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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>As filed with the Securities and Exchange Commission
  on June 30, 2022</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Registration No. 333- </B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B></B></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 0pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES<BR>
  SECURITIES AND EXCHANGE COMMISSION<BR>
  Washington, D.C. 20549</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM S-8<BR>
  REGISTRATION STATEMENT<BR>
  UNDER THE SECURITIES ACT OF 1933</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Shift Technologies, Inc.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Exact name of registrant as specified in its
  charter)</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="width: 32%; border-bottom: black 1.5pt solid; padding: 0.25pt 0.25pt 0.75pt; font-size: 10pt; text-align: center"><B>Delaware</B></TD>
      <TD STYLE="white-space: nowrap; width: 2%; padding: 0.25pt 0.25pt 1.75pt">&nbsp;</TD>
      <TD STYLE="width: 32%; border-bottom: black 1.5pt solid; padding: 0.25pt 0.25pt 0.75pt; font-size: 10pt; text-align: center"><B>5500</B></TD>
      <TD STYLE="white-space: nowrap; width: 2%; padding: 0.25pt 0.25pt 1.75pt">&nbsp;</TD>
      <TD STYLE="width: 32%; border-bottom: black 1.5pt solid; padding: 0.25pt 0.25pt 0.75pt; font-size: 10pt; text-align: center"><B>82-5325852</B></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding: 0.25pt; font-size: 10pt; text-align: center">(State or other jurisdiction of<BR>
      incorporation or organization)</TD>
      <TD STYLE="white-space: nowrap; padding: 0.25pt">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; font-size: 10pt; text-align: center">(Primary Standard Industrial<BR>
      Classification Code Number)</TD>
      <TD STYLE="white-space: nowrap; padding: 0.25pt">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; font-size: 10pt; text-align: center">(IRS Employer<BR>
      Identification No.)</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Shift Technologies, Inc. 2022 Employment Inducement Plan</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Full title of the plan)</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>290 Division Street, Suite 400<BR>
  San Francisco, California 94103<BR>
  (855) 575-6739<BR>
  (Address, including zip code, and telephone number, including area code, of registrant&rsquo;s principal executive offices)</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Ryan Lawrence<BR>
  Shift Technologies, Inc.<BR>
  290 Division Street, Suite 400<BR>
  San Francisco, California 94103<BR>
  (855) 575-6739<BR>
  (Name, address, including zip code, and telephone number, including area code, of agent for service)</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><I>&nbsp;</I></B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><I>with copies to:</I></B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Martin C. Glass<BR>
  Jenner &amp; Block LLP<BR>
  1155 Avenue of the Americas<BR>
  New York, NY 10036<BR>
  (212) 891-1672</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24pt">Indicate by check mark whether the registrant is
  a large accelerated filer, an accelerated filer, a non-accelerated filer, smaller reporting company, or an emerging growth company. See
  definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer,&rdquo; &ldquo;smaller reporting company,&rdquo; and &ldquo;emerging
  growth company&rdquo; in Rule 12b-2 of the Exchange Act:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24pt">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="width: 17%; padding: 0.25pt; font-size: 10pt">Large accelerated filer</TD>
      <TD STYLE="white-space: nowrap; width: 1%; padding: 0.25pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></TD>
      <TD STYLE="width: 21%; padding: 0.25pt">&nbsp;</TD>
      <TD STYLE="width: 23%; padding: 0.25pt; font-size: 10pt">Accelerated filer</TD>
      <TD STYLE="width: 1%; padding: 0.25pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9746;</FONT></TD>
      <TD STYLE="width: 37%; padding: 0.25pt">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding: 0.25pt; font-size: 10pt">Non-accelerated filer</TD>
      <TD STYLE="white-space: nowrap; padding: 0.25pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></TD>
      <TD STYLE="padding: 0.25pt">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; font-size: 10pt">Smaller reporting company</TD>
      <TD STYLE="padding: 0.25pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></TD>
      <TD STYLE="padding: 0.25pt">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="padding: 0.25pt">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; padding: 0.25pt">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt">&nbsp;</TD>
      <TD STYLE="padding: 0.25pt; font-size: 10pt">Emerging growth company</TD>
      <TD STYLE="padding: 0.25pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9746;</FONT></TD>
      <TD STYLE="padding: 0.25pt">&nbsp;</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24pt">If an emerging growth company, indicate by check
  mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
  standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. <FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24pt"><FONT STYLE="font-family: Times New Roman, Times, Serif"></FONT>&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Explanatory Note</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">This Registration Statement on Form S-8 is being
  filed for the purpose of registering an aggregate of 660,000 shares of Class A common stock, par value $0.0001 per share (the &ldquo;Class
  A common stock&rdquo;), of Shift Technologies, Inc. (the &ldquo;Registrant&rdquo;), under the Registrant&rsquo;s 2022 Employment Inducement Plan (the &ldquo;Inducement Plan&rdquo;).</P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART I</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The information specified in Item 1 and Item 2
