <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
  </div>
  <div style="text-align: center; color: #000000;">SIGNATURES</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; color: #000000;">Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for
    filing Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Malvern, Pennsylvania, on October 16, 2019.</div>
  <div><br>
  </div>
  <table cellspacing="0" cellpadding="0" border="0" id="z08486d6606f647d2a0fb0c5cd20a8833" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

      <tr>
        <td style="width: 50%; vertical-align: top;">&#160;</td>
        <td style="width: 5%; vertical-align: top;">&#160;</td>
        <td style="width: 45%; vertical-align: top;">
          <div style="text-align: justify; color: #000000;">USA TECHNOLOGIES, INC.</div>
        </td>
      </tr>
      <tr>
        <td style="width: 50%; vertical-align: top;">&#160;</td>
        <td style="width: 5%; vertical-align: top;">&#160;</td>
        <td style="width: 45%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 50%; vertical-align: top;">&#160;</td>
        <td style="width: 5%; vertical-align: top;">
          <div style="text-align: justify; color: #000000;">By:</div>
        </td>
        <td style="width: 45%; vertical-align: top; border-bottom: #000000 2px solid;">
          <div style="color: #000000;">/s/ Stephen P. Herbert</div>
        </td>
      </tr>
      <tr>
        <td style="width: 50%; vertical-align: top;">&#160;</td>
        <td style="width: 5%; vertical-align: top;">&#160;</td>
        <td style="width: 45%; vertical-align: top;">
          <div style="text-align: justify; color: #000000;">Stephen P. Herbert,</div>
        </td>
      </tr>
      <tr>
        <td style="width: 50%; vertical-align: top;">&#160;</td>
        <td style="width: 5%; vertical-align: top;">&#160;</td>
        <td style="width: 45%; vertical-align: top;">
          <div style="text-align: justify; color: #000000;">Chief Executive Officer</div>
        </td>
      </tr>

  </table>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; color: #000000;">Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been duly signed below by the following persons in the capacities and on the
    dates indicated.</div>
  <div><br>
  </div>
  <table cellspacing="0" cellpadding="0" border="0" id="z9be4a2c9b65940abb8c2238c2b002b44" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

      <tr>
        <td style="width: 30.79%; vertical-align: top; border-bottom: #000000 2px solid;">
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        <td style="width: 38.72%; vertical-align: top; border-top: #000000 2px solid;">&#160;</td>
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        <td style="width: 30.79%; vertical-align: top;">&#160;</td>
        <td style="width: 2.41%; vertical-align: top;">&#160;</td>
        <td style="width: 38.72%; vertical-align: top;">&#160;</td>
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        <td style="width: 4.61%; vertical-align: top;">&#160;</td>
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        <td style="width: 38.72%; vertical-align: top;">&#160;</td>
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        <td style="width: 30.79%; vertical-align: top;">&#160;</td>
        <td style="width: 2.41%; vertical-align: top;">&#160;</td>
        <td style="width: 38.72%; vertical-align: top;">&#160;</td>
        <td style="width: 4.61%; vertical-align: top;">&#160;</td>
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        <td style="width: 4.61%; vertical-align: top;">&#160;</td>
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        <td style="width: 30.79%; vertical-align: top; border-top: #000000 2px solid;">
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        <td style="width: 38.72%; vertical-align: top;">&#160;</td>
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        <td style="width: 23.47%; vertical-align: top;">&#160;</td>
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        <td style="width: 30.79%; vertical-align: top;">&#160;</td>
        <td style="width: 2.41%; vertical-align: top;">&#160;</td>
        <td style="width: 38.72%; vertical-align: top;">&#160;</td>
        <td style="width: 4.61%; vertical-align: top;">&#160;</td>
        <td style="width: 23.47%; vertical-align: top;">&#160;</td>
