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    <div style="text-align: center; color: #000000; font-weight: bold;">As filed with the Securities and Exchange Commission on April 5, 2024</div>
    <div style="text-align: right; color: #000000; font-weight: bold;">Registration No. 333-</div>
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      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt; font-weight: bold;">UNITED STATES</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 12pt; font-weight: bold;">Washington, DC 20549</div>
      <div><br>
      </div>
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      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;"> <br>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 18pt; font-weight: bold;">FORM S-8</div>
      <div><br>
      </div>
      <div style="text-align: center; color: #000000; font-weight: bold;">REGISTRATION STATEMENT</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">UNDER</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">THE SECURITIES ACT OF 1933</div>
      <div><br>
      </div>
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        <hr noshade="noshade" align="center" style="height: 2px; width: 20%; 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: rgb(0, 0, 0); font-size: 24pt; font-weight: bold;">Femasys Inc.</div>
      <div style="text-align: center; color: #000000;">(Exact name of registrant as specified in its charter)</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z4962e04d27dc4665a2a3c8dc6435fb78">

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            <td style="width: 49.01%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Delaware</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">11-3713499</div>
            </td>
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            <td style="width: 49.01%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">(State or other jurisdiction of incorporation or organization)</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">(I.R.S. Employer Identification No.)</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: center; color: #000000; font-weight: bold;">3950 Johns Creek Court, Suite 100</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">Suwanee, Georgia 30024</div>
      <div style="text-align: center; color: #000000;">(Address of principal executive offices) (Zip Code)</div>
      <div><br>
      </div>
      <div>
        <hr noshade="noshade" align="center" style="height: 2px; width: 20%; 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; font-weight: bold;">INDUCEMENT STOCK OPTION GRANT TO CHRISTINE THOMAS</div>
      <div style="text-align: center; margin-right: 0.1pt; margin-left: 0.1pt; color: #000000; font-weight: bold;">INDUCEMENT STOCK OPTION GRANT TO RICHARD SPECTOR</div>
      <div style="text-align: center; color: #000000;">(Full title of the Plans)</div>
      <div>
        <hr noshade="noshade" align="center" style="height: 2px; width: 20%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
      <div style="text-align: center; color: #000000; font-weight: bold;"> <br>
      </div>
      <div style="text-align: center; color: #000000; font-weight: bold;">Kathy Lee-Sepsick</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">President and Chief Executive Officer</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">3950 Johns Creek Court, Suite 100</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">Suwanee, Georgia 30024</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">(770) 500-3910</div>
      <div style="text-align: center; color: #000000;">(Name, address, including zip code, and telephone number, including area code, of agent for service)</div>
      <div><br>
      </div>
      <div>
        <hr noshade="noshade" align="center" style="height: 2px; width: 20%; 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; font-weight: bold;">With a copy to:</div>
      <div style="text-align: center;"><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-align: center; color: #000000; font-weight: bold;">David S. Rosenthal, Esq.</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">Anna Tomczyk, Esq.</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">Dechert LLP</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">1095 Avenue of Americas</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">New York, New York 10036</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">(212) 698-3616</div>
      <div><br>
      </div>
      <div>
        <hr noshade="noshade" align="center" style="height: 2px; width: 20%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
      <div><br>
      </div>
      <div style="text-indent: 36pt; 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 definition 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><font style="color: #000000;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z2e7863d921854acbb2ed76cc5ff40139">

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            <td style="width: 50%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Large accelerated filer&#160; &#9744;</div>
            </td>
            <td style="width: 50%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Accelerated filer&#160; &#9744;</div>
            </td>
          </tr>
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            <td style="width: 50%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Non-accelerated filer&#160; &#9746;</div>
            </td>
            <td style="width: 50%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Smaller reporting company&#160; &#9746;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 50%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Emerging growth company&#160; &#9746;</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-indent: 36pt; 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.&#160; &#9746;</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
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      </div>
      <div style="text-align: center; color: #000000; font-weight: bold;">PART I</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-align: center; color: #000000; font-weight: bold;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zed30c7626fd240669995df293df3b76e">