  of Part I of Form S-8 is omitted from this Registration Statement in accordance with the provisions of Rule 428 under the Securities
  Act and the introductory note to Part I of Form S-8.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The document(s) containing the information specified
  in Part I will be sent or given to employees as specified by Rule 428(b)(1) of the Securities Act. Such documents are not required to
  be, and are not, filed with the Commission either as part of this Registration Statement or as prospectuses or prospectus supplements
  pursuant to Rule 424 of the Securities Act.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART II</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 3. Incorporation of Documents by Reference.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The following documents filed by the Registrant
  with the Securities and Exchange Commission (the &ldquo;Commission&rdquo;) are hereby incorporated by reference in this Registration
  Statement:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(a)</TD><TD>The Registrant&rsquo;s Annual Report on <A HREF="http://www.sec.gov/ix?doc=/Archives/edgar/data/1762322/000176232222000017/sft-20211231.htm">Form 10-K</A> for the fiscal
                                              year ended December 31, 2021, filed with the Commission on March 16, 2022.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(b)</TD><TD>The Amendment No. 1 to the Registrant&rsquo;s Annual Report on <A HREF="http://www.sec.gov/ix?doc=/Archives/edgar/data/1762322/000121390022021236/f10ka0422_shifttech.htm">Form 10-K/A</A> for the year ended December 31, 2021, filed with the SEC on April 25. 2022.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(c)</TD><TD>The Registrant&rsquo;s Quarterly Report on <A HREF="http://www.sec.gov/ix?doc=/Archives/edgar/data/1762322/000176232222000030/sft-20220331.htm">Form 10-Q</A> for the quarter
                                              ended March 31, 2022 filed with the SEC on May 10, 2022.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(d)</TD><TD>The Registrant&rsquo;s Current Reports on Form 8-K filed with the Commission on <A HREF="http://www.sec.gov/ix?doc=/Archives/edgar/data/1762322/000121390022001736/ea153910-8k_shifttech.htm">January
                                                                  12, 2022</A>, <A HREF="http://www.sec.gov/ix?doc=/Archives/edgar/data/1762322/000121390022009246/ea156162-8k_shift.htm">February 24,
                                                                  2022</A>, <A HREF="http://www.sec.gov/ix?doc=/Archives/edgar/data/1762322/000121390022012582/ea156893-8k_shifttech.htm">March 15,
                                                                  2022</A>, <A HREF="http://www.sec.gov/ix?doc=/Archives/edgar/data/1762322/000121390022024574/ea159534-8k_shifttech.htm">May 6,
                                                                  2022,</A> <A HREF="http://www.sec.gov/ix?doc=/Archives/edgar/data/1762322/000121390022026568/ea159944-8k_shifttech.htm">May 13,
                                                                  2022</A> and <A HREF="http://www.sec.gov/ix?doc=/Archives/edgar/data/1762322/000121390022034904/ea162016-8k_shifttech.htm">June 24, 2022</A>.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(e)</TD><TD>The description of the Registrant&rsquo;s Class A common stock contained
                                              in the registration statement on <A HREF="http://www.sec.gov/Archives/edgar/data/1762322/000121390019004337/f8a12b031519_insurance.htm">Form 8-A</A> filed on March 18, 2019 and any amendment or report
                                              filed with the Commission for the purpose of updating the description.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-indent: -0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">In addition, all documents filed by Registrant
  pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, or the Exchange Act, (excluding any
  portions thereof furnished by the Registrant, including but not limited to information furnished under Item 2.02 and Item 7.01 and any
  exhibits relating to Item 2.02 or Item 7.01 furnished under Item 9.01 of Form 8-K and any certification required by 18 U.S.C. &sect;
  1350), on or after the date of this Registration Statement, prior to the filing of a post-effective amendment which indicates that all
  securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference
  in this Registration Statement and to be a part hereof from the date of filing of such documents.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Any statement contained in this Registration Statement
  or in a document incorporated by reference in this Registration Statement shall be deemed to be modified or superseded for purposes of
  this Registration Statement to the extent that a statement contained in this Registration Statement or in any subsequently filed document
  that is deemed to be incorporated by reference in this Registration Statement modifies or supersedes such statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 4. Description of Securities.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 5. Interests of Named Experts and Counsel.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 6. Indemnification of Directors and Officers.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 145(a) of the DGCL provides, in general,
  that a corporation may indemnify any person who was or is a party to or is threatened to be made a party to any threatened, pending or
  completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right
  of the corporation), because he or she is or was a director, officer, employee or agent of the corporation, or is or was serving at the
  request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other
  enterprise, against expenses (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred
