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  <P STYLE="margin-top: 0; text-align: center; margin-bottom: 0"><B>As filed with the Securities and Exchange Commission on March
  13, 2018</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Registration No. 333- </B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</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: 0pt 0; text-align: right"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>
  
  <P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, DC 20549</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</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</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNDER THE SECURITIES ACT OF 1933</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>InterCloud Systems, Inc.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>(Exact name of registrant as specified
  in its charter)</I></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>&nbsp;</I></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: 32%; font-size: 10pt; text-align: center; border-bottom: Black 1.5pt solid"><B>Delaware</B></TD>
      <TD STYLE="width: 2%; font-size: 10pt; text-align: center; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD STYLE="width: 32%; font-size: 10pt; text-align: center; border-bottom: Black 1.5pt solid"><B>7389</B></TD>
      <TD STYLE="width: 2%; font-size: 10pt; text-align: center; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD STYLE="width: 32%; font-size: 10pt; text-align: center; border-bottom: Black 1.5pt solid"><B>65-0963722</B></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>(State or other jurisdiction of</I></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>incorporation or organization)</I></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>(Primary Standard Industrial</I></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>Classification Code Number)</I></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>(I.R.S. Employer</I></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>Identification Number)</I></P></TD></TR>
  </TABLE>
  <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>1030 Broad Street, Suite 102</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Shrewsbury, N.J. 07702</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(561) 988-1988</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>(Address of Principal Executive Offices)</I></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>Dealy Silberstein &amp; Braverman, LLP
  Letter Agreement</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Sichenzia Ross Ference Kesner LLP Letter
  Agreement</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pryor Cashman LLP Letter Agreement</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Kevin Clune CPA Letter Agreement</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>(Full Title of the Plan)</I></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>Mark Munro</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Chief Executive Officer</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>InterCloud Systems, Inc.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>1030 Broad Street, Suite 102</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Shrewsbury, N.J. 07702</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>(Name and Address of Agent for Service)</I></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>(561) 988-1988</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>(Telephone Number, Including Area Code,
  of Agent for Service)</I></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><I>&nbsp;</I></B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><I>Copies to:</I></B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>M. Ali Panjwani, Esq.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pryor Cashman LLP</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>7 Times Square</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>New York, New York 10036</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Telephone: (212) 421-4100</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Facsimile: (212) 326-0806</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; 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>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR>
      <TD STYLE="width: 75%; padding: 0; text-indent: 0">Large accelerated filer <FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></TD>
      <TD STYLE="width: 25%; padding: 0; text-indent: 0">Accelerated filer <FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></TD></TR>
  <TR>
      <TD STYLE="padding: 0; text-indent: 0">Non-accelerated filer <FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT> (Do not check if a smaller reporting company)</TD>
      <TD STYLE="padding: 0; text-indent: 0">Smaller reporting company <FONT STYLE="font-family: Times New Roman, Times, Serif">&#9746;</FONT></TD></TR>
  <TR>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0">Emerging growth company <FONT STYLE="font-family: Times New Roman, Times, Serif">&#9746;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; 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
  accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. <FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></P>
  
  <P STYLE="font: 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"></P>
  
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  <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; text-align: center"><B>CALCULATION OF REGISTRATION FEE</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Title of Securities</B></FONT><BR>
  <FONT STYLE="font-size: 10pt"><B>to be Registered</B></FONT></TD>
