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  <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 8pt; font-weight: bold;">As filed with the Securities and Exchange Commission on May 14, 2020</div>
  <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-size: 8pt; font-weight: bold;">Registration No. 333-
    <hr 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;" align="center"></div>
  <div style="text-align: center; font-weight: bold;">UNITED STATES</div>
  <div style="text-align: center; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION<br>
    WASHINGTON, D.C. 20549</div>
  <div style="text-align: center; font-weight: bold;"> <br>
  </div>
  <div>
    <hr 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: 25%; color: #000000; text-align: center;" align="center" noshade="noshade"></div>
  <div style="text-align: center; font-size: 14pt; font-weight: bold;"> <br>
  </div>
  <div style="text-align: center; font-size: 14pt; font-weight: bold;">FORM S-8</div>
  <div style="text-align: center; font-size: 14pt; font-weight: bold;">REGISTRATION STATEMENT<br>
    UNDER<br>
    THE SECURITIES ACT OF 1933</div>
  <div style="font-size: 14pt;"><br>
  </div>
  <div>
    <hr 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: 25%; color: #000000; text-align: center;" align="center" noshade="noshade"></div>
  <div style="text-align: center; font-size: 18pt; font-variant: small-caps; font-weight: bold;"><font style="font-size: 14pt;"> <br>
    </font></div>
  <div style="text-align: center; font-size: 18pt; font-variant: small-caps; font-weight: bold;"> CHF Solutions, Inc.</div>
  <div style="font-family: 'Times New Roman',Times,serif; font-size: 8pt; text-align: center;">(Exact name of registrant as specified in its charter)</div>
  <div><br>
  </div>
  <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z9d6fb0c3944f41829b38381556e23999" border="0" cellpadding="0" cellspacing="0">

      <tr>
        <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">Delaware</div>
        </td>
        <td colspan="1" style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">68-0533453</div>
        </td>
      </tr>
      <tr>
        <td style="width: 45%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">(State or other jurisdiction of</div>
        </td>
        <td colspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
        <td style="width: 45%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">(I.R.S. Employer Identification No.)</div>
        </td>
      </tr>
      <tr>
        <td style="width: 45%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">incorporation or organization)</div>
        </td>
        <td colspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
        <td style="width: 45%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 45%; vertical-align: top;">&#160;</td>
        <td colspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
        <td style="width: 45%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 45%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">12988 Valley View Road</div>
        </td>
        <td colspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
        <td style="width: 45%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">Eden Prairie, Minnesota</div>
        </td>
        <td colspan="1" style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">55344</div>
        </td>
      </tr>
      <tr>
        <td style="width: 45%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">(Address of Principal Executive Offices)</div>
        </td>
        <td colspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
        <td style="width: 45%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">(Zip Code)</div>
        </td>
      </tr>

  </table>
  <div><br>
  </div>
  <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z54ad43ac5e864dd5a9e1099cff3eb4b2" border="0" cellpadding="0" cellspacing="0">

      <tr>
        <td style="width: 100%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">CHF Solutions, Inc. 2017 Equity Incentive Plan</div>
        </td>
      </tr>
      <tr>
        <td style="width: 100%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">CHF Solutions, Inc. 2013 Non-Employee Directors&#8217; Equity Incentive Plan</div>
        </td>
      </tr>
      <tr>
        <td style="width: 100%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">CHF Solutions, Inc. New-Hire Equity Incentive Plan</div>
        </td>
      </tr>
      <tr>
        <td style="width: 100%; vertical-align: top; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);"><br>
        </td>
      </tr>
      <tr>
        <td style="width: 100%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 8pt;">(Full title of the plan)</div>
        </td>
      </tr>

  </table>
  <div><br>
  </div>
  <div style="text-align: center; font-size: 8pt; font-weight: bold;">
    <table id="z177f9865bebc4acea7ddd87403ce05db" style="font-family: 'Times New Roman'; font-size: 10pt; color: #000000; width: 100%;" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td colspan="1" rowspan="1" style="width: 30%; padding-bottom: 2px;">&#160;</td>
          <td rowspan="1" style="width: 40%; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">John L. Erb</div>
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">Chief Executive Officer</div>
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">CHF Solutions, Inc.</div>
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">12988 Valley View Road</div>
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">Eden Prairie, MN 55344</div>
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">(952) 345-4200</div>
            </div>
          </td>
          <td colspan="1" rowspan="1" style="width: 30%; padding-bottom: 2px;">&#160;</td>
        </tr>
        <tr>
          <td colspan="1" rowspan="1" style="width: 30%;">&#160;</td>
          <td rowspan="1" style="width: 40%;">
            <div style="text-align: center;"><font style="font-size: 8pt;">(Name, address and telephone number, including area code, of agent for service) </font><br>
            </div>
          </td>
          <td colspan="1" rowspan="1" style="width: 30%;">&#160;</td>
        </tr>

    </table>
    Copies to:</div>
  <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z6e12b29f08f84697a3bdcfa3906d39d0" border="0" cellpadding="0" cellspacing="0">

      <tr>
        <td style="width: 50%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">Phillip D. Torrence, Esq.</div>
        </td>
        <td style="width: 50%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">Thomas P. Lynch</div>
        </td>
      </tr>
      <tr>
        <td style="width: 50%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">Honigman LLP</div>
        </td>
        <td style="width: 50%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">Chief Legal and Compliance Officer</div>
        </td>
      </tr>
      <tr>
        <td style="width: 50%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">650 Trade Center Way, Ste 200</div>
        </td>
        <td style="width: 50%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">CHF Solutions, Inc.</div>
        </td>
      </tr>
      <tr>
        <td style="width: 50%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">Kalamazoo, MI 49002</div>
        </td>
        <td style="width: 50%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">12988 Valley View Road</div>
        </td>
      </tr>
      <tr>
        <td style="width: 50%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">(269) 337-7700</div>
        </td>
        <td style="width: 50%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">Eden Prairie, MN 55344</div>
        </td>
      </tr>
      <tr>
        <td style="width: 50%; vertical-align: top;">&#160;</td>
        <td style="width: 50%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">(952) 345-4200</div>
        </td>
      </tr>

  </table>
  <div style="font-size: 8pt;"> <br>
  </div>
  <div style="font-size: 8pt;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of &#8220;large accelerated
    filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
  <div style="text-align: center; font-size: 8pt;"> <br>
  </div>
  <div style="text-align: center; font-size: 8pt;">Large accelerated filer&#160; &#9744;&#160;&#160;&#160; Accelerated filer&#160; &#9744;</div>
  <div style="text-align: center; font-size: 8pt;">Non-accelerated filer&#160; &#9746;&#160; &#160;&#160; Smaller reporting company&#160; &#9746;</div>
  <div style="font-family: 'Times New Roman',Times,serif; font-size: 8pt; text-align: center;">Emerging growth company &#9744;</div>
  <div style="font-size: 8pt;">&#160;</div>
  <div style="font-size: 8pt;">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&#160;7(a)(2)(B)&#160;of the Securities Act. &#9744;</div>
  <div style="font-size: 8pt;"> <br>
  </div>
  <div style="text-align: center; font-size: 8pt; font-weight: bold;"><br>
  </div>
  <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z6c39b478a2144b5b943880b63a2b3316" border="0" cellpadding="0" cellspacing="0">

      <tr>
        <td rowspan="1" style="width: 36.16%; vertical-align: top; border-bottom: 4px double rgb(0, 0, 0);">&#160;</td>
        <td colspan="2" rowspan="1" style="width: 13.94%; vertical-align: top; border-bottom: 4px double rgb(0, 0, 0); font-weight: bold; font-size: 9pt; text-align: center;">CALCULATION OF REGISTRATION FEE</td>
        <td rowspan="1" style="width: 18.91%; vertical-align: top; border-bottom: 4px double rgb(0, 0, 0);">&#160;</td>
        <td rowspan="1" style="width: 12.08%; vertical-align: top; border-bottom: 4px double rgb(0, 0, 0);">&#160;</td>
      </tr>
      <tr>
        <td style="border-bottom: 4px double #000000; vertical-align: bottom; width: 36.16%;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">Title of securities to be registered</div>
        </td>
        <td style="border-bottom: 4px double #000000; vertical-align: bottom; width: 13.94%;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">Amount to be</div>
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">Registered (1)</div>
        </td>
        <td style="border-bottom: 4px double #000000; vertical-align: bottom; width: 18.91%;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">Proposed maximum</div>
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">offering price</div>
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">per share (2)</div>
        </td>
        <td style="border-bottom: 4px double #000000; vertical-align: bottom; width: 18.91%;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">Proposed maximum</div>
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">aggregate offering</div>
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">price (2)</div>
        </td>
        <td style="border-bottom: 4px double #000000; vertical-align: bottom; width: 12.08%;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">Amount of</div>
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 8pt; font-weight: bold;">registration</div>
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">fee</div>
        </td>
      </tr>
      <tr>
        <td style="width: 36.16%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
          <div style="font-family: 'Times New Roman', Times, serif; font-size: 8pt;">Common Stock, par value $0.0001 per share</div>
        </td>
        <td style="width: 13.94%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 8pt;">1,789,679</div>
        </td>
        <td style="width: 18.91%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 8pt;">$0.39975</div>
        </td>
        <td style="width: 18.91%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 8pt;">$715,424.18</div>
        </td>
        <td style="width: 12.08%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 8pt;">$92.86</div>
        </td>
      </tr>

