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              <td nowrap width="100%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">As filed with the Securities and
        Exchange Commission on July 21, 2010</font></td>
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      <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="4" style="FONT-FAMILY: serif">UNITED STATES<br></font></font><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="4" style="FONT-FAMILY: serif">SECURITIES AND EXCHANGE COMMISSION<br></font></font><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Washington, D.C. 20549 <br>________________<br><br></font></font><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="5" style="FONT-FAMILY: serif">FORM S-8</font></font></div>
      <div>&#160;</div>
      <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="FONT-FAMILY: serif">REGISTRATION STATEMENT UNDER <br>THE SECURITIES ACT
  OF 1933<br><font size="2">________________<br><br></font></font></font><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="5" style="FONT-FAMILY: serif">Vishay Precision Group, Inc.<br></font></font><font size="1" style="FONT-FAMILY: serif">(Exact Name of Registrant as Specified in its
  Charter)</font></div>
      <div>&#160;</div>
      <div>
        <table border="0" cellpadding="0" cellspacing="0" width="100%" style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse; ">
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              <td nowrap width="46%" style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Delaware</font></font></td>
              <td nowrap width="53%" style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">27-0986328</font></font></td>
            </tr><tr valign="bottom">
              <td nowrap width="46%" style="TEXT-ALIGN: center"><font size="1" style="FONT-FAMILY: serif">(State or Other Jurisdiction</font></td>
              <td nowrap width="53%" style="TEXT-ALIGN: center"><font size="1" style="FONT-FAMILY: serif">(I.R.S. Employer Identification
        Number)</font></td>
            </tr><tr valign="bottom">
              <td nowrap width="46%" style="TEXT-ALIGN: center"><font size="1" style="FONT-FAMILY: serif">of Incorporation or Operation)</font></td>
              <td nowrap width="53%"><font size="1">&#160;</font></td>
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      </div><br>
      <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">3 Great Valley Parkway, Suite 150 <br>Malvern,
  PA 19355<br></font></font><font size="1" style="FONT-FAMILY: serif">(Address of
  Principal Executive Offices, including Zip Code)
  <br>__________________________________________<br><br></font><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Vishay Precision Group, Inc. 2010 Stock Incentive
  Program<br></font></font><font size="2" style="FONT-FAMILY: serif">(</font><font size="1" style="FONT-FAMILY: serif">Full Title of the Plan</font><font size="2" style="FONT-FAMILY: serif">)<br></font><font size="2" style="FONT-FAMILY: serif">*See explanatory note included herein<br><font size="1">__________________________________________<br><br></font></font><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Roland Desilets <br>Senior Director of Legal Services <br>3 Great Valley
  Parkway, Suite 150 <br>Malvern, PA 19355</font></font> <br><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">484-321-5300<br></font></font><font size="1" style="FONT-FAMILY: serif">(Name, Address And Telephone Number, Including Area Code, of Agent For
  Service)<br>__________________________________________<br><br></font><font style="DISPLAY: inline; FONT-STYLE: italic"><font size="1" style="FONT-FAMILY: serif"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Copies of communications
  to:<br></font></font></font><font size="2" style="FONT-FAMILY: serif"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Robert A. Friedel, Esq. <br>Pepper
  Hamilton LLP <br>3000 Two Logan Square <br>Eighteenth and Arch Streets
  <br>Philadelphia, PA 19103 <br>(215) 981-4000<br></font><font size="1">__________________________________________</font></font></div>
      <div>&#160;</div>
      <div align="left"><font size="2" style="FONT-FAMILY: serif">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
  &#8220;large accelerated filer&#8221;, &#8220;accelerated filer&#8221; and &#8220;smaller reporting company&#8221;
  in Rule 12b-2 of the Exchange Act (check one):</font></div>
      <div>&#160;</div>
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              <td nowrap width="50%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">&#160; Large accelerated filer
        </font><font size="2" style="FONT-FAMILY: wingdings">o</font></td>
              <td nowrap width="49%" style="TEXT-ALIGN: center"><font size="2"><font style="FONT-FAMILY: serif">Accelerated filer</font> <font style="FONT-FAMILY: wingdings">o</font></font></td>
            </tr><tr>
              <td colspan="2" width="99%">&#160;&#160;</td>
            </tr><tr valign="bottom">
              <td nowrap width="50%" style="TEXT-ALIGN: center"><font size="2"><font style="FONT-FAMILY: serif">Non-accelerated filer</font> <font style="FONT-FAMILY: wingdings"><font style="DISPLAY: inline; FONT-FAMILY: wingdings">&#254;</font></font></font></td>
              <td nowrap width="49%" style="TEXT-ALIGN: center"><font size="2"><font style="FONT-FAMILY: serif">Smaller reporting company</font> <font style="FONT-FAMILY: wingdings">o</font></font></td>
            </tr><tr valign="bottom">
              <td nowrap width="50%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">(do not check if a smaller reporting
        company)</font></td>
              <td align="left" nowrap width="49%">
              </td>
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      </div><br>
      <hr align="center" noshade size="2" width="100%">
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      <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="1" style="FONT-FAMILY: serif">CALCULATION OF REGISTRATION
  FEE</font></font></div>
      <div>&#160;</div>
      <div>
        <table border="0" cellpadding="0" cellspacing="0" width="100%" style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse; ">
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              <td align="left" nowrap width="29%" style="BORDER-TOP: #000000 2pt double"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="1" style="FONT-FAMILY: serif">Title of securities to be
        registered</font></font></td>
              <td nowrap width="10%" style="BORDER-TOP: #000000 2pt double; BORDER-LEFT: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="1" style="FONT-FAMILY: serif">Amount to be</font></font></td>
              <td nowrap width="20%" style="BORDER-TOP: #000000 2pt double; BORDER-LEFT: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="1" style="FONT-FAMILY: serif">Proposed maximum</font></font></td>
              <td nowrap width="20%" style="BORDER-TOP: #000000 2pt double; BORDER-LEFT: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="1" style="FONT-FAMILY: serif">Proposed maximum</font></font></td>
              <td nowrap width="20%" style="BORDER-TOP: #000000 2pt double; BORDER-LEFT: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="1" style="FONT-FAMILY: serif">Amount of</font></font></td>
            </tr><tr valign="bottom">
              <td align="left" nowrap width="29%" style="BORDER-BOTTOM: #000000 1pt solid">
              </td>
              <td nowrap width="10%" style="BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="1" style="FONT-FAMILY: serif">registered (1)</font></font></td>
              <td nowrap width="20%" style="BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="1" style="FONT-FAMILY: serif">offering price per
  share</font></font></td>
              <td nowrap width="20%" style="BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="1" style="FONT-FAMILY: serif">aggregate offering