      <TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Amount to be</B></FONT><BR>
  <FONT STYLE="font-size: 10pt"><B>Registered</B></FONT></TD>
      <TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Proposed<BR>
  Maximum<BR>
  Offering</B></FONT><BR>
  <FONT STYLE="font-size: 10pt"><B>Price&nbsp;per<BR>
  Security(2)</B></FONT></TD>
      <TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Proposed</B></FONT><BR>
  <FONT STYLE="font-size: 10pt"><B>Maximum</B></FONT><BR>
  <FONT STYLE="font-size: 10pt"><B>Aggregate<BR>
  Offering<BR>
  Price(2)</B></FONT></TD>
      <TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Amount&nbsp;of<BR>
  Registration<BR>
  Fee(2)</B></FONT></TD>
      <TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #CCEEFF">
      <TD STYLE="width: 52%"><FONT STYLE="font-size: 10pt">Common Stock ($0.0001 par value)</FONT></TD>
      <TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 9%; text-align: right"><FONT STYLE="font-size: 10pt">5,096,103</FONT></TD>
      <TD STYLE="width: 1%"><FONT STYLE="font-size: 10pt">(1)</FONT></TD>
      <TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%"><FONT STYLE="font-size: 10pt">$</FONT></TD>
      <TD STYLE="width: 9%; text-align: right"><FONT STYLE="font-size: 10pt">0.20</FONT></TD>
      <TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%"><FONT STYLE="font-size: 10pt">$</FONT></TD>
      <TD STYLE="width: 9%; text-align: right"><FONT STYLE="font-size: 10pt">1,019,221</FONT></TD>
      <TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%"><FONT STYLE="font-size: 10pt">$</FONT></TD>
      <TD STYLE="width: 9%; text-align: right"><FONT STYLE="font-size: 10pt">126.89</FONT></TD>
      <TD STYLE="width: 1%">&nbsp;</TD></TR>
  </TABLE>
  <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: 24px; font-family: Times New Roman, Times, Serif">(1)</TD>
      <TD STYLE="text-align: justify; font-family: Times New Roman, Times, Serif">Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the &ldquo;Securities
      Act&rdquo;), this Registration Statement shall also cover any additional shares of InterCloud Systems, Inc. (the &ldquo;Company&rdquo;)
      common stock, par value $0.0001 per share (the &ldquo;Common Stock&rdquo;), which become issuable under the plans described
      herein by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without the receipt
      of consideration which results in an increase in the number of the outstanding shares of Common Stock.</TD></TR>
  <TR STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">
      <TD STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">
      <TD STYLE="font-family: Times New Roman, Times, Serif">(2)</TD>
      <TD STYLE="text-align: justify; font-family: Times New Roman, Times, Serif">Calculated in accordance with Rule 457(c) under the Securities Act, based on the average of
      the high and low bid prices per share of common stock on the OTC Pink Tier of the OTC Markets on March 12, 2018.</TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B></P>
  
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  <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; text-align: center"><B>EXPLANATORY NOTE</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">This Registration
  Statement on Form S-8 (this &ldquo;Registration Statement&rdquo;) registers an aggregate of 5,096,103 shares of the common stock,
  par value $0.0001 per share (&ldquo;Common Stock&rdquo;), of InterCloud Systems, Inc. that have been or may be issued and sold
  from time to time under letter agreements that we have entered into with each of Dealy Silberstein &amp; Braverman, LLP, Sichenzia
  Ross Ference Kesner LLP, Pryor Cashman LLP and Kevin Clune CPA relating to the issuance of shares of Common Stock to each of the
  foregoing consultants in satisfaction of fees owed to each of the foregoing consultants for services rendered to our company (each
  of the foregoing a &ldquo;Plan&rdquo;, and collectively the &ldquo;Plans&rdquo;). Unless the context indicates otherwise, references
  to &ldquo;InterCloud&rdquo;, &ldquo;the Company&rdquo;, &ldquo;we&rdquo;, &ldquo;us&rdquo;, or &ldquo;our&rdquo;, and similar
  terms, refer to InterCloud Systems, Inc., a Delaware corporation, and its consolidated subsidiaries.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART I</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION REQUIRED IN THE SECTION 10(A)
  PROSPECTUS</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: justify; text-indent: 0.25in">The documents containing
  the information specified in Part I of this Registration Statement will be sent or given to participants in the Plans that are
  covered by this Registration Statement as specified by Rule 428(b)(1) promulgated under the Securities Act of 1933, as amended
  (the &ldquo;Securities Act&rdquo;). Such documents need not be 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 promulgated under
  the Securities Act. These documents and the documents incorporated by reference in this Registration Statement pursuant to Item
  3 of Part II hereof, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
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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: center"><B>PART II</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>INFORMATION REQUIRED IN THE REGISTRATION
  STATEMENT</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 3. Incorporation of Documents by
  Reference.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">We are subject to
  the informational and reporting requirements of Sections 13(a), 14 and 15(d) of the Securities Exchange Act of 1934, as amended
  (the &ldquo;Exchange Act&rdquo;), and in accordance therewith file reports, proxy statements and other information with the SEC.
