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      <TD align=center width="100%" colSpan=2><FONT size=2>As filed with the
        Securities and Exchange Commission on December 22, 2009</FONT>
  &nbsp;</TD></TR>
    <TR>
      <TD align=center width="80%"><FONT size=2></FONT></TD>
      <TD align=left width="20%"><FONT size=2>Registration No.
      333-</FONT>&nbsp;</TD></TR></TABLE><BR>
  <HR style="MARGIN-TOP: -2px" color=black SIZE=1>
  
  <HR style="MARGIN-TOP: -10px" color=black SIZE=1>
  
  <P align=center><B><FONT face=serif size=2>SECURITIES AND EXCHANGE COMMISSION
  <BR></FONT></B><FONT face=serif size=2>Washington, D.C. 20549</FONT>
  <BR>__________________
  <P align=center><B><FONT face=serif size=2>FORM S-8 <BR></FONT></B><B><FONT face=serif size=2>REGISTRATION STATEMENT<BR>Under<BR>The Securities Act of 1933
  <BR></FONT></B>__________________</P>
  <P align=center><B><FONT face=serif size=2>VOXWARE, INC. <BR></FONT></B><FONT face=serif size=2>(Exact Name of Registrant as Specified in Its Charter)
  </FONT></P>
  <TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=center width="49%"><B><FONT face=serif size=2>Delaware</FONT></B>&nbsp; </TD>
      <TD noWrap align=center width="50%"><B><FONT face=serif size=2>36-3934824</FONT></B>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=center width="49%"><FONT face=serif size=2>(State or
        Other Jurisdiction of</FONT>&nbsp; </TD>
      <TD noWrap align=center width="50%"><FONT face=serif size=2>(I.R.S.
        Employer</FONT>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=center width="49%"><FONT face=serif size=2>Incorporation
        or Organization)</FONT>&nbsp; </TD>
      <TD noWrap align=center width="50%"><FONT face=serif size=2>Identification
        No.)</FONT>&nbsp; </TD></TR>
    <TR>
      <TD align=center width="99%" colSpan=2>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=center width="49%"><B><FONT face=serif size=2>300
        American Metro Blvd., Suite 155, Hamilton, NJ</FONT></B>&nbsp; </TD>
      <TD noWrap align=center width="50%"><B><FONT face=serif size=2>08619</FONT></B>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=center width="49%"><FONT face=serif size=2>(Address of
        Principal Executive Offices)</FONT>&nbsp; </TD>
      <TD noWrap align=center width="50%"><FONT face=serif size=2>(Zip
        Code)</FONT>&nbsp; </TD></TR></TABLE><BR>
  <P align=center><B><FONT face=serif size=2>Voxware, Inc. 2003 Stock Incentive
  Plan, as Amended and Restated<BR></FONT></B><FONT face=serif size=2>(Full Title
  of the Plan) <BR></FONT>__________________</P>
  <P align=center><B><FONT face=serif size=2>Scott J. Yetter
  <BR></FONT></B><B><FONT face=serif size=2>President and Chief Executive
  Officer<BR>Voxware, Inc.<BR></FONT></B><B><FONT face=serif size=2>300 American
  Metro Blvd., Suite 155<BR>Hamilton, NJ 08619</FONT></B><FONT face=serif size=2><BR>(Name and Address of Agent For Service) </FONT></P>
  <P align=center><B><FONT face=serif size=2>(609) 514-4100<BR></FONT></B><FONT face=serif size=2>(Telephone Number, Including Area Code, of Agent For Service)
  </FONT></P>
  <P align=center><FONT face=serif size=2>Copies of all communications, including
  all communications sent to the agent for service, should<BR>also be sent to:
  </FONT></P>
  <P align=center><B><FONT face=serif size=2>Andrew P. Gilbert, Esq.<BR>Morgan,
  Lewis &amp; Bockius LLP <BR></FONT></B><B><FONT face=serif size=2>502 Carnegie
  Center<BR>Princeton, New Jersey 08540<BR>(609) 919-6603 </FONT></B></P>
  <P align=justify><FONT face=serif size=2>Indicate by check mark whether the
  registrant is a large accelerated filer, an accelerated filer, a non-accelerated
  filer or a smaller reporting company. See definitions of &#147;large accelerated
  filer,&#148; &#147;accelerated filer,&#148; and &#147;smaller reporting company&#148; in Rule 12b-2 of
  the Exchange Act: </FONT></P>
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    <TR vAlign=bottom>
      <TD noWrap align=left width="44%"><FONT face=serif size=2>Large
        accelerated filer</FONT>&nbsp;&nbsp;<FONT face=Wingdings size=2>&#168;</FONT>&nbsp;&nbsp;&nbsp; </TD>
      <TD noWrap align=left width="55%" colSpan=2><FONT face=serif size=2>Accelerated
        filer</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        &nbsp;<FONT face=Wingdings size=2>&#168;</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="44%"><FONT face=serif size=2>Non-accelerated
        filer</FONT>&nbsp;&nbsp;&nbsp; <FONT face=Wingdings size=2>&#168;</FONT></TD>
      <TD noWrap align=left width="55%" colSpan=2><FONT face=serif size=2>Smaller reporting company</FONT>&nbsp; <FONT face=Wingdings size=2>&#254;</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="44%"><FONT face=serif size=2>(Do not check if
        a smaller reporting company)</FONT>&nbsp; </TD>
      <TD noWrap align=left width="30%">&nbsp; </TD>
      <TD noWrap align=left width="25%"></TD></TR></TABLE><BR>
  <HR align=center width="100%" noShade SIZE=2>
  <PAGE>
  <P align=center><B><FONT face=serif size=2>CALCULATION OF REGISTRATION FEE
  </FONT></B></P>
  <TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 2pt double; PADDING-LEFT: 6pt; BORDER-LEFT: #000000 2pt double" vAlign=top noWrap align=left width="20%" rowSpan=4><FONT face=serif size=2>Title of</FONT><BR><FONT face=serif size=2>Securities to
        be</FONT><BR><FONT face=serif size=2>Registered</FONT></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 2pt double" vAlign=top noWrap align=center width="19%" rowSpan=4>
        <P><FONT face=serif size=2><BR>Amount to be</FONT><BR><FONT face=serif size=2>Registered<SUP>(1)(2)</SUP></FONT></P></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 2pt double" vAlign=top noWrap align=center width="20%" rowSpan=4><FONT face=serif size=2>Proposed</FONT><BR><FONT face=serif size=2>Maximum</FONT><BR><FONT face=serif size=2>Offering Price Per</FONT><BR><FONT face=serif size=2>Share</FONT></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 2pt double" vAlign=top noWrap align=center width="20%" rowSpan=4><FONT face=serif size=2>Proposed</FONT><BR><FONT face=serif size=2>Maximum</FONT><BR><FONT face=serif size=2>Aggregate</FONT><BR><FONT face=serif size=2>Offering
        Price</FONT><FONT face=serif size=2><SUP>(3)</SUP></FONT></TD>
      <TD style="BORDER-RIGHT: #000000 2pt double; BORDER-TOP: #000000 2pt double" vAlign=top noWrap align=center width="20%" rowSpan=4><FONT face=serif size=2><BR>Amount of</FONT><BR><FONT face=serif size=2>Registration
        Fee</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD></TD></TR>
    <TR vAlign=bottom>
      <TD></TD></TR>
    <TR vAlign=bottom>
      <TD></TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; PADDING-LEFT: 6pt; BORDER-LEFT: #000000 2pt double; BORDER-BOTTOM: #000000 2pt double" vAlign=top noWrap align=left width="20%" rowSpan=3><FONT face=serif size=2>Common Stock,<BR></FONT><FONT face=serif size=2>$0.001 par
        value</FONT><BR><FONT face=serif size=2>per share</FONT></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 2pt double" vAlign=middle noWrap align=center width="19%" rowSpan=3>&nbsp;<FONT face=serif size=2>250,000 shares</FONT></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 2pt double" vAlign=middle noWrap align=center width="20%" rowSpan=3><FONT face=serif size=2>$1.83</FONT></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 2pt double" vAlign=middle noWrap align=center width="20%" rowSpan=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2>$<FONT face=serif>457,500.00</FONT></FONT></TD>