  price</font></font></td>
              <td nowrap width="20%" style="BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="1" style="FONT-FAMILY: serif">registration fee</font></font></td>
            </tr><tr valign="bottom">
              <td align="left" nowrap width="29%" style="BORDER-BOTTOM: #000000 2pt double"><font size="1" style="FONT-FAMILY: serif">Common Stock, $0.10
        par value</font></td>
              <td nowrap width="10%" style="BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 2pt double; TEXT-ALIGN: center"><font size="1" style="FONT-FAMILY: serif">500,000</font></td>
              <td nowrap width="20%" style="BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 2pt double; TEXT-ALIGN: center"><font size="1" style="FONT-FAMILY: serif">$10.98
        (2)</font></td>
              <td nowrap width="20%" style="BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 2pt double; TEXT-ALIGN: center"><font size="1" style="FONT-FAMILY: serif">$5,490,000
        (2)</font></td>
              <td nowrap width="20%" style="BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 2pt double; TEXT-ALIGN: center"><font size="1" style="FONT-FAMILY: serif">$391.44</font></td>
            </tr><tr valign="bottom">
              <td align="left" nowrap width="29%"><font size="1" style="FONT-FAMILY: serif">&#160;&#160; </font></td>
              <td nowrap width="10%" style="BORDER-LEFT: medium none; TEXT-ALIGN: center"><font size="1" style="FONT-FAMILY: serif">&#160;</font></td>
              <td nowrap width="20%" style="BORDER-LEFT: medium none; TEXT-ALIGN: center"><font size="1" style="FONT-FAMILY: serif">&#160;</font></td>
              <td nowrap width="20%" style="BORDER-LEFT: medium none; TEXT-ALIGN: center"><font size="1" style="FONT-FAMILY: serif">&#160;</font></td>
              <td nowrap width="20%" style="BORDER-LEFT: medium none; TEXT-ALIGN: center"><font size="1" style="FONT-FAMILY: serif">&#160;</font></td>
            </tr></table>
      </div>
      <div align="left"><font size="1" style="FONT-FAMILY: serif">(1) Pursuant to Rule 416
  of the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), this
  registration statement shall also cover any additional shares of common stock,
  $0.10 par value, of Vishay Precision Group, Inc. ( &#8220;Common Stock&#8221;) which may be
  offered or become issuable 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 Registrant&#8217;s
  outstanding shares of Common Stock.</font></div>
      <div>&#160;</div>
      <div align="left"><font size="1" style="FONT-FAMILY: serif">(2) Estimated solely for
  the purposes of calculating the registration fee in accordance with Rule
  457(h)(1) and (c) under the Securities Act of 1933. The price and fee were
  computed based upon $10.98 per share, the average of the high and low prices for
  the common stock reported on the New York Stock Exchange on July 19,
  2010.</font></div>
      <div>&#160;</div>
      <hr align="center" noshade size="2" width="100%">
      <div id="PN" style="PAGE-BREAK-BEFORE: always">
      </div><br>
      <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">PART I <br></font></font><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS </font></font></div>
      <div>&#160;</div>
      <div align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Item 1. Plan Information. </font></font></div>
      <div>&#160;</div>
      <div align="left"><font size="2" style="FONT-FAMILY: serif"><font id="TAB2" style="LETTER-SPACING: 3pt">&#160;&#160;&#160;</font>&#160;The document(s)
  containing the information specified in this Part I will be sent or given to
  employees as specified by Rule 428(b)(1) of the Securities Act of 1933, as
  amended (the &#8220;Securities Act&#8221;). Such documents need not be filed with the
  Securities and Exchange Commission (the &#8220;Commission&#8221;) either as part of this
  registration statement or as prospectuses or prospectus supplements pursuant to
  Rule 424. These documents and the documents incorporated by reference in the
  registration statement pursuant to Item 3 of Part II of this form, taken
  together, constitute a prospectus that meets the requirements of Section 10(a)
  of the Securities Act.</font><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif"> </font></font></div>
      <div>&#160;</div>
      <div align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Item 2. Registrant Information and Employee
  Plan Annual Information. </font></font></div>
      <div>&#160;</div>
      <div align="left"><font size="2" style="FONT-FAMILY: serif"><font id="TAB2" style="LETTER-SPACING: 3pt">&#160;&#160;&#160;</font>&#160;Vishay Precision
  Group, Inc. (the &#8220;Registrant&#8221;) will furnish without charge to each person to
  whom the prospectus is delivered, upon the written or oral request of such
  person, a copy of any and all of the documents incorporated by reference, other
  than exhibits to such documents (unless such exhibits are specifically
  incorporated by reference to the information that is incorporated). Requests
  should be directed to Vishay Precision Group, Inc., 3</font><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif"> </font></font><font size="2" style="FONT-FAMILY: serif">Great Valley
  Parkway, Suite 150, Malvern, PA 19355, Attention: Roland Desilets, Senior
  Director of Legal Services; telephone number 484-321-5300. </font></div>
      <div>&#160;</div>
      <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">PART II </font></font></div>
      <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT </font></font></div>
      <div>&#160;</div>
      <div align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Item 3. Incorporation of Documents by
  Reference. </font></font></div>
      <div>&#160;</div>
      <div align="left"><font size="2" style="FONT-FAMILY: serif"><font id="TAB2" style="LETTER-SPACING: 3pt">&#160;&#160;&#160;</font>&#160;The following
  documents which have been filed by the Registrant with the Commission are
  incorporated by reference into this Registration Statement: </font></div>
      <div>&#160;</div>
      <div align="left"><font size="2" style="FONT-FAMILY: serif"><font id="TAB2" style="LETTER-SPACING: 3pt">&#160;&#160;&#160;</font>&#160;(a) The Registrant&#8217;s
  Form 10 Registration Statement, as amended, filed with the Commission on June
  22</font><font size="1" style="FONT-FAMILY: serif">, </font><font size="2" style="FONT-FAMILY: serif">2010; and</font></div>
      <div>&#160;</div>
      <div align="left"><font size="2" style="FONT-FAMILY: serif"><font id="TAB2" style="LETTER-SPACING: 3pt">&#160;&#160;&#160;</font>&#160;(b) The Registrant&#8217;s
  Current Reports on Form 8-K filed with the Commission on June 23, 2010, July 1,
  2010 and July 7, 2010. </font></div>
      <div>&#160;</div>
      <div align="left"><font size="2" style="FONT-FAMILY: serif"><font id="TAB2" style="LETTER-SPACING: 3pt">&#160;&#160;&#160;</font>&#160;All documents filed
  by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the
  Exchange Act after the date hereof and prior to the filing of a post-effective
  amendment which indicates that all securities offered pursuant to this
  Registration Statement have been sold or which deregisters all securities then
  remaining unsold shall be deemed to be incorporated by reference herein and to
  be a part hereof from the respective dates of filing of such
  documents.</font></div>
      <div>&#160;</div>
      <div align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Item 4. Description of Securities.
  </font></font></div>
      <div>&#160;</div>
      <div align="left"><font size="2" style="FONT-FAMILY: serif">Not applicable.
  </font></div>
      <div>&#160;</div>
      <div align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Item 5. Interests of Named Experts and
  Counsel. </font></font></div>
      <div>&#160;</div>
      <div align="left"><font size="2" style="FONT-FAMILY: serif">Not applicable.