  The following documents, which are on file with the SEC, are incorporated in this Registration Statement by reference:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&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: 0.25in; text-align: justify">&nbsp;</TD>
      <TD STYLE="width: 0.25in; text-align: justify">&#9679;</TD>
      <TD STYLE="text-align: justify">our annual report on Form 10-K for the fiscal year ended December 31, 2016, filed with the SEC on March 14, 2017;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&#9679;</TD>
      <TD STYLE="text-align: justify">our quarterly reports on Form 10-Q for the fiscal quarters ended March 31, 2017, June 30, 2017 and September 30, 2017, filed with the SEC on May 12, 2017, August 14, 2017 and November 14, 2017, respectively;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&#9679;</TD>
      <TD STYLE="text-align: justify">our current reports on Form 8-K, as filed with the SEC on March 1, 2017, March 10, 2017, May 1, 2017, May 22, 2017, July 7, 2017, July 12, 2017, August 8, 2017, September 6, 2017, October 11, 2017, October 19, 2017, November 14, 2017, December 20, 2017, December 21, 2017, January 9, 2018, February 12, 2018 and February 27, 2018; and</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&#9679;</TD>
      <TD STYLE="text-align: justify">the description of our capital stock set forth in Form 8-A, filed with the SEC on September 27, 2013, including any amendments or reports filed for the purpose of updating such description.</TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">All documents subsequently
  filed by us pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment
  which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall
  be deemed to be incorporated by reference in this Registration Statement and to be part hereof from the date of the filing of such
  documents. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed
  to be modified or superseded for the purposes of this Registration Statement to the extent that a statement contained herein or
  in any other subsequently filed document which 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: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Under no circumstances
  will any information filed under current items 2.02 or 7.01 of Form 8-K be deemed incorporated herein by reference unless such
  Form 8-K expressly provides to the contrary.</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: 0.25in">You may obtain copies
  of these filings, at no cost, by writing or telephoning us at the following address: InterCloud Systems, Inc., 1030 Broad Street,
  Suite 102, Shrewsbury, N.J. 07702: Tel. No. (561) 988-1988.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 4. Description of Securities.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Not applicable.</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"><B>Item 5. Interests of Named Experts and
  Counsel.</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: justify; text-indent: 0.25in">Not applicable.</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"></P>
  
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  <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"><B>Item 6. Indemnification of Directors
  and Officers.</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: justify; text-indent: 0.25in">We are incorporated
  under the laws of the State of Delaware. Reference is made to Section 102(b)(7) of the Delaware General Corporation Law, or the
  DGCL, which enables a corporation in its original certificate of incorporation or an amendment thereto to eliminate or limit the
  personal liability of a director for violations of the director&rsquo;s fiduciary duty, except (1) for any breach of the director&rsquo;s
  duty of loyalty to the corporation or its stockholders, (2) for acts or omissions not in good faith or which involve intentional
  misconduct or a knowing violation of law, (3) pursuant to Section 174 of the DGCL, which provides for liability of directors for
  unlawful payments of dividends or unlawful stock purchase or redemptions or (4) for any transaction from which a director derived
  an improper personal benefit.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Section 145(a) of
  the DGCL provides, in general, that a corporation may indemnify any person who was or is a party or is threatened to be made a
  party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative
  (other than an action by or in the right of the corporation), because he or she is or was a director, officer, employee or agent
  of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another
  corporation, partnership, joint venture, trust or other enterprise, against expenses (including attorneys&rsquo; fees), judgments,
  fines and amounts paid in settlement actually and reasonably incurred by the person in connection with such action, suit or proceeding,
  if he or she acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the best interests of
  the corporation and, with respect to any criminal action or proceeding, had no reasonable cause to believe his or her conduct was
  unlawful.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Section 145(b) of
  the DGCL provides, in general, that a corporation may indemnify any person who was or is a party or is threatened to be made a
  party to any threatened, pending or completed action or suit by or in the right of the corporation to procure a judgment in its
  favor because the person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request
  of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other
  enterprise, against expenses (including attorneys&rsquo; fees) actually and reasonably incurred by the person in connection with
  the defense or settlement of such action or suit if he or she acted in good faith and in a manner he or she reasonably believed
  to be in or not opposed to the best interests of the corporation, except that no indemnification shall be made with respect to
  any claim, issue or matter as to which he or she shall have been adjudged to be liable to the corporation unless and only to the
  extent that the adjudicating court determines that, despite the adjudication of liability but in view of all of the circumstances
  of the case, he or she is fairly and reasonably entitled to indemnity for such expenses which the adjudicating court shall deem
  proper.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Section 145(g) of
  the DGCL provides, in general, that a corporation may purchase and maintain insurance on behalf of any person who is or was a director,
  officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee
  or agent of another corporation, partnership, joint venture, trust or other enterprise against any liability asserted against such
  person and incurred by such person in any such capacity, or arising out of his or her status as such, whether or not the corporation
  would have the power to indemnify the person against such liability under Section 145 of the DGCL.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Our certificate of
  incorporation provides that no director of our company shall be personally liable to us or our stockholders for monetary damages
  for any breach of fiduciary duty as a director, except for liability (1) for any breach of the director&rsquo;s duty of loyalty
