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  <P STYLE="margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">As filed with the Securities and Exchange Commission
  on August 10, 2023</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Registration No. 333-_______</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>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin-top: 12pt; margin-bottom: 3pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>
  
  <P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></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>&nbsp;</B></P>
  
  <P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 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"><B>&nbsp;</B></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: center">&nbsp;<IMG SRC="transactlogo.jpg" ALT=""></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(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 STYLE="vertical-align: top">
      <TD STYLE="width: 37%; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>Delaware</B></FONT></TD>
      <TD STYLE="width: 31%; font-size: 10pt; text-align: center">&nbsp;</TD>
      <TD STYLE="width: 32%; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>06-1456680</B></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(State or other jurisdiction</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">of incorporation or organization)</P></TD>
      <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD>
      <TD>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(I.R.S. Employer</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Identification No.)</P></TD></TR>
    </TABLE>
  <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">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>2319 Whitney Avenue, Suite 3B</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Hamden, CT 06518</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(203) 859-6800</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of principal executive offices, including
  zip code)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">_________________________</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>TRANSACT TECHNOLOGIES INCORPORATED 2014 EQUITY
  INCENTIVE PLAN, AS AMENDED AND RESTATED IN 2023</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Full title of the plan)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">_________________________</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Steven A. DeMartino</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">President, Chief Financial Officer, Treasurer and
  Secretary</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">TransAct Technologies Incorporated</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">One Hamden Center, 2319 Whitney Avenue, Suite 3B</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Hamden, CT 06518</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(203) 859-6800</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Name, address 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">_________________________</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><B><I>With a Copy to:</I></B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><B><I>&nbsp;</I></B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white">Scott W. Goodman, Esq.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white">Day Pitney LLP</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white">One Jefferson Road<BR>
  Parsippany, NJ 07054</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white">(973) 966-8226</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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>
  
  <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="width: 60%; font-size: 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">Large accelerated filer&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></FONT></TD>
      <TD STYLE="width: 40%; font-size: 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">Accelerated filer&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Non-accelerated filer&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&yacute;</FONT></FONT></TD>
      <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Smaller reporting company&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&yacute;</FONT></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="font-size: 10pt">&nbsp;</TD>
      <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Emerging growth company&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></FONT></TD></TR>
    </TABLE>
  <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">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 standards
  provided pursuant to Section 7(a)(2)(B) of the Securities Act. <FONT STYLE="font-family: Wingdings">&uml;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Wingdings"></FONT></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
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  <P STYLE="font: 10pt Wingdings; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXPLANATORY NOTE</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; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Registration Statement
  has been filed pursuant to General Instruction E to Form S-8, to register 700,000 additional shares of common stock, par value $.01 per
  share (&ldquo;Common Stock&rdquo;), of TransAct Technologies Incorporated (the &ldquo;Company&rdquo; or the &ldquo;Registrant&rdquo;)
  to be offered pursuant to the TransAct Technologies Incorporated 2014 Equity Incentive Plan, as Amended and Restated in 2023 (the &ldquo;Plan&rdquo;).
  These shares of Common Stock are additional securities of the same class as other securities issuable under the Plan for which the Company
  has previously filed with the Securities and Exchange Commission (the &ldquo;Commission&rdquo;) a registration statement on Form S-8 (No.