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        <td style="width: 4.61%; vertical-align: top;">&#160;</td>
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          <div style="color: #000000;">October 15, 2019</div>
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        <td style="width: 38.72%; vertical-align: top;">&#160;</td>
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        <td style="width: 2.41%; vertical-align: top;">&#160;</td>
        <td style="width: 38.72%; vertical-align: top;">&#160;</td>
        <td style="width: 4.61%; vertical-align: top;">&#160;</td>
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        <td style="width: 4.61%; vertical-align: top;">&#160;</td>
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          <div style="color: #000000;">October 15, 2019</div>
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        <td style="width: 38.72%; vertical-align: top;">&#160;</td>
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        <td style="width: 23.47%; vertical-align: top;">&#160;</td>
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        <td style="width: 30.79%; vertical-align: top;">&#160;</td>
        <td style="width: 2.41%; vertical-align: top;">&#160;</td>
        <td style="width: 38.72%; vertical-align: top;">&#160;</td>
        <td style="width: 4.61%; vertical-align: top;">&#160;</td>
        <td style="width: 23.47%; vertical-align: top;">&#160;</td>
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          <div style="color: #000000;">October 16, 2019</div>
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        <td style="width: 30.79%; vertical-align: top; border-top: #000000 2px solid;">
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        <td style="width: 2.41%; vertical-align: top;">&#160;</td>
        <td style="width: 38.72%; vertical-align: top;">&#160;</td>
        <td style="width: 4.61%; vertical-align: top;">&#160;</td>
        <td style="width: 23.47%; vertical-align: top;">&#160;</td>
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        <td style="width: 30.79%; vertical-align: top;">&#160;</td>
        <td style="width: 2.41%; vertical-align: top;">&#160;</td>
        <td style="width: 38.72%; vertical-align: top;">&#160;</td>
        <td style="width: 4.61%; vertical-align: top;">&#160;</td>
        <td style="width: 23.47%; vertical-align: top;">&#160;</td>
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        <td style="width: 30.79%; vertical-align: top; border-bottom: #000000 2px solid;">&#160;</td>
        <td style="width: 2.41%; vertical-align: top;">&#160;</td>
        <td style="width: 38.72%; vertical-align: top;">
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        <td style="width: 4.61%; vertical-align: top;">&#160;</td>
        <td style="width: 23.47%; vertical-align: top;">
          <div style="color: #000000;">October __, 2019</div>
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        <td style="width: 30.79%; vertical-align: top; border-top: #000000 2px solid;">
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        <td style="width: 2.41%; vertical-align: top;">&#160;</td>
        <td style="width: 38.72%; vertical-align: top;">&#160;</td>
        <td style="width: 4.61%; vertical-align: top;">&#160;</td>
        <td style="width: 23.47%; vertical-align: top;">&#160;</td>
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        <td style="width: 30.79%; vertical-align: top;">&#160;</td>
        <td style="width: 2.41%; vertical-align: top;">&#160;</td>
        <td style="width: 38.72%; vertical-align: top;">&#160;</td>
        <td style="width: 4.61%; vertical-align: top;">&#160;</td>
        <td style="width: 23.47%; vertical-align: top;">&#160;</td>
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        <td style="width: 2.41%; vertical-align: top;">&#160;</td>
        <td style="width: 38.72%; vertical-align: top;">
          <div style="color: #000000;">Director</div>
        </td>
        <td style="width: 4.61%; vertical-align: top;">&#160;</td>
        <td style="width: 23.47%; vertical-align: top;">
          <div style="color: #000000;">October 15, 2019</div>
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        <td style="width: 30.79%; vertical-align: top; border-top: #000000 2px solid;">
