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      <TD align=center width="100%" colSpan=2><FONT face=serif size=2>As filed
        with the Securities and Exchange Commission on March 20,
        2008&nbsp;</FONT><FONT size=3></FONT></TD></TR>
    <TR>
      <TD style="BORDER-BOTTOM: #000000 2pt double" width="50%">&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 2pt double" align=center width="50%"><FONT face=serif size=2>Registration No. 333-&nbsp;<FONT size=3>&nbsp;</FONT><BR>&nbsp;</FONT></TD></TR></TABLE></DIV>
  <P align=center><B><FONT face=serif size=2>UNITED STATES<BR>SECURITIES AND
  EXCHANGE COMMISSION <BR></FONT></B><FONT face=serif size=2>Washington, D.C.
  20549 <BR>____________________</FONT></P>
  <P align=center><FONT face=serif size=2><STRONG>FORM
  S-8<BR></STRONG></FONT><FONT face=serif size=2><STRONG>REGISTRATION STATEMENT
  <BR>Under <BR>The Securities Act of 1933
  <BR></STRONG>____________________</FONT></P>
  <P align=center><B><FONT face=serif size=2>VOXWARE, INC. <BR></FONT></B><FONT face=serif size=2>(Exact Name of Registrant as Specified in Its
  Charter)</FONT></P>
  <DIV align=center>
  <TABLE cellSpacing=0 cellPadding=0 width="80%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=center width="1%"><B><FONT face=serif size=2>Delaware</FONT></B>&nbsp;</TD>
      <TD noWrap align=center width="89%">&nbsp;</TD>
      <TD noWrap align=center width="10%"><B><FONT face=serif size=2>36-3934824</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face=serif size=2>(State or Other
        Jurisdiction of</FONT>&nbsp;</TD>
      <TD noWrap align=center width="89%"></TD>
      <TD noWrap align=center width="10%"><FONT face=serif size=2>(I.R.S.
        Employer</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face=serif size=2>Incorporation or
        Organization)</FONT>&nbsp;</TD>
      <TD noWrap align=center width="89%"></TD>
      <TD noWrap align=center width="10%"><FONT face=serif size=2>Identification
        No.)</FONT></TD></TR>
    <TR>
      <TD align=center width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="90%" colSpan=2><B><FONT face=serif size=2>168
        Franklin Corner Road, Lawrenceville, New Jersey</FONT></B>&nbsp;</TD>
      <TD noWrap align=center width="10%"><B><FONT face=serif size=2>08648</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="90%" colSpan=2><FONT face=serif size=2>(Address of Principal Executive Offices)</FONT>&nbsp;</TD>
      <TD noWrap align=center width="10%"><FONT face=serif size=2>(Zip
        Code)</FONT></TD></TR></TABLE></DIV><BR>
  <P align=center><B><FONT face=serif size=2>Voxware, Inc. 2003 Stock Incentive
  Plan, as Amended<BR></FONT></B><FONT face=serif size=2>(Full Title of the Plan)
  <BR>____________________</FONT></P>
  <P align=center><B><FONT face=serif size=2>Scott J. Yetter
  <BR></FONT></B><B><FONT face=serif size=2>President and Chief Executive Officer
  <BR>Voxware, Inc.<BR></FONT></B><B><FONT face=serif size=2>168 Franklin Corner
  Road <BR>Lawrenceville, New Jersey 08648 <BR></FONT></B><FONT face=serif size=2>(Name and Address of Agent For Service)</FONT></P>
  <P align=center><B><FONT face=serif size=2>(609) 514-4100 <BR></FONT></B><FONT face=serif size=2>(Telephone Number, Including Area Code, of Agent For Service)
  <BR>____________________</FONT></P>
  <P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2>Indicate by check mark whether the registrant is a
  large accelerated filer, an accelerated filer, a non-accelerated filer, or a
  smaller reporting company. See the definitions of &#147;large accelerated filer&#148;,
  &#147;accelerated filer&#148; and &#147;smaller reporting company in Rule 12b-2 of the Exchange
  Act.</FONT></P>
  
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    <TR>
      <TD noWrap width="50%"><FONT size=2><FONT face=Wingdings>&nbsp;</FONT>Large
        accelerated filer&nbsp;&nbsp;&nbsp;&nbsp; <FONT face=wingdings>o</FONT><FONT face="Times New Roman" size=3>&nbsp;</FONT></FONT><FONT face=wingdings></FONT></TD>
      <TD noWrap width="50%"><FONT size=2><FONT face=Wingdings>&nbsp;</FONT>Accelerated Filer&nbsp;&nbsp;&nbsp;&nbsp;
        <FONT face=wingdings>o</FONT><FONT face="Times New Roman" size=3>&nbsp;</FONT><FONT face=wingdings></FONT></FONT></TD></TR>
    <TR>
      <TD noWrap width="50%"><FONT size=2><FONT face=Wingdings>&nbsp;</FONT>Non-accelerated
        Filer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=wingdings>o&nbsp;</FONT><FONT face="Times New Roman" size=3>&nbsp;</FONT></FONT></TD>
      <TD noWrap width="50%"><FONT size=2><FONT face=Wingdings>&nbsp;</FONT>Smaller reporting
        company&nbsp;&nbsp;&nbsp;&nbsp; <FONT face=wingdings>x&nbsp;</FONT><FONT face="Times New Roman" size=3>&nbsp;</FONT></FONT></TD></TR>
    <TR>
      <TD noWrap width="50%" ><FONT size=2><FONT face=Wingdings>&nbsp;</FONT>(Do not check if a smaller reporting
        company)</FONT><FONT size=3>&nbsp;</FONT></TD>
      <TD noWrap width="50%" >&nbsp;</TD></TR></TABLE><BR>
  <TABLE style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=center width="99%" colSpan=5><B><FONT size=2>CALCULATION
        OF REGISTRATION FEE</FONT></B>&nbsp;</TD></TR>
    <TR>
      <TD width="99%" colSpan=5>&nbsp;&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 2pt double; BORDER-LEFT: #000000 2pt double" noWrap align=left width="19%"><FONT size=2>Title of</FONT>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 2pt double" noWrap align=center width="20%">&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 2pt double" noWrap align=center width="20%"><FONT size=2>Proposed</FONT></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 2pt double" noWrap align=center width="20%"><FONT size=2>Proposed</FONT>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 2pt double; BORDER-TOP: #000000 2pt double" noWrap align=center width="20%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-LEFT: #000000 2pt double" noWrap align=left width="19%"><FONT size=2>Securities to
  be</FONT>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid" noWrap align=center width="20%"><FONT size=2>Amount to be</FONT>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid" noWrap align=center width="20%"><FONT size=2>Maximum</FONT></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid" noWrap align=center width="20%"><FONT size=2>Maximum</FONT>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 2pt double" noWrap align=center width="20%"><FONT size=2>Amount of</FONT>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-LEFT: #000000 2pt double" noWrap align=left width="19%"><FONT size=2>Registered</FONT>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid" noWrap align=center width="20%"><FONT size=2>Registered</FONT><SUP><FONT size=2>(1)</FONT></SUP>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid" noWrap align=center width="20%"><FONT size=2>Offering Price Per</FONT></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid" noWrap align=center width="20%"><FONT size=2>Aggregate</FONT>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 2pt double" noWrap align=center width="20%"><FONT size=2>Registration Fee</FONT>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-LEFT: #000000 2pt double; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="19%">&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="20%">&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="20%"><FONT size=2>Share<SUP>(2)</SUP></FONT></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="20%"><FONT size=2>Offering
        Price</FONT><SUP><FONT size=2>(2)</FONT></SUP>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 2pt double; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="20%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-LEFT: #000000 2pt double" noWrap align=left width="19%"><FONT size=2>Common Stock,</FONT>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid" noWrap align=center width="20%">&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid" noWrap align=center width="20%">&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid" noWrap align=center width="20%">&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 2pt double" noWrap align=center width="20%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-LEFT: #000000 2pt double" noWrap align=left width="19%"><FONT size=2>$0.001 par
  value</FONT>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid" noWrap align=center width="20%"><FONT size=2>550,000 shares</FONT>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid" noWrap align=center width="20%"><FONT size=2>$4.25</FONT></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid" noWrap align=center width="20%"><FONT size=2>$2,337,500</FONT>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 2pt double" noWrap align=center width="20%"><FONT size=2>$100</FONT>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-LEFT: #000000 2pt double; BORDER-BOTTOM: #000000 2pt double" noWrap align=left width="19%"><FONT size=2>per share</FONT>&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 2pt double" noWrap align=center width="20%">&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 2pt double" noWrap align=center width="20%">&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 2pt double" noWrap align=center width="20%">&nbsp;</TD>
