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    <td width="50%" height="75"></td>
    <td width="50%" height="75"></b>This document contains 52 pages.<br>
    Exhibit Index appears at page 5.<br>
    <br>
    The Registrant requests that the Registration Statement become effective immediately upon
    filing pursuant to Securities Act Rule 462.<b><p></b>&nbsp;</td>
  </tr>
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<p ALIGN="CENTER">SECURITIES AND EXCHANGE COMMISSION</p>

<p ALIGN="CENTER">WASHINGTON, D.C. 20549</p>
<b>

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

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

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

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

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    <td WIDTH="63%" VALIGN="TOP"><b>New York<br>
    </b>(State or other jurisdiction<br>
    of incorporation or organization)</td>
    <td WIDTH="37%" VALIGN="TOP"><b>16-0961040<br>
    </b>(IRS Employer ID Number)</td>
  </tr>
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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><br>
    (Address of Principal Executive Offices)</td>
    <td WIDTH="37%" VALIGN="TOP"><b>14481</b><br>
    (Zip Code)</td>
  </tr>
</TABLE>

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

<p ALIGN="CENTER">CPAC, INC. EXECUTIVE LONG-TERM STOCK INVESTMENT PLAN</b></p>

<p ALIGN="CENTER">(Full Title of the Plan)</p>
<b>

<p ALIGN="CENTER">ROBERT OPPENHEIMER, ESQ.<br>
CHAMBERLAIN, D'AMANDA, OPPENHEIMER &amp; GREENFIELD</p>
</b>

<p ALIGN="CENTER">1600 Crossroads Office Building<br>
Rochester, New York 14614<br>
(Name and Address of agent for service)</p>

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

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

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

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

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    <td WIDTH="108" VALIGN="TOP"></td>
    <td WIDTH="122" VALIGN="TOP"></td>
    <td WIDTH="139" VALIGN="TOP"></td>
    <td WIDTH="126" VALIGN="TOP"></td>
    <td WIDTH="114" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="108" VALIGN="TOP">TITLE OF<br>
    SECURITIES<br>
    TO BE<br>
    REGISTERED</td>
    <td WIDTH="122" VALIGN="TOP">AMOUNT TO BE<br>
    REGISTERED</td>
    <td WIDTH="139" VALIGN="TOP">PROPOSED<br>
    MAXIMUM<br>
    OFFERING PRICE<br>
    PER SHARE</td>
    <td WIDTH="126" VALIGN="TOP">PROPOSED<br>
    MAXIMUM<br>
    AGGREGATE<br>
    OFFERING<br>
    PRICE</td>
    <td WIDTH="114" VALIGN="TOP">AMOUNT OF<br>
    REGISTRATION<br>
    FEE</td>
  </tr>
</TABLE>

<p>____________________________________________________________________________________</p>

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  <tr>
    <td WIDTH="19%" VALIGN="TOP">Common Stock<br>
    Par Value<br>
    $.01 per<br>
    share</td>
    <td WIDTH="19%" VALIGN="bottom">250,000</td>
    <td WIDTH="23%" VALIGN="bottom">(1)(2)</td>
    <td WIDTH="21%" VALIGN="bottom">(1)(2)</td>
    <td WIDTH="19%" VALIGN="bottom">$512.56(3)(4)</td>
  </tr>
</TABLE>