  to us or our stockholders, (2) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation
  of law, (3) in respect of unlawful dividend payments or stock redemptions or repurchases or other distributions pursuant to Section
  172 of the DGCL, or (4) for any transaction from which the director derived an improper personal benefit. In addition, our certificate
  of incorporation provides that if the DGCL is amended to authorize the further elimination or limitation of the liability of directors,
  then the liability of a director of our company shall be eliminated or limited to the fullest extent permitted by the DGCL, as
  so amended.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Our certificate of
  incorporation further provides that any repeal or modification of such article by our stockholders or an amendment to the DGCL
  will not adversely affect any right or protection existing at the time of such repeal or modification with respect to any acts
  or omissions occurring before such repeal or modification of a director serving at the time of such repeal or modification.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"></P>
  
  <!-- Field: Page; Sequence: 6; Value: 1 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Our bylaws provide
  that we will indemnify each of our directors and officers, certain employees and agents, to the fullest extent permitted by the
  DGCL, as the same may be amended (except that in the case of an amendment, only to the extent that the amendment permits us to
  provide broader indemnification rights than the DGCL permitted us to provide prior to such the amendment), against any and all
  expenses, judgments, penalties, fines and amounts reasonably paid in settlement that are incurred by the director, officer or such
  employee or on the director&rsquo;s, officer&rsquo;s or employee&rsquo;s behalf in connection with any threatened, pending or completed
  proceeding or any claim, issue or matter therein, to which he or she is or is threatened to be made a party because he or she is
  or was serving as a director, officer or employee of our company, or at our request as a director, partner, trustee, officer, employee
  or agent of another corporation, partnership, joint venture, trust, employee benefit plan or other enterprise, if he or she acted
  in good faith and in a manner he or she reasonably believed to be in or not opposed to the best interests of our company and, with
  respect to any criminal proceeding, had no reasonable cause to believe his or her conduct was unlawful. Our bylaws further provide
  for the advancement of expenses to each of our directors and, in the discretion of the board of directors, to certain officers
  and employees.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">In addition, our bylaws
  provide that the right of each of our directors and officers to indemnification and advancement of expenses shall be a contract
  right and shall not be exclusive of any other right now possessed or hereafter acquired under any statute, provision of our certificate
  of incorporation or bylaws, agreement, vote of stockholders, or otherwise. Furthermore, our bylaws authorize us to provide insurance
  for our directors, officers and employees against any liability, whether or not we would have the power to indemnify such person
  against such liability under the DGCL or the bylaws.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">We have entered into
  indemnification agreements with each of our directors and our executive officers. These agreements provide that we will indemnify
  each of our directors and such officers to the fullest extent permitted by law and our certificate of incorporation and bylaws.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">We also maintain a
  general liability insurance policy which covers certain liabilities of directors and officers of our company arising out of claims
  based on acts or omissions in their capacities as directors or officers.</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"></P>
  
  <!-- Field: Page; Sequence: 7; Value: 1 -->
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  <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"><B>Item 7. Exemption from Registration
  Claimed.</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: justify; text-indent: 0.25in">Not applicable.</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"><B>Item 8. Exhibits.</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: justify; text-indent: 0.25in">See Exhibit Index.</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"><B>Item 9. Undertakings.</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: justify">(a) The undersigned registrant hereby undertakes:</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">(1) To file, during
  any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(i) To include any
  prospectus required by Section 10(a)(3) of the Securities Act;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(ii) To reflect in
  the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective
  amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in 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 a 20% change in the maximum aggregate offering price set forth in the &ldquo;Calculation
  of Registration Fee&rdquo; table in the effective registration statement; or</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(iii) To include any
  material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material
  change to such information in the Registration Statement;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Provided, however,
  that paragraphs (a)(1)(i) and (a)(1)(ii) shall not apply if the information required to be included in a post-effective amendment
  by those paragraphs is contained in periodic reports filed by the registrant pursuant to Section 13 or Section 15(d) of the Exchange
  Act that are incorporated by reference in this Registration Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(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.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(3) To remove from
  registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination
  of the offering.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(b) The undersigned registrant hereby undertakes
  that, for purposes of determining any liability under the Securities Act, each filing of the registrant&rsquo;s annual report pursuant
  to Section 13(a) or Section 15(d) of the Exchange Act that is incorporated by reference in this Registration Statement shall be
  deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that
  time shall be deemed to be the initial bona fide offering thereof.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(c) Insofar as indemnification for liabilities
  arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant pursuant to
  the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the 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: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
  <!-- Field: Page; Sequence: 8; Value: 1 -->
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      <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt"></P></DIV>
      <!-- Field: /Page -->
  
