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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">As filed with the Securities and Exchange Commission on March 13. 2013.</div>

<div style="TEXT-ALIGN: right; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Registration No. 333-</div>

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<div style="TEXT-ALIGN: center; MARGIN-TOP: 12pt; FONT-FAMILY: 'Times New Roman', serif; MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-WEIGHT: bold">UNITED STATES<font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt"><br>
</font>SECURITIES AND EXCHANGE COMMISSION<font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt"><br>
</font> WASHINGTON, D.C., 20549</div>

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<div style="TEXT-ALIGN: center; MARGIN-TOP: 12pt; FONT-FAMILY: 'Times New Roman', serif; MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt; FONT-WEIGHT: bold">FORM S-8</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt"><br>
</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt; FONT-WEIGHT: bold">REGISTRATION STATEMENT</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt"><br>
</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt; FONT-WEIGHT: bold">UNDER THE SECURITIES ACT OF 1933</font>&#160;</div>

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<div style="TEXT-ALIGN: center; MARGIN-TOP: 12pt; FONT-FAMILY: 'Times New Roman', serif; MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-WEIGHT: bold"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 18pt; FONT-WEIGHT: bold">PAR TECHNOLOGY CORPORATION</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt"><br>
</font> (Exact Name of Registrant as Specified in Its Charter) </div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Delaware</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt"><br>
</font>(State or Other Jurisdiction of<font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt"><br>
</font> Incorporation or Organization)</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">16-1434688</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt"><br>
</font>(I.R.S. Employer<font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt"><br>
</font> Identification No.)</div>
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<div style="TEXT-ALIGN: center; MARGIN-TOP: 12pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">PAR TECHNOLOGY PARK</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">8383 Seneca Turnpike</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">New Hartford, NY 13413-4991</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt"><br>
</font> (Address of Principal Executive Offices)</div>

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<div style="TEXT-ALIGN: center; MARGIN-TOP: 12pt; FONT-FAMILY: 'Times New Roman', serif; MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">PAR TECHNOLOGY CORPORATION 2005 EQUITY INCENTIVE PLAN</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt"><br>
</font> (Full Title of the Plan)</div>

<div style="TEXT-ALIGN: center; MARGIN-TOP: 12pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Paul B. Domorski<font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt"><br>
</font>Chairman of the Board, Chief Executive Officer and President<font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt"><br>
</font> PAR TECHNOLOGY PARK</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">8383 Seneca Turnpike</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">New Hartford, NY 13413-4991</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt"><br>
</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">(315)&#160;738-0600</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt"><br>
</font> &#160;(Name and Address of Agent for Service)</div>

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<div style="TEXT-ALIGN: center; MARGIN-TOP: 12pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">CALCULATION OF REGISTRATION FEE</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 7.5pt; FONT-WEIGHT: bold">Title of Each Class of Securities To Be Registered</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 7.5pt; FONT-WEIGHT: bold">Amount To Be</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 7.5pt; FONT-WEIGHT: bold">Registered (1)</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 7.5pt; FONT-WEIGHT: bold">Proposed Maximum Offering Price Per Share (2)</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 7.5pt; FONT-WEIGHT: bold">Proposed Maximum Aggregate Offering Price (2)</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 7.5pt; FONT-WEIGHT: bold">Amount of Registration Fee</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Common Stock, $.02 par value</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">1,250,000</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">$4.62</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">$5,775,000</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">$787.71</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Total:</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">1,250,000</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">$4.62</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">$5,775,000</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">$787.71</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 9pt">(1)</div>
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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 27.8pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 9pt">Represents the additional number of shares of PAR Technology Corporation (the "Registrant") common stock, par value $0.02 per share (the "Common Stock"), that may be granted under the Registrant's 2005 Equity Incentive Plan, as amended (the "2005 Plan"). &#160; In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this Registration Statement shall also cover any additional shares of Common Stock which are issued or become issuable upon exercise of options granted under the 2005 Equity Incentive Plan by reason of any stock dividend, stock split, recapitalization or other similar transaction.</div>

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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 27.8pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 9pt">Estimated solely for purposes of determining the registration fee pursuant to Rules 457(c), 457(h)(1) and 457(h)(3) under the Securities Act of 1933, as amended, on the basis of the average of the high and low prices for the Registrant's Common Stock on March 8, 2013, as reported on the New York Stock Exchange.</div>
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<div>&#160;</div>

