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      <div style="text-align: right; color: rgb(0, 0, 0); font-weight: bold;">As filed with the Securities and Exchange Commission on July 23, 2021</div>
      <div style="text-align: right; color: rgb(0, 0, 0); font-weight: bold;">Registration No. 333-</div>
      <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>
      <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, D.C. 20549</div>
      <div style="color: rgb(0, 0, 0); font-weight: 400;"> <br>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">
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      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 18pt; font-weight: bold;">FORM S&#8209;8</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">REGISTRATION STATEMENT</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Under</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">The Securities Act of 1933</div>
      <div style="color: rgb(0, 0, 0); font-weight: 400;"> <br>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">
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      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 24pt; font-weight: bold;">VIRNETX HOLDING CORPORATION</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(Exact name of Registrant as specified in its charter)</div>
      <div style="color: rgb(0, 0, 0); font-weight: 400;"> <br>
      </div>
      <div>
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      <table cellspacing="0" cellpadding="0" border="0" id="z44a8be8cb4d8487fb635001f0f660d01" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

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            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Delaware</div>
            </td>
            <td style="width: 2%; vertical-align: top;" colspan="1">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">77-0390628</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(State or other jurisdiction of incorporation or organization)</div>
            </td>
            <td style="width: 2%; vertical-align: top;" colspan="1">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(I.R.S. Employer Identification No.)</div>
            </td>
          </tr>

      </table>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">308 Dorla Court, Suite 206</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Zephyr Cove, Nevada, 89448</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(Address of principal executive offices, including zip code)</div>
      <div style="color: rgb(0, 0, 0); font-weight: 400;"> <br>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">
        <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 17%; color: #000000;"></div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">2013 Equity Incentive Plan</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(Full title of the plan)</div>
      <div style="color: rgb(0, 0, 0); font-weight: 400;"> <br>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">
        <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 17%; color: #000000;"> </div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Kendall Larsen</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Chief Executive Officer</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">VirnetX Holding Corporation</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">308 Dorla Court, Suite 206</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Zephyr Cove, Nevada, 89448</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(775) 548-1785</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(Name, address and telephone number, including area code, of agent for service)</div>
      <div style="color: rgb(0, 0, 0); font-weight: 400;"> <br>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-style: italic;">
        <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 17%; color: #000000;"></div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-style: italic;">Copy to:</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Katharine A. Martin, Esq.</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Wilson Sonsini Goodrich &amp; Rosati, P.C.</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">650 Page Mill Road</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Palo Alto, California 94304</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(650) 493-9300</div>
      <div style="color: rgb(0, 0, 0);"> <br>
      </div>
      <div style="color: rgb(0, 0, 0);">
        <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 17%; color: #000000; text-align: center;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, 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 (Check one).</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" id="zdbbc03d2f7fb4435b819487e669177fc" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

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            <td nowrap="nowrap" style="width: 17%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Large accelerated filer</div>
            </td>
            <td style="width: 22%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">&#9744;</div>
            </td>
            <td style="width: 20%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Accelerated filer</div>
            </td>
            <td style="width: 41%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">&#9744;</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 17%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Non-accelerated filer</div>
            </td>
            <td style="width: 22%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">&#9746;</div>
            </td>
            <td style="width: 20%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Smaller reporting company</div>
            </td>
            <td style="width: 41%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">&#9746;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 17%; vertical-align: top;">&#160;</td>
            <td style="width: 22%; vertical-align: top;">&#160;</td>
            <td nowrap="nowrap" style="width: 20%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Emerging growth company</div>
            </td>
            <td style="width: 41%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">&#9744;</div>
            </td>
          </tr>

      </table>
      <div style="color: rgb(0, 0, 0);">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. &#9744;</div>
      <div style="color: rgb(0, 0, 0);"> <br>
      </div>
      <div style="color: rgb(0, 0, 0);">
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        <div> <br>
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      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">CALCULATION OF REGISTRATION FEE</div>
      <div style="color: rgb(0, 0, 0); font-weight: bold;">
        <table cellspacing="0" cellpadding="2" border="0" style="font-size: 10pt; font-family: 'Times New Roman'; border-collapse: collapse; width: 100%;">

