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    <td width="50%"></b>This document contains 8 pages<br>
    Exhibit Index appears at page 4.<br>
    <br>
    The Registrant requests that the Registration Statement become effective immediately upon
    filing pursuant to Securities Act Rule&nbsp;462.</td>
  </tr>
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<p ALIGN="CENTER">SECURITIES AND EXCHANGE COMMISSION<br>
WASHINGTON, D.C. 20549</p>

<p ALIGN="CENTER">S-8</p>

<p ALIGN="CENTER">REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</p>

<p ALIGN="CENTER">CPAC, INC.</p>

<p ALIGN="CENTER">(Exact Name of issuer as specified in its charter)</p>

<table CELLSPACING="0" BORDER="0" CELLPADDING="7" WIDTH="715">
  <tr>
    <td WIDTH="63%" VALIGN="TOP"><b>New York</b></td>
    <td WIDTH="37%" VALIGN="TOP"><b>16-0961040</b></td>
  </tr>
  <tr>
    <td WIDTH="63%" VALIGN="TOP">(State or other jurisdiction</td>
    <td WIDTH="37%" VALIGN="TOP">(IRS Employer ID Number)</td>
  </tr>
  <tr>
    <td WIDTH="63%" VALIGN="TOP">of incorporation or organization)</td>
    <td WIDTH="37%" VALIGN="TOP"></td>
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    <td WIDTH="63%" VALIGN="TOP"></td>
    <td WIDTH="37%" VALIGN="TOP"></td>
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  <tr>
    <td WIDTH="63%" VALIGN="TOP"><b>2364 Leicester Road, Leicester, New York</b></td>
    <td WIDTH="37%" VALIGN="TOP"><b>14481</b></td>
  </tr>
  <tr>
    <td WIDTH="63%" VALIGN="TOP">(Address of Principal Executive Offices)</td>
    <td WIDTH="37%" VALIGN="TOP">(Zip Code)</td>
  </tr>
</TABLE>

<p><b>&nbsp;</p>

<p ALIGN="CENTER">CPAC, INC. 1996 NONEMPLOYEE DIRECTORS STOCK OPTION PLAN</b><br>
(Full Title of the Plan)</p>

<p><b>&nbsp;</p>

<p ALIGN="CENTER">ROBERT OPPENHEIMER, ESQ.<br>
CHAMBERLAIN, D'AMANDA, OPPENHEIMER &amp; GREENFIELD<br>
</b>1600 Crossroads Office Building<br>
Rochester, New York 14614<br>
(Name and Address of agent for service)</p>
<b>

<p ALIGN="CENTER">716/232-3730</b><br>
(Telephone Number, including area code, of agent for service)</p>
<b>

<p ALIGN="CENTER">CALCULATION OF REGISTRATION FEE</b></p>

<table CELLSPACING="0" BORDER="0" CELLPADDING="7" WIDTH="679" height="113">
  <tr>
    <td WIDTH="106" VALIGN="top" height="1">TITLE OF<br>
    SECURITIES<br>
    TO BE<br>
    REGISTERED</td>
    <td WIDTH="125" VALIGN="top" height="1">AMOUNT TO BE<br>
    REGISTERED</td>
    <td WIDTH="135" VALIGN="top" height="1">PROPOSED<br>
    MAXIMUM<br>
    OFFERING PRICE<br>
    PER SHARE</td>
    <td WIDTH="128" VALIGN="top" height="1">PROPOSED<br>
    MAXIMUM<br>
    AGGREGATE<br>
    OFFERING<br>
    PRICE</td>
    <td WIDTH="115" VALIGN="top" height="1">AMOUNT OF<br>
    REGISTRATION<br>
    FEE</td>
  </tr>
</TABLE>

<p>____________________________________________________________________________________</p>