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        <td style="width: 2.41%; vertical-align: top;">&#160;</td>
        <td style="width: 38.72%; vertical-align: top;">&#160;</td>
        <td style="width: 4.61%; vertical-align: top;">&#160;</td>
        <td style="width: 23.47%; vertical-align: top;">&#160;</td>
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        <td style="width: 30.79%; vertical-align: top;">&#160;</td>
        <td style="width: 2.41%; vertical-align: top;">&#160;</td>
        <td style="width: 38.72%; vertical-align: top;">&#160;</td>
        <td style="width: 4.61%; vertical-align: top;">&#160;</td>
        <td style="width: 23.47%; vertical-align: top;">&#160;</td>
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        <td style="width: 4.61%; vertical-align: top;">&#160;</td>
        <td style="width: 23.47%; vertical-align: top;">
          <div style="color: #000000;">October 15, 2019</div>
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        <td style="width: 30.79%; vertical-align: top; border-top: #000000 2px solid;">
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        <td style="width: 2.41%; vertical-align: top;">&#160;</td>
        <td style="width: 38.72%; vertical-align: top;">&#160;</td>
        <td style="width: 4.61%; vertical-align: top;">&#160;</td>
        <td style="width: 23.47%; vertical-align: top;">&#160;</td>
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        <td style="width: 30.79%; vertical-align: top;">&#160;</td>
        <td style="width: 2.41%; vertical-align: top;">&#160;</td>
        <td style="width: 38.72%; vertical-align: top;">&#160;</td>
        <td style="width: 4.61%; vertical-align: top;">&#160;</td>
        <td style="width: 23.47%; vertical-align: top;">&#160;</td>
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        <td style="width: 2.41%; vertical-align: top;">&#160;</td>
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        <td style="width: 4.61%; vertical-align: top;">&#160;</td>
        <td style="width: 23.47%; vertical-align: top;">
          <div style="color: #000000;">October 15, 2019</div>
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        <td style="width: 30.79%; vertical-align: top; border-top: #000000 2px solid;">
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        <td style="width: 2.41%; vertical-align: top;">&#160;</td>
        <td style="width: 38.72%; vertical-align: top;">&#160;</td>
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        <td style="width: 23.47%; vertical-align: top;">&#160;</td>
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  <div><br>
  </div>
  <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
    <div id="DSPFPageBreak" style="page-break-after:always;">
      <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
  </div>
  <div style="text-align: center; color: #000000; font-weight: bold;">EXHIBIT INDEX</div>
  <div style="text-align: justify;"><font style="font-weight: bold; color: #000000;"> </font><br>
  </div>
  <table cellspacing="0" cellpadding="0" id="zac2e288898444948bf3434cd13b02dc0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

      <tr>
        <td style="width: 8%; vertical-align: top; border-bottom: #000000 2px solid;">
          <div style="color: #000000;">Exhibit </div>
          <div style="color: #000000;">No.</div>
        </td>
        <td style="width: 2%; vertical-align: top;">&#160;</td>
        <td style="width: 90%; vertical-align: top; border-bottom: #000000 2px solid;">
          <div style="color: #000000;">Description</div>
        </td>
      </tr>
      <tr>
        <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
          <div style="color: #000000;"><a href="ex5_1.htm">5.1*</a></div>
        </td>
        <td style="width: 2%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
        <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
          <div style="color: #000000;">Opinion of Lurio &amp; Associates, P.C.</div>
        </td>
      </tr>
      <tr>
        <td style="width: 8%; vertical-align: top; background-color: #FFFFFF;">
          <div style="color: rgb(0, 0, 0);"><a href="http://www.sec.gov/Archives/edgar/data/896429/000114036118016457/def14a.htm">10.1</a></div>
        </td>
        <td style="width: 2%; vertical-align: top; background-color: #FFFFFF;">&#160;</td>
        <td style="width: 90%; vertical-align: top; background-color: #FFFFFF;">
