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    <div style="text-align: center;">As filed with the Securities and Exchange Commission on August 18, 2020</div>
    <div><br>
    </div>
    <div style="text-align: right;">Registration No. ________</div>
    <div><br>
    </div>
    <div style="text-align: center; font-size: 18pt; font-weight: bold;">UNITED STATES<br>
      SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-weight: bold;">WASHINGTON, DC 20549</div>
    <div style="text-align: center;">
      <hr noshade="noshade" align="center" style="height: 1px; width: 15%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
    <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM S-8</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">REGISTRATION STATEMENT<br>
      UNDER<br>
      THE SECURITIES ACT OF 1933</div>
    <div><br>
    </div>
    <div style="text-align: center; font-size: 18pt; font-weight: bold;">USA Technologies, Inc.</div>
    <div style="text-align: center;">(Exact name of registrant as specified in its charter)</div>
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            <div>&#160;</div>
            <div style="text-align: center; color: #000000; font-weight: bold;">Pennsylvania</div>
          </td>
          <td style="width: 7.69%; vertical-align: bottom;">&#160;</td>
          <td style="width: 46.14%; vertical-align: top;">
            <div>&#160;</div>
            <div style="text-align: center; color: #000000; font-weight: bold;">23-2679963</div>
          </td>
        </tr>
        <tr>
          <td style="width: 46.17%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">(State or other jurisdiction of incorporation or organization)</div>
          </td>
          <td style="width: 7.69%; vertical-align: bottom;">&#160;</td>
          <td style="width: 46.14%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">(I.R.S. Employer Identification No.)</div>
          </td>
        </tr>

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    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">100 Deerfield Lane, Suite 300</div>
    <div style="text-align: center; font-weight: bold;">Malvern, Pennsylvania 19355</div>
    <div style="text-align: center;">(Address, including zip code,</div>
    <div style="text-align: center;">of registrant&#8217;s principal executive offices)</div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-weight: bold;">USA TECHNOLOGIES, INC.</font><br>
      <font style="font-weight: bold;">2018 EQUITY INCENTIVE PLAN</font><br>
      (Full title of the plan)</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Davina Furnish<br>
      General Counsel<br>
      USA Technologies, Inc.</div>
    <div style="text-align: center; font-weight: bold;">100 Deerfield Lane, Suite 300</div>
    <div style="text-align: center; font-weight: bold;">Malvern, Pennsylvania 19355</div>
    <div style="text-align: center; font-weight: bold;">(610) 989-0340</div>
    <div style="text-align: center;">(Name, address, including zip code, and telephone number,</div>
    <div style="text-align: center;">including area code, of agent for service)</div>
    <div><br>
    </div>
    <div style="text-align: justify;">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>
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          <td style="width: 20%; vertical-align: middle;">&#160;</td>
          <td style="width: 20%; vertical-align: middle;">&#160;</td>
          <td style="width: 18%; vertical-align: middle;">&#160;</td>
          <td style="width: 20%; vertical-align: middle;">&#160;</td>
          <td style="width: 2%; vertical-align: middle;" colspan="1">&#160;</td>
          <td style="width: 20%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">&#160;</td>
          <td style="width: 18%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: bottom;" colspan="1">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top;">
            <div style="color: #000000;">Large accelerated filer</div>
          </td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="color: #000000;">&#9744;</div>
          </td>
          <td style="width: 18%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">
            <div style="color: #000000;">Accelerated filer</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;" colspan="1">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="color: #000000;">&#9746;</div>
          </td>
        </tr>
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          <td rowspan="2" style="width: 20%; vertical-align: top;">
            <div style="color: #000000;">Non-accelerated filer</div>
          </td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="color: #000000; font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</div>
          </td>
          <td style="width: 18%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">
            <div style="color: #000000;">Smaller reporting company</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;" colspan="1">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="color: #000000;">&#9744;</div>