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              <td style="border-top: 4px double rgb(0, 0, 0); vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); width: 40%;">
                <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Title of Securities to be Registered</div>
              </td>
              <td style="border-width: 4px 2px 2px; border-style: double solid solid; border-color: rgb(0, 0, 0); vertical-align: bottom; width: 15.02%;">
                <div style="font-weight: bold; text-align: center;">Amount to be </div>
                <div style="font-weight: bold; text-align: center;">Registered<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
              </td>
              <td style="border-top: 4px double rgb(0, 0, 0); vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); width: 15%;">
                <div style="font-weight: bold; text-align: center;">Proposed</div>
                <div style="font-weight: bold; text-align: center;"> Maximum</div>
                <div style="font-weight: bold; text-align: center;"> Offering Price</div>
                <div style="font-weight: bold; text-align: center;"> Per Share</div>
              </td>
              <td style="border-width: 4px 2px 2px; border-style: double solid solid; border-color: rgb(0, 0, 0); vertical-align: bottom; width: 15.15%;">
                <div style="font-weight: bold; text-align: center;">Proposed</div>
                <div style="font-weight: bold; text-align: center;"> Maximum</div>
                <div style="font-weight: bold; text-align: center;"> Aggregate</div>
                <div style="font-weight: bold; text-align: center;"> Offering Price</div>
              </td>
              <td style="border-top: 4px double rgb(0, 0, 0); vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); width: 15%;">
                <div style="font-weight: bold; text-align: center;">Amount of </div>
                <div style="font-weight: bold; text-align: center;">Registration</div>
                <div style="font-weight: bold; text-align: center;"> Fee</div>
              </td>
            </tr>
            <tr>
              <td style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); width: 40%; background-color: rgb(204, 238, 255);">
                <div style="text-align: justify;">
                  <div style="color: rgb(0, 0, 0);">Common Stock, $0.0001 par value per share reserved for issuance pursuant to the 2013 Equity Incentive Plan</div>
                </div>
              </td>
              <td style="border-right: 2px solid rgb(0, 0, 0); vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); width: 15.02%; background-color: rgb(204, 238, 255);">
                <div style="text-align: center; color: rgb(0, 0, 0);">2,500,000<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
              </td>
              <td style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); width: 15%; background-color: rgb(204, 238, 255);">
                <div style="text-align: center; color: rgb(0, 0, 0);">$3.87<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(3)</sup></div>
              </td>
              <td style="border-right: 2px solid rgb(0, 0, 0); vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); width: 15.15%; background-color: rgb(204, 238, 255);">
                <div style="text-align: center; color: rgb(0, 0, 0);">$9,675,000.00</div>
              </td>
              <td style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); width: 15%; background-color: rgb(204, 238, 255);">
                <div style="text-align: center; color: rgb(0, 0, 0);">$1,055.54</div>
              </td>
            </tr>
            <tr>
              <td style="vertical-align: top; border-bottom: 4px double rgb(0, 0, 0); width: 40%;">
                <div style="text-align: justify;">TOTAL:</div>
              </td>
              <td style="border-right: 2px solid rgb(0, 0, 0); vertical-align: bottom; border-bottom: 4px double rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); width: 15.02%;">
                <div style="text-align: center;">2,500,000</div>
              </td>
              <td style="vertical-align: bottom; border-bottom: 4px double rgb(0, 0, 0); width: 15%;">&#160;</td>
              <td style="border-right: 2px solid rgb(0, 0, 0); vertical-align: bottom; border-bottom: 4px double rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); width: 15.15%;">
                <div style="text-align: center; color: rgb(0, 0, 0);">$9,675,000.00</div>
              </td>
              <td style="vertical-align: bottom; border-bottom: 4px double rgb(0, 0, 0); width: 15%;">
                <div style="text-align: center; color: rgb(0, 0, 0);">$1,055.54</div>
              </td>
            </tr>

        </table>
      </div>
      <table cellspacing="0" cellpadding="0" id="z5dd9ac6fc7aa40bd8c972c306392f0fc" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

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            <td style="width: 18pt;">&#160;</td>
            <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">(1)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), this Registration Statement shall also cover any additional shares of Common Stock of VirnetX Holding Corporation (the
                &#8220;Registrant&#8221;) in respect of the securities identified in the above table by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without the Registrant&#8217;s receipt of consideration which results in
                an increase in the number of the outstanding shares of the Registrant&#8217;s Common Stock.</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" id="zf3685d80354d470ebd612a79c9e89406" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

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            <td style="width: 18pt;">&#160;</td>
            <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">(2)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Represents an increase of 2,500,000 shares of the Registrant&#8217;s Common Stock to the number of shares of Common Stock reserved for issuance under the 2013 Equity Incentive Plan (the &#8220;2013 Plan&#8221;), which was
                approved by the Registrant&#8217;s stockholders on June 3, 2021.</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" id="zf7898d4f21a9447195e481bc177dd4c7" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

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            <td style="width: 18pt;">&#160;</td>
            <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">(3)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Estimated in accordance with Rules 457(c) and 457(h) under the Securities Act solely for the purpose of calculating the registration fee on the basis of $3.87 per share, the average of the high and low price
                of the Registrant&#8217;s Common Stock on the New York Stock Exchange on July 19, 2021.</div>
            </td>
          </tr>

