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  <P STYLE="margin: 0">&nbsp;</P>
  
  <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 July 26, 2017</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Registration No. 333-______</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center; border-bottom: Black 2px solid"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
  
  <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">_________________________</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM S-8</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REGISTRATION STATEMENT</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNDER</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>THE SECURITIES ACT OF 1933</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">_________________________</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Air Industries Group</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact Name of Registrant as Specified in
  Its Charter)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font-size: 10pt">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 33%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Nevada</B></FONT></TD>
      <TD STYLE="width: 34%; text-align: center">&nbsp;</TD>
      <TD STYLE="width: 33%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>80-0948413</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(State or Other Jurisdiction of&nbsp;</P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Incorporation or Organization)</P></TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(I.R.S. Employer Identification No.)</FONT></TD></TR>
  </TABLE>
  <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 100%; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;<B>360 Motor Parkway, Suite 100, Hauppauge, New York 11788</B>&nbsp; </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Address of Principal Executive Offices)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>2017 Equity Incentive Plan</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Full Title of the Plan)</P></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  </TABLE>
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 21%; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="width: 58%">
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Peter D. Rettaliata</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Acting President and Chief Executive
  Officer</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Air Industries Group</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>360 Motor Parkway, Suite 100</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Hauppauge, New York 11788</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(631) 881-4920</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Name, Address, Including Zip Code, and
          Telephone Number, Including Area Code, of Agent for Service)</P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P></TD>
      <TD STYLE="width: 21%; font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD COLSPAN="3">
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><I>Copy to:</I></B></P></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD COLSPAN="3">&nbsp;</TD></TR>
  </TABLE>
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 21%; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="width: 58%">
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Vincent J. McGill, Esq.</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Eaton &amp; Van Winkle LLP</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>3 Park Avenue, 16th floor</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>New York, New York 10016</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(212) 561-3604</B>&nbsp;</P></TD>
      <TD STYLE="width: 21%; font-size: 10pt">&nbsp;</TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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 &ldquo;large accelerated
  filer,&rdquo; &ldquo;accelerated filer&rdquo; and &ldquo;smaller reporting company&rdquo; in Rule 12b-2 of the Exchange Act.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
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  <TR>
      <TD STYLE="width: 67%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Large accelerated filer&nbsp; </FONT><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD>
      <TD STYLE="width: 33%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accelerated filer&nbsp; </FONT><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD></TR>
  <TR>
      <TD STYLE="font-size: 10pt">&nbsp;</TD>
      <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-accelerated filer&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Do not check if a smaller reporting company)</FONT></TD>
      <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Smaller reporting company&nbsp; </FONT><FONT STYLE="font-family: Wingdings; font-size: 10pt">x</FONT></TD></TR>
  <TR>
      <TD STYLE="font-size: 10pt">&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR>
      <TD STYLE="font-size: 10pt">&nbsp;</TD>
      <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Emerging growth company&nbsp; </FONT><FONT STYLE="font-family: Wingdings; font-size: 10pt">x</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">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><FONT STYLE="font-family: Wingdings">o</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%">
  <TR STYLE="vertical-align: bottom">
      <TD COLSPAN="5" STYLE="border-bottom: Black 1pt solid; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>CALCULATION OF REGISTRATION FEE</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="width: 36%; border-bottom: Black 1pt solid; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Title Of Each Class Of Securities To Be Registered</B></FONT></TD>
      <TD STYLE="width: 15%; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Amount To Be Registered(1)</B></FONT></TD>
      <TD STYLE="width: 16%; border-bottom: Black 1pt solid">
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Proposed</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Maximum</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Offering</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Price Per</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Share(2)</B></P></TD>