          </td>
        </tr>
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          <td style="width: 20%; vertical-align: bottom;">&#160;</td>
          <td style="width: 18%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">
            <div style="color: #000000;">Emerging growth company</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;" colspan="1">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="color: #000000;">&#9744;</div>
          </td>
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    <div style="text-align: justify;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to
      Section 7(a)(2)(B) of the Securities Act. <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
    <div style="text-align: center; font-weight: bold;"><br>
      <br>
      CALCULATION OF REGISTRATION FEE</div>
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            <div style="text-align: center; color: #000000; font-weight: bold;">Title of Securities to be Registered</div>
          </td>
          <td style="width: 2%; vertical-align: bottom; border-top: 2px double rgb(0, 0, 0); border-bottom: 2px double rgb(0, 0, 0);">&#160;</td>
          <td style="width: 14%; vertical-align: bottom; border-top: 2px double rgb(0, 0, 0); border-bottom: 2px double rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000; font-weight: bold;">Amount to be<br>
              Registered (1)</div>
          </td>
          <td style="width: 2%; vertical-align: bottom; border-top: 2px double rgb(0, 0, 0); border-bottom: 2px double rgb(0, 0, 0);">&#160;</td>
          <td colspan="2" style="vertical-align: bottom; border-top: 2px double rgb(0, 0, 0); border-bottom: 2px double rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000; font-weight: bold;">Proposed Maximum<br>
              Offering Price<br>
              Per Share (2)</div>
          </td>
          <td style="width: 2%; vertical-align: bottom; border-top: 2px double rgb(0, 0, 0); border-bottom: 2px double rgb(0, 0, 0);">&#160;</td>
          <td colspan="2" style="vertical-align: bottom; border-top: 2px double rgb(0, 0, 0); border-bottom: 2px double rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000; font-weight: bold;">Proposed Maximum<br>
              Aggregate Offering<br>
              Price (2)</div>
          </td>
          <td style="width: 2%; vertical-align: bottom; border-top: 2px double rgb(0, 0, 0); border-bottom: 2px double rgb(0, 0, 0);">&#160;</td>
          <td colspan="2" style="vertical-align: bottom; border-top: 2px double rgb(0, 0, 0); border-bottom: 2px double rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000; font-weight: bold;">Amount of<br>
              Registration<br>
              Fee</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33%; vertical-align: top; border-bottom: 2px double rgb(0, 0, 0);">
            <div style="text-indent: -10pt; margin-left: 10pt; color: #000000;">Common Stock, no par value</div>
          </td>
          <td style="width: 2%; vertical-align: bottom; border-bottom: 2px double rgb(0, 0, 0);">&#160;</td>
          <td style="width: 14%; vertical-align: bottom; border-bottom: 2px double rgb(0, 0, 0);">
            <div style="text-align: right; color: #000000;">2,500,000</div>
          </td>
          <td style="width: 2%; vertical-align: bottom; border-bottom: 2px double rgb(0, 0, 0);">&#160;</td>
          <td style="width: 1%; vertical-align: bottom; border-bottom: 2px double rgb(0, 0, 0);">
            <div style="color: #000000;">$</div>
          </td>
          <td style="width: 14%; vertical-align: bottom; border-bottom: 2px double rgb(0, 0, 0);">
            <div style="text-align: right; color: #000000;">7.11</div>
          </td>
          <td style="width: 2%; vertical-align: bottom; border-bottom: 2px double rgb(0, 0, 0);">&#160;</td>
          <td style="width: 1%; vertical-align: bottom; border-bottom: 2px double rgb(0, 0, 0);">
            <div style="color: #000000;">$</div>
          </td>
          <td style="width: 14%; vertical-align: bottom; border-bottom: 2px double rgb(0, 0, 0);">
            <div style="text-align: right; color: #000000;">17,775,000</div>
          </td>
          <td style="width: 2%; vertical-align: bottom; border-bottom: 2px double rgb(0, 0, 0);">&#160;</td>
          <td style="width: 1%; vertical-align: bottom; border-bottom: 2px double rgb(0, 0, 0);">
            <div style="color: #000000;">$</div>
          </td>
          <td style="width: 14%; vertical-align: bottom; border-bottom: 2px double rgb(0, 0, 0);">
            <div style="text-align: right; color: #000000;">2,307.20</div>
          </td>
        </tr>

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    <div style="font-family: Arial,Helvetica,sans-serif;">
      <table cellspacing="0" cellpadding="0" border="0" id="zc18aff515068475591b8efcacfb7583c" style="font-family: Arial, Helvetica, 'sans-serif'; font-size: 10pt; color: #000000; width: 100%;">

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            <td style="width: 3%; text-align: left; vertical-align: top;">
              <div>(1)</div>