      </table>
      <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-weight: bold;">
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        <div style="font-weight: 400; text-align: left;"> <br>
        </div>
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      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">PART I</div>
      <div><br>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">INFORMATION REQUIRED IN THE PROSPECTUS</div>
      <div><br>
      </div>
      <div style="text-align: justify; color: rgb(0, 0, 0); text-indent: 27pt;">The information specified in Item 1 and Item 2 of Part I of Form S-8 is omitted from this Registration Statement on Form S-8 (the &#8220;<font style="font-weight: bold;">Registration
          Statement</font>&#8221;) in accordance with the provisions of Rule 428 under the Securities Act of 1933, as amended (the &#8220;<font style="font-weight: bold;">Securities Act</font>&#8221;), and the introductory note to Part I of Form S-8. The documents
        containing the information specified in Part I of Form S-8 will be delivered to the participants in the equity benefit plans covered by this Registration Statement as specified by Rule 428(b)(1) under the Securities Act.</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: rgb(0, 0, 0); font-weight: bold;">INFORMATION REQUIRED IN REGISTRATION STATEMENT</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="z7120c0d45b324447942beeff64dce2e8" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

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            <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 3.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;"> Incorporation of Documents by Reference.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 24.5pt; color: rgb(0, 0, 0);">VirnetX Holding Corporation (the &#8220;<font style="font-weight: bold;">Registrant</font>&#8221;) hereby incorporates by reference into this Registration Statement the following
        documents previously filed with the Securities and Exchange Commission (the &#8220;<font style="font-weight: bold;">Commission</font>&#8221;):</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 24.5pt; color: rgb(0, 0, 0);">(1) The Registrant&#8217;s Annual Report on Form <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1082324/000114036121008678/brhc10021150_10k.htm">10-K</a> for the fiscal
        year ended December 31, 2020 filed with the Commission on March 16, 2021 (the &#8220;<font style="font-weight: bold;">Annual Report</font>&#8221;) including the information specifically incorporated by reference in to the Annual Report on Form 10-K from our
        definitive proxy statement on Schedule 14A filed with the Commission on April 13, 2021, pursuant to Section 13 of the Securities Exchange Act of 1934, as amended (the &#8220;<font style="font-weight: bold;">Exchange Act</font>&#8221;);</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 24.5pt; color: rgb(0, 0, 0);">(2) The Registrant&#8217;s Quarterly Report on Form <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1082324/000114036121016630/brhc10023938_10q.htm">10-Q</a> for the
        quarterly period ended March 31, 2021, filed with the Commission on May 10, 2021, pursuant to Section 13 of the Exchange Act;</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 24.5pt; color: rgb(0, 0, 0);">(3) 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 Registrant&#8217;s Annual Report referred to in
        (1) above; and</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 24.5pt; color: rgb(0, 0, 0);">(4) The description of the Registrant&#8217;s Common Stock contained in the Registrant&#8217;s Registration Statement on Form <a href="https://www.sec.gov/Archives/edgar/data/1082324/000114036120016312/brhc10013593_8a12b.htm">8-A</a> (File No. 001-33852) filed with the Commission on July 17, 2020, and including any amendments or reports filed for the purpose of updating
        such description.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 24.5pt; color: rgb(0, 0, 0);">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
        filing of such documents; <font style="font-style: italic;">provided</font>, <font style="font-style: italic;">however</font>, that documents or information deemed to have been furnished and not filed in accordance with the rules of the
        Commission shall not be deemed incorporated by reference into this Registration Statement.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 24.5pt; color: rgb(0, 0, 0);">Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this
        Registration Statement to the extent that a statement contained herein or in any subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such 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>
      <table cellspacing="0" cellpadding="0" id="z074dc8debce54eea81bc1ae4cde46ae4" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 36pt; 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><br>
      </div>
      <div style="text-indent: 36pt; color: rgb(0, 0, 0);">Not applicable.</div>
      <div style="text-indent: 36pt; color: rgb(0, 0, 0);"> <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>
      <table cellspacing="0" cellpadding="0" id="z86bc2bc88e96411a9307a8dcff163134" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 36pt; 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><br>
      </div>
      <div style="text-indent: 36pt; color: rgb(0, 0, 0);">Not applicable.</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="zafdaed61992c4e26862f200cb7c55aef" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 6.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;"> Indemnification of Directors and Officers.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-indent: 36pt; color: rgb(0, 0, 0);">Section 145 of the Delaware General Corporation Law authorizes a corporation&#8217;s board of directors to grant, and authorizes a court to award, indemnity to officers, directors and other corporate
        agents.</div>
      <div><br>
      </div>
      <div style="text-indent: 36pt; color: rgb(0, 0, 0);">As permitted by Section 102(b)(7) of the Delaware General Corporation Law, the Registrant&#8217;s amended and restated certificate of incorporation includes provisions that eliminate the personal
        liability of its directors and officers for monetary damages for breach of their fiduciary duty as directors and officers.</div>
      <div><br>
      </div>
      <div style="text-indent: 36pt; color: rgb(0, 0, 0);">In addition, as permitted by Section 145 of the Delaware General Corporation Law, the amended and restated certificate of incorporation and amended and restated bylaws of the Registrant provide
        that:</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="z885e651a86494f9d9257be21f0a8a34b" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 45pt;">&#160;</td>
            <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#8226;</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">The Registrant shall indemnify its directors and officers for serving the Registrant in those capacities or for serving other business enterprises at the Registrant&#8217;s request, to the fullest extent permitted