  by the person in connection with such action, suit or proceeding, if he or she acted in good faith and in a manner he or she reasonably
  believed to be in or not opposed to the best interests of the corporation and, with respect to any criminal action or proceeding, had
  no reasonable cause to believe his or her conduct was unlawful.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 145(b) of the DGCL provides, in general,
  that a corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed
  action or suit by or in the right of the corporation to procure a judgment in its favor because the person is or was a director, officer,
  employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent
  of another corporation, partnership, joint venture, trust or other enterprise, against expenses (including attorneys' fees) actually
  and reasonably incurred by the person in connection with the defense or settlement of such action or suit if he or she acted in good
  faith and in a manner he or she reasonably believed to be in or not opposed to the best interests of the corporation, except that no
  indemnification shall be made with respect to any claim, issue or matter as to which he or she shall have been adjudged to be liable
  to the corporation unless and only to the extent that the Court of Chancery or other adjudicating court determines that, despite the
  adjudication of liability but in view of all of the circumstances of the case, he or she is fairly and reasonably entitled to indemnity
  for such expenses that the Court of Chancery or other adjudicating court shall deem proper.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 145(g) of the DGCL provides, in general,
  that a corporation may purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of
  the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation,
  partnership, joint venture, trust or other enterprise against any liability asserted against such person and incurred by such person
  in any such capacity, or arising out of his or her status as such, whether or not the corporation would have the power to indemnify the
  person against such liability under Section 145 of the DGCL.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Our Second Amended and Restated Certificate of
  Incorporation provides that our directors shall not be personally liable to us or our stockholders for monetary damages for breach of
  fiduciary duty as a director to the fullest extent permitted by the DGCL. Our Second Amended and Restated Bylaws provide for indemnification
  of our directors and officers to the maximum extent permitted by applicable law.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The right to indemnification conferred by our
  Second Amended and Restated Bylaws also includes the right to be paid the expenses (including attorneys&rsquo; fees) incurred by a present
  or former director or officer in defending any civil, criminal, administrative, or investigative action, suit, or proceeding in advance
  of its final disposition; provided, however, that if the Delaware law requires, an advancement of expenses incurred by a director or
  officer in his or her capacity as a director or officer shall be made only upon the Company&rsquo;s receipt of an undertaking by or on
  behalf of such director or officer to repay all amounts so advanced if it shall ultimately be determined that such person is not entitled
  to be indemnified for such expenses under our Second Amended and Restated Bylaws, or otherwise.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Registrant also maintains a general liability
  insurance policy, which will cover certain liabilities of directors and officers of the Registrant arising out of claims based on acts
  or omissions in their capacities as directors or officers.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 7. Exemption from Registration Claims.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0in; text-indent: 0in; text-align: justify"><B>Item
  8. Exhibits.</B></P>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="width: 10%; border-bottom: black 1.5pt solid; padding: 0.5pt 0.5pt 0.75pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Exhibit No.</B></P></TD>
      <TD STYLE="width: 1%; padding: 0.5pt 0.5pt 1.75pt">&nbsp;</TD>
      <TD STYLE="width: 89%; border-bottom: black 1.5pt solid; padding: 0.5pt 0.5pt 0.75pt; font-size: 10pt; text-align: center"><B>Description</B></TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0.5pt; font-size: 10pt">4.1</TD>
      <TD STYLE="padding: 0.5pt">&nbsp;</TD>
      <TD STYLE="padding: 0.5pt; font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1762322/000121390020031273/ea128135ex3-1_shifttechno.htm">Second Amended and Restated Certificate of Incorporation (incorporated by reference to
      Exhibit 3.1 to the Current Report on Form 8-K filed on October 14, 2020).</A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="padding: 0.5pt; font-size: 10pt">4.2</TD>
      <TD STYLE="padding: 0.5pt">&nbsp;</TD>
      <TD STYLE="padding: 0.5pt; font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1762322/000121390020031273/ea128135ex3-2_shifttechno.htm">Second Amended and Restated Bylaws (incorporated by reference to Exhibit 3.2 to the Current
      Report on Form 8-K filed on October 14, 2020).</A></TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: bottom; padding: 0.5pt; font-size: 10pt">5.1</TD>
      <TD STYLE="vertical-align: bottom; padding: 0.5pt">&nbsp;</TD>
      <TD STYLE="vertical-align: top; padding: 0.5pt; font-size: 10pt"><A HREF="ea160468ex5-1_shifttech.htm">Opinion of Jenner &amp; Block LLP (filed herewith).</A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="padding: 0.5pt; font-size: 10pt">23.1</TD>
      <TD STYLE="padding: 0.5pt">&nbsp;</TD>
      <TD STYLE="padding: 0.5pt; font-size: 10pt"><A HREF="ea160468ex23-1_shifttech.htm">Consent of Deloitte &amp; Touche LLP, independent public accounting firm of Shift Technologies,
      Inc. (filed herewith).</A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0.5pt; font-size: 10pt">23.2</TD>