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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 27.8pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 9pt">Pursuant to General Instruction E of Form S-8, the registration fee is being paid solely with respect to the additional 1,250,000 shares being registered hereunder and the aggregate offering price and amount of registration fee is set forth only for such 1,250,000 additional shares.</div>
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<div style="TEXT-ALIGN: left">&#160;</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">PART II</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>

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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Item 3. &#160;Incorporation of Documents by Reference.</div>

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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">This Registration Statement on Form S-8 (the "Registration Statement") is filed by the Registrant to register an additional 1,250,000 shares of Common Stock (the Additional Shares") which may be awarded under the 2005 Plan pursuant to an amendment to the 2005 Plan authorized by the Shareholders of the Registrant on June 7, 2012. &#160;The Additional Shares are in addition to the 1,000,000 shares originally registered under the 2005 Plan on Form S-8 (Registration No. 333-137647) filed on September 28, 2006 (the "2005 Plan Initial Registration Statement").</div>

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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">This Registration Statement registers the Additional Shares and pursuant to General Instruction E of Form S-8, incorporates by reference the contents of the 2005 Plan Initial Registration Statement. &#160;All documents filed by the Registrant pursuant to 13(a), 13(c), 14 or 15(d) of the Securities Act of 1934, as amended, subsequent to the date of this Registration Statement and prior to the filing of a post-effective amendment that indicated that all securities offered have been sold or that deregisters all securities remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing of such documents.</div>

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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">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 other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. &#160;Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</div>

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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Item 8. Exhibits.</div>

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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Exhibit</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Description</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">4.1</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">2005 Equity Incentive Plan as amended.</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">5.1</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Opinion of Pierce Atwood, <font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 9pt">LLP</font></div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">23.1</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Consent of Pierce Atwood, <font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 9pt">LLP (contained in Exhibit 5.1).</font></div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">23.2</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Consent of BDO USA, LLP</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">23.3</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Consent of KPMG LLP</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">24.1</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Power of Attorney (included as part of the signature page of this Registration Statement).</div>
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</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">SIGNATURES</div>

<div><br>
</div>

<div style="TEXT-ALIGN: justify; TEXT-INDENT: 45.8pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">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 Town of New Hartford, State of New York, on the 13th day of March, 2013.</div>

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<div>&#160;</div>
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<td style="WIDTH: 55.36%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">PAR TECHNOLOGY CORPORATION</div>
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<div>&#160;</div>
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<td style="WIDTH: 55.36%; VERTICAL-ALIGN: top">
<div>&#160;</div>
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<div>&#160;</div>
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<td style="WIDTH: 55.36%; VERTICAL-ALIGN: top">
<div>&#160;</div>
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<div>&#160;</div>
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<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 55.36%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">By: &#160;</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">/s/ Paul B. Domorski</font><font style="FONT-SIZE: 5.09pt" id="TRGRRTFtoHTMLTab">&#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;&#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></div>
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<div>&#160;</div>
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<td style="WIDTH: 55.36%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; MARGIN-LEFT: 22.65pt; FONT-SIZE: 10pt">Paul B. Domorski</div>
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<div>&#160;</div>
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<td style="WIDTH: 55.36%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; MARGIN-LEFT: 22.65pt; FONT-SIZE: 10pt">Chairman of the Board of Directors. Chief Executive Officer and President</div>
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<div>&#160;</div>

<div style="TEXT-ALIGN: left; MARGIN-TOP: 10pt; MARGIN-BOTTOM: 10pt; CLEAR: both">
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">POWER OF ATTORNEY AND SIGNATURES</div>

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</div>

<div style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below constitutes and appoints Ronald J. Casciano and Gregory T. Cortese, and each of them singly, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any or all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof.</div>

<div style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">&#160;</div>

<div style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">
<div style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities and on the date indicated.</div>