                by Delaware law. Delaware law provides that a corporation may indemnify such person if such person acted in good faith and in a manner such person reasonably believed to be in or not opposed to the best interests of the Registrant and, with
                respect to any criminal proceeding, had no reasonable cause to believe such person&#8217;s conduct was unlawful.</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" id="z2f02da9c95564a3aadae0088f8f3ba3d" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 45pt;">&#160;</td>
            <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">The Registrant may, in its discretion, indemnify employees and agents in those circumstances where indemnification is permitted by applicable law.</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" id="ze3177c509fec44cab5519ced38102b02" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 45pt;">&#160;</td>
            <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">The Registrant is required to advance expenses, as incurred, to its directors and officers in connection with defending a proceeding, except that such director or officer shall undertake to repay such
                advances if it is ultimately determined that such person is not entitled to indemnification.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-indent: 36pt; color: rgb(0, 0, 0);">The Registrant has entered into separate indemnification agreements with each of its directors and officers that provide the maximum indemnity allowed to directors and executive officers by Section
        145 of the Delaware General Corporation Law and also to provide for certain additional procedural protections. The Registrant also maintains directors and officers insurance to insure such persons against certain liabilities.</div>
      <div><br>
      </div>
      <div style="text-indent: 36pt; color: rgb(0, 0, 0);">These indemnification provisions and the indemnification agreements entered into between the Registrant and its officers and directors may be sufficiently broad to permit indemnification of the
        Registrant&#8217;s officers and directors for liabilities (including reimbursement of expenses incurred) arising under the Securities Act.</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="z058ee9fdbb124bb1a1430c94739c1cf3" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 7.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Exemption from Registration Claimed.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0);">Not applicable.</div>
      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0);"> <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>
      <table cellspacing="0" cellpadding="0" id="z1b8a4046c5ae417598a7d492ebf18575" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 8.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Exhibits.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" id="za559157421234d5facaa4407cd4ef0ce" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 8%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Exhibit</div>
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Number</div>
            </td>
            <td style="width: 1%; vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
            <td style="width: 91%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Description</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);"><a href="https://www.sec.gov/Archives/edgar/data/1082324/000114036118033981/ex4_1.htm">4.3</a></div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
            <td style="width: 91%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: justify; color: rgb(0, 0, 0);">Specimen Common Stock Certificate (which is incorporated herein by reference to Exhibit 4.1 of the Company&#8217;s Registration Statement on Form S-3 (Commission File No. 333-226413) filed with
                the Securities and Exchange Commission on July 30, 2018).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);"><a href="brhc10027139_ex5-1.htm">5.1</a></div>
            </td>
            <td style="width: 1%; vertical-align: top;" colspan="1">&#160;</td>
            <td style="width: 91%; vertical-align: top;">
              <div style="text-align: justify; color: rgb(0, 0, 0);">Opinion of Wilson Sonsini Goodrich &amp; Rosati, Professional Corporation.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);"><a href="brhc10027139_ex5-1.htm">23.1</a></div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
            <td style="width: 91%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: justify; color: rgb(0, 0, 0);">Consent of Wilson Sonsini Goodrich &amp; Rosati, Professional Corporation (contained in Exhibit 5.1 hereto).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);"><a href="brhc10027139_ex23-2.htm">23.2</a></div>
            </td>
            <td style="width: 1%; vertical-align: top;" colspan="1">&#160;</td>
            <td style="width: 91%; vertical-align: top;">
              <div style="text-align: justify; color: rgb(0, 0, 0);">Consent of Farber Hass Hurley LLP, Independent Auditors.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);"><a href="#POWEROFATTORNEY">24.1</a></div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
            <td style="width: 91%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: justify; color: rgb(0, 0, 0);">Power of Attorney (contained on signature page hereto).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);"><a href="https://www.sec.gov/Archives/edgar/data/1082324/000114036121012629/nc10023009x1_def14a.htm#tAPPA">99.1</a></div>
            </td>
            <td style="width: 1%; vertical-align: top;" colspan="1">&#160;</td>
            <td style="width: 91%; vertical-align: top;">
              <div style="text-align: justify; color: rgb(0, 0, 0);">2013 Equity Incentive Plan (which is incorporated herein by reference to Appendix A of the Company&#8217;s Proxy Statement (Commission File No. 001-33852) filed with the Securities and Exchange
                Commission on April 13, 2021).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);"><a href="https://www.sec.gov/Archives/edgar/data/1082324/000114036115009713/ex10_7.htm">99.2</a></div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
            <td style="width: 91%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: justify; color: rgb(0, 0, 0);">Form of Stock Option Agreement &#8211; 2013 Equity Incentive Plan (which is incorporated herein by reference to Exhibit 10.7 of the Company&#8217;s Annual Report on Form 10-K (Commission File No.
                001-33852) filed with the Securities and Exchange Commission on March 2, 2015).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);"><a href="https://www.sec.gov/Archives/edgar/data/1082324/000089161809000007/f43876a7exv1w1.htm">99.3</a></div>
            </td>
            <td style="width: 1%; vertical-align: top;" colspan="1">&#160;</td>
            <td style="width: 91%; vertical-align: top;">
              <div style="text-align: justify; color: rgb(0, 0, 0);">Form of Restricted Stock Unit Agreement &#8211; 2013 Equity Incentive Plan (which is incorporated herein by reference to Exhibit 10.11 of the Company&#8217;s Annual Report on Form 10-K (Commission
                File No. 001-33852) filed with the Securities and Exchange Commission on March 2, 2015).</div>
            </td>
          </tr>