  </font></div>
      <div>&#160;</div>
      <div align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Item 6. Indemnification of Directors and
  Officers.</font></font></div>
      <div>&#160;</div>
      <div align="left"><font size="2" style="FONT-FAMILY: serif"><font id="TAB2" style="LETTER-SPACING: 3pt">&#160;&#160;&#160;</font>&#160;Section 145 of the
  Delaware General Corporation Law permits 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 the corporation) by reason of the fact that such 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), judgments, fines and amounts paid
  in settlement actually and reasonably incurred by him in connection with such
  action, suit or proceeding if such person acted in good faith and in a manner
  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 that his conduct was unlawful. In the case of an
  action other than an action by or in the right of the corporation, the
  termination of such action by judgment, order, settlement, conviction, or upon
  plea of nolo contendere or its equivalent, does not, of itself, create a
  presumption that the person did not act in good faith and in a manner which 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
  reasonable cause to believe that his conduct was unlawful.</font></div>
      <div>&#160;</div>
      <hr align="center" noshade size="2" width="100%">
      <div id="PN" style="PAGE-BREAK-BEFORE: always">
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      <div align="left">&#160;</div>
      <div align="left"><font size="2" style="FONT-FAMILY: serif"><font id="TAB2" style="LETTER-SPACING: 3pt">&#160;&#160;&#160;</font>&#160;In the case of an
  action by or in the right of the corporation, Section 145 empowers a 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 in any of the capacities
  set forth above against expenses (including attorneys' fees) actually and
  reasonably incurred by him in connection with the defense or settlement of such
  action or suit if he acted in good faith and in a manner he reasonably believed
  to be in or not opposed to our best interests, except that indemnification is
  not permitted in respect of any claim, issue or matter as to which such person
  is adjudged to be liable to the corporation unless and only to the extent that
  the Delaware Court of Chancery, or the court in which such action or suit was
  brought determines upon application that, despite the adjudication of liability
  but in view of all the circumstances of the case, such person is fairly and
  reasonably entitled to indemnity for such expenses which the Court of Chancery
  or such other court deems proper.</font></div>
      <div>&#160;</div>
      <div align="left"><font size="2" style="FONT-FAMILY: serif"><font id="TAB2" style="LETTER-SPACING: 3pt">&#160;&#160;&#160;</font>&#160;Section 145 further
  provides that: (i) a Delaware corporation is required to indemnify a director,
  officer, employee or agent against expenses (including attorneys' fees) actually
  and reasonably incurred by him in connection with any action, suit or proceeding
  or in defense of any claim, issue or matter therein as to which such person has
  been successful on the merits or otherwise, (ii) indemnification provided for by
  Section 145 shall not be deemed exclusive of any other rights to which the
  indemnified party may be entitled, (iii) indemnification provided for by Section
  145 shall, unless otherwise provided when authorized or ratified, continue as to
  a person who has ceased to be a director, officer, employee or agent and shall
  inure to the benefit of such person's heirs, executors and administrators and
  (iv) empowers the corporation to purchase and maintain insurance on behalf of a
  director or officer against any such liability asserted against him in any such
  capacity or arising out of his status as such whether or not the corporation
  would have the power to indemnify him against liability under Section 145. A
  Delaware corporation may provide indemnification only as authorized in the
  specific case upon a determination that indemnification of the director,
  officer, employee or agent is proper in the circumstances because he has met the
  applicable standard of conduct. This determination is to be made (i) by the
  Board of Directors by a majority vote of a quorum consisting of directors who
  were not party to such action, suit or proceeding, (ii) if such a quorum is not
  obtainable, or, even if obtainable a quorum of disinterested directors so
  directs, by independent legal counsel in a written opinion or (iii) by
  stockholders.</font></div>
      <div>&#160;</div>
      <div align="left"><font size="2" style="FONT-FAMILY: serif"><font id="TAB2" style="LETTER-SPACING: 3pt">&#160;&#160;&#160;</font>&#160;Article Ninth of our
  certificate of incorporation provides that every person (and the heirs,
  executors and administrators of such person) who is or was a director, officer,
  employee or agent of the Registrant, or serves or served in such capacities at
  any other corporation, partnership, joint venture, trust or other enterprise at
  the request of the Registrant, shall be indemnified by the Registrant against
  all expenses (including attorneys&#8217; fees), judgments, fines and amounts paid in
  settlement actually and reasonably incurred by such person in connection with
  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 Registrant) in which such person is a party or is threatened to be
  made a party by reason of his being or having been such director, officer,
  employee or agent if either (a) such person is wholly successful, on the merits
  or otherwise, in defending such derivative or third-party action or (b) in the
  judgment of a court of competent jurisdiction or, in the absence of such a
  determination, in the judgment of a majority of a quorum of the Board of
  Directors of the Registrant (which quorum shall not include any director who is
  a party to or is otherwise involved in such action) or, in the absence of such a
  disinterested quorum, in the opinion of independent legal counsel (i) in the
  case of a derivative action, such person acted in good faith in what he
  reasonably believed to be the best interest of the Registrant and was not
  adjudged liable to the Registrant or such other company or (ii) in the case of a
  third-party action, such person acted in good faith in what he reasonably
  believed to be the best interest of the Registrant or such other company, and,
  in addition, in any criminal action, had no reasonable cause to believe that his
  action was unlawful; provided that, in the case of a derivative action, such
  indemnification shall not be made in respect of any payment to the Registrant or
  such other company or any stockholder thereof in satisfaction of judgment or in
  settlement unless either (x) a court of competent jurisdiction has approved such
  settlement, if any, and the reimbursement of such payment or (y) if the court in
  which such action has been instituted lacks jurisdiction to grant such approval
  or such action is settled before the institution of judicial proceedings, in the
  opinion of independent legal counsel the applicable standard of conduct
  specified in the preceding sentence has been met, such action was without
  substantial merit, such settlement was in the best interests of the corporation
  or such other company and the reimbursement of such payment is permissible under
  applicable law. In case such person is successful, on the merits or otherwise,
  in defending part of such action or, in the judgment of such a court or such
  quorum of the Board of Directors or in the opinion of such counsel, has met the
  applicable standard of conduct specified in the preceding sentence with respect
  to part of such action, he shall be indemnified by the Registrant against the
  judgments, settlements, payments, fines, penalties and other costs and expenses
  attributable to such part of such action.</font></div>
      <div>&#160;</div>
      <hr align="center" noshade size="2" width="100%">
      <div id="PN" style="PAGE-BREAK-BEFORE: always">
      </div><br>
      <div align="left"><font size="2" style="FONT-FAMILY: serif"><font id="TAB2" style="LETTER-SPACING: 3pt">&#160;&#160;&#160;</font>&#160;The directors may
  authorize the advancement of such amounts necessary to cover the reasonable
  costs and expenses incurred by any director, officer or employee in connection
  with the action, suit, proceeding, investigation or claim prior to final
  disposition thereof to the extent permitted under Delaware law.</font></div>
      <div>&#160;</div>
      <div align="left"><font size="2" style="FONT-FAMILY: serif"><font id="TAB2" style="LETTER-SPACING: 3pt">&#160;&#160;&#160;</font>&#160;The foregoing rights
  of indemnification and advancement of expenses shall be in addition to any
  rights to which any such director, officer, employee, or agent may otherwise be
  entitled under this Amended and Restated Certificate of Incorporation, any
  agreement or vote of stockholders or at law or in equity or
  otherwise.</font></div>
      <div>&#160;</div>
      <div align="left"><font size="2" style="FONT-FAMILY: serif"><font id="TAB2" style="LETTER-SPACING: 3pt">&#160;&#160;&#160;</font>&#160;No director shall
  have any personal liability to the Registrant or its stockholders for any
  monetary damages for breach of fiduciary duty as a director, except that this
  Article shall not eliminate or limit the liability of each director (i) for any
  breach of such director&#8217;s duty of loyalty to the Registrant or its stockholders,
  (ii) for acts or omissions not in good faith or which involve intentional
  misconduct or a knowing violation of law, (iii) under Section 174 of the
  Delaware General Corporation Law, or (iv) for any transaction from which such
  director derived an improper personal benefit. This Article shall not eliminate
  or limit the liability of such director for any act or omission occurring prior
  to the date when this Article becomes effective. </font></div>
      <div>&#160;</div>
      <div align="left"><font size="2" style="FONT-FAMILY: serif"><font id="TAB2" style="LETTER-SPACING: 3pt">&#160;&#160;&#160;</font>&#160;Any repeal or
  modification of the foregoing provisions of this Article Ninth shall not
  adversely affect any right or protection hereunder of any person in respect of
  any act or omission occurring prior to the time of such repeal or modification.
  </font></div>
      <div>&#160;</div>
      <div align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Item 7. Exemption From Registration Claimed.
  </font></font></div>
      <div>&#160;</div>
      <div align="left"><font size="2" style="FONT-FAMILY: serif">Not Applicable.