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            <td style="width: 63pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 1.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Plan Information.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">The information required by Item 1 is included in documents sent or given to Christine Thomas and Richard Spector, the recipients of the new hire inducement stock option awards covered by this
        registration statement, pursuant to Rule 428(b)(1) of the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;).</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9ad9cebb39ae4b7a8b02db8bc2b4d9e0">

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            <td style="width: 63pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 2.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Registrant Information and Employee Plan Annual Information.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">The written statement required by Item 2 is included in documents sent or given to Christine Thomas and Richard Spector, the recipients of the new hire inducement stock option awards covered by this
        registration statement, pursuant to Rule 428(b)(1) of the Securities Act.</div>
      <div><br>
      </div>
      <div style="text-align: center; color: #000000; font-weight: bold;">PART II</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-align: center; color: #000000; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc5195db10b6c4d0bacd95d498bdb0244">

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            <td style="width: 63pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 3.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Incorporation of Documents by Reference.</div>
            </td>
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      </table>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">The registrant is subject to the informational and reporting requirements of Sections 13(a), 14, and 15(d) of the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), and in accordance
        therewith files reports, proxy statements and other information with the Securities and Exchange Commission (the &#8220;Commission&#8221;). The following documents, which are on file with the Commission, are incorporated in this registration statement by
        reference:</div>
      <div><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">a.&#160; &#160; &#160; &#160; &#160; The registrant&#8217;s latest <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1339005/000114036124016230/ef20015354_10k.htm">annual report</a> filed pursuant to Section 13(a) or 15(d) of
        the Exchange Act or the latest prospectus filed pursuant to Rule 424(b) under the Securities Act that contains audited financial statements for the registrant&#8217;s latest fiscal year for which such statements have been filed.</div>
      <div><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">b.&#160; &#160; &#160; &#160; &#160; All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the document referred to in (a) above.</div>
      <div><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">c.&#160; &#160; &#160; &#160; &#160; The description of the securities contained in the registrant&#8217;s registration statement on <a href="https://www.sec.gov/Archives/edgar/data/1339005/000114036121020732/nt10019541x8_8a12b.htm">Form



          8-A</a> filed under the Exchange Act, including any amendment or report filed for the purpose of updating such description.</div>
      <div><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">All documents subsequently filed by the registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment 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 the filing of such documents.
        Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for the 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 statement so modified or superseded shall not be deemed, except as so modified or superseded, to
        constitute a part of this registration statement.</div>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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          <tr>
            <td style="width: 63pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 4.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Description of Securities.</div>
            </td>
          </tr>

      </table>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">Not applicable.</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6d26a0a0603d4ec4b1e2c8a39fe7eda2">

          <tr>
            <td style="width: 63pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 5.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Interests of Named Experts and Counsel.</div>
            </td>
          </tr>

      </table>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">Not applicable.</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z658c4dcbf1d941129260aa1ad1d0833e">

          <tr>
            <td style="width: 63pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 6.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Indemnification of Directors and Officers.</div>
            </td>
          </tr>