      <TD style="BORDER-RIGHT: #000000 2pt double; BORDER-BOTTOM: #000000 2pt double" noWrap align=center width="20%">&nbsp;</TD></TR></TABLE><BR>
  <HR align=center width="100%" noShade SIZE=2>
  <PAGE><BR>
  <TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>
  
    <TR>
      <TD vAlign=top noWrap><FONT size=2>(1)</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD width="100%"><FONT size=2>Pursuant to Rule 416 of the Securities Act
        of 1933, as amended, this registration statement shall also cover any
        additional shares of common stock which become issuable under the Voxware,
        Inc. 2003 Stock Incentive Plan, as amended, by reason of any stock
        dividend, stock split, recapitalization or other similar transaction or to
        cover such additional shares as may hereinafter be offered or issued to
        prevent dilution resulting from stock splits, stock dividends,
        recapitalizations or certain other capital adjustments, effected without
        the receipt of consideration by Voxware, Inc., which results in an
        increase in the number of the outstanding shares of common stock of
        Voxware, Inc. This registration statement also relates to an indeterminate
        amount of interests in such plan.</FONT></TD></TR>
    <TR>
      <TD noWrap>&nbsp;</TD>
      <TD noWrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD width="100%">&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap><FONT size=2>(2)</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD width="100%"><FONT size=2>Estimated solely for the purposes of
        calculating the registration fee pursuant to Rules 457(c) and 457(h) of
        the Securities Act of 1933, as amended, and based upon the average of the
        reported high and low sales prices per share of the common stock of
        Voxware, Inc. on March 17, 2008, as reported by the NASDAQ Capital Market.
        Pursuant to Rule 457(h)(2) of the Securities Act of 1933, as amended, no
        separate registration fee is required with respect to the plan
        interests.</FONT></TD></TR></TABLE><BR>
  <HR align=center width="100%" noShade SIZE=2>
  <PAGE>
  <P align=center><B><FONT size=2>PART I</FONT></B></P>
  <P align=center><B><FONT size=2>Explanatory Note</FONT></B></P>
  <P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2>This Registration
  Statement on Form S-8 (the &#147;Registration Statement&#148;) relates to the increase in
  the shares of Voxware, Inc&#146;s (the &#147;Registrant&#148;) common stock, $0.001 par value
  (the &#147;Common Stock&#148;), reserved for issuance under the Registrant&#146;s 2003 Stock
  Incentive Plan, as amended, on December 13, 2007.</FONT></P>
  <P align=center><B><FONT size=2>Information Required in the Section 10(a)
  Prospectus</FONT></B></P>
  <P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2>As permitted by the
  rules of the Securities and Exchange Commission, referred to herein as the
  Commission, under the Securities Act of 1933, as amended, this Registration
  Statement on Form S-8 omits the information specified in Part I of Form
  S-8.</FONT></P>
  <P align=center><B><FONT size=2>PART II</FONT></B></P>
  <P align=center><B><FONT size=2>Information Required in the Registration
  Statement</FONT></B></P>
  <P align=justify><FONT size=2>Item 3.</FONT> <U><FONT size=2>Incorporation of
  Documents by Reference</FONT></U><FONT size=2></FONT></P>
  <P align=justify><FONT size=2>The Registrant hereby incorporates by reference
  into this Registration Statement the following documents previously filed with
  the Securities and Exchange Commission (the &#147;Commission&#148;):</FONT></P>
  <TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>
  
    <TR>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top noWrap><FONT size=2>(a)</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD width="100%"><FONT size=2>The Registrant&#146;s Annual Report on Form
        10-KSB for the fiscal year ended June 30, 2007, filed on September 25,
        2007, pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of
        1934, as amended (the &#147;Exchange Act&#148;), in which there is set forth the
        audited financial statements for the Registrant&#146;s fiscal year ended June
        30, 2007;</FONT></TD></TR>
    <TR>
      <TD noWrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD noWrap>&nbsp;</TD>
      <TD noWrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD width="100%">&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top noWrap><FONT size=2>(b)</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD width="100%"><FONT size=2>The Registrant&#146;s Quarterly Reports on Form
        10-QSB for the quarter ended September 30, 2007, filed on November 14,
        2007 and for the quarter ended December 31, 2007, filed on February 15,
        2008, pursuant to Section 13(a) or 15(d) of the Exchange Act;</FONT></TD></TR>
    <TR>
      <TD noWrap></TD>
      <TD width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top noWrap><FONT size=2>(c)</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD width="100%"><FONT size=2>The Registrant&#146;s Definitive Proxy Statement
        on Schedule 14A, filed with the Commission on October 29,
    2007.</FONT></TD></TR>
    <TR>
      <TD noWrap></TD>
      <TD width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top noWrap><FONT size=2>(d)</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD width="100%"><FONT size=2>The Registrant&#146;s Current Reports on Form
        8-K, filed with the Commission on July 31, 2007, August 13, 2007,
        September 10, 2007, September 17, 2007, October 17, 2007, November 20,
        2007, November 27, 2007, December 7, 2007, December 18, 2007 and March 6,
        2008; and</FONT></TD></TR>
    <TR>
      <TD noWrap></TD>
      <TD width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top noWrap><FONT size=2>(e)</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD width="100%"><FONT size=2>The description of the Common Stock,
        contained in the Registrant's registration statement on Form 8-A filed
        under the Exchange Act, including any amendment or report filed for the
        purpose of updating such description.</FONT></TD></TR></TABLE>
  <P align=justify><FONT size=2>All reports and definitive proxy or information
  statements filed pursuant to Section 13(a), 13(c), 14 and 15(d) of the Exchange
  Act after the date of this Registration Statement and prior to the filing of a
  post-effective amendment which indicates that all securities offered hereby have
  been sold or which de-registers all securities then remaining unsold, shall be
  deemed to be incorporated by reference into this Registration Statement and to
  be a part hereof from the date of filing of such documents. Unless expressly
  incorporated into this Registration Statement, a report furnished on Form 8-K
  under the Exchange Act shall not be incorporated by reference into this
  Registration Statement. Any statement contained in a document incorporated or
  deemed to be incorporated by reference herein shall be deemed to be modified or
  superseded for purposes of this Registration Statement to the extent that a
  statement contained herein or in any subsequently filed document which also is
  deemed to be incorporated by reference herein modifies or supersedes such
  statement. Any such statement so modified or superseded shall not be deemed,
  except as so modified or superseded, to constitute a part of this Registration
  Statement.</FONT></P>
  <P align=center><FONT size=2>1</FONT></P>
  <HR align=center width="100%" noShade SIZE=2>
  <PAGE>
  <P align=justify><FONT size=2>Item 4.</FONT> <U><FONT size=2>Description of
  Securities</FONT></U><FONT size=2></FONT></P>
  <P align=justify><FONT size=2>Not applicable.</FONT></P>
  <P align=justify><FONT size=2>Item 5.</FONT> <U><FONT size=2>Interests of Named
  Experts and Counsel</FONT></U><FONT size=2></FONT></P>
  <P align=justify><FONT size=2>Not applicable.</FONT></P>
  <P align=justify><FONT size=2>Item 6.</FONT> <U><FONT size=2>Indemnification of
  Directors and Officers</FONT></U><FONT size=2></FONT></P>
  <P align=justify><FONT size=2>Section 145 of the Delaware General Corporation
  Law (the "DGCL") empowers a Delaware corporation to indemnify any person who was
  or is a party or is threatened to be made a party to any threatened, pending or
  completed action, suit or proceeding, whether civil, criminal, administrative or
  investigative (other than an action by or in the right of such corporation) by