  </font></div>
      <div>&#160;</div>
      <hr align="center" noshade size="2" width="100%">
      <div id="PN" style="PAGE-BREAK-BEFORE: always">
      </div><br>
      <div align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Item 8. Exhibits.</font></font></div>
      <div>&#160;</div>
      <div>
        <table border="0" cellpadding="0" cellspacing="0" width="100%" style="">
  <tr valign="bottom">
              <td align="left" nowrap valign="top" width="1%"><font size="2" style="FONT-FAMILY: serif">4.1</font></td>
              <td align="left" nowrap valign="top" width="1%"><font size="2">&#160;&#160;&#160;&#160;&#160;&#160; </font></td>
              <td align="left" valign="top" width="98%"><font size="2" style="FONT-FAMILY: serif">Vishay Precision Group, Inc. 2010 Stock Incentive Program dated
        (incorporated by reference to Exhibit 10.10 to the Form 10 Registration
        Statement, filed June 2, 2010).</font></td>
            </tr><tr valign="bottom">
              <td align="left" nowrap valign="top" width="1%">
              </td>
              <td align="left" nowrap valign="top" width="1%">
              </td>
              <td align="left" valign="top" width="98%"><font size="2" style="FONT-FAMILY: serif">&#160;</font></td>
            </tr><tr valign="bottom">
              <td align="left" nowrap valign="top" width="1%"><font size="2"><font style="FONT-FAMILY: serif">5.1</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">*</font></font></td>
              <td align="left" nowrap valign="top" width="1%">
              </td>
              <td align="left" valign="top" width="98%"><font size="2" style="FONT-FAMILY: serif">Opinion of Pepper Hamilton LLP as to the validity of the securities
        being registered.</font></td>
            </tr><tr>
              <td align="left" nowrap valign="top" width="1%">
              </td>
              <td align="left" nowrap valign="top" width="1%">
              </td>
              <td align="left" valign="top" width="98%">&#160;</td>
            </tr><tr valign="bottom">
              <td align="left" nowrap valign="top" width="1%"><font size="2"><font style="FONT-FAMILY: serif">23.1</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">*</font></font></td>
              <td align="left" nowrap valign="top" width="1%">
              </td>
              <td align="left" valign="top" width="98%"><font size="2" style="FONT-FAMILY: serif">Consent of Ernst &amp; Young LLP</font></td>
            </tr><tr>
              <td align="left" nowrap valign="top" width="1%">
              </td>
              <td align="left" nowrap valign="top" width="1%">
              </td>
              <td align="left" valign="top" width="98%">&#160;</td>
            </tr><tr valign="bottom">
              <td align="left" nowrap valign="top" width="1%"><font size="2" style="FONT-FAMILY: serif">23.2</font></td>
              <td align="left" nowrap valign="top" width="1%">&#160;</td>
              <td align="left" valign="top" width="98%"><font size="2" style="FONT-FAMILY: serif">Consent of Pepper Hamilton LLP (included in Exhibit 5.1
        hereto).</font></td>
            </tr><tr>
              <td align="left" nowrap valign="top" width="1%">
              </td>
              <td align="left" nowrap valign="top" width="1%">
              </td>
              <td align="left" valign="top" width="98%">&#160;</td>
            </tr><tr valign="bottom">
              <td align="left" nowrap valign="top" width="1%"><font size="2" style="FONT-FAMILY: serif">24.1</font></td>
              <td align="left" nowrap valign="top" width="1%">
              </td>
              <td align="left" valign="top" width="98%"><font size="2" style="FONT-FAMILY: serif">Powers of Attorney (included on the signature page
      hereto).</font></td>
            </tr></table>
      </div>____________________<br>
      <div align="left"><font size="2" style="FONT-FAMILY: serif">&#160;</font></div>
      <div align="left"><font size="2" style="FONT-FAMILY: serif"><font id="TAB2" style="LETTER-SPACING: 3pt">&#160;&#160;&#160;</font>&#160;* Filed
  herewith.</font><font style="FONT-FAMILY: serif"> </font></div>
      <div>&#160;</div>
      <div align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Item 9. Undertakings. </font></font></div>
      <div>&#160;</div>
      <div align="left"><font size="2" style="FONT-FAMILY: serif"><font id="TAB2" style="LETTER-SPACING: 3pt">&#160;&#160;&#160;</font>&#160;The undersigned
  Registrant hereby undertakes: </font></div>
      <div>&#160;</div>
      <div style="PADDING-LEFT: 30pt" align="left"><font size="2" style="FONT-FAMILY: serif">(1) To file, during any period in which offers or sales are being made, a
  post-effective amendment to this Registration Statement: </font></div>
      <div>&#160;</div>
      <div style="PADDING-LEFT: 45pt" align="left"><font size="2" style="FONT-FAMILY: serif">(i)</font><font size="2" style="FONT-FAMILY: sans-serif"> </font><font size="2" style="FONT-FAMILY: serif">To include any prospectus required by Section
  10(a)(3) of the Securities Act of 1933; </font></div>
      <div>&#160;</div>
      <div style="PADDING-LEFT: 45pt" align="left"><font size="2" style="FONT-FAMILY: serif">(ii)</font><font size="2" style="FONT-FAMILY: sans-serif"> </font><font size="2" style="FONT-FAMILY: serif">To reflect in the prospectus any facts or
  events arising after the effective date of the Registration Statement (or the
  most recent post-effective amendment thereof) which, individually or in the
  aggregate, represent a fundamental change in the information set forth in the
  Registration Statement. Notwithstanding the foregoing, any increase or decrease
  in volume of securities offered (if the total dollar value of securities offered
  would not exceed that which was registered) and any deviation from the low or
  high end of the estimated maximum offering range may be reflected in the form of
  prospectus filed with the Commission pursuant to Rule 424(b) if, in the
  aggregate, the changes in volume and price represent no more than a 20% change
  in the maximum aggregate offering price set forth in the &#8220;Calculation of
  Registration Fee&#8221; table in the effective Registration Statement; </font></div>
      <div>&#160;</div>
      <div style="PADDING-LEFT: 45pt" align="left"><font size="2" style="FONT-FAMILY: serif">(iii)</font><font size="2" style="FONT-FAMILY: sans-serif"> </font><font size="2" style="FONT-FAMILY: serif">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; </font></div>
      <div>&#160;</div>
      <div style="PADDING-LEFT: 45pt" align="left"><font size="2" style="FONT-FAMILY: serif">Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) of this
  section do not apply if the registration statement is on Form S-8, and the
  information required to be included in a post-effective amendment by those
  paragraphs is contained in reports filed with or furnished to the Commission by
  the Registrant pursuant to Section 13 or Section 15(d) of the Securities
  Exchange Act of 1934 that are incorporated by reference in the Registration
  Statement. </font></div>
      <div>&#160;</div>
      <div style="PADDING-LEFT: 30pt" align="left"><font size="2" style="FONT-FAMILY: serif">(2) That, for the purpose of determining any liability under the
  Securities Act of 1933, 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
  </font><font style="DISPLAY: inline; FONT-STYLE: italic"><font size="2" style="FONT-FAMILY: serif">bona fide</font></font><font size="2" style="FONT-FAMILY: serif"> offering thereof. </font></div>
      <div>&#160;</div>
      <div style="PADDING-LEFT: 30pt" align="left"><font size="2" style="FONT-FAMILY: serif">(3) To remove from registration by means of a post-effective amendment
  any of the securities being registered that remain unsold at the termination of
  the offering. </font></div>
      <div>&#160;</div>
      <hr align="center" noshade size="2" width="100%">
      <div id="PN" style="PAGE-BREAK-BEFORE: always">
      </div><br>
      <div style="PADDING-LEFT: 15pt" align="left"><font size="2" style="FONT-FAMILY: serif">(b) The undersigned Registrant hereby undertakes that, for purposes of
  determining any liability under the Securities Act of 1933, each filing of the
  Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the
  Securities Exchange Act of 1934 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 </font><font style="DISPLAY: inline; FONT-STYLE: italic"><font size="2" style="FONT-FAMILY: serif">bona fide</font></font><font size="2" style="FONT-FAMILY: serif"> offering
  thereof. </font></div>
      <div>&#160;</div>
      <div style="PADDING-LEFT: 15pt" align="left"><font size="2" style="FONT-FAMILY: serif">(c) Insofar as indemnification for liabilities arising under the
  Securities Act of 1933 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 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 Act and will be governed by the final adjudication of
  such issue.</font><font size="2" style="FONT-FAMILY: monospace"> </font></div>
      <div>&#160;</div>