  <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"><A NAME="sig_001"></A><B>SIGNATURES</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; text-indent: 0.25in">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, on the 13<SUP>th</SUP> day of March, 2018.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&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">INTERCLOUD SYSTEMS, INC.</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 60%">&nbsp;</TD>
      <TD STYLE="width: 5%">&nbsp;</TD>
      <TD STYLE="width: 35%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1.5pt">By:</TD>
      <TD STYLE="border-bottom: black 1.5pt solid"><I>/s/ Mark Munro</I></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>Name:</TD>
      <TD>Mark Munro</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>Title:</TD>
      <TD>Chief Executive Officer</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; text-indent: 0.25in">KNOW ALL MEN BY THESE
  PRESENTS, that each of the undersigned constitutes and appoints Mark Munro and Daniel Sullivan as 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 this registration statement (including all pre-effective and post-effective amendments
  thereto), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and
  Exchange Commission, granting unto such attorney-in-fact and agent full power and authority to do and perform each and every act
  and thing requisite and necessary 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 such attorney-in-fact and agent, or his or her substitute, may
  lawfully do or cause to be done by virtue hereof.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">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
  on March 13, 2018.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&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: 40%; border-bottom: black 1.5pt solid; text-align: center"><B>Signature</B></TD>
      <TD STYLE="width: 2%">&nbsp;</TD>
      <TD STYLE="width: 58%; border-bottom: black 1.5pt solid; text-align: center"><B>Title</B></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: black 1.5pt solid; text-align: center"><I>/s/ Mark Munro</I></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">Chief Executive Officer and Chairman of the</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center">Mark Munro</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">Board of Directors (Principal Executive Officer)</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: black 1.5pt solid; text-align: center"><I>/s/ Daniel Sullivan</I></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">Chief Accounting Officer (Principal Financial</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center">Daniel Sullivan</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">Officer and Principal Accounting Officer)</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: black 1.5pt solid; text-align: center"><I>/s/ Mark Durfee</I></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">Director</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center">Mark Durfee</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: black 1.5pt solid; text-align: center"><I>/s/ Charles K. Miller</I></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">Director</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center">Charles K. Miller</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: black 1.5pt solid; text-align: center"><I>/s/ Neal L. Oristano</I></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">Director</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center">Neal R. Oristano</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</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"></P>
  
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  <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>EXHIBIT INDEX</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&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: 9%; border-bottom: black 1.5pt solid"><B>Exhibit&nbsp;No.</B></TD>
      <TD STYLE="width: 1%; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD STYLE="width: 90%; border-bottom: black 1.5pt solid"><B>Description</B></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD>5.1</TD>
      <TD>&nbsp;</TD>
      <TD><A HREF="fs82018ex5-1_intercloudsys.htm">Opinion of Pryor Cashman LLP. (1)</A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD>23.1</TD>
      <TD>&nbsp;</TD>
      <TD><A HREF="fs82018ex23-1_intercloudsys.htm">Consent of Sadler, Gibb &amp; Associates LLC (independent registered public accounting firm). (1)</A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD>23.2</TD>
      <TD>&nbsp;</TD>
      <TD><A HREF="fs82018ex23-2_intercloudsys.htm">Consent of WithumSmith+Brown, PC (independent registered public accounting firm). (1)</A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD>23.3</TD>
      <TD>&nbsp;</TD>
      <TD><A HREF="fs82018ex5-1_intercloudsys.htm">Consent of Pryor Cashman LLP (included in Exhibit 5.1). (1)</A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD>24.1</TD>
      <TD>&nbsp;</TD>
      <TD><A HREF="#sig_001">Power of Attorney (included on the signature page). (1)</A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD>99.1</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: justify"><A HREF="fs82018ex99-1_intercloudsys.htm">Form of letter agreement that the Company had entered into with each of Dealy Silberstein &amp; Braverman, LLP, Sichenzia Ross Ference Kesner LLP, Pryor Cashman LLP and Kevin Clune CPA.&nbsp;(1)(2)</A></TD></TR>
  
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="background-color: White">&nbsp;</TD>
      <TD STYLE="background-color: White">&nbsp;</TD>
      <TD STYLE="background-color: White">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>(1)</TD>
      <TD>&nbsp;</TD>
      <TD>Filed herewith.</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>(2)</TD>
      <TD>&nbsp;</TD>
      <TD>Indicates management contract or compensatory plan or arrangement.</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: 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-top: 0pt; margin-bottom: 0pt; text-align: center">II-6</P>
  
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 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: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
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metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "fs82018_intercloudsystems.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 59669}]
metadata_filer: {"company-data": {"conformed-name": "INTERCLOUD SYSTEMS, INC.", "cik": "0001128725", "assigned-sic": "7389", "irs-number": "650963722", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-223629", "film-number": "18687149"}, "business-address": {"street1": "331 NEWMAN SPRINGS ROAD", "street2": "BUILDING 1, SUITE 104", "city": "RED BANK", "state": "NJ", "zip": "07701", "phone": "561-988-1988"}, "mail-address": {"street1": "331 NEWMAN SPRINGS ROAD", "street2": "BUILDING 1, SUITE 104", "city": "RED BANK", "state": "NJ", "zip": "07701"}, "former-company": [{"former-conformed-name": "GENESIS GROUP HOLDINGS INC", "date-changed": "20090401"}, {"former-conformed-name": "GENESIS REALTY GROUP INC", "date-changed": "20011002"}, {"former-conformed-name": "I REALTYAUCTION COM INC", "date-changed": "20001121"}]}
text: As filed with the Securities and Exchange Commission on March
  13, 2018
  Registration No. 333-
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, DC 20549
  Form S-8
  REGISTRATION STATEMENT
  UNDER THE SECURITIES ACT OF 1933
  InterCloud Systems, Inc.