  reason of the fact that such person is or was a director, officer, employee or
  agent of such corporation, or is or was serving at the request of such
  corporation as a director, officer, employee or agent of another corporation or
  enterprise. A corporation may, in advance of the final disposition of any civil,
  criminal, administrative or investigative action, suit or proceeding, pay the
  expenses (including attorneys' fees) incurred by any officer, director, employee
  or agent in defending such action, provided that the director or officer
  undertakes to repay such amount if it shall ultimately be determined that he is
  not entitled to be indemnified by the corporation. A corporation may indemnify
  such person against expenses (including attorneys' fees), judgments, fines and
  amounts paid in settlement actually and reasonably incurred by such person in
  connection with such action, suit or proceeding if he acted in good faith and in
  a manner he reasonably believed to be in or not opposed to the best interests of
  the corporation, and, with respect to any criminal action or proceeding, had no
  reasonable cause to believe his conduct was unlawful.</FONT></P>
  <P align=justify><FONT size=2>Delaware corporations may indemnify officers and
  directors in an action by or in the right of the corporation to procure a
  judgment in its favor under the same conditions, except that no indemnification
  is permitted without judicial approval if the officer or director is adjudged to
  be liable to the corporation. Where an officer or director is successful on the
  merits or otherwise in the defense of any action referred to above, the
  corporation must indemnify him against the expenses (including attorneys fees)
  which he actually and reasonably incurred in connection therewith. The
  indemnification provided is not deemed to be exclusive of any other rights to
  which an officer or director may be entitled under any corporation's by-law,
  agreement, vote or otherwise.</FONT></P>
  <P align=justify><FONT size=2>Our Amended and Restated Certificate of
  Incorporation includes a provision that eliminates the personal liability of our
  directors to us or our stockholders for monetary damages for breach of their
  fiduciary duty to the maximum extent permitted by the DGCL. The DGCL does not
  permit liability to be eliminated (i) for any breach of a director's duty of
  loyalty to us or our stockholders, (ii) for acts or omissions not in good faith
  or that involve intentional misconduct or a knowing violation of law, (iii) for
  unlawful payments of dividends or unlawful stock repurchases or redemptions, as
  provided in Section 174 of the DGCL, or (iv) for any transaction from which the
  director derived an improper personal benefit. In addition, as permitted in
  Section 145 of the DGCL, our Amended and Restated Certificate of Incorporation
  and our By-Laws provide that we shall indemnify our directors and officers to
  the fullest extent permitted by the DGCL, including those circumstances in which
  indemnification would otherwise be discretionary, subject to certain exceptions.
  The By-Laws also provide that we shall advance expenses to directors and
  officers incurred in connection with an action or proceeding as to which they
  may be entitled to indemnification, subject to certain exceptions.</FONT></P>
  <P align=center><FONT size=2>- 2 -</FONT></P>
  <HR align=center width="100%" noShade SIZE=2>
  <PAGE>
  <P align=justify><FONT size=2>We indemnify each of our directors and executive
  officers with the maximum indemnification allowed to directors and executive
  officers by the DGCL, subject to certain exceptions, as well as certain
  additional procedural protections. In addition, we will generally advance
  expenses incurred by directors and executive officers in any action or
  proceeding as to which they may be entitled to indemnification, subject to
  certain exceptions.</FONT></P>
  <P align=justify><FONT size=2>The indemnification provisions in our Amended and
  Restated Certificate of Incorporation and By-Laws also permit indemnification
  for liabilities arising under the Securities Act. Insofar as indemnification for
  liabilities arising under the Securities Act may be permitted to directors,
  officers and controlling persons of Voxware, Inc. pursuant to the foregoing
  provisions, or otherwise, we have been advised that in the opinion of the
  Securities and Exchange Commission such indemnification is against public policy
  as expressed in the Securities Act and is, therefore, unenforceable.</FONT></P>
  <P align=justify><FONT size=2>We currently carry director and officer liability
  insurance in the amount of $7,500,000.</FONT></P>
  <P align=justify><FONT size=2>Item 7.</FONT> <U><FONT size=2>Exemption from
  Registration Claimed</FONT></U><FONT size=2></FONT></P>
  <P align=justify><FONT size=2>Not applicable.</FONT></P>
  <P align=justify><FONT size=2>Item 8.</FONT> <U><FONT size=2>Exhibits</FONT></U></P>
  <TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=center width="5%"><U><FONT size=2>Exhibit</FONT></U></TD>
      <TD noWrap align=center width="2%"></TD>
      <TD noWrap align=justify width="92%"><FONT size=2><U>Exhibit</U></FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=center width="5%"><U><FONT size=2>Number</FONT></U></TD>
      <TD noWrap align=center width="2%"></TD>
      <TD noWrap align=justify width="92%"></TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=center width="5%" bgColor=#c0c0c0><FONT size=2>&nbsp; 5.1</FONT></TD>
      <TD vAlign=top noWrap align=center width="2%" bgColor=#c0c0c0>&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD vAlign=top noWrap align=justify width="92%" bgColor=#c0c0c0><FONT size=2>Opinion of Morgan, Lewis &amp; Bockius LLP, counsel to
        Registrant.</FONT></TD></TR>
    <TR>
      <TD vAlign=top noWrap align=center width="5%"></TD>
      <TD vAlign=top noWrap align=center width="2%"></TD>
      <TD vAlign=top noWrap align=justify width="92%">&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=center width="5%" bgColor=#c0c0c0><FONT size=2>10.1</FONT></TD>
      <TD vAlign=top noWrap align=center width="2%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=justify width="92%" bgColor=#c0c0c0><FONT size=2>2003 Stock Incentive Plan (Filed in connection with the Annual
        Report on Form 10-K for the fiscal year ended June 30, 2003).</FONT></TD></TR>
    <TR>
      <TD vAlign=top noWrap align=center width="5%"></TD>
      <TD vAlign=top noWrap align=center width="2%"></TD>
      <TD vAlign=top noWrap align=justify width="92%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=center width="5%" bgColor=#c0c0c0><FONT size=2>10.2</FONT></TD>
      <TD vAlign=top noWrap align=center width="2%" bgColor=#c0c0c0></TD>
      <TD vAlign=top align=justify width="92%" bgColor=#c0c0c0><FONT size=2>2005
        Amendment to 2003 Stock Incentive Plan, effective November 23, 2005
        (Incorporated by reference to Exhibit 10.2 to the Company&#146;s Form S-8,
        filed June 27, 2006).</FONT></TD></TR>
    <TR>
      <TD vAlign=top noWrap align=center width="5%"></TD>
      <TD vAlign=top noWrap align=center width="2%"></TD>
      <TD vAlign=top noWrap align=justify width="92%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=center width="5%" bgColor=#c0c0c0><FONT size=2>10.3</FONT></TD>
      <TD vAlign=top noWrap align=center width="2%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=justify width="92%" bgColor=#c0c0c0><FONT size=2>2007 Amendment to 2003 Stock Incentive Plan, as
    amended.</FONT></TD></TR>
    <TR>
      <TD vAlign=top noWrap align=center width="5%"></TD>
      <TD vAlign=top noWrap align=center width="2%"></TD>
      <TD vAlign=top noWrap align=justify width="92%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=center width="5%" bgColor=#c0c0c0><FONT size=2>23.1</FONT></TD>
      <TD vAlign=top noWrap align=center width="2%" bgColor=#c0c0c0>&nbsp;</TD>
      <TD vAlign=top noWrap align=justify width="92%" bgColor=#c0c0c0><FONT size=2>Consent of BDO Seidman, LLP.</FONT></TD></TR>
    <TR>
      <TD vAlign=top noWrap align=center width="5%"></TD>
      <TD vAlign=top noWrap align=center width="2%"></TD>
      <TD vAlign=top noWrap align=justify width="92%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=center width="5%" bgColor=#c0c0c0><FONT size=2>23.2</FONT></TD>
      <TD vAlign=top noWrap align=center width="2%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=justify width="92%" bgColor=#c0c0c0><FONT size=2>Consent of Morgan, Lewis &amp; Bockius LLP (included in Exhibit
        5.1).</FONT></TD></TR>
    <TR>
      <TD vAlign=top noWrap align=center width="5%"></TD>
      <TD vAlign=top noWrap align=center width="2%"></TD>
      <TD vAlign=top noWrap align=justify width="92%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=center width="5%" bgColor=#c0c0c0><FONT size=2>24.1</FONT></TD>