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

<blockquote>
  <p>(1) The Shares registered pursuant to this Registration Statement consist of 250,000
  additional shares reserved for issuance under the CPAC, Inc. Executive Long-Term Stock
  Investment Plan. The reservation of these additional shares was approved at the annual
  meeting of shareholders held on August 11, 1999. Previously, 950,000 shares reserved for
  issuance under the Plan were registered under Registration Statements which became
  effective on October 29, 1994 and October 3, 1996.</p>
  <p>(2) The Shares registered pursuant to this Registration Statement will not be sold to
  members of the general public but solely to the employees of CPAC, Inc., and its
  subsidiaries in accordance with the terms of the CPAC, Inc. Executive Long-Term Stock
  Investment Plan pursuant to options and/or awards granted by the Executive Long-Term Stock
  Investment Committee appointed by the Board of Directors of CPAC, Inc.</p>
  <p>(3) Under the terms of the CPAC, Inc. Executive Long-Term Stock Investment Plan, the
  Executive Long-Term Stock Investment Plan Committee appointed by the Board of Directors of
  the Company establishes the option price and/or other prices at which shares can be
  purchased under the Plan. In the case of options which constitute &quot;incentive stock
  options&quot; as defined in Section 422 of the Internal Revenue Code of 1986, the option
  price shall not be less than the fair market value of the shares with respect to which the
  option is granted at the time of the granting of the option. For this purpose, fair market
  value shall be the mean between the high and the low bid prices of the common stock of the
  Company as quoted on the NASDAQ National Market. In the case of nonqualified options
  granted under the Plan, the option price generally shall not be less than the fair market
  value of the shares on the date of grant, although the Committee, in its sole discretion,
  may set a lower price. Restricted Performance Shares awarded under the Plan constitute
  additional compensation at the time certain forfeiture restrictions with respect to said
  shares lapse and the amount of compensation is equal to the fair market value of said
  shares on the date of the lapse of said forfeiture restrictions.</p>
  <p>(4) Statutory Fee: Section 6(b) of the Securities Act of 1933 and Rule 457(h)(1) and
  (c), based upon the closing price for CPAC,&nbsp;Inc. common stock on August 19, 1999 of
  $7.375. Based upon such price, the total offering price for 250,000 shares was $1,843,750.
  Based upon the statutory formula contained in Section 6(b), the Registration Fee is
  $512.56.</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.</p>
  <p>&nbsp;</p>
  <p>&nbsp;</p>
  <p>&nbsp;</p>
  <p>&nbsp;</p>
  <p>&nbsp;</p>
  <p>&nbsp;</p>
  <p>&nbsp;</p>
  <p ALIGN="CENTER">&nbsp;</p>
  <p>&nbsp;</p>
  <p>&nbsp;</p>
  <p ALIGN="CENTER">&nbsp;</p>
</blockquote>

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

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

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

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

<p>CPAC, Inc. registered 350,000 shares of its $.0l par value common stock initially
reserved for issuance pursuant to its Executive Long-Term Stock Investment Plan on Form
S-8, Registration Statement, filed with the Securities and Exchange Commission on October
29, 1994 and an additional 600,000 shares on Form S-8, Registration Statement, filed with
the Commission on October 3, 1996.</p>

<p>At the annual meeting of the shareholders of the Company duly called and held on August
11, 1999, the shareholders voted to increase the number of shares of the Company's $.01
par value common stock reserved for issuance from 950,000 shares to 1,200,000 shares.</p>

<p>The Company hereby registers the 250,000 additional shares of its $.0l par value common
stock by filing this Registration Statement and hereby states that the contents of the
Registration Statements filed on October 29, 1994 and October 3, 1996, respectively, are
hereby incorporated herein by reference thereto.</p>

<p>&nbsp;</p>

<p>&nbsp;</p>

<p>&nbsp;</p>

<p>&nbsp;</p>

<p>&nbsp;</p>

<p>&nbsp;</p>

<p>&nbsp;</p>

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

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

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

<p>&nbsp;</p>

<table CELLSPACING="0" BORDER="0" CELLPADDING="7" WIDTH="638">
  <tr>
    <td WIDTH="14%" VALIGN="TOP">Exhibit</td>
    <td WIDTH="69%" VALIGN="TOP"></td>
    <td WIDTH="17%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">Number</td>
    <td WIDTH="69%" VALIGN="TOP">Description</td>
    <td WIDTH="17%" VALIGN="TOP">Page</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP"></td>
    <td WIDTH="17%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">4</td>
    <td WIDTH="69%" VALIGN="TOP">Instruments defining the rights of security holders</td>
    <td WIDTH="17%" VALIGN="TOP">N/A</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP"></td>
    <td WIDTH="17%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP">Incorporated By Reference to Form 10-K, as updated</td>
    <td WIDTH="17%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP">by Annual, Quarterly and Current Reports and</td>
    <td WIDTH="17%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP">Exhibits filed therewith</td>
    <td WIDTH="17%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP"></td>
    <td WIDTH="17%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">5</td>
    <td WIDTH="69%" VALIGN="TOP">Opinion of Counsel</td>
    <td WIDTH="17%" 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="17%" VALIGN="TOP">6</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">15</td>
    <td WIDTH="69%" VALIGN="TOP">Letter re: Unaudited interim financial information</td>
    <td WIDTH="17%" VALIGN="TOP">N/A</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">23</td>
    <td WIDTH="69%" VALIGN="TOP">Consents of Accountants and Counsel</td>
    <td WIDTH="17%" VALIGN="TOP"></td>
  </tr>
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    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP">23.3 Consent of Independent Accountants</td>
    <td WIDTH="17%" 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="17%" VALIGN="TOP">6</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">24</td>
    <td WIDTH="69%" VALIGN="TOP">Power of Attorney</td>
    <td WIDTH="17%" 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="17%" 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="17%" VALIGN="TOP">N/A</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">99</td>
    <td WIDTH="69%" VALIGN="TOP">Additional Exhibits</td>
    <td WIDTH="17%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP"><blockquote>
      <p>99.1 CPAC, Inc. Executive Long-Term Stock Investment Plan, as amended</p>
    </blockquote>
    </td>
    <td WIDTH="17%" VALIGN="TOP">9</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP"></td>
    <td WIDTH="17%" VALIGN="TOP"></td>
  </tr>
</TABLE>

