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      <TD noWrap style="text-align: center" width="100%"><B><FONT size=2 face="Times New Roman">As filed with the
        Securities and Exchange Commission on April 21, 2015.</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=right width="100%"><B><FONT size=2 face="Times New Roman">Registration No.
        333-_______</FONT></B></TD></TR>
    <TR>
      <TD style="BORDER-BOTTOM: #000000 2pt solid" noWrap align=right width="100%">&nbsp;</TD></TR></TABLE><BR>
  <P align=center><B><FONT size=5>UNITED STATES<BR></FONT></B><B><FONT size=5>SECURITIES AND EXCHANGE COMMISSION<BR></FONT></B><B>Washington, D.C.
  20549<BR>_____________ </B></P>
  <P align=center><B><FONT size=5>FORM S-8<BR></FONT></B><B>REGISTRATION STATEMENT
  UNDER THE SECURITIES ACT OF 1933<BR>_____________ </B></P>
  <P align=center><B><FONT size=6>CalAmp Corp.<BR></FONT></B><B><FONT size=2 face="Times New Roman">(Exact name of registrant as specified in its charter) </FONT></B></P>
  <DIV align=center>
  <TABLE style="LINE-HEIGHT: 12pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="65%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="40%"><B><FONT size=2 face="Times New Roman">DELAWARE</FONT></B></TD>
      <TD noWrap style="text-align: center" width="30%">&nbsp;</TD>
      <TD noWrap style="text-align: center" width="30%"><B><FONT size=2 face="Times New Roman">95-3647070</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="40%"><B><FONT size=1 face="Times New Roman">(State or other
        jurisdiction of</FONT></B></TD>
      <TD noWrap style="text-align: center" width="30%"></TD>
      <TD noWrap style="text-align: center" width="30%"><B><FONT size=1 face="Times New Roman">(I.R.S.
        Employer</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="40%"><B><FONT size=1 face="Times New Roman">incorporation or
        organization)</FONT></B></TD>
      <TD noWrap style="text-align: center" width="30%"></TD>
      <TD noWrap style="text-align: center" width="30%"><B><FONT size=1 face="Times New Roman">Identification
        Number)</FONT></B></TD></TR>
    <TR>
      <TD width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="40%"><B><FONT size=2 face="Times New Roman">1401 North Rice
        Avenue</FONT></B></TD>
      <TD noWrap style="text-align: center" width="30%"></TD>
      <TD noWrap style="text-align: center" width="30%"><B><FONT size=2 face="Times New Roman">93030</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="40%"><B><FONT size=2 face="Times New Roman">Oxnard, California
        93030</FONT></B></TD>
      <TD noWrap style="text-align: center" width="30%"></TD>
      <TD noWrap style="text-align: center" width="30%"><B><FONT size=1 face="Times New Roman">(Zip
      Code)</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="40%"><B><FONT size=1 face="Times New Roman">(Address of Principal
        Executive Offices)</FONT></B></TD>
      <TD noWrap align=left width="30%"></TD>
      <TD noWrap align=left width="30%"></TD></TR></TABLE></DIV><BR>
  <P align=center><B>CALAMP CORP. 2004 INCENTIVE STOCK PLAN<BR>AS AMENDED AND
  RESTATED<BR></B><B><FONT size=1 face="Times New Roman">(Full Title of the Plans) </FONT></B></P>
  <P align=center><B><FONT size=2 face="Times New Roman">Michael Burdiek<BR></FONT></B><B><FONT size=2 face="Times New Roman">President and Chief Executive Officer</FONT></B> <BR><B><FONT size=2 face="Times New Roman">CalAmp Corp.</FONT></B> <BR><B><FONT size=2 face="Times New Roman">1401 North Rice
  Avenue<BR>Oxnard, California 93030<BR></FONT></B><B><FONT size=2 face="Times New Roman">(805)
  987-9000</FONT></B> <BR><B><FONT size=1 face="Times New Roman">(Name, address and telephone number
  including area code of agent for service) </FONT></B></P>
  <P align=left><FONT size=2 face="Times New Roman">Indicate by check mark whether the registrant is a
  large accelerated filer, an accelerated filer, a non-accelerated filer, or a
  smaller reporting company. See the definitions of &#147;large accelerated filer,&#148;
  &#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule 12b-2 of the
  Exchange Act. (Check one): </FONT></P>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=left width="6%"><FONT size=2 face="Times New Roman">Large accelerated filer</FONT></TD>
      <TD noWrap align=left width="4%">&nbsp;</TD>
      <TD noWrap align=left width="17%"><FONT size=2>&#9744;</FONT></TD>
      <TD noWrap align=left width="24%">&nbsp;</TD>
      <TD noWrap align=left width="48%"><FONT size=2 face="Times New Roman">Accelerated