      <TD STYLE="width: 18%; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid">
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Proposed</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Maximum</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Aggregate</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Offering Price(2)</B></P></TD>
      <TD STYLE="width: 15%; border-bottom: Black 1pt solid">
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Amount Of</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Registration Fee</B></P></TD></TR>
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Common stock, par value $0.001</FONT></TD>
      <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font-size: 10pt; text-align: left">1,200,000</TD>
      <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt">$ 1.42</TD>
      <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$ 1,704,000</FONT></TD>
      <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$197.49</FONT></TD></TR>
  </TABLE>
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 2%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD>
      <TD STYLE="width: 98%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This Registration Statement on Form S-8 (this &ldquo;Registration Statement&rdquo;) covers shares of common stock, par value $0.001 (the &ldquo;Shares&rdquo;) of Air Industries Group (the &ldquo;Company&rdquo; or the &ldquo;Registrant&rdquo;) issuable pursuant to (i) the 2017 Equity Incentive Plan&nbsp;(the &ldquo;Plan&rdquo;) and (ii)&nbsp;any additional shares that become issuable under the Plan by reason of any stock dividend, stock split, or other similar transaction.</FONT></TD></TR>
  </TABLE>
  
  <P STYLE="margin-top: 0; margin-bottom: 0"></P>
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 2%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD>
      <TD STYLE="width: 98%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The per share and aggregate offering prices are estimated pursuant to Rule 457(h) under the Securities Act solely for the purpose of calculating the amount of the registration fee, based on&nbsp;&nbsp;the&nbsp;average of the high and low prices&nbsp;of a share of common stock on July 20, 2017, as reported by the NYSE MKT.</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART I</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION REQUIRED IN THE SECTION 10(a)
  PROSPECTUS</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Information required by Item 1 and Item 2 of Part&nbsp;I to
  be contained in the Section 10(a) prospectus is omitted from this Registration Statement in accordance with the provisions of Rule&nbsp;428
  under the Securities Act and the introductory note to Part&nbsp;I of Form S-8. The documents containing the information specified
  in Part&nbsp;I have been or will be delivered to the participants in the Plan as required by Rule&nbsp;428(b). These documents,
  which include the statement of availability required by Item 2 of Part I, and the documents incorporated by reference in this Registration
  Statement pursuant to Item 3 of Part II, taken together, constitute a prospectus that meets the requirements of Section 10(a) of
  the Securities Act.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART II</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION REQUIRED IN THE REGISTRATION
  STATEMENT</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 3.&nbsp;&nbsp;INCORPORATION OF DOCUMENTS BY REFERENCE</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">The following documents of the Registrant, or Air Industries
  Group, Inc., a Nevada corporation, filed with the Securities and Exchange Commission (the &ldquo;Commission&rdquo;) are incorporated
  herein by reference:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
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  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 5%; text-align: justify">&nbsp;</TD>
      <TD STYLE="width: 5%">
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(a)</P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(b)</P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
      <TD STYLE="width: 90%">
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Annual Report on Form&nbsp;10-K for the
          fiscal year ended December&nbsp;31, 2016 filed on April 19, 2017, as amended on May 2, 2017;</P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Quarterly Report on Form
  10-Q for the period ended March 31, 2017 filed on May 30, 2017, as amended on June 8, 2017;</P></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD COLSPAN="2">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Current Reports on Form&nbsp;8-K filed on April 19, 2017 (Items 2.02, 3.01, 7.01 and 9.01); April 27, 2017 (Item 7.01); May 15, 2017 (Items 1.01, 3.02, 7.01 and 9.01), as amended on May 22, 2017; May 24, 2017 (Items 3.01, 7.01 and 9.01); July 5, 2017 (Items 7.01 and 9.01); July 7, 2017 (Items 7.01 and 9.01); and July 13, 2017 (Items 1.01, 3.02, 5.03, 7.01 and 9.01);</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act, since the end of the fiscal year covered by the Annual Report referred to in (a) above; and</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The description of the Company&rsquo;s Common Stock contained in its Registration Statement on Form 10 filed with the Commission on October 2, 2012, and any other amendment or report filed for the purpose of updating such description.</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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">All documents subsequently filed by the Company pursuant to
  Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;), prior
  to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters
  all securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be
  a part hereof from the date of filing of such documents; provided, however, that documents or information deemed to have been furnished
  and not filed in accordance with Commission rules shall not be deemed incorporated by reference into this Registration Statement.