      </table>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">The Registrant&#8217;s amended and restated certificate of incorporation contains provisions that eliminate, to the maximum extent permitted by the General Corporation Law of the State of Delaware (the
        &#8220;DGCL&#8221;), the personal liability of the Registrant&#8217;s directors and executive officers for monetary damages for breach of their fiduciary duties as directors or officers. The Registrant&#8217;s amended and restated certificate of incorporation and amended
        and restated bylaws provide that the Registrant must indemnify its directors and executive officers and may indemnify its employees and other agents to the fullest extent permitted by the DGCL.</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">Section 145 of the DGCL provides that a Delaware corporation may indemnify any persons who were, are, or are threatened to be made, parties to any threatened, pending or completed action, suit or
        proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of such corporation), by reason of the fact that such person is or was an officer, director, employee or agent of such corporation, or is
        or was serving at the request of such corporation as an officer, director, employee or agent of another corporation or enterprise. The indemnity may include expenses (including attorneys&#8217; fees), judgments, fines and amounts paid in settlement
        actually and reasonably incurred by such person in connection with such action, suit or proceeding, provided that such person acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the corporation&#8217;s best
        interests and, with respect to any criminal action or proceeding, had no reasonable cause to believe that his or her conduct was illegal. A Delaware corporation may indemnify any persons who were, are, or are threatened to be made, a party to any
        threatened, pending or completed action or suit by or in the right of the corporation by reason of the fact that such person is or was a director, officer, employee or agent of such corporation, or is or was serving at the request of such
        corporation as a director, officer, employee or agent of another corporation or enterprise. The indemnity may include expenses (including attorneys&#8217; fees) actually and reasonably incurred by such person in connection with the defense or settlement
        of such action or suit provided such person acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the corporation&#8217;s best interests except that no indemnification is permitted without judicial approval if the
        officer or director is adjudged to be liable to the corporation. Where an officer or director is successful on the merits or otherwise in the defense of any action referred to above, the corporation must indemnify him or her against the expenses
        (including attorneys&#8217; fees) actually and reasonably incurred.</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">The Registrant&#8217;s amended and restated certificate of incorporation and amended and restated bylaws provide for the indemnification of its directors and officers to the fullest extent permitted under the
        DGCL.</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">Section 102(b)(7) of the DGCL permits a corporation to provide in its certificate of incorporation that a director of the corporation shall not be personally liable to the corporation or its
        stockholders for monetary damages for breach of fiduciary duties as a director, except for liability for any:</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc17ad115c5a3464caba06718da1df5d3">

          <tr>
            <td style="width: 20.25pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: #000000;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="color: rgb(0, 0, 0);">transaction from which the director derives an improper personal benefit;</div>
            </td>
          </tr>

      </table>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2d5af48271e04eb9912788a22e9d7c88">

          <tr>
            <td style="width: 20.25pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: #000000;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="color: rgb(0, 0, 0);">act or omission not in good faith or that involves intentional misconduct or a knowing violation of law;</div>
            </td>
          </tr>

      </table>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3be1f23af30541d9b48f32d6abe611bd">

          <tr>
            <td style="width: 20.25pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: #000000;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="color: rgb(0, 0, 0);">unlawful payment of dividends or redemption of shares; or</div>
            </td>
          </tr>

      </table>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5fcc3af791d1406ea776280656cf0158">

          <tr>
            <td style="width: 20.25pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: #000000;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="color: rgb(0, 0, 0);">breach of a director&#8217;s duty of loyalty to the corporation or its stockholders.</div>
            </td>
          </tr>

      </table>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">The Registrant&#8217;s amended and restated certificate of incorporation includes such a provision. Expenses incurred by any officer or director in defending any such action, suit or proceeding in advance of
        its final disposition shall be paid by the Registrant upon delivery to it of an undertaking, by or on behalf of such director or officer, to repay all amounts so advanced if it shall ultimately be determined that such director or officer is not
        entitled to be indemnified by the Registrant.</div>
      <div><font style="color: #000000;"> </font><br>
      </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-indent: 36pt; color: #000000;">Section 174 of the DGCL provides, among other things, that a director who willfully or negligently approves of an unlawful payment of dividends or an unlawful stock purchase or redemption, may be held
        liable for such actions. A director who was either absent when the unlawful actions were approved or dissented at the time may avoid liability by causing his or her dissent to such actions to be entered in the books containing minutes of the
        meetings of the board of directors at the time such action occurred or immediately after such absent director receives notice of the unlawful acts.</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">As permitted by the DGCL, the Registrant will enter into indemnity agreements with each of its directors and executive officers, that will require the Registrant to indemnify such persons against any
        and all costs and expenses (including attorneys&#8217;, witness or other professional fees) actually and reasonably incurred by such persons in connection with any action, suit or proceeding (including derivative actions), whether actual or threatened,
        to which any such person may be made a party by reason of the fact that such person is or was a director or officer or is or was acting or serving as an officer, director, employee or agent of the Registrant or any of its affiliated enterprises.
        Under these agreements, the Registrant is not required to provide indemnification for certain matters, including:</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zcb2bf85d841c4cbb97a2d14906dddf5d">

          <tr>
            <td style="width: 20.25pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: #000000;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="color: rgb(0, 0, 0);">indemnification beyond that permitted by the DGCL;</div>
            </td>
          </tr>