        filer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2>&#9746;</FONT></FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="6%"><FONT face="Times New Roman" size=2>Non-accelerated filer</FONT></TD>
      <TD noWrap align=left width="4%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
      <TD noWrap align=left width="17%"><FONT size=2>&#9744;</FONT></TD>
      <TD noWrap align=left width="24%"></TD>
      <TD noWrap align=left width="48%"><FONT face="Times New Roman" size=2>Smaller reporting
        company&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2>&#9744;</FONT></FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="27%" colSpan=3><FONT face="Times New Roman" size=2>(Do
        not check if a smaller reporting company)</FONT></TD>
      <TD noWrap align=left width="24%"></TD>
      <TD noWrap align=left width="48%"></TD></TR></TABLE><BR>
  <P STYLE="text-align: center"><B><FONT face="Times New Roman" size=2>CALCULATION OF REGISTRATION
  FEE </FONT></B><FONT face="Times New Roman"></FONT></P>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=left width="81%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="3%"></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="4%" colSpan=2><B><FONT face="Times New Roman" size=1>Proposed Maximum</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="4%" colSpan=2><B><FONT face="Times New Roman" size=1>Proposed Maximum</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="3%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="81%"></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="3%"><B><FONT face="Times New Roman" size=1>Amount to be</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="4%" colSpan=2><B><FONT face="Times New Roman" size=1>Offering Price</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="4%" colSpan=2><B><FONT face="Times New Roman" size=1>Aggregate</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="4%" colSpan=2><B><FONT face="Times New Roman" size=1>Amount of</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="81%"><B><FONT face="Times New Roman" size=1>Title of Securities to be
        Registered</FONT></B></TD>
      <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="3%"><B><FONT face="Times New Roman" size=1>Registered(1)</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="4%" colSpan=2><B><FONT face="Times New Roman" size=1>Per
        Share(2)</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="4%" colSpan=2><B><FONT face="Times New Roman" size=1>Offering
        Price(2)</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="4%" colSpan=2><B><FONT face="Times New Roman" size=1>Registration Fee</FONT></B></TD></TR>
    <TR STYLE="background-color: Silver">
      <TD noWrap align=left width="81%"><FONT face="Times New Roman" size=2>Common Stock, par value</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="3%">&nbsp;</TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="3%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="3%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="3%">&nbsp;</TD></TR>
    <TR STYLE="background-color: Silver">
      <TD noWrap align=left width="81%"><FONT face="Times New Roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$0.01
        per share</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=right width="3%"><FONT face="Times New Roman" size=2>2,000,000</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>$</FONT></TD>
      <TD noWrap align=right width="3%"><FONT face="Times New Roman" size=2>16.81</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>$</FONT></TD>
      <TD noWrap align=right width="3%"><FONT face="Times New Roman" size=2>33,620,000</FONT></TD>
      <TD noWrap align=right width="1%"></TD>
      <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>$</FONT></TD>
      <TD noWrap align=right width="3%"><FONT face="Times New Roman" size=2>3,906.64</FONT></TD></TR></TABLE><DIV>____________________</DIV><BR>
  <TABLE cellSpacing=0 cellPadding=0 border=0>
  
    <TR>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(1)</FONT></TD>
      <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
      <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>Pursuant
        to Rule 416(a) under the Securities Act of 1933, there is also being
        registered such additional shares of the common stock, par value $.01 per
        share (the &#147;Common Stock&#148;) that become available under the CalAmp Corp.