  Any statement contained herein or in a document, all or a portion of which is incorporated or deemed to be incorporated by reference
  herein, shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement
  contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein
  modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified
  or amended, to constitute a part of this Registration 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">Item 4.&nbsp;&nbsp;DESCRIPTION OF SECURITIES</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">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">Item 5.&nbsp;&nbsp;INTERESTS OF NAMED EXPERTS AND COUNSEL</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">Eaton &amp; Van Winkle LLP and its partners own in the aggregate
  14,028.506 shares of Series A Preferred Stock and 38,040 shares of common stock of the Company.</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">Item 6.&nbsp;&nbsp;INDEMNIFICATION OF DIRECTORS AND 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">Section 78.138 of the NRS provides that a director or officer
  will not be individually liable unless it is proven that (i) the director's or officer's acts or omissions constituted a breach
  of his or her fiduciary duties, and (ii) such breach involved intentional misconduct, fraud or a knowing violation of the law.</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">Article 9 of our Articles of Incorporation (&ldquo;Limitation
  on Liability&rdquo;) provides as follows:</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">&ldquo;Unless otherwise provided by law, a director or officer
  is not individually liable to the Corporation or its stockholders or creditors for any damages as a result of any act or failure
  to act in his individual capacity as a director or officer unless it is proven that his act or failure to act constituted a breach
  of his fiduciary duties as a director or officer and his breach of those duties involved intentional misconduct, fraud, or a knowing
  violation of law. If the NRS is amended to further eliminate or limit or authorize corporate action to further eliminate or limit
  the liability of directors or officers, the liability of directors and officers of the corporation shall be eliminated or limited
  to the fullest extent permitted by the NRS as so amended from time to time. Neither any amendment nor repeal of this Article, nor
  the adoption of any provision of these Articles of Incorporation inconsistent with this Article, shall eliminate, reduce or otherwise
  adversely affect any limitation on the personal liability of a director or officer of the corporation existing at the time of such
  amendment, repeal or adoption of such an inconsistent provision.&rdquo;</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">Section 78.7502 of the Nevada Revised Statutes (&ldquo;NRS&rdquo;)
  permits a company to indemnify its directors and officers against expenses, judgments, fines and amounts paid in settlement actually
  and reasonably incurred in connection with a threatened, pending or completed action, suit or proceeding if the officer or director
  (i) is not liable pursuant to NRS 78.138 or (ii) acted in good faith and in a manner the officer or director reasonably believed
  to be in or not opposed to the best interests of the corporation and, if a criminal action or proceeding, had no reasonable cause
  to believe the conduct of the officer or director was unlawful.</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">Section 78.751 of NRS permits a Nevada company to indemnify
  its officers and directors against expenses incurred by them in defending a civil or criminal action, suit or proceeding as they
  are incurred and in advance of final disposition thereof, upon receipt of an undertaking by or on behalf of the officer or director
  to repay the amount if it is ultimately determined by a court of competent jurisdiction that such officer or director is not entitled
  to be indemnified by the company. Section 78.751 of NRS further permits the company to grant its directors and officers additional
  rights of indemnification under its articles of incorporation or bylaws or otherwise.</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">Section 78.752 of NRS provides that a Nevada company may purchase
  and maintain insurance or make other financial arrangements on behalf of any person who is or was a director, officer, employee
  or agent of the company, or is or was serving at the request of the company as a director, officer, employee or agent of another
  company, partnership, joint venture, trust or other enterprise, for any liability asserted against him and liability and expenses
  incurred by him in his capacity as a director, officer, employee or agent, or arising out of his status as such, whether or not
  the company has the authority to indemnify him against such liability and expenses.</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">Article 10 of our Articles of Incorporation (&ldquo;Indemnification&rdquo;)
  provides as follows:</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">&ldquo;Every person who was or is a party to, or is threatened
  to be made a party to, or is involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative,
  by the reason of the fact that he or she, or a person with whom he or she is a legal representative, is or was a director or officer
  of the Corporation, or who is serving at the request of the Corporation as a director or officer of another corporation, or is
  a representative in a partnership, joint venture, trust or other enterprise, shall be indemnified and held harmless to the fullest
  extent legally permissible under the laws of the State of Nevada from time to time against all expenses, liability and loss (including
  attorneys' fees, judgments, fines, and amounts paid or to be paid in a settlement) reasonably incurred or suffered by him or her
  in connection therewith. The right of indemnification shall be a contract right which may be enforced in any manner desired by
  such person. The expenses of officers and directors incurred in defending a civil suit or proceeding must be paid by the Corporation
  as incurred and in advance of the final disposition of the action, suit, or proceeding, under receipt of an undertaking by or on
  behalf of the director or officer to repay the amount if it is ultimately determined by a court of competent jurisdiction that
  he or she is not entitled to be indemnified by the Corporation. Such right of indemnification shall not be exclusive of any other
  right of such directors, officers or representatives may have or hereafter acquire, and, without limiting the generality of such