  </table>
  <div><br>
  </div>
  <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z90f866dca54144929d295cb6ef9765a9" cellpadding="0" cellspacing="0">

      <tr>
        <td style="width: 4.36%; vertical-align: top;">
          <div style="margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">&#160;(1)</div>
        </td>
        <td style="width: 95.64%; vertical-align: top;">
          <div style="margin: 0px 0px 0px 0px; font-family: 'Times New Roman', Times, serif; font-size: 8pt; text-align: justify;">Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the <font style="font-weight: bold; font-style: italic;">&#8220;Securities Act&#8221;</font>), this Registration Statement shall also cover any additional shares of the Registrant&#8217;s common stock (<font style="font-weight: bold; font-style: italic;">&#8220;Common Stock&#8221;</font>) that become issuable under the
            Plans (as defined below) by reason of any stock dividend, stock split, recapitalization or any other similar transaction without receipt of consideration that results in an increase in the number of shares of the Registrant&#8217;s outstanding Common
            Stock.</div>
        </td>
      </tr>
      <tr>
        <td style="width: 4.36%; vertical-align: top;">
          <div style="margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">(2)</div>
        </td>
        <td style="width: 95.64%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif; font-size: 8pt; text-align: justify;">Estimated solely for the purpose of calculating the registration fee pursuant to paragraphs (c) and (h) of Rule 457 under the Securities Act. The
            offering price per share and aggregate offering price are based upon the average of the high and low prices of the Common Stock as reported on the NASDAQ Capital Market on May 11, 2020, a date within five business days prior to the date of
            filing of this Registration Statement, for: (i)&#160;shares reserved for grant pursuant to the Registrant&#8217;s 2017 Equity Incentive Plan (the <font style="font-weight: bold; font-style: italic;">&#8220;2017 EIP&#8221;</font>); (ii)&#160;shares reserved for grant
            pursuant to the Registrant&#8217;s 2013 Non-Employee Directors&#8217; Equity Incentive Plan (the <font style="font-weight: bold; font-style: italic;">&#8220;Directors&#8217; EIP&#8221;</font>); and (iii) shares reserved for grant pursuant to the Registrant&#8217;s New-Hire
            Equity Incentive Plan (the <font style="font-weight: bold; font-style: italic;">&#8220;New-Hire Plan&#8221;</font>; and collectively, with the 2017 EIP and the Directors&#8217; EIP, the <font style="font-weight: bold; font-style: italic;">&#8220;Plans&#8221;</font>).</div>
        </td>
      </tr>

  </table>
  <div style="font-size: 8pt;">&#160;</div>
  <table id="z01a6862327fb48a99f48f4f8adf9bb01" style="font-family: &#38;quot; font-size: 10pt; text-align: left; color: rgb(0, 0, 0); width: 100%;" border="0" cellpadding="0" cellspacing="0">

      <tr>
        <td colspan="1" style="vertical-align: bottom; width: 5%; padding: 0px 0px 2px 9pt;">&#160;</td>
        <td colspan="1" style="vertical-align: bottom; width: 64%; padding-top: 0px; padding-right: 0px; padding-left: 9pt; border-bottom: 2px solid rgb(0, 0, 0);">
          <div style="text-align: center; margin-right: 1.8pt; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">Securities</div>
        </td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; padding-bottom: 2px;">&#160;</td>
        <td colspan="2" style="vertical-align: bottom; white-space: nowrap; border-bottom: 2px solid rgb(0, 0, 0);">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">Number of Shares</div>
        </td>
        <td colspan="1" style="vertical-align: bottom; white-space: nowrap; width: 1%; text-align: center; padding-bottom: 2px;">&#160;</td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; text-align: center; padding-bottom: 2px;">&#160;</td>
        <td colspan="2" style="vertical-align: bottom; white-space: nowrap; border-bottom: 2px solid rgb(0, 0, 0);">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">Offering Price</div>
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 8pt; font-weight: bold;">Per Share</div>
        </td>
        <td colspan="1" style="vertical-align: bottom; white-space: nowrap; width: 1%; text-align: center; padding-bottom: 2px;">&#160;</td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; text-align: center; padding-bottom: 2px;">&#160;</td>
        <td colspan="2" style="vertical-align: bottom; white-space: nowrap; border-bottom: 2px solid rgb(0, 0, 0);">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: bold;">Aggregate Offering Price</div>
        </td>
        <td colspan="1" style="vertical-align: bottom; white-space: nowrap; width: 1%; padding-bottom: 2px;">&#160;</td>
      </tr>
      <tr>
        <td colspan="1" style="vertical-align: top; padding-left: 9pt; width: 5%; background-color: rgb(255, 255, 255);" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: top; padding-left: 9pt; width: 64%; background-color: #CCEEFF;" valign="bottom">
          <div style="margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">Shares reserved for grant under the 2017 EIP</div>
        </td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" valign="bottom">
          <div style="font-family: 'Times New Roman', Times, serif; font-size: 8pt;">1,468,350</div>
        </td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" nowrap="nowrap" valign="bottom">
          <div style="font-family: 'Times New Roman', Times, serif; font-size: 8pt;">(3)</div>
        </td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" valign="bottom">
          <div style="font-family: 'Times New Roman', Times, serif; font-size: 8pt;"><br>
          </div>
        </td>
        <td colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" valign="bottom">
          <div style="font-family: 'Times New Roman', Times, serif; font-size: 8pt;">0.39975</div>
        </td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" nowrap="nowrap" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" valign="bottom">
          <div style="font-family: 'Times New Roman', Times, serif; font-size: 8pt;">$</div>
        </td>
        <td colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" valign="bottom">
          <div style="font-family: 'Times New Roman', Times, serif; font-size: 8pt;">586,972.91</div>
        </td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" nowrap="nowrap" valign="bottom">&#160;</td>
      </tr>
      <tr>
        <td colspan="1" style="vertical-align: top; padding-left: 9pt; width: 5%; background-color: rgb(255, 255, 255);" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: top; padding-left: 9pt; width: 64%; background-color: #FFFFFF;" valign="bottom">
          <div style="font-family: 'Times New Roman', Times, serif; font-size: 8pt;">Shares reserved for grant under the Directors&#8217; EIP</div>
        </td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" valign="bottom">
          <div style="font-family: 'Times New Roman', Times, serif; font-size: 8pt;">251,329</div>
        </td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" nowrap="nowrap" valign="bottom">
          <div style="font-family: 'Times New Roman', Times, serif; font-size: 8pt;">(4)</div>
        </td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" valign="bottom">
          <div style="font-family: 'Times New Roman', Times, serif; font-size: 8pt;"><br>
          </div>
        </td>
        <td colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" valign="bottom">
          <div style="font-family: 'Times New Roman', Times, serif; font-size: 8pt;">0.39975</div>
        </td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" nowrap="nowrap" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" valign="bottom">
          <div style="font-family: 'Times New Roman', Times, serif; font-size: 8pt;">$</div>
        </td>
        <td colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" valign="bottom">
          <div style="font-family: 'Times New Roman', Times, serif; font-size: 8pt;">100,468.77</div>
        </td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" nowrap="nowrap" valign="bottom">&#160;</td>
      </tr>
      <tr>
        <td colspan="1" style="vertical-align: top; padding-left: 9pt; width: 5%; background-color: rgb(255, 255, 255);" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: top; padding-left: 9pt; width: 64%; background-color: #CCEEFF;" valign="bottom">
          <div style="font-family: 'Times New Roman', Times, serif; font-size: 8pt;">Shares reserved for grant under the New-Hire Plan</div>
        </td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" valign="bottom">
          <div style="font-family: 'Times New Roman', Times, serif; font-size: 8pt;">70,000</div>
        </td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" nowrap="nowrap" valign="bottom">
          <div style="font-family: 'Times New Roman', Times, serif; font-size: 8pt;">(5)</div>
        </td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" valign="bottom">
          <div style="font-family: 'Times New Roman', Times, serif; font-size: 8pt;"><br>
          </div>
        </td>
        <td colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" valign="bottom">
          <div style="font-family: 'Times New Roman', Times, serif; font-size: 8pt;">0.39975</div>
        </td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" nowrap="nowrap" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" valign="bottom">
          <div style="font-family: 'Times New Roman', Times, serif; font-size: 8pt;">$</div>
        </td>
        <td colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" valign="bottom">
          <div style="font-family: 'Times New Roman', Times, serif; font-size: 8pt;">27,982.50</div>
        </td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" nowrap="nowrap" valign="bottom">&#160;</td>
      </tr>
      <tr>
        <td colspan="1" style="vertical-align: top; padding-left: 9pt; width: 5%; background-color: rgb(255, 255, 255);" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: top; padding-left: 9pt; width: 64%; background-color: #FFFFFF;" valign="bottom">
          <div style="margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">Proposed Maximum Offering Price</div>
        </td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" valign="bottom">
          <div style="font-family: 'Times New Roman', Times, serif; font-size: 8pt;"><br>
          </div>
        </td>
        <td colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" valign="bottom">
          <div style="font-family: 'Times New Roman', Times, serif; font-size: 8pt;">715,424.18</div>
        </td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" nowrap="nowrap" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" nowrap="nowrap" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" valign="bottom">&#160;</td>
        <td colspan="1" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" nowrap="nowrap" valign="bottom">&#160;</td>
      </tr>