          <div style="color: #000000;">USA Technologies, Inc. 2018 Equity Incentive Plan (Incorporated by reference to Appendix A to the Company&#8217;s Definitive Proxy Statement on Form DEF 14A filed on April 2, 2018)</div>
        </td>
      </tr>
      <tr>
        <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
          <div style="color: #000000;"><a href="ex23_1.htm">23.1*</a></div>
        </td>
        <td style="width: 2%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
        <td style="width: 90%; vertical-align: top; background-color: rgb(204, 238, 255);">
          <div style="color: #000000;">Consent of BDO USA, LLP, Independent Registered Public Accounting Firm</div>
        </td>
      </tr>
      <tr>
        <td style="width: 8%; vertical-align: top; background-color: #FFFFFF;">
          <div style="color: #000000;"><a href="ex5_1.htm">23.2*</a></div>
        </td>
        <td style="width: 2%; vertical-align: top; background-color: #FFFFFF;">&#160;</td>
        <td style="width: 90%; vertical-align: top; background-color: #FFFFFF;">
          <div style="color: #000000;">Consent of Counsel (included in Exhibit 5.1)</div>
        </td>
      </tr>

  </table>
  <div style="text-align: justify;"><font style="font-weight: bold; color: #000000;"> </font><br>
  </div>
  <div style="text-align: justify; color: #000000;">* Filed herewith.</div>
  <div style="text-align: justify;"><font style="color: #000000;"> </font><br>
  </div>
  <br>
  <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;">
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{"company-data": {"conformed-name": "USA TECHNOLOGIES INC", "cik": "0000896429", "assigned-sic": "3578", "irs-number": "232679963", "state-of-incorporation": "PA", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-234233", "film-number": "191153275"}, "business-address": {"street1": "100 DEERFIELD LANE", "street2": "SUITE 300", "city": "MALVERN", "state": "PA", "zip": "19355", "phone": "6109890340"}, "mail-address": {"street1": "100 DEERFIELD LANE", "street2": "SUITE 300", "city": "MALVERN", "state": "PA", "zip": "19355"}, "former-company": {"former-conformed-name": "USA ENTERTAINMENT CENTER INC", "date-changed": "19931029"}}
As filed with the Securities and Exchange Commission
on October 16, 2019
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
Registration Statement
Under
The Securities Act of 1933
USA TECHNOLOGIES, INC.
(Exact Name of Registrant as Specified in its Charter)
Pennsylvania
7359
23-2679963
(State or other jurisdiction of incorporation or organization)
(Primary Standard Industrial Classification Code Number)
(I.R.S. Employer Identification No.)
100 Deerfield Lane, Suite 300
Malvern, Pennsylvania 19355
(Address of principal executive offices and zip code)
USA TECHNOLOGIES, INC. 2018 EQUITY INCENTIVE PLAN
(full title of the plan)
Stephen P. Herbert
Chief Executive Officer
USA Technologies, Inc.
100 Deerfield Lane, Suite 300
Malvern, Pennsylvania 19355
(610) 989-0340
(Name, address, and telephone number, including area code, of agent for service)
Copies to:
Douglas M. Lurio, Esquire
Lurio & Associates, P.C.
2005 Market Street, Suite 3120
Philadelphia, PA 19103
(215) 665-9300
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of "large accelerated
    filer", "accelerated filer", "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
☐
Accelerated filer
☒
Non-accelerated filer
☐
Smaller reporting company
☐
Emerging Growth Company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided
    pursuant to Section 7(a)(2)(B) of the Securities Act.
☐
CALCULATION OF REGISTRATION FEE
Title of Securities to be Offered
Amount to
be
Registered (2)
Maximum
Offering
Price Per
Share
Proposed
Maximum
Aggregate
Offering
Price
Proposed
Amount of
Registration
Fee
Common Stock (1)
1,500,000
$
6.70
$
10,050,000
$
1,305
Total
1,500,000
$
10,050,000
$
1,305
(1)
Represents the number of shares of Common Stock issuable under the Company's 2018 Equity Incentive Plan (the "Plan"). Pursuant to Rule 457(c), and solely for purposes of calculating the registration fee, the
                aggregate offering price and registration fee have been calculated at the average of the high and low prices reported in the consolidated reporting system as of a specified date within 5 business days prior to the date of the filing of this
                registration statement.