<div style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">&#160;</div>

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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Signature</div>
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<div>&#160;</div>
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<td style="BORDER-BOTTOM: #000000 2px solid; WIDTH: 51.64%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Title</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Date</div>
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<div>&#160;</div>
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<td style="WIDTH: 51.64%; VERTICAL-ALIGN: top">
<div>&#160;</div>
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<td style="WIDTH: 18.54%; VERTICAL-ALIGN: top">
<div>&#160;</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">/s/ Paul B. Domorski</div>
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<td style="WIDTH: 0.1%; VERTICAL-ALIGN: bottom">
<div>&#160;</div>
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<td style="WIDTH: 51.64%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Chairman of the Board, Chief Executive</div>
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<td style="WIDTH: 18.54%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">March 13, 2013</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Paul B. Domorski</div>
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<div>&#160;</div>
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<td style="WIDTH: 51.64%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Officer (Principal Executive Officer) and President</div>
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<td style="WIDTH: 18.54%; VERTICAL-ALIGN: top">
<div>&#160;</div>
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<td style="WIDTH: 29.72%; VERTICAL-ALIGN: top">
<div>&#160;</div>
</td>
<td style="WIDTH: 0.1%; VERTICAL-ALIGN: bottom">
<div>&#160;</div>
</td>
<td style="WIDTH: 51.64%; VERTICAL-ALIGN: top">
<div>&#160;</div>
</td>
<td style="WIDTH: 18.54%; VERTICAL-ALIGN: top">
<div>&#160;</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">/s/ John W. Sammon</div>
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<td style="WIDTH: 0.1%; VERTICAL-ALIGN: bottom" rowspan="2">
<div>&#160;</div>
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<td style="WIDTH: 51.64%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Director, Chairman Emeritus</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">March 13, 2013</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">John W. Sammon</div>
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<td style="WIDTH: 51.64%; VERTICAL-ALIGN: top">
<div>&#160;</div>
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<td style="WIDTH: 18.54%; VERTICAL-ALIGN: top">
<div>&#160;</div>
</td>
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<tr>
<td style="WIDTH: 29.72%; VERTICAL-ALIGN: top">
<div>&#160;</div>
</td>
<td style="WIDTH: 0.1%; VERTICAL-ALIGN: bottom" rowspan="10">
<div>&#160;</div>
</td>
<td style="WIDTH: 51.64%; VERTICAL-ALIGN: top">
<div>&#160;</div>
</td>
<td style="WIDTH: 18.54%; VERTICAL-ALIGN: top">
<div>&#160;</div>
</td>
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<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 29.72%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">/s/ Ronald J. Casciano</div>
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<td style="WIDTH: 51.64%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Senior Vice President, Chief Financial Officer and</div>
</td>
<td style="WIDTH: 18.54%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">March 13, 2013</div>
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<td style="WIDTH: 29.72%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">&#160;Ronald J. Casciano</div>
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<td style="WIDTH: 51.64%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Treasurer, (Principal Financial Officer)</div>
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<td style="WIDTH: 18.54%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">&#160;</div>
</td>
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<tr>
<td style="WIDTH: 29.72%; VERTICAL-ALIGN: top">
<div>&#160;</div>
</td>
<td style="WIDTH: 51.64%; VERTICAL-ALIGN: top">
<div>&#160;</div>
</td>
<td style="WIDTH: 18.54%; VERTICAL-ALIGN: top">
<div>&#160;</div>
</td>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">/s/ Steven M. Malone</div>
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<td style="WIDTH: 51.64%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Vice President and Chief Accounting Officer</div>
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<td style="WIDTH: 18.54%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">March 13, 2013</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Steven M. Malone</div>
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<td style="WIDTH: 51.64%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">(Principal Accounting Officer)</div>
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<td style="WIDTH: 18.54%; VERTICAL-ALIGN: top">
<div>&#160;</div>
</td>
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<tr>
<td style="WIDTH: 29.72%; VERTICAL-ALIGN: top">
<div>&#160;</div>
</td>
<td style="WIDTH: 51.64%; VERTICAL-ALIGN: top">
<div>&#160;</div>
</td>
<td style="WIDTH: 18.54%; VERTICAL-ALIGN: top">
<div>&#160;</div>
</td>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">/s/ Sangwoo Ahn</div>
</td>
<td style="WIDTH: 51.64%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Director</div>
</td>
<td style="WIDTH: 18.54%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">March 13, 2013</div>
</td>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Sangwoo Ahn</div>
</td>
<td style="WIDTH: 51.64%; VERTICAL-ALIGN: top">
<div>&#160;</div>
</td>
<td style="WIDTH: 18.54%; VERTICAL-ALIGN: top">
<div>&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 29.72%; VERTICAL-ALIGN: top">
<div>&#160;</div>
</td>
<td style="WIDTH: 51.64%; VERTICAL-ALIGN: top">
<div>&#160;</div>
</td>
<td style="WIDTH: 18.54%; VERTICAL-ALIGN: top">
<div>&#160;</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 29.72%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">/s/ Kevin R. Jost</div>
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<td style="WIDTH: 0.1%; VERTICAL-ALIGN: bottom" rowspan="2">
<div>&#160;</div>
</td>
<td style="WIDTH: 51.64%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Director</div>
</td>
<td style="WIDTH: 18.54%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">March 13, 2013</div>
</td>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Kevin R. Jost</div>
</td>
<td style="WIDTH: 51.64%; VERTICAL-ALIGN: top">
<div>&#160;</div>
</td>
<td style="WIDTH: 18.54%; VERTICAL-ALIGN: top">
<div>&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 29.72%; VERTICAL-ALIGN: top">
<div>&#160;</div>
</td>
<td style="WIDTH: 0.1%; VERTICAL-ALIGN: bottom">
<div>&#160;</div>
</td>
<td style="WIDTH: 51.64%; VERTICAL-ALIGN: top">
<div>&#160;</div>
</td>
<td style="WIDTH: 18.54%; VERTICAL-ALIGN: top">
<div>&#160;</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 29.72%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">/s/ James A. Simms</div>
</td>
<td style="WIDTH: 0.1%; VERTICAL-ALIGN: bottom" rowspan="2">
<div>&#160;</div>
</td>
<td style="WIDTH: 51.64%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Director</div>
</td>
<td style="WIDTH: 18.54%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">March 13, 2013</div>
</td>
</tr>

