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  <P STYLE="margin: 0; text-align: right"><B>Registration No.&nbsp;333-&nbsp;&nbsp;&nbsp;&nbsp;</B>&nbsp;&nbsp;&nbsp;&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>As filed with the Securities and Exchange
  Commission on February 27, 2015</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B></B></P>
  
  <!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B></B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 18pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>UNITED STATES</B></P>
  
  <P STYLE="font: 18pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>Washington, D.C. 20549</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 18pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>FORM&nbsp;S-8</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>REGISTRATION STATEMENT UNDER THE</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>SECURITIES ACT OF 1933</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 18pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>GREEN ENERGY MANAGEMENT SERVICES HOLDINGS,
  INC.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">(Exact name of registrant as specified in its
  charter)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
  <TR>
      <TD STYLE="vertical-align: top; width: 49%; text-align: center; border-bottom: Black 1.5pt solid; padding: 0; text-indent: 0"><B>Delaware</B></TD>
      <TD STYLE="vertical-align: bottom; width: 2%; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 49%; text-align: center; border-bottom: Black 1.5pt solid; padding: 0; text-indent: 0"><B>75-2873882</B></TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0">(State or other jurisdiction of</TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0">(I.R.S. Employer </TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0">incorporation or organization)</TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0">Identification No.)</TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
  <TR>
      <TD STYLE="vertical-align: top; width: 49%; border-bottom: Black 1.5pt solid; padding: 0; text-align: center; text-indent: 0">
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>575 Lexington Avenue, 4<SUP>th</SUP>
  Floor, New York, New York</B></P></TD>
      <TD STYLE="vertical-align: bottom; width: 2%; padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 49%; border-bottom: Black 1.5pt solid; padding: 0; text-align: center; text-indent: 0">
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>10022</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"></P></TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center; text-indent: 0">(Address of principal executive
          offices)</TD>
      <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center; text-indent: 0">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center; text-indent: 0">(Zip code)</TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>GREEN ENERGY MANAGEMENT SERVICES HOLDINGS,
  INC. 2015 EQUITY INCENTIVE PLAN</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">(Full title of the plan)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>Dr. Robert Thomson</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>Acting Chief Financial Officer,</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>Chairman of the Board and Director</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>Green Energy Management Services Holdings,
  Inc.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>575 Lexington Avenue, 4<SUP>th</SUP> Floor
  </B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>New York, New York 10022</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>(212) 319-8400</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">(Name, address and telephone number,</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">including area code, of
  agent for service)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><I>Copies to:</I></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><I>&nbsp;</I></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>Sasha Ablovatskiy, Esq.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>Jonathan Shechter, Esq.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">Foley Shechter LLP</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">65 Route 4 East</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">River Edge, New Jersey 07661</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">Phone: (917) 688-4076</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">Fax: (917) 688-4092</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">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 the definitions of &ldquo;large accelerated
  filer,&rdquo; &ldquo;accelerated filer&rdquo; and &ldquo;smaller reporting company&rdquo; in Rule&nbsp;12b-2 of the Exchange Act.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 50%; padding: 0; text-indent: 0">Large accelerated filer <FONT STYLE="font-family: Wingdings">o</FONT></TD>
      <TD STYLE="width: 3%; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="width: 47%; padding: 0; text-indent: 0">Accelerated filer <FONT STYLE="font-family: Wingdings">o</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-indent: 0">Non-accelerated filer <FONT STYLE="font-family: Wingdings">o</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">Smaller reporting company <FONT STYLE="font-family: Wingdings">x</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-indent: 0">(Do not check if a smaller reporting company)</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"></P>
  
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CALCULATION OF REGISTRATION FEE</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B></B></P>
  
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  <TR STYLE="vertical-align: bottom">
      <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1.5pt solid">Title&nbsp;of&nbsp;securities <BR>to&nbsp;be&nbsp;registered</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1.5pt solid">Amount&nbsp;to&nbsp;be <BR>Registered(1)</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt">&nbsp;</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1.5pt solid">Proposed <BR>maximum offering price <BR>per&nbsp;share</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt">&nbsp;</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1.5pt solid">Proposed maximum <BR>aggregate <BR>offering price(3)</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt">&nbsp;</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1.5pt solid">Amount&nbsp;of <BR>registration fee</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD STYLE="width: 47%; font: 10pt Times New Roman, Times, Serif; padding-left: 5.4pt">Common Stock, par value $0.0001 per share</TD><TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="width: 14%; font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2,000,000
  shares</FONT></TD><TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif; text-align: left">(2)</TD><TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="width: 9%; font: 10pt Times New Roman, Times, Serif; text-align: right">0.09</TD><TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="width: 9%; font: 10pt Times New Roman, Times, Serif; text-align: right">180,000.00</TD><TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="width: 9%; font: 10pt Times New Roman, Times, Serif; text-align: right">20.92</TD><TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  </TABLE>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: left; padding: 0; text-indent: 0; width: 4%">(1)</TD>
      <TD STYLE="text-align: justify; padding: 0; text-indent: 0; width: 96%">Pursuant to Rule 416 promulgated under the Securities Act of 1933, as amended, this Registration Statement shall also cover any
  additional shares of common stock of Green Energy Management Services Holdings, Inc. (the &ldquo;Registrant&rdquo;) that may become
  issuable by reason of any stock split, stock dividend, recapitalization or other similar transaction effected without the Registrant&rsquo;s
  receipt of consideration that results in an increase in the number of the Registrant&rsquo;s outstanding shares of common stock.</TD></TR>
  