        2004 Incentive Stock Plan as Amended and Restated in connection with
        changes in the number of outstanding Common Stock because of events such
        as recapitalizations, stock dividends, stock splits and reverse stock
        splits, and any other securities with respect to which the outstanding
        shares are converted or exchanged.</FONT></TD></TR>
    <TR>
      <TD vAlign=top noWrap>&nbsp;</TD>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top width="100%"></TD></TR>
    <TR>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(2)</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>Calculated
        solely for the purpose of determining the registration fee pursuant to
        Rule 457(h) and (i) of the Securities Act of 1933, as amended. The
        proposed maximum offering price per share and the proposed maximum
        aggregate offering price are based upon the average of the high and low
        sales prices of the Company&#146;s Common Stock, as reported on the NASDAQ
        Global Market on April 16, 2015.</FONT></TD></TR></TABLE><BR>
  <HR align=center width="100%" noShade SIZE=2>
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <P align=left><FONT face="Times New Roman" size=1></FONT><B><FONT face="Times New Roman" size=2>NOTE</FONT></B><FONT face="Times New Roman">
  </FONT></P>
  <P ALIGN="LEFT" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>This Registration Statement on
  Form S-8 is filed pursuant to General Instruction E to Form S-8 for the purpose
  of registering an additional 2,000,000 shares of the Common Stock of CalAmp
  Corp. (the &#147;Company&#148; or &#147;Registrant&#148;), which may be issued pursuant to awards
  under the CalAmp Corp. 2004 Incentive Stock Plan as Amended and Restated (the
  &#147;Plan&#148;). In accordance with General Instruction E to Form S-8, the Company
  hereby incorporates herein by reference the Form S-8s filed by the Company with
  respect to the Plan on October 20, 2004 (SEC File No. 333-119842) and April 28,
  2011 (SEC File No. 333-173778), together with all exhibits filed therewith or
  incorporated therein by reference. The addition of these 2,000,000 shares to the
  Company&#146;s Plan was approved by the Company&#146;s stockholders at the Annual Meeting
  held on July 29, 2014. </FONT></P>
  <P align=center><B><FONT face="Times New Roman" size=2>PART II </FONT></B><FONT face="Times New Roman"></FONT></P>
  <P align=center><B><FONT face="Times New Roman" size=2>INFORMATION REQUIRED IN
  THE REGISTRATION STATEMENT </FONT></B><FONT face="Times New Roman"></FONT></P>
  <P align=left><B><FONT face="Times New Roman" size=2>Item 8. Exhibits.
  </FONT></B><FONT face="Times New Roman"></FONT></P>
  <TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR style="PADDING-BOTTOM: 2pt; PADDING-TOP: 2pt" vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="3%" colSpan=2><B><FONT face="Times New Roman" size=1>Exhibit No.</FONT></B></TD>
      <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="96%"><B><FONT face="Times New Roman" size=1>Description</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD NOWRAP WIDTH="1%" BGCOLOR="#c0c0c0" STYLE="text-align: right; vertical-align: top"><FONT face="Times New Roman" size=2>4.1</FONT></TD>
      <TD NOWRAP WIDTH="2%" BGCOLOR="#c0c0c0" STYLE="text-align: left; vertical-align: top"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD align=left width="96%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Amended and Restated Certificate of Incorporation
        (incorporated by reference to Exhibit 3.1 of the Company&#146;s Quarterly
        Report on Form 10-Q for the period ended August 31, 2014)</FONT></TD></TR>
    <TR>
      <TD width="100%" bgColor=#c0c0c0 colSpan=4>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD NOWRAP WIDTH="1%" STYLE="text-align: right; vertical-align: top"><FONT face="Times New Roman" size=2>4.2</FONT></TD>
      <TD NOWRAP WIDTH="2%" STYLE="text-align: left; vertical-align: top"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD align=left width="96%"><FONT face="Times New Roman" size=2>Amended and Restated Bylaws
        of the Company (incorporated by reference to Exhibit 3.2 of the Company&#146;s
        Quarterly Report on Form 10-Q for the period ended August 31,
      2014)</FONT></TD></TR>
    <TR>
      <TD width="100%" colSpan=4>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD NOWRAP WIDTH="1%" BGCOLOR="#c0c0c0" STYLE="text-align: right; vertical-align: top"><FONT face="Times New Roman" size=2>4.3</FONT></TD>
      <TD NOWRAP WIDTH="2%" BGCOLOR="#c0c0c0" STYLE="text-align: left; vertical-align: top"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD align=left width="96%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Amended and Restated Rights Agreement, amended and restated
        as of September 5, 2001, by and between the Company and Mellon Investor
        Services LLC, as Rights Agent (incorporated by reference to Exhibit 4.1 of
        the Company&#146;s Annual Report on Form 10-K for the year ended February 28,
        2007)</FONT></TD></TR>
    <TR>
      <TD width="100%" bgColor=#c0c0c0 colSpan=4>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=right width="1%"><FONT face="Times New Roman" size=2>4.4</FONT></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD align=left width="96%"><FONT face="Times New Roman" size=2>CalAmp Corp. 2004 Incentive