      <TD vAlign=top noWrap align=center width="2%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap align=justify width="92%" bgColor=#c0c0c0><FONT size=2>Power of Attorney (included on the signature pages of this
        Registration Statement).</FONT></TD></TR></TABLE><BR>
  <P align=center><FONT size=2>- 3 -</FONT></P>
  <HR align=center width="100%" noShade SIZE=2>
  <PAGE>
  <P align=justify><FONT size=2>Item 9.</FONT> <U><FONT size=2>Undertakings</FONT></U><FONT size=2></FONT></P>
  <P align=justify><FONT size=2>A. The undersigned Registrant hereby
  undertakes:</FONT></P>
  <P style="PADDING-LEFT: 12pt" align=justify><FONT size=2>(1) to file, during any
  period in which offers or sales are being made, a post-effective amendment to
  this Registration Statement:</FONT></P>
  <P style="PADDING-LEFT: 27pt" align=justify><FONT size=2>(i) to include any
  prospectus required by Section 10(a)(3) of the Securities Act of 1933, as
  amended (the &#147;Securities Act&#148;),</FONT></P>
  <P style="PADDING-LEFT: 27pt" align=justify><FONT size=2>(ii) to reflect in the
  prospectus any facts or events arising after the effective date of this
  Registration Statement (or the most recent post-effective amendment thereof)
  which, individually or in the aggregate, represent a fundamental change in the
  information set forth in this Registration Statement. Notwithstanding the
  foregoing, any increase or decrease in volume of securities offered (if the
  total dollar value of securities offered would not exceed that which was
  registered) and any deviation from the low or high end of the estimated maximum
  offering range may be reflected in the form of prospectus filed with the
  Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
  and price represent no more than 20 percent change in the maximum aggregate
  offering price set forth in the &#147;Calculation of Registration Fee&#148; table in the
  effective registration statement.</FONT></P>
  <P style="PADDING-LEFT: 27pt" align=justify><FONT size=2>(iii) to include any
  material information with respect to the plan of distribution not previously
  disclosed in this Registration Statement or any material change to such
  information in this Registration Statement;</FONT></P>
  <P style="PADDING-LEFT: 27pt" align=justify><FONT size=2>provided, however, that
  clauses (1)(i) and (1)(ii) shall not apply if the information required to be
  included in a post-effective amendment by those clauses is contained in periodic
  reports filed with or furnished to the Commission by the Registrant pursuant to
  Section 13 or Section 15(d) of the Exchange Act that are incorporated by
  reference into this Registration Statement;</FONT></P>
  <P style="PADDING-LEFT: 12pt" align=justify><FONT size=2>(2) that for the
  purpose of determining any liability under the Securities Act, each such
  post-effective amendment shall be deemed to be a new registration statement
  relating to the securities offered therein, and the offering of such securities
  at that time shall be deemed to be the initial bona fide offering thereof;
  and</FONT></P>
  <P style="PADDING-LEFT: 12pt" align=justify><FONT size=2>(3) to remove from
  registration by means of a post-effective amendment any of the securities being
  registered which remain unsold at the termination of the Offering.</FONT></P>
  <P align=justify><FONT size=2>B. The undersigned registrant hereby undertakes
  that, for purposes of determining any liability under the Securities Act, each
  filing of the registrant's annual report pursuant to Section 13(a) or Section
  15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing
  of an employee benefit plan's annual report pursuant to Section 15(d) of the
  Exchange Act) that is incorporated by reference in the registration statement
  shall be deemed to be a new registration statement relating to the securities
  offered therein, and the offering of such securities at that time shall be
  deemed to be the initial bona fide offering thereof.</FONT></P>
  <P align=center><FONT size=2>- 4 -</FONT></P>
  <HR align=center width="100%" noShade SIZE=2>
  <PAGE>
  <P align=justify><FONT size=2>C. Insofar as indemnification for liabilities
  arising under the Securities Act may be permitted to directors, officers and
  controlling persons of the Registrant pursuant to the foregoing provisions or
  otherwise, the Registrant has been advised that, in the opinion of the
  Commission, such indemnification is against public policy as expressed in the
  Securities Act and is, therefore, unenforceable. In the event that a claim for
  indemnification against such liabilities (other than the payment by the
  Registrant of expenses incurred or paid by a director, officer, or controlling
  person of the Registrant in the successful defense of any action, suit or
  proceeding) is asserted by such director, officer or controlling person in
  connection with the securities being registered, the Registrant will, unless in
  the opinion of its counsel the matter has been settled by controlling precedent,
  submit to a court of appropriate jurisdiction the question whether such
  indemnification by it is against public policy as expressed in the Securities
  Act and will be governed by the final adjudication of such issue.</FONT></P>
  <P align=center><FONT size=2>- 5 -</FONT></P>
  <HR align=center width="100%" noShade SIZE=2>
  <PAGE>
  <P align=center><B><FONT size=2>SIGNATURES</FONT></B></P>
  <P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2>Pursuant to the
  requirements of the Securities Act, the Registrant certifies that it has
  reasonable grounds to believe that it meets all of the requirements for filing
  on Form S-8 and has duly caused this registration statement to be signed on its
  behalf by the undersigned, thereunto duly authorized, in Lawrenceville, New
  Jersey, on this 20th day of March, 2008.</FONT></P>
  <P align=justify><FONT size=2>Voxware, Inc.</FONT></P>
  <P align=justify>
  <TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap width="25%"><FONT size=2>/s/ Scott J. Yetter</FONT></TD>
      <TD width="2%"><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
      <TD width="72%"><FONT size=2>President and Chief Executive
      Officer</FONT></TD></TR>
    <TR>
      <TD width="25%"><FONT size=2>Scott J. Yetter</FONT></TD>
      <TD width="2%"></TD>
      <TD width="72%"><FONT size=2>(Principal executive
    officer)</FONT></TD></TR></TABLE>
  <P align=center><FONT size=2>- 6 -</FONT></P>
  <HR align=center width="100%" noShade SIZE=2>
  <PAGE>
  <P align=center><B><FONT size=2>POWER OF ATTORNEY AND SIGNATURES</FONT></B></P>
  <P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2>We, the undersigned
  officers and directors of Voxware, Inc., hereby severally constitute and appoint
  Scott J. Yetter and Kenneth W. Riley, our true and lawful attorneys, with full
  power to each of them singly, to sign for us and in our names in the capacities
  indicated below, the registration statement on Form S-8 filed herewith and any
  and all subsequent amendments to said registration statement, and generally to
  do all such things in our names and on our behalf in our capacities as officers
  and directors to enable Voxware, Inc. to comply with the provisions of the
  Securities Act, and all requirements of the Securities and Exchange Commission,
  hereby ratifying and confirming our signatures as they may be signed by our said
  attorneys, or any of them, to said registration statement and any and all
  amendments thereto.</FONT></P>
  <P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2>Pursuant to the
  requirements of the Securities Act, this registration statement has been signed
  by the following persons in the capacities and on the dates
  indicated.</FONT></P>
  <TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD noWrap align=left width="2%">&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><B><FONT size=1>Signature</FONT></B>&nbsp;</TD>
      <TD noWrap align=center width="2%"></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="40%"><B><FONT size=1>Title</FONT></B>&nbsp;</TD>
      <TD noWrap align=center width="2%"></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="22%"><B><FONT size=1>Date</FONT></B>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT size=2>By:</FONT>&nbsp;</TD>
      <TD noWrap align=left width="2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT size=2>/s/ SCOTT J. YETTER</FONT>&nbsp;</TD>
      <TD noWrap align=left width="2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD noWrap align=left width="40%"><FONT size=2>Director, President and
        Chief Executive</FONT>&nbsp;</TD>
      <TD noWrap align=left width="2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD noWrap align=left width="22%"><FONT size=2>March 20,
      2008</FONT>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD noWrap align=left width="2%">&nbsp;</TD>
      <TD noWrap align=center width="30%">&nbsp; <STRONG><FONT size=2>Scott J.