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: left; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="text-align: justify; padding: 0; text-indent: 0">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
  <TD STYLE="width: 4%; padding: 0; text-indent: 0">(2)</TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0; width: 96%">Represents shares of common stock reserved for issuance under the Registrant&rsquo;s 2015 Equity
  Incentive Plan.</TD></TR>
  <TR STYLE="vertical-align: top">
  <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
  <TD STYLE="width: 4%; padding: 0; text-indent: 0">(3)</TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0; width: 96%">Estimated solely for the purpose of calculating the registration fee pursuant to Rule&nbsp;457(c)
  and 457(h)&nbsp;under the Securities Act based on the average of the bid and asked price per share of the Registrant&rsquo;s Common
  Stock as reported on the OTC Markets on February 24, 2015.</TD></TR></TABLE>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>EXPLANATORY NOTE</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">This Registration Statement
  on Form S-8 (the &ldquo;Registration Statement&rdquo;) relates to 2,000,000 shares of common stock of Green Energy Management Services
  Holdings, Inc., a Delaware corporation (the &ldquo;Registrant,&rdquo; the &ldquo;Company,&rdquo; &ldquo;we,&rdquo; &ldquo;us&rdquo;
  or &ldquo;our&rdquo;), $0.0001 par value per share (the &ldquo;Common Stock&rdquo;), which may be issued pursuant to the Company&rsquo;s
  2015 Equity Incentive Plan (the &ldquo;Plan&rdquo;).&nbsp;Under the Plan, a total of 14,000,000 shares of Common Stock have been
  reserved for issuance to officers, employees, directors and consultants of the Company.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>PART I</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 1. Plan Information.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The documents containing the information specified
  in Item 1 will be sent or given to participants in the Plan as specified by Rule 428(b)(1) of the Securities Act of 1933, as amended
  (the &ldquo;Securities Act&rdquo;). Such documents are not required to be and are not filed with the Securities and Exchange Commission
  (the &ldquo;SEC&rdquo;) either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to
  Rule 424. These documents and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part
  II of this Form S-8, 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: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 2. Registrant Information and Employee Plan Annual Information.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Upon written or oral request, any of the documents
  incorporated by reference in Item 3 of Part II of this Registration Statement (which documents are incorporated by reference in
  this Section 10(a) Prospectus), other documents required to be delivered to eligible employees, non-employee directors and consultants,
  pursuant to Rule 428(b) are available without charge by contacting:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Dr. Robert Thomson</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Green Energy Management Services Holdings, Inc.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">575 Lexington Avenue, 4<SUP>th</SUP> Floor</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">New York, New York 10022</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>PART&nbsp;II</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>INFORMATION REQUIRED IN THE REGISTRATION
  STATEMENT</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 3. Incorporation
  of Documents by Reference.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The Registrant hereby incorporates by reference
  into this Registration Statement the documents listed below. In addition, all documents subsequently filed pursuant to Sections
  13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934 (the &ldquo;Exchange Act&rdquo;), prior to the filing of a post-effective
  amendment (other than information deemed to have been &ldquo;furnished&rdquo; rather than &ldquo;filed&rdquo; in accordance with
  the SEC&rsquo;s rules) which indicates that all securities offered have been sold or which deregisters 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:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; 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: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.25in; padding: 0; text-indent: 0"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; text-align: left; vertical-align: top"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0">the Registrant&rsquo;s Annual Report on Form&nbsp;10-K for the fiscal year ended December 31, 2013
  filed with the SEC on May 13, 2014;</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 13.2pt; 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: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.25in; padding: 0; text-indent: 0"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0">reference is made to the Registrant's Quarterly Report on Form 10-Q, all of which are incorporated
  herein by reference, as follows:</TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in; padding: 0; text-indent: 0"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">o</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0">for the period ended March 31, 2014, as filed with the SEC on May 22, 2014;</TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in; padding: 0; text-indent: 0"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">o</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0">for the period ended June 30, 2014, as filed with the SEC on September 15, 2014; and</TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in; padding: 0; text-indent: 0"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">o</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0">for the period ended September 30, 2014, as filed with the SEC on January 5, 2015;</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.25in; padding: 0; text-indent: 0"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0">reference is made to the Registrant's Current Report on Form 8-K, all of which are incorporated
  herein by reference, as follows:</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in; padding: 0; text-indent: 0"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">o</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0">as filed with the SEC on May 30, 2014;</TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in; padding: 0; text-indent: 0"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">o</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0">as filed with the SEC on June 12, 2014;</TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in; padding: 0; text-indent: 0"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">o</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0">as filed with the SEC on June 18, 2014;</TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in; padding: 0; text-indent: 0"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">o</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0">as filed with the SEC on August 28, 2014; and</TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in; padding: 0; text-indent: 0"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">o</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0">as filed with the SEC on September 19, 2014.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 13.2pt; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">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 incorporated herein by reference or in any other subsequently filed
  document that also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any statement
  so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>
  
