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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>As filed with the Securities and Exchange
  Commission on August 14, 2017</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right; text-indent: 5in"><B>Registration No. 333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 5in"><B></B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES</B></P>
  
  <P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>WASHINGTON, D.C. 20549</B></P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM S-8</B></P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>REGISTRATION STATEMENT UNDER</B></P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>THE SECURITIES ACT OF 1933</B></P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>EMAGIN CORPORATION</B></P>
  
  <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Exact
  Name of Registrant as Specified in its Charter)</FONT></P>
  
  <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 49%; padding-right: 3.6pt; padding-left: 3.6pt; text-align: center; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Delaware</B></FONT></TD>
      <TD STYLE="width: 2%; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD STYLE="width: 49%; padding-right: 3.6pt; padding-left: 3.6pt; text-align: center; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>56-1764501</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="padding-right: 3.6pt; padding-left: 3.6pt; font: 10pt Times New Roman, Times, Serif; text-align: center"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(State
  or Other Jurisdiction of <BR>
  Incorporation or Organization)</FONT></P></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="padding-right: 3.6pt; padding-left: 3.6pt; font: 10pt Times New Roman, Times, Serif; 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="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>eMagin
  Corporation</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>2070
  Route 52</B><BR>
  <B>Hopewell Junction, NY 12533</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(845)
  838-7900</B></FONT></P>
  
  <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Address,
  including zip code and telephone number, including area code, of principal executive offices)</FONT></P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>eMagin
  Corporation 2017 Stock Option and Incentive Plan </B></FONT></P>
  
  <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(Full
  Title of the Plans)</B><BR>
  </FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Andrew
  G. Sculley</B><BR>
  <B>Chief Executive Officer</B><BR>
  <B>eMagin Corporation</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>2070
  Route 52</B><BR>
  <B>Hopewell Junction, NY 12533</B></FONT></P>
  
  <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Name,
  address, including zip code, and telephone number, including area code, of agent for service)</FONT></P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Copy
  to:</I></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Jocelyn
  M. Arel</B><BR>
  <B>Goodwin Procter LLP</B><BR>
  <B>100 Northern Avenue</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Boston,
  MA 02210</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(617)
  570-1000</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indicate
  by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting
  company or an emerging growth company. See the definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer,&rdquo;
  &ldquo;smaller reporting company&rdquo; and &ldquo;emerging growth company&rdquo; in Rule 12b-2 of the Exchange Act.</FONT></P>
  