        Yetter</FONT></STRONG>&nbsp;</TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="40%">&nbsp; &nbsp; &nbsp;<FONT size=2>Officer
        (principal executive officer)</FONT>&nbsp;</TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="22%">&nbsp;</TD></TR>
    <TR>
      <TD width="99%" colSpan=7>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT size=2>By:</FONT>&nbsp;</TD>
      <TD noWrap align=left width="2%">&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT size=2>/s/ KENNETH W. RILEY</FONT>&nbsp;</TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="40%"><FONT size=2>Controller, Interim Chief
        Financial Officer</FONT>&nbsp;</TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="22%"><FONT size=2>March 20,
      2008</FONT>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD noWrap align=left width="2%">&nbsp;</TD>
      <TD noWrap align=center width="30%">&nbsp;<STRONG><FONT size=2>Kenneth W.
        Riley</FONT></STRONG>&nbsp;</TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="40%">&nbsp; &nbsp; &nbsp; <FONT size=2>and
        Treasurer (principal financial and</FONT>&nbsp;</TD>
      <TD noWrap align=left width="2%">&nbsp;</TD>
      <TD noWrap align=left width="22%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD noWrap align=left width="2%">&nbsp;</TD>
      <TD noWrap align=center width="30%"></TD>
      <TD noWrap align=left width="2%">&nbsp;</TD>
      <TD noWrap align=left width="40%">&nbsp; &nbsp; &nbsp;&nbsp;<FONT size=2>accounting officer)</FONT>&nbsp;</TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="22%">&nbsp;</TD></TR>
    <TR>
      <TD width="99%" colSpan=7>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT size=2>By:</FONT>&nbsp;</TD>
      <TD noWrap align=left width="2%"></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT size=2>/s/ ROBERT OLANOFF</FONT>&nbsp;</TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="40%"><FONT size=2>Director</FONT>&nbsp;</TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="22%"><FONT size=2>March 20,
      2008</FONT>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD noWrap align=left width="2%">&nbsp;</TD>
      <TD noWrap align=center width="30%">&nbsp;<STRONG><FONT size=2>Robert
        Olanoff</FONT></STRONG>&nbsp;</TD>
      <TD noWrap align=left width="2%">&nbsp;</TD>
      <TD noWrap align=left width="40%"></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="22%">&nbsp;</TD></TR>
    <TR>
      <TD width="99%" colSpan=7>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT size=2>By:</FONT>&nbsp;</TD>
      <TD noWrap align=left width="2%"></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT size=2>/s/ DAVID SIMBARI</FONT>&nbsp;</TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="40%"><FONT size=2>Director</FONT>&nbsp;</TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="22%"><FONT size=2>March 20,
      2008</FONT>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD noWrap align=left width="2%">&nbsp;</TD>
      <TD noWrap align=center width="30%">&nbsp;<STRONG><FONT size=2>David
        Simbari</FONT></STRONG>&nbsp;</TD>
      <TD noWrap align=left width="2%">&nbsp;</TD>
      <TD noWrap align=left width="40%"></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="22%">&nbsp;</TD></TR>
    <TR>
      <TD width="99%" colSpan=7>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT size=2>By:</FONT>&nbsp;</TD>
      <TD noWrap align=left width="2%"></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT size=2>/s/ DON COHEN</FONT>&nbsp;</TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="40%"><FONT size=2>Director</FONT>&nbsp;</TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="22%"><FONT size=2>March 20,
      2008</FONT>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD noWrap align=left width="2%">&nbsp;</TD>
      <TD noWrap align=center width="30%">&nbsp;<STRONG><FONT size=2>Don
        Cohen</FONT></STRONG>&nbsp;</TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="40%"></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="22%">&nbsp;</TD></TR>
    <TR>
      <TD width="99%" colSpan=7>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT size=2>By:</FONT>&nbsp;</TD>
      <TD noWrap align=center width="2%"></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT size=2>/s/ JAMES L. ALEXANDRE</FONT>&nbsp;</TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="40%"><FONT size=2>Director</FONT>&nbsp;</TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="22%"><FONT size=2>March 20,
      2008</FONT>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD noWrap align=left width="2%">&nbsp;</TD>
      <TD noWrap align=center width="30%">&nbsp;<STRONG><FONT size=2>James L.
        Alexandre</FONT></STRONG>&nbsp;</TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="40%"></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="22%">&nbsp;</TD></TR>
    <TR>
      <TD width="99%" colSpan=7>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT size=2>By:</FONT>&nbsp;</TD>
      <TD noWrap align=left width="2%"></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT size=2>/s/ JOSEPH A. ALLEGRA</FONT>&nbsp;</TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="40%"><FONT size=2>Director</FONT>&nbsp;</TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="22%"><FONT size=2>March 20,
      2008</FONT>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD noWrap align=left width="2%">&nbsp;</TD>
      <TD noWrap align=center width="30%">&nbsp;<STRONG><FONT size=2>Joseph A.
        Allegra</FONT></STRONG>&nbsp;</TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="40%"></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="22%">&nbsp;</TD></TR>
    <TR>
      <TD width="99%" colSpan=7>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT size=2>By:</FONT>&nbsp;</TD>
      <TD noWrap align=center width="2%"></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT size=2>/s/ DONALD R. CALDWELL</FONT>&nbsp;</TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="40%"><FONT size=2>Director</FONT>&nbsp;</TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="22%"><FONT size=2>March 20,
      2008</FONT>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD noWrap align=left width="2%">&nbsp;</TD>
      <TD noWrap align=center width="30%">&nbsp;<STRONG><FONT size=2>Donald R.