      <TD STYLE="padding: 0.5pt">&nbsp;</TD>
      <TD STYLE="padding: 0.5pt; font-size: 10pt"><A HREF="ea160468ex5-1_shifttech.htm">Consent of Jenner &amp; Block LLP (included in Exhibit 5.1).</A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="padding: 0.5pt; font-size: 10pt">24.1</TD>
      <TD STYLE="padding: 0.5pt">&nbsp;</TD>
      <TD STYLE="padding: 0.5pt; font-size: 10pt"><A HREF="#poa_001">Power of Attorney (contained on the signature page hereto).</A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0.5pt; font-size: 10pt">99.1</TD>
      <TD STYLE="padding: 0.5pt; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="padding: 0.5pt; font-size: 10pt"><A HREF="ea160468ex99-1_shifttech.htm">Shift Technologies, Inc. Employment Inducement Plan (filed herewith).</A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="padding: 0.5pt; font-size: 10pt">99.2</TD>
      <TD STYLE="padding: 0.5pt; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="padding: 0.5pt; font-size: 10pt"><A HREF="ea160468ex99-2_shifttech.htm">Form of Time-Based RSU Inducement Award Agreement (filed herewith).</A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0.5pt; font-size: 10pt">107</TD>
      <TD STYLE="padding: 0.5pt; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="padding: 0.5pt; font-size: 10pt"><A HREF="ea160468ex-fee_shifttech.htm">Filing Fee Table (filed herewith).</A></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 9. Undertakings.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(a)</TD><TD>The undersigned Registrant hereby undertakes:</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(1)</TD><TD>To file, during any period in which offers or sales are being made,
                                              a post-effective amendment to this Registration Statement:</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">i.</TD><TD>to include any prospectus required by Section 10(a)(3) of the Securities
                                              Act;</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 81.35pt">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">ii.</TD><TD>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
                                              hereof) 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% change in the maximum aggregate offering price set forth in the
                                              &ldquo;Calculation of Registration Fee&rdquo; table in the effective registration statement</TD></TR></TABLE>
  
  <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">iii.</TD><TD></TD></TR></TABLE>
  
  <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">iv.</TD><TD>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;</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 81.35pt; text-indent: -9.35pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><I>provided</I>, <I>however</I>, that paragraphs (a)(1)(i)
  and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs 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 in the Registration Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(2)</TD><TD>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.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in; text-indent: -0.25in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(3)</TD><TD>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.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(b)</TD><TD>The undersigned Registrant hereby undertakes that, for purposes of determining
                                              any liability under the Securities Act, each filing of the Registrant&rsquo;s annual report
                                              pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each
                                              filing of an employee benefit plan&rsquo;s annual report pursuant to Section 15(d) of the
                                              Exchange Act) that is incorporated by reference in this Registration Statement shall be deemed
                                              to be a new registration statement relating to the securities offered therein, and the offering
                                              of such securities at that time shall be deemed to be the initial bona fide offering thereof.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(c)</TD><TD>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.</TD></TR></TABLE>
  
  <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
  
  
  <!-- Field: Page; Sequence: 5; Value: 1 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><A NAME="poa_001"></A>SIGNATURES</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Pursuant to the requirements of the Securities
  Act of 1933, the registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly
  authorized, in the City of San Francisco, State of California, on June 30, 2022.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 60%">&nbsp;</TD>
      <TD STYLE="width: 40%; font-size: 10pt">SHIFT TECHNOLOGIES, INC.</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD STYLE="border-bottom: black 1.5pt solid; font-size: 10pt">/s/ George Arison</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD STYLE="font-size: 10pt">George Arison</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD STYLE="font-size: 10pt">Chief Executive Officer and Chairman</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>POWER OF ATTORNEY</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">KNOW ALL PERSONS BY THESE PRESENTS, that each
  person whose signature appears below hereby constitutes and appoints George Arison and Oded Shein, and each of them, his or her true
  and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution, for him or her and in his or her name,
  place and stead, in any and all capacities, to sign any and all amendments, including post-effective amendments, to this Registration
  Statement, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange
  Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every
  act and thing requisite and necessary to be done, as fully for all intents and purposes as he or she might or could do in persons, hereby
  ratifying and confirming all that each of said attorneys-in-fact and agents, or his or her substitute or substitutes may lawfully do
  or cause to be done by virtue hereof.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Pursuant to the requirements of the Securities
  Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the dates
  indicated.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
  <TD STYLE="border-bottom: black 1.5pt solid; vertical-align: bottom; width: 28%; font-size: 10pt; text-align: center">/s/ George Arison</TD>
  <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
  <TD STYLE="white-space: nowrap; vertical-align: bottom; width: 42%; font-size: 10pt; text-align: center">Chief Executive Officer and<BR> Chairman of the Board of Directors</TD>
  <TD STYLE="white-space: nowrap; vertical-align: top; width: 1%">&nbsp;</TD>
  <TD STYLE="vertical-align: bottom; width: 28%; font-size: 10pt; text-align: center">June 30, 2022</TD></TR>
  <TR>
  <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center">George Arison</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
  <TD STYLE="vertical-align: bottom; font-size: 10pt; text-align: center">(principal executive officer)</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
  <TD STYLE="text-align: center; vertical-align: top">&nbsp;</TD></TR>
  <TR>
  <TD STYLE="text-align: center; vertical-align: top">&nbsp;</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
  <TD STYLE="text-align: center; vertical-align: bottom">&nbsp;</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
  <TD STYLE="text-align: center; vertical-align: top">&nbsp;</TD></TR>
  <TR>
  <TD STYLE="border-bottom: black 1.5pt solid; vertical-align: bottom; font-size: 10pt; text-align: center">/s/ Oded Shein</TD>
  <TD STYLE="vertical-align: bottom">&nbsp;</TD>
  <TD STYLE="text-align: center; white-space: nowrap; vertical-align: bottom">Chief Financial Officer<BR> (principal financial officer and</TD>
  <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD>
  <TD STYLE="vertical-align: bottom; font-size: 10pt; text-align: center">June 30, 2022</TD></TR>
  <TR STYLE="vertical-align: top">
  <TD STYLE="font-size: 10pt; text-align: center">Oded Shein</TD>
  <TD>&nbsp;</TD>
  <TD STYLE="text-align: center">principal accounting officer)</TD>
  <TD>&nbsp;</TD>
  <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
  <TD STYLE="text-align: center">&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD STYLE="text-align: center">&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR>
  <TD STYLE="border-bottom: black 1.5pt solid; padding: 0pt; vertical-align: bottom; font-size: 10pt; text-align: center">/s/ Toby Russell</TD>
  <TD STYLE="padding: 0pt; vertical-align: top; text-indent: 0pt"></TD>
  <TD STYLE="padding: 0pt; vertical-align: bottom; font-size: 10pt; text-align: center">Director</TD>
  <TD STYLE="padding: 0pt; vertical-align: top; text-indent: 0pt"></TD>
  <TD STYLE="padding: 0pt; vertical-align: bottom; font-size: 10pt; text-align: center">June 30, 2022</TD></TR>
  <TR>
  <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center">Toby Russell</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
  <TD STYLE="text-align: center; vertical-align: bottom">&nbsp;</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
  <TD STYLE="text-align: center; vertical-align: top">&nbsp;</TD></TR>
  <TR>
  <TD STYLE="text-align: center; vertical-align: top">&nbsp;</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
  <TD STYLE="text-align: center; vertical-align: bottom">&nbsp;</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
  <TD STYLE="text-align: center; vertical-align: top">&nbsp;</TD></TR>
  <TR>
  <TD STYLE="text-align: center; border-bottom: black 1.5pt solid; vertical-align: top">/s/ Victoria McInnis</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
  <TD STYLE="vertical-align: bottom; font-size: 10pt; text-align: center">Director</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
  <TD STYLE="vertical-align: bottom; font-size: 10pt; text-align: center">June 30, 2022</TD></TR>
  <TR>
  <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center">Victoria McInnis</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
  <TD STYLE="text-align: center; vertical-align: bottom">&nbsp;</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
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  <TR>
  <TD STYLE="text-align: center; vertical-align: top">&nbsp;</TD>
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  <TD STYLE="text-align: center; vertical-align: top">&nbsp;</TD></TR>
  <TR>
  <TD STYLE="text-align: center; border-bottom: black 1.5pt solid; vertical-align: top">/s/ Kellyn Smith Kenny</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
  <TD STYLE="vertical-align: bottom; font-size: 10pt; text-align: center">Director</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
  <TD STYLE="vertical-align: bottom; font-size: 10pt; text-align: center">June 30, 2022</TD></TR>
  <TR>
  <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center">Kellyn Smith Kenny</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
  <TD STYLE="text-align: center; vertical-align: bottom">&nbsp;</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
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  <TR>
  <TD STYLE="text-align: center; vertical-align: top">&nbsp;</TD>
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  <TR>
  <TD STYLE="text-align: center; border-bottom: black 1.5pt solid; vertical-align: top">/s/ Jason Krikorian</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
  <TD STYLE="vertical-align: bottom; font-size: 10pt; text-align: center">Director</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
  <TD STYLE="vertical-align: bottom; font-size: 10pt; text-align: center">June 30, 2022</TD></TR>
  <TR>