<p>&nbsp;</p>

<p>&nbsp;</p>

<p>&nbsp;</p>

<p>&nbsp;</p>

<p>&nbsp;</p>

<p>&nbsp;</p>

<p>&nbsp;</p>

<p ALIGN="CENTER">&lt;PAGE 3&gt;</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 Amended 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>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>Thomas N. Hendrickson
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u><br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>

<p>Pursuant to the requirements of the Securities Act of 1933, this Amended 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;
    </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;
    </u></td>
  </tr>
  <tr>
    <td WIDTH="50%" VALIGN="TOP"></td>
    <td WIDTH="50%" VALIGN="TOP">ROBERT C. ISAACS, Senior Vice President, <br>
    Chief Operating 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/ 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;
    </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;
    </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;
    </u></td>
  </tr>
  <tr>
    <td WIDTH="50%" VALIGN="TOP"></td>
    <td WIDTH="50%" VALIGN="TOP">THOMAS J. WELDGEN<br>
    Vice President, Finance, Chief Financial<br>
    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;
    </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;
    </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;
    </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>&nbsp;</p>

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

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

<table CELLSPACING="0" BORDER="0" CELLPADDING="7" WIDTH="638">
  <tr>
    <td WIDTH="14%" VALIGN="TOP">Exhibit</td>
    <td WIDTH="69%" VALIGN="TOP"></td>
    <td WIDTH="17%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">Number</td>
    <td WIDTH="69%" VALIGN="TOP">Description</td>
    <td WIDTH="17%" VALIGN="TOP">Page</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP"></td>
    <td WIDTH="17%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">4</td>
    <td WIDTH="69%" VALIGN="TOP">Instruments defining the rights of security holders</td>
    <td WIDTH="17%" VALIGN="TOP">N/A</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP"></td>
    <td WIDTH="17%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP">Incorporated By Reference to Form 10-K, as updated</td>
    <td WIDTH="17%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP">by Annual, Quarterly and Current Reports and</td>
    <td WIDTH="17%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP">Exhibits filed therewith</td>
    <td WIDTH="17%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP"></td>
    <td WIDTH="17%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">5</td>
    <td WIDTH="69%" VALIGN="TOP">Opinion of Counsel</td>
    <td WIDTH="17%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP"></td>
    <td WIDTH="17%" 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="17%" VALIGN="TOP">6</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">15</td>
    <td WIDTH="69%" VALIGN="TOP">Letter re: Unaudited interim financial information</td>
    <td WIDTH="17%" VALIGN="TOP">N/A</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">23</td>
    <td WIDTH="69%" VALIGN="TOP">Consents of Accountants and Counsel</td>
    <td WIDTH="17%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP">23.3 Consent of Independent Accountants</td>
    <td WIDTH="17%" 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="17%" VALIGN="TOP">6</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">24</td>
    <td WIDTH="69%" VALIGN="TOP">Power of Attorney</td>
    <td WIDTH="17%" 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="17%" 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="17%" VALIGN="TOP">N/A</td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP">99</td>
    <td WIDTH="69%" VALIGN="TOP">Additional Exhibits</td>
    <td WIDTH="17%" VALIGN="TOP"></td>
  </tr>
  <tr>
    <td WIDTH="14%" VALIGN="TOP"></td>
    <td WIDTH="69%" VALIGN="TOP"><blockquote>
      <p>99.1 CPAC, Inc. Executive Long-Term Stock Investment Plan, as amended</p>
    </blockquote>
    </td>
    <td WIDTH="17%" VALIGN="TOP">9</td>
  </tr>
</TABLE>