  (Exact name of registrant as specified
  in its charter)
  Delaware
  7389
  65-0963722
  (State or other jurisdiction of
  incorporation or organization)
  (Primary Standard Industrial
  Classification Code Number)
  (I.R.S. Employer
  Identification Number)
  1030 Broad Street, Suite 102
  Shrewsbury, N.J. 07702
  (561) 988-1988
  (Address of Principal Executive Offices)
  Dealy Silberstein & Braverman, LLP
  Letter Agreement
  Sichenzia Ross Ference Kesner LLP Letter
  Agreement
  Pryor Cashman LLP Letter Agreement
  Kevin Clune CPA Letter Agreement
  (Full Title of the Plan)
  Mark Munro
  Chief Executive Officer
  InterCloud Systems, Inc.
  1030 Broad Street, Suite 102
  Shrewsbury, N.J. 07702
  (Name and Address of Agent for Service)
  (561) 988-1988
  (Telephone Number, Including Area Code,
  of Agent for Service)
  Copies to:
  M. Ali Panjwani, Esq.
  Pryor Cashman LLP
  7 Times Square
  New York, New York 10036
  Telephone: (212) 421-4100
  Facsimile: (212) 326-0806
  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
  ☐
  (Do not check if a smaller reporting company)
  Smaller reporting company
  ☒
  Emerging growth company
  ☒
  If an emerging growth company, indicate
  by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
  accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.
  ☐
  CALCULATION OF REGISTRATION FEE
  Title of Securities
  to be Registered
  Amount to be
  Registered
  Proposed
  Maximum
  Offering
  Price per
  Security(2)
  Proposed
  Maximum
  Aggregate
  Offering
  Price(2)
  Amount of
  Registration
  Fee(2)
  Common Stock ($0.0001 par value)
  5,096,103
  (1)
  $
  0.20
  $
  1,019,221
  $
  126.89
  (1)
  Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities
      Act"), this Registration Statement shall also cover any additional shares of InterCloud Systems, Inc. (the "Company")
      common stock, par value $0.0001 per share (the "Common Stock"), which become issuable under the plans described
      herein by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without the receipt
      of consideration which results in an increase in the number of the outstanding shares of Common Stock.
  (2)
  Calculated in accordance with Rule 457(c) under the Securities Act, based on the average of
      the high and low bid prices per share of common stock on the OTC Pink Tier of the OTC Markets on March 12, 2018.
  EXPLANATORY NOTE
  This Registration
  Statement on Form S-8 (this "Registration Statement") registers an aggregate of 5,096,103 shares of the common stock,
  par value $0.0001 per share ("Common Stock"), of InterCloud Systems, Inc. that have been or may be issued and sold
  from time to time under letter agreements that we have entered into with each of Dealy Silberstein & Braverman, LLP, Sichenzia
  Ross Ference Kesner LLP, Pryor Cashman LLP and Kevin Clune CPA relating to the issuance of shares of Common Stock to each of the
  foregoing consultants in satisfaction of fees owed to each of the foregoing consultants for services rendered to our company (each
  of the foregoing a "Plan", and collectively the "Plans"). Unless the context indicates otherwise, references
  to "InterCloud", "the Company", "we", "us", or "our", and similar
  terms, refer to InterCloud Systems, Inc., a Delaware corporation, and its consolidated subsidiaries.
  PART I
  INFORMATION REQUIRED IN THE SECTION 10(A)
  PROSPECTUS
  The documents containing
  the information specified in Part I of this Registration Statement will be sent or given to participants in the Plans that are
  covered by this Registration Statement as specified by Rule 428(b)(1) promulgated under the Securities Act of 1933, as amended
  (the "Securities Act"). Such documents need not be 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 promulgated under
  the Securities Act. These documents and the documents incorporated by reference in this Registration Statement pursuant to Item
  3 of Part II hereof, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
  1
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION
  STATEMENT
  Item 3. Incorporation of Documents by
  Reference.
  We are subject to
  the informational and reporting requirements of Sections 13(a), 14 and 15(d) of the Securities Exchange Act of 1934, as amended
  (the "Exchange Act"), and in accordance therewith file reports, proxy statements and other information with the SEC.
  The following documents, which are on file with the SEC, are incorporated in this Registration Statement by reference:
  ●
  our annual report on Form 10-K for the fiscal year ended December 31, 2016, filed with the SEC on March 14, 2017;
  ●
  our quarterly reports on Form 10-Q for the fiscal quarters ended March 31, 2017, June 30, 2017 and September 30, 2017, filed with the SEC on May 12, 2017, August 14, 2017 and November 14, 2017, respectively;
  ●
  our current reports on Form 8-K, as filed with the SEC on March 1, 2017, March 10, 2017, May 1, 2017, May 22, 2017, July 7, 2017, July 12, 2017, August 8, 2017, September 6, 2017, October 11, 2017, October 19, 2017, November 14, 2017, December 20, 2017, December 21, 2017, January 9, 2018, February 12, 2018 and February 27, 2018; and
  ●
  the description of our capital stock set forth in Form 8-A, filed with the SEC on September 27, 2013, including any amendments or reports filed for the purpose of updating such description.