      <hr align="center" noshade size="2" width="100%">
      <div id="PN" style="PAGE-BREAK-BEFORE: always">
      </div><br>
      <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">SIGNATURES</font></font></div>
      <div>&#160;</div>
      <div align="left"><font size="2" style="FONT-FAMILY: serif"><font id="TAB2" style="LETTER-SPACING: 3pt">&#160;&#160;&#160;</font>&#160;Pursuant to the
  requirements of the Securities Act of 1933, the Registrant certifies that it has
  reasonable grounds to believe that it meets all of the requirements for filing
  on Form S-8 and has duly caused this Registration Statement to be signed on its
  behalf by the undersigned, thereunto duly authorized, in the city of Malvern,
  commonwealth of Pennsylvania, on July 20, 2010.</font></div>
      <div>&#160;</div>
      <div>
        <table border="0" cellpadding="0" cellspacing="0" width="100%" style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse; ">
  <tr valign="bottom">
              <td align="left" nowrap width="55%">
              </td>
              <td align="left" colspan="3" nowrap width="45%"><font size="2" style="FONT-FAMILY: serif">Vishay Precision Group,
  Inc.</font></td>
            </tr><tr>
              <td width="55%">&#160;</td>
              <td colspan="3" width="45%">&#160;</td>
            </tr><tr valign="bottom">
              <td align="left" nowrap width="55%">
              </td>
              <td align="left" nowrap width="1%"><font size="2" style="FONT-FAMILY: serif">By:&#160; </font></td>
              <td align="left" nowrap width="1%" style="BORDER-BOTTOM: #000000 1pt solid"><font size="2">/s/ Ziv Shoshani</font></td>
              <td align="left" nowrap width="43%">&#160;</td>
            </tr><tr valign="bottom">
              <td align="left" nowrap width="55%">
              </td>
              <td align="left" colspan="3" nowrap width="45%"><font size="2" style="FONT-FAMILY: serif">&#160;&#160;&#160;&#160;&#160;&#160;&#160;Ziv Shoshani</font></td>
            </tr><tr valign="bottom">
              <td align="left" nowrap width="55%">
              </td>
              <td align="left" colspan="3" nowrap width="45%"><font size="2" style="FONT-FAMILY: serif">&#160;&#160;&#160;&#160;&#160;&#160;&#160;President and Chief
        Executive Officer</font></td>
            </tr></table>
      </div><br>
      <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">POWER OF ATTORNEY</font></font></div>
      <div>&#160;</div>
      <div align="left"><font size="2" style="FONT-FAMILY: serif"><font id="TAB2" style="LETTER-SPACING: 3pt">&#160;&#160;&#160;</font>&#160;Each person whose
  signature appears below hereby constitutes and appoints Ziv Shoshani and Roland
  Desilets, or either of them acting individually, as his or her true and lawful
  attorney-in-fact and agent, with full power of substitution and resubstitution
  for him or her in any and all capacities, to sign any and all amendments
  (including post-effective amendments) to this Registration Statement, and to
  file the same, with 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 in connection with such matters and hereby
  ratifying and confirming all that such attorney-in-fact and agent or his
  substitutes may do or cause to be done by virtue hereof.</font></div>
      <div>&#160;</div>
      <div align="left"><font size="2" style="FONT-FAMILY: serif"><font id="TAB2" style="LETTER-SPACING: 3pt">&#160;&#160;&#160;</font>&#160;Pursuant to the
  requirements of the Securities Act of 1933, this Registration Statement has been
  signed by the following persons in the capacities indicated on the date
  indicated below:</font></div>
      <div>&#160;</div>
      <div>
        <table border="0" cellpadding="0" cellspacing="0" width="100%" style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse; ">
  <tr valign="bottom">
              <td nowrap width="3%" style="TEXT-ALIGN: center"><font style="DISPLAY: inline; TEXT-DECORATION: underline"><font size="2" style="FONT-FAMILY: serif">Signature</font></font></td>
              <td nowrap width="91%">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </td>
              <td nowrap width="3%" style="TEXT-ALIGN: center"><font style="DISPLAY: inline; TEXT-DECORATION: underline"><font size="2" style="FONT-FAMILY: serif">Title</font></font></td>
              <td nowrap width="1%">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </td>
              <td nowrap width="1%" style="TEXT-ALIGN: center"><font style="DISPLAY: inline; TEXT-DECORATION: underline"><font size="2" style="FONT-FAMILY: serif">Date</font></font></td>
            </tr><tr valign="bottom">
              <td align="left" nowrap width="3%" style="BORDER-BOTTOM: #000000 1pt solid"><font size="2" style="FONT-FAMILY: serif">/s/ Ziv
      Shoshani</font></td>
              <td nowrap width="91%">
              </td>
              <td nowrap width="3%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">President and Chief Executive
        Officer</font></td>
              <td nowrap width="1%">&#160;</td>
              <td nowrap width="1%"><font size="2" style="FONT-FAMILY: serif">July 20,
        2010</font></td>
            </tr><tr valign="bottom">
              <td align="left" nowrap width="3%"><font size="2" style="FONT-FAMILY: serif">Ziv Shoshani</font></td>
              <td nowrap width="91%">
              </td>
              <td nowrap width="3%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">(Principal Executive Officer)</font></td>
              <td align="left" nowrap width="1%">
              </td>
              <td align="left" nowrap width="1%">
              </td>
            </tr><tr>
              <td colspan="5" width="99%">&#160;</td>
            </tr><tr valign="bottom">
              <td align="left" nowrap width="3%" style="BORDER-BOTTOM: #000000 1pt solid"><font size="2" style="FONT-FAMILY: serif">/s/ William
        Clancy</font></td>
              <td nowrap width="91%">&#160;</td>
              <td nowrap width="3%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Executive Vice President &amp; Chief
        Financial Officer</font></td>
              <td nowrap width="1%">
              </td>
              <td nowrap width="1%"><font size="2" style="FONT-FAMILY: serif">July 20,
        2010</font></td>
            </tr><tr valign="bottom">
              <td align="left" nowrap width="3%"><font size="2" style="FONT-FAMILY: serif">William Clancy</font></td>
              <td nowrap width="91%">
              </td>
              <td nowrap width="3%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">(Principal Financial and Accounting
        Officer)</font></td>
              <td align="left" nowrap width="1%">
              </td>
              <td align="left" nowrap width="1%">
              </td>
            </tr><tr>
              <td colspan="5" width="99%">&#160;</td>
            </tr><tr valign="bottom">
              <td align="left" nowrap width="3%" style="BORDER-BOTTOM: #000000 1pt solid"><font size="2" style="FONT-FAMILY: serif">/s/ Marc
      Zandman</font></td>
              <td nowrap width="91%">
              </td>
              <td nowrap width="3%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Director</font></td>
              <td nowrap width="1%">
              </td>
              <td nowrap width="1%"><font size="2" style="FONT-FAMILY: serif">July 20,
        2010</font></td>
            </tr><tr valign="bottom">
              <td align="left" nowrap width="3%"><font size="2" style="FONT-FAMILY: serif">Marc Zandman</font></td>
              <td align="left" nowrap width="91%">
              </td>
              <td align="left" nowrap width="3%">
              </td>
              <td align="left" nowrap width="1%">
              </td>
              <td align="left" nowrap width="1%">
              </td>
            </tr><tr>
              <td colspan="5" width="99%">&#160;</td>
            </tr><tr valign="bottom">
              <td align="left" nowrap width="3%" style="BORDER-BOTTOM: #000000 1pt solid"><font size="2" style="FONT-FAMILY: serif">/s/ Samuel
      Broydo</font></td>
              <td nowrap width="91%">
              </td>
              <td nowrap width="3%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Director</font></td>
              <td nowrap width="1%">
              </td>
              <td nowrap width="1%"><font size="2" style="FONT-FAMILY: serif">July 20,
        2010</font></td>
            </tr><tr valign="bottom">
              <td align="left" nowrap width="3%"><font size="2" style="FONT-FAMILY: serif">Samuel Broydo</font></td>
              <td align="left" nowrap width="91%">
              </td>
              <td align="left" nowrap width="3%">
              </td>
              <td align="left" nowrap width="1%">
              </td>
              <td align="left" nowrap width="1%">
              </td>
            </tr><tr>
              <td colspan="5" width="99%">&#160;</td>
            </tr><tr valign="bottom">
              <td align="left" nowrap width="3%" style="BORDER-BOTTOM: #000000 1pt solid"><font size="2" style="FONT-FAMILY: serif">/s/ Saul V.