(2)
Pursuant to Rule 416(a), this registration statement also includes an indeterminate number of additional shares that may be necessary to adjust the number of shares reserved for issuance pursuant to the Plan as a
                result of a recapitalization, stock split, reverse stock split, combination of shares, reclassification, stock dividend, or other similar change in our capital structure.
2
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1.
Plan Information
The information required by Part I of Form S-8 to be contained in the Section 10(a) prospectus is omitted from this Registration Statement, but will be delivered to the eligible
    employees, directors and consultants, in accordance with Rule 428 of the Securities Act of 1933, as amended, and the Note to Part I of Form S-8.
Item 2.
Registrant Information and Employee Plan Annual Information
The information required by Part I of Form S-8 to be contained in the Section 10(a) prospectus is omitted from this Registration Statement, but will be delivered to the eligible
    employees, directors and consultants, in accordance with Rule 428 of the Securities Act of 1933, as amended, and the Note to Part I of Form S-8.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference
The Registrant hereby incorporates by reference the following documents which have previously been filed with the Commission under the Securities Exchange Act of 1934 (other than
    information in a report on Form 8-K that is "furnished" and not "filed" pursuant to Form 8-K, and, except as may be noted in any Form 8-K, exhibits filed on such form that are related to such information):
i.
our Annual Report on
Form 10-K for the fiscal year ended June 30, 2019
, filed on October 9, 2019;
ii.
our Current Reports on Form 8-K filed on
July 16, 2019
,
September 4, 2019
,
September

                  9, 2019
,
September 20, 2019
,
September 24, 2019
,
October
                  1, 2019
, and
October 9, 2019
(other than information contained in such
                  Current Reports that is furnished, but not filed); and
iii.
the description of the Registrant's Common Stock contained in its Registration Statement on
Form 8-A (No.
                  001-33365)
, filed on March 15, 2007 pursuant to Section 12(b) of the Securities Exchange Act of 1934.
In addition, all documents filed hereafter with the Commission by the Registrant pursuant to Sections 13(a) and 13(c), Section 14 and Section 15(d) of the
    Securities Exchange Act of 1934, prior to the filing of a post-effective  amendment to this  Registration Statement which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be
    deemed to be incorporated by reference in this Registration Statement and to be part hereof from the date of filing of such documents (in each case, other than information in such documents that is deemed not to be filed).
Item 4.
Description of Securities
Not applicable.
Item 5.
Interests of Named Experts and Counsel
Douglas M. Lurio, Esquire, is Secretary of the Registrant and is the beneficial owner of 189,070 shares of the Registrant's Common Stock. Mr. Lurio is also the President of Lurio &
    Associates, P.C., the law firm that is issuing an opinion on the legality of the Registrant's Common Stock offered hereby.
Item 6.
Indemnification of Directors and Officers
Section 1746 of the Pennsylvania Business Corporation Law of 1988, as amended ("BCL"), authorizes a Pennsylvania corporation to indemnify its officers, directors, employees and agents
    under certain circumstances against expenses and liabilities incurred in legal proceedings involving such persons because of their holding or having held such positions with the corporation and to purchase and maintain insurance of such
    indemnification. Our By-laws substantively provide that we will indemnify our officers, directors, employees and agents to the fullest extent provided by Section 1746 of the BCL.
Section 1713 of the BCL permits a Pennsylvania corporation, by so providing in its By-laws, to eliminate the personal liability of a director
    for monetary damages for any action taken unless the director has breached or failed to perform the duties of his office and the breach or failure constitutes self-dealing, willful misconduct or recklessness. In addition, no such limitation of
    liability is available with respect to the responsibility or liability of a director pursuant to any criminal statute or for the payment of taxes pursuant to Federal, state or local law. Our By-laws eliminate the personal liability of the directors to
    the fullest extent permitted by Section 1713 of the BCL.
In addition, the Company has entered into separate indemnification agreements with its Directors and certain officers which require the Company to indemnify each of such officers and
    directors to the fullest extent permitted by the law of the Commonwealth of Pennsylvania against certain liabilities which may arise by reason of their status as directors and officers. The indemnification agreements also provide that the Company must
    advance all expenses incurred by the indemnified person in connection with any proceeding, provided the indemnified person undertakes to repay the advanced amounts if it is determined ultimately that the indemnified person is not entitled to be
    indemnified.