            </td>
            <td style="width: 97%; text-align: justify; vertical-align: top;">Pursuant to Rule 416 of the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), this Registration Statement also covers such additional shares of the Company&#8217;s common
              stock, no par value (&#8220;Common Stock&#8221;) as may become issuable pursuant to the anti-dilution provisions of the USA Technologies, Inc. 2018 Equity Incentive Plan, as amended (the &#8220;2018 Equity Incentive Plan&#8221;).</td>
          </tr>
          <tr>
            <td style="width: 3%; text-align: left; vertical-align: top;">
              <div>(2) <br>
              </div>
            </td>
            <td style="width: 97%; text-align: justify; vertical-align: top;">Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(c) and 457(h) under the Securities Act and based upon the average of the high and low
              prices of the Common Stock as reported on the over-the-counter market on August 12, 2020.</td>
          </tr>

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      <br>
      <font style="font-family: Arial,Helvetica,sans-serif; color: rgb(0, 0, 0);"></font></div>
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    <div style="text-align: center; font-weight: bold;">EXPLANATORY NOTE</div>
    <div><br>
    </div>
    <div style="text-align: justify;">USA Technologies, Inc. (the &#8220;Company&#8221;) is hereby registering 2,500,000 additional shares of its Common Stock for issuance under its 2018 Equity Incentive Plan. Registration Statement No. 333-234233 on Form S-8, filed
      with the Securities and Exchange Commission (the &#8220;SEC&#8221;) on October 16, 2019, relating to the same class of securities, is currently effective. In accordance with General Instruction E to Form S-8, the contents of such Registration Statement are
      incorporated herein by reference.</div>
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    <div style="font-weight: bold;">Item 5. Interests of Named Experts and Counsel.</div>
    <div><br>
    </div>
    <div>Not applicable.</div>
    <div><br>
    </div>
    <div style="font-weight: bold;">Item 8. Exhibits.</div>
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            <div>&#160;</div>
            <div style="color: #000000; font-weight: bold;">Exhibit No.</div>
          </td>
          <td style="width: 2.5%; vertical-align: bottom;">&#160;</td>
          <td style="border-bottom: 1px double #000000; vertical-align: bottom; width: 87.5%;">
            <div style="text-align: center; color: #000000; font-weight: bold;">Description</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: bottom;">&#160;</td>
          <td style="width: 2.5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 87.5%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="text-align: center; color: #000000;"><a href="us55029559-ex5_1.htm">5.1</a></div>
          </td>
          <td style="width: 2.5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 87.5%; vertical-align: top;">
            <div style="text-align: justify; color: #000000;"><a href="us55029559-ex5_1.htm">Opinion of Troutman Pepper Hamilton Sanders LLP</a></div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 2.5%; vertical-align: bottom;">&#160;</td>
          <td rowspan="1" style="width: 87.5%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">10.1</div>
          </td>
          <td style="width: 2.5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 87.5%; vertical-align: top;">
            <div style="text-align: justify; color: #000000;">USA Technologies, Inc. 2018 Equity Incentive Plan (incorporated by reference to Appendix A to the Company&#8217;s Definitive Proxy Statement on Form DEF 14A filed with the SEC on April 2, 2018)</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 2.5%; vertical-align: bottom;">&#160;</td>
          <td rowspan="1" style="width: 87.5%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">10.2</div>
          </td>
          <td style="width: 2.5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 87.5%; vertical-align: top;">
            <div style="text-align: justify; color: #000000;">First Amendment to the USA Technologies, Inc. 2018 Equity Incentive Plan (incorporated by reference to Exhibit 10.1 to the Company&#8217;s Current Report on Form 8-K, filed with the SEC on May 26,
              2020)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 2.5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 87.5%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">23.1</div>
          </td>
          <td style="width: 2.5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 87.5%; vertical-align: top;">
            <div style="text-align: justify; color: #000000;">Consent of Troutman Pepper Hamilton Sanders LLP (included in Exhibit 5.1 to this Registration Statement)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 2.5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 87.5%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">