        Reibstein</font></td>
              <td nowrap width="91%">
              </td>
              <td nowrap width="3%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Director</font></td>
              <td nowrap width="1%">
              </td>
              <td nowrap width="1%"><font size="2" style="FONT-FAMILY: serif">July 20,
        2010</font></td>
            </tr><tr valign="bottom">
              <td align="left" nowrap width="3%"><font size="2" style="FONT-FAMILY: serif">Saul V. Reibstein</font></td>
              <td align="left" nowrap width="91%">
              </td>
              <td align="left" nowrap width="3%">
              </td>
              <td align="left" nowrap width="1%">
              </td>
              <td align="left" nowrap width="1%">
              </td>
            </tr><tr>
              <td colspan="5" width="99%">&#160;</td>
            </tr><tr valign="bottom">
              <td align="left" nowrap width="3%" style="BORDER-BOTTOM: #000000 1pt solid"><font size="2" style="FONT-FAMILY: serif">/s/ Timothy V.
        Talbert&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
        </font></td>
              <td nowrap width="91%">
              </td>
              <td nowrap width="3%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Director</font></td>
              <td nowrap width="1%">
              </td>
              <td nowrap width="1%"><font size="2" style="FONT-FAMILY: serif">July 20,
        2010</font></td>
            </tr><tr valign="bottom">
              <td align="left" nowrap width="3%"><font size="2" style="FONT-FAMILY: serif">Timothy V. Talbert</font></td>
              <td align="left" nowrap width="91%">
              </td>
              <td align="left" nowrap width="3%">
              </td>
              <td align="left" nowrap width="1%">
              </td>
              <td align="left" nowrap width="1%">
              </td>
            </tr></table>
      </div><br>
      <hr align="center" noshade size="2" width="100%">
      <div id="PN" style="PAGE-BREAK-BEFORE: always">
      </div><br>
      <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">EXHIBIT INDEX </font></font></div>
      <div>&#160;</div>
      <div align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline"><font size="2" style="FONT-FAMILY: serif">Exhibits</font></font></font><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif"> </font></font></div>
      <div>&#160;</div>
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  <tr valign="bottom">
              <td align="left" nowrap valign="top" width="1%"><font size="2" style="FONT-FAMILY: serif">4.1</font></td>
              <td align="left" nowrap valign="top" width="1%">
              </td>
              <td align="left" valign="top" width="98%"><font size="2" style="FONT-FAMILY: serif">Vishay Precision Group, Inc. 2010 Stock Incentive Program dated
        (incorporated by reference to Exhibit 10.10 to the Form 10 Registration
        Statement, filed June 2, 2010).</font></td>
            </tr><tr valign="bottom">
              <td align="left" nowrap valign="top" width="1%">
              </td>
              <td align="left" nowrap valign="top" width="1%">
              </td>
              <td align="left" valign="top" width="98%"><font size="2" style="FONT-FAMILY: serif">&#160;</font></td>
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              <td align="left" nowrap valign="top" width="1%">
              </td>
              <td align="left" valign="top" width="98%"><font size="2" style="FONT-FAMILY: serif">Opinion of Pepper Hamilton LLP as to the validity of the securities
        being registered.</font></td>
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            </tr><tr valign="bottom">
              <td align="left" nowrap valign="top" width="1%"><font size="2" style="FONT-FAMILY: serif">23.1</font><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2">*</font></font></td>
              <td align="left" nowrap valign="top" width="1%">
              </td>
              <td align="left" valign="top" width="98%"><font size="2" style="FONT-FAMILY: serif">Consent of Ernst &amp; Young LLP.</font></td>
            </tr><tr>
              <td align="left" nowrap valign="top" width="1%">
              </td>
              <td align="left" nowrap valign="top" width="1%">
              </td>
              <td align="left" valign="top" width="98%">&#160;</td>
            </tr><tr valign="bottom">
              <td align="left" nowrap valign="top" width="1%"><font size="2" style="FONT-FAMILY: serif">23.2</font></td>
              <td align="left" nowrap valign="top" width="1%">
              </td>
              <td align="left" valign="top" width="98%"><font size="2" style="FONT-FAMILY: serif">Consent of Pepper Hamilton LLP (included in Exhibit 5.1
        hereto).</font></td>
            </tr><tr>
              <td align="left" nowrap valign="top" width="1%">
              </td>
              <td align="left" nowrap valign="top" width="1%">
              </td>
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              <td align="left" nowrap valign="top" width="1%"><font size="2" style="FONT-FAMILY: serif">24.1</font></td>
              <td align="left" nowrap valign="top" width="1%"><font size="2">&#160;&#160;&#160;&#160;&#160;&#160; </font></td>
              <td align="left" valign="top" width="98%"><font size="2" style="FONT-FAMILY: serif">Powers of Attorney (included on the signature page
      hereto).</font></td>
            </tr></table>
      </div>____________________<br>
      <div align="left"><font size="2" style="FONT-FAMILY: serif">&#160;</font></div>
      <div align="left"><font size="2" style="FONT-FAMILY: serif">*Filed herewith.
  </font></div>
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text: vishay_s8.htm
  As filed with the Securities and
        Exchange Commission on July 21, 2010
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  ________________
  FORM S-8
  REGISTRATION STATEMENT UNDER
  THE SECURITIES ACT
  OF 1933
  ________________
  Vishay Precision Group, Inc.
  (Exact Name of Registrant as Specified in its
  Charter)
  Delaware
  27-0986328
  (State or Other Jurisdiction
  (I.R.S. Employer Identification
        Number)
  of Incorporation or Operation)
  3 Great Valley Parkway, Suite 150
  Malvern,
  PA 19355
  (Address of
  Principal Executive Offices, including Zip Code)
  __________________________________________
  Vishay Precision Group, Inc. 2010 Stock Incentive
  Program
  (
  Full Title of the Plan
  )
  *See explanatory note included herein
  __________________________________________
  Roland Desilets
  Senior Director of Legal Services
  3 Great Valley
  Parkway, Suite 150
  Malvern, PA 19355
  484-321-5300
  (Name, Address And Telephone Number, Including Area Code, of Agent For
  Service)
  __________________________________________
  Copies of communications
  to:
  Robert A. Friedel, Esq.