  statement, they shall be entitled to their respective rights of indemnification under any bylaw agreement, vote of stockholders,
  provision of law, or otherwise, as well as their rights under this article.&nbsp; &nbsp;</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">Without limiting the application of the foregoing, the Board
  of Directors may adopt bylaws from time to time with respect to indemnification, to provide at all times the fullest indemnification
  permitted by the laws of the State of Nevada, and may cause the corporation to purchase or maintain insurance on behalf of any
  person who is or was a director or officer of the corporation or who is serving at the request of the corporation as an officer,
  director or representative of any other entity or other enterprise against any liability asserted against such person and incurred
  in any such capacity or arising out of such status, whether or not the corporation would have the power to indemnify such person.</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">Any repeal or modification of the above provisions of this Article,
  approved by the stockholders of the corporation shall be prospective only, and shall not adversely affect any limitation on the
  liability of a director or officer of the corporation existing as of the time of such repeal or modification. In the event of any
  conflict between the above indemnification provisions, and any other Article of the Articles, the terms and provisions of this
  Article shall control.&rdquo;</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">The Company maintains a director and officer insurance policy
  on behalf of any person who is or was a director or officer of the Company. Under such insurance policy, the directors and officers
  of the Company are insured, within the limits and subject to the limitations of the policy, against certain expenses in connection
  with the defense of certain claims, actions, suits or proceedings, and certain liabilities which might be imposed as a result of
  such claims, actions, suits or proceedings, which may be brought against them by reason of being or having been such 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"></P>
  
  <!-- Field: Page; Sequence: 4 -->
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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">Insofar as indemnification by us for liabilities arising under
  the Securities Act may be permitted to our directors, officers or persons controlling the company pursuant to provisions of our
  articles of incorporation and bylaws, or otherwise, we have been advised that in the opinion of the SEC, such indemnification is
  against public policy as expressed in the Securities Act and is therefore unenforceable. In the event that a claim for indemnification
  by such director, officer or controlling person of us 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 offered, we will, unless in the opinion of
  our counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether
  such indemnification by us is against public policy as expressed in the Securities Act and will be governed by the final adjudication
  of such issue.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 7. EXEMPTION FROM REGISTRATION CLAIMED</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">Not applicable.&nbsp;</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">Item 8. EXHIBITS</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font-size: 10pt">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 15%; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit No.</FONT></TD>
      <TD STYLE="width: 85%; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Description</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1</FONT></TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Opinion of Eaton &amp; Van Winkle LLP, counsel to the Registrant, as to the legality of the securities being registered.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.1</FONT></TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2017 Equity Incentive Plan.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.1</FONT></TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consent of Rotenberg Meril Solomon Bertiger &amp; Guttilla, P.C., independent registered public accounting firm.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.2</FONT></TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consent of Eaton &amp; Van Winkle LLP (included in Exhibit 5.1).&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</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">Item 9.&nbsp;&nbsp;UNDERTAKINGS</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">(a)&nbsp;&nbsp;&nbsp;The undersigned Registrant hereby undertakes:</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">(1)&nbsp;&nbsp;&nbsp;To file, during any period in which offers
  or sales are being made, a post-effective amendment to this Registration Statement:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To include any prospectus
  required by Section 10(a)(3) of the Securities Act;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To reflect in the prospectus
  any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment
  thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration
  Statement;</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">(iii)&nbsp;&nbsp;&nbsp;&nbsp;To include any material information
  with respect to the Plan not previously disclosed in this Registration Statement or any material change to such information in
  this Registration Statement;&nbsp;</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"><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 by the Registrant pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated by reference
  in this Registration Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(2)&nbsp;&nbsp;&nbsp;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 <I>bona fide</I>
  offering thereof.</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>
  
  <!-- Field: Page; Sequence: 5 -->
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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">(3)&nbsp;&nbsp;&nbsp;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.&nbsp;</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)&nbsp;&nbsp;&nbsp;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 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 <I>bona fide</I> offering thereof.</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">(c)&nbsp;&nbsp;&nbsp;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 Securities and Exchange Commission
  such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.&nbsp;&nbsp;In