      </table>
      <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>
      <table cellspacing="0" cellpadding="0" id="zb843abce438d4d7981f5de7b36b330de" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 9.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Undertakings.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-indent: 36pt; color: rgb(0, 0, 0);">The undersigned Registrant hereby undertakes:</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="zff6ffe72f5724beea0e96f420b46819d" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 36pt;">&#160;</td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0);">(1)</td>
            <td style="vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" id="z296c1d6a75e34f36967cb3e97ccab788" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 63pt;">&#160;</td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0);">(i)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">To include any prospectus required by Section 10(a)(3) of the Securities Act;</div>
            </td>
          </tr>

      </table>
      <div>
        <table cellspacing="0" cellpadding="0" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" id="z29736e514c1c4158b3d0738de0c1a8ad" class="DSPFListTable">

            <tr style="vertical-align: top;">
              <td style="width: 63pt;">&#160;</td>
              <td style="vertical-align: top; width: 27pt;">
                <div style="text-align: left; color: rgb(0, 0, 0);">(ii)</div>
              </td>
              <td style="vertical-align: top; width: auto;">
                <div style="text-align: left; color: rgb(0, 0, 0);">To reflect in the prospectus any facts or events arising after the effective date of this 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 percent 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>
              </td>
            </tr>

        </table>
      </div>
      <table cellspacing="0" cellpadding="0" id="zc114e912158b4eecb92f819b50ddd16c" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 63pt;">&#160;</td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0);">(iii)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">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>
            </td>
          </tr>