<p>&nbsp;</p>

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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": "333-87695", "film-number": "99716333"}, "business-address": {"street1": "2364 LEICESTER RD", "city": "LEICESTER", "state": "NY", "zip": "14481", "phone": "7163823223"}}
New Page 1
This document contains 52 pages.
Exhibit Index appears at page 5.
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
(State or other jurisdiction
of incorporation or organization)
16-0961040
(IRS Employer ID Number)
2364 Leicester Road, Leicester, New York
(Address of Principal Executive Offices)
14481
(Zip Code)
CPAC, INC. EXECUTIVE LONG-TERM STOCK INVESTMENT 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
250,000
(1)(2)
(1)(2)
$512.56(3)(4)
(1) The Shares registered pursuant to this Registration Statement consist of 250,000
  additional shares reserved for issuance under the CPAC, Inc. Executive Long-Term Stock
  Investment Plan. The reservation of these additional shares was approved at the annual
  meeting of shareholders held on August 11, 1999. Previously, 950,000 shares reserved for
  issuance under the Plan were registered under Registration Statements which became
  effective on October 29, 1994 and October 3, 1996.
(2) The Shares registered pursuant to this Registration Statement will not be sold to
  members of the general public but solely to the employees of CPAC, Inc., and its
  subsidiaries in accordance with the terms of the CPAC, Inc. Executive Long-Term Stock
  Investment Plan pursuant to options and/or awards granted by the Executive Long-Term Stock
  Investment Committee appointed by the Board of Directors of CPAC, Inc.
(3) Under the terms of the CPAC, Inc. Executive Long-Term Stock Investment Plan, the
  Executive Long-Term Stock Investment Plan Committee appointed by the Board of Directors of
  the Company establishes the option price and/or other prices at which shares can be
  purchased under the Plan. In the case of options which constitute "incentive stock
  options" as defined in Section 422 of the Internal Revenue Code of 1986, the option
  price shall not be less than the fair market value of the shares with respect to which the
  option is granted at the time of the granting of the option. For this purpose, fair market
  value shall be the mean between the high and the low bid prices of the common stock of the
  Company as quoted on the NASDAQ National Market. In the case of nonqualified options
  granted under the Plan, the option price generally shall not be less than the fair market
  value of the shares on the date of grant, although the Committee, in its sole discretion,
  may set a lower price. Restricted Performance Shares awarded under the Plan constitute
  additional compensation at the time certain forfeiture restrictions with respect to said
  shares lapse and the amount of compensation is equal to the fair market value of said
  shares on the date of the lapse of said forfeiture restrictions.
(4) Statutory Fee: Section 6(b) of the Securities Act of 1933 and Rule 457(h)(1) and
  (c), based upon the closing price for CPAC, Inc. common stock on August 19, 1999 of
  $7.375. Based upon such price, the total offering price for 250,000 shares was $1,843,750.
  Based upon the statutory formula contained in Section 6(b), the Registration Fee is
  $512.56.
(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 STATEMIENT
CPAC, Inc. registered 350,000 shares of its $.0l par value common stock initially
reserved for issuance pursuant to its Executive Long-Term Stock Investment Plan on Form
S-8, Registration Statement, filed with the Securities and Exchange Commission on October
29, 1994 and an additional 600,000 shares on Form S-8, Registration Statement, filed with
the Commission on October 3, 1996.
At the annual meeting of the shareholders of the Company duly called and held on August
11, 1999, the shareholders voted to increase the number of shares of the Company's $.01
par value common stock reserved for issuance from 950,000 shares to 1,200,000 shares.
The Company hereby registers the 250,000 additional shares of its $.0l par value common
stock by filing this Registration Statement and hereby states that the contents of the
Registration Statements filed on October 29, 1994 and October 3, 1996, respectively, are
hereby incorporated herein by reference thereto.
<PAGE 2>
EXHIBITS
Exhibit
Number
Description
Page
4
Instruments defining the rights of security holders
N/A
Incorporated By Reference to Form 10-K, as updated
by Annual, 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 financial information
N/A
23
Consents of Accountants and Counsel
23.3 Consent of Independent Accountants
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
99.1 CPAC, Inc. Executive Long-Term Stock Investment Plan, as amended
9
<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 Amended 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:
Thomas N. Hendrickson
THOMAS N. HENDRICKSON, President
Pursuant to the requirements of the Securities Act of 1933, this Amended 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 of security holders
N/A
Incorporated By Reference to Form 10-K, as updated
by Annual, 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 financial information
N/A
23
Consents of Accountants and Counsel
23.3 Consent of Independent Accountants
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
99.1 CPAC, Inc. Executive Long-Term Stock Investment Plan, as amended
9
<PAGE 5>