  </table>
  <div><br>
  </div>
  <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z1d92eb4b8cd448fa859374c070cfb957" cellpadding="0" cellspacing="0">

      <tr>
        <td style="width: 4.67%; vertical-align: top;">
          <div style="text-align: justify; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">(3)</div>
        </td>
        <td style="width: 95.33%; vertical-align: top;">
          <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">Consists of shares that were automatically added to the shares authorized for issuance under the 2017 EIP on January 1, 2020 pursuant to an
            &#8220;evergreen&#8221; provision contained in the 2017 EIP.&#160; Pursuant to the 2017 EIP, the share reserve will automatically increase on January 1st of each year, for a period of not more than ten years, commencing on January 1, 2018 and ending on (and
            including) January 1, 2027, to an amount equal to thirteen percent (13%) of the fully diluted shares outstanding on December 31st of the preceding calendar year; provided that the Board of Directors may act prior to January 1st of a given year
            to provide that there will be no January 1st increase in the share reserve for such year or that the increase in the share reserve for such year will be a lesser number of shares than would otherwise occur.</div>
        </td>
      </tr>
      <tr>
        <td style="width: 4.67%; vertical-align: top;">
          <div style="text-align: justify; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">(4)</div>
        </td>
        <td style="width: 95.33%; vertical-align: top;">
          <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">Consists of shares that were automatically added to the shares authorized for issuance under the Directors&#8217; EIP on January 1, 2020 pursuant to an
            &#8220;evergreen&#8221; provision contained in the Directors&#8217; EIP.&#160; Pursuant to the Directors&#8217; EIP, the share reserve will automatically increase on January 1st of each year, for a period of not more than ten years, commencing on January 1, 2014 and ending
            on (and including) January 1, 2023, by an amount equal to two percent (2%) of the fully diluted shares outstanding on December 31st of the preceding calendar year; provided that the Board of Directors may act prior to January 1st of a given
            year to provide that there will be no January 1st increase in the share reserve for such year or that the increase in the share reserve for such year will be a lesser number of shares than would otherwise occur.</div>
        </td>
      </tr>
      <tr>
        <td style="width: 4.67%; vertical-align: top;">
          <div style="text-align: justify; margin-right: 0.8pt; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">(5)</div>
        </td>
        <td style="width: 95.33%; vertical-align: top;">
          <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">Consists of shares reserved for grant under the New-Hire Plan pursuant to a Seventh Amendment to the New-Hire Plan that was approved by the
            Registrant&#8217;s Board of Directors on December 5, 2019.</div>
        </td>
      </tr>