  333-203184) on April 1, 2015, a registration statement on Form S-8 (File No. 333-221514) on November 13, 2017 and a registration statement
  on Form S-8 (File No. 333-248054) on August 17, 2020 (collectively, the &ldquo;Prior Registration Statements&rdquo;). The Prior Registration
  Statements are currently effective and are incorporated herein by reference, and any items in the Prior Registration Statements not expressly
  changed hereby shall be as set forth in the Prior Registration Statements.</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">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART II</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; text-transform: uppercase; text-align: center"><B><BR>
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Item 3. Incorporation of Documents by Reference.</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; text-indent: 0.5in">The Registrant hereby incorporates
  the following documents herein by reference:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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"><FONT STYLE="font-family: Times New Roman, Times, Serif">(a)</FONT></TD><TD STYLE="text-align: justify">The Registrant&rsquo;s Annual Report on Form 10-K for the fiscal year ended December 31, 2022, filed with
  the Commission pursuant to the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;), on March 28, 2023, as amended
  on May 17, 2023.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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"><FONT STYLE="font-family: Times New Roman, Times, Serif">(b)</FONT></TD><TD STYLE="text-align: justify">Portions of the Registrant&rsquo;s definitive proxy statement of Schedule 14A, filed with the Commission
  on April 21, 2023, that are incorporated by reference into the Registrant&rsquo;s Annual Report on Form 10-K for the year ended December
  31, 2022, as amended.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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"><FONT STYLE="font-family: Times New Roman, Times, Serif">(c)</FONT></TD><TD STYLE="text-align: justify">The Registrant&rsquo;s Quarterly Report on Form 10-Q for the quarter ended March 31, 2023, filed with
  the Commission on May 15, 2023.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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"><FONT STYLE="font-family: Times New Roman, Times, Serif">(d)</FONT></TD><TD STYLE="text-align: justify">The Registrant&rsquo;s Quarterly Report on Form 10-Q for the quarter ended June 30, 2023, filed with the
  Commission on August 10, 2023.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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"><FONT STYLE="font-family: Times New Roman, Times, Serif">(e)</FONT></TD><TD STYLE="text-align: justify">The Registrant&rsquo;s Current Reports on Form 8-K filed with the Commission on April 5, 2023, April 26,
  2023, May 4, 2023, May 9, 2023 and June 7, 2023 (in each case excluding information furnished pursuant to Item 2.02 or Item 7.01 of Form
  8-K, including any related exhibits).</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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"><FONT STYLE="font-family: Times New Roman, Times, Serif">(f)</FONT></TD><TD STYLE="text-align: justify">The description of the Common Stock, $.01 par value per share, contained in the Registrant&rsquo;s Registration
  Statement on Form 8-A (File No. 000-21121), filed with the Commission pursuant to Section 12 of the Exchange Act on August 1, 1996, as
  most recently revised by the Registrant&rsquo;s Form 8-A/A on February 18, 1999, and the portions of the Registrant&rsquo;s Registration
  Statement on Form S-1 (File No. 333-06895), filed with the Commission on June 26, 1996, that are incorporated by reference in the description
  of the Common Stock contained in the Form 8-A.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
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  <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; text-indent: 0.5in">All documents subsequently
  filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment
  to this Registration Statement that indicates that all securities offered have been sold or which deregisters all securities then remaining
  unsold, shall be deemed to be incorporated herein by reference from the date of filing of such documents; provided, however, that any
  reports or portions thereof that are furnished under Item 2.02 or Item 7.01 of a Current Report on Form 8-K and any exhibits included
  with such items shall not be deemed incorporated by reference in this Registration Statement. Any statement contained herein or in a document
  incorporated by reference in this Registration Statement shall be deemed to be modified or superseded for all purposes to the extent that
  a statement contained in this Registration Statement or in any other subsequently filed document which is incorporated by reference herein
  modifies or replaces such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or amended,
  to constitute a part of this Registration Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Item 8. Exhibits.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">
  <TR STYLE="vertical-align: top">
  <TD STYLE="width: 1.25in"><B><U>Exhibit Number</U></B></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-weight: normal"></FONT></TD><TD STYLE="text-align: justify"><B><U>Description
                                              of Exhibit</U></B></TD></TR>
  </TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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; background-color: rgb(204,238,255)">
  <TD>&nbsp;</TD><TD>4.1</TD><TD STYLE="text-align: justify"><A HREF="https://www.sec.gov/Archives/edgar/data/1017303/000121465923005753/tat412231proxy.htm" STYLE="-sec-extract: exhibit">TransAct Technologies Incorporated 2014 Equity Incentive Plan, as Amended and Restated in 2023 (incorporated by reference to Exhibit I to the Definitive Proxy Statement on Schedule 14A filed with the Commission on April 21, 2023, File No. 000-21121).</A></TD></TR>
                                                                                                                                            <TR STYLE="vertical-align: top; background-color: White">
  <TD>&nbsp;</TD><TD>&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD></TR>