  Pepper
  Hamilton LLP
  3000 Two Logan Square
  Eighteenth and Arch Streets
  Philadelphia, PA 19103
  (215) 981-4000
  __________________________________________
  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 (check one):
  Large accelerated filer
  o
  Accelerated filer
  o
  Non-accelerated filer
  þ
  Smaller reporting company
  o
  (do not check if a smaller reporting
        company)
  CALCULATION OF REGISTRATION
  FEE
  Title of securities to be
        registered
  Amount to be
  Proposed maximum
  Proposed maximum
  Amount of
  registered (1)
  offering price per
  share
  aggregate offering
  price
  registration fee
  Common Stock, $0.10
        par value
  500,000
  $10.98
        (2)
  $5,490,000
        (2)
  $391.44
  (1) Pursuant to Rule 416
  of the Securities Act of 1933, as amended (the "Securities Act"), this
  registration statement shall also cover any additional shares of common stock,
  $0.10 par value, of Vishay Precision Group, Inc. ( "Common Stock") which may be
  offered or become issuable 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 Registrant's
  outstanding shares of Common Stock.
  (2) Estimated solely for
  the purposes of calculating the registration fee in accordance with Rule
  457(h)(1) and (c) under the Securities Act of 1933. The price and fee were
  computed based upon $10.98 per share, the average of the high and low prices for
  the common stock reported on the New York Stock Exchange on July 19,
  2010.
  PART I
  INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
  Item 1. Plan Information.
  The document(s)
  containing the information specified in this Part I will be sent or given to
  employees as specified by Rule 428(b)(1) of the Securities Act of 1933, as
  amended (the "Securities Act"). Such documents need not be filed with the
  Securities and Exchange Commission (the "Commission") either as part of this
  registration statement or as prospectuses or prospectus supplements pursuant to
  Rule 424. These documents and the documents incorporated by reference in the
  registration statement pursuant to Item 3 of Part II of this form, taken
  together, constitute a prospectus that meets the requirements of Section 10(a)
  of the Securities Act.
  Item 2. Registrant Information and Employee
  Plan Annual Information.
  Vishay Precision
  Group, Inc. (the "Registrant") will furnish without charge to each person to
  whom the prospectus is delivered, upon the written or oral request of such
  person, a copy of any and all of the documents incorporated by reference, other
  than exhibits to such documents (unless such exhibits are specifically
  incorporated by reference to the information that is incorporated). Requests
  should be directed to Vishay Precision Group, Inc., 3
  Great Valley
  Parkway, Suite 150, Malvern, PA 19355, Attention: Roland Desilets, Senior
  Director of Legal Services; telephone number 484-321-5300.
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  Item 3. Incorporation of Documents by
  Reference.
  The following
  documents which have been filed by the Registrant with the Commission are
  incorporated by reference into this Registration Statement:
  (a) The Registrant's
  Form 10 Registration Statement, as amended, filed with the Commission on June
  22
  ,
  2010; and
  (b) The Registrant's
  Current Reports on Form 8-K filed with the Commission on June 23, 2010, July 1,
  2010 and July 7, 2010.
  All documents filed
  by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the
  Exchange Act after the date hereof and prior to the filing of a post-effective
  amendment which indicates that all securities offered pursuant to this
  Registration Statement have been sold or which deregisters all securities then
  remaining unsold shall be deemed to be incorporated by reference herein and to
  be a part hereof from the respective dates of filing of such
  documents.
  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 permits 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 the corporation) by reason of the fact that such 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), judgments, fines and amounts paid
  in settlement actually and reasonably incurred by him in connection with such
  action, suit or proceeding if such person acted in good faith and in a manner
  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 that his conduct was unlawful. In the case of an
  action other than an action by or in the right of the corporation, the
  termination of such action by judgment, order, settlement, conviction, or upon
  plea of nolo contendere or its equivalent, does not, of itself, create a
  presumption that the person did not act in good faith and in a manner which 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
  reasonable cause to believe that his conduct was unlawful.
  In the case of an
  action by or in the right of the corporation, Section 145 empowers a 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 in any of the capacities
  set forth above against expenses (including attorneys' fees) actually and
  reasonably incurred by him in connection with the defense or settlement of such
  action or suit if he acted in good faith and in a manner he reasonably believed
  to be in or not opposed to our best interests, except that indemnification is
  not permitted in respect of any claim, issue or matter as to which such person
  is adjudged to be liable to the corporation unless and only to the extent that
  the Delaware Court of Chancery, or the court in which such action or suit was
  brought determines upon application that, despite the adjudication of liability
  but in view of all the circumstances of the case, such person is fairly and
  reasonably entitled to indemnity for such expenses which the Court of Chancery
  or such other court deems proper.
  Section 145 further
  provides that: (i) a Delaware corporation is required to indemnify a director,
  officer, employee or agent against expenses (including attorneys' fees) actually
  and reasonably incurred by him in connection with any action, suit or proceeding
  or in defense of any claim, issue or matter therein as to which such person has
  been successful on the merits or otherwise, (ii) indemnification provided for by
  Section 145 shall not be deemed exclusive of any other rights to which the
  indemnified party may be entitled, (iii) indemnification provided for by Section
  145 shall, unless otherwise provided when authorized or ratified, continue as to
  a person who has ceased to be a director, officer, employee or agent and shall
  inure to the benefit of such person's heirs, executors and administrators and
  (iv) empowers the corporation to purchase and maintain insurance on behalf of a
  director or officer against any such liability asserted against him in any such
  capacity or arising out of his status as such whether or not the corporation
  would have the power to indemnify him against liability under Section 145. A
  Delaware corporation may provide indemnification only as authorized in the
  specific case upon a determination that indemnification of the director,
  officer, employee or agent is proper in the circumstances because he has met the
  applicable standard of conduct. This determination is to be made (i) by the
  Board of Directors by a majority vote of a quorum consisting of directors who
  were not party to such action, suit or proceeding, (ii) if such a quorum is not
  obtainable, or, even if obtainable a quorum of disinterested directors so
  directs, by independent legal counsel in a written opinion or (iii) by
  stockholders.
  Article Ninth of our
  certificate of incorporation provides that every person (and the heirs,
  executors and administrators of such person) who is or was a director, officer,
  employee or agent of the Registrant, or serves or served in such capacities at
  any other corporation, partnership, joint venture, trust or other enterprise at
  the request of the Registrant, shall be indemnified by the Registrant against
  all expenses (including attorneys' fees), judgments, fines and amounts paid in
  settlement actually and reasonably incurred by such person in connection with
  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 Registrant) in which such person is a party or is threatened to be
  made a party by reason of his being or having been such director, officer,
  employee or agent if either (a) such person is wholly successful, on the merits
  or otherwise, in defending such derivative or third-party action or (b) in the
  judgment of a court of competent jurisdiction or, in the absence of such a
  determination, in the judgment of a majority of a quorum of the Board of
  Directors of the Registrant (which quorum shall not include any director who is
  a party to or is otherwise involved in such action) or, in the absence of such a
  disinterested quorum, in the opinion of independent legal counsel (i) in the
  case of a derivative action, such person acted in good faith in what he
  reasonably believed to be the best interest of the Registrant and was not
  adjudged liable to the Registrant or such other company or (ii) in the case of a
  third-party action, such person acted in good faith in what he reasonably
  believed to be the best interest of the Registrant or such other company, and,
  in addition, in any criminal action, had no reasonable cause to believe that his
  action was unlawful; provided that, in the case of a derivative action, such
  indemnification shall not be made in respect of any payment to the Registrant or
  such other company or any stockholder thereof in satisfaction of judgment or in
  settlement unless either (x) a court of competent jurisdiction has approved such
  settlement, if any, and the reimbursement of such payment or (y) if the court in
  which such action has been instituted lacks jurisdiction to grant such approval
  or such action is settled before the institution of judicial proceedings, in the
  opinion of independent legal counsel the applicable standard of conduct
  specified in the preceding sentence has been met, such action was without
  substantial merit, such settlement was in the best interests of the corporation
  or such other company and the reimbursement of such payment is permissible under
  applicable law. In case such person is successful, on the merits or otherwise,
  in defending part of such action or, in the judgment of such a court or such
  quorum of the Board of Directors or in the opinion of such counsel, has met the
  applicable standard of conduct specified in the preceding sentence with respect
  to part of such action, he shall be indemnified by the Registrant against the
  judgments, settlements, payments, fines, penalties and other costs and expenses
  attributable to such part of such action.