            <div style="text-align: center; color: #000000;"><a href="us55029559-ex23_2.htm">23.2</a></div>
          </td>
          <td style="width: 2.5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 87.5%; vertical-align: top;">
            <div style="text-align: justify; color: #000000;"><a href="us55029559-ex23_2.htm">Consent of BDO USA, LLP, Independent Registered Public Accounting
                Firm</a></div>
          </td>
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          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 2.5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 87.5%; vertical-align: top;">&#160;</td>
        </tr>
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          <td style="width: 10%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">24.1</div>
          </td>
          <td style="width: 2.5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 87.5%; vertical-align: top;">
            <div style="text-align: justify; color: #000000;">Power of Attorney (included on signature page hereto)</div>
          </td>
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          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 2.5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 87.5%; vertical-align: top;">&#160;</td>
        </tr>

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    <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">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 Malvern, State of Pennsylvania, on August 18, 2020.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
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            <td valign="top" style="width: 50%;">&#160;</td>
            <td valign="top" colspan="2" style="width: 38%; font-weight: bold;">USA TECHNOLOGIES, INC.</td>
            <td valign="top" style="width: 12%;">&#160;</td>
          </tr>
          <tr>
            <td valign="top" style="width: 50%;">&#160;</td>
            <td valign="top" style="width: 3%;">&#160;</td>
            <td valign="top" style="width: 35%;">&#160;</td>
            <td valign="top" style="width: 12%;">&#160;</td>
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            <td valign="top" align="left" style="width: 50%; padding-bottom: 2px;">
              <div align="left" style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt"><br>
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            <td valign="top" style="width: 3%; padding-bottom: 2px;">
              <div align="left" style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt">By: </div>
            </td>
            <td valign="top" nowrap="nowrap" align="left" style="width: 35%; border-bottom: #000000 2px solid">/s/&#160; Sean Feeney<br>
            </td>
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    <div style="text-align: center; font-weight: bold;">POWER OF ATTORNEY</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The undersigned directors and officers hereby constitute and appoint Sean Feeney and R. Wayne Jackson, and each of them, with full power to act and with full power of substitution and resubstitution,
      our true and lawful attorneys-in-fact with full power to execute in our name and behalf in the capacities indicated below any and all amendments to this Registration Statement on Form S-8, including post-effective amendments to this Registration
      Statement on Form S-8, and to sign any and all additional registration statements relating to the same offering of securities as this Registration Statement on Form S-8 that are filed pursuant to the requirements of the Securities Act, and to file
      the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, and hereby ratify and confirm that such attorneys-in-fact, or their or his substitute or substitutes, may lawfully do or
      cause to be done by virtue thereof.</div>
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    <div style="text-align: justify; text-indent: 36pt;">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>
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    </div>
    <div style="font-family: Arial,Helvetica,sans-serif;">
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            <td style="width: 32%; vertical-align: middle;">&#160;</td>
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            <td style="width: 32%; vertical-align: top;">&#160;</td>
            <td style="width: 2.12%; vertical-align: top;">&#160;</td>
            <td style="width: 32%; vertical-align: middle;">&#160;</td>
            <td style="width: 2.12%; vertical-align: middle;">&#160;</td>
            <td style="width: 32%; vertical-align: middle;">&#160;</td>
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            <td style="width: 2.12%; vertical-align: middle;">&#160;</td>
            <td rowspan="2" style="width: 32%; vertical-align: middle;">
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            <td style="width: 2.12%; vertical-align: top;">&#160;</td>
            <td style="width: 2.12%; vertical-align: middle;">&#160;</td>
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            <td style="width: 32%; vertical-align: top;">&#160;</td>