      <TD style="BORDER-RIGHT: #000000 2pt double; BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 2pt double" vAlign=middle noWrap align=center width="20%" rowSpan=3>&nbsp;<BR><FONT face=serif size=2>$37.00</FONT><BR>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD></TD></TR>
    <TR vAlign=bottom>
      <TD></TD></TR></TABLE><BR>
  <TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>
  
    <TR>
      <TD vAlign=top noWrap><FONT face=serif size=2>(1)</FONT></TD>
      <TD vAlign=top noWrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD vAlign=top width="100%"><FONT face=serif size=2>On December 10, 2009,
        an additional 250,000 shares of common stock were authorized for issuance
        under the Voxware, Inc. 2003 Stock Incentive Plan, as amended and
        restated, in accordance with the provisions of the plan. This registration
        statement covers such additional 250,000 shares of common
    stock.</FONT></TD></TR>
    <TR>
      <TD vAlign=top width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap><FONT face=serif size=2>(2)</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top width="100%"><FONT face=serif size=2>Pursuant to Rule 416
        of the Securities Act of 1933, as amended, this registration statement
        shall also cover any additional shares of common stock which become
        issuable under the Voxware, Inc. 2003 Stock Incentive Plan, as amended and
        restated, by reason of any stock dividend, stock split, recapitalization
        or other similar transaction or to cover such additional shares as may
        hereinafter be offered or issued to prevent dilution resulting from stock
        splits, stock dividends, recapitalizations or certain other capital
        adjustments, effected without the receipt of consideration by Voxware,
        Inc., which results in an increase in the number of the outstanding shares
        of common stock of Voxware, Inc. This registration statement also relates
        to an indeterminate amount of interests in such plan.</FONT></TD></TR>
    <TR>
      <TD vAlign=top width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap><FONT face=serif size=2>(3)</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top width="100%"><FONT face=serif size=2>Estimated solely for
        the purposes of calculating the registration fee pursuant to Rules 457(c)
        and 457(h) of the Securities Act of 1933, as amended, and based upon the
        average of the reported high and low sales prices per share of the common
        stock of Voxware, Inc. on December 16, 2009, as reported by the NASDAQ
        Capital Market. Pursuant to Rule 457(h)(2) of the Securities Act of 1933,
        as amended, no separate registration fee is required with respect to the
        plan interests.</FONT></TD></TR></TABLE><BR>
  <HR align=center width="100%" noShade SIZE=2>
  <PAGE>
  <P align=center><B><FONT face=serif size=2>PART I </FONT></B></P>
  <P align=center><B><FONT face=serif size=2>Explanatory Note </FONT></B></P>
  <P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif size=2>This
  Registration Statement on Form S-8 (the &#147;Registration Statement&#148;) relates to the
  increase in the shares of Voxware, Inc&#146;s (the &#147;Registrant&#148;) common stock, $0.001
  par value (the &#147;Common Stock&#148;), reserved for issuance under the Registrant&#146;s
  2003 Stock Incentive Plan, as amended and restated, on December 10, 2009.
  </FONT></P>
  <P align=center><B><FONT face=serif size=2>Information Required in the Section
  10(a) Prospectus </FONT></B></P>
  <P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif size=2>The
  information required by Part I of Form S-8 is included in documents to be given
  to the recipient of the securities registered hereby in accordance with Rule
  428(b)(1) under the Securities Act of 1933, as amended (the &#147;Securities Act&#148;).
  </FONT></P>
  <P align=center><B><FONT face=serif size=2>PART II </FONT></B></P>
  <P align=center><B><FONT face=serif size=2>Information Required in the
  Registration Statement </FONT></B></P>
  <P align=justify><FONT face=serif size=2>Item 3. </FONT><U><FONT face=serif size=2>Incorporation of Documents by Reference</FONT></U><FONT face=serif size=2> </FONT></P>
  <P align=justify><FONT face=serif size=2>The Registrant hereby incorporates by
  reference into this Registration Statement the following documents previously
  filed with the Securities and Exchange Commission (the &#147;Commission&#148;):
  </FONT></P>
  <TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>
  
    <TR>
      <TD vAlign=top noWrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD vAlign=top noWrap><FONT face=serif size=2>(a)</FONT></TD>
      <TD vAlign=top noWrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD vAlign=top width="100%"><FONT face=serif size=2>The Registrant&#146;s
        Annual Report on Form 10-K for the fiscal year ended June 30, 2009, filed
        on September 28, 2009, pursuant to Section 13(a) or 15(d) of the
        Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;), in which
        there is set forth the audited financial statements for the Registrant&#146;s
        fiscal year ended June 30, 2009;</FONT></TD></TR>
    <TR>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top noWrap><FONT face=serif size=2>(b)</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top width="100%"><FONT face=serif size=2>The Registrant&#146;s
        Quarterly Report on Form 10-Q for the quarter ended September 30, 2009,
        filed on November 13, 2009, pursuant to Section 13(a) or 15(d) of the
        Exchange Act;</FONT></TD></TR>
    <TR>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top noWrap><FONT face=serif size=2>(c)</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top width="100%"><FONT face=serif size=2>The Registrant&#146;s
        Definitive Proxy Statement on Schedule 14A, filed with the Commission on
        October 29, 2009;</FONT></TD></TR>
    <TR>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top noWrap><FONT face=serif size=2>(d)</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top width="100%"><FONT face=serif size=2>The Registrant&#146;s
        Current Reports on Form 8-K, filed with the Commission on July 1, 2009,
        July 24, 2009, September 15, 2009 and December 15, 2009; and</FONT></TD></TR>
    <TR>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top noWrap><FONT face=serif size=2>(e)</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top width="100%"><FONT face=serif size=2>The description of the
        Common Stock, contained in the Registrant's registration statement on Form
        8-A filed under the Exchange Act, including any amendment or report filed
        for the purpose of updating such description.</FONT> </TD></TR></TABLE>
  <P align=justify><FONT face=serif size=2>All reports and definitive proxy or
  information statements filed pursuant to Section 13(a), 13(c), 14 and 15(d) of
  the Exchange Act after the date of this Registration Statement and prior to the
  filing of a post-effective amendment which indicates that all securities offered
  hereby have been sold or which de-registers all securities then 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.
