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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">As filed with the Securities and Exchange Commission on November 2, 2015</font></div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">REGISTRATION STATEMENT UNDER</font></div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">345 Park Avenue</font></div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Title of Securities to be</font></div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Proposed Maximum</font></div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Proposed Maximum</font></div>
  
  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Aggregate&#160;Offering&#160;Price&#160;(2)</font></div>
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Amount of</font></div>
  
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  <td nowrap valign="top" width="18%" style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
  <div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Common Stock, </font><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">par </font></div>
  
  <div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">value $0.0005</font></div>
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  <div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">6,000,000</font></div>
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;&#160;</font></div>
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  <div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">$1.76</font></div>
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;&#160;</font></div>
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  <div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">$10,560,000</font></div>
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  <div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">$1,063.39</font></div>
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">(1)</font></div>
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Plus such indeterminate number of additional shares of Common Stock as may be required in the event of a stock dividend, reverse stock split or combination of shares, recapitalization or other change in the Registrant&#8217;s capital stock.</font></div>
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">(2)</font></div>
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
  
  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">PART II</font></div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Description</font></div>
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">4.2</font></div>
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Amendment to Amended and Restated 2007 Equity Incentive Plan (2)</font></div>
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">5.1</font></div>
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">23.1</font></div>
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Consent of Loeb &amp; Loeb LLP (contained in Exhibit 5.1)</font></div>
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">23.2</font></div>
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Consent of Morison Cogen LLP, Independent Registered Public Accounting Firm</font></div>
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">(1)</font></div>
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Previously filed with our Registration Statement on Form S-8 filed on February 28, 2007.</font></div>
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
  