            <td style="width: 2.12%; vertical-align: top;">&#160;</td>
            <td style="width: 32%; vertical-align: middle;">&#160;</td>
            <td style="width: 2.12%; vertical-align: middle;">&#160;</td>
            <td style="width: 32%; vertical-align: middle;">&#160;</td>
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            <td style="width: 32%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">
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            <td style="width: 2.12%; vertical-align: middle;">&#160;</td>
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            <td style="width: 2.12%; vertical-align: top;">&#160;</td>
            <td style="width: 2.12%; vertical-align: middle;">&#160;</td>
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            <td style="width: 32%; vertical-align: top;">&#160;</td>
            <td style="width: 2.12%; vertical-align: top;">&#160;</td>
            <td style="width: 32%; vertical-align: middle;">&#160;</td>
            <td style="width: 2.12%; vertical-align: middle;">&#160;</td>
            <td style="width: 32%; vertical-align: middle;">&#160;</td>
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            <td style="width: 2.12%; vertical-align: middle;">&#160;</td>
            <td rowspan="2" style="width: 32%; vertical-align: middle;">
              <div style="text-align: center; color: #000000;">August 18, 2020</div>
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            <td style="width: 32%; vertical-align: top;">
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            <td style="width: 2.12%; vertical-align: top;">&#160;</td>
            <td style="width: 2.12%; vertical-align: middle;">&#160;</td>
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            <td style="width: 32%; vertical-align: top;">&#160;</td>
            <td style="width: 2.12%; vertical-align: top;">&#160;</td>
            <td style="width: 32%; vertical-align: middle;">&#160;</td>
            <td style="width: 2.12%; vertical-align: middle;">&#160;</td>
            <td style="width: 32%; vertical-align: middle;">&#160;</td>
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            <td style="width: 32%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">
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            <td style="width: 2.12%; vertical-align: top;">&#160;</td>
            <td rowspan="2" style="width: 32%; vertical-align: middle;">
              <div style="text-align: center; color: #000000;">Director</div>
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            <td style="width: 2.12%; vertical-align: middle;">&#160;</td>
            <td rowspan="2" style="width: 32%; vertical-align: middle;">
              <div style="text-align: center; color: #000000;">August 18, 2020</div>
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          </tr>
          <tr>
            <td style="width: 32%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">Michael K. Passilla</div>
            </td>
            <td style="width: 2.12%; vertical-align: top;">&#160;</td>
            <td style="width: 2.12%; vertical-align: middle;">&#160;</td>
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          <tr>
            <td style="width: 32%; vertical-align: top;">&#160;</td>
            <td style="width: 2.12%; vertical-align: top;">&#160;</td>
            <td style="width: 32%; vertical-align: middle;">&#160;</td>
            <td style="width: 2.12%; vertical-align: middle;">&#160;</td>
            <td style="width: 32%; vertical-align: middle;">&#160;</td>
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          <tr>
            <td style="width: 32%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">
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            <td style="width: 2.12%; vertical-align: top;">&#160;</td>
            <td rowspan="2" style="width: 32%; vertical-align: middle;">
              <div style="text-align: center; color: #000000;">Director</div>
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            <td style="width: 2.12%; vertical-align: middle;">&#160;</td>
            <td rowspan="2" style="width: 32%; vertical-align: middle;">
              <div style="text-align: center; color: #000000;">August 18, 2020</div>
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          </tr>
          <tr>
            <td style="width: 32%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">Ellen Richey</div>
            </td>
            <td style="width: 2.12%; vertical-align: top;">&#160;</td>
            <td style="width: 2.12%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 32%; vertical-align: top;">&#160;</td>
            <td style="width: 2.12%; vertical-align: top;">&#160;</td>
            <td style="width: 32%; vertical-align: middle;">&#160;</td>
            <td style="width: 2.12%; vertical-align: middle;">&#160;</td>
            <td style="width: 32%; vertical-align: middle;">&#160;</td>