<table CELLSPACING="0" BORDER="0" CELLPADDING="7" WIDTH="679">
  <tr>
    <td WIDTH="19%" VALIGN="TOP">Common Stock<br>
    Par Value<br>
    $.01 per<br>
    share</td>
    <td WIDTH="19%" VALIGN="bottom">24,000</td>
    <td WIDTH="22%" VALIGN="bottom">(1)(2)(3)</td>
    <td WIDTH="21%" VALIGN="bottom">(1)(2)(3)</td>
    <td WIDTH="19%" VALIGN="bottom">$ 51.18(4)</td>
  </tr>
</TABLE>

<blockquote>
  <blockquote>
    <p>(1) The Shares registered pursuant to this Registration Statement consist of 9,000
    additional shares reserved for issuance under the CPAC,&nbsp;Inc. 1996 Nonemployee
    Directors Stock Option Plan. 60,000 shares reserved for issuance under the Plan were
    registered under previous Registration Statements which became effective on October 3,
    1996, October 14, 1997 and November 24, 1998 respectively. Also includes 15,000 shares
    granted on April 20,1999 to a new nonemployee Director.</p>
    <p>(2) The Shares registered pursuant to this Registration Statement will not be sold to
    members of the general public but solely to nonemployee directors of CPAC, Inc. in
    accordance with the terms of the CPAC, Inc. 1996 Nonemployee Directors Stock Option Plan
    pursuant to options granted automatically under the Plan.</p>
    <p>(3) Under the terms of the CPAC, Inc. 1996 Nonemployee Directors Stock Option Plan, on
    an ongoing basis, an option to purchase 3,000 shares is granted to each nonemployee
    director elected or reelected at the annual meeting of shareholders with the exercise
    price equal to the fair market value of the Company&#146;s common stock on the Friday
    succeeding such meeting (August 13, 1999 in the current year). Fair market value is the
    closing price for the Company&#146;s common stock on such dates as quoted on the National
    Over-The-Counter Market in the NASDAQ National Market System.</p>
    <p>(4) Statutory Fee: Section 6(b) of the Securities Act of 1933 and Rule 457(h)(1), based
    upon exercise price of the options granted. The total offering price for 9,000 shares
    based upon exercise price, as of August 13, 1999 grant date was $75,375. Based upon the
    statutory formula contained in Section 6(b) the Registration Fee is <b>$</b>20.95. The
    total offering price for 15,000 shares based upon exercise price as of April 20, 1999
    grant date was $108,750. Based upon the statutory formula contained in Sections 6 (b), the
    Registration Fee is $ 30.23. Therefore, the total amount for registration of the combined
    24,000 shares is $51.18.</p>
    <p>(5) Also registered hereunder pursuant to Rule 416(a) are an indeterminate number of
    shares of common stock which may be issued pursuant to the anti-dilution provisions of the
    Plan.&nbsp;</p>
    <b><p ALIGN="CENTER">&nbsp;</p>
  </blockquote>
</blockquote>

<p ALIGN="CENTER">INCORPORATION BY REFERENCE </p>

<p ALIGN="CENTER">OF</p>

<p ALIGN="CENTER">EARLIER REGISTRATION STATEMENTS</p>
</b>

<p>CPAC, Inc. registered 39,000 shares of its $.01 par value common stock reserved for
issuance pursuant to its 1996 Nonemployee Directors Stock Option Plan on Form S-8,
Registration Statement, filed with the Securities and Exchange Commission on October 3,
1996, an additional 9,000 shares on Form S-8, Registration Statement filed with the
Commission on October 14, 1997, and an additional 12,000 shares on Form S-8, Registration
Statement filed with the Commission on November 24, 1998. The Company hereby registers an
additional 9,000 shares of its $.01 par value common stock underlying options granted
automatically under the Plan by filing this Registration Statement and hereby states that
the contents of the Registration Statements filed on October 3, 1996, on October 14, 1997
and on November 24, 1998, are hereby incorporated herein by reference thereto.</p>

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<p ALIGN="CENTER">&lt;PAGE 2&gt;</p>