  Unless expressly incorporated into this Registration Statement, a report
  furnished on Form 8-K under the Exchange Act shall not be incorporated by
  reference into this Registration Statement. 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 subsequently filed
  document which also 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.</FONT></P>
  <P align=center><FONT face=serif size=2>- 1 - </FONT></P>
  <HR align=center width="100%" noShade SIZE=2>
  <PAGE>
  <P align=justify><FONT face=serif size=2>Item 4. </FONT><U><FONT face=serif size=2>Description of Securities</FONT></U><FONT face=serif size=2> </FONT></P>
  <P align=justify><FONT face=serif size=2>Not applicable. </FONT></P>
  <P align=justify><FONT face=serif size=2>Item 5. </FONT><U><FONT face=serif size=2>Interests of Named Experts and Counsel</FONT></U><FONT face=serif size=2>
  </FONT></P>
  <P align=justify><FONT face=serif size=2>Not applicable. </FONT></P>
  <P align=justify><FONT face=serif size=2>Item 6. </FONT><U><FONT face=serif size=2>Indemnification of Directors and Officers</FONT></U><FONT face=serif size=2> </FONT></P>
  <P align=justify><FONT face=serif size=2>Section 145 of the Delaware General
  Corporation Law (the "DGCL") empowers a Delaware corporation to indemnify any
  person who was or is a party or is threatened to be made a party to any
  threatened, pending or completed action, suit or proceeding, whether civil,
  criminal, administrative or investigative (other than an action by or in the
  right of such corporation) by reason of the fact that such person is or was a
  director, officer, employee or agent of such corporation, or is or was serving
  at the request of such corporation as a director, officer, employee or agent of
  another corporation or enterprise. A corporation may, in advance of the final
  disposition of any civil, criminal, administrative or investigative action, suit
  or proceeding, pay the expenses (including attorneys' fees) incurred by any
  officer, director, employee or agent in defending such action, provided that the
  director or officer undertakes to repay such amount if it shall ultimately be
  determined that he is not entitled to be indemnified by the corporation. A
  corporation may indemnify such person against expenses (including attorneys'
  fees), judgments, fines and amounts paid in settlement actually and reasonably
  incurred by such person in connection with such action, suit or proceeding if he
  acted in good faith and in a manner he reasonably believed to be in or not
  opposed to the best interests of the corporation, and, with respect to any
  criminal action or proceeding, had no reasonable cause to believe his conduct
  was unlawful. </FONT></P>
  <P align=justify><FONT face=serif size=2>Delaware corporations may indemnify
  officers and directors in an action by or in the right of the corporation to
  procure a judgment in its favor under the same conditions, except that no
  indemnification is permitted without judicial approval if the officer or
  director is adjudged to be liable to the corporation. Where an officer or
  director is successful on the merits or otherwise in the defense of any action
  referred to above, the corporation must indemnify him against the expenses
  (including attorneys fees) which he actually and reasonably incurred in
  connection therewith. The indemnification provided is not deemed to be exclusive
  of any other rights to which an officer or director may be entitled under any
  corporation's by-law, agreement, vote or otherwise.</FONT></P>
  <P align=justify><FONT face=serif size=2>Our Amended and Restated Certificate of
  Incorporation, as amended (the &#147;Certificate of </FONT><FONT face=serif size=2>Incorporation&#148;), includes a provision that eliminates the personal
  liability of our directors to us or our stockholders for monetary damages for
  breach of their fiduciary duty to the maximum extent permitted by the DGCL. The
  DGCL does not permit liability to be eliminated (i) for any breach of a
  director's duty of loyalty to us or our stockholders, (ii) for acts or omissions
  not in good faith or that involve intentional misconduct or a knowing violation
  of law, (iii) for unlawful payments of dividends or unlawful stock repurchases
  or redemptions, as provided in Section 174 of the DGCL, or (iv) for any
  transaction from which the director derived an improper personal benefit. In
  addition, as permitted in Section 145 of the DGCL, our Certificate of
  Incorporation and our Second Amended and Restated Bylaws (the &#147;Bylaws&#148;) provide
  that we shall indemnify our directors and officers to the fullest extent
  permitted by the DGCL, including those circumstances in which indemnification
  would otherwise be discretionary, subject to certain exceptions. The Bylaws also
  provide that we shall advance expenses to directors and officers incurred in
  connection with an action or proceeding as to which they may be entitled to
  indemnification, subject to certain exceptions.</FONT></P>
  <P align=center><FONT face=serif size=2>- 2 - </FONT></P>
  <HR align=center width="100%" noShade SIZE=2>
  <PAGE>
  <P align=justify><FONT face=serif size=2>We indemnify each of our directors and
  executive officers with the maximum indemnification allowed to directors and
  executive officers by the DGCL, subject to certain exceptions, as well as
  certain additional procedural protections. In addition, we will generally
  advance expenses incurred by directors and executive officers in any action or
  proceeding as to which they may be entitled to indemnification, subject to
  certain exceptions. </FONT></P>
  <P align=justify><FONT face=serif size=2>The indemnification provisions in our
  Certificate of Incorporation and Bylaws also permit indemnification for
  liabilities arising under the Securities Act. Insofar as indemnification for
  liabilities arising under the Securities Act may be permitted to directors,
  officers and controlling persons of Voxware, Inc. pursuant to the foregoing
  provisions, or otherwise, we have been advised that in the opinion of the
  Securities and Exchange Commission such indemnification is against public policy
  as expressed in the Securities Act and is, therefore, unenforceable. </FONT></P>
  <P align=justify><FONT face=serif size=2>We currently carry director and officer
  liability insurance in the amount of $7,500,000.</FONT></P>
  <P align=justify><FONT face=serif size=2>Item 7. </FONT><U><FONT face=serif size=2>Exemption from Registration Claimed</FONT></U><FONT face=serif size=2></FONT></P>
  <P align=justify><FONT face=serif size=2>Not applicable. </FONT></P>
  <P align=justify><FONT face=serif size=2>Item 8. </FONT><U><FONT face=serif size=2>Exhibits</FONT></U></P>
  <TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=center width="3%"><FONT face=serif size=2>Exhibit</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD vAlign=top noWrap align=left width="95%" colSpan=2><U><FONT face=serif size=2></FONT></U></TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=center width="3%"><FONT face=serif size=2>Number</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%"></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"><FONT size=2>Exhibit</FONT></TD>
      <TD vAlign=top noWrap align=left width="94%" >&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face=serif size=2>4.1&nbsp;
      </FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top align=left width="95%" bgColor=#c0c0c0 colSpan=2><FONT face=serif size=2>Voxware, Inc. 2003 Stock Incentive Plan, as amended and restated
        (filed as Appendix B to the Company&#146;s Definitive Proxy Statement on
        Schedule 14A, filed with the Commission on October 29, 2009 and
        incorporated herein by reference).</FONT></TD></TR>
    <TR>
      <TD vAlign=top noWrap align=right width="3%"></TD>
      <TD vAlign=top noWrap align=left width="1%"></TD>
      <TD vAlign=top noWrap align=left width="95%" colSpan=2>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face=serif size=2>5.1&nbsp;
      </FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=left width="95%" bgColor=#c0c0c0 colSpan=2><FONT face=serif size=2>Opinion of Morgan, Lewis &amp; Bockius LLP, counsel to
        Registrant.</FONT></TD></TR>
    <TR>
      <TD vAlign=top noWrap align=right width="3%"></TD>
      <TD vAlign=top noWrap align=left width="1%"></TD>
      <TD vAlign=top noWrap align=left width="95%" colSpan=2>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face=serif size=2>23.1&nbsp;