      </table>
      <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; margin-left: 63pt;"><font style="font-family: 'Times New Roman'; font-style: italic;">Provided</font><font style="font-family: 'Times New Roman';">, <font style="font-style: italic;">however</font>, that paragraphs (1)(i) and (1)(ii) of this section do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or
          furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement;</font></div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="ze040709b8ae9489795e735b67a8edae9" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 36pt;">&#160;</td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0);">(2)</td>
            <td style="vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">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 <font style="font-style: italic;">bona fide</font> offering thereof; and</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" id="zab0075369cb141229fd9202f7d82cdca" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 36pt;">&#160;</td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0);">(3)</td>
            <td style="vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">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>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-indent: 36pt; color: rgb(0, 0, 0);">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 <font style="font-style: italic;">bona fide</font> offering thereof.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 24.5pt; color: rgb(0, 0, 0);">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 style="text-align: justify; text-indent: 24.5pt; color: rgb(0, 0, 0);"> <br>
      </div>
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      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">SIGNATURES</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0);">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 this Registration Statement 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 Zephyr Cove, State of Nevada, on July 23, 2021.</div>
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              <div style="color: rgb(0, 0, 0); font-weight: bold;">VIRNETX HOLDING CORPORATION</div>
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          <tr>
            <td style="width: 49.9%; vertical-align: top;">&#160;</td>
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            <td style="width: 46.91%; vertical-align: top;">&#160;</td>
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              <div style="color: rgb(0, 0, 0);">By:</div>
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            <td style="width: 46.91%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="color: rgb(0, 0, 0);">/s/ Kendall Larsen</div>
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          <tr>
            <td style="width: 49.9%; vertical-align: top;">&#160;</td>
            <td style="width: 3.19%; vertical-align: top;">&#160;</td>
            <td style="width: 46.91%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Kendall Larsen</div>
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          <tr>
            <td style="width: 49.9%; vertical-align: top;">&#160;</td>
            <td style="width: 3.19%; vertical-align: top;">&#160;</td>
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      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;"><a name="POWEROFATTORNEY"><!--Anchor--></a>POWER OF ATTORNEY</div>
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      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;"><font style="font-family: 'Times New Roman'; font-style: italic;">KNOW ALL PERSONS BY THESE PRESENTS, </font><font style="font-family: 'Times New Roman';">that each person whose signature appears below constitutes and appoints Kendall Larsen, Chief Executive Officer, his attorneys-in-fact and agents, with the power of substitution and resubstitution, for him
          and in his name, place or stead, in any and all capacities, to sign any amendments to this Registration Statement on Form S-8, and to file such amendments, together with exhibits and other documents in connection therewith, with the Securities
          and Exchange Commission, granting to each attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully as he might or could do in
          person, and ratifying and confirming all that the attorneys-in-fact and agents, or his substitute or substitutes, may do or cause to be done by virtue hereof.</font></div>
      <div><br>
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      <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0);">Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates
        indicated.</div>
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              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Title</div>
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            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 22%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Date</div>
            </td>
          </tr>
          <tr>
            <td style="width: 37.16%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: rgb(0, 0, 0);">/s/ Kendall Larsen</div>
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            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 37%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Chief Executive Officer</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 22%; vertical-align: middle;">&#160;</td>
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              <div style="text-align: center; color: rgb(0, 0, 0);">Kendall Larsen</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 37%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">(Principal Executive Officer and Chairman)</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 22%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">July 23, 2021</div>
            </td>
          </tr>
          <tr>
            <td style="width: 37.16%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: rgb(0, 0, 0);">/s/ Jon Weaklend</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 37%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Vice President of Finance</div>
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            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 22%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 37.16%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Jon Weaklend</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 37%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">(Principal Financial Officer and Accounting Officer)</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 22%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">July 23, 2021</div>
            </td>
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            <td style="width: 37.16%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: rgb(0, 0, 0);">/s/ Thomas M. O&#8217;Brien</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 37%; vertical-align: middle;">&#160;</td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 22%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 37.16%; vertical-align: bottom;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Thomas M. O&#8217;Brien</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 37%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Director</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 22%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">July 23, 2021</div>