<p ALIGN="CENTER">&nbsp;</p>

<p ALIGN="CENTER">&nbsp;</p>

<p><b>&nbsp;</p>

<p ALIGN="CENTER">EXHIBITS</b></p>

<p>&nbsp;</p>

<table CELLSPACING="0" BORDER="0" CELLPADDING="7" WIDTH="715">
  <tr>
    <td WIDTH="14%" VALIGN="TOP">Exhibit</td>
    <td WIDTH="69%" VALIGN="TOP"></td>
    <td WIDTH="16%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"><u>Number </u></td>
    <td WIDTH="69%" VALIGN="TOP"><u>Description</u></td>
    <td WIDTH="16%" VALIGN="TOP"><u>Page</u></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP"></td>
    <td WIDTH="16%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP"></td>
    <td WIDTH="16%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">4</td>
    <td WIDTH="69%" VALIGN="TOP">Instruments defining the rights</td>
    <td WIDTH="16%" VALIGN="TOP">N/A</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP">of security holders</td>
    <td WIDTH="16%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP">Incorporated By Reference to</td>
    <td WIDTH="16%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP">Form 10-K, as updated by Quarterly</td>
    <td WIDTH="16%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP">and Current Reports and Exhibits </td>
    <td WIDTH="16%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP">filed therewith</td>
    <td WIDTH="16%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">5</td>
    <td WIDTH="69%" VALIGN="TOP">Opinion of Counsel</td>
    <td WIDTH="16%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP">5.2 Opinion of Counsel re: legality</td>
    <td WIDTH="16%" VALIGN="TOP">6</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">15</td>
    <td WIDTH="69%" VALIGN="TOP">Letter re: Unaudited interim</td>
    <td WIDTH="16%" VALIGN="TOP">N/A</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP">financial information</td>
    <td WIDTH="16%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">23</td>
    <td WIDTH="69%" VALIGN="TOP">Consents of Accountants and Counsel</td>
    <td WIDTH="16%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP">23.3 Consent of Certifying Accountant</td>
    <td WIDTH="16%" VALIGN="TOP">8</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP">23.4 Consent of Counsel</td>
    <td WIDTH="16%" VALIGN="TOP">6</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">24</td>
    <td WIDTH="69%" VALIGN="TOP">Power of Attorney</td>
    <td WIDTH="16%" VALIGN="TOP">N/A</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">25</td>
    <td WIDTH="69%" VALIGN="TOP">Statement of Eligibility of Trustee</td>
    <td WIDTH="16%" VALIGN="TOP">N/A</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">27</td>
    <td WIDTH="69%" VALIGN="TOP">Financial Data Schedule</td>
    <td WIDTH="16%" VALIGN="TOP">N/A</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">99</td>
    <td WIDTH="69%" VALIGN="TOP">Additional Exhibits</td>
    <td WIDTH="16%" VALIGN="TOP">N/A</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP"><blockquote>
      <blockquote>
        <p>99.1 CPAC, Inc. 1996 NonEmployee Directors Stock Option Plan incorporated by reference
        to Form S-8, Registration Statement(October 3, 1996)</p>
      </blockquote>
    </blockquote>
    </td>
    <td WIDTH="16%" VALIGN="TOP">N/A</td>
  </tr>
</TABLE>

<p>&nbsp;</p>

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<p ALIGN="CENTER">&nbsp;</p>

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<p ALIGN="CENTER">&nbsp;</p>

<p ALIGN="CENTER">&lt;PAGE 3&gt;</p>

<p ALIGN="CENTER">&nbsp;</p>

<p><b>&nbsp;</p>

<p ALIGN="CENTER">SIGNATURES</b></p>

<p>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 Leicester, State of New York on
September 24, 1999.<br>
<br>
<b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
CPAC, INC.<br>
</b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
BY:<u> /s/ Thomas N. Hendrickson
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u><br>
<b><br>
</b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
THOMAS N. HENDRICKSON, President</p>