  All documents subsequently
  filed by us pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment
  which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall
  be deemed to be incorporated by reference in this Registration Statement and to be part hereof from the date of the filing of such
  documents. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed
  to be modified or superseded for the purposes of this Registration Statement to the extent that a statement contained herein or
  in any other subsequently filed document which 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.
  Under no circumstances
  will any information filed under current items 2.02 or 7.01 of Form 8-K be deemed incorporated herein by reference unless such
  Form 8-K expressly provides to the contrary.
  You may obtain copies
  of these filings, at no cost, by writing or telephoning us at the following address: InterCloud Systems, Inc., 1030 Broad Street,
  Suite 102, Shrewsbury, N.J. 07702: Tel. No. (561) 988-1988.
  Item 4. Description of Securities.
  Not applicable.
  Item 5. Interests of Named Experts and
  Counsel.
  Not applicable.
  II-
  1
  Item 6. Indemnification of Directors
  and Officers.
  We are incorporated
  under the laws of the State of Delaware. Reference is made to Section 102(b)(7) of the Delaware General Corporation Law, or the
  DGCL, which enables a corporation in its original certificate of incorporation or an amendment thereto to eliminate or limit the
  personal liability of a director for violations of the director's fiduciary duty, except (1) for any breach of the director's
  duty of loyalty to the corporation or its stockholders, (2) for acts or omissions not in good faith or which involve intentional
  misconduct or a knowing violation of law, (3) pursuant to Section 174 of the DGCL, which provides for liability of directors for
  unlawful payments of dividends or unlawful stock purchase or redemptions or (4) for any transaction from which a director derived
  an improper personal benefit.
  Section 145(a) of
  the DGCL provides, in general, that a corporation may indemnify any person who was or is a party or is threatened to be made a
  party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative
  (other than an action by or in the right of the corporation), because he or she is or was a director, officer, employee or agent
  of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another
  corporation, partnership, joint venture, trust or other enterprise, against expenses (including attorneys' fees), judgments,
  fines and amounts paid in settlement actually and reasonably incurred by the person in connection with such action, suit or proceeding,
  if he or she acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the best interests of
  the corporation and, with respect to any criminal action or proceeding, had no reasonable cause to believe his or her conduct was
  unlawful.
  Section 145(b) of
  the DGCL provides, in general, that a corporation may indemnify any person who was or is a party or is threatened to be made a
  party to any threatened, pending or completed action or suit by or in the right of the corporation to procure a judgment in its
  favor because the person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request
  of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other
  enterprise, against expenses (including attorneys' fees) actually and reasonably incurred by the person in connection with
  the defense or settlement of such action or suit if he or she acted in good faith and in a manner he or she reasonably believed
  to be in or not opposed to the best interests of the corporation, except that no indemnification shall be made with respect to
  any claim, issue or matter as to which he or she shall have been adjudged to be liable to the corporation unless and only to the
  extent that the adjudicating court determines that, despite the adjudication of liability but in view of all of the circumstances
  of the case, he or she is fairly and reasonably entitled to indemnity for such expenses which the adjudicating court shall deem
  proper.
  Section 145(g) of
  the DGCL provides, in general, that a corporation may purchase and maintain insurance on behalf of any person who is or was a director,
  officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee
  or agent of another corporation, partnership, joint venture, trust or other enterprise against any liability asserted against such
  person and incurred by such person in any such capacity, or arising out of his or her status as such, whether or not the corporation
  would have the power to indemnify the person against such liability under Section 145 of the DGCL.
  Our certificate of
  incorporation provides that no director of our company shall be personally liable to us or our stockholders for monetary damages
  for any breach of fiduciary duty as a director, except for liability (1) for any breach of the director's duty of loyalty
  to us or our stockholders, (2) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation
  of law, (3) in respect of unlawful dividend payments or stock redemptions or repurchases or other distributions pursuant to Section
  172 of the DGCL, or (4) for any transaction from which the director derived an improper personal benefit. In addition, our certificate
  of incorporation provides that if the DGCL is amended to authorize the further elimination or limitation of the liability of directors,
  then the liability of a director of our company shall be eliminated or limited to the fullest extent permitted by the DGCL, as
  so amended.
  Our certificate of
  incorporation further provides that any repeal or modification of such article by our stockholders or an amendment to the DGCL
  will not adversely affect any right or protection existing at the time of such repeal or modification with respect to any acts
  or omissions occurring before such repeal or modification of a director serving at the time of such repeal or modification.