                                                                                                                                            <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 1.25in"><FONT STYLE="font-weight: normal">5.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-weight: normal"><A HREF="ex5_1.htm">Opinion of Day Pitney LLP</A></FONT><FONT STYLE="font-weight: normal"><A HREF="ex5_1.htm" STYLE="-sec-extract: exhibit">, filed herewith.</A></FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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; background-color: rgb(204,238,255)">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 1.25in"><FONT STYLE="font-weight: normal">23.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-weight: normal"><A HREF="ex23_1.htm">Consent of Marcum LLP</A></FONT><FONT STYLE="font-weight: normal">,<A HREF="ex23_1.htm" STYLE="-sec-extract: exhibit"> filed herewith.</A></FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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; background-color: rgb(204,238,255)">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 1.25in"><FONT STYLE="font-weight: normal">23.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-weight: normal"><A HREF="ex5_1.htm">Consent of Day Pitney LLP</A></FONT><FONT STYLE="font-weight: normal">,<A HREF="ex5_1.htm" STYLE="-sec-extract: exhibit"> filed herewith (included in the opinion filed as Exhibit 5.1).</A></FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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; background-color: rgb(204,238,255)">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 1.25in"><FONT STYLE="font-weight: normal">24.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-weight: normal"><A HREF="#poa">Powers of Attorney</A></FONT><FONT STYLE="font-weight: normal">,<A HREF="#poa"> filed herewith (included on the signature page of this Registration Statement under the caption &ldquo;Power of Attorney&rdquo;).</A></FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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; background-color: rgb(204,238,255)">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 1.25in"><FONT STYLE="font-weight: normal">107</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-weight: normal"><A HREF="ex107.htm">Filing Fee Table</A>,<A HREF="ex107.htm" STYLE="-sec-extract: exhibit"> filed herewith.</A></FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
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  <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-transform: uppercase; text-align: center"><B>SIGNATURES</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; text-align: justify; 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 S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized,
  in Hamden in the State of Connecticut, on this 10th day of August, 2023.</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: top">
      <TD>&nbsp;</TD>
      <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid">TRANSACT TECHNOLOGIES INCORPORATED</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD COLSPAN="2">(Registrant)</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 40%">&nbsp;</TD>
      <TD STYLE="width: 2%">&nbsp;</TD>
      <TD STYLE="width: 58%">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-size: 10pt">By:</FONT></TD>
      <TD STYLE="padding-left: 9pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Steven A. DeMartino</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
      <TD STYLE="padding-left: 9pt"><FONT STYLE="font-size: 10pt">Steven A. DeMartino</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
      <TD STYLE="padding-left: 9pt"><FONT STYLE="font-size: 10pt">President, Chief Financial Officer, Treasurer and Secretary</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><B>&nbsp;</B></P>
  
  <!-- Field: Page; Sequence: 5 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 8pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: left; width: 100%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR></TABLE></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: left">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><B><A NAME="poa"></A>POWER OF ATTORNEY</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; text-align: justify; text-indent: 0.5in">Each person whose signature
  appears below constitutes and appoints John M. Dillon and Steven A. DeMartino, and each of them singly, his or her true and lawful attorney-in-fact
  and agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities,
  to sign any and all amendments (including post-effective amendments) to this Registration Statement on Form S-8 to be filed by TransAct
  Technologies Incorporated, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities
  and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to be done in and about the premises,
  as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact
  and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.</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: left; text-indent: 0.5in">Pursuant to the requirements
  of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and
  on the dates indicated:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left">&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="width: 38%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Name</B></FONT></TD>
      <TD STYLE="width: 35%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Title</B></FONT></TD>
      <TD STYLE="width: 27%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Date</B></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-left: 1.25in; text-align: center; text-indent: -1.25in"><FONT STYLE="font-size: 10pt">/s/ John M. Dillon</FONT></TD>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Chief Executive Officer </FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">August 10, 2023</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; padding-left: 1.25in; text-align: center; text-indent: -1.25in"><FONT STYLE="font-size: 10pt">John M. Dillon</FONT></TD>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">(Principal Executive Officer)</FONT></TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; padding-left: 1.25in; text-align: center; text-indent: -1.25in">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: bottom; border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">/s/ Steven A. DeMartino</FONT></TD>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">President, Chief Financial Officer, </FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">August 10, 2023</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Steven A. DeMartino</FONT></TD>
      <TD STYLE="vertical-align: top; text-align: center"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt">Treasurer and Secretary</FONT></P>
                                                          <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt">(Principal Financial Officer)</FONT></P></TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: bottom; border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">/s/ William J. DeFrances</FONT></TD>