        Caldwell</FONT></STRONG>&nbsp;</TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="40%"></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="22%">&nbsp;</TD></TR></TABLE><BR>
  <P align=center><FONT size=2>7</FONT></P>
  <HR align=center width="100%" noShade SIZE=2>
  <PAGE>
  <P>&nbsp;</P>
  <P>&nbsp;</P>
  <P>&nbsp;</P>
  <P align=center><FONT size=2>SECURITIES AND EXCHANGE COMMISSION</FONT></P>
  <P align=center><FONT size=2>WASHINGTON, D.C.</FONT></P>
  <P align=center><FONT size=2>EXHIBITS</FONT></P>
  <P align=center><FONT size=2>TO</FONT></P>
  <P align=center><FONT size=2>FORM S-8</FONT></P>
  <P align=center><FONT size=2>UNDER THE</FONT></P>
  <P align=center><FONT size=2>SECURITIES ACT OF 1933</FONT></P>
  <P align=center><FONT size=2></FONT>&nbsp;</P>
  <P align=center><FONT size=2>VOXWARE, INC.</FONT></P>
  <HR align=center width="100%" noShade SIZE=2>
  <PAGE><BR>
  <TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=center width="99%" colSpan=3><FONT size=2>EXHIBIT
        INDEX</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=center width="5%"><U><FONT size=2>Exhibit</FONT></U>&nbsp;</TD>
      <TD noWrap align=center width="2%"></TD>
      <TD noWrap width="92%"><U><FONT size=2>Exhibit</FONT></U></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=center width="5%"><U><FONT size=2>Number</FONT></U>&nbsp;</TD>
      <TD noWrap align=center width="2%"></TD>
      <TD noWrap width="92%"></TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=center width="5%" bgColor=#c0c0c0><FONT size=2>&nbsp; 5.1</FONT></TD>
      <TD vAlign=top noWrap align=center width="2%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap width="92%" bgColor=#c0c0c0><FONT size=2>Opinion of
        Morgan, Lewis &amp; Bockius LLP, counsel to Registrant.</FONT></TD></TR>
    <TR>
      <TD vAlign=top noWrap align=center width="5%"></TD>
      <TD vAlign=top noWrap align=center width="2%"></TD>
      <TD vAlign=top noWrap width="92%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=center width="5%" bgColor=#c0c0c0><FONT size=2>10.1</FONT></TD>
      <TD vAlign=top noWrap align=center width="2%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap width="92%" bgColor=#c0c0c0><FONT size=2>2003 Stock
        Incentive Plan (Filed in connection with the Annual Report on Form 10-K
        for the fiscal year ended June 30, 2003).</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap width="5%">&nbsp;</TD>
      <TD vAlign=top noWrap width="2%"></TD>
      <TD vAlign=top noWrap width="92%"><FONT size=2>&nbsp;</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=center width="5%" bgColor=#c0c0c0><FONT size=2>10.2</FONT></TD>
      <TD vAlign=top noWrap align=center width="2%" bgColor=#c0c0c0></TD>
      <TD vAlign=top width="92%" bgColor=#c0c0c0><FONT size=2>2005 Amendment to
        2003 Stock Incentive Plan, effective November 23, 2005 (Incorporated by
        reference to Exhibit 10.2 to the Company&#146;s Form S-8, filed June 27,
        2006).</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap width="5%">&nbsp;</TD>
      <TD vAlign=top noWrap width="2%"></TD>
      <TD vAlign=top noWrap width="92%"><FONT size=2>&nbsp;</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=center width="5%" bgColor=#c0c0c0><FONT size=2>10.3</FONT></TD>
      <TD vAlign=top noWrap align=center width="2%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap width="92%" bgColor=#c0c0c0><FONT size=2>2007
        Amendment to 2003 Stock Incentive Plan, as amended.</FONT></TD></TR>
    <TR>
      <TD vAlign=top noWrap align=center width="5%"></TD>
      <TD vAlign=top noWrap align=center width="2%"></TD>
      <TD vAlign=top noWrap width="92%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=center width="5%" bgColor=#c0c0c0><FONT size=2>23.1</FONT></TD>
      <TD vAlign=top noWrap align=center width="2%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap width="92%" bgColor=#c0c0c0><FONT size=2>Consent of
        BDO Seidman, LLP.</FONT></TD></TR>
    <TR>
      <TD vAlign=top noWrap align=center width="5%"></TD>
      <TD vAlign=top noWrap align=center width="2%">&nbsp;</TD>
      <TD vAlign=top noWrap width="92%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=center width="5%" bgColor=#c0c0c0><FONT size=2>23.2</FONT></TD>
      <TD vAlign=top noWrap align=center width="2%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap width="92%" bgColor=#c0c0c0><FONT size=2>Consent of
        Morgan, Lewis &amp; Bockius LLP (included in Exhibit 5.1).</FONT></TD></TR>
    <TR>
      <TD vAlign=top noWrap align=center width="5%"></TD>
      <TD vAlign=top noWrap align=center width="2%"></TD>
      <TD vAlign=top noWrap width="92%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=center width="5%" bgColor=#c0c0c0><FONT size=2>24.1</FONT></TD>
      <TD vAlign=top noWrap align=center width="2%" bgColor=#c0c0c0></TD>
      <TD vAlign=top noWrap width="92%" bgColor=#c0c0c0><FONT size=2>Power of
        Attorney (included on the signature pages of this Registration
        Statement).</FONT></TD></TR></TABLE><BR>
  <HR align=center width="100%" noShade SIZE=2>
  
  </BODY>
  
  </HTML>
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metadata_filer: {"company-data": {"conformed-name": "VOXWARE INC", "cik": "0000933454", "assigned-sic": "7373", "irs-number": "363934824", "state-of-incorporation": "DE", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-149826", "film-number": "08701750"}, "business-address": {"street1": "168 FRANKLIN CORNER RD", "city": "LAWRENCEVILLE", "state": "NJ", "zip": "08648", "phone": "6095144100"}, "mail-address": {"street1": "168 FRANKLIN CORNER RD", "city": "LAWRENCEVILLE", "state": "NJ", "zip": "08648"}}
text: As filed
        with the Securities and Exchange Commission on March 20,
        2008
  Registration No. 333-
  UNITED STATES
  SECURITIES AND
  EXCHANGE COMMISSION
  Washington, D.C.
  20549
  ____________________
  FORM
  S-8
  REGISTRATION STATEMENT
  Under
  The Securities Act of 1933
  ____________________
  VOXWARE, INC.
  (Exact Name of Registrant as Specified in Its
  Charter)
  Delaware
  36-3934824
  (State or Other
        Jurisdiction of
  (I.R.S.
        Employer
  Incorporation or
        Organization)
  Identification
        No.)
  168
        Franklin Corner Road, Lawrenceville, New Jersey
  08648
  (Address of Principal Executive Offices)
  (Zip
        Code)
  Voxware, Inc. 2003 Stock Incentive
  Plan, as Amended
  (Full Title of the Plan)
  ____________________
  Scott J. Yetter
  President and Chief Executive Officer
  Voxware, Inc.
  168 Franklin Corner
  Road
  Lawrenceville, New Jersey 08648
  (Name and Address of Agent For Service)
  (609) 514-4100
  (Telephone Number, Including Area Code, of Agent For Service)
  ____________________
  Indicate by check mark whether the registrant is a
  large accelerated filer, an accelerated filer, a non-accelerated filer, or a
  smaller reporting company. See the definitions of "large accelerated filer",
  "accelerated filer" and "smaller reporting company in Rule 12b-2 of the Exchange
  Act.
  Large
        accelerated filer
  o
  Accelerated Filer
  o
  Non-accelerated
        Filer
  o
  Smaller reporting
        company
  x
  (Do not check if a smaller reporting
        company)
  CALCULATION
        OF REGISTRATION FEE
  Title of
  Proposed
  Proposed
  Securities to
  be
  Amount to be
  Maximum
  Maximum
  Amount of
  Registered
  Registered
  (1)
  Offering Price Per
  Aggregate
  Registration Fee
  Share
  (2)
  Offering
        Price
  (2)
  Common Stock,
  $0.001 par
  value
  550,000 shares
  $4.25
  $2,337,500
  $100
  per share
  (1)
  Pursuant to Rule 416 of the Securities Act
        of 1933, as amended, this registration statement shall also cover any
        additional shares of common stock which become issuable under the Voxware,
        Inc. 2003 Stock Incentive Plan, as amended, by reason of any stock
        dividend, stock split, recapitalization or other similar transaction or to
        cover such additional shares as may hereinafter be offered or issued to
        prevent dilution resulting from stock splits, stock dividends,
        recapitalizations or certain other capital adjustments, effected without
        the receipt of consideration by Voxware, Inc., which results in an
        increase in the number of the outstanding shares of common stock of
        Voxware, Inc. This registration statement also relates to an indeterminate
        amount of interests in such plan.