      </table>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z8d31fe51fe934cffb7b1f4b3f3e8ba92">

          <tr>
            <td style="width: 20.25pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: #000000;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="color: rgb(0, 0, 0);">indemnification for any proceeding with respect to the unlawful payment of remuneration to the director or officer;</div>
            </td>
          </tr>

      </table>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z8b261cf8679446af896827f23b9c598b">

          <tr>
            <td style="width: 20.25pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: #000000;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="color: rgb(0, 0, 0);">indemnification for certain proceedings involving a final judgment that the director or officer is required to disgorge profits from the purchase or sale of the Registrant&#8217;s stock;</div>
            </td>
          </tr>

      </table>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3a7e9dde4469489dbbc447529ecf06bf">

          <tr>
            <td style="width: 20.25pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: #000000;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="color: rgb(0, 0, 0);">indemnification for proceedings involving a final judgment that the director&#8217;s or officer&#8217;s conduct was in bad faith, knowingly fraudulent or deliberately dishonest or constituted willful misconduct or a
                breach of his or her duty of loyalty, but only to the extent of such specific determination;</div>
            </td>
          </tr>

      </table>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze8b683c9523e42a2922ff259b1a919f8">

          <tr>
            <td style="width: 20.25pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: #000000;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="color: rgb(0, 0, 0);">indemnification for proceedings or claims brought by an officer or director against us or any of the Registrant&#8217;s directors, officers, employees or agents, except for (i) claims to establish a right of
                indemnification or proceedings, (ii) claims approved by the Registrant&#8217;s board of directors, (iii) claims required by law, (iv) when there has been a change of control as defined in the indemnification agreement with each director or
                officer, or (v) by the Registrant in its sole discretion pursuant to the powers vested to the Registrant under Delaware law;</div>
            </td>
          </tr>

      </table>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf5625349d3e44b898aa747179321ef5e">

          <tr>
            <td style="width: 20.25pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: #000000;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="color: rgb(0, 0, 0);">indemnification for settlements the director or officer enters into without the Registrant&#8217;s consent; or</div>
            </td>
          </tr>

      </table>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze4e53a83ebe9491ba1d1fa1ab66691c7">

          <tr>
            <td style="width: 20.25pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: #000000;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="color: rgb(0, 0, 0);">indemnification in violation of any undertaking required by the Securities Act or in any registration statement filed by the Registrant.</div>
            </td>
          </tr>

      </table>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">The indemnification agreements will also set forth certain procedures that will apply in the event of a claim for indemnification thereunder. At present, there is no pending litigation or proceeding
        involving a director or officer of the Registrant regarding which indemnification is sought, nor is the Registrant aware of any threatened litigation that may result in claims for indemnification.</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">The Registrant has an insurance policy in place that covers its officers and directors with respect to certain liabilities, including liabilities arising under the Securities Act or otherwise.</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">See also the Undertakings set forth in the response to Item 9 herein.</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z7e85131e522044e6b9dbb3db0d7f343e">

          <tr>
            <td style="width: 63pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 7.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Exemption from Registration Claimed.</div>
            </td>
          </tr>

      </table>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">Not applicable.</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zfad6fefee9bd4b68976aa3f7f8df8d16">

          <tr>
            <td style="width: 63pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 8.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Exhibits.</div>
            </td>
          </tr>

      </table>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">The Exhibit Index immediately preceding the exhibits is incorporated herein by reference.</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5c67707eecc140c8a971538c20aa9acd">

          <tr>
            <td style="width: 63pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 9.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Undertakings.</div>
            </td>
          </tr>

      </table>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">(a)&#160; &#160; &#160; &#160; The undersigned Registrant hereby undertakes:</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">1.&#160; &#160; &#160; &#160; &#160; To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">i.&#160; &#160; &#160; &#160; &#160; to include any prospectus required by Section 10(a)(3) of the Securities Act;</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">ii.&#160; &#160; &#160; &#160;&#160; 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 20% change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective registration statement; and</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">iii.&#160; &#160; &#160;&#160; 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><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) of this section 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 reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the registration statement</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">2.&#160; &#160; &#160; &#160; &#160; 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.</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">3.&#160; &#160; &#160; &#160; &#160; 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><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">(b)&#160; &#160; &#160; &#160; The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&#8217;s annual report pursuant to Section 13(a)
        or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#8217;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.</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">(c)&#160; &#160; &#160; &#160; 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 Commission 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.</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <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><font style="color: #000000;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z29c1411745324ccf9d77ef4563919618">

