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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>As filed with the Securities and Exchange Commission
  on December 13, 2021</B></P>
  
  <P STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5in"><B>Registration No.&nbsp;333-   </B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 14pt"><B>UNITED STATES<BR>
  SECURITIES AND EXCHANGE COMMISSION</B></FONT><BR>
  <B>Washington, D.C. 20549</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM&nbsp;S-8</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REGISTRATION STATEMENT UNDER THE SECURITIES
  ACT OF 1933</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 14pt"><B>Appgate, Inc.</B></FONT><B><FONT STYLE="font-size: 24pt"><BR>
  </FONT></B>(Exact name of registrant as specified in its charter)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR>
      <TD STYLE="border-bottom: Black 1.5pt solid; text-align: center; vertical-align: top"><B>Delaware</B></TD>
      <TD STYLE="padding-bottom: 1.5pt; vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: top; font-size: 10pt; text-align: center"><B>20-3547231</B></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; width: 49%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(State or other jurisdiction of <BR>
  incorporation
      or organization)</P></TD>
      <TD STYLE="vertical-align: bottom; width: 2%; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 49%; font-size: 10pt; text-align: center">(I.R.S. Employer<BR>
  Identification No.)</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR>
      <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: top; font-size: 10pt; text-align: center"><B>2 Alhambra Plaza, Suite
      PH-1-B</B><BR>
      <B>Coral Gables, Florida</B></TD>
      <TD STYLE="padding-bottom: 1.5pt; vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom; font-size: 10pt; text-align: center"><B>33134</B></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; width: 49%; font-size: 10pt; text-align: center">(Address of Principal Executive Offices)</TD>
      <TD STYLE="vertical-align: bottom; width: 2%; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 49%; font-size: 10pt; text-align: center">(Zip Code)</TD></TR>
    </TABLE>
  <P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Appgate, Inc. 2021 Incentive Compensation Plan<BR>
  </B>(Full title of the plan)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Rene A. Rodriguez </B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Chief Financial Officer<BR>
  2 Alhambra Plaza, Suite PH-1-B</B><BR>
  <B>Coral Gables, Florida 33134<BR>
  (866) 524-4782</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Name, address, including zip code, and telephone
  number, including area code, of agent for service)</P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Copy to:</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><B>Jaret Davis, Esq.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><B>Drew M. Altman, Esq.<BR>
  Greenberg Traurig, P.A.<BR>
  333 S.E. 2nd Avenue, Suite 4400<BR>
  Miami, Florida 33131<BR>
  (305)&nbsp;579-0500</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><B>&nbsp;</B></P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Indicate by check mark whether
  the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging
  growth company. See the definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer,&rdquo; &ldquo;smaller reporting
  company,&rdquo; and &ldquo;emerging growth company&rdquo; in Rule 12b-2 of the Exchange Act:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="width: 25%">Large accelerated filer</TD>
      <TD STYLE="width: 46%"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></TD>
      <TD STYLE="width: 28%">Accelerated filer</TD>
      <TD STYLE="width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD>Non-accelerated filer</TD>
      <TD>&#9746;</TD>
      <TD>Smaller reporting company</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9746;</FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>Emerging growth company</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">If an emerging growth company,
  indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised
  financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. <FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"></P>
  
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  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">CALCULATION OF
  REGISTRATION FEE</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="white-space: nowrap; font-weight: bold; text-align: left; border-bottom: Black 1.5pt solid">Title of securities to be registered</TD><TD STYLE="white-space: nowrap; font-weight: bold; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="white-space: nowrap; font-weight: bold; text-align: center; border-bottom: Black 1.5pt solid">Amount to be<BR>
   registered (1)</TD><TD STYLE="white-space: nowrap; padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD><TD STYLE="white-space: nowrap; font-weight: bold; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="white-space: nowrap; font-weight: bold; text-align: center; border-bottom: Black 1.5pt solid">Proposed <BR>
  maximum <BR>
  offering price <BR>
  per share (2)</TD><TD STYLE="white-space: nowrap; padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD><TD STYLE="border-bottom: Black 1.5pt solid; white-space: nowrap; font-weight: bold">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; font-weight: bold; text-align: center; border-bottom: Black 1.5pt solid">Proposed <BR>
  maximum <BR>
  aggregate <BR>
  offering price (2)</TD><TD STYLE="white-space: nowrap; font-weight: bold; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="white-space: nowrap; font-weight: bold; text-align: center; border-bottom: Black 1.5pt solid">Amount of <BR>
  registration fee</TD></TR>
    <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD STYLE="width: 56%; text-align: left; padding-bottom: 4pt; text-indent: -0.15in; padding-left: 0.15in">Common stock, par value $0.001 per share, to be issued under the Appgate, Inc. 2021 Incentive Compensation Plan</TD><TD STYLE="width: 1%; padding-bottom: 4pt">&nbsp;</TD>
      <TD STYLE="width: 1%; border-bottom: Black 4pt double; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; border-bottom: Black 4pt double; text-align: right">11,022,170</TD><TD STYLE="width: 1%; padding-bottom: 4pt; text-align: left">(3)</TD><TD STYLE="width: 1%; padding-bottom: 4pt">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 4pt double; width: 1%; text-align: left">$</TD><TD STYLE="border-bottom: Black 4pt double; width: 9%; text-align: right">11.40</TD><TD STYLE="width: 1%; padding-bottom: 4pt; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 4pt double; width: 1%">$</TD>