  the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred
  or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding)
  is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant
  will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate
  jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will
  be governed by the final adjudication of such issue.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  <!-- Field: Page; Sequence: 6 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</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">Pursuant to the requirements of the Securities Act, the Registrant
  certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused
  this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Hauppauge, New York, on
  July 26, 2017.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font-size: 10pt">
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>AIR INDUSTRIES GROUP</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 61%">&nbsp;</TD>
      <TD STYLE="width: 3%">&nbsp;</TD>
      <TD STYLE="width: 36%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
      <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;/s/ Peter D. Rettaliata</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter D. Rettaliata</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Acting President and Chief Executive Officer</P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(principal executive officer)</P></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
      <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;/s/ Michael E. Recca</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael E. Recca</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Chief Financial Officer</P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(principal financial and accounting officer)</P></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">Pursuant to the requirements of the Securities Act, this Registration
  Statement has been signed below by the following persons on July 26, 2017 in the capacities indicated.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font-size: 10pt">
  <TR>
      <TD STYLE="width: 36%; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Signature</FONT></TD>
      <TD STYLE="width: 6%">&nbsp;</TD>
      <TD STYLE="width: 58%; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capacity</FONT></TD></TR>
  <TR>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR>
      <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Peter D. Rettaliata</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Acting President and CEO&nbsp;&nbsp;(principal executive officer) and a Director</FONT></TD></TR>
  <TR>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter D. Rettaliata&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR>
      <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Michael E. Recca</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Financial Officer</FONT></TD></TR>
  <TR>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael E. Recca&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(principal financial and accounting officer)</FONT></TD></TR>
  <TR>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR>
      <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Michael N. Taglich</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael N. Taglich&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman of the Board</FONT></TD></TR>
  <TR>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR>
      <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Seymour G. Siegel</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Seymour G. Siegel&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD></TR>
  <TR>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR>
      <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Robert F. Taglich</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;Robert F. Taglich</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD></TR>
  <TR>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR>
      <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ David&nbsp;&nbsp;J. Buonanno</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David&nbsp;&nbsp;J. Buonanno</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD></TR>
  <TR>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR>
      <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Robert Schroeder</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert Schroeder&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD></TR>
  <TR>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR>
      <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Michael Brand</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael Brand</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD></TR>
  </TABLE>
  
  
  <P STYLE="margin: 0">&nbsp;</P>
  
  </BODY>
  </HTML>
metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "e616400_s8-air.htm", "secsgml_size_bytes": 52924}]
metadata_filer: {"company-data": {"conformed-name": "AIR INDUSTRIES GROUP", "cik": "0001009891", "assigned-sic": "3728", "irs-number": "204458244", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-219487", "film-number": "17983523"}, "business-address": {"street1": "360 MOTOR PARKWAY, SUITE 100", "city": "HAUPPAUGE", "state": "NY", "zip": "11788", "phone": "631-881-4920"}, "mail-address": {"street1": "360 MOTOR PARKWAY, SUITE 100", "city": "HAUPPAUGE", "state": "NY", "zip": "11788"}, "former-company": [{"former-conformed-name": "AIR INDUSTRIES GROUP, INC.", "date-changed": "20070702"}, {"former-conformed-name": "Gales Industries Inc", "date-changed": "20060410"}, {"former-conformed-name": "Ashlin Development Corp", "date-changed": "20050127"}]}
text: As filed with the Securities and Exchange
  Commission on July 26, 2017
  Registration No. 333-______
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  _________________________
  FORM S-8
  REGISTRATION STATEMENT
  UNDER
  THE SECURITIES ACT OF 1933
  _________________________
  Air Industries Group
  (Exact Name of Registrant as Specified in
  Its Charter)
  Nevada
  80-0948413
  (State or Other Jurisdiction of
  Incorporation or Organization)
  (I.R.S. Employer Identification No.)
  360 Motor Parkway, Suite 100, Hauppauge, New York 11788
  (Address of Principal Executive Offices)
  2017 Equity Incentive Plan
  (Full Title of the Plan)
  Peter D. Rettaliata
  Acting President and Chief Executive
  Officer
  Air Industries Group
  360 Motor Parkway, Suite 100
  Hauppauge, New York 11788
  (631) 881-4920
  (Name, Address, Including Zip Code, and
          Telephone Number, Including Area Code, of Agent for Service)
  Copy to:
  Vincent J. McGill, Esq.