  </table>
  <div>
    <hr style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;" align="center"></div>
  <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
    <div id="DSPFPageBreak" style="page-break-after: always;">
      <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
  </div>
  <!--PROfilePageNumberReset%Num%1%%%-->
  <div style="text-align: center; font-weight: bold;">EXPLANATORY NOTE</div>
  <div style="text-align: center; font-weight: bold;"> <br>
  </div>
  <div style="text-align: justify; text-indent: 23pt;">This Registration Statement on Form S-8 (the <font style="font-weight: bold; font-style: italic;">&#8220;Registration Statement&#8221;</font>) is being filed to register (i) an additional 1,468,350 shares of
    common stock reserved for grant pursuant to an &#8220;evergreen provision&#8221; of the Registrant&#8217;s 2017 Equity Incentive Plan, (ii) an additional 251,329 shares of common stock reserved for grant pursuant to an &#8220;evergreen provision&#8221; of the Registrant&#8217;s 2013
    Non-Employee Directors&#8217; Equity Incentive Plan, and (iii) an additional 70,000 shares of common stock reserved for grant pursuant to the Registrant&#8217;s New-Hire Equity Incentive Plan.</div>
  <div style="text-align: center; font-weight: bold;"> <br>
  </div>
  <div style="text-align: center; font-weight: bold;">INCORPORATION BY REFERENCE OF CONTENTS OF</div>
  <div style="text-align: center; font-weight: bold;">REGISTRATION STATEMENTS ON FORM S-8</div>
  <div style="text-align: center; font-weight: bold;"> <br>
  </div>
  <div style="text-align: justify; text-indent: 23pt;">
    <div style="text-indent: 23pt;">The contents of the Registration Statements on Form S-8 previously filed with the Securities and Exchange Commission (the <font style="font-weight: bold; font-style: italic;">&#8220;Commission&#8221;</font>) <a href="http://www.sec.gov/Archives/edgar/data/1506492/000110465912063566/a12-21137_1s8.htm">on September&#160;14, 2012 (File No.&#160;333-183925)</a>,&#160;<a href="http://www.sec.gov/Archives/edgar/data/1506492/000110465913045567/a13-13334_1s8.htm">May 30, 2013
        (File No.&#160;333-188935)</a>, <a href="http://www.sec.gov/Archives/edgar/data/1506492/000110465913062056/a13-18138_1s8.htm">August&#160;9, 2013 (File No.&#160;333-190499)</a>, <a href="http://www.sec.gov/Archives/edgar/data/1506492/000110465914020495/a14-8302_1s8.htm">March 18, 2014 (File No. 333-194642)</a>, <a href="http://www.sec.gov/Archives/edgar/data/1506492/000110465915021399/a15-7344_1s8.htm">March 20, 2015 (File
        No. 333-202904)</a>, <a href="http://www.sec.gov/Archives/edgar/data/1506492/000110465916105225/a16-6324_1s8.htm">March 15, 2016 (File No. 333-210215)</a>, <a href="http://www.sec.gov/Archives/edgar/data/1506492/000110465917037240/a17-14441_1s8.htm">June 2, 2017 (File No. 333-218464)</a>, <a href="http://www.sec.gov/Archives/edgar/data/1506492/000114036118014796/forms8.htm">March 23, 2018 (File No.
        333-223879)</a> and <a href="http://www.sec.gov/Archives/edgar/data/1506492/000114036119014617/forms8.htm">August 8, 2019 (File No. 333-233152)</a> are incorporated by reference herein.</div>
  </div>
  <div><br>
  </div>
  <div style="text-align: center; font-weight: bold;">PART I</div>
  <div style="text-align: center; font-weight: bold;"> <br>
  </div>
  <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</div>
  <div style="text-align: center; font-weight: bold;"> <br>
  </div>
  <div style="text-indent: 36pt;">The documents containing the information required in this Part I will be delivered to the participants in the Plan, as specified in Rule 428(b)(1) of the Securities Act. Such documents are not required to be filed with the
    Commission as part of this Registration Statement.</div>
  <div style="text-align: center; font-weight: bold;"> <br>
  </div>
  <div style="text-align: center; font-weight: bold;">PART II</div>
  <div style="text-align: center; font-weight: bold;"> <br>
  </div>
  <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
  <div>
    <div><font style="font-weight: bold;"> <br>
      </font></div>
    <div><font style="font-weight: bold;">Item 3.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-weight: bold;">Incorporation of Documents by Reference.</font></div>
  </div>
  <div><font style="font-weight: bold;"> <br>
    </font></div>
  <div style="text-align: justify; text-indent: 36pt;">The following documents filed with the Commission by the Registrant are hereby incorporated by reference in this Registration Statement:</div>
  <div style="text-align: justify; text-indent: 36pt;"> <br>
  </div>
  <div style="text-align: justify; text-indent: 45.8pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Registrant&#8217;s <a href="http://www.sec.gov/Archives/edgar/data/1506492/000114036120004976/hc10009468x1_10k.htm">Annual Report on Form 10-K</a> for the year ended December 31, 2019,
    filed with the Commission on March 5, 2020 (including information specifically incorporated by reference therein from the Registrant&#8217;s <a href="http://www.sec.gov/Archives/edgar/data/1506492/000114036120008724/nc10010473x3_def14a.htm">Proxy Statement</a>
    filed with the Commission on April 13, 2020);</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 45.8pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Registrant&#8217;s Quarterly Report on Form 10-Q for the quarter ended March 31, 2020, filed with the Commission on <a href="http://www.sec.gov/Archives/edgar/data/1506492/000114036120011626/form10q.htm">May 14, 2020</a>;</div>
  <div style="text-align: justify;"> <br>
  </div>
  <div style="text-align: justify; text-indent: 45.8pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Registrant&#8217;s Current Reports on Form 8-K filed with the Commission on<a href="http://www.sec.gov/Archives/edgar/data/1506492/000114036120001630/nc10008014x1_8k.htm">&#160;January 29, 2020</a>,
    <a href="http://www.sec.gov/Archives/edgar/data/1506492/000114036120006401/form8k.htm">March 20, 2020</a>, <a href="http://www.sec.gov/Archives/edgar/data/1506492/000114036120007403/nt10010265x3_8k.htm">March 30, 2020</a>, <a href="http://www.sec.gov/Archives/edgar/data/1506492/000114036120009569/form8k.htm">April 23, 2020</a>, <a href="http://www.sec.gov/Archives/edgar/data/1506492/000114036120010628/nt10011451x2_8k.htm">May 4, 2020</a> and <a href="http://www.sec.gov/Archives/edgar/data/1506492/000114036120011372/nt10011623x3_8k.htm">May 12, 2020</a>; and</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 45.8pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The description of the Registrant&#8217;s Common Stock contained in the Registration Statement on <a href="http://www.sec.gov/Archives/edgar/data/1506492/000110465911054367/a11-26786_11012b.htm">Form 10 (File No. 001-35312)</a> filed pursuant to Section 12(b) on September 30, 2011 and all amendments thereto.</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt;">In addition, all documents the Registrant subsequently files pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, as amended (the <font style="font-weight: bold; font-style: italic;">&#8220;Exchange Act&#8221;</font>), after the filing of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities
    covered hereby then remaining unsold are incorporated by reference in this Registration Statement and are a part hereof from the date of filing of such documents.</div>
  <div style="text-align: justify; text-indent: 36pt;">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 or is deemed to be incorporated by reference herein, modifies or supersedes such prior statement. Any such statement so modified or superseded shall not be
    deemed, except as so modified or superseded, to constitute part of this Registration Statement.</div>
  <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
    <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">1</font></div>
    <div id="DSPFPageBreak" style="page-break-after: always;">
      <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
  </div>
  <div style="font-weight: bold;">Item 4.<font style="font-family: 'Times New Roman', serif; font-size: 3pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Description of Securities.</div>
  <div>&#160;</div>
  <div style="text-indent: 36pt;">Not applicable.</div>
  <div style="text-align: center;">&#160;</div>
  <div style="text-align: center;">&#160;</div>
  <div style="font-weight: bold;">Item 5.<font style="font-family: 'Times New Roman', serif; font-size: 3pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Interests of Named Experts and Counsel.</div>
  <div>&#160;</div>
  <div style="text-indent: 36pt;">Not applicable.</div>
  <div><br>
  </div>
  <div><br>
  </div>
  <div style="font-weight: bold;">Item 6.<font style="font-family: 'Times New Roman', serif; font-size: 3pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Indemnification of Directors and Officers.</div>
  <div>&#160;</div>
  <div style="text-indent: 36pt;">The Registrant&#8217;s Fourth Amended and Restated Certificate of Incorporation, as amended limits the liability of the Registrant&#8217;s directors to the fullest extent permitted by Delaware law.&#160; Delaware law provides that
    directors of a corporation will not be personally liable for monetary damages for breach of their fiduciary duties as directors, except for liability for any:</div>
  <div style="text-indent: 36pt;">&#160;</div>
  <div style="text-indent: -18pt; margin-left: 54pt;">&#8226;<font style="font-family: 'Times New Roman', serif; font-size: 3pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>breach of their duty of loyalty to the Registrant or the Registrant&#8217;s stockholders;</div>
  <div style="text-indent: -18pt; margin-left: 54pt;">&#160;</div>
  <div style="text-indent: -18pt; margin-left: 54pt;">&#8226;<font style="font-family: 'Times New Roman', serif; font-size: 3pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>act or omission not in good faith or that involves intentional misconduct or a knowing violation of law;</div>
  <div style="text-indent: -18pt; margin-left: 54pt;">&#160;</div>
  <div style="text-indent: -18pt; margin-left: 54pt;">&#8226;<font style="font-family: 'Times New Roman', serif; font-size: 3pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>unlawful payment of dividends or redemption of shares as provided in Section 174 of the Delaware General
    Corporation Law; or</div>
  <div style="text-indent: -18pt; margin-left: 54pt;">&#160;</div>
  <div style="text-indent: -18pt; margin-left: 54pt;">&#8226;<font style="font-family: 'Times New Roman', serif; font-size: 3pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>transaction from which the directors derived an improper personal benefit.</div>
  <div style="text-indent: -18pt; margin-left: 54pt;">&#160;</div>
  <div style="text-indent: 36pt;">These limitations of liability do not apply to liabilities arising under federal securities laws and do not affect the availability of equitable remedies such as injunctive relief or rescission.</div>
  <div style="text-indent: 36pt;">&#160;</div>
  <div style="text-indent: 36pt;">The Registrant&#8217;s bylaws provide that it will indemnify and advance expenses to its directors and officers to the fullest extent permitted by law or, if applicable, pursuant to indemnification agreements. The bylaws further
    provide that the Registrant may choose to indemnify its other employees or agents from time to time. Subject to certain exceptions and procedures, the Registrant&#8217;s bylaws also require it to advance to any person who was or is a party, or is threatened
    to be made a party, to any proceeding by reason of the person&#8217;s service as one of the Registrant&#8217;s directors or officers all expenses incurred by the person in connection with such proceeding.</div>
  <div style="text-indent: 36pt;">&#160;</div>
  <div style="text-indent: 36pt;">Section 145(g) of the Delaware General Corporation Law and the Registrant&#8217;s bylaws also permit it to secure insurance on behalf of any officer, director, employee or other agent for any liability arising out of his or her
    actions in connection with their services to us, regardless of whether the Registrant&#8217;s bylaws permit indemnification. The Registrant maintains a directors&#8217; and officers&#8217; liability insurance policy.</div>
  <div style="text-indent: 36pt;">&#160;</div>
  <div style="text-indent: 36pt;">The Registrant entered into indemnification agreements with each of its directors and executive officers that provide, in general, that the Registrant will indemnify them to the fullest extent permitted by law in
    connection with their service to the Registrant or on its behalf and, subject to certain exceptions and procedures, that the Registrant will advance to them all expenses that they incur in connection with any proceeding to which they are, or are
    threatened to be, a party.</div>
  <div style="text-indent: 36pt;">&#160;</div>
  <div style="text-indent: 36pt;">At present, there is no pending litigation or proceeding involving any of the Registrant&#8217;s directors or officers as to which indemnification is required or permitted, and the Registrant is not aware of any threatened
    litigation or proceeding that may result in a claim for indemnification.</div>
  <div style="text-indent: 36pt;">&#160;</div>
  <div style="text-indent: 36pt;">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 Securities and Exchange Commission this indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.</div>
  <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
    <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman'; font-size: 8pt; font-weight: normal; font-style: normal;">2</font></div>
    <div id="DSPFPageBreak" style="page-break-after: always;">
      <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
  </div>
  <div style="font-weight: bold;">Item 7.<font style="font-family: 'Times New Roman', serif; font-size: 3pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Exemption from Registration Claimed.</div>
  <div>&#160;</div>
  <div style="text-indent: 36pt;">Not applicable.</div>
  <div>
    <div><br>
    </div>
    <font style="font-weight: bold;">Item&#160;8.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-weight: bold;">Exhibits.</font></div>
  <div style="text-align: center; font-weight: bold;">EXHIBIT INDEX</div>
  <div>The following exhibits are filed as part of this registration statement.</div>
  <div><br>
  </div>
  <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="z54868988090e4c418d9b469bb166fc91" border="0" cellpadding="0" cellspacing="0">