  (2)
  Estimated solely for the purposes of
        calculating the registration fee pursuant to Rules 457(c) and 457(h) of
        the Securities Act of 1933, as amended, and based upon the average of the
        reported high and low sales prices per share of the common stock of
        Voxware, Inc. on March 17, 2008, as reported by the NASDAQ Capital Market.
        Pursuant to Rule 457(h)(2) of the Securities Act of 1933, as amended, no
        separate registration fee is required with respect to the plan
        interests.
  PART I
  Explanatory Note
  This Registration
  Statement on Form S-8 (the "Registration Statement") relates to the increase in
  the shares of Voxware, Inc's (the "Registrant") common stock, $0.001 par value
  (the "Common Stock"), reserved for issuance under the Registrant's 2003 Stock
  Incentive Plan, as amended, on December 13, 2007.
  Information Required in the Section 10(a)
  Prospectus
  As permitted by the
  rules of the Securities and Exchange Commission, referred to herein as the
  Commission, under the Securities Act of 1933, as amended, this Registration
  Statement on Form S-8 omits the information specified in Part I of Form
  S-8.
  PART II
  Information Required in the Registration
  Statement
  Item 3.
  Incorporation of
  Documents by Reference
  The Registrant hereby incorporates by reference
  into this Registration Statement the following documents previously filed with
  the Securities and Exchange Commission (the "Commission"):
  (a)
  The Registrant's Annual Report on Form
        10-KSB for the fiscal year ended June 30, 2007, filed on September 25,
        2007, pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of
        1934, as amended (the "Exchange Act"), in which there is set forth the
        audited financial statements for the Registrant's fiscal year ended June
        30, 2007;
  (b)
  The Registrant's Quarterly Reports on Form
        10-QSB for the quarter ended September 30, 2007, filed on November 14,
        2007 and for the quarter ended December 31, 2007, filed on February 15,
        2008, pursuant to Section 13(a) or 15(d) of the Exchange Act;
  (c)
  The Registrant's Definitive Proxy Statement
        on Schedule 14A, filed with the Commission on October 29,
    2007.
  (d)
  The Registrant's Current Reports on Form
        8-K, filed with the Commission on July 31, 2007, August 13, 2007,
        September 10, 2007, September 17, 2007, October 17, 2007, November 20,
        2007, November 27, 2007, December 7, 2007, December 18, 2007 and March 6,
        2008; and
  (e)
  The description of the Common Stock,
        contained in the Registrant's registration statement on Form 8-A filed
        under the Exchange Act, including any amendment or report filed for the
        purpose of updating such description.
  All reports and definitive proxy or information
  statements filed pursuant to Section 13(a), 13(c), 14 and 15(d) of the Exchange
  Act after the date of this Registration Statement and prior to the filing of a
  post-effective amendment which indicates that all securities offered hereby have
  been sold or which de-registers all securities then remaining unsold, shall be
  deemed to be incorporated by reference into this Registration Statement and to
  be a part hereof from the date of filing of such documents. Unless expressly
  incorporated into this Registration Statement, a report furnished on Form 8-K
  under the Exchange Act shall not be incorporated by reference into this
  Registration Statement. Any statement contained in a document incorporated or
  deemed to be incorporated by reference herein shall be deemed to be modified or
  superseded for purposes of this Registration Statement to the extent that a
  statement contained herein or in any subsequently filed document which also is
  deemed to be incorporated by reference herein modifies or supersedes such
  statement. Any such statement so modified or superseded shall not be deemed,
  except as so modified or superseded, to constitute a part of this Registration
  Statement.
  1
  Item 4.
  Description of
  Securities
  Not applicable.
  Item 5.
  Interests of Named
  Experts and Counsel
  Not applicable.
  Item 6.
  Indemnification of
  Directors and Officers
  Section 145 of the Delaware General Corporation
  Law (the "DGCL") empowers a Delaware corporation to indemnify any person who was
  or is a party or is threatened to be made a party to any threatened, pending or
  completed action, suit or proceeding, whether civil, criminal, administrative or
  investigative (other than an action by or in the right of such corporation) by
  reason of the fact that such person is or was a director, officer, employee or
  agent of such corporation, or is or was serving at the request of such
  corporation as a director, officer, employee or agent of another corporation or
  enterprise. A corporation may, in advance of the final disposition of any civil,
  criminal, administrative or investigative action, suit or proceeding, pay the
  expenses (including attorneys' fees) incurred by any officer, director, employee
  or agent in defending such action, provided that the director or officer
  undertakes to repay such amount if it shall ultimately be determined that he is
  not entitled to be indemnified by the corporation. A corporation may indemnify
  such person against expenses (including attorneys' fees), judgments, fines and
  amounts paid in settlement actually and reasonably incurred by such person in
  connection with such action, suit or proceeding if he acted in good faith and in
  a manner he reasonably believed to be in or not opposed to the best interests of
  the corporation, and, with respect to any criminal action or proceeding, had no
  reasonable cause to believe his conduct was unlawful.
  Delaware corporations may indemnify officers and
  directors in an action by or in the right of the corporation to procure a
  judgment in its favor under the same conditions, except that no indemnification
  is permitted without judicial approval if the officer or director is adjudged to
  be liable to the corporation. Where an officer or director is successful on the
  merits or otherwise in the defense of any action referred to above, the
  corporation must indemnify him against the expenses (including attorneys fees)
  which he actually and reasonably incurred in connection therewith. The
  indemnification provided is not deemed to be exclusive of any other rights to
  which an officer or director may be entitled under any corporation's by-law,
  agreement, vote or otherwise.
  Our Amended and Restated Certificate of
  Incorporation includes a provision that eliminates the personal liability of our
  directors to us or our stockholders for monetary damages for breach of their
  fiduciary duty to the maximum extent permitted by the DGCL. The DGCL does not
  permit liability to be eliminated (i) for any breach of a director's duty of
  loyalty to us or our stockholders, (ii) for acts or omissions not in good faith
  or that involve intentional misconduct or a knowing violation of law, (iii) for
  unlawful payments of dividends or unlawful stock repurchases or redemptions, as
  provided in Section 174 of the DGCL, or (iv) for any transaction from which the
  director derived an improper personal benefit. In addition, as permitted in
  Section 145 of the DGCL, our Amended and Restated Certificate of Incorporation
  and our By-Laws provide that we shall indemnify our directors and officers to
  the fullest extent permitted by the DGCL, including those circumstances in which
  indemnification would otherwise be discretionary, subject to certain exceptions.
  The By-Laws also provide that we shall advance expenses to directors and
  officers incurred in connection with an action or proceeding as to which they
  may be entitled to indemnification, subject to certain exceptions.
  - 2 -
  We indemnify each of our directors and executive
  officers with the maximum indemnification allowed to directors and executive
  officers by the DGCL, subject to certain exceptions, as well as certain
  additional procedural protections. In addition, we will generally advance
  expenses incurred by directors and executive officers in any action or
  proceeding as to which they may be entitled to indemnification, subject to
  certain exceptions.
  The indemnification provisions in our Amended and
  Restated Certificate of Incorporation and By-Laws also permit indemnification
  for liabilities arising under the Securities Act. Insofar as indemnification for
  liabilities arising under the Securities Act may be permitted to directors,
  officers and controlling persons of Voxware, Inc. pursuant to the foregoing
  provisions, or otherwise, we have been advised that in the opinion of the
  Securities and Exchange Commission such indemnification is against public policy
  as expressed in the Securities Act and is, therefore, unenforceable.
  We currently carry director and officer liability
  insurance in the amount of $7,500,000.
  Item 7.