<blockquote>
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                        <blockquote>
                        <blockquote>
                        <b><p>&nbsp;</p>
                        </b><p>&nbsp;</p>
                        <p>&nbsp;</p>
                        </blockquote>
                        </blockquote>
                      </blockquote>
                    </blockquote>
                  </blockquote>
                </blockquote>
              </blockquote>
            </blockquote>
          </blockquote>
        </blockquote>
      </blockquote>
    </blockquote>
  </blockquote>
</blockquote>

<p>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 date indicated.</p>

<table CELLSPACING="0" BORDER="0" CELLPADDING="7" WIDTH="715">
  <tr>
    <td WIDTH="50%" VALIGN="TOP">Date: September 24, 1999</td>
    <td WIDTH="50%" VALIGN="TOP"><u>/s/ Thomas N. Hendrickson
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </u></td>
  </tr>
  <tr>
    <td WIDTH="50%" VALIGN="TOP"></td>
    <td WIDTH="50%" VALIGN="TOP">THOMAS N. HENDRICKSON<br>
    President, Chief Executive Officer,<br>
    Treasurer and Director</td>
  </tr>
  <tr>
    <td WIDTH="50%" VALIGN="TOP"></td>
    <td WIDTH="50%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="50%" VALIGN="TOP">Date: September 24, 1999</td>
    <td WIDTH="50%" VALIGN="TOP"><u>/s/ Robert C. Isaacs
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </u></td>
  </tr>
  <tr>
    <td WIDTH="50%" VALIGN="TOP"></td>
    <td WIDTH="50%" VALIGN="TOP">ROBERT C. ISAACS, Senior Vice President, Chief Operating
    Officer<br>
    and Director</td>
  </tr>
  <tr>
    <td WIDTH="50%" VALIGN="TOP"></td>
    <td WIDTH="50%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="50%" VALIGN="TOP">Date: September 24, 1999</td>
    <td WIDTH="50%" VALIGN="TOP"><u>/s/ Robert Oppenheimer
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </u></td>
  </tr>
  <tr>
    <td WIDTH="50%" VALIGN="TOP"></td>
    <td WIDTH="50%" VALIGN="TOP">ROBERT OPPENHEIMER<br>
    Secretary and Director</td>
  </tr>
  <tr>
    <td WIDTH="50%" VALIGN="TOP"></td>
    <td WIDTH="50%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="50%" VALIGN="TOP">Date: September 24, 1999</td>
    <td WIDTH="50%" VALIGN="TOP"><u>/s/ Seldon T. James, Jr.
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </u></td>
  </tr>
  <tr>
    <td WIDTH="50%" VALIGN="TOP"></td>
    <td WIDTH="50%" VALIGN="TOP">SELDON T. JAMES, JR., Director</td>
  </tr>
  <tr>
    <td WIDTH="50%" VALIGN="TOP"></td>
    <td WIDTH="50%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="50%" VALIGN="TOP">Date: September 24, 1999</td>
    <td WIDTH="50%" VALIGN="TOP"><u>/s/ Thomas J. Weldgen
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </u></td>
  </tr>
  <tr>
    <td WIDTH="50%" VALIGN="TOP"></td>
    <td WIDTH="50%" VALIGN="TOP">THOMAS J. WELDGEN<br>
    Vice President, Finance, Chief Financial Officer, and Director</td>
  </tr>
  <tr>
    <td WIDTH="50%" VALIGN="TOP"></td>
    <td WIDTH="50%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="50%" VALIGN="TOP">Date: September 24, 1999</td>
    <td WIDTH="50%" VALIGN="TOP"><u>/s/ David P. Biehn
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </u></td>
  </tr>
  <tr>
    <td WIDTH="50%" VALIGN="TOP"></td>
    <td WIDTH="50%" VALIGN="TOP">DAVID P. BIEHN, Director</td>
  </tr>
  <tr>
    <td WIDTH="50%" VALIGN="TOP"></td>
    <td WIDTH="50%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="50%" VALIGN="TOP">Date: September 24, 1999</td>
    <td WIDTH="50%" VALIGN="TOP"><u>/s/ Wendy F. Clay
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </u></td>
  </tr>
  <tr>
    <td WIDTH="50%" VALIGN="TOP"></td>
    <td WIDTH="50%" VALIGN="TOP">WENDY F. CLAY<br>
    Vice President, Administration</td>
  </tr>
  <tr>
    <td WIDTH="50%" VALIGN="TOP"></td>
    <td WIDTH="50%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="50%" VALIGN="TOP">Date: September 24, 1999</td>
    <td WIDTH="50%" VALIGN="TOP"><u>/s/ James W. Pembroke
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </u></td>
  </tr>
  <tr>
    <td WIDTH="50%" VALIGN="TOP"></td>
    <td WIDTH="50%" VALIGN="TOP">JAMES W. PEMBROKE<br>
    Chief Accounting Officer</td>
  </tr>
</TABLE>