        Stock Plan as Amended and Restated</FONT></TD></TR>
    <TR>
      <TD width="100%" colSpan=4>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=right width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>5.1</FONT></TD>
      <TD noWrap align=left width="2%" bgColor=#c0c0c0></TD>
      <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD align=left width="96%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Opinion of Gibson, Dunn &amp; Crutcher LLP</FONT></TD></TR>
    <TR>
      <TD width="100%" bgColor=#c0c0c0 colSpan=4>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=right width="1%"><FONT face="Times New Roman" size=2>23.1</FONT></TD>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD align=left width="96%"><FONT face="Times New Roman" size=2>Consent of SingerLewak
        LLP</FONT></TD></TR>
    <TR>
      <TD width="100%" colSpan=4>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=right width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>23.2</FONT></TD>
      <TD noWrap align=left width="2%" bgColor=#c0c0c0></TD>
      <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD align=left width="96%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Consent of Gibson, Dunn &amp; Crutcher LLP (contained in
        Exhibit 5.1)</FONT></TD></TR>
    <TR>
      <TD width="100%" bgColor=#c0c0c0 colSpan=4>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=right width="1%"><FONT face="Times New Roman" size=2>24.1</FONT></TD>
      <TD noWrap align=left width="2%">&nbsp;</TD>
      <TD noWrap align=left width="1%"></TD>
      <TD align=left width="96%"><FONT face="Times New Roman" size=2>Power of Attorney (included
        as part of signature
  page)</FONT></TD></TR></TABLE><DIV>____________________</DIV><BR>
  <TABLE cellSpacing=0 cellPadding=0 border=0>
  
    <TR>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
      <TD width="100%"><FONT face="Times New Roman" size=2>Incorporated herein by
    reference.</FONT></TD></TR></TABLE>
  <P align=center><FONT face="Times New Roman" size=2>2</FONT></P>
  <HR align=center width="100%" noShade SIZE=2>
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <P align=center><B><FONT face="Times New Roman" size=2>SIGNATURES</FONT></B>
  <FONT face="Times New Roman"></FONT></P>
  <P ALIGN="LEFT" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>Pursuant to the requirements
  of the Securities Act of 1933, the Registrant certifies that it has reasonable
  grounds to believe that it meets all 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 Oxnard, State of
  California, on this 21st day of April, 2015.</FONT></P>
  <DIV align=right>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="45%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=left width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>CalAmp Corp.</FONT></B></TD></TR>
    <TR>
      <TD width="2%">&nbsp; </TD>
      <TD width="98%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="2%"><FONT size=2 face="Times New Roman"><FONT face="Times New Roman">By:&nbsp;</FONT></FONT></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="98%"><FONT face="Times New Roman" size=2>/s/ Michael Burdiek</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>Michael Burdiek</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>President and Chief Executive
    Officer</FONT></TD></TR></TABLE></DIV><BR>
  <P align=center><B><FONT face="Times New Roman" size=2>POWERS OF
  ATTORNEY</FONT></B> <FONT face="Times New Roman"></FONT></P>
  <P ALIGN="LEFT" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>Each person whose signature
  appears below constitutes and appoints Messrs. Michael Burdiek
  and</FONT><B><FONT face="Times New Roman" size=2></FONT></B> <FONT face="Times New Roman" size=2>Richard Vitelle and each of them severally, as
  such person&#146;s true and lawful attorneys-in-fact and agents, each with full power
  of substitution and resubstitution, for such person and in such person&#146;s 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 all exhibits thereto, and other documents in connection
  therewith, with the U.S. Securities and Exchange Commission, granting unto each
  said attorney-in-fact and agent full power and authority to do and perform each
  and every act and thing requisite and necessary to be done in and about the
  premises, as fully to all intents and purposes as such person might, or could do
  in person, hereby ratifying and confirming all that said attorney-in-fact and
  agent or any substitute therefor, may lawfully do or cause to be done by virtue
  hereof.</FONT> <FONT face="Times New Roman"></FONT></P>
  <P ALIGN="LEFT" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>Pursuant to the requirements
  of the Securities Act of 1933, this Registration Statement has been signed by
  the following persons in the capacities and on the dates indicated.</FONT> <FONT face="Times New Roman"></FONT></P>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><B><FONT face="Times New Roman" size=1>Signature</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="52%"><B><FONT face="Times New Roman" size=1>Title</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="15%"><B><FONT face="Times New Roman" size=1>Date</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT face="Times New Roman" size=2>/s/ Michael Burdiek</FONT></TD>