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              <div style="text-align: center; color: #000000;">Director</div>
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            <td style="width: 2.12%; vertical-align: middle;">&#160;</td>
            <td rowspan="2" style="width: 32%; vertical-align: middle;">
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            <td style="width: 2.12%; vertical-align: top;">&#160;</td>
            <td style="width: 2.12%; vertical-align: middle;">&#160;</td>
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            <td style="width: 32%; vertical-align: top;">&#160;</td>
            <td style="width: 2.12%; vertical-align: top;">&#160;</td>
            <td style="width: 32%; vertical-align: middle;">&#160;</td>
            <td style="width: 2.12%; vertical-align: middle;">&#160;</td>
            <td style="width: 32%; vertical-align: middle;">&#160;</td>
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            <td style="width: 2.12%; vertical-align: top;">&#160;</td>
            <td rowspan="2" style="width: 32%; vertical-align: middle;">
              <div style="text-align: center; color: #000000;">Director</div>
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            <td style="width: 2.12%; vertical-align: middle;">&#160;</td>
            <td rowspan="2" style="width: 32%; vertical-align: middle;">
              <div style="text-align: center; color: #000000;">August 18, 2020</div>
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            <td style="width: 2.12%; vertical-align: top;">&#160;</td>
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            <td style="width: 2.12%; vertical-align: top;">&#160;</td>
            <td style="width: 32%; vertical-align: middle;">&#160;</td>
            <td style="width: 2.12%; vertical-align: middle;">&#160;</td>
            <td style="width: 32%; vertical-align: middle;">&#160;</td>
          </tr>

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    <div style="font-family: Arial,Helvetica,sans-serif;"> <br>
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    <br>
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    <div><br>
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    <div style="text-align: center; font-weight: bold;">EXHIBIT INDEX</div>
    <div style="text-align: center;"><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z3a7f093ebd034b4b88474c1b19c0b7ec">

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            <div>&#160;</div>
            <div style="color: #000000; font-weight: bold;">Exhibit No.</div>
          </td>
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          <td style="border-bottom: 1px double #000000; vertical-align: bottom; width: 87.5%;">
            <div style="text-align: center; color: #000000; font-weight: bold;">Description</div>
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          <td style="width: 10%; vertical-align: bottom;">&#160;</td>
          <td style="width: 2.5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 87.5%; vertical-align: bottom;">&#160;</td>
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          <td style="width: 10%; vertical-align: top;">
            <div style="text-align: center; color: #000000;"><a href="us55029559-ex5_1.htm">5.1</a></div>
          </td>
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          <td style="width: 87.5%; vertical-align: top;">
            <div style="text-align: justify; color: #000000;"><a href="us55029559-ex5_1.htm">Opinion of Troutman Pepper Hamilton Sanders LLP</a></div>
          </td>
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          <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 2.5%; vertical-align: bottom;">&#160;</td>
          <td rowspan="1" style="width: 87.5%; vertical-align: top;">&#160;</td>
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          <td style="width: 10%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">10.1</div>
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          <td style="width: 2.5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 87.5%; vertical-align: top;">
            <div style="text-align: justify; color: #000000;">USA Technologies, Inc. 2018 Equity Incentive Plan (incorporated by reference to Appendix A to the Company&#8217;s Definitive Proxy Statement on Form DEF 14A filed with the SEC on April 2, 2018)</div>
          </td>
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        <tr>
          <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 2.5%; vertical-align: bottom;">&#160;</td>
          <td rowspan="1" style="width: 87.5%; vertical-align: top;">&#160;</td>
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        <tr>
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            <div style="text-align: center; color: #000000;">10.2</div>
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          <td style="width: 2.5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 87.5%; vertical-align: top;">