  <!-- Field: Page; Sequence: 3; Options: NewSection; Value: 2 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 4.<FONT STYLE="font-size: 10pt"> </FONT>Description
  of Securities.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 5. Interests of Named Experts and Counsel.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The validity of the shares of Common Stock offered hereby will be
  passed upon for the Registrant by Foley Shechter LLP, 65 Route 4 East, River Edge, New Jersey 07661. Foley Shechter LLP or certain
  members or employees of Foley Shechter LLP will receive shares of the Company&rsquo;s common stock under the Plan.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 6.<FONT STYLE="font-size: 10pt"> </FONT>Indemnification
  of Directors and Officers.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><I>The following summary is qualified in its
  entirety by reference to the complete text of any statutes referred to below and the Company&rsquo;s Amended and Restated Certificate
  of Incorporation and Amended and Restated Bylaws</I></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><I>&nbsp;</I></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Our Amended and Restated Bylaws provides that
  we shall indemnify our executive officers and directors, and former officers and directors against expenses (including attorney&rsquo;s
  fees), judgments, fines and amounts paid in settlement arising out of his or her services on behalf of us, to the fullest extent
  permitted by law, subject to the qualifications contained in Delaware law. Additionally, those parties mentioned in the previous
  sentence have the right to be paid by our Company the expenses (including attorney's fees) incurred in defending any such proceeding
  in advance of its final disposition, to the fullest extent allowed under Delaware law.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Delaware law generally provides that a corporation
  shall have such power to indemnify such persons to the extent they acted in good faith in a manner they 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 the conduct was unlawful. In the event any such person shall be judged liable such indemnification
  shall apply only if approved by the court in which the action was brought. Any other indemnification shall be made by a majority
  vote of the Board of Directors (excluding any directors who were party to such action), or by a committee of directors designated
  by majority vote of the Board of Directors or by independent legal counsel in a written opinion, or by a majority vote of shareholders
  (excluding any shareholders who were parties to such action).</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Section 102(b)(7) of the Delaware General Corporation
  Law provides that a certificate of incorporation may include a provision which eliminates or limits the personal liability of a
  director to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability
  (i) for any breach of the director&rsquo;s duty of loyalty to the company or its stockholders, (ii) for acts or omissions not in
  good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the Delaware General
  Corporation Law, relating to prohibited dividends or distributions or the repurchase or redemption of stock or (iv) for any transaction
  from which the director derives an improper personal benefit. Our Certificate of Incorporation includes such a provision. As a
  result of this provision, we and our shareholders may be unable to obtain monetary damages from a director for breach of his or
  her duty of care.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Insofar as indemnification for liabilities
  arising under the Securities Act may be permitted to directors, officers or persons controlling us pursuant to the foregoing provisions,
  we have been informed that in the opinion of the SEC, such indemnification is against public policy as expressed in the Securities
  Act and is therefore unenforceable.&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">We also maintain or will obtain a director
  and officer insurance policy to cover our Company, our directors and our officers against certain liabilities.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 7.<FONT STYLE="font-size: 10pt"> </FONT>Exemption
  from Registration Claimed.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>
  
  <!-- Field: Page; Sequence: 4; Value: 2 -->
      <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
      <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 8. Exhibits.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="width: 9%; border-bottom: Black 1.5pt solid; padding: 0; text-indent: 0">
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Exhibit</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Number</B></P></TD>
      <TD STYLE="width: 1%; text-align: center; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="width: 90%; padding: 0; border-bottom: Black 1.5pt solid; text-align: center; text-indent: 0"><FONT STYLE="font-size: 10pt"><B>Document&nbsp;Description</B></FONT></TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0">&nbsp;</TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0">3.1</TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0">Amended and Restated Certificate of Incorporation (1)</TD></TR>
  <TR STYLE="background-color: White">
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0">3.2</TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0">Amended and Restated Bylaws (2)</TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0">4.1</TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0">Form&nbsp;of Common Stock Certificate (3)</TD></TR>
  <TR STYLE="background-color: White">
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0">5.1*</TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0">Opinion of Foley Shechter LLP</TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0">23.1*</TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0">Consent of MaloneBailey, LLP.</TD></TR>
  <TR STYLE="background-color: White">
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0">23.2*</TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0">Consent of Foley Shechter LLP (included in Exhibit&nbsp;5.1)</TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>
  