      <TD noWrap style="text-align: center" width="1%">&nbsp;</TD>
      <TD noWrap align=left width="52%"><FONT face="Times New Roman" size=2>President, Chief Executive Officer
  and</FONT></TD>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>April 21, 2015</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="30%"><B><FONT face="Times New Roman" size=1>Michael Burdiek</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%">&nbsp;</TD>
      <TD noWrap align=left width="52%"><FONT face="Times New Roman" size=2>Director (principal executive
  officer)</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="15%"></TD></TR>
    <TR>
      <TD width="99%" colSpan=5>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT face="Times New Roman" size=2>/s/ Richard Vitelle</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap align=left width="52%"><FONT face="Times New Roman" size=2>Executive Vice President, Chief
      Financial</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>April 21, 2015</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="30%"><B><FONT face="Times New Roman" size=1>Richard Vitelle</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap align=left width="52%"><FONT face="Times New Roman" size=2>Officer and Treasurer (principal financial
        and</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="15%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="30%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="52%"><FONT face="Times New Roman" size=2>accounting officer)</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="15%"></TD></TR>
    <TR>
      <TD width="99%" colSpan=5>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT face="Times New Roman" size=2>/s/ A.J. Moyer</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap align=left width="52%"><FONT face="Times New Roman" size=2>Chairman of the Board of Directors</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>April 21, 2015</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="30%"><B><FONT face="Times New Roman" size=1>A.J. Moyer</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap align=left width="52%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="15%"></TD></TR>
    <TR>
      <TD width="99%" colSpan=5>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT face="Times New Roman" size=2>/s/ Kimberly Alexy</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap align=left width="52%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>April 21, 2015</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="30%"><B><FONT face="Times New Roman" size=1>Kimberly Alexy</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap align=left width="52%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="15%"></TD></TR>
    <TR>
      <TD width="99%" colSpan=5>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT face="Times New Roman" size=2>/s/ Jeffery Gardner</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap align=left width="52%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>April 21, 2015</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="30%"><B><FONT face="Times New Roman" size=1>Jeffery Gardner</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap align=left width="52%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="15%"></TD></TR>
    <TR>
      <TD width="99%" colSpan=5>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT face="Times New Roman" size=2>/s/ Amal Johnson</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap align=left width="52%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>April 21, 2015</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="30%"><B><FONT face="Times New Roman" size=1>Amal Johnson</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap align=left width="52%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="15%"></TD></TR>
    <TR>
      <TD width="99%" colSpan=5>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT face="Times New Roman" size=2>/s/ Thomas Pardun</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap align=left width="52%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>April 21, 2015</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="30%"><B><FONT face="Times New Roman" size=1>Thomas Pardun</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap align=left width="52%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="15%"></TD></TR>
    <TR>
      <TD width="99%" colSpan=5>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="30%"><FONT face="Times New Roman" size=2>/s/ Larry Wolfe</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap align=left width="52%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="15%"><FONT face="Times New Roman" size=2>April 21, 2015</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="30%"><B><FONT face="Times New Roman" size=1>Larry Wolfe</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap align=left width="52%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="15%"></TD></TR></TABLE><BR>
  <P align=center><FONT face="Times New Roman" size=2>3</FONT></P>
  <HR align=center width="100%" noShade SIZE=2>
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <P STYLE="text-align: center"><B><FONT face="Times New Roman" size=2>EXHIBIT