      <TD STYLE="border-bottom: Black 4pt double; text-align: right; width: 9%">125,652,738</TD><TD STYLE="width: 1%; padding-bottom: 4pt">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 4pt double; text-align: left; width: 5%">$</TD>
      <TD STYLE="border-bottom: Black 4pt double; text-align: right; width: 4%">11,648.01</TD></TR>
    </TABLE>
  
  
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(1)</TD><TD STYLE="text-align: justify">Pursuant to Rule 416 of the Securities Act
                                              of 1933, as amended (the &ldquo;<U>Securities Act</U>&rdquo;), this Registration Statement
                                              shall also cover any additional shares of common stock, par value $0.001 per share (&ldquo;<U>Common
                                              Stock</U>&rdquo;), of Appgate, Inc. (the &ldquo;<U>Registrant</U>&rdquo;) that become issuable
                                              under the Appgate, Inc. 2021 Incentive Compensation Plan (the &ldquo;<U>2021 Plan</U>&rdquo;)
                                              by reason of any stock dividend, stock split, recapitalization or other similar transaction
                                              effected without the receipt of consideration that results in an increase in the number of
                                              shares of outstanding Common Stock.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: -0.25in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(2)</TD><TD STYLE="text-align: justify">Estimated solely for the purpose of calculating
                                              the registration fee in accordance with Rules 457(c) and 457(h) of the Securities Act based
                                              upon the average of the high and low sales prices of a share of Common Stock as reported
                                              on The OTC Markets on December 10, 2021.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: -0.25in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(3)</TD><TD>Represents 11,022,170 shares of Common Stock reserved for issuance under
                                              the 2021 Plan.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: -0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: -0.25in"></P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: -0.25in"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: -0.25in">&nbsp;</P>
  
  
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  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">PART&nbsp;I<BR>
  <BR>
  INFORMATION REQUIRED IN THE SECTION&nbsp;10(A)&nbsp;PROSPECTUS</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The information specified by Items 1 and 2 of
  Part I of Form S-8 is omitted from this registration statement (the &ldquo;<U>Registration Statement</U>&rdquo;) in accordance with the
  provisions of Rule 428 under the Securities Act, and the Explanatory Note to Part I of Form S-8.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The documents containing the information specified
  in Part I of Form S-8 will be sent or given to participants in the Appgate, Inc. 2021 Incentive Compensation Plan, as specified by Rule
  428(b) under the Securities Act.&nbsp;Such documents and the documents incorporated by reference herein pursuant to Item 3 of Part II
  hereof, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">PART&nbsp;II<BR>
  <BR>
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 3.&nbsp; <U>Incorporation of Documents by Reference</U>.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">The Registrant hereby incorporates
  by reference into this Registration Statement the following documents previously filed with the Securities and Exchange Commission (the
  &ldquo;<U>Commission</U>&rdquo;):</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">The Registrant&rsquo;s Annual Report on
                                              <A HREF="http://www.sec.gov/Archives/edgar/data/1353538/000121390021034501/f10k2021_newtownlane.htm">Form 10-K</A> for the fiscal year ended March 31, 2021, filed with the Commission on June 28,
                                              2021;</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">The Registrant&rsquo;s Quarterly Reports
                                              on Form 10-Q for the quarters ended June 30, 2021 and September 30, 2021 filed with the Commission
                                              on <A HREF="http://www.sec.gov/Archives/edgar/data/1353538/000121390021042506/f10q0621_newtownlane.htm">August 13, 2021</A> and <A HREF="http://www.sec.gov/Archives/edgar/data/1353538/000121390021051889/f10q0921_newtownlane.htm">October 7, 2021</A>, respectively;</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">The Registrant&rsquo;s Current Reports
                                              on Form&nbsp;8-K filed with the Commission on <A HREF="http://www.sec.gov/Archives/edgar/data/1353538/000121390021007640/ea134933-8k_newtownlane.htm">February 9, 2021</A> and <A HREF="http://www.sec.gov/Archives/edgar/data/1353538/000121390021052921/ea148769-8k_appgate.htm">October 15, 2021</A> as amended
                                              by the Form 8-K/A filed with the Commission on <A HREF="http://www.sec.gov/Archives/edgar/data/1353538/000121390021058101/ea150206-8ka1_appgate.htm">November 10, 2021</A> (not including any information
                                              furnished under Item 2.02, 7.01 or 9.01 of any such Form 8-K or any other information that
                                              is identified as &ldquo;furnished&rdquo; rather than filed, which information is not incorporated
                                              by reference herein); and</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify">The description of the Registrant&rsquo;s
                                              common stock, $0.001 par value per share, contained in the Registrant&rsquo;s Registration
                                              Statement on <A HREF="http://www.sec.gov/Archives/edgar/data/1353538/000093041307006819/c49918_8a12g.htm">Form 8-A</A>, filed with the Commission pursuant to Section 12 of the Securities
                                              Exchange Act of 1934, as amended (the &ldquo;<U>Exchange Act</U>&rdquo;), on August 20, 2007
                                              (File No. 00-52776), and any other amendments or reports filed for the purpose of updating
                                              such description.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">Additionally, all documents
  subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act (not including any information
  furnished under Items 2.02, 7.01 or 9.01 of Form 8-K, which information is not incorporated by reference herein), prior to the filing
  of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then