  <!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid; width: 25%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">* Filed herewith.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-indent: 0; width: 4%">(1)</TD>
      <TD STYLE="padding: 0; text-indent: 0; width: 96%; text-align: justify">Incorporated by reference to the Registrant&rsquo;s Registration Statement on Form 10-SB (File No. 000-33491), filed January 11,
  2002, Exhibit 3.1.</TD></TR>
  
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0; text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-indent: 0">(2)</TD>
      <TD STYLE="padding: 0; text-indent: 0; text-align: justify">Incorporated by reference to the Registrant&rsquo;s Registration Statement on Form 10-SB (File No. 000-33491), filed January 11,
  2002, Exhibit 3.2.</TD></TR>
  
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0; text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-indent: 0">(3)</TD>
      <TD STYLE="padding: 0; text-indent: 0; text-align: justify">Incorporated by reference to the Registrant&rsquo;s Registration Statement on Form 10-SB (File No. 000-33491), filed January 11,
  2002, Exhibit 4.1.</TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 9. Undertakings.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-indent: -0.25in">(a)&nbsp;&nbsp;&nbsp;The undersigned Registrant
  hereby undertakes:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 27.5pt; text-indent: -13.2pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in; text-align: justify">(1)&nbsp;&nbsp;&nbsp;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: 0; text-align: justify; text-indent: 27.5pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt 76.5pt; text-align: justify; text-indent: -22.5pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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: 0 0 6pt 76.5pt; text-align: justify; text-indent: -22.5pt">(ii)&nbsp;&nbsp;&nbsp;&nbsp;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 SEC pursuant to Rule&nbsp;424(b)
  if, in the aggregate, the changes in volume and price represent no more than 20&nbsp;percent change in the maximum aggregate offering
  price set forth in the &ldquo;Calculation of Registration Fee&rdquo; table in the effective registration statement; and</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 76.5pt; text-align: justify; text-indent: -22.5pt">(iii)&nbsp;&nbsp;&nbsp;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: 0 0 0 83.6pt; text-align: justify; text-indent: -27.5pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><I>Provided, however</I>, that paragraphs (a)(1)(i)&nbsp;and
  (a)(1)(ii)&nbsp;above do not apply if the Registration Statement is on Form&nbsp;S-8, and the information required to be included
  in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the SEC by the Registrant
  pursuant to Section&nbsp;13 or Section&nbsp;15(d)&nbsp;of the Exchange Act that are incorporated by reference in the Registration
  Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">(2)&nbsp;&nbsp;&nbsp;&nbsp;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<I> bona fide</I> offering thereof.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">(3)&nbsp;&nbsp;&nbsp;&nbsp;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: 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">(4)&nbsp;&nbsp;&nbsp;&nbsp;That, for the
  purpose of determining liability under the Securities Act to any purchaser:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify; text-indent: 0.25in">(A) &#9;Each
  prospectus filed by the registrant pursuant to Rule 424(b)(3) shall be deemed to be part of the registration statement as of the
  date the filed prospectus was deemed part of and included in the registration statement; and</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify; text-indent: 0.25in">(B)&#9;Each
  prospectus required to be filed pursuant to Rule 424(b)(2), (b)(5) or (b)(7) as part of a registration statement in reliance on
  Rule 430B relating to an offering made pursuant to Rule 415(a)(1)(i), (vii) or (x) for the purpose of providing the information
  required by Section 10(a) of the Securities Act shall be deemed to be part of and included in the registration statement as of
  the earlier of the date such form of prospectus is first used after effectiveness or the date of the first contract of sale of
  securities in the offering described in prospectus. As provided in Rule 430B, for liability purposes of the issuer and any person
  that is at that date an underwriter, such date shall be deemed to be a new effective date of the registration statement relating
  to the securities in the registration statement to which the prospectus relates, and the offering of such securities at that time
  shall be deemed to be the initial bona fide offering thereof. Provided, however, that no statement made in a registration statement
  or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference
  into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of
  contract of sale prior to such effective date, supersede or modify any statement that was made in the registration statement or
  prospectus that was part of the registration statement or made in any such document immediately prior to such effective date; and</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in"></P>
  