<p ALIGN="CENTER">&nbsp;</p>

<p ALIGN="CENTER">&nbsp;</p>

<p ALIGN="CENTER">&lt;PAGE 4&gt;</p>

<p ALIGN="CENTER">&nbsp;</p>

<p><b>&nbsp;</p>

<p ALIGN="CENTER">EXHIBIT INDEX</b></p>

<p>&nbsp;</p>

<table CELLSPACING="0" BORDER="0" CELLPADDING="7" WIDTH="715">
  <tr>
    <td WIDTH="14%" VALIGN="TOP">Exhibit</td>
    <td WIDTH="69%" VALIGN="TOP"></td>
    <td WIDTH="16%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"><u>Number </u></td>
    <td WIDTH="69%" VALIGN="TOP"><u>Description</u></td>
    <td WIDTH="16%" VALIGN="TOP"><u>Page</u></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP"></td>
    <td WIDTH="16%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP"></td>
    <td WIDTH="16%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">4</td>
    <td WIDTH="69%" VALIGN="TOP">Instruments defining the rights</td>
    <td WIDTH="16%" VALIGN="TOP">N/A</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP">of security holders</td>
    <td WIDTH="16%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP">Incorporated By Reference to</td>
    <td WIDTH="16%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP">Form 10-K, as updated by Quarterly</td>
    <td WIDTH="16%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP">and Current Reports and Exhibits </td>
    <td WIDTH="16%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP">filed therewith</td>
    <td WIDTH="16%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">5</td>
    <td WIDTH="69%" VALIGN="TOP">Opinion of Counsel</td>
    <td WIDTH="16%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP">5.2 Opinion of Counsel re: legality</td>
    <td WIDTH="16%" VALIGN="TOP">6</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">15</td>
    <td WIDTH="69%" VALIGN="TOP">Letter re: Unaudited interim</td>
    <td WIDTH="16%" VALIGN="TOP">N/A</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP">financial information</td>
    <td WIDTH="16%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">23</td>
    <td WIDTH="69%" VALIGN="TOP">Consents of Accountants and Counsel</td>
    <td WIDTH="16%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP">23.3 Consent of Certifying Accountant</td>
    <td WIDTH="16%" VALIGN="TOP">8</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP">23.4 Consent of Counsel</td>
    <td WIDTH="16%" VALIGN="TOP">6</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">24</td>
    <td WIDTH="69%" VALIGN="TOP">Power of Attorney</td>
    <td WIDTH="16%" VALIGN="TOP">N/A</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">25</td>
    <td WIDTH="69%" VALIGN="TOP">Statement of Eligibility of Trustee</td>
    <td WIDTH="16%" VALIGN="TOP">N/A</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">27</td>
    <td WIDTH="69%" VALIGN="TOP">Financial Data Schedule</td>
    <td WIDTH="16%" VALIGN="TOP">N/A</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">99</td>
    <td WIDTH="69%" VALIGN="TOP">Additional Exhibits</td>
    <td WIDTH="16%" VALIGN="TOP">N/A</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP"><blockquote>
      <blockquote>
        <p>99.1 CPAC, Inc. 1996 NonEmployee Directors Stock Option Plan incorporated by reference
        to Form S-8, Registration Statement(October 3, 1996)</p>
      </blockquote>
    </blockquote>
    </td>
    <td WIDTH="16%" VALIGN="TOP">N/A</td>
  </tr>
</TABLE>