  <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center">Jason Krikorian</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
  <TD STYLE="text-align: center; vertical-align: bottom">&nbsp;</TD>
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  <TR>
  <TD STYLE="text-align: center; border-bottom: black 1.5pt solid; vertical-align: top">/s/ Emily Melton</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
  <TD STYLE="vertical-align: bottom; font-size: 10pt; text-align: center">Director</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
  <TD STYLE="vertical-align: bottom; font-size: 10pt; text-align: center">June 30, 2022</TD></TR>
  <TR>
  <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center">Emily Melton</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
  <TD STYLE="text-align: center; vertical-align: bottom">&nbsp;</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
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  <TD STYLE="text-align: center; vertical-align: top">&nbsp;</TD></TR>
  <TR>
  <TD STYLE="text-align: center; border-bottom: black 1.5pt solid; vertical-align: bottom">/s/ Adam Nash</TD>
  <TD STYLE="vertical-align: bottom">&nbsp;</TD>
  <TD STYLE="vertical-align: bottom; font-size: 10pt; text-align: center">Director</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
  <TD STYLE="vertical-align: bottom; font-size: 10pt; text-align: center">June 30, 2022</TD></TR>
  <TR>
  <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center">Adam Nash</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
  <TD STYLE="text-align: center; vertical-align: bottom">&nbsp;</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
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  <TR>
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  <TD STYLE="text-align: center; vertical-align: top">&nbsp;</TD></TR>
  <TR>
  <TD STYLE="text-align: center; border-bottom: black 1.5pt solid; vertical-align: top">/s/ Manish Patel</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
  <TD STYLE="vertical-align: bottom; font-size: 10pt; text-align: center">Director</TD>
  <TD STYLE="vertical-align: top">&nbsp;</TD>
  <TD STYLE="vertical-align: bottom; font-size: 10pt; text-align: center">June 30, 2022</TD></TR>
  <TR STYLE="vertical-align: top">
  <TD STYLE="font-size: 10pt; text-align: center">Manish Patel</TD>
  <TD>&nbsp;</TD>
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  <TD>&nbsp;</TD>
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metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "ea160468-s8_shifttech.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 54422}]
metadata_filer: {"company-data": {"conformed-name": "SHIFT TECHNOLOGIES, INC.", "cik": "0001762322", "assigned-sic": "5500", "irs-number": "825325852", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-265935", "film-number": "221058449"}, "business-address": {"street1": "2525 16TH STREET", "street2": "SUITE 316", "city": "SAN FRANCISCO", "state": "CA", "zip": "94103", "phone": "(815) 575-6739"}, "mail-address": {"street1": "2525 16TH STREET", "street2": "SUITE 316", "city": "SAN FRANCISCO", "state": "CA", "zip": "94103"}, "former-company": {"former-conformed-name": "Insurance Acquisition Corp.", "date-changed": "20181218"}}
text: As filed with the Securities and Exchange Commission
  on June 30, 2022
  Registration No. 333-
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  FORM S-8
  REGISTRATION STATEMENT
  UNDER THE SECURITIES ACT OF 1933
  Shift Technologies, Inc.
  (Exact name of registrant as specified in its
  charter)
  Delaware
  5500
  82-5325852
  (State or other jurisdiction of
  incorporation or organization)
  (Primary Standard Industrial
  Classification Code Number)
  (IRS Employer
  Identification No.)
  Shift Technologies, Inc. 2022 Employment Inducement Plan
  (Full title of the plan)
  290 Division Street, Suite 400
  San Francisco, California 94103
  (855) 575-6739
  (Address, including zip code, and telephone number, including area code, of registrant's principal executive offices)
  Ryan Lawrence
  Shift Technologies, Inc.
  290 Division Street, Suite 400
  San Francisco, California 94103
  (855) 575-6739
  (Name, address, including zip code, and telephone number, including area code, of agent for service)
  with copies to:
  Martin C. Glass
  Jenner & Block LLP
  1155 Avenue of the Americas
  New York, NY 10036
  (212) 891-1672
  Indicate by check mark whether the registrant is
  a large accelerated filer, an accelerated filer, a non-accelerated filer, smaller reporting company, or an emerging growth company. See
  definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging
  growth company" in Rule 12b-2 of the Exchange Act:
  Large accelerated filer
  ☐
  Accelerated filer
  ☒
  Non-accelerated filer
  ☐
  Smaller reporting company
  ☐
  Emerging growth company
  ☒
  If an emerging growth company, indicate by check
  mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
  standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.
  ☐
  Explanatory Note
  This Registration Statement on Form S-8 is being
  filed for the purpose of registering an aggregate of 660,000 shares of Class A common stock, par value $0.0001 per share (the "Class
  A common stock"), of Shift Technologies, Inc. (the "Registrant"), under the Registrant's 2022 Employment Inducement Plan (the "Inducement Plan").
  PART I
  INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
  The information specified in Item 1 and Item 2
  of Part I of Form S-8 is omitted from this Registration Statement in accordance with the provisions of Rule 428 under the Securities
  Act and the introductory note to Part I of Form S-8.
  The document(s) containing the information specified
  in Part I will be sent or given to employees as specified by Rule 428(b)(1) of the Securities Act. Such documents are not required to
  be, and are not, filed with the Commission either as part of this Registration Statement or as prospectuses or prospectus supplements
  pursuant to Rule 424 of the Securities Act.