  remaining unsold, shall be deemed to be incorporated herein by reference and to be a part of the Registration Statement from the date
  of filing of such documents. Any statement contained in a document incorporated herein by reference will be deemed to be modified or
  superseded for purposes of the Registration Statement to the extent that a statement contained herein, or in a subsequently filed document
  incorporated herein by reference, modifies or supersedes the statement. Any statement modified or superseded will not be deemed, except
  as modified or superseded, to constitute a part of the Registration Statement.</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 4.&nbsp; <U>Description of Securities</U>.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">Not applicable.</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 5.&nbsp; <U>Interests of Named Experts and Counsel</U>.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">Not applicable.</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 6.&nbsp; <U>Indemnification of Directors and Officers</U>.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 6.5pt 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Section 102 of the General Corporation
  Law of the State of Delaware (the &ldquo;<U>DGCL</U>&rdquo;) permits a corporation to eliminate the personal liability of directors of
  a corporation to the corporation or its stockholders for monetary damages for a breach of fiduciary duty as a director, except where
  the director breached his or her duty of loyalty, failed to act in good faith, engaged in intentional misconduct or knowingly violated
  a law, authorized the payment of a dividend or approved a stock repurchase in violation of the DGCL or obtained an improper personal
  benefit. The Registrant&rsquo;s Second Amended and Restated Certificate of Incorporation (the &ldquo;<U>Amended Charter</U>&rdquo;) provides
  that none of its directors shall be personally liable to the Registrant or to the Registrant&rsquo;s stockholders for monetary damages
  for any breach of fiduciary duty as a director, notwithstanding any provision of law imposing such liability, except to the extent that
  the DGCL prohibits the elimination or limitation of liability of directors for breaches of fiduciary duty.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  <!-- Field: Page; Sequence: 4; Options: NewSection; Value: 1 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Section 145 of the DGCL provides that a corporation
  has the power to indemnify a director, officer, employee or agent of the corporation, or a person serving at the request of the corporation
  for another corporation, partnership, joint venture, trust or other enterprise in related capacities, against expenses (including attorneys&rsquo;
  fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by the person in connection with an action, suit
  or proceeding to which he or she was or is a party, or is threatened to be made a party to any threatened, pending or completed action,
  suit or proceeding, by reason of such position, if such person acted in good faith and in a manner he or she 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 or her conduct was unlawful, except that, in the case of actions brought by or in the right of the corporation,
  no indemnification shall be made with respect to any claim, issue or matter as to which such person shall have been adjudged to be liable
  to the corporation unless and only to the extent that the Delaware Court of Chancery or other adjudicating court determines that, despite
  the adjudication of liability but in view of all the circumstances of the case, such person is fairly and reasonably entitled to an indemnity
  for such expenses which the Delaware Court of Chancery or such other court shall deem proper.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Amended Charter and the Registrant&rsquo;s
  Amended and Restated Bylaws (the &ldquo;<U>Amended Bylaws</U>&rdquo;) provide indemnification for its directors and officers to the fullest
  extent permitted by the DGCL, subject to certain limited exceptions. The Registrant will indemnify each person who was or is a party
  or threatened to be made a party to any threatened, pending or completed action, suit or proceeding (other than an action by or in the
  right of the Registrant) by reason of the fact that he or she is or was, or has agreed to become, a director or officer, or is or was
  serving, or has agreed to serve, at the Registrant&rsquo;s request as a director, officer, partner, employee or trustee of, or in a similar
  capacity with, another corporation, partnership, joint venture, trust or other enterprise (all such persons being referred to as an &ldquo;<U>Indemnitee</U>&rdquo;),
  or by reason of any action alleged to have been taken or omitted in such capacity, against all expenses (including attorneys&rsquo; fees),
  judgments, fines and amounts paid in settlement actually and reasonably incurred in connection with such action, suit or proceeding and
  any appeal therefrom, if such Indemnitee acted in good faith and in a manner he or she reasonably believed to be in, or not opposed to,
  the Registrant&rsquo;s best interests, and, with respect to any criminal action or proceeding, he or she had no reasonable cause to believe
  his or her conduct was unlawful. The Amended Charter and Amended Bylaws provide that the Registrant will indemnify any Indemnitee who
  was or is a party to an action or suit by or in the right of the Registrant to procure a judgment in the Registrant&rsquo;s favor by
  reason of the fact that the Indemnitee is or was, or has agreed to become, a director or officer, or is or was serving, or has agreed
  to serve, at the Registrant&rsquo;s request as a director, officer, partner, employee or trustee of, or in a similar capacity with, another
  corporation, partnership, joint venture, trust or other enterprise, or by reason of any action alleged to have been taken or omitted
  in such capacity, against all expenses (including attorneys&rsquo; fees) and, to the extent permitted by law, amounts paid in settlement
  actually and reasonably incurred in connection with such action, suit or proceeding, and any appeal therefrom, if the Indemnitee acted
  in good faith and in a manner he or she reasonably believed to be in, or not opposed to, the Registrant&rsquo;s best interests, except
  that no indemnification shall be made with respect to any claim, issue or matter as to which such person shall have been adjudged to
  be liable to us, unless a court determines that, despite such adjudication but in view of all of the circumstances, he or she is entitled
  to indemnification of such expenses. Notwithstanding the foregoing, to the extent that any Indemnitee has been successful, on the merits
  or otherwise, he or she will be indemnified by the Registrant against all expenses (including attorneys&rsquo; fees) actually and reasonably