  INDEX</FONT></B><FONT face="Times New Roman" size=1> </FONT></P>
  <TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR style="PADDING-BOTTOM: 2pt; PADDING-TOP: 2pt" vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="3%" colSpan=2><B><FONT face="Times New Roman" size=1>Exhibit No.</FONT></B></TD>
      <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="96%"><B><FONT face="Times New Roman" size=1>Description</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD NOWRAP WIDTH="1%" BGCOLOR="#c0c0c0" STYLE="text-align: right; vertical-align: top"><FONT face="Times New Roman" size=2>4.1</FONT></TD>
      <TD NOWRAP WIDTH="2%" BGCOLOR="#c0c0c0" STYLE="text-align: left; vertical-align: top"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD align=left width="96%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Amended and Restated Certificate of
        Incorporation (incorporated by reference to Exhibit 3.1 of the Company&#146;s
        Quarterly Report on Form 10-Q for the period ended August 31,
      2014)</FONT></TD></TR>
    <TR>
      <TD width="100%" bgColor=#c0c0c0 colSpan=4>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD NOWRAP WIDTH="1%" STYLE="text-align: right; vertical-align: top"><FONT face="Times New Roman" size=2>4.2</FONT></TD>
      <TD NOWRAP WIDTH="2%" STYLE="text-align: left; vertical-align: top"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD align=left width="96%"><FONT face="Times New Roman" size=2>Amended and Restated Bylaws
        of the Company (incorporated by reference to Exhibit 3.2 of the Company&#146;s
        Quarterly Report on Form 10-Q for the period ended August 31,
      2014)</FONT></TD></TR>
    <TR>
      <TD width="100%" colSpan=4>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=right width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>4.4</FONT></TD>
      <TD noWrap align=left width="2%" bgColor=#c0c0c0></TD>
      <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD align=left width="96%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>CalAmp Corp. 2004 Incentive Stock Plan as
        Amended and Restated</FONT></TD></TR>
    <TR>
      <TD width="100%" bgColor=#c0c0c0 colSpan=4>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=right width="1%" bgColor=#ffffff><FONT face="Times New Roman" size=2>5.1</FONT></TD>
      <TD noWrap align=left width="2%" bgColor=#ffffff></TD>
      <TD noWrap align=left width="1%" bgColor=#ffffff></TD>
      <TD align=left width="96%" bgColor=#ffffff><FONT face="Times New Roman" size=2>Opinion of Gibson, Dunn &amp; Crutcher
        LLP</FONT></TD></TR>
    <TR>
      <TD width="100%" bgColor=#ffffff colSpan=4>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=right width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>23.1</FONT></TD>
      <TD noWrap align=left width="2%" bgColor=#c0c0c0></TD>
      <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD align=left width="96%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Consent of SingerLewak LLP</FONT></TD></TR>
    <TR>
      <TD width="100%" bgColor=#c0c0c0 colSpan=4>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=right width="1%" bgColor=#ffffff><FONT face="Times New Roman" size=2>23.2</FONT></TD>
      <TD noWrap align=left width="2%" bgColor=#ffffff></TD>
      <TD noWrap align=left width="1%" bgColor=#ffffff></TD>
      <TD align=left width="96%" bgColor=#ffffff><FONT face="Times New Roman" size=2>Consent of Gibson, Dunn &amp; Crutcher LLP
        (contained in Exhibit 5.1)</FONT></TD></TR>
    <TR>
      <TD width="100%" bgColor=#ffffff colSpan=4>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=right width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>24.1</FONT></TD>
      <TD noWrap align=left width="2%" bgColor=#c0c0c0>&nbsp;</TD>
      <TD noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD align=left width="96%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Powers of Attorney (included as part of
        signature page)</FONT></TD></TR></TABLE><DIV>____________________</DIV><BR>
  <TABLE cellSpacing=0 cellPadding=0 border=0>
  
    <TR>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
      <TD width="100%"><FONT face="Times New Roman" size=2>Incorporated herein by
    reference.</FONT></TD></TR></TABLE><BR>
  <P align=center><FONT face="Times New Roman" size=2>4</FONT></P>
  <HR align=center width="100%" noShade SIZE=2>
  
  </BODY>
  
  </HTML>
metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "calamp_s8.htm", "description": "INITIAL REGISTRATION STATEMENT FOR SECURITIES TO BE OFFERED TO EMPLOYEES", "secsgml_size_bytes": 35971}]
metadata_filer: {"company-data": {"conformed-name": "CalAmp Corp.", "cik": "0000730255", "assigned-sic": "3663", "irs-number": "953647070", "state-of-incorporation": "DE", "fiscal-year-end": "0228"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-203545", "film-number": "15783370"}, "business-address": {"street1": "1401 N. RICE AVENUE", "city": "OXNARD", "state": "CA", "zip": "93030", "phone": "8059879000"}, "mail-address": {"street1": "1401 N. RICE AVENUE", "city": "OXNARD", "state": "CA", "zip": "93030"}, "former-company": {"former-conformed-name": "CALIFORNIA AMPLIFIER INC", "date-changed": "19920703"}}
text: As filed with the
        Securities and Exchange Commission on April 21, 2015.