  <!-- Field: Page; Sequence: 5; Value: 2 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">(5)&nbsp;&nbsp;&nbsp;&nbsp;That, for the
  purpose of determining liability of the registrant under the Securities Act to any purchaser in the initial distribution of the
  securities, the undersigned registrant undertakes that in a primary offering of securities of the undersigned registrant pursuant
  to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities
  are offered or sold to such purchaser by means of any of the following communications, the undersigned registrant will be a seller
  to the purchaser and will be considered to offer or sell such securities to such purchaser:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify; text-indent: 0.25in">(i)&nbsp;&nbsp;&nbsp;&nbsp;Any
  preliminary prospectus or prospectus of the undersigned Registrant relating to the offering required to be filed pursuant to Rule
  424;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify; text-indent: 0.25in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;Any
  free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to
  by the undersigned registrant;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify; text-indent: 0.25in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;The
  portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant
  or its securities provided by or on behalf of an undersigned registrant; and</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-indent: 0.25in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;Any other communication
  that is an offer in the offering made by the undersigned registrant to the purchaser.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">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 SEC 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.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 27.5pt"></P>
  
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>
  
  <!-- Field: Page; Sequence: 6; Value: 2 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 27.5pt">Pursuant to the requirements
  of the Securities Act of 1933, as amended, 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 Mandeville and the State of Louisiana, on the 27<SUP>th</SUP> day of February,
  2015.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 27.5pt">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="padding: 0; text-indent: 0"><B>GREEN ENERGY MANAGEMENT SERVICES &nbsp;HOLDINGS, INC.</B></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-indent: 0; width: 60%">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0; width: 6%">By:</TD>
      <TD STYLE="padding: 0; text-indent: 0; border-bottom: Black 1.5pt solid; width: 34%">/s/ <I>Dr. Robert Thomson</I></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">Name:</TD>
      <TD STYLE="padding: 0; text-indent: 0">Dr. Robert Thomson</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">Title:</TD>
      <TD STYLE="padding: 0; text-indent: 0">Acting Chief Financial Officer <BR>
  (Principal Accounting Officer)</TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 27.5pt">Pursuant to the requirements
  of the Securities Act of 1933, as amended, this Registration Statement has been signed on the 27<SUP>th</SUP> day of February,
  2015, by the following persons in the capacities indicated</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 27.5pt">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 49%; border-bottom: Black 1.5pt solid; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 10pt"><B>Signature</B></FONT></TD>
      <TD STYLE="width: 2%; padding: 0 0 1.5pt; text-align: center; text-indent: 0">&nbsp;</TD>
      <TD STYLE="width: 49%; border-bottom: Black 1.5pt solid; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 10pt"><B>Title</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0; text-align: center; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0; text-align: center; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0; text-align: center; text-indent: 0">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid; padding: 0; text-indent: 0">/s/ <I>Dr. Robert Thomson</I></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">Chairman of the Board of Directors and sole director</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-indent: 0">Dr. Robert Thomson</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>
  
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>EXHIBIT&nbsp;INDEX</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="width: 9%; border-bottom: Black 1.5pt solid; padding: 0; text-indent: 0">
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Exhibit</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Number</B></P></TD>
      <TD STYLE="width: 1%; text-align: center; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="width: 90%; padding: 0; border-bottom: Black 1.5pt solid; text-align: center; text-indent: 0"><FONT STYLE="font-size: 10pt"><B>Document&nbsp;Description</B></FONT></TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0">&nbsp;</TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0">3.1</TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0">Amended and Restated Certificate of Incorporation (1)</TD></TR>
  <TR STYLE="background-color: White">
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0">3.2</TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0">Amended and Restated Bylaws (2)</TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0">4.1</TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0">Form&nbsp;of Common Stock Certificate (3)</TD></TR>
  <TR STYLE="background-color: White">
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0">5.1*</TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0">Opinion of Foley Shechter LLP</TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0">23.1*</TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0">Consent of MaloneBailey, LLP.</TD></TR>
  <TR STYLE="background-color: White">
      <TD STYLE="vertical-align: top; text-align: center; padding: 0; text-indent: 0">23.2*</TD>
      <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0">Consent of Foley Shechter LLP (included in Exhibit&nbsp;5.1)</TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>
  
  <!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid; width: 25%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">* Filed herewith.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-indent: 0; width: 4%">(1)</TD>
      <TD STYLE="padding: 0; text-indent: 0; width: 96%; text-align: justify">Incorporated by reference to the Registrant&rsquo;s Registration Statement on Form 10-SB (File No. 000-33491), filed January 11,
  2002, Exhibit 3.1.</TD></TR>
  
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0; text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-indent: 0">(2)</TD>
      <TD STYLE="padding: 0; text-indent: 0; text-align: justify">Incorporated by reference to the Registrant&rsquo;s Registration Statement on Form 10-SB (File No. 000-33491), filed January 11,
  2002, Exhibit 3.2.</TD></TR>
  
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0; text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-indent: 0">(3)</TD>
      <TD STYLE="padding: 0; text-indent: 0; text-align: justify">Incorporated by reference to the Registrant&rsquo;s Registration Statement on Form 10-SB (File No. 000-33491), filed January 11,
  2002, Exhibit 4.1.</TD></TR>
  </TABLE>
  