      <tr>
        <td rowspan="1" style="width: 13%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        <td rowspan="1" style="width: 17%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        <td colspan="3" rowspan="1" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 8pt; font-weight: bold;">Incorporated By Reference</div>
        </td>
        <td colspan="1" rowspan="1" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); width: 1%;">&#160;</td>
        <td rowspan="1" style="width: 18%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        <td colspan="1" rowspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        <td rowspan="1" colspan="1" style="width: 13%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        <td rowspan="1" colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
      </tr>
      <tr>
        <td rowspan="1" style="vertical-align: bottom; width: 13%; border-bottom: 2px solid rgb(0, 0, 0);">&#160;
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 8pt; font-weight: bold;">Exhibit</div>
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 8pt; font-weight: bold;">Number</div>
        </td>
        <td colspan="1" rowspan="1" style="vertical-align: bottom; width: 1%; padding-bottom: 2px;">&#160;</td>
        <td rowspan="1" style="vertical-align: bottom; width: 17%; border-bottom: 2px solid rgb(0, 0, 0);">&#160;
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 8pt; font-weight: bold;">Exhibit</div>
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 8pt; font-weight: bold;">Description</div>
        </td>
        <td colspan="1" rowspan="1" style="vertical-align: bottom; width: 1%; padding-bottom: 2px;">&#160;</td>
        <td rowspan="1" style="vertical-align: bottom; width: 10%; border-bottom: 2px solid rgb(0, 0, 0);">&#160;
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 8pt; font-weight: bold;">Form</div>
        </td>
        <td colspan="1" rowspan="1" style="vertical-align: bottom; width: 1%; padding-bottom: 2px;">&#160;</td>
        <td rowspan="1" style="vertical-align: bottom; width: 13%; border-bottom: 2px solid rgb(0, 0, 0);">&#160;
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 8pt; font-weight: bold;">File</div>
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 8pt; font-weight: bold;">Number</div>
        </td>
        <td colspan="1" rowspan="1" style="vertical-align: bottom; width: 1%; padding-bottom: 2px;">&#160;</td>
        <td rowspan="1" style="vertical-align: bottom; width: 18%; border-bottom: 2px solid rgb(0, 0, 0);">&#160;
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 8pt; font-weight: bold;">Date of First</div>
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 8pt; font-weight: bold;">Filing</div>
        </td>
        <td colspan="1" rowspan="1" style="vertical-align: bottom; width: 1%; padding-bottom: 2px;">&#160;</td>
        <td rowspan="1" style="vertical-align: bottom; width: 13%; border-bottom: 2px solid rgb(0, 0, 0);">&#160;
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 8pt; font-weight: bold;">Exhibit</div>
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 8pt; font-weight: bold;">Number</div>
        </td>
        <td colspan="1" rowspan="1" style="vertical-align: bottom; width: 1%; padding-bottom: 2px;">&#160;</td>
        <td rowspan="1" colspan="1" style="vertical-align: bottom; width: 15%; border-bottom: 2px solid rgb(0, 0, 0);">&#160;
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 8pt; font-weight: bold;">Filed</div>
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 8pt; font-weight: bold;">Herewith</div>
        </td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">4.1</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/1506492/000110465912005820/a11-26786_1ex3d1.htm">Fourth Amended and Restated Certificate of Incorporation</a></div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">10</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">001-35312</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 18%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">February 1, 2012</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">3.1</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 18%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">4.2</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/1506492/000110465917002209/a17-1987_1ex3d1.htm">Certificate of Amendment to the Fourth Amended and Restated Certificate of Incorporation</a></div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">8-K</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">001-35312</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 18%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">January 13, 2017</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">3.1</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 18%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">4.3</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/1506492/000110465917034447/a17-13940_1ex3d1.htm">Certificate of Amendment to Fourth Amended and Restated Certificate of Incorporation</a></div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">8-K</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">001-35312</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 18%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">May 23, 2017</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">3.1</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 18%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">4.4</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/1506492/000114036117038508/ex3_1.htm">Certificate of Amendment to Fourth Amended and Restated Certificate of Incorporation</a></div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">8-K</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">001-35312</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 18%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">October 12, 2017</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">3.1</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 18%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">4.5</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/1506492/000114036117038508/ex3_1.htm">Certificate of Amendment to Fourth Amended and Restated Certificate of Incorporation</a></div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">8-K</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">001-35312</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 18%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">January 2, 2019</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">3.1</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 18%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">4.6</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/1506492/000110465917034447/a17-13940_1ex3d2.htm">Second Amended and Restated Bylaws</a></div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">8-K</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">001-35312</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 18%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">May 23, 2017</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">3.2</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 18%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">4.7</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/1506492/000110465913049339/a13-14837_1ex3d1.htm">Form of Certificate of Designation of Series A Junior Participating Preferred Stock</a></div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">8-K</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">001-35312</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 18%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">June 14, 2013</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">3.1</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 18%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">4.8</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/1506492/000156761917002350/s001918x7_ex3-7.htm">Form of Certificate of Designation of Preferences, Rights and Limitations of Series F
              Convertible Preferred Stock</a></div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">S-1/A</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">333-221010</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 18%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">November 17, 2017</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">3.7</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
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      <tr>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 18%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">4.10</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/1506492/000114036120001630/0001140361-20-001630-index.htm">Certificate of Designation of Preferences, Rights and Limitations of Series H
              Convertible Preferred Stock</a></div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">8-K</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">001-35312</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 18%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">January 29, 2020</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">3.1</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
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      <tr>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 18%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
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        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">4.11</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/1506492/000110465916137720/a16-16318_1ex4d1.htm">Registration Rights Agreement between Sunshine Heart, Inc. and Gambro UF Solutions, Inc.
              dated August 5, 2016</a></div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">8-K</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">001-35312</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 18%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">August 8, 2016</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">4.1</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 18%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
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        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">5.1</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;"><a href="nt10011924x1_ex5-1.htm">Opinion of Honigman LLP</a></div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><br>
          </div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 18%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">X <br>
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      <tr>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 18%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
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          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">23.1</div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;"><a href="nt10011924x1_ex23-1.htm">Consent of Baker Tilly Virchow Krause, LLP</a></div>
        </td>
        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><br>
          </div>
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        <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 18%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 1%; vertical-align: top; text-align: center;">&#160;</td>
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      <tr>
        <td style="vertical-align: bottom; width: 13%;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">23.2</div>
        </td>
        <td style="vertical-align: bottom; width: 17%;">
          <div style="font-family: 'Times New Roman', Times, serif;">Consent of Honigman LLP</div>
        </td>
        <td style="vertical-align: bottom; width: 10%;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><br>
          </div>
        </td>
        <td style="vertical-align: bottom; width: 13%;">&#160;</td>
        <td style="vertical-align: bottom; width: 18%;">&#160;</td>
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          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Included in Exhibit 5.1</div>
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        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 18%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
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        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">24</div>
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          <div style="font-family: 'Times New Roman', Times, serif;">Power of Attorney (included on signature page)</div>
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        <td style="width: 10%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;"><br>
          </div>
        </td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 18%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
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        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 18%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
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        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">99.1</div>
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        <td style="width: 17%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/1506492/000110465913027169/a13-9388_1def14a.htm#AppendixA_073656">2013 Non-Employee Directors&#8217; Equity Incentive Plan&#8224;</a></div>
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          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">14A</div>
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        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">001-35312</div>
        </td>
        <td style="width: 18%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">April 5, 2013</div>
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        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">App. A</div>
        </td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 18%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">99.4</div>
        </td>
        <td style="width: 17%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/1506492/000110465913061733/a13-13918_1ex10d1.htm">New-Hire Equity Incentive Plan&#8224;</a></div>
        </td>
        <td style="width: 10%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">10-Q</div>
        </td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">001-35312</div>
        </td>
        <td style="width: 18%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">August 8, 2013</div>
        </td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">10.1</div>
        </td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 18%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">99.5</div>
        </td>
        <td style="width: 17%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/1506492/000110465913083328/a13-19758_1ex10d1.htm">First Amendment to New-Hire Equity Incentive Plan&#8224;</a></div>
        </td>
        <td style="width: 10%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">10-Q</div>
        </td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">001-35312</div>
        </td>
        <td style="width: 18%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">November 12, 2013</div>
        </td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">10.1</div>
        </td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 18%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">99.6</div>
        </td>
        <td style="width: 17%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/1506492/000110465915021399/a15-7344_1ex99d12.htm">Second Amendment to New-Hire Equity Incentive Plan&#8224;</a></div>
        </td>
        <td style="width: 10%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">S-8</div>
        </td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">333-202904</div>
        </td>
        <td style="width: 18%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">March 20, 2015</div>
        </td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">99.12</div>
        </td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 18%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">99.7</div>
        </td>
        <td style="width: 17%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/1506492/000110465916105225/a16-6324_1ex99d13.htm">Third Amendment to New-Hire Equity Incentive Plan&#8224;</a></div>
        </td>
        <td style="width: 10%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">S-8</div>
        </td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">333-210215</div>
        </td>
        <td style="width: 18%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">March 15, 2016</div>
        </td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">99.13</div>
        </td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 18%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">99.8</div>
        </td>
        <td style="width: 17%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/1506492/000110465917036171/a17-14346_1ex10d4.htm">Fourth Amendment to New-Hire Equity Incentive Plan&#8224;</a></div>
        </td>
        <td style="width: 10%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">8-K</div>
        </td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">001-35312</div>
        </td>
        <td style="width: 18%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">May 30, 2017</div>
        </td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">10.4</div>
        </td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 18%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">99.9</div>
        </td>
        <td style="width: 17%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/1506492/000114036118002414/s002025x1_ex10-1.htm">Fifth Amendment to New-Hire Equity Incentive Plan&#8224;</a></div>
        </td>
        <td style="width: 10%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">8-K</div>
        </td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">001-35312</div>
        </td>
        <td style="width: 18%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">January 18, 2018</div>
        </td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">10.1</div>
        </td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 18%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">99.10</div>
        </td>
        <td style="width: 17%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/1506492/000114036119014608/ex10_2.htm"><u>Sixth Amendment to New-Hire Equity Incentive Plan</u><u>&#8224;</u></a></div>
        </td>
        <td style="width: 10%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">10-Q</div>
        </td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">001-35312</div>
        </td>
        <td style="width: 18%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">August 8, 2019</div>
        </td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">10.2</div>
        </td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 18%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">99.11</div>
        </td>
        <td style="width: 17%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/1506492/000114036119022090/nc10006740x1_ex10-1.htm">Seventh Amendment to New-Hire Equity Incentive Plan&#8224;</a></div>
        </td>
        <td style="width: 10%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">8-K</div>
        </td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">001-35312</div>
        </td>
        <td style="width: 18%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">December 6, 2019</div>
        </td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">10.1</div>
        </td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 17%; vertical-align: top;">&#160;</td>
        <td style="width: 10%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 18%; vertical-align: top; text-align: center;">&#160;</td>
        <td style="width: 13%; vertical-align: top; text-align: center;">&#160;</td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">99.13</div>
        </td>
        <td style="width: 17%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;"><a href="http://www.sec.gov/Archives/edgar/data/1506492/000110465917036171/a17-14346_1ex10d1.htm">2017 Equity Incentive Plan&#8224;</a></div>
        </td>
        <td style="width: 10%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">8-K</div>
        </td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">001-35312</div>
        </td>
        <td style="width: 18%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">May 30, 2017</div>
        </td>
        <td style="width: 13%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">10.1</div>
        </td>
        <td colspan="1" style="width: 15%; vertical-align: top; text-align: center;">&#160;</td>
      </tr>