  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">SIGNATURES</font></div>
  
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  <td nowrap valign="bottom" width="35%" style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="FONT-WEIGHT: bold">Xiaobin Liu</font></td>
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metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "e614232_s8-gulf.htm", "secsgml_size_bytes": 73742}]
metadata_filer: {"company-data": {"conformed-name": "GULF RESOURCES, INC.", "cik": "0000885462", "assigned-sic": "2800", "irs-number": "133637458", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-207731", "film-number": "151189782"}, "business-address": {"street1": "99 WENCHANG RD, CHEMING INDUSTRIAL PARK", "street2": "UNIT - HAOYUAN CHEMICAL COMPANY LIMITED", "city": "SHOUGUANG CITY, SHANDONG", "state": "F4", "zip": "262714", "phone": "(310) 470-2886"}, "mail-address": {"street1": "99 WENCHANG RD, CHEMING INDUSTRIAL PARK", "street2": "UNIT - HAOYUAN CHEMICAL COMPANY LIMITED", "city": "SHOUGUANG CITY, SHANDONG", "state": "F4", "zip": "262714"}, "former-company": {"former-conformed-name": "DIVERSIFAX INC", "date-changed": "19940331"}}
text: Unassociated Document
  As filed with the Securities and Exchange Commission on November 2, 2015
  Registration No. 333- 177835
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  FORM S-8
  REGISTRATION STATEMENT UNDER
  THE SECURITIES ACT OF 1933
  GULF RESOURCES, INC.
  (Exact name of registrant as specified in its charter)
  Delaware
  13-3637458
  (State of Incorporation)
  (I.R.S. Employer
  Identification Number)
  Level 11, Vegetable Building, Industrial Park of the East City
  Shouguang City , Shandong Province 262700
  The People's Republic of China
  (Address of Principal Executive Offices) (Zip Code)
  Amended and Restated 2007 Equity Incentive Plan
  (Full title of the plan)
  Loeb & Loeb LLP
  345 Park Avenue
  New York, New York 10154
  (212) 407-4000
  (Name, address and telephone number for service)
  CALCULATION OF REGISTRATION FEE
  Title of Securities to be
  Registered
  Amount to be
  Registered (1)
  Proposed Maximum
  Offering Price per Share (2)
  Proposed Maximum
  Aggregate Offering Price (2)
  Amount of
  Registration Fee
  Common Stock,
  par
  value $0.0005
  6,000,000
  $1.76
  $10,560,000
  $1,063.39
  (1)
  Plus such indeterminate number of additional shares of Common Stock as may be required in the event of a stock dividend, reverse stock split or combination of shares, recapitalization or other change in the Registrant's capital stock.
  (2)
  Estimated pursuant to Rule 457(h) under the Securities Act of 1933, as amended, solely for the purpose of calculating the registration fee, based upon the average of the high and low sales prices of the Registrant's Common Stock as reported on the Nasdaq Global Select Market on October 29, 2015.
  2
  INTRODUCTION
  This Registration Statement on Form S-8 is being filed for the purpose of registering an additional 6,000,000 shares of the common stock of Gulf Resources, Inc., to be issued pursuant to our company's Amended and Restated 2007 Equity Incentive Plan.
  In accordance with Section E of the General Instructions to Form S-8, the Registration Statement on Form S-8 filed with the Securities and Exchange Commission on November 9, 2011 (File No. 333-177835) is hereby incorporated by reference.
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  Item 8. Exhibits
  Exhibit
  Number
  Description
  4.1
  Amended and Restated 2007 Equity Incentive Plan (1)
  4.2
  Amendment to Amended and Restated 2007 Equity Incentive Plan (2)
  5.1
  Opinion of Loeb & Loeb LLP, Counsel to Company
  23.1
  Consent of Loeb & Loeb LLP (contained in Exhibit 5.1)
  23.2
  Consent of Morison Cogen LLP, Independent Registered Public Accounting Firm
  (1)
  Previously filed with our Registration Statement on Form S-8 filed on February 28, 2007.
  (2)
  Previously filed with our Definitive Proxy Statement on Schedule 14A on August 31, 2015.
  3
  SIGNATURES
  Pursuant to the requirements of the Securities Act of 1933, the Registrant, Gulf Resources, Inc., a corporation organized under the laws of the State of Delaware, certifies that it has reasonable grounds to believe that it meets all 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 Hawthorne, California, as of November 2, 2015.
  Gulf Resources, I
  NC
  .
  By:
  /s/ Xiaobin Liu
  Xiaobin Liu
  Chief Executive Officer
  Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.
  SIGNATURE
  TITLE
  DATE
  /s/ Xiaobin Liu
  November 2, 2015
  Xiaobin Liu
  Chief Executive Officer and Director
  /s/ Min Li
  November 2, 2015
  Min Li
  Chief Financial Officer
  /s/ Ming Yang
  November 2, 2015
  Ming Yang
  Director
  /s/ Naihui Miao
  November 2, 2015
  Naihui Miao
  Director
  /s/ Tengfei Zhang
  November 2, 2015
  Tengfei Zhang
  Director
  /s/ Yang Zou
  November 2, 2015
  Yang Zou
  Director
  /s/ Nan Li
  November 2, 2015
  Nan Li
  Director
  /s/ Shi Tong Jiang
  November 2, 2015
  Shi Tong Jiang
  Director
  GULF RESOURCES, INC.
  REGISTRATION STATEMENT ON FORM S-8
  INDEX TO EXHIBITS
  Exhibit
  Number
  Description
  4.1
  Amended and Restated 2007 Equity Incentive Plan (1)
  4.2
  Amendment to Amended and Restated 2007 Equity Incentive Plan (2)
  5.1
  Opinion of Loeb & Loeb LLP, Counsel to Company
  23.1
  Consent of Loeb & Loeb LLP (contained in Exhibit 5.1)
  23.2
  Consent of Morison Cogen LLP, Independent Registered Public Accounting Firm
  (1)
  Previously filed with our Registration Statement on Form S-8 filed on February 28, 2007.
  (2)
  Previously filed with our Definitive Proxy Statement on Schedule 14A on August 31, 2015.