  Exemption from
  Registration Claimed
  Not applicable.
  Item 8.
  Exhibits
  Exhibit
  Exhibit
  Number
  5.1
  Opinion of Morgan, Lewis & Bockius LLP, counsel to
        Registrant.
  10.1
  2003 Stock Incentive Plan (Filed in connection with the Annual
        Report on Form 10-K for the fiscal year ended June 30, 2003).
  10.2
  2005
        Amendment to 2003 Stock Incentive Plan, effective November 23, 2005
        (Incorporated by reference to Exhibit 10.2 to the Company's Form S-8,
        filed June 27, 2006).
  10.3
  2007 Amendment to 2003 Stock Incentive Plan, as
    amended.
  23.1
  Consent of BDO Seidman, LLP.
  23.2
  Consent of Morgan, Lewis & Bockius LLP (included in Exhibit
        5.1).
  24.1
  Power of Attorney (included on the signature pages of this
        Registration Statement).
  - 3 -
  Item 9.
  Undertakings
  A. The undersigned Registrant hereby
  undertakes:
  (1) to file, during any
  period in which offers or sales are being made, a post-effective amendment to
  this Registration Statement:
  (i) to include any
  prospectus required by Section 10(a)(3) of the Securities Act of 1933, as
  amended (the "Securities Act"),
  (ii) to reflect in the
  prospectus any facts or events arising after the effective date of this
  Registration Statement (or the most recent post-effective amendment thereof)
  which, individually or in the aggregate, represent a fundamental change in the
  information set forth in this Registration Statement. Notwithstanding the
  foregoing, any increase or decrease in volume of securities offered (if the
  total dollar value of securities offered would not exceed that which was
  registered) and any deviation from the low or high end of the estimated maximum
  offering range may be reflected in the form of prospectus filed with the
  Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
  and price represent no more than 20 percent change in the maximum aggregate
  offering price set forth in the "Calculation of Registration Fee" table in the
  effective registration statement.
  (iii) to include any
  material information with respect to the plan of distribution not previously
  disclosed in this Registration Statement or any material change to such
  information in this Registration Statement;
  provided, however, that
  clauses (1)(i) and (1)(ii) shall not apply if the information required to be
  included in a post-effective amendment by those clauses is contained in periodic
  reports filed with or furnished to the Commission by the Registrant pursuant to
  Section 13 or Section 15(d) of the Exchange Act that are incorporated by
  reference into this Registration Statement;
  (2) that for the
  purpose of determining any liability under the Securities Act, each such
  post-effective amendment shall be deemed to be a new registration statement
  relating to the securities offered therein, and the offering of such securities
  at that time shall be deemed to be the initial bona fide offering thereof;
  and
  (3) to remove from
  registration by means of a post-effective amendment any of the securities being
  registered which remain unsold at the termination of the Offering.
  B. The undersigned registrant hereby undertakes
  that, for purposes of determining any liability under the Securities Act, each
  filing of the registrant's annual report pursuant to Section 13(a) or Section
  15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing
  of an employee benefit plan's annual report pursuant to Section 15(d) of the
  Exchange Act) that is incorporated by reference in the registration statement
  shall be deemed to be a new registration statement relating to the securities
  offered therein, and the offering of such securities at that time shall be
  deemed to be the initial bona fide offering thereof.
  - 4 -
  C. Insofar as indemnification for liabilities
  arising under the Securities Act may be permitted to directors, officers and
  controlling persons of the Registrant pursuant to the foregoing provisions or
  otherwise, the Registrant has been advised that, in the opinion of the
  Commission, such indemnification is against public policy as expressed in the
  Securities Act and is, therefore, unenforceable. In the event that a claim for
  indemnification against such liabilities (other than the payment by the
  Registrant of expenses incurred or paid by a director, officer, or controlling
  person of the Registrant in the successful defense of any action, suit or
  proceeding) is asserted by such director, officer or controlling person in
  connection with the securities being registered, the Registrant will, unless in
  the opinion of its counsel the matter has been settled by controlling precedent,
  submit to a court of appropriate jurisdiction the question whether such
  indemnification by it is against public policy as expressed in the Securities
  Act and will be governed by the final adjudication of such issue.
  - 5 -
  SIGNATURES
  Pursuant to the
  requirements of the Securities Act, the Registrant certifies that it has
  reasonable grounds to believe that it meets all of the requirements for filing
  on Form S-8 and has duly caused this registration statement to be signed on its
  behalf by the undersigned, thereunto duly authorized, in Lawrenceville, New
  Jersey, on this 20th day of March, 2008.
  Voxware, Inc.
  /s/ Scott J. Yetter
  President and Chief Executive
      Officer
  Scott J. Yetter
  (Principal executive
    officer)
  - 6 -
  POWER OF ATTORNEY AND SIGNATURES
  We, the undersigned
  officers and directors of Voxware, Inc., hereby severally constitute and appoint
  Scott J. Yetter and Kenneth W. Riley, our true and lawful attorneys, with full
  power to each of them singly, to sign for us and in our names in the capacities
  indicated below, the registration statement on Form S-8 filed herewith and any
  and all subsequent amendments to said registration statement, and generally to
  do all such things in our names and on our behalf in our capacities as officers
  and directors to enable Voxware, Inc. to comply with the provisions of the
  Securities Act, and all requirements of the Securities and Exchange Commission,
  hereby ratifying and confirming our signatures as they may be signed by our said
  attorneys, or any of them, to said registration statement and any and all
  amendments thereto.
  Pursuant to the
  requirements of the Securities Act, this registration statement has been signed
  by the following persons in the capacities and on the dates
  indicated.
  Signature
  Title
  Date
  By:
  /s/ SCOTT J. YETTER
  Director, President and
        Chief Executive
  March 20,
      2008
  Scott J.
        Yetter
  Officer
        (principal executive officer)
  By:
  /s/ KENNETH W. RILEY
  Controller, Interim Chief
        Financial Officer
  March 20,
      2008
  Kenneth W.
        Riley
  and
        Treasurer (principal financial and
  accounting officer)
  By:
  /s/ ROBERT OLANOFF
  Director
  March 20,
      2008
  Robert
        Olanoff
  By:
  /s/ DAVID SIMBARI
  Director
  March 20,
      2008
  David
        Simbari
  By:
  /s/ DON COHEN
  Director
  March 20,
      2008
  Don
        Cohen
  By:
  /s/ JAMES L. ALEXANDRE
  Director
  March 20,
      2008
  James L.
        Alexandre
  By:
  /s/ JOSEPH A. ALLEGRA
  Director
  March 20,
      2008
  Joseph A.
        Allegra
  By:
  /s/ DONALD R. CALDWELL
  Director
  March 20,
      2008
  Donald R.
        Caldwell
  7
  SECURITIES AND EXCHANGE COMMISSION
  WASHINGTON, D.C.
  EXHIBITS
  TO
  FORM S-8
  UNDER THE
  SECURITIES ACT OF 1933
  VOXWARE, INC.
  EXHIBIT
        INDEX
  Exhibit
  Exhibit
  Number
  5.1
  Opinion of
        Morgan, Lewis & Bockius LLP, counsel to Registrant.
  10.1
  2003 Stock
        Incentive Plan (Filed in connection with the Annual Report on Form 10-K
        for the fiscal year ended June 30, 2003).
  10.2
  2005 Amendment to
        2003 Stock Incentive Plan, effective November 23, 2005 (Incorporated by
        reference to Exhibit 10.2 to the Company's Form S-8, filed June 27,
        2006).
  10.3
  2007
        Amendment to 2003 Stock Incentive Plan, as amended.
  23.1
  Consent of
        BDO Seidman, LLP.
  23.2
  Consent of
        Morgan, Lewis & Bockius LLP (included in Exhibit 5.1).
  24.1
  Power of
        Attorney (included on the signature pages of this Registration
        Statement).