  <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-indent: 0; width: 51%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Large
      accelerated filer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9744;</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0; width: 44%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accelerated
      filer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9744;</FONT></TD></TR>
  <TR>
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: top; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-indent: 0"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-accelerated
                                           filer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9744;</FONT></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Do
          not check if a smaller reporting company)</FONT></P></TD>
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Smaller reporting
      company&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9746;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-indent: 0"></TD>
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Emerging
      growth company&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9744;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0">&nbsp;&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">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.
  &nbsp;&#9744;<BR CLEAR="ALL"></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>CALCULATION
  OF REGISTRATION FEE</B></FONT></P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="font-size: 12pt; text-align: center; border-bottom: Black 1.5pt solid; border-top: Black 1.5pt solid"><P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Title of Securities</B></FONT></P> <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>to be Registered</B></FONT></P></TD><TD STYLE="font-size: 12pt; border-bottom: Black 1.5pt solid; border-top: Black 1.5pt solid">&nbsp;</TD>
      <TD STYLE="font-size: 12pt; text-align: center; border-bottom: Black 1.5pt solid; border-top: Black 1.5pt solid"><P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Amount</B></FONT></P> <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>to be</B></FONT></P> <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Registered<SUP>(1)</SUP></B></FONT></P></TD><TD STYLE="font-size: 12pt; border-bottom: Black 1.5pt solid; border-top: Black 1.5pt solid">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="font-size: 12pt; text-align: center; border-bottom: Black 1.5pt solid; border-top: Black 1.5pt solid"><P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Proposed Maximum</B></FONT></P> <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Offering Price</B></FONT></P> <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>per Share</B></FONT></P></TD><TD STYLE="border-bottom: Black 1.5pt solid; font-size: 12pt; border-top: Black 1.5pt solid">&nbsp;</TD><TD STYLE="font-size: 12pt; border-bottom: Black 1.5pt solid; border-top: Black 1.5pt solid">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="font-size: 12pt; text-align: center; border-bottom: Black 1.5pt solid; border-top: Black 1.5pt solid"><P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Proposed Maximum</B></FONT></P> <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Aggregate</B></FONT></P> <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Offering Price</B></FONT></P></TD><TD STYLE="border-bottom: Black 1.5pt solid; font-size: 12pt; border-top: Black 1.5pt solid">&nbsp;</TD><TD STYLE="font-size: 12pt; border-bottom: Black 1.5pt solid; border-top: Black 1.5pt solid">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="font-size: 12pt; text-align: center; border-bottom: Black 1.5pt solid; border-top: Black 1.5pt solid"><P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Amount of</B></FONT></P> <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Registration</B></FONT></P> <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Fee</B></FONT></P></TD><TD STYLE="border-bottom: Black 1.5pt solid; font-size: 12pt; border-top: Black 1.5pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD STYLE="width: 39%; border-bottom: Black 1.5pt solid; text-indent: -10.8pt; padding-left: 10.8pt">Common Stock, $0.001 par value per share</TD><TD STYLE="width: 1%; border-bottom: Black 1.5pt solid">&nbsp;</TD>
      <TD STYLE="width: 15%; text-align: center; border-bottom: Black 1.5pt solid; padding-left: 3.6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2,000,000&nbsp;shares<SUP>(2)</SUP></FONT></TD><TD STYLE="width: 1%; border-bottom: Black 1.5pt solid">&nbsp;</TD>
      <TD STYLE="width: 1%; border-bottom: Black 1.5pt solid; text-align: left">$</TD><TD STYLE="width: 12%; border-bottom: Black 1.5pt solid; text-align: right">2.27</TD><TD STYLE="width: 1%; border-bottom: Black 1.5pt solid; text-align: left"><SUP>(3)</SUP></TD><TD STYLE="width: 1%; border-bottom: Black 1.5pt solid">&nbsp;</TD>
      <TD STYLE="width: 1%; border-bottom: Black 1.5pt solid; text-align: left">$</TD><TD STYLE="width: 12%; border-bottom: Black 1.5pt solid; text-align: right">5,500,000</TD><TD STYLE="width: 1%; border-bottom: Black 1.5pt solid; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; border-bottom: Black 1.5pt solid">&nbsp;</TD>
      <TD STYLE="width: 1%; border-bottom: Black 1.5pt solid; text-align: left">$</TD><TD STYLE="width: 12%; border-bottom: Black 1.5pt solid; text-align: right">637.45</TD><TD STYLE="width: 1%; border-bottom: Black 1.5pt solid; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
      <TD STYLE="border-bottom: Black 1.5pt solid; text-indent: -10.8pt; padding-left: 10.8pt">Total</TD><TD STYLE="border-bottom: Black 1.5pt solid">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; padding-left: 3.6pt; text-align: center">2,000,000&nbsp;shares</TD><TD STYLE="border-bottom: Black 1.5pt solid">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; text-align: left">$</TD><TD STYLE="border-bottom: Black 1.5pt solid; text-align: right">2.27</TD><TD STYLE="border-bottom: Black 1.5pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1.5pt solid">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; text-align: left">$</TD><TD STYLE="border-bottom: Black 1.5pt solid; text-align: right">5,500,000</TD><TD STYLE="border-bottom: Black 1.5pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1.5pt solid">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; text-align: left">$</TD><TD STYLE="border-bottom: Black 1.5pt solid; text-align: right">637.45</TD><TD STYLE="border-bottom: Black 1.5pt solid; text-align: left">&nbsp;</TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 0.5"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pursuant to Rule 416 under the Securities Act of 1933,
  as amended (the &ldquo;Securities Act&rdquo;), this registration statement shall also cover any additional shares of common stock
  which become issuable under the above-named plan by reason of any stock dividend, stock split, recapitalization or any other similar
  transaction effected without the receipt of consideration which results in an increase in the number of outstanding shares of
  common stock of eMagin Corporation, a Delaware corporation (the &ldquo;Registrant&rdquo;). Pursuant to Rule 416(c) under the Securities
  Act, this registration statement shall also cover an indeterminate amount of interests to be offered or sold pursuant to the employee
  benefit plans described herein.</FONT></TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 0.5"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Represents shares of common stock reserved for future
  issuance under the Registrant&rsquo;s 2017 Stock Option and Incentive Plan.</FONT></TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 0.5"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Estimated solely for the purpose of calculating the
  registration fee pursuant to Rule 457(h) of the Securities Act, and based on the average of the high and low sale prices of the
  Registrant&rsquo;s common stock, as quoted on the NYSE American, on August 10, 2017.</FONT></TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid; width: 40%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>
  