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  <div> <br>
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          <div style="font-family: 'Times New Roman', Times, serif;">Indicates management compensatory plan, contract or arrangement.</div>
        </td>
      </tr>

  </table>
  <div><br>
  </div>
  <div style="font-weight: bold;">Item 9.&#160; Undertakings.</div>
  <div>&#160;</div>
  <div style="text-indent: -36pt; margin-left: 36pt;">(a)<font style="font-family: 'Times New Roman', serif; font-size: 3pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>The Registrant hereby undertakes:</div>
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  <div style="text-indent: -36pt; margin-left: 72pt;">(1)<font style="font-family: 'Times New Roman', serif; font-size: 3pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>To file, during any period in which offers or sales are being made, a post-effective
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  <div style="text-indent: -36pt; margin-left: 72pt;">&#160;</div>
  <div style="text-indent: -36pt; margin-left: 108pt;">(i)<font style="font-family: 'Times New Roman', serif; font-size: 3pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>To include any prospectus required by Section 10(a)(3) of the Securities Act;</div>
  <div style="text-indent: -36pt; margin-left: 108pt;">&#160;</div>
  <div style="text-indent: -36pt; margin-left: 108pt;">(ii)<font style="font-family: 'Times New Roman', serif; font-size: 3pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>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.&#160; 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;</div>
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  <div style="text-indent: -36pt; margin-left: 108pt;">(iii)<font style="font-size: 8pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>to include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material
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  <div style="text-indent: -36pt; margin-left: 108pt;">&#160;</div>
  <div style="text-indent: 72pt;"><font style="font-style: italic;">provided, however, </font>that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained
    in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement; and</div>
  <div style="text-indent: 36pt;">&#160;</div>
  <div style="text-indent: -36pt; margin-left: 72pt;">(2)<font style="font-family: 'Times New Roman', serif; font-size: 3pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>That, for the purpose of determining any liability under the Securities Act, each such
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  <div style="text-indent: -36pt; margin-left: 72pt;">&#160;</div>
  <div style="text-indent: -36pt; margin-left: 72pt;">(3)<font style="font-family: 'Times New Roman', serif; font-size: 3pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>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 style="text-align: center;">&#160;</div>
  <div>(b)<font style="font-family: 'Times New Roman', serif; font-size: 3pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>The Registrant hereby undertakes that, for the purpose 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>&#160;</div>
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    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.&#160; 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>
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  </div>
  <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
  <div style="text-align: center; font-weight: bold;"> <br>
  </div>
  <div style="text-align: justify;">Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this
    Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Eden Prairie, State of Minnesota, on May 14, 2020.</div>
  <div style="text-align: justify;"> <br>
  </div>
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      <tr>
        <td style="width: 50%; vertical-align: top;">&#160;</td>
        <td colspan="2" style="vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;">CHF SOLUTIONS, INC.</div>
        </td>
      </tr>
      <tr>
        <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        <td style="width: 8%; vertical-align: top; padding-bottom: 2px;">
          <div style="font-family: 'Times New Roman', Times, serif;">By:</div>
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        <td style="width: 42%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
          <div style="font-family: 'Times New Roman', Times, serif;">/s/ <font style="font-variant: small-caps;">John L. Erb</font></div>
        </td>
      </tr>
      <tr>
        <td style="width: 50%; vertical-align: top;">&#160;</td>
        <td style="width: 8%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;">Name:</div>
        </td>
        <td style="width: 42%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;">John L. Erb</div>
        </td>
      </tr>
      <tr>
        <td style="width: 50%; vertical-align: top;">&#160;</td>
        <td style="width: 8%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;">Title:</div>
        </td>
        <td style="width: 42%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;">Chief Executive Officer</div>
        </td>
      </tr>