            <div style="text-align: justify; color: #000000;">First Amendment to the USA Technologies, Inc. 2018 Equity Incentive Plan (incorporated by reference to Exhibit 10.1 to the Company&#8217;s Current Report on Form 8-K, filed with the SEC on May 26,
              2020)</div>
          </td>
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        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 2.5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 87.5%; vertical-align: top;">&#160;</td>
        </tr>
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          <td style="width: 10%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">23.1</div>
          </td>
          <td style="width: 2.5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 87.5%; vertical-align: top;">
            <div style="text-align: justify; color: #000000;">Consent of Troutman Pepper Hamilton Sanders LLP (included in Exhibit 5.1 to this Registration Statement)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 2.5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 87.5%; vertical-align: top;">&#160;</td>
        </tr>
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          <td style="width: 10%; vertical-align: top;">
            <div style="text-align: center; color: #000000;"><a href="us55029559-ex23_2.htm">23.2</a></div>
          </td>
          <td style="width: 2.5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 87.5%; vertical-align: top;">
            <div style="text-align: justify; color: #000000;"><a href="us55029559-ex23_2.htm">Consent of BDO USA, LLP, Independent Registered Public Accounting
                Firm</a></div>
          </td>
        </tr>
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          <td style="width: 2.5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 87.5%; vertical-align: top;">&#160;</td>
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          <td style="width: 10%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">24.1</div>
          </td>
          <td style="width: 2.5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 87.5%; vertical-align: top;">
            <div style="text-align: justify; color: #000000;">Power of Attorney (included on signature page hereto)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 2.5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 87.5%; vertical-align: top;">&#160;</td>
        </tr>

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[{"type": "S-8", "sequence": "1", "filename": "us55029559-s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 52131}]
{"company-data": {"conformed-name": "USA TECHNOLOGIES INC", "cik": "0000896429", "assigned-sic": "3578", "irs-number": "232679963", "state-of-incorporation": "PA", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-248106", "film-number": "201114278"}, "business-address": {"street1": "100 DEERFIELD LANE", "street2": "SUITE 300", "city": "MALVERN", "state": "PA", "zip": "19355", "phone": "6109890340"}, "mail-address": {"street1": "100 DEERFIELD LANE", "street2": "SUITE 300", "city": "MALVERN", "state": "PA", "zip": "19355"}, "former-company": {"former-conformed-name": "USA ENTERTAINMENT CENTER INC", "date-changed": "19931029"}}
As filed with the Securities and Exchange Commission on August 18, 2020
Registration No. ________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
USA Technologies, Inc.
(Exact name of registrant as specified in its charter)
Pennsylvania
23-2679963
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
100 Deerfield Lane, Suite 300
Malvern, Pennsylvania 19355
(Address, including zip code,
of registrant's principal executive offices)
USA TECHNOLOGIES, INC.
2018 EQUITY INCENTIVE PLAN
(Full title of the plan)
Davina Furnish
General Counsel
USA Technologies, Inc.
100 Deerfield Lane, Suite 300
Malvern, Pennsylvania 19355
(610) 989-0340
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
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, no par value
2,500,000
$
7.11
$
17,775,000
$
2,307.20
(1)
Pursuant to Rule 416 of the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement also covers such additional shares of the Company's common
              stock, no par value ("Common Stock") as may become issuable pursuant to the anti-dilution provisions of the USA Technologies, Inc. 2018 Equity Incentive Plan, as amended (the "2018 Equity Incentive Plan").
(2)
Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(c) and 457(h) under the Securities Act and based upon the average of the high and low
              prices of the Common Stock as reported on the over-the-counter market on August 12, 2020.
EXPLANATORY NOTE
USA Technologies, Inc. (the "Company") is hereby registering 2,500,000 additional shares of its Common Stock for issuance under its 2018 Equity Incentive Plan. Registration Statement No. 333-234233 on Form S-8, filed
      with the Securities and Exchange Commission (the "SEC") on October 16, 2019, relating to the same class of securities, is currently effective. In accordance with General Instruction E to Form S-8, the contents of such Registration Statement are
      incorporated herein by reference.