<tr>
<td style="WIDTH: 29.72%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">James A. Simms</div>
</td>
<td style="WIDTH: 51.64%; VERTICAL-ALIGN: top">
<div>&#160;</div>
</td>
<td style="WIDTH: 18.54%; VERTICAL-ALIGN: top">
<div>&#160;</div>
</td>
</tr>
</table>

<br>
</div>

<div><br>
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</div>

<div><br>
 &#160;</div>

<div style="TEXT-ALIGN: center; MARGIN-TOP: 12pt; FONT-FAMILY: 'Times New Roman', serif; MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-WEIGHT: bold">PAR TECHNOLOGY CORPORATION</div>

<div style="TEXT-ALIGN: center; MARGIN-TOP: 12pt; FONT-FAMILY: 'Times New Roman', serif; MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-WEIGHT: bold">INDEX TO EXHIBITS</div>

<table style="WIDTH: 100%; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" cellspacing="0" cellpadding="0">
<tr>
<td style="BORDER-BOTTOM: #000000 2px solid; BORDER-LEFT: #000000 0.5pt solid; WIDTH: 11.95%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.5pt solid; BORDER-RIGHT: #000000 0.5pt solid">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Exhibit</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Description</div>
</td>
</tr>

<tr>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">4.1</div>
</td>
<td style="BORDER-BOTTOM: #000000 2px solid; BORDER-LEFT: #000000 0.5pt solid; WIDTH: 88.05%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.5pt solid; BORDER-RIGHT: #000000 0.5pt solid">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">2005 Equity Incentive Plan as amended.</div>
</td>
</tr>

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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">5.1</div>
</td>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Opinion of Pierce Atwood, <font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 9pt">LLP</font></div>
</td>
</tr>

<tr>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">23.1</div>
</td>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Consent of Pierce Atwood, <font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 9pt">LLP (contained in Exhibit 5.1).</font></div>
</td>
</tr>