          <tr>
            <td style="width: 10%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="color: rgb(0, 0, 0);">Exhibit </div>
              <div style="color: rgb(0, 0, 0);">Number</div>
            </td>
            <td style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 89%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="color: rgb(0, 0, 0);">Exhibit Description</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">&#160;</td>
            <td style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 89%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="https://www.sec.gov/Archives/edgar/data/1339005/000114036121021887/nt10019541x13_ex3-1.htm">3.1</a></div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 89%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">Eleventh Amended and Restated Certificate of Incorporation of Femasys Inc. (Incorporated by reference to Exhibit 3.1 of the Registrant&#8217;s Current Report on Form 8-K filed June 22, 2021).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">&#160;</td>
            <td style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 89%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="https://www.sec.gov/Archives/edgar/data/1339005/000114036121021887/nt10019541x13_ex3-2.htm">3.2</a></div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 89%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">Amended and Restated Bylaws of Femasys Inc. (Incorporated by reference to Exhibit 3.2 of the Registrant&#8217;s Current Report on Form 8-K filed June 22, 2021).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">&#160;</td>
            <td style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 89%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="https://www.sec.gov/Archives/edgar/data/1339005/000114036121017441/nt10019541x5_ex4-1.htm">3.3</a></div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 89%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">Form of Certificate of Common Stock (Incorporated by reference to Exhibit 4.1 of the Registrant&#8217;s Registration Statement on Form S-1 (File No. 333-256156) filed May 14, 2021).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">&#160;</td>
            <td style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 89%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="ef20026134_ex5-1.htm">5.1*</a></div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 89%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">Opinion of Dechert LLP.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">&#160;</td>
            <td style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 89%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="ef20026134_ex5-1.htm">23.1*</a></div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 89%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">Consent of Dechert LLP (included in Exhibit 5.1).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">&#160;</td>
            <td style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 89%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="ef20026134_ex23-2.htm">23.2*</a></div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 89%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">Consent of KPMG LLP.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">&#160;</td>
            <td style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 89%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="#POWEROFATTORNEY">24.1*</a></div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 89%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">Power of Attorney (included on signature page).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">&#160;</td>
            <td style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 89%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="https://www.sec.gov/Archives/edgar/data/1339005/000114036122006505/brhc10034387_ex10-2.htm">99.1</a></div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 89%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">Form of Inducement Stock Option Award (Incorporated by reference to Exhibit 10.2 of the Registrant&#8217;s Current Report on Form 8-K filed on February 24, 2022).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">&#160;</td>
            <td style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 89%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="ef20026134_107.htm">107.</a></div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 89%; vertical-align: middle; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">Filing Fee Table</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="color: #000000;">* Filed herewith</div>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <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;">SIGNATURES</div>
      <div><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">Pursuant to the requirements of the Securities Act, 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
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      <div><font style="color: #000000;"> </font><br>
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              <div style="color: rgb(0, 0, 0);">By:</div>
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              <div style="color: rgb(0, 0, 0);">/s/ Kathy Lee-Sepsick</div>