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">7</P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 14.3pt; text-indent: -14.3pt"></P>
  
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>
  
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metadata_filer: {"company-data": {"conformed-name": "Green Energy Management Services Holdings, Inc.", "cik": "0001164552", "assigned-sic": "8742", "irs-number": "752873882", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-202412", "film-number": "15663270"}, "business-address": {"street1": "2251 DRUSILLA LANE", "street2": "SUITE B", "city": "BATON ROUGE", "state": "LA", "zip": "70809", "phone": "504-577-2438"}, "mail-address": {"street1": "2251 DRUSILLA LANE", "street2": "SUITE B", "city": "BATON ROUGE", "state": "LA", "zip": "70809"}, "former-company": [{"former-conformed-name": "CDSS Wind Down Inc", "date-changed": "20061213"}, {"former-conformed-name": "CITADEL SECURITY SOFTWARE INC", "date-changed": "20020107"}]}
text: Registration No. 333-
  As filed with the Securities and Exchange
  Commission on February 27, 2015
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  FORM S-8
  REGISTRATION STATEMENT UNDER THE
  SECURITIES ACT OF 1933
  GREEN ENERGY MANAGEMENT SERVICES HOLDINGS,
  INC.
  (Exact name of registrant as specified in its
  charter)
  Delaware
  75-2873882
  (State or other jurisdiction of
  (I.R.S. Employer
  incorporation or organization)
  Identification No.)
  575 Lexington Avenue, 4
  th
  Floor, New York, New York
  10022
  (Address of principal executive
          offices)
  (Zip code)
  GREEN ENERGY MANAGEMENT SERVICES HOLDINGS,
  INC. 2015 EQUITY INCENTIVE PLAN
  (Full title of the plan)
  Dr. Robert Thomson
  Acting Chief Financial Officer,
  Chairman of the Board and Director
  Green Energy Management Services Holdings,
  Inc.
  575 Lexington Avenue, 4
  th
  Floor
  New York, New York 10022
  (212) 319-8400
  (Name, address and telephone number,
  including area code, of
  agent for service)
  Copies to:
  Sasha Ablovatskiy, Esq.
  Jonathan Shechter, Esq.
  Foley Shechter LLP
  65 Route 4 East
  River Edge, New Jersey 07661
  Phone: (917) 688-4076
  Fax: (917) 688-4092
  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 the definitions of "large accelerated
  filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
  Large accelerated filer
  o
  Accelerated filer
  o
  Non-accelerated filer
  o
  Smaller reporting company
  x
  (Do not check if a smaller reporting company)
  CALCULATION OF REGISTRATION FEE
  Title of securities
  to be registered
  Amount to be
  Registered(1)
  Proposed
  maximum offering price
  per share
  Proposed maximum
  aggregate
  offering price(3)
  Amount of
  registration fee
  Common Stock, par value $0.0001 per share
  2,000,000
  shares
  (2)
  $
  0.09
  $
  180,000.00
  $
  20.92
  (1)
  Pursuant to Rule 416 promulgated under the Securities Act of 1933, as amended, this Registration Statement shall also cover any
  additional shares of common stock of Green Energy Management Services Holdings, Inc. (the "Registrant") that may become
  issuable by reason of any stock split, stock dividend, recapitalization or other similar transaction effected without the Registrant's
  receipt of consideration that results in an increase in the number of the Registrant's outstanding shares of common stock.
  (2)
  Represents shares of common stock reserved for issuance under the Registrant's 2015 Equity
  Incentive Plan.
  (3)
  Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(c)
  and 457(h) under the Securities Act based on the average of the bid and asked price per share of the Registrant's Common
  Stock as reported on the OTC Markets on February 24, 2015.
  EXPLANATORY NOTE
  This Registration Statement
  on Form S-8 (the "Registration Statement") relates to 2,000,000 shares of common stock of Green Energy Management Services
  Holdings, Inc., a Delaware corporation (the "Registrant," the "Company," "we," "us"
  or "our"), $0.0001 par value per share (the "Common Stock"), which may be issued pursuant to the Company's
  2015 Equity Incentive Plan (the "Plan"). Under the Plan, a total of 14,000,000 shares of Common Stock have been
  reserved for issuance to officers, employees, directors and consultants of the Company.
  PART I
  Item 1. Plan Information.
  The documents containing the information specified
  in Item 1 will be sent or given to participants in the Plan as specified by Rule 428(b)(1) of the Securities Act of 1933, as amended
  (the "Securities Act"). Such documents are not required to be and are not filed with the Securities and Exchange Commission
  (the "SEC") either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to
  Rule 424. These documents and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part
  II of this Form S-8, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
  Item 2. Registrant Information and Employee Plan Annual Information.
  Upon written or oral request, any of the documents
  incorporated by reference in Item 3 of Part II of this Registration Statement (which documents are incorporated by reference in
  this Section 10(a) Prospectus), other documents required to be delivered to eligible employees, non-employee directors and consultants,
  pursuant to Rule 428(b) are available without charge by contacting:
  Dr. Robert Thomson
  Green Energy Management Services Holdings, Inc.
  575 Lexington Avenue, 4
  th
  Floor
  New York, New York 10022