  incurred in connection therewith. Expenses must be advanced to an Indemnitee under certain circumstances.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0; text-align: justify">The Registrant has entered into separate
  indemnification agreements with each of its directors and executive officers. Each indemnification agreement provides, among other things,
  for indemnification to the fullest extent permitted by applicable law and the Amended Charter and Amended Bylaws against any and all
  expenses, judgments, fines, penalties and amounts paid in settlement of any claim. The indemnification agreements provide for the advancement
  or payment of all expenses to the indemnitee and for the reimbursement to the Registrant if it is found that such indemnitee is not entitled
  to such indemnification under applicable law and the Amended Charter and Amended Bylaws.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0; text-align: justify">The Registrant has also purchased
  directors&rsquo; and officers&rsquo; liability insurance for each of its directors and executive officers that covers certain liabilities
  of directors and officers of the Registrant&rsquo;s corporation arising out of claims based on acts or omissions in their capacities
  as directors or officers. Certain of the Registrant&rsquo;s non-employee directors may, through their relationships with their employers,
  be insured and/or indemnified against certain liabilities incurred in their capacity as members of the Registrant&rsquo;s board of directors.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B></P>
  
  <!-- Field: Page; Sequence: 5; Value: 1 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 7.&nbsp; <U>Exemption from Registration Claimed</U></B>.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 8.&nbsp; <U>Exhibits</U>.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The following are the exhibits required by Item 601 of Regulation
  S-K:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding-bottom: 1.5pt; width: 10%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.8pt 0pt 0; text-align: center"><B></B></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.8pt 0pt 0; text-align: center"><B>Exhibit</B></P>
      <P STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Number</B></P></TD>
      <TD STYLE="padding-bottom: 1.5pt; width: 1%; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; width: 89%; font-size: 10pt"><B>Description</B></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center">4.1</TD>
      <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1353538/000121390021052921/ea148769ex3-1_appgate.htm">Second Amended and Restated Certificate of Incorporation of Appgate, Inc. (filed as Exhibit 3.1 to the Registrant&rsquo;s Current Report on Form 8-K (File No. 000-52776), filed by the Registrant on October 15, 2021, and incorporated herein by reference).</A></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P></TD></TR>
    <TR STYLE="background-color: White">
      <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center">4.2</TD>
      <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1353538/000121390021052921/ea148769ex3-2_appgate.htm">Amended and Restated Bylaws of Appgate, Inc. (filed as Exhibit 3.2 to the Registrant&rsquo;s Current Report on Form 8-K (File No. 000-52776), filed by the Registrant on October 15, 2021, and incorporated herein by reference).</A></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P></TD></TR>
    <TR STYLE="background-color: White">
      <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center">4.3</TD>
      <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><A HREF="http://www.sec.gov/Archives/edgar/data/1353538/000121390021052921/ea148769ex10-11_appgate.htm">Appgate, Inc. 2021 Incentive Compensation Plan (filed as Exhibit 10.11 to the Registrant&rsquo;s Current Report on Form 8-K (File No. 000-52776), filed by the Registrant on October 15, 2021, and incorporated herein by reference).</A></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P></TD></TR>
    <TR STYLE="background-color: White">
      <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center">5.1</TD>
      <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><A HREF="ea151896ex5-1_appgate.htm">Opinion of Greenberg Traurig, LLP.</A></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P></TD></TR>
    <TR STYLE="background-color: White">
      <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center">23.1</TD>
      <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><A HREF="ea151896ex23-1_appgate.htm">Consent of BDO US, LLP, Independent Registered Public Accounting Firm.</A></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P></TD></TR>
    <TR STYLE="background-color: White">
      <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center">23.2</TD>
      <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; font-size: 10pt"><A HREF="ea151896ex23-2_appgate.htm">Consent of Liggett &amp; Webb, P.A., Independent Registered Public Accounting Firm.</A></TD></TR>
    <TR STYLE="background-color: White">
      <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center">23.3</TD>
      <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><A HREF="ea151896ex5-1_appgate.htm">Consent of Greenberg Traurig, LLP (included in Exhibit&nbsp;5.1).</A></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P></TD></TR>
    <TR STYLE="background-color: White">
      <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center">24.1</TD>
      <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; font-size: 10pt"><A HREF="#sig_001">Power of Attorney (included on signature page hereto).</A></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  <!-- Field: Page; Sequence: 6; Value: 1 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 9.&nbsp; <U>Undertakings</U>.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a) The
  undersigned Registrant hereby undertakes:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(1) To
  file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(i) To
  include any prospectus required by Section&nbsp;10(a)(3)&nbsp;of the Securities Act;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(ii) To
  reflect in the prospectus any facts or events arising after the effective date of the 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 the 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&nbsp;424(b)&nbsp;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 &ldquo;Calculation
  of Registration Fee&rdquo; table in the effective Registration Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(iii) To
  include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any
  material change to such information in the Registration Statement;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>provided</U>,&nbsp;<U>however</U>,