Item 5. Interests of Named Experts and Counsel.
Not applicable.
Item 8. Exhibits.
Exhibit No.
Description
5.1
Opinion of Troutman Pepper Hamilton Sanders LLP
10.1
USA Technologies, Inc. 2018 Equity Incentive Plan (incorporated by reference to Appendix A to the Company's Definitive Proxy Statement on Form DEF 14A filed with the SEC on April 2, 2018)
10.2
First Amendment to the USA Technologies, Inc. 2018 Equity Incentive Plan (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K, filed with the SEC on May 26,
              2020)
23.1
Consent of Troutman Pepper Hamilton Sanders LLP (included in Exhibit 5.1 to this Registration Statement)
23.2
Consent of BDO USA, LLP, Independent Registered Public Accounting
                Firm
24.1
Power of Attorney (included on signature page hereto)
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 Malvern, State of Pennsylvania, on August 18, 2020.
USA TECHNOLOGIES, INC.
By:
/s/  Sean Feeney
Sean Feeney
Chief Executive Officer
POWER OF ATTORNEY
The undersigned directors and officers hereby constitute and appoint Sean Feeney and R. Wayne Jackson, and each of them, with full power to act and with full power of substitution and resubstitution,
      our true and lawful attorneys-in-fact with full power to execute in our name and behalf in the capacities indicated below any and all amendments to this Registration Statement on Form S-8, including post-effective amendments to this Registration
      Statement on Form S-8, and to sign any and all additional registration statements relating to the same offering of securities as this Registration Statement on Form S-8 that are filed pursuant to the requirements of the Securities Act, and to file
      the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, and hereby ratify and confirm that such attorneys-in-fact, or their or his substitute or substitutes, may lawfully do or
      cause to be done by virtue thereof.
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/ SEAN FEENEY
Chief Executive Officer and Director
(Principal Executive Officer)
August 18, 2020
Sean Feeney
/s/ R. WAYNE JACKSON
Chief Financial Officer
(Principal Financial Officer)
August 18, 2020
R. Wayne Jackson
/s/ GLEN E. GOOLD
Chief Accounting Officer
(Principal Accounting Officer)
August 18, 2020
Glen E. Goold
/s/ DOUGLAS G. BERGERON
Director (Chair of the Board)
August 18, 2020
Douglas G. Bergeron
/s/ LISA P. BAIRD
Director
August 18, 2020
Lisa P. Baird
/s/ DOUGLAS L. BRAUNSTEIN
Director
August 18, 2020
Douglas L. Braunstein
/s/ JACOB LAMM
Director
August 18, 2020
Jacob Lamm
/s/ MICHAEL K. PASSILLA
Director
August 18, 2020
Michael K. Passilla
/s/ ELLEN RICHEY
Director
August 18, 2020
Ellen Richey
/s/ ANNE M. SMALLING
Director
August 18, 2020
Anne M. Smalling
/s/ SHANNON S. WARREN
Director
August 18, 2020
Shannon S. Warren
EXHIBIT INDEX
Exhibit No.
Description
5.1
Opinion of Troutman Pepper Hamilton Sanders LLP
10.1
USA Technologies, Inc. 2018 Equity Incentive Plan (incorporated by reference to Appendix A to the Company's Definitive Proxy Statement on Form DEF 14A filed with the SEC on April 2, 2018)
10.2
First Amendment to the USA Technologies, Inc. 2018 Equity Incentive Plan (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K, filed with the SEC on May 26,
              2020)
23.1
Consent of Troutman Pepper Hamilton Sanders LLP (included in Exhibit 5.1 to this Registration Statement)
23.2
Consent of BDO USA, LLP, Independent Registered Public Accounting
                Firm
24.1
Power of Attorney (included on signature page hereto)