      </FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=left width="95%" bgColor=#c0c0c0 colSpan=2><FONT face=serif size=2>Consent of BDO Seidman, LLP.</FONT></TD></TR>
    <TR>
      <TD vAlign=top noWrap align=right width="3%"></TD>
      <TD vAlign=top noWrap align=left width="1%"></TD>
      <TD vAlign=top noWrap align=left width="95%" colSpan=2>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face=serif size=2>23.2&nbsp;
      </FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=left width="95%" bgColor=#c0c0c0 colSpan=2><FONT face=serif size=2>Consent of Morgan, Lewis &amp; Bockius LLP (included in Exhibit
        5.1).</FONT></TD></TR>
    <TR>
      <TD vAlign=top noWrap align=right width="3%"></TD>
      <TD vAlign=top noWrap align=left width="1%"></TD>
      <TD vAlign=top noWrap align=left width="95%" colSpan=2>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face=serif size=2>24.1&nbsp;
      </FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=left width="95%" bgColor=#c0c0c0 colSpan=2><FONT face=serif size=2>Power of Attorney (included on the signature pages of this
        Registration Statement).</FONT></TD></TR></TABLE><BR>
  <P align=center><FONT face=serif size=2>- 3 - </FONT></P>
  <HR align=center width="100%" noShade SIZE=2>
  <PAGE>
  <P align=justify><FONT face=serif size=2>Item 9. </FONT><U><FONT face=serif size=2>Undertakings</FONT></U><FONT face=serif size=2> </FONT></P>
  <P align=justify><FONT face=serif size=2>A. The undersigned Registrant hereby
  undertakes:</FONT></P>
  <P style="PADDING-LEFT: 15pt" align=justify><FONT face=serif size=2>(1) to file,
  during any period in which offers or sales are being made, a post-effective
  amendment to this Registration Statement:</FONT></P>
  <P style="PADDING-LEFT: 30pt" align=justify><FONT face=serif size=2>(i) to
  include any prospectus required by Section 10(a)(3) of the Securities Act of
  1933, as amended (the &#147;Securities Act&#148;),</FONT></P>
  <P style="PADDING-LEFT: 30pt" align=justify><FONT face=serif size=2>(ii) to
  reflect in the prospectus any facts or events arising after the effective date
  of this Registration Statement (or the most recent post-effective amendment
  thereof) which, individually or in the aggregate, represent a fundamental change
  in the information set forth in this Registration Statement. Notwithstanding the
  foregoing, any increase or decrease in volume of securities offered (if the
  total dollar value of securities offered would not exceed that which was
  registered) and any deviation from the low or high end of the estimated maximum
  offering range may be reflected in the form of prospectus filed with the
  Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
  and price represent no more than 20 percent change in the maximum aggregate
  offering price set forth in the &#147;Calculation of Registration Fee&#148; table in the
  effective registration statement.</FONT></P>
  <P style="PADDING-LEFT: 30pt" align=justify><FONT face=serif size=2>(iii) to
  include any material information with respect to the plan of distribution not
  previously disclosed in this Registration Statement or any material change to
  such information in this Registration Statement;</FONT></P>
  <P style="PADDING-LEFT: 30pt" align=justify><FONT face=serif size=2>provided,
  however, that clauses (1)(i) and (1)(ii) shall not apply if the information
  required to be included in a post-effective amendment by those clauses is
  contained in periodic reports filed with or furnished to the Commission by the
  Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are
  incorporated by reference into this Registration Statement;</FONT></P>
  <P style="PADDING-LEFT: 15pt" align=justify><FONT face=serif size=2>(2) that for
  the purpose of determining any liability under the Securities Act, each such
  post-effective amendment shall be deemed to be a new registration statement
  relating to the securities offered therein, and the offering of such securities
  at that time shall be deemed to be the initial bona fide offering thereof;
  and</FONT></P>
  <P style="PADDING-LEFT: 15pt" align=justify><FONT face=serif size=2>(3) to
  remove from registration by means of a post-effective amendment any of the
  securities being registered which remain unsold at the termination of the
  Offering. </FONT></P>
  <P align=justify><FONT face=serif size=2>B. The undersigned registrant hereby
  undertakes that, for purposes of determining any liability under the Securities
  Act, each filing of the registrant's annual report pursuant to Section 13(a) or
  Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable,
  each filing of an employee benefit plan's annual report pursuant to Section
  15(d) of the Exchange Act) that is incorporated by reference in the registration
  statement shall be deemed to be a new registration statement relating to the
  securities offered therein, and the offering of such securities at that time
  shall be deemed to be the initial bona fide offering thereof. </FONT></P>
  <P align=center><FONT face=serif size=2>- 4 - </FONT></P>
  <HR align=center width="100%" noShade SIZE=2>
  <PAGE>
  <P align=justify><FONT face=serif size=2>C. Insofar as indemnification for
  liabilities arising under the Securities Act may be permitted to directors,
  officers and controlling persons of the Registrant pursuant to the foregoing
  provisions or otherwise, the Registrant has been advised that, in the opinion of
  the Commission, such indemnification is against public policy as expressed in
  the Securities Act and is, therefore, unenforceable. In the event that a claim
  for indemnification against such liabilities (other than the payment by the
  Registrant of expenses incurred or paid by a director, officer, or controlling
  person of the Registrant in the successful defense of any action, suit or
  proceeding) is asserted by such director, officer or controlling person in
  connection with the securities being registered, the Registrant will, unless in
  the opinion of its counsel the matter has been settled by controlling precedent,
  submit to a court of appropriate jurisdiction the question whether such
  indemnification by it is against public policy as expressed in the Securities
  Act and will be governed by the final adjudication of such issue. </FONT></P>
  <P align=center><FONT face=serif size=2>- 5 - </FONT></P>
  <HR align=center width="100%" noShade SIZE=2>
  <PAGE>
  <P align=center><B><FONT face=serif size=2>SIGNATURES </FONT></B></P>
  <P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif size=2>Pursuant
  to the requirements of the Securities Act, 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 Hamilton, New Jersey,
  on this 22nd day of December, 2009. </FONT></P>
  <P align=justify><FONT face=serif size=2>Voxware, Inc. </FONT></P>
  <TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="48%"><FONT face=serif size=2>/s/ Scott J. Yetter</FONT>&nbsp; </TD>
      <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD noWrap align=left width="51%"><FONT face=serif size=2>President and
        Chief Executive Officer</FONT>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="48%"><FONT face=serif size=2>Scott J.
        Yetter</FONT>&nbsp; </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="51%"><FONT face=serif size=2>(Principal
        executive officer)</FONT>&nbsp; </TD></TR></TABLE><BR>
  <P align=center><FONT face=serif size=2>- 6 - </FONT></P>
  <HR align=center width="100%" noShade SIZE=2>
  <PAGE>
  <P align=center><B><FONT face=serif size=2>POWER OF ATTORNEY AND SIGNATURES
  </FONT></B></P>
  <P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif size=2>We, the
  undersigned officers and directors of Voxware, Inc., hereby severally constitute
  and appoint Scott J. Yetter, our true and lawful attorney, with full power to
  sign for us and in our names in the capacities indicated below, the registration
  statement on Form S-8 filed herewith and any and all subsequent amendments to
  said registration statement, and generally to do all such things in our names
  and on our behalf in our capacities as officers and directors to enable Voxware,
  Inc. to comply with the provisions of the Securities Act, and all requirements
  of the Securities and Exchange Commission, hereby ratifying and confirming our
  signatures as they may be signed by our said attorney, or any of them, to said
  registration statement and any and all amendments thereto. </FONT></P>
  <P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=serif size=2>Pursuant
  to the requirements of the Securities Act, this registration statement has been
  signed by the following persons in the capacities and on the dates indicated.