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            <td style="width: 9.98%; vertical-align: top;">&#160;</td>
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              <div style="color: rgb(0, 0, 0);">Kathy Lee-Sepsick</div>
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      <div style="text-align: center; color: #000000; font-weight: bold;">POWER OF ATTORNEY<a name="POWEROFATTORNEY"><!--Anchor--></a></div>
      <div><font style="color: #000000;"> </font><br>
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      <div style="text-indent: 36pt; color: #000000;">KNOW ALL BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Kathy Lee-Sepsick and Dov Elefant, and each of them, as his or her true and lawful attorneys-in-fact
        and agents, each with the full power of substitution, for him or her and in his or her name, place or stead, in any and all capacities, to sign any and all amendments to this Registration Statement (including post-effective amendments), and to sign
        any Registration Statement for the same offering covered by this Registration Statement that is to be effective upon filing pursuant to Rule 462(b) promulgated under the Securities Act, and all post-effective amendments thereto, and to file the
        same, with 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 and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their or her
        substitute or substitutes, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities held and on the
        dates indicated.</div>
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              <div style="color: rgb(0, 0, 0);">April 5, 2024</div>
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              <div style="color: rgb(0, 0, 0);"><br>
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              <div style="color: rgb(0, 0, 0);">/s/ Dov Elefant</div>
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            <td style="width: 1.22%; vertical-align: bottom;">&#160;</td>
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{"company-data": {"conformed-name": "FEMASYS INC", "cik": "0001339005", "assigned-sic": "3841", "organization-name": "08 Industrial Applications and Services", "irs-number": "113713499", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-278541", "film-number": "24827432"}, "business-address": {"street1": "3950 JOHNS CREEK COURT", "street2": "SUITE 100", "city": "SUWANEE", "state": "GA", "zip": "30024", "phone": "770-500-3910"}, "mail-address": {"street1": "3950 JOHNS CREEK COURT", "street2": "SUITE 100", "city": "SUWANEE", "state": "GA", "zip": "30024"}}
As filed with the Securities and Exchange Commission on April 5, 2024
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Femasys Inc.
(Exact name of registrant as specified in its charter)
Delaware
11-3713499
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
3950 Johns Creek Court, Suite 100
Suwanee, Georgia 30024
(Address of principal executive offices) (Zip Code)
INDUCEMENT STOCK OPTION GRANT TO CHRISTINE THOMAS
INDUCEMENT STOCK OPTION GRANT TO RICHARD SPECTOR
(Full title of the Plans)
Kathy Lee-Sepsick
President and Chief Executive Officer
3950 Johns Creek Court, Suite 100
Suwanee, Georgia 30024
(770) 500-3910
(Name, address, including zip code, and telephone number, including area code, of agent for service)
With a copy to:
David S. Rosenthal, Esq.
Anna Tomczyk, Esq.
Dechert LLP
1095 Avenue of Americas
New York, New York 10036
(212) 698-3616
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 definition 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.  ☒
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1.
Plan Information.
The information required by Item 1 is included in documents sent or given to Christine Thomas and Richard Spector, the recipients of the new hire inducement stock option awards covered by this
        registration statement, pursuant to Rule 428(b)(1) of the Securities Act of 1933, as amended (the "Securities Act").
Item 2.
Registrant Information and Employee Plan Annual Information.
The written statement required by Item 2 is included in documents sent or given to Christine Thomas and Richard Spector, the recipients of the new hire inducement stock option awards covered by this
        registration statement, pursuant to Rule 428(b)(1) of the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
The registrant is subject to the informational and reporting requirements of Sections 13(a), 14, and 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and in accordance
        therewith files reports, proxy statements and other information with the Securities and Exchange Commission (the "Commission"). The following documents, which are on file with the Commission, are incorporated in this registration statement by
        reference:
a.          The registrant's latest
annual report
filed pursuant to Section 13(a) or 15(d) of
        the Exchange Act or the latest prospectus filed pursuant to Rule 424(b) under the Securities Act that contains audited financial statements for the registrant's latest fiscal year for which such statements have been filed.
b.          All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the document referred to in (a) above.
c.          The description of the securities contained in the registrant's registration statement on
Form