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            <td style="width: 37.16%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: rgb(0, 0, 0);">/s/ Gary Feiner</div>
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            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 37%; vertical-align: middle;">&#160;</td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 22%; vertical-align: top;">&#160;</td>
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            <td style="width: 37.16%; vertical-align: bottom;">
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            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 37%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Director</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 22%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">July 23, 2021</div>
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            <td style="width: 37.16%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: rgb(0, 0, 0);">/s/ Michael F. Angelo</div>
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            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 37%; vertical-align: middle;">&#160;</td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 22%; vertical-align: top;">&#160;</td>
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            <td style="width: 37.16%; vertical-align: bottom;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Michael F. Angelo</div>
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            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 37%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Director</div>
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            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 22%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">July 23, 2021</div>
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            <td style="width: 37.16%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: rgb(0, 0, 0);">/s/ Robert D. Short III</div>
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            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 37%; vertical-align: middle;">&#160;</td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 22%; vertical-align: top;">&#160;</td>
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            <td style="width: 37.16%; vertical-align: bottom;">
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            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 37%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Director</div>
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{"company-data": {"conformed-name": "VirnetX Holding Corp", "cik": "0001082324", "assigned-sic": "6794", "irs-number": "770390628", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-258131", "film-number": "211110893"}, "business-address": {"street1": "308 DORLA COURT", "street2": "SUITE 206", "city": "ZEPHYR COVE", "state": "NV", "zip": "89448", "phone": "(831) 438-8200"}, "mail-address": {"street1": "308 DORLA COURT", "street2": "SUITE 206", "city": "ZEPHYR COVE", "state": "NV", "zip": "89448"}, "former-company": [{"former-conformed-name": "PASW INC", "date-changed": "20001109"}, {"former-conformed-name": "PACIFIC SOFTWORKS INC", "date-changed": "19990322"}]}
As filed with the Securities and Exchange Commission on July 23, 2021
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S‑8
REGISTRATION STATEMENT
Under
The Securities Act of 1933
VIRNETX HOLDING CORPORATION
(Exact name of Registrant as specified in its charter)
Delaware
77-0390628
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
308 Dorla Court, Suite 206
Zephyr Cove, Nevada, 89448
(Address of principal executive offices, including zip code)
2013 Equity Incentive Plan
(Full title of the plan)
Kendall Larsen
Chief Executive Officer
VirnetX Holding Corporation
308 Dorla Court, Suite 206
Zephyr Cove, Nevada, 89448
(775) 548-1785
(Name, address and telephone number, including area code, of agent for service)
Copy to:
Katharine A. Martin, Esq.
Wilson Sonsini Goodrich & Rosati, P.C.
650 Page Mill Road
Palo Alto, California 94304
(650) 493-9300
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, 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 (Check one).
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 Registered
Amount to be
Registered
(1)
Proposed
Maximum
Offering Price
Per Share
Proposed
Maximum
Aggregate
Offering Price
Amount of
Registration
Fee
Common Stock, $0.0001 par value per share reserved for issuance pursuant to the 2013 Equity Incentive Plan
2,500,000
(2)
$3.87
(3)
$9,675,000.00
$1,055.54
TOTAL:
2,500,000
$9,675,000.00
$1,055.54
(1)
Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement shall also cover any additional shares of Common Stock of VirnetX Holding Corporation (the
                "Registrant") in respect of the securities identified in the above table by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without the Registrant's receipt of consideration which results in
                an increase in the number of the outstanding shares of the Registrant's Common Stock.
(2)
Represents an increase of 2,500,000 shares of the Registrant's Common Stock to the number of shares of Common Stock reserved for issuance under the 2013 Equity Incentive Plan (the "2013 Plan"), which was
                approved by the Registrant's stockholders on June 3, 2021.
(3)
Estimated in accordance with Rules 457(c) and 457(h) under the Securities Act solely for the purpose of calculating the registration fee on the basis of $3.87 per share, the average of the high and low price
                of the Registrant's Common Stock on the New York Stock Exchange on July 19, 2021.
PART I
INFORMATION REQUIRED IN THE PROSPECTUS
The information specified in Item 1 and Item 2 of Part I of Form S-8 is omitted from this Registration Statement on Form S-8 (the "
Registration
          Statement
") in accordance with the provisions of Rule 428 under the Securities Act of 1933, as amended (the "
Securities Act
"), and the introductory note to Part I of Form S-8. The documents
        containing the information specified in Part I of Form S-8 will be delivered to the participants in the equity benefit plans covered by this Registration Statement as specified by Rule 428(b)(1) under the Securities Act.
PART II
INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
VirnetX Holding Corporation (the "
Registrant
") hereby incorporates by reference into this Registration Statement the following
        documents previously filed with the Securities and Exchange Commission (the "
Commission
"):
(1) The Registrant's Annual Report on Form
10-K
for the fiscal
        year ended December 31, 2020 filed with the Commission on March 16, 2021 (the "
Annual Report
") including the information specifically incorporated by reference in to the Annual Report on Form 10-K from our
        definitive proxy statement on Schedule 14A filed with the Commission on April 13, 2021, pursuant to Section 13 of the Securities Exchange Act of 1934, as amended (the "
Exchange Act
");