  </FONT></P>
  <TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%">&nbsp; </TD>
      <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="39%"><B><FONT face=serif size=1>Signature</FONT></B> </TD>
      <TD noWrap align=center width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="40%"><B><FONT face=serif size=1>Title</FONT></B> </TD>
      <TD noWrap align=center width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="17%"><B><FONT face=serif size=1>Date</FONT></B> </TD></TR>
    <TR>
      <TD width="100%" colSpan=7>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face=serif size=2>By:</FONT>&nbsp;
      </TD>
      <TD noWrap align=left width="1%">&nbsp; </TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="39%"><FONT face=serif size=2>/s/ Scott J. Yetter</FONT> </TD>
      <TD noWrap align=center width="1%"></TD>
      <TD noWrap align=left width="40%"><FONT face=serif size=2>Director,
        President and Chief Executive</FONT>&nbsp; </TD>
      <TD noWrap align=right width="1%">&nbsp; </TD>
      <TD noWrap align=right width="17%"><FONT face=serif size=2>December 22,
        2009</FONT> </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=center width="39%"><STRONG><FONT size=2>Scott J.
        Yetter</FONT></STRONG>&nbsp;</TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="40%">&nbsp; &nbsp; &nbsp;<FONT face=serif size=2>Officer (principal executive officer)</FONT>&nbsp; </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="17%">&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%">&nbsp; </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=center width="39%">&nbsp;</TD>
      <TD noWrap align=center width="1%"></TD>
      <TD noWrap align=left width="40%">&nbsp; </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="17%">&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face=serif size=2>By:</FONT>&nbsp;
      </TD>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="39%"><FONT face=serif size=2>/s/ William G. Levering
      III</FONT>&nbsp;</TD>
      <TD noWrap align=center width="1%">&nbsp;</TD>
      <TD noWrap align=left width="40%"><FONT face=serif size=2>Chief Financial
        Officer (principal financial</FONT>&nbsp; </TD>
      <TD noWrap align=right width="1%"></TD>
      <TD noWrap align=right width="17%"><FONT face=serif size=2>December 22,
        2009</FONT> </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%">&nbsp; </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=center width="39%"><STRONG><FONT size=2>William G.
        Levering III</FONT></STRONG>&nbsp;</TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="40%">&nbsp; &nbsp; &nbsp;<FONT face=serif size=2>and accounting officer)</FONT>&nbsp; </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="17%">&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%">&nbsp; </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=center width="39%">&nbsp;</TD>
      <TD noWrap align=center width="1%"></TD>
      <TD noWrap align=left width="40%">&nbsp; </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="17%">&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face=serif size=2>By:</FONT>&nbsp;
      </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="39%"><FONT face=serif size=2>/s/ Robert Olanoff</FONT>&nbsp;</TD>
      <TD noWrap align=center width="1%"></TD>
      <TD noWrap align=left width="40%"><FONT size=2>Director</FONT>&nbsp;&nbsp;&nbsp;</TD>
      <TD noWrap align=right width="1%">&nbsp; </TD>
      <TD noWrap align=right width="17%"><FONT face=serif size=2>December 22,
        2009</FONT> </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%">&nbsp; </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=center width="39%"><STRONG><FONT size=2>Robert
        Olanoff</FONT></STRONG>&nbsp;</TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="40%"></TD>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD noWrap align=left width="17%">&nbsp; </TD></TR>
    <TR>
      <TD width="100%" colSpan=7>&nbsp;&nbsp;&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face=serif size=2>By:</FONT>&nbsp;
      </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="39%"><FONT face=serif size=2>/s/ David Simbari</FONT>&nbsp;</TD>
      <TD noWrap align=center width="1%">&nbsp;</TD>
      <TD noWrap align=left width="40%"><FONT size=2>Director</FONT>&nbsp;&nbsp;&nbsp;</TD>
      <TD noWrap align=right width="1%"></TD>
      <TD noWrap align=right width="17%"><FONT face=serif size=2>December 22,
        2009</FONT> </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%">&nbsp; </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=center width="39%"><STRONG><FONT size=2>David
        Simbari</FONT></STRONG>&nbsp;</TD>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD noWrap align=left width="40%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="17%">&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%">&nbsp; </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=center width="39%">&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD noWrap align=center width="1%"></TD>
      <TD noWrap align=left width="40%">&nbsp; </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="17%">&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face=serif size=2>By:</FONT>&nbsp;
      </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="39%"><FONT face=serif size=2>/s/ Don Cohen</FONT>&nbsp;</TD>
      <TD noWrap align=center width="1%"></TD>
      <TD noWrap align=left width="40%"><FONT size=2>Director</FONT>&nbsp;&nbsp;&nbsp; </TD>
      <TD noWrap align=right width="1%"></TD>
      <TD noWrap align=right width="17%"><FONT face=serif size=2>December 22,
        2009</FONT> </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%">&nbsp; </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=center width="39%"><STRONG><FONT size=2>Don
        Cohen</FONT></STRONG>&nbsp;</TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="40%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="17%">&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%">&nbsp; </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=center width="39%">&nbsp; </TD>
      <TD noWrap align=center width="1%"></TD>
      <TD noWrap align=left width="40%">&nbsp; </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="17%">&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face=serif size=2>By:</FONT>&nbsp;
      </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="39%"><FONT face=serif size=2>/s/ James L. Alexandre</FONT>&nbsp;</TD>
      <TD noWrap align=center width="1%"></TD>
      <TD noWrap align=left width="40%"><FONT size=2>Director</FONT>&nbsp;&nbsp;&nbsp; </TD>
      <TD noWrap align=right width="1%"></TD>
      <TD noWrap align=right width="17%"><FONT face=serif size=2>December 22,
        2009</FONT> </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%">&nbsp; </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=center width="39%"><STRONG><FONT size=2>James L.
        Alexandre</FONT></STRONG>&nbsp;</TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="40%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="17%">&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%">&nbsp; </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=center width="39%">&nbsp;&nbsp; </TD>
      <TD noWrap align=center width="1%"></TD>
      <TD noWrap align=left width="40%">&nbsp; </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="17%">&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face=serif size=2>By:</FONT>&nbsp;
      </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="39%"><FONT face=serif size=2>/s/ Joseph A. Allegra</FONT>&nbsp;</TD>
      <TD noWrap align=center width="1%"></TD>
      <TD noWrap align=left width="40%"><FONT size=2>Chairman and
        Director</FONT>&nbsp;&nbsp;&nbsp; </TD>
      <TD noWrap align=right width="1%"></TD>
      <TD noWrap align=right width="17%"><FONT face=serif size=2>December 22,
        2009</FONT> </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%">&nbsp; </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=center width="39%"><STRONG><FONT size=2>Joseph A.
        Allegra</FONT></STRONG>&nbsp;</TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="40%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="17%">&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%">&nbsp; </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=center width="39%">&nbsp; </TD>
      <TD noWrap align=center width="1%"></TD>
      <TD noWrap align=left width="40%">&nbsp; </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="17%">&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face=serif size=2>By:</FONT>&nbsp;
      </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="39%"><FONT face=serif size=2>/s/ Donald R. Caldwell</FONT>&nbsp;</TD>
      <TD noWrap align=center width="1%"></TD>
      <TD noWrap align=left width="40%"><FONT size=2>Director</FONT>&nbsp;&nbsp;&nbsp; </TD>
      <TD noWrap align=right width="1%"></TD>
      <TD noWrap align=right width="17%"><FONT face=serif size=2>December 22,
        2009</FONT> </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%">&nbsp; </TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=center width="39%"><STRONG><FONT size=2>Donald R.