  Eaton & Van Winkle LLP
  3 Park Avenue, 16th floor
  New York, New York 10016
  (212) 561-3604
  Indicate by check mark whether the registrant is a large accelerated
  filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated
  filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
  Large accelerated filer
  o
  Accelerated filer
  o
  Non-accelerated filer
  o
  (Do not check if a smaller reporting company)
  Smaller reporting company
  x
  Emerging growth company
  x
  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.
  o
  CALCULATION OF REGISTRATION FEE
  Title Of Each Class Of Securities To Be Registered
  Amount To Be Registered(1)
  Proposed
  Maximum
  Offering
  Price Per
  Share(2)
  Proposed
  Maximum
  Aggregate
  Offering Price(2)
  Amount Of
  Registration Fee
  Common stock, par value $0.001
  1,200,000
  $ 1.42
  $ 1,704,000
  $197.49
  (1)
  This Registration Statement on Form S-8 (this "Registration Statement") covers shares of common stock, par value $0.001 (the "Shares") of Air Industries Group (the "Company" or the "Registrant") issuable pursuant to (i) the 2017 Equity Incentive Plan (the "Plan") and (ii) any additional shares that become issuable under the Plan by reason of any stock dividend, stock split, or other similar transaction.
  (2)
  The per share and aggregate offering prices are estimated pursuant to Rule 457(h) under the Securities Act solely for the purpose of calculating the amount of the registration fee, based on  the average of the high and low prices of a share of common stock on July 20, 2017, as reported by the NYSE MKT.
  PART I
  INFORMATION REQUIRED IN THE SECTION 10(a)
  PROSPECTUS
  Information required by Item 1 and Item 2 of Part I to
  be contained in the Section 10(a) prospectus 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 documents containing the information specified
  in Part I have been or will be delivered to the participants in the Plan as required by Rule 428(b). These documents,
  which include the statement of availability required by Item 2 of Part I, and the documents incorporated by reference in this Registration
  Statement pursuant to Item 3 of Part II, taken together, constitute a prospectus that meets the requirements of Section 10(a) of
  the Securities Act.
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION
  STATEMENT
  Item 3.  INCORPORATION OF DOCUMENTS BY REFERENCE
  The following documents of the Registrant, or Air Industries
  Group, Inc., a Nevada corporation, filed with the Securities and Exchange Commission (the "Commission") are incorporated
  herein by reference:
  (a)
  (b)
  Annual Report on Form 10-K for the
          fiscal year ended December 31, 2016 filed on April 19, 2017, as amended on May 2, 2017;
  Quarterly Report on Form
  10-Q for the period ended March 31, 2017 filed on May 30, 2017, as amended on June 8, 2017;
  (c)
  Current Reports on Form 8-K filed on April 19, 2017 (Items 2.02, 3.01, 7.01 and 9.01); April 27, 2017 (Item 7.01); May 15, 2017 (Items 1.01, 3.02, 7.01 and 9.01), as amended on May 22, 2017; May 24, 2017 (Items 3.01, 7.01 and 9.01); July 5, 2017 (Items 7.01 and 9.01); July 7, 2017 (Items 7.01 and 9.01); and July 13, 2017 (Items 1.01, 3.02, 5.03, 7.01 and 9.01);
  (d)
  All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act, since the end of the fiscal year covered by the Annual Report referred to in (a) above; and
  (e)
  The description of the Company's Common Stock contained in its Registration Statement on Form 10 filed with the Commission on October 2, 2012, and any other amendment or report filed for the purpose of updating such description.
  All documents subsequently filed by the Company pursuant to
  Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), prior
  to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters
  all securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be
  a part hereof from the date of filing of such documents; provided, however, that documents or information deemed to have been furnished
  and not filed in accordance with Commission rules shall not be deemed incorporated by reference into this Registration Statement.
  Any statement contained herein or in a document, all or a portion of which is incorporated or deemed to be incorporated by reference
  herein, shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement
  contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein
  modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified
  or amended, to constitute a part of this Registration Statement.
  Item 4.  DESCRIPTION OF SECURITIES
  Not applicable.
  Item 5.  INTERESTS OF NAMED EXPERTS AND COUNSEL
  Eaton & Van Winkle LLP and its partners own in the aggregate
  14,028.506 shares of Series A Preferred Stock and 38,040 shares of common stock of the Company.
  Item 6.  INDEMNIFICATION OF DIRECTORS AND OFFICERS
  Section 78.138 of the NRS provides that a director or officer
  will not be individually liable unless it is proven that (i) the director's or officer's acts or omissions constituted a breach
  of his or her fiduciary duties, and (ii) such breach involved intentional misconduct, fraud or a knowing violation of the law.