  The directors may
  authorize the advancement of such amounts necessary to cover the reasonable
  costs and expenses incurred by any director, officer or employee in connection
  with the action, suit, proceeding, investigation or claim prior to final
  disposition thereof to the extent permitted under Delaware law.
  The foregoing rights
  of indemnification and advancement of expenses shall be in addition to any
  rights to which any such director, officer, employee, or agent may otherwise be
  entitled under this Amended and Restated Certificate of Incorporation, any
  agreement or vote of stockholders or at law or in equity or
  otherwise.
  No director shall
  have any personal liability to the Registrant or its stockholders for any
  monetary damages for breach of fiduciary duty as a director, except that this
  Article shall not eliminate or limit the liability of each director (i) for any
  breach of such director's duty of loyalty to the Registrant or its stockholders,
  (ii) for acts or omissions not in good faith or which involve intentional
  misconduct or a knowing violation of law, (iii) under Section 174 of the
  Delaware General Corporation Law, or (iv) for any transaction from which such
  director derived an improper personal benefit. This Article shall not eliminate
  or limit the liability of such director for any act or omission occurring prior
  to the date when this Article becomes effective.
  Any repeal or
  modification of the foregoing provisions of this Article Ninth shall not
  adversely affect any right or protection hereunder of any person in respect of
  any act or omission occurring prior to the time of such repeal or modification.
  Item 7. Exemption From Registration Claimed.
  Not Applicable.
  Item 8. Exhibits.
  4.1
  Vishay Precision Group, Inc. 2010 Stock Incentive Program dated
        (incorporated by reference to Exhibit 10.10 to the Form 10 Registration
        Statement, filed June 2, 2010).
  5.1
  *
  Opinion of Pepper Hamilton LLP as to the validity of the securities
        being registered.
  23.1
  *
  Consent of Ernst & Young LLP
  23.2
  Consent of Pepper Hamilton LLP (included in Exhibit 5.1
        hereto).
  24.1
  Powers of Attorney (included on the signature page
      hereto).
  ____________________
  * Filed
  herewith.
  Item 9. Undertakings.
  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;
  (ii)
  To reflect in the prospectus any facts or
  events arising after the effective date of the Registration Statement (or the
  most recent post-effective amendment thereof) which, individually or in the
  aggregate, represent a fundamental change in the information set forth in the
  Registration Statement. Notwithstanding the foregoing, any increase or decrease
  in volume of securities offered (if the total dollar value of securities offered
  would not exceed that which was registered) and any deviation from the low or
  high end of the estimated maximum offering range may be reflected in the form of
  prospectus filed with the Commission pursuant to Rule 424(b) if, in the
  aggregate, the changes in volume and price represent no more than a 20% change
  in the maximum aggregate offering price set forth in the "Calculation of
  Registration Fee" table in the effective Registration Statement;
  (iii)
  To include any material information with
  respect to the plan of distribution not previously disclosed in the Registration
  Statement or any material change to such information in the Registration
  Statement;
  Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) of this
  section do not apply if the registration statement is on Form S-8, and the
  information required to be included in a post-effective amendment by those
  paragraphs is contained in reports filed with or furnished to the Commission by
  the Registrant pursuant to Section 13 or Section 15(d) of the Securities
  Exchange Act of 1934 that are incorporated by reference in the Registration
  Statement.
  (2) That, for the purpose of determining any liability under the
  Securities Act of 1933, 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 that 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 of 1933, each filing of the
  Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the
  Securities Exchange Act of 1934 that is incorporated by reference in the
  Registration Statement shall be deemed to be a new registration statement
  relating to the securities offered therein, and the offering of such securities
  at that time shall be deemed to be the initial
  bona fide
  offering
  thereof.
  (c) Insofar as indemnification for liabilities arising under the
  Securities Act of 1933 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 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 Act and will be governed by the final adjudication of
  such issue.
  SIGNATURES
  Pursuant to the
  requirements of the Securities Act of 1933, the Registrant certifies that it has
  reasonable grounds to believe that it meets all of the requirements for filing
  on Form S-8 and has duly caused this Registration Statement to be signed on its
  behalf by the undersigned, thereunto duly authorized, in the city of Malvern,
  commonwealth of Pennsylvania, on July 20, 2010.
  Vishay Precision Group,
  Inc.
  By:
  /s/ Ziv Shoshani
  Ziv Shoshani
  President and Chief
        Executive Officer
  POWER OF ATTORNEY
  Each person whose
  signature appears below hereby constitutes and appoints Ziv Shoshani and Roland
  Desilets, or either of them acting individually, as his or her true and lawful
  attorney-in-fact and agent, with full power of substitution and resubstitution
  for him or her in any and all capacities, to sign any and all amendments
  (including post-effective amendments) to this Registration Statement, and to
  file the same, with 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 in connection with such matters and hereby
  ratifying and confirming all that such attorney-in-fact and agent or his
  substitutes may do or cause to be done by virtue hereof.
  Pursuant to the
  requirements of the Securities Act of 1933, this Registration Statement has been
  signed by the following persons in the capacities indicated on the date
  indicated below:
  Signature
  Title
  Date
  /s/ Ziv
      Shoshani
  President and Chief Executive
        Officer
  July 20,
        2010
  Ziv Shoshani
  (Principal Executive Officer)
  /s/ William
        Clancy
  Executive Vice President & Chief
        Financial Officer
  July 20,
        2010
  William Clancy
  (Principal Financial and Accounting
        Officer)
  /s/ Marc
      Zandman
  Director
  July 20,
        2010
  Marc Zandman
  /s/ Samuel
      Broydo
  Director
  July 20,
        2010
  Samuel Broydo
  /s/ Saul V.
        Reibstein
  Director
  July 20,
        2010
  Saul V. Reibstein
  /s/ Timothy V.
        Talbert
  Director
  July 20,
        2010
  Timothy V. Talbert
  EXHIBIT INDEX
  Exhibits
  4.1
  Vishay Precision Group, Inc. 2010 Stock Incentive Program dated
        (incorporated by reference to Exhibit 10.10 to the Form 10 Registration
        Statement, filed June 2, 2010).
  5.1
  *
  Opinion of Pepper Hamilton LLP as to the validity of the securities
        being registered.
  23.1
  *
  Consent of Ernst & Young LLP.
  23.2
  Consent of Pepper Hamilton LLP (included in Exhibit 5.1
        hereto).
  24.1
  Powers of Attorney (included on the signature page
      hereto).
  ____________________
  *Filed herewith.