  that paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the information required to be included in a post-effective amendment
  by those paragraphs 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 in the Registration Statement.&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(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 the time shall be deemed to
  be the initial bona fide offering thereof.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(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.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b) The
  undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the
  Registrant&rsquo;s annual report pursuant to Section 13(a)&nbsp;or Section 15(d)&nbsp;of the Exchange Act (and, where applicable, each
  filing of an employee benefit plan&rsquo;s annual report pursuant to section 15(d)&nbsp;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.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(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.&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  
  <!-- Field: Page; Sequence: 7; Value: 1 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><A NAME="sig_001"></A>SIGNATURES</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">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&nbsp;S-8,
  and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City
  of Coral Gables, State of Florida, on December 13, 2021.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD COLSPAN="3"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase">Appgate, inc.</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 60%">&nbsp;</TD>
      <TD STYLE="width: 4%">&nbsp;</TD>
      <TD STYLE="width: 5%">&nbsp;</TD>
      <TD STYLE="width: 31%">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
      <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">/s/ Barry Field</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Barry Field</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
      <TD><FONT STYLE="font-size: 10pt">Chief Executive Officer</FONT></TD></TR>
    </TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">POWER OF ATTORNEY</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">KNOW ALL PERSONS BY THESE
  PRESENTS, that each person whose signature appears below constitutes and appoints Barry Field and Rene A. Rodriguez, and each of them
  any of whom may act without joinder of the other, with full power to act as such person&rsquo;s true and lawful attorneys-in-fact and
  agent, with full power of substitution and resubstitution, for such person and in such person&rsquo;s name, place and stead, in any and
  all capacities, to sign this Registration Statement, and any and all amendments thereto (including post-effective amendments), and to
  file the same, with exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting
  unto said attorneys-in-fact and agent or his substitute, may lawfully do or cause to be done by virtue hereof.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Pursuant to the requirements of the Securities
  Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: black 1.5pt solid; padding: 0.25pt 0.25pt 0.4pt; text-align: center; width: 34%"><B>Name</B></TD>
      <TD STYLE="padding: 0.25pt; text-align: justify; width: 2%">&nbsp;</TD>
      <TD STYLE="border-bottom: black 1.5pt solid; padding: 0.25pt 0.25pt 0.4pt; text-align: center; width: 31%"><B>Title</B></TD>
      <TD STYLE="padding: 0.25pt; text-align: justify; width: 2%">&nbsp;</TD>
      <TD STYLE="border-bottom: black 1.5pt solid; padding: 0.25pt 0.25pt 0.4pt; text-align: center; width: 31%"><B>Date</B></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0.25pt 0.25pt 1.5pt; text-align: center">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt 0.25pt 1.5pt; text-align: center">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt 0.25pt 1.5pt; text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; padding: 0.4pt 0.25pt 0.25pt; text-align: center"> </TD>
      <TD STYLE="vertical-align: top; padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.4pt 0.25pt 0.25pt; text-align: center"> </TD>
      <TD STYLE="vertical-align: top; padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="vertical-align: top; padding: 0.4pt 0.25pt 0.25pt; text-align: center"> </TD></TR>
    <TR>
      <TD STYLE="vertical-align: bottom; border-bottom: black 1.5pt solid; padding: 0.25pt 0.25pt 0.4pt">/s/ Manuel D. Medina</TD>
      <TD STYLE="vertical-align: top; padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="vertical-align: top; padding: 0.25pt; text-align: center">Executive Chairman and Director</TD>
      <TD STYLE="vertical-align: top; padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="vertical-align: top; padding: 0.25pt; text-align: center">December 13, 2021.</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0.4pt 0.25pt 0.25pt; text-align: left">Manuel D. Medina</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: center"> </TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0.4pt 0.25pt 0.25pt; text-align: left">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0.25pt; text-align: center"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: center"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: center"> </TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: black 1.5pt solid; padding: 0.25pt 0.25pt 0.4pt">/s/ Barry Field</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: center">Chief Executive Officer and Director</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: center">December 13, 2021.</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0.4pt 0.25pt 0.25pt; text-align: left">Barry Field</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: center">(Principal Executive Officer)  </TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: center"> </TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0.4pt 0.25pt 0.25pt; text-align: left">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; text-align: center">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0.25pt; text-align: center"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: center"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: center"> </TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: black 1.5pt solid; padding: 0.25pt 0.25pt 0.4pt">/s/ Rene A. Rodriguez</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: center">Chief Financial Officer</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: center">December 13, 2021.