      <TD STYLE="vertical-align: top; text-align: center"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt">Vice President &amp; Chief Accounting</FONT></P>
                                                          <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt">Officer </FONT></P></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">August 10, 2023</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">William J. DeFrances</FONT></TD>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">(Principal Accounting Officer)</FONT></TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: bottom; border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">/s/ Haydee Olinger</FONT></TD>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Chair of the Board</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">August 10, 2023</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Haydee Olinger</FONT></TD>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: bottom; border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">/s/ Audrey P. Dunning</FONT></TD>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt"><BR>
  Director</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">August 10, 2023</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Audrey P. Dunning</FONT></TD>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: bottom; border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">/s/ Daniel M. Friedberg</FONT></TD>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt"><BR>
  Director</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">August 10, 2023</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Daniel M. Friedberg</FONT></TD>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: bottom; border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">/s/ Randall S. Friedman</FONT></TD>
      <TD ROWSPAN="2" STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt"><BR>
  Director</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">August 10, 2023</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Randall S. Friedman</FONT></TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: bottom; border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">/s/ Emanuel P. N. Hilario</FONT></TD>
      <TD ROWSPAN="2" STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt"><BR>
  Director</FONT></TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">August 10, 2023</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Emanuel P. N. Hilario</FONT></TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    </TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left">&nbsp;&nbsp;</P>
  
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  <P STYLE="margin: 0"></P>
  
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  </HTML>
metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "x89232s8.htm", "secsgml_size_bytes": 38890}]
metadata_filer: {"company-data": {"conformed-name": "TRANSACT TECHNOLOGIES INC", "cik": "0001017303", "assigned-sic": "3577", "irs-number": "061456680", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-273888", "film-number": "231160402"}, "business-address": {"street1": "ONE HAMDEN CENTER", "street2": "2319 WHITNEY AVENUE, SUITE 3B", "city": "HAMDEN", "state": "CT", "zip": "06518", "phone": "203-859-6800"}, "mail-address": {"street1": "ONE HAMDEN CENTER", "street2": "2319 WHITNEY AVENUE, SUITE 3B", "city": "HAMDEN", "state": "CT", "zip": "06518"}}
text: As filed with the Securities and Exchange Commission
  on August 10, 2023
  Registration No. 333-_______
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  FORM S-8
  REGISTRATION STATEMENT UNDER THE SECURITIES
  ACT OF 1933
  (Exact name of registrant as specified in its charter)
  Delaware
  06-1456680
  (State or other jurisdiction
  of incorporation or organization)
  (I.R.S. Employer
  Identification No.)
  2319 Whitney Avenue, Suite 3B
  Hamden, CT 06518
  (203) 859-6800
  (Address of principal executive offices, including
  zip code)
  _________________________
  TRANSACT TECHNOLOGIES INCORPORATED 2014 EQUITY
  INCENTIVE PLAN, AS AMENDED AND RESTATED IN 2023
  (Full title of the plan)
  _________________________
  Steven A. DeMartino
  President, Chief Financial Officer, Treasurer and
  Secretary
  TransAct Technologies Incorporated
  One Hamden Center, 2319 Whitney Avenue, Suite 3B
  Hamden, CT 06518
  (203) 859-6800
  (Name, address and telephone number, including
  area code, of agent for service)
  _________________________
  With a Copy to:
  Scott W. Goodman, Esq.
  Day Pitney LLP
  One Jefferson Road
  Parsippany, NJ 07054
  (973) 966-8226
  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
  ý
  Smaller reporting company
  ý
  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 standards
  provided pursuant to Section 7(a)(2)(B) of the Securities Act.
  ¨
  EXPLANATORY NOTE
  This Registration Statement
  has been filed pursuant to General Instruction E to Form S-8, to register 700,000 additional shares of common stock, par value $.01 per
  share ("Common Stock"), of TransAct Technologies Incorporated (the "Company" or the "Registrant")
  to be offered pursuant to the TransAct Technologies Incorporated 2014 Equity Incentive Plan, as Amended and Restated in 2023 (the "Plan").
  These shares of Common Stock are additional securities of the same class as other securities issuable under the Plan for which the Company
  has previously filed with the Securities and Exchange Commission (the "Commission") a registration statement on Form S-8 (No.
  333-203184) on April 1, 2015, a registration statement on Form S-8 (File No. 333-221514) on November 13, 2017 and a registration statement
  on Form S-8 (File No. 333-248054) on August 17, 2020 (collectively, the "Prior Registration Statements"). The Prior Registration
  Statements are currently effective and are incorporated herein by reference, and any items in the Prior Registration Statements not expressly
  changed hereby shall be as set forth in the Prior Registration Statements.
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  Item 3. Incorporation of Documents by Reference.
  The Registrant hereby incorporates
  the following documents herein by reference:
  (a)
  The Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2022, filed with
  the Commission pursuant to the Securities Exchange Act of 1934, as amended (the "Exchange Act"), on March 28, 2023, as amended
  on May 17, 2023.
  (b)
  Portions of the Registrant's definitive proxy statement of Schedule 14A, filed with the Commission
  on April 21, 2023, that are incorporated by reference into the Registrant's Annual Report on Form 10-K for the year ended December
  31, 2022, as amended.