  </table>
  <div><br>
  </div>
  <div>We, the undersigned officers and directors of CHF Solutions, Inc., hereby constitute John L. Erb and Claudia Drayton, as the true and lawful attorneys with full power to them, and each of them singly to sign for us and in our names, in the
    capacities indicated below the Registration Statement filed herewith and any amendments to said Registration Statement, and generally to do all such things in our name and behalf in our capacities as officers and directors to enable CHF Solutions, Inc.
    to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to said Registration
    Statement and any and all amendments thereto.&#160; Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</div>
  <div> <br>
  </div>
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        <td style="width: 30%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>SIGNATURE</u></div>
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          <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>TITLE</u></div>
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        <td style="width: 30%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>DATE</u></div>
        </td>
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      <tr>
        <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
          <div style="font-family: 'Times New Roman',Times,serif;">/s/ J<font style="font-variant: small-caps;">ohn</font> L. E<font style="font-variant: small-caps;">rb</font></div>
        </td>
        <td style="width: 40%; vertical-align: top; padding-bottom: 2px;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">President, CEO and Chairman</div>
        </td>
        <td style="width: 30%; vertical-align: top; padding-bottom: 2px;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">May 14, 2020</div>
        </td>
      </tr>
      <tr>
        <td style="width: 30%; vertical-align: top;">
          <div style="font-family: 'Times New Roman',Times,serif;">John L. Erb</div>
        </td>
        <td style="width: 40%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">(principal executive officer)</div>
        </td>
        <td style="width: 30%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 30%; vertical-align: top;">&#160;</td>
        <td style="width: 40%; vertical-align: top;">&#160;</td>
        <td style="width: 30%; vertical-align: top;">&#160;</td>
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      <tr>
        <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
          <div style="font-family: 'Times New Roman',Times,serif;">/s/ <font style="font-variant: small-caps;">Claudia Drayton</font></div>
        </td>
        <td style="width: 40%; vertical-align: top; padding-bottom: 2px;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">Chief Financial Officer</div>
        </td>
        <td style="width: 30%; vertical-align: top; padding-bottom: 2px;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">May 14, 2020</div>
        </td>
      </tr>
      <tr>
        <td style="width: 30%; vertical-align: top;">
          <div style="font-family: 'Times New Roman',Times,serif;">Claudia Drayton</div>
        </td>
        <td style="width: 40%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">(principal financial and accounting officer)</div>
        </td>
        <td style="width: 30%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 30%; vertical-align: top;">&#160;</td>
        <td style="width: 40%; vertical-align: top;">&#160;</td>
        <td style="width: 30%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
          <div style="font-family: 'Times New Roman',Times,serif;">/s/ <font style="font-variant: small-caps;">Steve Brandt</font></div>
        </td>
        <td style="width: 40%; vertical-align: top; padding-bottom: 2px;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">Director</div>
        </td>
        <td style="width: 30%; vertical-align: top; padding-bottom: 2px;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">May 14, 2020</div>
        </td>
      </tr>
      <tr>
        <td style="width: 30%; vertical-align: top;">
          <div style="font-family: 'Times New Roman',Times,serif;">Steve Brandt</div>
        </td>
        <td style="width: 40%; vertical-align: top;">&#160;</td>
        <td style="width: 30%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 30%; vertical-align: top;">&#160;</td>
        <td style="width: 40%; vertical-align: top;">&#160;</td>
        <td style="width: 30%; vertical-align: top;">&#160;</td>
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      <tr>
        <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
          <div style="font-family: 'Times New Roman',Times,serif;">/s/ <font style="font-variant: small-caps;">Maria Rosa Costanzo</font></div>
        </td>
        <td style="width: 40%; vertical-align: top; padding-bottom: 2px;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">Director</div>
        </td>
        <td style="width: 30%; vertical-align: top; padding-bottom: 2px;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">May 14, 2020</div>
        </td>
      </tr>
      <tr>
        <td style="width: 30%; vertical-align: top;">
          <div style="font-family: 'Times New Roman',Times,serif;">Maria Rosa Costanzo</div>
        </td>
        <td style="width: 40%; vertical-align: top;">&#160;</td>
        <td style="width: 30%; vertical-align: top;">&#160;</td>
      </tr>
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        <td style="width: 30%; vertical-align: top;">&#160;</td>
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          <div style="font-family: 'Times New Roman',Times,serif;">/s/ <font style="font-variant: small-caps;">Jon W. Salveson</font></div>
        </td>
        <td style="width: 40%; vertical-align: top; padding-bottom: 2px;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">Director</div>
        </td>
        <td style="width: 30%; vertical-align: top; padding-bottom: 2px;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">May 14, 2020</div>
        </td>
      </tr>
      <tr>
        <td style="width: 30%; vertical-align: top;">
          <div style="font-family: 'Times New Roman',Times,serif;">Jon W. Salveson</div>
        </td>
        <td style="width: 40%; vertical-align: top;">&#160;</td>
        <td style="width: 30%; vertical-align: top;">&#160;</td>
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          <div style="font-family: 'Times New Roman',Times,serif;">/s/ <font style="font-variant: small-caps;">Gregory D. Waller</font></div>
        </td>
        <td style="width: 40%; vertical-align: top; padding-bottom: 2px;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">Director</div>
        </td>
        <td style="width: 30%; vertical-align: top; padding-bottom: 2px;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">May 14, 2020</div>
        </td>
      </tr>
      <tr>
        <td style="width: 30%; vertical-align: top;">
          <div style="font-family: 'Times New Roman',Times,serif;">Gregory D. Waller</div>
        </td>
        <td style="width: 40%; vertical-align: top;">&#160;</td>
        <td style="width: 30%; vertical-align: top;">&#160;</td>
      </tr>
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          <div style="font-family: 'Times New Roman',Times,serif;">/s/ <font style="font-variant: small-caps;">Warren S. Watson</font></div>
        </td>
        <td style="width: 40%; vertical-align: top; padding-bottom: 2px;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">Director</div>
        </td>
        <td style="width: 30%; vertical-align: top; padding-bottom: 2px;">
          <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">May 14, 2020</div>
        </td>
      </tr>
      <tr>
        <td style="width: 30%; vertical-align: top;">
          <div style="font-family: 'Times New Roman',Times,serif;">Warren S. Watson</div>
        </td>
        <td style="width: 40%; vertical-align: top;">&#160;</td>
        <td style="width: 30%; vertical-align: top;">&#160;</td>
      </tr>
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{"company-data": {"conformed-name": "CHF Solutions, Inc.", "cik": "0001506492", "assigned-sic": "3845", "irs-number": "680533453", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-238276", "film-number": "20879370"}, "business-address": {"street1": "12988 VALLEY VIEW ROAD", "city": "EDEN PRAIRIE", "state": "MN", "zip": "55344", "phone": "952-345-4200"}, "mail-address": {"street1": "12988 VALLEY VIEW ROAD", "city": "EDEN PRAIRIE", "state": "MN", "zip": "55344"}, "former-company": {"former-conformed-name": "Sunshine Heart, Inc.", "date-changed": "20101124"}}
As filed with the Securities and Exchange Commission on May 14, 2020
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
CHF Solutions, Inc.
(Exact name of registrant as specified in its charter)
Delaware
68-0533453
(State or other jurisdiction of
(I.R.S. Employer Identification No.)
incorporation or organization)
12988 Valley View Road
Eden Prairie, Minnesota
55344
(Address of Principal Executive Offices)
(Zip Code)
CHF Solutions, Inc. 2017 Equity Incentive Plan
CHF Solutions, Inc. 2013 Non-Employee Directors' Equity Incentive Plan
CHF Solutions, Inc. New-Hire Equity Incentive Plan
(Full title of the plan)
John L. Erb
Chief Executive Officer
CHF Solutions, Inc.
12988 Valley View Road
Eden Prairie, MN 55344
(952) 345-4200
(Name, address and telephone number, including area code, of agent for service)
Copies to:
Phillip D. Torrence, Esq.
Thomas P. Lynch
Honigman LLP
Chief Legal and Compliance Officer
650 Trade Center Way, Ste 200
CHF Solutions, Inc.
Kalamazoo, MI 49002
12988 Valley View Road
(269) 337-7700
Eden Prairie, MN 55344
(952) 345-4200
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of "large accelerated
    filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer  ☐    Accelerated filer  ☐
Non-accelerated filer  ☒     Smaller reporting company  ☒
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to
    Section 7(a)(2)(B) of the Securities Act. ☐
CALCULATION OF REGISTRATION FEE
Title of securities to be registered
Amount to be
Registered (1)
Proposed maximum
offering price
per share (2)
Proposed maximum
aggregate offering
price (2)
Amount of
registration
fee
Common Stock, par value $0.0001 per share
1,789,679
$0.39975
$715,424.18
$92.86
(1)
Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the
"Securities Act"
), this Registration Statement shall also cover any additional shares of the Registrant's common stock (
"Common Stock"
) that become issuable under the
            Plans (as defined below) by reason of any stock dividend, stock split, recapitalization or any other similar transaction without receipt of consideration that results in an increase in the number of shares of the Registrant's outstanding Common
            Stock.
(2)
Estimated solely for the purpose of calculating the registration fee pursuant to paragraphs (c) and (h) of Rule 457 under the Securities Act. The
            offering price per share and aggregate offering price are based upon the average of the high and low prices of the Common Stock as reported on the NASDAQ Capital Market on May 11, 2020, a date within five business days prior to the date of
            filing of this Registration Statement, for: (i) shares reserved for grant pursuant to the Registrant's 2017 Equity Incentive Plan (the
"2017 EIP"
); (ii) shares reserved for grant
            pursuant to the Registrant's 2013 Non-Employee Directors' Equity Incentive Plan (the
"Directors' EIP"
); and (iii) shares reserved for grant pursuant to the Registrant's New-Hire
            Equity Incentive Plan (the
"New-Hire Plan"
; and collectively, with the 2017 EIP and the Directors' EIP, the
"Plans"
).
Securities
Number of Shares
Offering Price
Per Share
Aggregate Offering Price
Shares reserved for grant under the 2017 EIP
1,468,350
(3)
0.39975
$
586,972.91
Shares reserved for grant under the Directors' EIP
251,329
(4)
0.39975
$
100,468.77
Shares reserved for grant under the New-Hire Plan
70,000
(5)
0.39975
$
27,982.50
Proposed Maximum Offering Price
715,424.18
(3)
Consists of shares that were automatically added to the shares authorized for issuance under the 2017 EIP on January 1, 2020 pursuant to an
            "evergreen" provision contained in the 2017 EIP.  Pursuant to the 2017 EIP, the share reserve will automatically increase on January 1st of each year, for a period of not more than ten years, commencing on January 1, 2018 and ending on (and
            including) January 1, 2027, to an amount equal to thirteen percent (13%) of the fully diluted shares outstanding on December 31st of the preceding calendar year; provided that the Board of Directors may act prior to January 1st of a given year