</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0.4pt 0.25pt 0.25pt; text-align: left">Rene A. Rodriguez</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: center">(Principal Financial and<BR> </TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: center"> </TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0.4pt 0.25pt 0.25pt; text-align: left">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; text-align: center">Accounting Officer)</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0.4pt 0.25pt 0.25pt; text-align: left">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; text-align: center">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0.25pt; text-align: center"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: center"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: center"> </TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: black 1.5pt solid; padding: 0.25pt 0.25pt 0.4pt">/s/ Fahim Ahmed</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: center">Director </TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: center">December 13, 2021.</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0.4pt 0.25pt 0.25pt; text-align: left">Fahim Ahmed</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0.4pt 0.25pt 0.25pt; text-align: left">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0.25pt; text-align: center"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: center"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: center"> </TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: black 1.5pt solid; padding: 0.25pt 0.25pt 0.4pt">/s/ Jonathan J. Ledecky</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: center">Director </TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: center">December 13, 2021.</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0.4pt 0.25pt 0.25pt; text-align: left">Jonathan J. Ledecky</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0.4pt 0.25pt 0.25pt; text-align: left">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0.25pt; text-align: center"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: center"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: center"> </TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: black 1.5pt solid; padding: 0.25pt 0.25pt 0.4pt">/s/ Raymond Svider</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: center">Director </TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: center">December 13, 2021.</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0.4pt 0.25pt 0.25pt; text-align: left">Raymond Svider</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0.25pt; text-align: center"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: center"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: justify"> </TD>
      <TD STYLE="padding: 0.25pt; text-align: center"> </TD></TR>
    </TABLE>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">II-5</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: right"></P>
  
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metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "ea151896-s8_appgateinc.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 67482}]
metadata_filer: {"company-data": {"conformed-name": "Appgate, Inc.", "cik": "0001353538", "assigned-sic": "7372", "irs-number": "203547231", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-261619", "film-number": "211488074"}, "business-address": {"street1": "2 ALHAMBRA PLAZA, SUITE PH-1-B", "city": "CORAL GABLES", "state": "FL", "zip": "33134", "phone": "866-524-4782"}, "mail-address": {"street1": "2 ALHAMBRA PLAZA, SUITE PH-1-B", "city": "CORAL GABLES", "state": "FL", "zip": "33134"}, "former-company": {"former-conformed-name": "NEWTOWN LANE MARKETING INC", "date-changed": "20060215"}}
text: As filed with the Securities and Exchange Commission
  on December 13, 2021
  Registration No. 333-
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  FORM S-8
  REGISTRATION STATEMENT UNDER THE SECURITIES
  ACT OF 1933
  Appgate, Inc.
  (Exact name of registrant as specified in its charter)
  Delaware
  20-3547231
  (State or other jurisdiction of
  incorporation
      or organization)
  (I.R.S. Employer
  Identification No.)
  2 Alhambra Plaza, Suite
      PH-1-B
  Coral Gables, Florida
  33134
  (Address of Principal Executive Offices)
  (Zip Code)
  Appgate, Inc. 2021 Incentive Compensation Plan
  (Full title of the plan)
  Rene A. Rodriguez
  Chief Financial Officer
  2 Alhambra Plaza, Suite PH-1-B
  Coral Gables, Florida 33134
  (866) 524-4782
  (Name, address, including zip code, and telephone
  number, including area code, of agent for service)
  Copy to:
  Jaret Davis, Esq.
  Drew M. Altman, Esq.
  Greenberg Traurig, P.A.
  333 S.E. 2nd Avenue, Suite 4400
  Miami, Florida 33131
  (305) 579-0500
  Indicate by check mark whether
  the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging
  growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting
  company," and "emerging growth company" in Rule 12b-2 of the Exchange Act:
  Large accelerated filer
  ☐
  Accelerated filer
  ☐
  Non-accelerated filer
  ☒
  Smaller reporting company
  ☒
  Emerging growth company
  ☐
  If an emerging growth company,
  indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised
  financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.
  ☐
  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 $0.001 per share, to be issued under the Appgate, Inc. 2021 Incentive Compensation Plan
  11,022,170
  (3)
  $
  11.40
  $
  125,652,738
  $
  11,648.01
  (1)
  Pursuant to Rule 416 of the Securities Act
                                              of 1933, as amended (the "
  Securities Act
  "), this Registration Statement
                                              shall also cover any additional shares of common stock, par value $0.001 per share ("
  Common
                                              Stock
  "), of Appgate, Inc. (the "
  Registrant
  ") that become issuable
                                              under the Appgate, Inc. 2021 Incentive Compensation Plan (the "
  2021 Plan
  ")
                                              by reason of any stock dividend, stock split, recapitalization or other similar transaction
                                              effected without the receipt of consideration that results in an increase in the number of
                                              shares of outstanding Common Stock.
  (2)
  Estimated solely for the purpose of calculating
                                              the registration fee in accordance with Rules 457(c) and 457(h) of the Securities Act based
                                              upon the average of the high and low sales prices of a share of Common Stock as reported
                                              on The OTC Markets on December 10, 2021.
  (3)
  Represents 11,022,170 shares of Common Stock reserved for issuance under
                                              the 2021 Plan.
  PART I
  INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS
  The information specified by Items 1 and 2 of
  Part I of Form S-8 is omitted from this registration statement (the "
  Registration Statement
  ") in accordance with the
  provisions of Rule 428 under the Securities Act, and the Explanatory Note to Part I of Form S-8.