  Article 9 of our Articles of Incorporation ("Limitation
  on Liability") provides as follows:
  "Unless otherwise provided by law, a director or officer
  is not individually liable to the Corporation or its stockholders or creditors for any damages as a result of any act or failure
  to act in his individual capacity as a director or officer unless it is proven that his act or failure to act constituted a breach
  of his fiduciary duties as a director or officer and his breach of those duties involved intentional misconduct, fraud, or a knowing
  violation of law. If the NRS is amended to further eliminate or limit or authorize corporate action to further eliminate or limit
  the liability of directors or officers, the liability of directors and officers of the corporation shall be eliminated or limited
  to the fullest extent permitted by the NRS as so amended from time to time. Neither any amendment nor repeal of this Article, nor
  the adoption of any provision of these Articles of Incorporation inconsistent with this Article, shall eliminate, reduce or otherwise
  adversely affect any limitation on the personal liability of a director or officer of the corporation existing at the time of such
  amendment, repeal or adoption of such an inconsistent provision."
  Section 78.7502 of the Nevada Revised Statutes ("NRS")
  permits a company to indemnify its directors and officers against expenses, judgments, fines and amounts paid in settlement actually
  and reasonably incurred in connection with a threatened, pending or completed action, suit or proceeding if the officer or director
  (i) is not liable pursuant to NRS 78.138 or (ii) acted in good faith and in a manner the officer or director reasonably believed
  to be in or not opposed to the best interests of the corporation and, if a criminal action or proceeding, had no reasonable cause
  to believe the conduct of the officer or director was unlawful.
  Section 78.751 of NRS permits a Nevada company to indemnify
  its officers and directors against expenses incurred by them in defending a civil or criminal action, suit or proceeding as they
  are incurred and in advance of final disposition thereof, upon receipt of an undertaking by or on behalf of the officer or director
  to repay the amount if it is ultimately determined by a court of competent jurisdiction that such officer or director is not entitled
  to be indemnified by the company. Section 78.751 of NRS further permits the company to grant its directors and officers additional
  rights of indemnification under its articles of incorporation or bylaws or otherwise.
  Section 78.752 of NRS provides that a Nevada company may purchase
  and maintain insurance or make other financial arrangements on behalf of any person who is or was a director, officer, employee
  or agent of the company, or is or was serving at the request of the company as a director, officer, employee or agent of another
  company, partnership, joint venture, trust or other enterprise, for any liability asserted against him and liability and expenses
  incurred by him in his capacity as a director, officer, employee or agent, or arising out of his status as such, whether or not
  the company has the authority to indemnify him against such liability and expenses.
  Article 10 of our Articles of Incorporation ("Indemnification")
  provides as follows:
  "Every person who was or is a party to, or is threatened
  to be made a party to, or is involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative,
  by the reason of the fact that he or she, or a person with whom he or she is a legal representative, is or was a director or officer
  of the Corporation, or who is serving at the request of the Corporation as a director or officer of another corporation, or is
  a representative in a partnership, joint venture, trust or other enterprise, shall be indemnified and held harmless to the fullest
  extent legally permissible under the laws of the State of Nevada from time to time against all expenses, liability and loss (including
  attorneys' fees, judgments, fines, and amounts paid or to be paid in a settlement) reasonably incurred or suffered by him or her
  in connection therewith. The right of indemnification shall be a contract right which may be enforced in any manner desired by
  such person. The expenses of officers and directors incurred in defending a civil suit or proceeding must be paid by the Corporation
  as incurred and in advance of the final disposition of the action, suit, or proceeding, under receipt of an undertaking by or on
  behalf of the director or officer to repay the amount if it is ultimately determined by a court of competent jurisdiction that
  he or she is not entitled to be indemnified by the Corporation. Such right of indemnification shall not be exclusive of any other
  right of such directors, officers or representatives may have or hereafter acquire, and, without limiting the generality of such
  statement, they shall be entitled to their respective rights of indemnification under any bylaw agreement, vote of stockholders,
  provision of law, or otherwise, as well as their rights under this article.