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<td style="BORDER-BOTTOM: #000000 2px solid; BORDER-LEFT: #000000 0.5pt solid; WIDTH: 11.95%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.5pt solid; BORDER-RIGHT: #000000 0.5pt solid">
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[{"type": "S-8", "sequence": "1", "filename": "s8_incsharesto2005plan.htm", "secsgml_size_bytes": 42772}]
{"company-data": {"conformed-name": "PAR TECHNOLOGY CORP", "cik": "0000708821", "assigned-sic": "3578", "irs-number": "161434688", "state-of-incorporation": "DE", "fiscal-year-end": "1207"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-187246", "film-number": "13689646"}, "business-address": {"street1": "PAR TECHNOLOGY PARK", "street2": "8383 SENECA TURNPIKE", "city": "NEW HARTFORD", "state": "NY", "zip": "13413", "phone": "3157380600"}}
As filed with the Securities and Exchange Commission on March 13. 2013.
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C., 20549
—————————
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
PAR TECHNOLOGY CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of
Incorporation or Organization)
16-1434688
(I.R.S. Employer
Identification No.)
PAR TECHNOLOGY PARK
8383 Seneca Turnpike
New Hartford, NY 13413-4991
(Address of Principal Executive Offices)
PAR TECHNOLOGY CORPORATION 2005 EQUITY INCENTIVE PLAN
(Full Title of the Plan)
Paul B. Domorski
Chairman of the Board, Chief Executive Officer and President
PAR TECHNOLOGY PARK
8383 Seneca Turnpike
New Hartford, NY 13413-4991
(315) 738-0600
(Name and Address of Agent for Service)
—————————
CALCULATION OF REGISTRATION FEE
Title of Each Class 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, $.02 par value
1,250,000
$4.62
$5,775,000
$787.71
Total:
1,250,000
$4.62
$5,775,000
$787.71
(1)
Represents the additional number of shares of PAR Technology Corporation (the "Registrant") common stock, par value $0.02 per share (the "Common Stock"), that may be granted under the Registrant's 2005 Equity Incentive Plan, as amended (the "2005 Plan").   In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this Registration Statement shall also cover any additional shares of Common Stock which are issued or become issuable upon exercise of options granted under the 2005 Equity Incentive Plan by reason of any stock dividend, stock split, recapitalization or other similar transaction.
(2)
Estimated solely for purposes of determining the registration fee pursuant to Rules 457(c), 457(h)(1) and 457(h)(3) under the Securities Act of 1933, as amended, on the basis of the average of the high and low prices for the Registrant's Common Stock on March 8, 2013, as reported on the New York Stock Exchange.
(3)
Pursuant to General Instruction E of Form S-8, the registration fee is being paid solely with respect to the additional 1,250,000 shares being registered hereunder and the aggregate offering price and amount of registration fee is set forth only for such 1,250,000 additional shares.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.  Incorporation of Documents by Reference.
This Registration Statement on Form S-8 (the "Registration Statement") is filed by the Registrant to register an additional 1,250,000 shares of Common Stock (the Additional Shares") which may be awarded under the 2005 Plan pursuant to an amendment to the 2005 Plan authorized by the Shareholders of the Registrant on June 7, 2012.  The Additional Shares are in addition to the 1,000,000 shares originally registered under the 2005 Plan on Form S-8 (Registration No. 333-137647) filed on September 28, 2006 (the "2005 Plan Initial Registration Statement").
This Registration Statement registers the Additional Shares and pursuant to General Instruction E of Form S-8, incorporates by reference the contents of the 2005 Plan Initial Registration Statement.  All documents filed by the Registrant pursuant to 13(a), 13(c), 14 or 15(d) of the Securities Act of 1934, as amended, subsequent to the date of this Registration Statement and prior to the filing of a post-effective amendment that indicated that all securities offered have been sold or that deregisters all securities remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be 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 other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement.  Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 8. Exhibits.
Exhibit
Description
4.1
2005 Equity Incentive Plan as amended.
5.1
Opinion of Pierce Atwood,
LLP
23.1
Consent of Pierce Atwood,
LLP (contained in Exhibit 5.1).
23.2
Consent of BDO USA, LLP
23.3
Consent of KPMG LLP
24.1
Power of Attorney (included as part of the signature page of this Registration Statement).
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 Town of New Hartford, State of New York, on the 13th day of March, 2013.
PAR TECHNOLOGY CORPORATION
By:
/s/ Paul B. Domorski
Paul B. Domorski
Chairman of the Board of Directors. Chief Executive Officer and President
POWER OF ATTORNEY AND SIGNATURES
KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below constitutes and appoints Ronald J. Casciano and Gregory T. Cortese, and each of them singly, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any or all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities and on the date indicated.
Signature
Title
Date
/s/ Paul B. Domorski
Chairman of the Board, Chief Executive
March 13, 2013
Paul B. Domorski
Officer (Principal Executive Officer) and President
/s/ John W. Sammon
Director, Chairman Emeritus
March 13, 2013
John W. Sammon
/s/ Ronald J. Casciano
Senior Vice President, Chief Financial Officer and
March 13, 2013
Ronald J. Casciano
Treasurer, (Principal Financial Officer)
/s/ Steven M. Malone
Vice President and Chief Accounting Officer
March 13, 2013
Steven M. Malone
(Principal Accounting Officer)
/s/ Sangwoo Ahn
Director
March 13, 2013
Sangwoo Ahn
/s/ Kevin R. Jost
Director
March 13, 2013
Kevin R. Jost
/s/ James A. Simms
Director
March 13, 2013
James A. Simms
PAR TECHNOLOGY CORPORATION
INDEX TO EXHIBITS
Exhibit
Description
4.1
2005 Equity Incentive Plan as amended.
5.1
Opinion of Pierce Atwood,
LLP
23.1
Consent of Pierce Atwood,
LLP (contained in Exhibit 5.1).
23.2
Consent of BDO USA, LLP
23.3
Consent of KPMG LLP
24.1
Power of Attorney (included as part of the signature page of this Registration Statement).