  Registration No.
        333-_______
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C.
  20549
  _____________
  FORM S-8
  REGISTRATION STATEMENT
  UNDER THE SECURITIES ACT OF 1933
  _____________
  CalAmp Corp.
  (Exact name of registrant as specified in its charter)
  DELAWARE
  95-3647070
  (State or other
        jurisdiction of
  (I.R.S.
        Employer
  incorporation or
        organization)
  Identification
        Number)
  1401 North Rice
        Avenue
  93030
  Oxnard, California
        93030
  (Zip
      Code)
  (Address of Principal
        Executive Offices)
  CALAMP CORP. 2004 INCENTIVE STOCK PLAN
  AS AMENDED AND
  RESTATED
  (Full Title of the Plans)
  Michael Burdiek
  President and Chief Executive Officer
  CalAmp Corp.
  1401 North Rice
  Avenue
  Oxnard, California 93030
  (805)
  987-9000
  (Name, address and telephone number
  including area code of agent for service)
  Indicate by check mark whether the registrant is a
  large accelerated filer, an accelerated filer, a non-accelerated filer, or a
  smaller reporting company. See the definitions of "large accelerated filer,"
  "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the
  Exchange Act. (Check one):
  Large accelerated filer
  ☐
  Accelerated
        filer
  ☒
  Non-accelerated filer
  ☐
  Smaller reporting
        company
  ☐
  (Do
        not check if a smaller reporting company)
  CALCULATION OF REGISTRATION
  FEE
  Proposed Maximum
  Proposed Maximum
  Amount to be
  Offering Price
  Aggregate
  Amount of
  Title of Securities to be
        Registered
  Registered(1)
  Per
        Share(2)
  Offering
        Price(2)
  Registration Fee
  Common Stock, par value
  $0.01
        per share
  2,000,000
  $
  16.81
  $
  33,620,000
  $
  3,906.64
  ____________________
  (1)
  Pursuant
        to Rule 416(a) under the Securities Act of 1933, there is also being
        registered such additional shares of the common stock, par value $.01 per
        share (the "Common Stock") that become available under the CalAmp Corp.
        2004 Incentive Stock Plan as Amended and Restated in connection with
        changes in the number of outstanding Common Stock because of events such
        as recapitalizations, stock dividends, stock splits and reverse stock
        splits, and any other securities with respect to which the outstanding
        shares are converted or exchanged.
  (2)
  Calculated
        solely for the purpose of determining the registration fee pursuant to
        Rule 457(h) and (i) of the Securities Act of 1933, as amended. The
        proposed maximum offering price per share and the proposed maximum
        aggregate offering price are based upon the average of the high and low
        sales prices of the Company's Common Stock, as reported on the NASDAQ
        Global Market on April 16, 2015.
  NOTE
  This Registration Statement on
  Form S-8 is filed pursuant to General Instruction E to Form S-8 for the purpose
  of registering an additional 2,000,000 shares of the Common Stock of CalAmp
  Corp. (the "Company" or "Registrant"), which may be issued pursuant to awards
  under the CalAmp Corp. 2004 Incentive Stock Plan as Amended and Restated (the
  "Plan"). In accordance with General Instruction E to Form S-8, the Company
  hereby incorporates herein by reference the Form S-8s filed by the Company with
  respect to the Plan on October 20, 2004 (SEC File No. 333-119842) and April 28,
  2011 (SEC File No. 333-173778), together with all exhibits filed therewith or
  incorporated therein by reference. The addition of these 2,000,000 shares to the
  Company's Plan was approved by the Company's stockholders at the Annual Meeting
  held on July 29, 2014.