Item 7.
Exemption from Registration Claimed
Not applicable.
Item 8.
Exhibits
The Exhibit Index immediately preceding the exhibits is incorporated herein by reference.
Item 9.
Undertakings
The undersigned registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
(i) To include any prospectus required by section 10(a)(3) of the Securities Act of 1933;
(ii) To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which,
    individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of
    securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the
    aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement.
(iii) To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in
    the registration statement.
Provided, however, that paragraphs (1)(i) and (1)(ii) do not apply if the registration statement is on Form S-3, Form S-8, or Form F-3, and the information required to be included in a
    post–effective amendment by those paragraphs is contained in periodic reports filed by the registrant pursuant to section 13 or section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.
(2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating
    to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(4) That, for purposes of determining liability under the Securities Act of 1933 to any purchaser, each prospectus filed pursuant to Rule 424(b)
    as part of a registration statement relating to an offering, other than registration statements relying on Rule 430B or other than prospectuses filed in reliance on Rule 430A, shall be deemed to be part of and included in the registration statement as
    of the date it is first used after effectiveness. Provided, however, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into
    the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such effective date, supersede or modify any statement that was made in the registration statement or
    prospectus that was part of the registration statement or made in any such document immediately prior to such date of first use.
(5) That, for purposes of determining liability of the undersigned registrant under the Securities Act of 1933 to any purchaser in the initial
    distribution of the securities, the undersigned registrant undertakes that in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to
    the purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such
    purchaser:
(i) Any preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424;
(ii) Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant;
(iii) The portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant or its securities provided by or on
    behalf of the undersigned registrant; and
(iv) Any other communication that is an offer in the offering made by the undersigned registrant to the purchaser.
(6) The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant
    to section 13(a) or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of any 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.
(7) 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, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for
    filing Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Malvern, Pennsylvania, on October 16, 2019.
USA TECHNOLOGIES, INC.
By:
/s/ Stephen P. Herbert
Stephen P. Herbert,
Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been duly signed below by the following persons in the capacities and on the
    dates indicated.
SIGNATURES
TITLE
DATE
/s/ Stephen P. Herbert
Chief Executive Officer
(Principal Executive Officer) and Director
October 15, 2019
Stephen P. Herbert
/s/ Glen E. Goold
Interim Chief Financial Officer
(Principal Financial and Accounting Officer)
October 15, 2019
Glen E. Goold
/s/ Steven D. Barnhart
Director
October 15, 2019
Steven D. Barnhart
/s/ Joel Brooks
Director
October 16, 2019
Joel Brooks
/s/ Donald W. Layden, Jr.
Director
October 15, 2019
Donald W. Layden, Jr.
/s/ Robert L. Metzger
Director
October 15, 2019
Robert L. Metzger
/s/ Albin F. Moschner
Chairman of the Board of Directors
October 16, 2019
Albin F. Moschner
Director
October __, 2019
Patricia A. Oelrich
/s/ William J. Reilly, Jr.
Director
October 15, 2019
William J. Reilly, Jr.
/s/ William J. Schoch
Director
October 15, 2019
William J. Schoch
/s/ Ingrid S. Stafford
Director
October 15, 2019
Ingrid S. Stafford
EXHIBIT INDEX
Exhibit
No.
Description
5.1*
Opinion of Lurio & Associates, P.C.
10.1
USA Technologies, Inc. 2018 Equity Incentive Plan (Incorporated by reference to Appendix A to the Company's Definitive Proxy Statement on Form DEF 14A filed on April 2, 2018)
23.1*
Consent of BDO USA, LLP, Independent Registered Public Accounting Firm
23.2*
Consent of Counsel (included in Exhibit 5.1)
* Filed herewith.