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{"company-data": {"conformed-name": "CPAC INC", "cik": "0000351717", "assigned-sic": "3559", "irs-number": "160961040", "state-of-incorporation": "NY", "fiscal-year-end": "0331"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-87697", "film-number": "99716334"}, "business-address": {"street1": "2364 LEICESTER RD", "city": "LEICESTER", "state": "NY", "zip": "14481", "phone": "7163823223"}}
New Page 1
This document contains 8 pages
Exhibit Index appears at page 4.
The Registrant requests that the Registration Statement become effective immediately upon
    filing pursuant to Securities Act Rule 462.
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
CPAC, INC.
(Exact Name of issuer as specified in its charter)
New York
16-0961040
(State or other jurisdiction
(IRS Employer ID Number)
of incorporation or organization)
2364 Leicester Road, Leicester, New York
14481
(Address of Principal Executive Offices)
(Zip Code)
CPAC, INC. 1996 NONEMPLOYEE DIRECTORS STOCK OPTION PLAN
(Full Title of the Plan)
ROBERT OPPENHEIMER, ESQ.
CHAMBERLAIN, D'AMANDA, OPPENHEIMER & GREENFIELD
1600 Crossroads Office Building
Rochester, New York 14614
(Name and Address of agent for service)
716/232-3730
(Telephone Number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
TITLE OF
SECURITIES
TO BE
REGISTERED
AMOUNT TO BE
REGISTERED
PROPOSED
MAXIMUM
OFFERING PRICE
PER SHARE
PROPOSED
MAXIMUM
AGGREGATE
OFFERING
PRICE
AMOUNT OF
REGISTRATION
FEE
____________________________________________________________________________________
Common Stock
Par Value
$.01 per
share
24,000
(1)(2)(3)
(1)(2)(3)
$ 51.18(4)
(1) The Shares registered pursuant to this Registration Statement consist of 9,000
    additional shares reserved for issuance under the CPAC, Inc. 1996 Nonemployee
    Directors Stock Option Plan. 60,000 shares reserved for issuance under the Plan were
    registered under previous Registration Statements which became effective on October 3,
    1996, October 14, 1997 and November 24, 1998 respectively. Also includes 15,000 shares
    granted on April 20,1999 to a new nonemployee Director.
(2) The Shares registered pursuant to this Registration Statement will not be sold to
    members of the general public but solely to nonemployee directors of CPAC, Inc. in
    accordance with the terms of the CPAC, Inc. 1996 Nonemployee Directors Stock Option Plan
    pursuant to options granted automatically under the Plan.
(3) Under the terms of the CPAC, Inc. 1996 Nonemployee Directors Stock Option Plan, on
    an ongoing basis, an option to purchase 3,000 shares is granted to each nonemployee
    director elected or reelected at the annual meeting of shareholders with the exercise
    price equal to the fair market value of the Company's common stock on the Friday
    succeeding such meeting (August 13, 1999 in the current year). Fair market value is the
    closing price for the Company's common stock on such dates as quoted on the National
    Over-The-Counter Market in the NASDAQ National Market System.
(4) Statutory Fee: Section 6(b) of the Securities Act of 1933 and Rule 457(h)(1), based
    upon exercise price of the options granted. The total offering price for 9,000 shares
    based upon exercise price, as of August 13, 1999 grant date was $75,375. Based upon the
    statutory formula contained in Section 6(b) the Registration Fee is
$
20.95. The
    total offering price for 15,000 shares based upon exercise price as of April 20, 1999
    grant date was $108,750. Based upon the statutory formula contained in Sections 6 (b), the
    Registration Fee is $ 30.23. Therefore, the total amount for registration of the combined