  PART II
  INFORMATION REQUIRED IN
  THE REGISTRATION STATEMENT
  Item 8. Exhibits.
  Exhibit No.
  Description
  4.1
  *
  Amended and Restated Certificate of Incorporation
        (incorporated by reference to Exhibit 3.1 of the Company's Quarterly
        Report on Form 10-Q for the period ended August 31, 2014)
  4.2
  *
  Amended and Restated Bylaws
        of the Company (incorporated by reference to Exhibit 3.2 of the Company's
        Quarterly Report on Form 10-Q for the period ended August 31,
      2014)
  4.3
  *
  Amended and Restated Rights Agreement, amended and restated
        as of September 5, 2001, by and between the Company and Mellon Investor
        Services LLC, as Rights Agent (incorporated by reference to Exhibit 4.1 of
        the Company's Annual Report on Form 10-K for the year ended February 28,
        2007)
  4.4
  CalAmp Corp. 2004 Incentive
        Stock Plan as Amended and Restated
  5.1
  Opinion of Gibson, Dunn & Crutcher LLP
  23.1
  Consent of SingerLewak
        LLP
  23.2
  Consent of Gibson, Dunn & Crutcher LLP (contained in
        Exhibit 5.1)
  24.1
  Power of Attorney (included
        as part of signature
  page)
  ____________________
  *
  Incorporated herein by
    reference.
  2
  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 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 Oxnard, State of
  California, on this 21st day of April, 2015.
  CalAmp Corp.
  By:
  /s/ Michael Burdiek
  Michael Burdiek
  President and Chief Executive
    Officer
  POWERS OF
  ATTORNEY
  Each person whose signature
  appears below constitutes and appoints Messrs. Michael Burdiek
  and
  Richard Vitelle and each of them severally, as
  such person's true and lawful attorneys-in-fact and agents, each with full power
  of substitution and resubstitution, for such person and in such person's 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 all exhibits thereto, and other documents in connection
  therewith, with the U.S. Securities and Exchange Commission, granting unto each
  said attorney-in-fact and agent full power and authority to do and perform each
  and every act and thing requisite and necessary to be done in and about the
  premises, as fully to all intents and purposes as such person might, or could do
  in person, hereby ratifying and confirming all that said attorney-in-fact and
  agent or any substitute therefor, may lawfully 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 and on the dates indicated.
  Signature
  Title
  Date
  /s/ Michael Burdiek
  President, Chief Executive Officer
  and
  April 21, 2015
  Michael Burdiek
  Director (principal executive
  officer)
  /s/ Richard Vitelle
  Executive Vice President, Chief
      Financial
  April 21, 2015
  Richard Vitelle
  Officer and Treasurer (principal financial
        and
  accounting officer)
  /s/ A.J. Moyer
  Chairman of the Board of Directors
  April 21, 2015
  A.J. Moyer
  /s/ Kimberly Alexy
  Director
  April 21, 2015
  Kimberly Alexy
  /s/ Jeffery Gardner
  Director
  April 21, 2015
  Jeffery Gardner
  /s/ Amal Johnson
  Director
  April 21, 2015
  Amal Johnson
  /s/ Thomas Pardun
  Director
  April 21, 2015
  Thomas Pardun
  /s/ Larry Wolfe
  Director
  April 21, 2015
  Larry Wolfe
  3
  EXHIBIT
  INDEX
  Exhibit No.
  Description
  4.1
  *
  Amended and Restated Certificate of
        Incorporation (incorporated by reference to Exhibit 3.1 of the Company's
        Quarterly Report on Form 10-Q for the period ended August 31,
      2014)
  4.2
  *
  Amended and Restated Bylaws
        of the Company (incorporated by reference to Exhibit 3.2 of the Company's
        Quarterly Report on Form 10-Q for the period ended August 31,
      2014)
  4.4
  CalAmp Corp. 2004 Incentive Stock Plan as
        Amended and Restated
  5.1
  Opinion of Gibson, Dunn & Crutcher
        LLP
  23.1
  Consent of SingerLewak LLP
  23.2
  Consent of Gibson, Dunn & Crutcher LLP
        (contained in Exhibit 5.1)
  24.1
  Powers of Attorney (included as part of
        signature page)
  ____________________
  *
  Incorporated herein by
    reference.
  4