        Caldwell</FONT></STRONG>&nbsp;</TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="40%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="17%">&nbsp; </TD></TR></TABLE><BR>
  <P align=center><FONT face=serif size=2>- 7 - </FONT></P>
  <HR align=center width="100%" noShade SIZE=2>
  <PAGE>
  <P align=center><FONT face=serif size=2></FONT>&nbsp;</P>
  <P align=center><FONT face=serif size=2></FONT>&nbsp;</P>
  <P align=center><FONT face=serif size=2></FONT>&nbsp;</P>
  <P align=center><FONT face=serif size=2></FONT>&nbsp;</P>
  <P align=center><FONT face=serif size=2></FONT>&nbsp;</P>
  <P align=center><FONT face=serif size=2></FONT>&nbsp;</P>
  <P align=center><FONT face=serif size=2>SECURITIES AND EXCHANGE COMMISSION
  </FONT></P>
  <P align=center><FONT face=serif size=2>WASHINGTON, D.C. </FONT></P>
  <P align=center><FONT face=serif size=2>EXHIBITS </FONT></P>
  <P align=center><FONT face=serif size=2>TO</FONT></P>
  <P align=center><FONT face=serif size=2>FORM S-8 </FONT></P>
  <P align=center><FONT face=serif size=2>UNDER THE </FONT></P>
  <P align=center><FONT face=serif size=2>SECURITIES ACT OF 1933 </FONT></P>
  <P align=center><FONT face=serif size=2>VOXWARE, INC. </FONT></P><BR><BR><BR><BR><BR>
  <HR align=center width="100%" noShade SIZE=2>
  <PAGE>
  <P align=center><FONT face=serif size=2>EXHIBIT INDEX </FONT></P>
  <TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=center width="3%"><FONT face=serif size=2>Exhibit</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD vAlign=top noWrap align=left width="95%" colSpan=2><FONT face=serif size=2></FONT></TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=center width="3%"><FONT face=serif size=2>Number</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%"></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="3%"><FONT size=2>Exhibit</FONT></TD>
      <TD vAlign=top noWrap align=left width="92%" >&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face=serif size=2>4.1&nbsp; </FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0>&nbsp;</TD>
      <TD vAlign=top align=left width="95%" bgColor=#c0c0c0 colSpan=2>
        <P align=justify><FONT face=serif size=2>Voxware, Inc. 2003 Stock
        Incentive Plan, as amended and restated (filed as Appendix B to the
        Company&#146;s Definitive Proxy Statement on Schedule 14A, filed with the
        Commission on October 29, 2009 and incorporated herein by
        reference).</FONT></P></TD></TR>
    <TR>
      <TD vAlign=top noWrap align=right width="3%"></TD>
      <TD vAlign=top noWrap align=left width="1%"></TD>
      <TD vAlign=top noWrap align=left width="95%" colSpan=2>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face=serif size=2>5.1&nbsp;</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0>&nbsp;</TD>
      <TD vAlign=top noWrap align=left width="95%" bgColor=#c0c0c0 colSpan=2><FONT face=serif size=2>Opinion of Morgan, Lewis &amp; Bockius
        LLP, counsel to Registrant.</FONT>&nbsp; </TD></TR>
    <TR>
      <TD vAlign=top noWrap align=right width="3%"></TD>
      <TD vAlign=top noWrap align=left width="1%"></TD>
      <TD vAlign=top noWrap align=left width="95%" colSpan=2>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face=serif size=2>23.1&nbsp;</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0>&nbsp;</TD>
      <TD vAlign=top noWrap align=left width="95%" bgColor=#c0c0c0 colSpan=2><FONT face=serif size=2>Consent of BDO Seidman,
        LLP.</FONT>&nbsp; </TD></TR>
    <TR>
      <TD vAlign=top noWrap align=right width="3%"></TD>
      <TD vAlign=top noWrap align=left width="1%"></TD>
      <TD vAlign=top noWrap align=left width="95%" colSpan=2>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face=serif size=2>23.2&nbsp;</FONT> </TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0>&nbsp;</TD>
      <TD vAlign=top noWrap align=left width="95%" bgColor=#c0c0c0 colSpan=2><FONT face=serif size=2>Consent of Morgan, Lewis &amp; Bockius
        LLP (included in Exhibit 5.1).</FONT>&nbsp; </TD></TR>
    <TR>
      <TD vAlign=top noWrap align=right width="3%"></TD>
      <TD vAlign=top noWrap align=left width="1%"></TD>
      <TD vAlign=top noWrap align=left width="95%" colSpan=2>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=right width="3%" bgColor=#c0c0c0><FONT face=serif size=2>24.1&nbsp;</FONT> </TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0>&nbsp;</TD>
      <TD vAlign=top noWrap align=left width="95%" bgColor=#c0c0c0 colSpan=2><FONT face=serif size=2>Power of Attorney (included on the
        signature pages of this Registration Statement).</FONT>&nbsp;
    </TD></TR></TABLE><BR>
  <HR align=center width="100%" noShade SIZE=2>
  
  </BODY>
  
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metadata_filer: {"company-data": {"conformed-name": "VOXWARE INC", "cik": "0000933454", "assigned-sic": "7373", "irs-number": "363934824", "state-of-incorporation": "DE", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-163923", "film-number": "091254556"}, "business-address": {"street1": "300 AMERICAN METRO BLVD.", "street2": "SUITE 155", "city": "HAMILTON", "state": "NJ", "zip": "08619", "phone": "6095144100"}, "mail-address": {"street1": "300 AMERICAN METRO BLVD.", "street2": "SUITE 155", "city": "HAMILTON", "state": "NJ", "zip": "08619"}}
text: As filed with the
        Securities and Exchange Commission on December 22, 2009
  Registration No.
      333-
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  __________________
  FORM S-8
  REGISTRATION STATEMENT
  Under
  The Securities Act of 1933
  __________________
  VOXWARE, INC.
  (Exact Name of Registrant as Specified in Its Charter)
  Delaware
  36-3934824
  (State or
        Other Jurisdiction of
  (I.R.S.
        Employer
  Incorporation
        or Organization)
  Identification
        No.)
  300
        American Metro Blvd., Suite 155, Hamilton, NJ
  08619
  (Address of
        Principal Executive Offices)
  (Zip
        Code)
  Voxware, Inc. 2003 Stock Incentive
  Plan, as Amended and Restated
  (Full Title
  of the Plan)
  __________________
  Scott J. Yetter
  President and Chief Executive
  Officer
  Voxware, Inc.
  300 American
  Metro Blvd., Suite 155
  Hamilton, NJ 08619
  (Name and Address of Agent For Service)
  (609) 514-4100
  (Telephone Number, Including Area Code, of Agent For Service)
  Copies of all communications, including
  all communications sent to the agent for service, should
  also be sent to:
  Andrew P. Gilbert, Esq.
  Morgan,
  Lewis & Bockius LLP
  502 Carnegie
  Center
  Princeton, New Jersey 08540
  (609) 919-6603
  Indicate by check mark whether the
  registrant is a large accelerated filer, an accelerated filer, a non-accelerated
  filer or a smaller reporting company. See definitions of "large accelerated
  filer," "accelerated filer," and "smaller reporting company" in Rule 12b-2 of
  the Exchange Act:
  Large
        accelerated filer
  ¨
  Accelerated
        filer
  ¨
  Non-accelerated
        filer
  ¨
  Smaller reporting company
  þ
  (Do not check if
        a smaller reporting company)
  CALCULATION OF REGISTRATION FEE
  Title of
  Securities to
        be
  Registered
  Amount to be
  Registered
  (1)(2)
  Proposed
  Maximum
  Offering Price Per
  Share
  Proposed
  Maximum
  Aggregate
  Offering
        Price
  (3)
  Amount of
  Registration
        Fee
  Common Stock,
  $0.001 par
        value
  per share
  250,000 shares
  $1.83
  $
  457,500.00
  $37.00
  (1)
  On December 10, 2009,
        an additional 250,000 shares of common stock were authorized for issuance
        under the Voxware, Inc. 2003 Stock Incentive Plan, as amended and
        restated, in accordance with the provisions of the plan. This registration
        statement covers such additional 250,000 shares of common
    stock.