  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 documents listed below. In addition, all documents subsequently filed pursuant to Sections
  13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934 (the "Exchange Act"), prior to the filing of a post-effective
  amendment (other than information deemed to have been "furnished" rather than "filed" in accordance with
  the SEC's rules) which indicates that all securities offered have been sold or which deregisters 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:
  ·
  the Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2013
  filed with the SEC on May 13, 2014;
  ·
  reference is made to the Registrant's Quarterly Report on Form 10-Q, all of which are incorporated
  herein by reference, as follows:
  o
  for the period ended March 31, 2014, as filed with the SEC on May 22, 2014;
  o
  for the period ended June 30, 2014, as filed with the SEC on September 15, 2014; and
  o
  for the period ended September 30, 2014, as filed with the SEC on January 5, 2015;
  ·
  reference is made to the Registrant's Current Report on Form 8-K, all of which are incorporated
  herein by reference, as follows:
  o
  as filed with the SEC on May 30, 2014;
  o
  as filed with the SEC on June 12, 2014;
  o
  as filed with the SEC on June 18, 2014;
  o
  as filed with the SEC on August 28, 2014; and
  o
  as filed with the SEC on September 19, 2014.
  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 incorporated herein by reference or in any other subsequently filed
  document that also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any statement
  so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
  2
  Item 4.
  Description
  of Securities.
  Not applicable.
  Item 5. Interests of Named Experts and Counsel.
  The validity of the shares of Common Stock offered hereby will be
  passed upon for the Registrant by Foley Shechter LLP, 65 Route 4 East, River Edge, New Jersey 07661. Foley Shechter LLP or certain
  members or employees of Foley Shechter LLP will receive shares of the Company's common stock under the Plan.
  Item 6.
  Indemnification
  of Directors and Officers.
  The following summary is qualified in its
  entirety by reference to the complete text of any statutes referred to below and the Company's Amended and Restated Certificate
  of Incorporation and Amended and Restated Bylaws
  Our Amended and Restated Bylaws provides that
  we shall indemnify our executive officers and directors, and former officers and directors against expenses (including attorney's
  fees), judgments, fines and amounts paid in settlement arising out of his or her services on behalf of us, to the fullest extent
  permitted by law, subject to the qualifications contained in Delaware law. Additionally, those parties mentioned in the previous
  sentence have the right to be paid by our Company the expenses (including attorney's fees) incurred in defending any such proceeding
  in advance of its final disposition, to the fullest extent allowed under Delaware law.
  Delaware law generally provides that a corporation
  shall have such power to indemnify such persons to the extent they acted in good faith in a manner they 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 the conduct was unlawful. In the event any such person shall be judged liable such indemnification
  shall apply only if approved by the court in which the action was brought. Any other indemnification shall be made by a majority
  vote of the Board of Directors (excluding any directors who were party to such action), or by a committee of directors designated
  by majority vote of the Board of Directors or by independent legal counsel in a written opinion, or by a majority vote of shareholders
  (excluding any shareholders who were parties to such action).
  Section 102(b)(7) of the Delaware General Corporation
  Law provides that a certificate of incorporation may include a provision which eliminates or limits the personal liability of a
  director to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability
  (i) for any breach of the director's duty of loyalty to the company or its stockholders, (ii) for acts or omissions not in
  good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the Delaware General
  Corporation Law, relating to prohibited dividends or distributions or the repurchase or redemption of stock or (iv) for any transaction
  from which the director derives an improper personal benefit. Our Certificate of Incorporation includes such a provision. As a
  result of this provision, we and our shareholders may be unable to obtain monetary damages from a director for breach of his or
  her duty of care.
  Insofar as indemnification for liabilities
  arising under the Securities Act may be permitted to directors, officers or persons controlling us pursuant to the foregoing provisions,
  we have been informed that in the opinion of the SEC, such indemnification is against public policy as expressed in the Securities
  Act and is therefore unenforceable.
  We also maintain or will obtain a director
  and officer insurance policy to cover our Company, our directors and our officers against certain liabilities.
  Item 7.
  Exemption
  from Registration Claimed.
  Not applicable.
  3
  Item 8. Exhibits.
  Exhibit
  Number
  Document Description
  3.1
  Amended and Restated Certificate of Incorporation (1)
  3.2
  Amended and Restated Bylaws (2)
  4.1
  Form of Common Stock Certificate (3)
  5.1*
  Opinion of Foley Shechter LLP
  23.1*