  Without limiting the application of the foregoing, the Board
  of Directors may adopt bylaws from time to time with respect to indemnification, to provide at all times the fullest indemnification
  permitted by the laws of the State of Nevada, and may cause the corporation to purchase or maintain insurance on behalf of any
  person who is or was a director or officer of the corporation or who is serving at the request of the corporation as an officer,
  director or representative of any other entity or other enterprise against any liability asserted against such person and incurred
  in any such capacity or arising out of such status, whether or not the corporation would have the power to indemnify such person.
  Any repeal or modification of the above provisions of this Article,
  approved by the stockholders of the corporation shall be prospective only, and shall not adversely affect any limitation on the
  liability of a director or officer of the corporation existing as of the time of such repeal or modification. In the event of any
  conflict between the above indemnification provisions, and any other Article of the Articles, the terms and provisions of this
  Article shall control."
  The Company maintains a director and officer insurance policy
  on behalf of any person who is or was a director or officer of the Company. Under such insurance policy, the directors and officers
  of the Company are insured, within the limits and subject to the limitations of the policy, against certain expenses in connection
  with the defense of certain claims, actions, suits or proceedings, and certain liabilities which might be imposed as a result of
  such claims, actions, suits or proceedings, which may be brought against them by reason of being or having been such directors
  or officers.
  Insofar as indemnification by us for liabilities arising under
  the Securities Act may be permitted to our directors, officers or persons controlling the company pursuant to provisions of our
  articles of incorporation and bylaws, or otherwise, we have been advised that in the opinion of the SEC, such indemnification is
  against public policy as expressed in the Securities Act and is therefore unenforceable. In the event that a claim for indemnification
  by such director, officer or controlling person of us 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 offered, we will, unless in the opinion of
  our counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether
  such indemnification by us is against public policy as expressed in the Securities Act and will be governed by the final adjudication
  of such issue.
  Item 7. EXEMPTION FROM REGISTRATION CLAIMED
  Not applicable.
  Item 8. EXHIBITS
  Exhibit No.
  Description
  5.1
  Opinion of Eaton & Van Winkle LLP, counsel to the Registrant, as to the legality of the securities being registered.
  10.1
  2017 Equity Incentive Plan.
  23.1
  Consent of Rotenberg Meril Solomon Bertiger & Guttilla, P.C., independent registered public accounting firm.
  23.2
  Consent of Eaton & Van Winkle LLP (included in Exhibit 5.1).
  Item 9.  UNDERTAKINGS
  (a)   The undersigned Registrant hereby undertakes:
  (1)   To file, during any period in which offers
  or sales are being made, a post-effective amendment to this Registration Statement:
  (i)      To include any prospectus
  required by Section 10(a)(3) of the Securities Act;
  (ii)     To reflect in the prospectus
  any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment
  thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration
  Statement;
  (iii)    To include any material information
  with respect to the Plan 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 by the Registrant pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated by reference
  in this Registration Statement.
  (2)   That, for the purpose of determining any
  liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating
  to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
  bona fide
  offering thereof.
  (3)   To remove from registration by means of
  a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
  (b)   The undersigned Registrant hereby undertakes
  that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant
  to Section 13(a) or 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 Securities and Exchange 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.
  SIGNATURES
  Pursuant to the requirements of the Securities Act, the Registrant
  certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused
  this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Hauppauge, New York, on
  July 26, 2017.
  AIR INDUSTRIES GROUP
  By:
  /s/ Peter D. Rettaliata
  Peter D. Rettaliata
  Acting President and Chief Executive Officer
  (principal executive officer)
  By:
  /s/ Michael E. Recca
  Michael E. Recca
  Chief Financial Officer
  (principal financial and accounting officer)
  Pursuant to the requirements of the Securities Act, this Registration
  Statement has been signed below by the following persons on July 26, 2017 in the capacities indicated.
  Signature
  Capacity
  /s/ Peter D. Rettaliata
  Acting President and CEO  (principal executive officer) and a Director
  Peter D. Rettaliata
  /s/ Michael E. Recca
  Chief Financial Officer
  Michael E. Recca
  (principal financial and accounting officer)
  /s/ Michael N. Taglich
  Michael N. Taglich
  Chairman of the Board
  /s/ Seymour G. Siegel
  Seymour G. Siegel
  Director
  /s/ Robert F. Taglich
  Robert F. Taglich
  Director
  /s/ David  J. Buonanno
  David  J. Buonanno
  Director
  /s/ Robert Schroeder
  Robert Schroeder
  Director
  /s/ Michael Brand
  Michael Brand
  Director