  (2)
  Pursuant to Rule 416
        of the Securities Act of 1933, as amended, this registration statement
        shall also cover any additional shares of common stock which become
        issuable under the Voxware, Inc. 2003 Stock Incentive Plan, as amended and
        restated, by reason of any stock dividend, stock split, recapitalization
        or other similar transaction or to cover such additional shares as may
        hereinafter be offered or issued to prevent dilution resulting from stock
        splits, stock dividends, recapitalizations or certain other capital
        adjustments, effected without the receipt of consideration by Voxware,
        Inc., which results in an increase in the number of the outstanding shares
        of common stock of Voxware, Inc. This registration statement also relates
        to an indeterminate amount of interests in such plan.
  (3)
  Estimated solely for
        the purposes of calculating the registration fee pursuant to Rules 457(c)
        and 457(h) of the Securities Act of 1933, as amended, and based upon the
        average of the reported high and low sales prices per share of the common
        stock of Voxware, Inc. on December 16, 2009, as reported by the NASDAQ
        Capital Market. Pursuant to Rule 457(h)(2) of the Securities Act of 1933,
        as amended, no separate registration fee is required with respect to the
        plan interests.
  PART I
  Explanatory Note
  This
  Registration Statement on Form S-8 (the "Registration Statement") relates to the
  increase in the shares of Voxware, Inc's (the "Registrant") common stock, $0.001
  par value (the "Common Stock"), reserved for issuance under the Registrant's
  2003 Stock Incentive Plan, as amended and restated, on December 10, 2009.
  Information Required in the Section
  10(a) Prospectus
  The
  information required by Part I of Form S-8 is included in documents to be given
  to the recipient of the securities registered hereby in accordance with Rule
  428(b)(1) under the Securities Act of 1933, as amended (the "Securities Act").
  PART II
  Information Required in the
  Registration Statement
  Item 3.
  Incorporation of Documents by Reference
  The Registrant hereby incorporates by
  reference into this Registration Statement the following documents previously
  filed with the Securities and Exchange Commission (the "Commission"):
  (a)
  The Registrant's
        Annual Report on Form 10-K for the fiscal year ended June 30, 2009, filed
        on September 28, 2009, pursuant to Section 13(a) or 15(d) of the
        Securities Exchange Act of 1934, as amended (the "Exchange Act"), in which
        there is set forth the audited financial statements for the Registrant's
        fiscal year ended June 30, 2009;
  (b)
  The Registrant's
        Quarterly Report on Form 10-Q for the quarter ended September 30, 2009,
        filed on November 13, 2009, pursuant to Section 13(a) or 15(d) of the
        Exchange Act;
  (c)
  The Registrant's
        Definitive Proxy Statement on Schedule 14A, filed with the Commission on
        October 29, 2009;
  (d)
  The Registrant's
        Current Reports on Form 8-K, filed with the Commission on July 1, 2009,
        July 24, 2009, September 15, 2009 and December 15, 2009; and
  (e)
  The description of the
        Common Stock, contained in the Registrant's registration statement on Form
        8-A filed under the Exchange Act, including any amendment or report filed
        for the purpose of updating such description.
  All reports and definitive proxy or
  information statements filed pursuant to Section 13(a), 13(c), 14 and 15(d) of
  the Exchange Act after the date of this Registration Statement and prior to the
  filing of a post-effective amendment which indicates that all securities offered
  hereby have been sold or which de-registers all securities then 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.
  Unless expressly incorporated into this Registration Statement, a report
  furnished on Form 8-K under the Exchange Act shall not be incorporated by
  reference into this Registration Statement. 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 subsequently filed
  document which also 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.
  - 1 -
  Item 4.
  Description of Securities
  Not applicable.
  Item 5.
  Interests of Named Experts and Counsel
  Not applicable.
  Item 6.
  Indemnification of Directors and Officers
  Section 145 of the Delaware General
  Corporation Law (the "DGCL") empowers a Delaware corporation to indemnify any
  person who was or is a party or is threatened to be made a party to any
  threatened, pending or completed action, suit or proceeding, whether civil,
  criminal, administrative or investigative (other than an action by or in the
  right of such corporation) by reason of the fact that such person is or was a
  director, officer, employee or agent of such corporation, or is or was serving
  at the request of such corporation as a director, officer, employee or agent of
  another corporation or enterprise. A corporation may, in advance of the final
  disposition of any civil, criminal, administrative or investigative action, suit
  or proceeding, pay the expenses (including attorneys' fees) incurred by any
  officer, director, employee or agent in defending such action, provided that the
  director or officer undertakes to repay such amount if it shall ultimately be
  determined that he is not entitled to be indemnified by the corporation. A
  corporation may indemnify such person against expenses (including attorneys'
  fees), judgments, fines and amounts paid in settlement actually and reasonably
  incurred by such person in connection with such action, suit or proceeding if he
  acted in good faith and in a manner he reasonably believed to be in or not
  opposed to the best interests of the corporation, and, with respect to any
  criminal action or proceeding, had no reasonable cause to believe his conduct
  was unlawful.
  Delaware corporations may indemnify
  officers and directors in an action by or in the right of the corporation to
  procure a judgment in its favor under the same conditions, except that no
  indemnification is permitted without judicial approval if the officer or
  director is adjudged to be liable to the corporation. Where an officer or
  director is successful on the merits or otherwise in the defense of any action
  referred to above, the corporation must indemnify him against the expenses
  (including attorneys fees) which he actually and reasonably incurred in
  connection therewith. The indemnification provided is not deemed to be exclusive
  of any other rights to which an officer or director may be entitled under any
  corporation's by-law, agreement, vote or otherwise.
  Our Amended and Restated Certificate of
  Incorporation, as amended (the "Certificate of
  Incorporation"), includes a provision that eliminates the personal
  liability of our directors to us or our stockholders for monetary damages for
  breach of their fiduciary duty to the maximum extent permitted by the DGCL. The
  DGCL does not permit liability to be eliminated (i) for any breach of a
  director's duty of loyalty to us or our stockholders, (ii) for acts or omissions
  not in good faith or that involve intentional misconduct or a knowing violation
  of law, (iii) for unlawful payments of dividends or unlawful stock repurchases
  or redemptions, as provided in Section 174 of the DGCL, or (iv) for any
  transaction from which the director derived an improper personal benefit. In
  addition, as permitted in Section 145 of the DGCL, our Certificate of
  Incorporation and our Second Amended and Restated Bylaws (the "Bylaws") provide
  that we shall indemnify our directors and officers to the fullest extent
  permitted by the DGCL, including those circumstances in which indemnification
  would otherwise be discretionary, subject to certain exceptions. The Bylaws also
  provide that we shall advance expenses to directors and officers incurred in
  connection with an action or proceeding as to which they may be entitled to
  indemnification, subject to certain exceptions.
  - 2 -
  We indemnify each of our directors and
  executive officers with the maximum indemnification allowed to directors and
  executive officers by the DGCL, subject to certain exceptions, as well as
  certain additional procedural protections. In addition, we will generally
  advance expenses incurred by directors and executive officers in any action or
  proceeding as to which they may be entitled to indemnification, subject to
  certain exceptions.