  II-
  2
  Our bylaws provide
  that we will indemnify each of our directors and officers, certain employees and agents, to the fullest extent permitted by the
  DGCL, as the same may be amended (except that in the case of an amendment, only to the extent that the amendment permits us to
  provide broader indemnification rights than the DGCL permitted us to provide prior to such the amendment), against any and all
  expenses, judgments, penalties, fines and amounts reasonably paid in settlement that are incurred by the director, officer or such
  employee or on the director's, officer's or employee's behalf in connection with any threatened, pending or completed
  proceeding or any claim, issue or matter therein, to which he or she is or is threatened to be made a party because he or she is
  or was serving as a director, officer or employee of our company, or at our request as a director, partner, trustee, officer, employee
  or agent of another corporation, partnership, joint venture, trust, employee benefit plan or other enterprise, if he or she acted
  in good faith and in a manner he or she reasonably believed to be in or not opposed to the best interests of our company and, with
  respect to any criminal proceeding, had no reasonable cause to believe his or her conduct was unlawful. Our bylaws further provide
  for the advancement of expenses to each of our directors and, in the discretion of the board of directors, to certain officers
  and employees.
  In addition, our bylaws
  provide that the right of each of our directors and officers to indemnification and advancement of expenses shall be a contract
  right and shall not be exclusive of any other right now possessed or hereafter acquired under any statute, provision of our certificate
  of incorporation or bylaws, agreement, vote of stockholders, or otherwise. Furthermore, our bylaws authorize us to provide insurance
  for our directors, officers and employees against any liability, whether or not we would have the power to indemnify such person
  against such liability under the DGCL or the bylaws.
  We have entered into
  indemnification agreements with each of our directors and our executive officers. These agreements provide that we will indemnify
  each of our directors and such officers to the fullest extent permitted by law and our certificate of incorporation and bylaws.
  We also maintain a
  general liability insurance policy which covers certain liabilities of directors and officers of our company arising out of claims
  based on acts or omissions in their capacities as directors or officers.
  II-
  3
  Item 7. Exemption from Registration
  Claimed.
  Not applicable.
  Item 8. Exhibits.
  See Exhibit Index.
  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 this Registration Statement (or the most recent post-effective
  amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in 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 a 20% change in the maximum aggregate offering price set forth in the "Calculation
  of Registration Fee" table in the effective registration statement; or
  (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) shall not apply if the information required to be included in a post-effective amendment
  by those paragraphs is contained in periodic reports filed by the registrant pursuant to Section 13 or Section 15(d) of the Exchange
  Act that are incorporated by reference in this Registration Statement.
  (2) That, for the purpose
  of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration
  statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the
  initial bona fide offering thereof.
  (3) To remove from
  registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination
  of the offering.
  (b) The undersigned registrant hereby undertakes
  that, for purposes of determining any liability under the Securities Act, each filing of the registrant's annual report pursuant
  to Section 13(a) or Section 15(d) of the Exchange Act that is incorporated by reference in this Registration Statement shall be
  deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that
  time shall be deemed to be the initial bona fide offering thereof.
  (c) Insofar as indemnification for liabilities
  arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant pursuant to
  the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the 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.
  II-
  4
  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, on the 13
  th
  day of March, 2018.
  INTERCLOUD SYSTEMS, INC.
  By:
  /s/ Mark Munro
  Name:
  Mark Munro
  Title:
  Chief Executive Officer
  KNOW ALL MEN BY THESE
  PRESENTS, that each of the undersigned constitutes and appoints Mark Munro and Daniel Sullivan as 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 this registration statement (including all pre-effective and post-effective amendments
  thereto), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and
  Exchange Commission, granting unto such attorney-in-fact and agent full power and authority to do and perform each and every act
  and thing requisite and necessary 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 such attorney-in-fact and agent, or his or her substitute, 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
  on March 13, 2018.
  Signature
  Title
  /s/ Mark Munro
  Chief Executive Officer and Chairman of the
  Mark Munro
  Board of Directors (Principal Executive Officer)
  /s/ Daniel Sullivan
  Chief Accounting Officer (Principal Financial
  Daniel Sullivan
  Officer and Principal Accounting Officer)
  /s/ Mark Durfee
  Director
  Mark Durfee
  /s/ Charles K. Miller
  Director
  Charles K. Miller
  /s/ Neal L. Oristano
  Director
  Neal R. Oristano
  II-
  5
  EXHIBIT INDEX
  Exhibit No.
  Description
  5.1
  Opinion of Pryor Cashman LLP. (1)
  23.1
  Consent of Sadler, Gibb & Associates LLC (independent registered public accounting firm). (1)
  23.2
  Consent of WithumSmith+Brown, PC (independent registered public accounting firm). (1)
  23.3
  Consent of Pryor Cashman LLP (included in Exhibit 5.1). (1)
  24.1
  Power of Attorney (included on the signature page). (1)
  99.1
  Form of letter agreement that the Company had entered into with each of Dealy Silberstein & Braverman, LLP, Sichenzia Ross Ference Kesner LLP, Pryor Cashman LLP and Kevin Clune CPA. (1)(2)
  (1)
  Filed herewith.
  (2)
  Indicates management contract or compensatory plan or arrangement.
  II-6