          8-A
filed under the Exchange Act, including any amendment or report filed for the purpose of updating such description.
All documents subsequently filed by the registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment 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 the filing of such documents.
        Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for the 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 statement so modified or superseded shall not be deemed, except as so modified or superseded, to
        constitute a part of this registration statement.
Item 4.
Description of Securities.
Not applicable.
Item 5.
Interests of Named Experts and Counsel.
Not applicable.
Item 6.
Indemnification of Directors and Officers.
The Registrant's amended and restated certificate of incorporation contains provisions that eliminate, to the maximum extent permitted by the General Corporation Law of the State of Delaware (the
        "DGCL"), the personal liability of the Registrant's directors and executive officers for monetary damages for breach of their fiduciary duties as directors or officers. The Registrant's amended and restated certificate of incorporation and amended
        and restated bylaws provide that the Registrant must indemnify its directors and executive officers and may indemnify its employees and other agents to the fullest extent permitted by the DGCL.
Section 145 of the DGCL provides that a Delaware corporation may indemnify any persons who were, are, or are threatened to be made, parties to any threatened, pending or completed action, suit or
        proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of such corporation), by reason of the fact that such person is or was an officer, director, employee or agent of such corporation, or is
        or was serving at the request of such corporation as an officer, director, employee or agent of another corporation or enterprise. The indemnity may include expenses (including attorneys' fees), judgments, fines and amounts paid in settlement
        actually and reasonably incurred by such person in connection with such action, suit or proceeding, provided that such person acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the corporation's best
        interests and, with respect to any criminal action or proceeding, had no reasonable cause to believe that his or her conduct was illegal. A Delaware corporation may indemnify any persons who were, are, or are threatened to be made, a party to any
        threatened, pending or completed action or suit by or in the right of the corporation by reason of the fact that such person is or was a director, officer, employee or agent of such corporation, or is or was serving at the request of such
        corporation as a director, officer, employee or agent of another corporation or enterprise. The indemnity may include expenses (including attorneys' fees) actually and reasonably incurred by such person in connection with the defense or settlement
        of such action or suit provided such person acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the corporation's best interests except that no indemnification is permitted without judicial approval if the
        officer or director is adjudged to be liable to the corporation. Where an officer or director is successful on the merits or otherwise in the defense of any action referred to above, the corporation must indemnify him or her against the expenses
        (including attorneys' fees) actually and reasonably incurred.
The Registrant's amended and restated certificate of incorporation and amended and restated bylaws provide for the indemnification of its directors and officers to the fullest extent permitted under the
        DGCL.
Section 102(b)(7) of the DGCL permits a corporation to provide in its certificate of incorporation that a director of the corporation shall not be personally liable to the corporation or its
        stockholders for monetary damages for breach of fiduciary duties as a director, except for liability for any:
•
transaction from which the director derives an improper personal benefit;
•
act or omission not in good faith or that involves intentional misconduct or a knowing violation of law;
•
unlawful payment of dividends or redemption of shares; or
•
breach of a director's duty of loyalty to the corporation or its stockholders.
The Registrant's amended and restated certificate of incorporation includes such a provision. Expenses incurred by any officer or director in defending any such action, suit or proceeding in advance of
        its final disposition shall be paid by the Registrant upon delivery to it of an undertaking, by or on behalf of such director or officer, to repay all amounts so advanced if it shall ultimately be determined that such director or officer is not
        entitled to be indemnified by the Registrant.
Section 174 of the DGCL provides, among other things, that a director who willfully or negligently approves of an unlawful payment of dividends or an unlawful stock purchase or redemption, may be held
        liable for such actions. A director who was either absent when the unlawful actions were approved or dissented at the time may avoid liability by causing his or her dissent to such actions to be entered in the books containing minutes of the
        meetings of the board of directors at the time such action occurred or immediately after such absent director receives notice of the unlawful acts.
As permitted by the DGCL, the Registrant will enter into indemnity agreements with each of its directors and executive officers, that will require the Registrant to indemnify such persons against any
        and all costs and expenses (including attorneys', witness or other professional fees) actually and reasonably incurred by such persons in connection with any action, suit or proceeding (including derivative actions), whether actual or threatened,