  Consent of MaloneBailey, LLP.
  23.2*
  Consent of Foley Shechter LLP (included in Exhibit 5.1)
  * Filed herewith.
  (1)
  Incorporated by reference to the Registrant's Registration Statement on Form 10-SB (File No. 000-33491), filed January 11,
  2002, Exhibit 3.1.
  (2)
  Incorporated by reference to the Registrant's Registration Statement on Form 10-SB (File No. 000-33491), filed January 11,
  2002, Exhibit 3.2.
  (3)
  Incorporated by reference to the Registrant's Registration Statement on Form 10-SB (File No. 000-33491), filed January 11,
  2002, Exhibit 4.1.
  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 SEC 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; and
  (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 Registration Statement is on Form S-8, and the information required to be included
  in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the SEC 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 that 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.
  (4)    That, for the
  purpose of determining liability under the Securities Act to any purchaser:
  (A) 	Each
  prospectus filed by the registrant pursuant to Rule 424(b)(3) shall be deemed to be part of the registration statement as of the
  date the filed prospectus was deemed part of and included in the registration statement; and
  (B)	Each
  prospectus required to be filed pursuant to Rule 424(b)(2), (b)(5) or (b)(7) as part of a registration statement in reliance on
  Rule 430B relating to an offering made pursuant to Rule 415(a)(1)(i), (vii) or (x) for the purpose of providing the information
  required by Section 10(a) of the Securities Act shall be deemed to be part of and included in the registration statement as of
  the earlier of the date such form of prospectus is first used after effectiveness or the date of the first contract of sale of
  securities in the offering described in prospectus. As provided in Rule 430B, for liability purposes of the issuer and any person
  that is at that date an underwriter, such date shall be deemed to be a new effective date of the registration statement relating
  to the securities in the registration statement to which the prospectus relates, and the offering of such securities at that time
  shall be deemed to be the initial bona fide offering thereof. Provided, however, that no statement made in a registration statement
  or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference
  into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of
  contract of sale prior to such effective date, supersede or modify any statement that was made in the registration statement or
  prospectus that was part of the registration statement or made in any such document immediately prior to such effective date; and
  4
  (5)    That, for the
  purpose of determining liability of the registrant under the Securities Act to any purchaser in the initial distribution of the
  securities, the undersigned registrant undertakes that in a primary offering of securities of the undersigned registrant pursuant
  to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities
  are offered or sold to such purchaser by means of any of the following communications, the undersigned registrant will be a seller
  to the purchaser and will be considered to offer or sell such securities to such purchaser:
  (i)    Any
  preliminary prospectus or prospectus of the undersigned Registrant relating to the offering required to be filed pursuant to Rule
  424;
  (ii)    Any
  free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to
  by the undersigned registrant;
  (iii)    The
  portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant
  or its securities provided by or on behalf of an undersigned registrant; and
  (iv)    Any other communication
  that is an offer in the offering made by the undersigned registrant to the purchaser.
  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 SEC 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 of 1933, as amended, 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 Mandeville and the State of Louisiana, on the 27
  th
  day of February,
  2015.
  GREEN ENERGY MANAGEMENT SERVICES  HOLDINGS, INC.
  By:
  /s/
  Dr. Robert Thomson
  Name:
  Dr. Robert Thomson
  Title:
  Acting Chief Financial Officer
  (Principal Accounting Officer)
  Pursuant to the requirements
  of the Securities Act of 1933, as amended, this Registration Statement has been signed on the 27
  th
  day of February,
  2015, by the following persons in the capacities indicated
  Signature
  Title
  /s/
  Dr. Robert Thomson
  Chairman of the Board of Directors and sole director
  Dr. Robert Thomson
  6
  EXHIBIT INDEX
  Exhibit
  Number
  Document Description
  3.1
  Amended and Restated Certificate of Incorporation (1)
  3.2
  Amended and Restated Bylaws (2)
  4.1
  Form of Common Stock Certificate (3)
  5.1*
  Opinion of Foley Shechter LLP
  23.1*
  Consent of MaloneBailey, LLP.
  23.2*
  Consent of Foley Shechter LLP (included in Exhibit 5.1)
  * Filed herewith.
  (1)
  Incorporated by reference to the Registrant's Registration Statement on Form 10-SB (File No. 000-33491), filed January 11,
  2002, Exhibit 3.1.
  (2)
  Incorporated by reference to the Registrant's Registration Statement on Form 10-SB (File No. 000-33491), filed January 11,
  2002, Exhibit 3.2.
  (3)
  Incorporated by reference to the Registrant's Registration Statement on Form 10-SB (File No. 000-33491), filed January 11,
  2002, Exhibit 4.1.
  7