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  Item 3. Incorporation of Documents by Reference.
  The following documents filed by the Registrant
  with the Securities and Exchange Commission (the "Commission") are hereby incorporated by reference in this Registration
  Statement:
  (a)
  The Registrant's Annual Report on
  Form 10-K
  for the fiscal
                                              year ended December 31, 2021, filed with the Commission on March 16, 2022.
  (b)
  The Amendment No. 1 to the Registrant's Annual Report on
  Form 10-K/A
  for the year ended December 31, 2021, filed with the SEC on April 25. 2022.
  (c)
  The Registrant's Quarterly Report on
  Form 10-Q
  for the quarter
                                              ended March 31, 2022 filed with the SEC on May 10, 2022.
  (d)
  The Registrant's Current Reports on Form 8-K filed with the Commission on
  January
                                                                  12, 2022
  ,
  February 24,
                                                                  2022
  ,
  March 15,
                                                                  2022
  ,
  May 6,
                                                                  2022,
  May 13,
                                                                  2022
  and
  June 24, 2022
  .
  (e)
  The description of the Registrant's Class A common stock contained
                                              in the registration statement on
  Form 8-A
  filed on March 18, 2019 and any amendment or report
                                              filed with the Commission for the purpose of updating the description.
  In addition, all documents filed by Registrant
  pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, or the Exchange Act, (excluding any
  portions thereof furnished by the Registrant, including but not limited to information furnished under Item 2.02 and Item 7.01 and any
  exhibits relating to Item 2.02 or Item 7.01 furnished under Item 9.01 of Form 8-K and any certification required by 18 U.S.C. §
  1350), on or after the date of this Registration Statement, prior to the filing of a post-effective amendment which indicates that all
  securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference
  in this Registration Statement and to be a part hereof from the date of filing of such documents.
  Any statement contained in this Registration Statement
  or in a document incorporated by reference in this Registration Statement shall be deemed to be modified or superseded for purposes of
  this Registration Statement to the extent that a statement contained in this Registration Statement or in any subsequently filed document
  that is deemed to be incorporated by reference in this Registration Statement modifies or supersedes such statement.
  Item 4. Description of Securities.
  Not applicable.
  Item 5. Interests of Named Experts and Counsel.
  Not applicable.
  1
  Item 6. Indemnification of Directors and Officers.
  Section 145(a) of the DGCL provides, in general,
  that a corporation may indemnify any person who was or is a party to or is threatened to be made a party to any threatened, pending or
  completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right
  of the corporation), because he or she is or was a director, officer, employee or agent of the corporation, or is or was serving at the
  request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other
  enterprise, against expenses (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred
  by the person in connection with such action, suit or proceeding, if he or she acted in good faith and in a manner he or she reasonably
  believed to be in or not opposed to the best interests of the corporation and, with respect to any criminal action or proceeding, had
  no reasonable cause to believe his or her conduct was unlawful.
  Section 145(b) of the DGCL provides, in general,
  that a corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed
  action or suit by or in the right of the corporation to procure a judgment in its favor because the person is or was a director, officer,
  employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent
  of another corporation, partnership, joint venture, trust or other enterprise, against expenses (including attorneys' fees) actually
  and reasonably incurred by the person in connection with the defense or settlement of such action or suit if he or she acted in good
  faith and in a manner he or she reasonably believed to be in or not opposed to the best interests of the corporation, except that no
  indemnification shall be made with respect to any claim, issue or matter as to which he or she shall have been adjudged to be liable
  to the corporation unless and only to the extent that the Court of Chancery or other adjudicating court determines that, despite the
  adjudication of liability but in view of all of the circumstances of the case, he or she is fairly and reasonably entitled to indemnity
  for such expenses that the Court of Chancery or other adjudicating court shall deem proper.
  Section 145(g) of the DGCL provides, in general,
  that a corporation may purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of
  the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation,
  partnership, joint venture, trust or other enterprise against any liability asserted against such person and incurred by such person
  in any such capacity, or arising out of his or her status as such, whether or not the corporation would have the power to indemnify the
  person against such liability under Section 145 of the DGCL.
  Our Second Amended and Restated Certificate of
  Incorporation provides that our directors shall not be personally liable to us or our stockholders for monetary damages for breach of
  fiduciary duty as a director to the fullest extent permitted by the DGCL. Our Second Amended and Restated Bylaws provide for indemnification
  of our directors and officers to the maximum extent permitted by applicable law.
  The right to indemnification conferred by our
  Second Amended and Restated Bylaws also includes the right to be paid the expenses (including attorneys' fees) incurred by a present
  or former director or officer in defending any civil, criminal, administrative, or investigative action, suit, or proceeding in advance
  of its final disposition; provided, however, that if the Delaware law requires, an advancement of expenses incurred by a director or
  officer in his or her capacity as a director or officer shall be made only upon the Company's receipt of an undertaking by or on
  behalf of such director or officer to repay all amounts so advanced if it shall ultimately be determined that such person is not entitled
  to be indemnified for such expenses under our Second Amended and Restated Bylaws, or otherwise.