  The indemnification provisions in our
  Certificate of Incorporation and Bylaws also permit indemnification for
  liabilities arising under the Securities Act. Insofar as indemnification for
  liabilities arising under the Securities Act may be permitted to directors,
  officers and controlling persons of Voxware, Inc. pursuant to the foregoing
  provisions, or otherwise, we have been advised that in the opinion of the
  Securities and Exchange Commission such indemnification is against public policy
  as expressed in the Securities Act and is, therefore, unenforceable.
  We currently carry director and officer
  liability insurance in the amount of $7,500,000.
  Item 7.
  Exemption from Registration Claimed
  Not applicable.
  Item 8.
  Exhibits
  Exhibit
  Number
  Exhibit
  4.1
  Voxware, Inc. 2003 Stock Incentive Plan, as amended and restated
        (filed as Appendix B to the Company's Definitive Proxy Statement on
        Schedule 14A, filed with the Commission on October 29, 2009 and
        incorporated herein by reference).
  5.1
  Opinion of Morgan, Lewis & Bockius LLP, counsel to
        Registrant.
  23.1
  Consent of BDO Seidman, LLP.
  23.2
  Consent of Morgan, Lewis & Bockius LLP (included in Exhibit
        5.1).
  24.1
  Power of Attorney (included on the signature pages of this
        Registration Statement).
  - 3 -
  Item 9.
  Undertakings
  A. The undersigned Registrant hereby
  undertakes:
  (1) to file,
  during any period in which offers or sales are being made, a post-effective
  amendment to this Registration Statement:
  (i) to
  include any prospectus required by Section 10(a)(3) of the Securities Act of
  1933, as amended (the "Securities Act"),
  (ii) to
  reflect in the prospectus any facts or events arising after the effective date
  of this Registration Statement (or the most recent post-effective amendment
  thereof) which, individually or in the aggregate, represent a fundamental change
  in the information set forth in this Registration Statement. Notwithstanding the
  foregoing, any increase or decrease in volume of securities offered (if the
  total dollar value of securities offered would not exceed that which was
  registered) and any deviation from the low or high end of the estimated maximum
  offering range may be reflected in the form of prospectus filed with the
  Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
  and price represent no more than 20 percent change in the maximum aggregate
  offering price set forth in the "Calculation of Registration Fee" table in the
  effective registration statement.
  (iii) to
  include any material information with respect to the plan of distribution not
  previously disclosed in this Registration Statement or any material change to
  such information in this Registration Statement;
  provided,
  however, that clauses (1)(i) and (1)(ii) shall not apply if the information
  required to be included in a post-effective amendment by those clauses is
  contained in periodic reports filed with or furnished to the Commission by the
  Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are
  incorporated by reference into this Registration Statement;
  (2) that for
  the purpose of determining any liability under the Securities Act, each such
  post-effective amendment shall be deemed to be a new registration statement
  relating to the securities offered therein, and the offering of such securities
  at that time shall be deemed to be the initial bona fide offering thereof;
  and
  (3) to
  remove from registration by means of a post-effective amendment any of the
  securities being registered which remain unsold at the termination of the
  Offering.
  B. The undersigned registrant hereby
  undertakes that, for purposes of determining any liability under the Securities
  Act, each filing of the registrant's annual report pursuant to Section 13(a) or
  Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable,
  each filing of an employee benefit plan's annual report pursuant to Section
  15(d) of the Exchange Act) that is incorporated by reference in the registration
  statement shall be deemed to be a new registration statement relating to the
  securities offered therein, and the offering of such securities at that time
  shall be deemed to be the initial bona fide offering thereof.
  - 4 -
  C. Insofar as indemnification for
  liabilities arising under the Securities Act may be permitted to directors,
  officers and controlling persons of the Registrant pursuant to the foregoing
  provisions or otherwise, the Registrant has been advised that, in the opinion of
  the Commission, such indemnification is against public policy as expressed in
  the Securities Act and is, therefore, unenforceable. In the event that a claim
  for indemnification against such liabilities (other than the payment by the
  Registrant of expenses incurred or paid by a director, officer, or controlling
  person of the Registrant in the successful defense of any action, suit or
  proceeding) is asserted by such director, officer or controlling person in
  connection with the securities being registered, the Registrant will, unless in
  the opinion of its counsel the matter has been settled by controlling precedent,
  submit to a court of appropriate jurisdiction the question whether such
  indemnification by it is against public policy as expressed in the Securities
  Act and will be governed by the final adjudication of such issue.
  - 5 -
  SIGNATURES
  Pursuant
  to the requirements of the Securities Act, 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 Hamilton, New Jersey,
  on this 22nd day of December, 2009.
  Voxware, Inc.
  /s/ Scott J. Yetter
  President and
        Chief Executive Officer
  Scott J.
        Yetter
  (Principal
        executive officer)
  - 6 -
  POWER OF ATTORNEY AND SIGNATURES
  We, the
  undersigned officers and directors of Voxware, Inc., hereby severally constitute
  and appoint Scott J. Yetter, our true and lawful attorney, with full power to
  sign for us and in our names in the capacities indicated below, the registration
  statement on Form S-8 filed herewith and any and all subsequent amendments to
  said registration statement, and generally to do all such things in our names
  and on our behalf in our capacities as officers and directors to enable Voxware,
  Inc. to comply with the provisions of the Securities Act, and all requirements
  of the Securities and Exchange Commission, hereby ratifying and confirming our
  signatures as they may be signed by our said attorney, or any of them, to said
  registration statement and any and all amendments thereto.
  Pursuant
  to the requirements of the Securities Act, this registration statement has been
  signed by the following persons in the capacities and on the dates indicated.
  Signature
  Title
  Date
  By:
  /s/ Scott J. Yetter
  Director,
        President and Chief Executive
  December 22,
        2009
  Scott J.
        Yetter
  Officer (principal executive officer)
  By:
  /s/ William G. Levering
      III
  Chief Financial
        Officer (principal financial
  December 22,
        2009
  William G.
        Levering III
  and accounting officer)
  By:
  /s/ Robert Olanoff
  Director
  December 22,
        2009
  Robert
        Olanoff
  By:
  /s/ David Simbari
  Director
  December 22,
        2009
  David
        Simbari
  By:
  /s/ Don Cohen
  Director
  December 22,
        2009
  Don
        Cohen
  By:
  /s/ James L. Alexandre
  Director
  December 22,
        2009
  James L.
        Alexandre
  By:
  /s/ Joseph A. Allegra
  Chairman and
        Director
  December 22,
        2009
  Joseph A.
        Allegra
  By:
  /s/ Donald R. Caldwell
  Director
  December 22,
        2009
  Donald R.
        Caldwell
  - 7 -
  SECURITIES AND EXCHANGE COMMISSION
  WASHINGTON, D.C.
  EXHIBITS
  TO
  FORM S-8
  UNDER THE
  SECURITIES ACT OF 1933
  VOXWARE, INC.
  EXHIBIT INDEX
  Exhibit
  Number
  Exhibit
  4.1
  Voxware, Inc. 2003 Stock
        Incentive Plan, as amended and restated (filed as Appendix B to the
        Company's Definitive Proxy Statement on Schedule 14A, filed with the
        Commission on October 29, 2009 and incorporated herein by
        reference).
  5.1
  Opinion of Morgan, Lewis & Bockius
        LLP, counsel to Registrant.
  23.1
  Consent of BDO Seidman,
        LLP.
  23.2
  Consent of Morgan, Lewis & Bockius
        LLP (included in Exhibit 5.1).
  24.1
  Power of Attorney (included on the
        signature pages of this Registration Statement).