            to provide that there will be no January 1st increase in the share reserve for such year or that the increase in the share reserve for such year will be a lesser number of shares than would otherwise occur.
(4)
Consists of shares that were automatically added to the shares authorized for issuance under the Directors' EIP on January 1, 2020 pursuant to an
            "evergreen" provision contained in the Directors' EIP.  Pursuant to the Directors' EIP, the share reserve will automatically increase on January 1st of each year, for a period of not more than ten years, commencing on January 1, 2014 and ending
            on (and including) January 1, 2023, by an amount equal to two percent (2%) of the fully diluted shares outstanding on December 31st of the preceding calendar year; provided that the Board of Directors may act prior to January 1st of a given
            year to provide that there will be no January 1st increase in the share reserve for such year or that the increase in the share reserve for such year will be a lesser number of shares than would otherwise occur.
(5)
Consists of shares reserved for grant under the New-Hire Plan pursuant to a Seventh Amendment to the New-Hire Plan that was approved by the
            Registrant's Board of Directors on December 5, 2019.
EXPLANATORY NOTE
This Registration Statement on Form S-8 (the
"Registration Statement"
) is being filed to register (i) an additional 1,468,350 shares of
    common stock reserved for grant pursuant to an "evergreen provision" of the Registrant's 2017 Equity Incentive Plan, (ii) an additional 251,329 shares of common stock reserved for grant pursuant to an "evergreen provision" of the Registrant's 2013
    Non-Employee Directors' Equity Incentive Plan, and (iii) an additional 70,000 shares of common stock reserved for grant pursuant to the Registrant's New-Hire Equity Incentive Plan.
INCORPORATION BY REFERENCE OF CONTENTS OF
REGISTRATION STATEMENTS ON FORM S-8
The contents of the Registration Statements on Form S-8 previously filed with the Securities and Exchange Commission (the
"Commission"
)
on September 14, 2012 (File No. 333-183925)
,
May 30, 2013
        (File No. 333-188935)
,
August 9, 2013 (File No. 333-190499)
,
March 18, 2014 (File No. 333-194642)
,
March 20, 2015 (File
        No. 333-202904)
,
March 15, 2016 (File No. 333-210215)
,
June 2, 2017 (File No. 333-218464)
,
March 23, 2018 (File No.
        333-223879)
and
August 8, 2019 (File No. 333-233152)
are incorporated by reference herein.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The documents containing the information required in this Part I will be delivered to the participants in the Plan, as specified in Rule 428(b)(1) of the Securities Act. Such documents are not required to be filed with the
    Commission as part of this Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
The following documents filed with the Commission by the Registrant are hereby incorporated by reference in this Registration Statement:
(a)          The Registrant's
Annual Report on Form 10-K
for the year ended December 31, 2019,
    filed with the Commission on March 5, 2020 (including information specifically incorporated by reference therein from the Registrant's
Proxy Statement
filed with the Commission on April 13, 2020);
(b)          The Registrant's Quarterly Report on Form 10-Q for the quarter ended March 31, 2020, filed with the Commission on
May 14, 2020
;
(c)          The Registrant's Current Reports on Form 8-K filed with the Commission on
January 29, 2020
,
March 20, 2020
,
March 30, 2020
,
April 23, 2020
,
May 4, 2020
and
May 12, 2020
; and
(d)          The description of the Registrant's Common Stock contained in the Registration Statement on
Form 10 (File No. 001-35312)
filed pursuant to Section 12(b) on September 30, 2011 and all amendments thereto.
In addition, all documents the Registrant subsequently files pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, as amended (the
"Exchange Act"
), after the filing of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities
    covered hereby then remaining unsold are incorporated by reference in this Registration Statement and are a part hereof from the date of 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 purposes of this Registration Statement to the
    extent that a statement contained herein, or in any subsequently filed document, which also is or is deemed to be incorporated by reference herein, modifies or supersedes such prior statement. Any such statement so modified or superseded shall not be
    deemed, except as so modified or superseded, to constitute part of this Registration Statement.
1
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 Fourth Amended and Restated Certificate of Incorporation, as amended limits the liability of the Registrant's directors to the fullest extent permitted by Delaware law.  Delaware law provides that
    directors of a corporation will not be personally liable for monetary damages for breach of their fiduciary duties as directors, except for liability for any:
•
breach of their duty of loyalty to the Registrant or the Registrant's stockholders;
•
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 as provided in Section 174 of the Delaware General
    Corporation Law; or
•
transaction from which the directors derived an improper personal benefit.
These limitations of liability do not apply to liabilities arising under federal securities laws and do not affect the availability of equitable remedies such as injunctive relief or rescission.
The Registrant's bylaws provide that it will indemnify and advance expenses to its directors and officers to the fullest extent permitted by law or, if applicable, pursuant to indemnification agreements. The bylaws further
    provide that the Registrant may choose to indemnify its other employees or agents from time to time. Subject to certain exceptions and procedures, the Registrant's bylaws also require it to advance to any person who was or is a party, or is threatened
    to be made a party, to any proceeding by reason of the person's service as one of the Registrant's directors or officers all expenses incurred by the person in connection with such proceeding.
Section 145(g) of the Delaware General Corporation Law and the Registrant's bylaws also permit it to secure insurance on behalf of any officer, director, employee or other agent for any liability arising out of his or her
    actions in connection with their services to us, regardless of whether the Registrant's bylaws permit indemnification. The Registrant maintains a directors' and officers' liability insurance policy.
The Registrant entered into indemnification agreements with each of its directors and executive officers that provide, in general, that the Registrant will indemnify them to the fullest extent permitted by law in
    connection with their service to the Registrant or on its behalf and, subject to certain exceptions and procedures, that the Registrant will advance to them all expenses that they incur in connection with any proceeding to which they are, or are
    threatened to be, a party.
At present, there is no pending litigation or proceeding involving any of the Registrant's directors or officers as to which indemnification is required or permitted, and the Registrant is not aware of any threatened
    litigation or proceeding that may result in a claim for indemnification.
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 Securities and Exchange Commission this indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.
2
Item 7.
Exemption from Registration Claimed.
Not applicable.
Item 8.
Exhibits.
EXHIBIT INDEX
The following exhibits are filed as part of this registration statement.
Incorporated By Reference
Exhibit
Number
Exhibit
Description
Form
File
Number
Date of First
Filing
Exhibit
Number
Filed
Herewith
4.1
Fourth Amended and Restated Certificate of Incorporation
10
001-35312
February 1, 2012
3.1
4.2
Certificate of Amendment to the Fourth Amended and Restated Certificate of Incorporation
8-K
001-35312
January 13, 2017
3.1
4.3
Certificate of Amendment to Fourth Amended and Restated Certificate of Incorporation
8-K
001-35312
May 23, 2017
3.1
4.4
Certificate of Amendment to Fourth Amended and Restated Certificate of Incorporation
8-K
001-35312
October 12, 2017
3.1
4.5
Certificate of Amendment to Fourth Amended and Restated Certificate of Incorporation
8-K
001-35312
January 2, 2019
3.1
4.6
Second Amended and Restated Bylaws
8-K
001-35312
May 23, 2017
3.2
4.7
Form of Certificate of Designation of Series A Junior Participating Preferred Stock
8-K
001-35312
June 14, 2013
3.1
4.8
Form of Certificate of Designation of Preferences, Rights and Limitations of Series F
              Convertible Preferred Stock
S-1/A
333-221010
November 17, 2017
3.7
4.10
Certificate of Designation of Preferences, Rights and Limitations of Series H
              Convertible Preferred Stock
8-K
001-35312
January 29, 2020
3.1
4.11
Registration Rights Agreement between Sunshine Heart, Inc. and Gambro UF Solutions, Inc.
              dated August 5, 2016
8-K
001-35312
August 8, 2016
4.1
5.1
Opinion of Honigman LLP
X
23.1
Consent of Baker Tilly Virchow Krause, LLP
X
3
23.2
Consent of Honigman LLP
Included in Exhibit 5.1
24
Power of Attorney (included on signature page)
X
99.1
2013 Non-Employee Directors' Equity Incentive Plan†
14A
001-35312
April 5, 2013
App. A
99.4
New-Hire Equity Incentive Plan†
10-Q
001-35312
August 8, 2013
10.1
99.5
First Amendment to New-Hire Equity Incentive Plan†
10-Q
001-35312
November 12, 2013
10.1
99.6
Second Amendment to New-Hire Equity Incentive Plan†
S-8
333-202904
March 20, 2015
99.12
99.7
Third Amendment to New-Hire Equity Incentive Plan†
S-8
333-210215
March 15, 2016
99.13
99.8
Fourth Amendment to New-Hire Equity Incentive Plan†
8-K
001-35312
May 30, 2017
10.4
99.9
Fifth Amendment to New-Hire Equity Incentive Plan†
8-K
001-35312
January 18, 2018
10.1
99.10
Sixth Amendment to New-Hire Equity Incentive Plan
†
10-Q
001-35312
August 8, 2019
10.2
99.11
Seventh Amendment to New-Hire Equity Incentive Plan†
8-K
001-35312
December 6, 2019
10.1
99.13
2017 Equity Incentive Plan†
8-K
001-35312
May 30, 2017
10.1
†
Indicates management compensatory plan, contract or arrangement.
Item 9.  Undertakings.
(a)
The Registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post-effective
    amendment to this Registration Statement:
(i)
To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii)
To reflect in the prospectus any facts or events arising after the effective date of
    the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement.  Notwithstanding the foregoing, any
    increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the
    form of prospectus filed with the 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;
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(iii)
to include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material
    change to such information in the Registration Statement;
provided, however,
that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained
    in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement; and
(2)
That, for the purpose of determining any liability under the Securities Act, each such
    post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the securities
    being registered which remain unsold at the termination of the offering.
(b)
The Registrant hereby undertakes that, for the purpose 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.
5
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this
    Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Eden Prairie, State of Minnesota, on May 14, 2020.
CHF SOLUTIONS, INC.
By:
/s/
John L. Erb
Name:
John L. Erb
Title:
Chief Executive Officer
We, the undersigned officers and directors of CHF Solutions, Inc., hereby constitute John L. Erb and Claudia Drayton, as the true and lawful attorneys with full power to them, and each of them singly to sign for us and in our names, in the
    capacities indicated below the Registration Statement filed herewith and any amendments to said Registration Statement, and generally to do all such things in our name and behalf in our capacities as officers and directors to enable CHF Solutions, Inc.
    to comply with the provisions of the Securities Act of 1933 and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to said Registration
    Statement and any and all amendments thereto.  Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
SIGNATURE
TITLE
DATE
/s/ J
ohn
L. E
rb
President, CEO and Chairman
May 14, 2020
John L. Erb
(principal executive officer)
/s/
Claudia Drayton
Chief Financial Officer
May 14, 2020
Claudia Drayton
(principal financial and accounting officer)
/s/
Steve Brandt
Director
May 14, 2020
Steve Brandt
/s/
Maria Rosa Costanzo
Director
May 14, 2020
Maria Rosa Costanzo
/s/
Jon W. Salveson
Director
May 14, 2020
Jon W. Salveson
/s/
Gregory D. Waller
Director
May 14, 2020
Gregory D. Waller
/s/
Warren S. Watson
Director
May 14, 2020
Warren S. Watson
6