  The Registrant also maintains a general liability
  insurance policy, which will cover certain liabilities of directors and officers of the Registrant arising out of claims based on acts
  or omissions in their capacities as directors or officers.
  Item 7. Exemption from Registration Claims.
  Not applicable.
  2
  Item
  8. Exhibits.
  Exhibit No.
  Description
  4.1
  Second Amended and Restated Certificate of Incorporation (incorporated by reference to
      Exhibit 3.1 to the Current Report on Form 8-K filed on October 14, 2020).
  4.2
  Second Amended and Restated Bylaws (incorporated by reference to Exhibit 3.2 to the Current
      Report on Form 8-K filed on October 14, 2020).
  5.1
  Opinion of Jenner & Block LLP (filed herewith).
  23.1
  Consent of Deloitte & Touche LLP, independent public accounting firm of Shift Technologies,
      Inc. (filed herewith).
  23.2
  Consent of Jenner & Block LLP (included in Exhibit 5.1).
  24.1
  Power of Attorney (contained on the signature page hereto).
  99.1
  Shift Technologies, Inc. Employment Inducement Plan (filed herewith).
  99.2
  Form of Time-Based RSU Inducement Award Agreement (filed herewith).
  107
  Filing Fee Table (filed herewith).
  Item 9. Undertakings.
  (a)
  The undersigned Registrant hereby undertakes:
  (1)
  To file, during any period in which offers or sales are being made,
                                              a post-effective amendment to this Registration Statement:
  i.
  to include any prospectus required by Section 10(a)(3) of the Securities
                                              Act;
  ii.
  to reflect in the prospectus any facts or events arising after the
                                              effective date of this Registration Statement (or the most recent post-effective amendment
                                              hereof) 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% change in the maximum aggregate offering price set forth in the
                                              "Calculation of Registration Fee" table in the effective registration statement
  iii.
  iv.
  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 paragraphs (a)(1)(i)
  and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs 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 in the Registration Statement.
  (2)
  That, for the purpose of determining any liability under the Securities
                                              Act, each such post-effective amendment shall be deemed to be a new registration statement
                                              relating to the securities offered therein, and the offering of such securities at that time
                                              shall be deemed to be the initial bona fide offering thereof.
  (3)
  To remove from registration by means of a post-effective amendment
                                              any of the securities being registered which remain unsold at the termination of the offering.
  (b)
  The undersigned Registrant hereby undertakes that, for purposes of determining
                                              any liability under the Securities Act, each filing of the Registrant's annual report
                                              pursuant to Section 13(a) or Section 15(d) of the Exchange Act (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 this 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 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.
  3
  SIGNATURES
  Pursuant to the requirements of the Securities
  Act of 1933, the registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly
  authorized, in the City of San Francisco, State of California, on June 30, 2022.
  SHIFT TECHNOLOGIES, INC.
  /s/ George Arison
  George Arison
  Chief Executive Officer and Chairman
  POWER OF ATTORNEY
  KNOW ALL PERSONS BY THESE PRESENTS, that each
  person whose signature appears below hereby constitutes and appoints George Arison and Oded Shein, and each of them, his or her true
  and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution, for him or her and in his or her name,
  place and stead, in any and all capacities, to sign any and all amendments, including post-effective amendments, to this Registration
  Statement, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange
  Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every
  act and thing requisite and necessary to be done, as fully for all intents and purposes as he or she might or could do in persons, hereby
  ratifying and confirming all that each of said attorneys-in-fact and agents, or his or her substitute or substitutes may lawfully do
  or cause to be done by virtue hereof.
  Pursuant to the requirements of the Securities
  Act of 1933, as amended, this registration statement has been signed below by the following persons in the capacities and on the dates
  indicated.
  /s/ George Arison
  Chief Executive Officer and
  Chairman of the Board of Directors
  June 30, 2022
  George Arison
  (principal executive officer)
  /s/ Oded Shein
  Chief Financial Officer
  (principal financial officer and
  June 30, 2022
  Oded Shein
  principal accounting officer)
  /s/ Toby Russell
  Director
  June 30, 2022
  Toby Russell
  /s/ Victoria McInnis
  Director
  June 30, 2022
  Victoria McInnis
  /s/ Kellyn Smith Kenny
  Director
  June 30, 2022
  Kellyn Smith Kenny
  /s/ Jason Krikorian
  Director
  June 30, 2022
  Jason Krikorian
  /s/ Emily Melton
  Director
  June 30, 2022
  Emily Melton
  /s/ Adam Nash
  Director
  June 30, 2022
  Adam Nash
  /s/ Manish Patel
  Director
  June 30, 2022
  Manish Patel
  4