(2) The Registrant's Quarterly Report on Form
10-Q
for the
        quarterly period ended March 31, 2021, filed with the Commission on May 10, 2021, pursuant to Section 13 of the Exchange Act;
(3) 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 Registrant's Annual Report referred to in
        (1) above; and
(4) The description of the Registrant's Common Stock contained in the Registrant's Registration Statement on Form
8-A
(File No. 001-33852) filed with the Commission on July 17, 2020, and including any amendments or reports 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
        filing of such documents;
provided
,
however
, that documents or information deemed to have been furnished and not filed in accordance with the rules of the
        Commission shall not be deemed incorporated by reference into this Registration Statement.
Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this
        Registration Statement to the extent that a statement contained herein or in any subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such 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.
Section 145 of the Delaware General Corporation Law authorizes a corporation's board of directors to grant, and authorizes a court to award, indemnity to officers, directors and other corporate
        agents.
As permitted by Section 102(b)(7) of the Delaware General Corporation Law, the Registrant's amended and restated certificate of incorporation includes provisions that eliminate the personal
        liability of its directors and officers for monetary damages for breach of their fiduciary duty as directors and officers.
In addition, as permitted by Section 145 of the Delaware General Corporation Law, the amended and restated certificate of incorporation and amended and restated bylaws of the Registrant provide
        that:
•
The Registrant shall indemnify its directors and officers for serving the Registrant in those capacities or for serving other business enterprises at the Registrant's request, to the fullest extent permitted
                by Delaware law. Delaware law provides that a corporation may indemnify such person if such person acted in good faith and in a manner such person reasonably believed to be in or not opposed to the best interests of the Registrant and, with
                respect to any criminal proceeding, had no reasonable cause to believe such person's conduct was unlawful.
•
The Registrant may, in its discretion, indemnify employees and agents in those circumstances where indemnification is permitted by applicable law.
•
The Registrant is required to advance expenses, as incurred, to its directors and officers in connection with defending a proceeding, except that such director or officer shall undertake to repay such
                advances if it is ultimately determined that such person is not entitled to indemnification.
The Registrant has entered into separate indemnification agreements with each of its directors and officers that provide the maximum indemnity allowed to directors and executive officers by Section
        145 of the Delaware General Corporation Law and also to provide for certain additional procedural protections. The Registrant also maintains directors and officers insurance to insure such persons against certain liabilities.
These indemnification provisions and the indemnification agreements entered into between the Registrant and its officers and directors may be sufficiently broad to permit indemnification of the
        Registrant's officers and directors for liabilities (including reimbursement of expenses incurred) arising under the Securities Act.
Item 7.
Exemption from Registration Claimed.
Not applicable.
Item 8.
Exhibits.
Exhibit
Number
Description
4.3
Specimen Common Stock Certificate (which is incorporated herein by reference to Exhibit 4.1 of the Company's Registration Statement on Form S-3 (Commission File No. 333-226413) filed with
                the Securities and Exchange Commission on July 30, 2018).
5.1
Opinion of Wilson Sonsini Goodrich & Rosati, Professional Corporation.
23.1
Consent of Wilson Sonsini Goodrich & Rosati, Professional Corporation (contained in Exhibit 5.1 hereto).
23.2
Consent of Farber Hass Hurley LLP, Independent Auditors.
24.1
Power of Attorney (contained on signature page hereto).
99.1
2013 Equity Incentive Plan (which is incorporated herein by reference to Appendix A of the Company's Proxy Statement (Commission File No. 001-33852) filed with the Securities and Exchange
                Commission on April 13, 2021).
99.2
Form of Stock Option Agreement – 2013 Equity Incentive Plan (which is incorporated herein by reference to Exhibit 10.7 of the Company's Annual Report on Form 10-K (Commission File No.
                001-33852) filed with the Securities and Exchange Commission on March 2, 2015).
99.3
Form of Restricted Stock Unit Agreement – 2013 Equity Incentive Plan (which is incorporated herein by reference to Exhibit 10.11 of the Company's Annual Report on Form 10-K (Commission
                File No. 001-33852) filed with the Securities and Exchange Commission on March 2, 2015).
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;
(ii)
To reflect in the prospectus any facts or events arising after the effective date of this 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 percent 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 (1)(i) and (1)(ii) of this section do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or
          furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this 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; and
(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.
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.
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.
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 this Registration Statement 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 Zephyr Cove, State of Nevada, on July 23, 2021.
VIRNETX HOLDING CORPORATION
By:
/s/ Kendall Larsen
Kendall Larsen
Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS,
that each person whose signature appears below constitutes and appoints Kendall Larsen, Chief Executive Officer, his attorneys-in-fact and agents, with the power of substitution and resubstitution, for him
          and in his name, place or stead, in any and all capacities, to sign any amendments to this Registration Statement on Form S-8, and to file such amendments, together with exhibits and other documents in connection therewith, with the Securities
          and Exchange Commission, granting to each attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully as he might or could do in
          person, and ratifying and confirming all that the attorneys-in-fact and agents, or his substitute or substitutes, may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates
        indicated.
Signature
Title
Date
/s/ Kendall Larsen
Chief Executive Officer
Kendall Larsen
(Principal Executive Officer and Chairman)
July 23, 2021
/s/ Jon Weaklend
Vice President of Finance
Jon Weaklend
(Principal Financial Officer and Accounting Officer)
July 23, 2021
/s/ Thomas M. O'Brien
Thomas M. O'Brien
Director
July 23, 2021
/s/ Gary Feiner
Gary Feiner
Director
July 23, 2021
/s/ Michael F. Angelo
Michael F. Angelo
Director
July 23, 2021
/s/ Robert D. Short III
Robert D. Short III
Director
July 23, 2021