  (c)
  The Registrant's Quarterly Report on Form 10-Q for the quarter ended March 31, 2023, filed with
  the Commission on May 15, 2023.
  (d)
  The Registrant's Quarterly Report on Form 10-Q for the quarter ended June 30, 2023, filed with the
  Commission on August 10, 2023.
  (e)
  The Registrant's Current Reports on Form 8-K filed with the Commission on April 5, 2023, April 26,
  2023, May 4, 2023, May 9, 2023 and June 7, 2023 (in each case excluding information furnished pursuant to Item 2.02 or Item 7.01 of Form
  8-K, including any related exhibits).
  (f)
  The description of the Common Stock, $.01 par value per share, contained in the Registrant's Registration
  Statement on Form 8-A (File No. 000-21121), filed with the Commission pursuant to Section 12 of the Exchange Act on August 1, 1996, as
  most recently revised by the Registrant's Form 8-A/A on February 18, 1999, and the portions of the Registrant's Registration
  Statement on Form S-1 (File No. 333-06895), filed with the Commission on June 26, 1996, that are incorporated by reference in the description
  of the Common Stock contained in the Form 8-A.
  All documents subsequently
  filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment
  to this Registration Statement that indicates that all securities offered have been sold or which deregisters all securities then remaining
  unsold, shall be deemed to be incorporated herein by reference from the date of filing of such documents; provided, however, that any
  reports or portions thereof that are furnished under Item 2.02 or Item 7.01 of a Current Report on Form 8-K and any exhibits included
  with such items shall not be deemed incorporated by reference in this Registration Statement. Any statement contained herein or in a document
  incorporated by reference in this Registration Statement shall be deemed to be modified or superseded for all purposes to the extent that
  a statement contained in this Registration Statement or in any other subsequently filed document which is incorporated by reference herein
  modifies or replaces such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or amended,
  to constitute a part of this Registration Statement.
  Item 8. Exhibits.
  Exhibit Number
  Description
                                              of Exhibit
  4.1
  TransAct Technologies Incorporated 2014 Equity Incentive Plan, as Amended and Restated in 2023 (incorporated by reference to Exhibit I to the Definitive Proxy Statement on Schedule 14A filed with the Commission on April 21, 2023, File No. 000-21121).
  5.1
  Opinion of Day Pitney LLP
  , filed herewith.
  23.1
  Consent of Marcum LLP
  ,
  filed herewith.
  23.2
  Consent of Day Pitney LLP
  ,
  filed herewith (included in the opinion filed as Exhibit 5.1).
  24.1
  Powers of Attorney
  ,
  filed herewith (included on the signature page of this Registration Statement under the caption "Power of Attorney").
  107
  Filing Fee Table
  ,
  filed herewith.
  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 Hamden in the State of Connecticut, on this 10th day of August, 2023.
  TRANSACT TECHNOLOGIES INCORPORATED
  (Registrant)
  By:
  /s/ Steven A. DeMartino
  Name:
  Steven A. DeMartino
  Title:
  President, Chief Financial Officer, Treasurer and Secretary
  POWER OF ATTORNEY
  Each person whose signature
  appears below constitutes and appoints John M. Dillon and Steven A. DeMartino, and each of them singly, his or her true and lawful attorney-in-fact
  and agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities,
  to sign any and all amendments (including post-effective amendments) to this Registration Statement on Form S-8 to be filed by TransAct
  Technologies Incorporated, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities
  and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to be done in and about the premises,
  as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact
  and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.
  Pursuant to the requirements
  of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and
  on the dates indicated:
  Name
  Title
  Date
  /s/ John M. Dillon
  Chief Executive Officer
  August 10, 2023
  John M. Dillon
  (Principal Executive Officer)
  /s/ Steven A. DeMartino
  President, Chief Financial Officer,
  August 10, 2023
  Steven A. DeMartino
  Treasurer and Secretary
  (Principal Financial Officer)
  /s/ William J. DeFrances
  Vice President & Chief Accounting
  Officer
  August 10, 2023
  William J. DeFrances
  (Principal Accounting Officer)
  /s/ Haydee Olinger
  Chair of the Board
  August 10, 2023
  Haydee Olinger
  /s/ Audrey P. Dunning
  Director
  August 10, 2023
  Audrey P. Dunning
  /s/ Daniel M. Friedberg
  Director
  August 10, 2023
  Daniel M. Friedberg
  /s/ Randall S. Friedman
  Director
  August 10, 2023
  Randall S. Friedman
  /s/ Emanuel P. N. Hilario
  Director
  August 10, 2023
  Emanuel P. N. Hilario