        to which any such person may be made a party by reason of the fact that such person is or was a director or officer or is or was acting or serving as an officer, director, employee or agent of the Registrant or any of its affiliated enterprises.
        Under these agreements, the Registrant is not required to provide indemnification for certain matters, including:
•
indemnification beyond that permitted by the DGCL;
•
indemnification for any proceeding with respect to the unlawful payment of remuneration to the director or officer;
•
indemnification for certain proceedings involving a final judgment that the director or officer is required to disgorge profits from the purchase or sale of the Registrant's stock;
•
indemnification for proceedings involving a final judgment that the director's or officer's conduct was in bad faith, knowingly fraudulent or deliberately dishonest or constituted willful misconduct or a
                breach of his or her duty of loyalty, but only to the extent of such specific determination;
•
indemnification for proceedings or claims brought by an officer or director against us or any of the Registrant's directors, officers, employees or agents, except for (i) claims to establish a right of
                indemnification or proceedings, (ii) claims approved by the Registrant's board of directors, (iii) claims required by law, (iv) when there has been a change of control as defined in the indemnification agreement with each director or
                officer, or (v) by the Registrant in its sole discretion pursuant to the powers vested to the Registrant under Delaware law;
•
indemnification for settlements the director or officer enters into without the Registrant's consent; or
•
indemnification in violation of any undertaking required by the Securities Act or in any registration statement filed by the Registrant.
The indemnification agreements will also set forth certain procedures that will apply in the event of a claim for indemnification thereunder. At present, there is no pending litigation or proceeding
        involving a director or officer of the Registrant regarding which indemnification is sought, nor is the Registrant aware of any threatened litigation that may result in claims for indemnification.
The Registrant has an insurance policy in place that covers its officers and directors with respect to certain liabilities, including liabilities arising under the Securities Act or otherwise.
See also the Undertakings set forth in the response to Item 9 herein.
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.
(a)        The undersigned Registrant hereby undertakes:
1.          To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
i.          to include any prospectus required by Section 10(a)(3) of the Securities Act;
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 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement; and
iii.       to include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the
        registration statement.
Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the 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 reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 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 undersigned 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 Section 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 Commission 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.
EXHIBIT INDEX
Exhibit
Number
Exhibit Description
3.1
Eleventh Amended and Restated Certificate of Incorporation of Femasys Inc. (Incorporated by reference to Exhibit 3.1 of the Registrant's Current Report on Form 8-K filed June 22, 2021).
3.2
Amended and Restated Bylaws of Femasys Inc. (Incorporated by reference to Exhibit 3.2 of the Registrant's Current Report on Form 8-K filed June 22, 2021).
3.3
Form of Certificate of Common Stock (Incorporated by reference to Exhibit 4.1 of the Registrant's Registration Statement on Form S-1 (File No. 333-256156) filed May 14, 2021).
5.1*
Opinion of Dechert LLP.
23.1*
Consent of Dechert LLP (included in Exhibit 5.1).
23.2*
Consent of KPMG LLP.
24.1*
Power of Attorney (included on signature page).
99.1
Form of Inducement Stock Option Award (Incorporated by reference to Exhibit 10.2 of the Registrant's Current Report on Form 8-K filed on February 24, 2022).
107.
Filing Fee Table
* Filed herewith
SIGNATURES
Pursuant to the requirements of the Securities Act, 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 Suwanee, State of Georgia day of April 5, 2024.
FEMASYS INC.
By:
/s/ Kathy Lee-Sepsick
Kathy Lee-Sepsick
Chief Executive Officer and President
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Kathy Lee-Sepsick and Dov Elefant, and each of them, as his or her true and lawful attorneys-in-fact
        and agents, each with the full power of substitution, for him or her and in his or her name, place or stead, in any and all capacities, to sign any and all amendments to this Registration Statement (including post-effective amendments), and to sign
        any Registration Statement for the same offering covered by this Registration Statement that is to be effective upon filing pursuant to Rule 462(b) promulgated under the Securities Act, and all post-effective amendments thereto, and to file the
        same, with 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 and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their or her
        substitute or substitutes, may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities held and on the
        dates indicated.
Signature
Title
Date
/s/ Kathy Lee-Sepsick
President, Chief Executive Officer and Director (principal executive officer)
April 5, 2024
Kathy Lee-Sepsick
/s/ Dov Elefant
Chief Financial Officer (principal financial and accounting officer)
April 5, 2024
Dov Elefant
/s/ Charles Larsen
Chair of the Board of Directors
/s/ Charles Larsen
April 5, 2024
/s/ Alistair Milnes
Director
Alistair Milnes
April 5, 2024
/s/ Joshua Silverman
Director
Joshua Silverman
April 5, 2024
/s/ Edward Uzialko, Jr.
Director
Edward Uzialko, Jr.
April 5, 2024