  The documents containing the information specified
  in Part I of Form S-8 will be sent or given to participants in the Appgate, Inc. 2021 Incentive Compensation Plan, as specified by Rule
  428(b) under the Securities Act. Such documents and the documents incorporated by reference herein pursuant to Item 3 of Part II
  hereof, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
  1
  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 March 31, 2021, filed with the Commission on June 28,
                                              2021;
  (b)
  The Registrant's Quarterly Reports
                                              on Form 10-Q for the quarters ended June 30, 2021 and September 30, 2021 filed with the Commission
                                              on
  August 13, 2021
  and
  October 7, 2021
  , respectively;
  (c)
  The Registrant's Current Reports
                                              on Form 8-K filed with the Commission on
  February 9, 2021
  and
  October 15, 2021
  as amended
                                              by the Form 8-K/A filed with the Commission on
  November 10, 2021
  (not including any information
                                              furnished under Item 2.02, 7.01 or 9.01 of any such Form 8-K or any other information that
                                              is identified as "furnished" rather than filed, which information is not incorporated
                                              by reference herein); and
  (d)
  The description of the Registrant's
                                              common stock, $0.001 par value per share, contained in the Registrant's Registration
                                              Statement on
  Form 8-A
  , filed with the Commission pursuant to Section 12 of the Securities
                                              Exchange Act of 1934, as amended (the "
  Exchange Act
  "), on August 20, 2007
                                              (File No. 00-52776), and any other amendments or reports filed for the purpose of updating
                                              such description.
  Additionally, all documents
  subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act (not including any information
  furnished under Items 2.02, 7.01 or 9.01 of Form 8-K, which information is not incorporated by reference herein), prior to the filing
  of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then
  remaining unsold, shall be deemed to be incorporated herein by reference and to be a part of the Registration Statement from the date
  of filing of such documents. Any statement contained in a document incorporated herein by reference will be deemed to be modified or
  superseded for purposes of the Registration Statement to the extent that a statement contained herein, or in a subsequently filed document
  incorporated herein by reference, modifies or supersedes the statement. Any statement modified or superseded will not be deemed, except
  as modified or superseded, to constitute a part of the Registration Statement.
  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 102 of the General Corporation
  Law of the State of Delaware (the "
  DGCL
  ") permits a corporation to eliminate the personal liability of directors of
  a corporation to the corporation or its stockholders for monetary damages for a breach of fiduciary duty as a director, except where
  the director breached his or her duty of loyalty, failed to act in good faith, engaged in intentional misconduct or knowingly violated
  a law, authorized the payment of a dividend or approved a stock repurchase in violation of the DGCL or obtained an improper personal
  benefit. The Registrant's Second Amended and Restated Certificate of Incorporation (the "
  Amended Charter
  ") provides
  that none of its directors shall be personally liable to the Registrant or to the Registrant's stockholders for monetary damages
  for any breach of fiduciary duty as a director, notwithstanding any provision of law imposing such liability, except to the extent that
  the DGCL prohibits the elimination or limitation of liability of directors for breaches of fiduciary duty.
  II-
  1
  Section 145 of the DGCL provides that a corporation
  has the power to indemnify a director, officer, employee or agent of the corporation, or a person serving at the request of the corporation
  for another corporation, partnership, joint venture, trust or other enterprise in related capacities, against expenses (including attorneys'
  fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by the person in connection with an action, suit
  or proceeding to which he or she was or is a party, or is threatened to be made a party to any threatened, pending or completed action,
  suit or proceeding, by reason of such position, if such person acted in good faith and in a manner he or she 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 or her conduct was unlawful, except that, in the case of actions brought by or in the right of the corporation,
  no indemnification shall be made with respect to any claim, issue or matter as to which such person shall have been adjudged to be liable
  to the corporation unless and only to the extent that the Delaware Court of Chancery or other adjudicating court determines that, despite
  the adjudication of liability but in view of all the circumstances of the case, such person is fairly and reasonably entitled to an indemnity
  for such expenses which the Delaware Court of Chancery or such other court shall deem proper.
  The Amended Charter and the Registrant's
  Amended and Restated Bylaws (the "
  Amended Bylaws
  ") provide indemnification for its directors and officers to the fullest
  extent permitted by the DGCL, subject to certain limited exceptions. The Registrant will indemnify each person who was or is a party
  or threatened to be made a party to any threatened, pending or completed action, suit or proceeding (other than an action by or in the
  right of the Registrant) by reason of the fact that he or she is or was, or has agreed to become, a director or officer, or is or was
  serving, or has agreed to serve, at the Registrant's request as a director, officer, partner, employee or trustee of, or in a similar
  capacity with, another corporation, partnership, joint venture, trust or other enterprise (all such persons being referred to as an "
  Indemnitee
  "),
  or by reason of any action alleged to have been taken or omitted in such capacity, against all expenses (including attorneys' fees),
  judgments, fines and amounts paid in settlement actually and reasonably incurred in connection with such action, suit or proceeding and
  any appeal therefrom, if such Indemnitee acted in good faith and in a manner he or she reasonably believed to be in, or not opposed to,
  the Registrant's best interests, and, with respect to any criminal action or proceeding, he or she had no reasonable cause to believe
  his or her conduct was unlawful. The Amended Charter and Amended Bylaws provide that the Registrant will indemnify any Indemnitee who
  was or is a party to an action or suit by or in the right of the Registrant to procure a judgment in the Registrant's favor by
  reason of the fact that the Indemnitee is or was, or has agreed to become, a director or officer, or is or was serving, or has agreed
  to serve, at the Registrant's request as a director, officer, partner, employee or trustee of, or in a similar capacity with, another
  corporation, partnership, joint venture, trust or other enterprise, or by reason of any action alleged to have been taken or omitted
  in such capacity, against all expenses (including attorneys' fees) and, to the extent permitted by law, amounts paid in settlement
  actually and reasonably incurred in connection with such action, suit or proceeding, and any appeal therefrom, if the Indemnitee acted
  in good faith and in a manner he or she reasonably believed to be in, or not opposed to, the Registrant's best interests, except
  that no indemnification shall be made with respect to any claim, issue or matter as to which such person shall have been adjudged to
  be liable to us, unless a court determines that, despite such adjudication but in view of all of the circumstances, he or she is entitled
  to indemnification of such expenses. Notwithstanding the foregoing, to the extent that any Indemnitee has been successful, on the merits
  or otherwise, he or she will be indemnified by the Registrant against all expenses (including attorneys' fees) actually and reasonably
  incurred in connection therewith. Expenses must be advanced to an Indemnitee under certain circumstances.