    24,000 shares is $51.18.
(5) Also registered hereunder pursuant to Rule 416(a) are an indeterminate number of
    shares of common stock which may be issued pursuant to the anti-dilution provisions of the
    Plan.
INCORPORATION BY REFERENCE
OF
EARLIER REGISTRATION STATEMENTS
CPAC, Inc. registered 39,000 shares of its $.01 par value common stock reserved for
issuance pursuant to its 1996 Nonemployee Directors Stock Option Plan on Form S-8,
Registration Statement, filed with the Securities and Exchange Commission on October 3,
1996, an additional 9,000 shares on Form S-8, Registration Statement filed with the
Commission on October 14, 1997, and an additional 12,000 shares on Form S-8, Registration
Statement filed with the Commission on November 24, 1998. The Company hereby registers an
additional 9,000 shares of its $.01 par value common stock underlying options granted
automatically under the Plan by filing this Registration Statement and hereby states that
the contents of the Registration Statements filed on October 3, 1996, on October 14, 1997
and on November 24, 1998, are hereby incorporated herein by reference thereto.
<PAGE 2>
EXHIBITS
Exhibit
Number
Description
Page
4
Instruments defining the rights
N/A
of security holders
Incorporated By Reference to
Form 10-K, as updated by Quarterly
and Current Reports and Exhibits
filed therewith
5
Opinion of Counsel
5.2 Opinion of Counsel re: legality
6
15
Letter re: Unaudited interim
N/A
financial information
23
Consents of Accountants and Counsel
23.3 Consent of Certifying Accountant
8
23.4 Consent of Counsel
6
24
Power of Attorney
N/A
25
Statement of Eligibility of Trustee
N/A
27
Financial Data Schedule
N/A
99
Additional Exhibits
N/A
99.1 CPAC, Inc. 1996 NonEmployee Directors Stock Option Plan incorporated by reference
        to Form S-8, Registration Statement(October 3, 1996)
N/A
<PAGE 3>
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 Leicester, State of New York on
September 24, 1999.
CPAC, INC.
BY:
/s/ Thomas N. Hendrickson
THOMAS N. HENDRICKSON, President
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 date indicated.
Date: September 24, 1999
/s/ Thomas N. Hendrickson
THOMAS N. HENDRICKSON
President, Chief Executive Officer,
Treasurer and Director
Date: September 24, 1999
/s/ Robert C. Isaacs
ROBERT C. ISAACS, Senior Vice President, Chief Operating
    Officer
and Director
Date: September 24, 1999
/s/ Robert Oppenheimer
ROBERT OPPENHEIMER
Secretary and Director
Date: September 24, 1999
/s/ Seldon T. James, Jr.
SELDON T. JAMES, JR., Director
Date: September 24, 1999
/s/ Thomas J. Weldgen
THOMAS J. WELDGEN
Vice President, Finance, Chief Financial Officer, and Director
Date: September 24, 1999
/s/ David P. Biehn
DAVID P. BIEHN, Director
Date: September 24, 1999
/s/ Wendy F. Clay
WENDY F. CLAY
Vice President, Administration
Date: September 24, 1999
/s/ James W. Pembroke
JAMES W. PEMBROKE
Chief Accounting Officer
<PAGE 4>
EXHIBIT INDEX
Exhibit
Number
Description
Page
4
Instruments defining the rights
N/A
of security holders
Incorporated By Reference to
Form 10-K, as updated by Quarterly
and Current Reports and Exhibits
filed therewith
5
Opinion of Counsel
5.2 Opinion of Counsel re: legality
6
15
Letter re: Unaudited interim
N/A
financial information
23
Consents of Accountants and Counsel
23.3 Consent of Certifying Accountant
8
23.4 Consent of Counsel
6
24
Power of Attorney
N/A
25
Statement of Eligibility of Trustee
N/A
27
Financial Data Schedule
N/A
99
Additional Exhibits
N/A
99.1 CPAC, Inc. 1996 NonEmployee Directors Stock Option Plan incorporated by reference
        to Form S-8, Registration Statement(October 3, 1996)
N/A
<PAGE 5>