  The Registrant has entered into separate
  indemnification agreements with each of its directors and executive officers. Each indemnification agreement provides, among other things,
  for indemnification to the fullest extent permitted by applicable law and the Amended Charter and Amended Bylaws against any and all
  expenses, judgments, fines, penalties and amounts paid in settlement of any claim. The indemnification agreements provide for the advancement
  or payment of all expenses to the indemnitee and for the reimbursement to the Registrant if it is found that such indemnitee is not entitled
  to such indemnification under applicable law and the Amended Charter and Amended Bylaws.
  The Registrant has also purchased
  directors' and officers' liability insurance for each of its directors and executive officers that covers certain liabilities
  of directors and officers of the Registrant's corporation arising out of claims based on acts or omissions in their capacities
  as directors or officers. Certain of the Registrant's non-employee directors may, through their relationships with their employers,
  be insured and/or indemnified against certain liabilities incurred in their capacity as members of the Registrant's board of directors.
  II-
  2
  Item 7.
  Exemption from Registration Claimed
  .
  Not applicable.
  Item 8.
  Exhibits
  .
  The following are the exhibits required by Item 601 of Regulation
  S-K:
  Exhibit
  Number
  Description
  4.1
  Second Amended and Restated Certificate of Incorporation of Appgate, Inc. (filed as Exhibit 3.1 to the Registrant's Current Report on Form 8-K (File No. 000-52776), filed by the Registrant on October 15, 2021, and incorporated herein by reference).
  4.2
  Amended and Restated Bylaws of Appgate, Inc. (filed as Exhibit 3.2 to the Registrant's Current Report on Form 8-K (File No. 000-52776), filed by the Registrant on October 15, 2021, and incorporated herein by reference).
  4.3
  Appgate, Inc. 2021 Incentive Compensation Plan (filed as Exhibit 10.11 to the Registrant's Current Report on Form 8-K (File No. 000-52776), filed by the Registrant on October 15, 2021, and incorporated herein by reference).
  5.1
  Opinion of Greenberg Traurig, LLP.
  23.1
  Consent of BDO US, LLP, Independent Registered Public Accounting Firm.
  23.2
  Consent of Liggett & Webb, P.A., Independent Registered Public Accounting Firm.
  23.3
  Consent of Greenberg Traurig, LLP (included in Exhibit 5.1).
  24.1
  Power of Attorney (included on signature page hereto).
  II-
  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;
  (ii) To
  reflect in the prospectus any facts or events arising after the effective date of the 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 the 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 the Registration Statement or any
  material change to such information in the Registration Statement;
  provided
  ,
  however
  ,
  that paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the information required to be included in a post-effective amendment
  by those paragraphs 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 in the 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 the time shall be deemed to
  be the initial bona fide offering thereof.
  (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 Exchange Act (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.
  (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.
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  4
  SIGNATURES
  Pursuant to the requirements of the Securities
  Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8,
  and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City
  of Coral Gables, State of Florida, on December 13, 2021.
  Appgate, inc.
  By:
  /s/ Barry Field
  Name:
  Barry Field
  Title:
  Chief Executive Officer
  POWER OF ATTORNEY
  KNOW ALL PERSONS BY THESE
  PRESENTS, that each person whose signature appears below constitutes and appoints Barry Field and Rene A. Rodriguez, and each of them
  any of whom may act without joinder of the other, with full power to act as such person's true and lawful attorneys-in-fact and
  agent, with full power of substitution and resubstitution, for such person and in such person's name, place and stead, in any and
  all capacities, to sign this Registration Statement, and any and all amendments thereto (including post-effective amendments), and to
  file the same, with exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting
  unto said attorneys-in-fact and agent or his substitute, may lawfully do or cause to be done by virtue hereof.
  Pursuant to the requirements of the Securities
  Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.
  Name
  Title
  Date
  /s/ Manuel D. Medina
  Executive Chairman and Director
  December 13, 2021.
  Manuel D. Medina
  /s/ Barry Field
  Chief Executive Officer and Director
  December 13, 2021.
  Barry Field
  (Principal Executive Officer)
  /s/ Rene A. Rodriguez
  Chief Financial Officer
  December 13, 2021.
  Rene A. Rodriguez
  (Principal Financial and
  Accounting Officer)
  /s/ Fahim Ahmed
  Director
  December 13, 2021.
  Fahim Ahmed
  /s/ Jonathan J. Ledecky
  Director
  December 13, 2021.
  Jonathan J. Ledecky
  /s/ Raymond Svider
  Director
  December 13, 2021.
  Raymond Svider
  II-5