  <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposed
  sales to take place as soon after the effective date of the registration statement as awards are granted, exercised or distributed
  under the above-named plan.</FONT></P>
  
  <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;&nbsp;</P>
  
  <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0"></P>
  
  <!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; border-bottom: Black 2pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  
  <!-- Field: Page; Sequence: 2 -->
      <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt"></P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 0 108pt; text-align: center; text-indent: -108pt">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 0 108pt; text-align: center; text-indent: -108pt">Part I</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 0 108pt; text-align: center; text-indent: -108pt">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 0 108pt; text-align: center; text-indent: -108pt">INFORMATION
  REQUIRED IN THE SECTION 10(a) PROSPECTUS</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 0 108pt; text-align: center; text-indent: -108pt">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0pt">Item 1.&#9;Plan Information.*</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0pt">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0pt">Item 2. Registrant Information and Employee
  Plan Annual Information.*</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0pt"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0pt"></P>
  
  <!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 20%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0pt"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0pt"><FONT STYLE="font-weight: normal"></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0pt"><FONT STYLE="font-weight: normal">* The information
  called for in Part I of Form S-8 is not being filed with or included in this Form S-8 (by incorporation by reference or otherwise)
  in accordance with the rules and regulations of the Securities and Exchange Commission (the &ldquo;SEC&rdquo;).</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Part II</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0pt"><B>Item 3. Incorporation of Documents by Reference.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt"><B></B>The Registrant hereby incorporates by reference into this registration statement the following documents filed with the SEC:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 36pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD><FONT STYLE="font-size: 10pt">The Registrant&rsquo;s Annual Report on Form 10-K for the year ended December 31, 2016, filed
  with the SEC on March 29, 2017, which contains the Registrant&rsquo;s audited financial statements for the latest fiscal year for
  which such statements have been filed;</FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 36pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-size: 10pt">(b)</FONT></TD><TD><FONT STYLE="font-size: 10pt">The Registrant&rsquo;s Quarterly Reports on Form 10-Q for the quarterly period ended March 31,
  2017, filed with the SEC on May 11, 2017, and for the quarterly period ended June 30, 2017, filed with the SEC on August 10, 2017,
  each of which contains the Registrant&rsquo;s unaudited financial statements for the latest quarter for which such statements have
  been filed; </FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 36pt">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 36pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-size: 10pt">(c)</FONT></TD><TD><FONT STYLE="font-size: 10pt">The Registrant&rsquo;s current reports on Form 8-K filed with the SEC on May 19, 2017, May 24,
  2017 and May 26, 2017; and; </FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 36pt"></TD><TD STYLE="width: 18pt; text-align: left"><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">The
                                           description of the Registrant&rsquo;s common stock contained in the Registrant&rsquo;s
                                           registration statement on Form 8-A, filed by the Registrant with the SEC under Section
                                           12(b) of the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;),
                                           on May 12, 2010, including any amendments or reports filed for the purpose of updating
                                           such description.</FONT></TD>
  </TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 54pt; text-indent: -18pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">All documents that the Registrant subsequently
  files pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act prior to the filing of a post-effective amendment to
  this registration statement which indicates that all of the shares of common stock offered have been sold or which deregisters
  all of such shares then remaining unsold, shall be deemed to be incorporated by reference in this registration statement and to
  be a part hereof from the date of the filing of such documents.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">Any statement contained in a document incorporated
  or deemed to be incorporated by reference herein shall be deemed to be modified or superseded 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 superseded,
  to constitute a part of this registration statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">Under no circumstances will any information
  filed under current items 2.02 or 7.01 of Form 8-K be deemed incorporated herein by reference unless such Form 8-K expressly
  provides to the contrary.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt"></P>
  
  <!-- Field: Page; Sequence: 3 -->
      <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0in; text-indent: 0in; text-align: justify"><B>Item
  4. Description of Securities.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0in; text-indent: 0in; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0.5in; text-indent: 0in; text-align: justify">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0in; text-indent: 0in; text-align: justify"><BR></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0in; text-indent: 0in; text-align: justify"><B>Item
  5. Interests of Named Experts and Counsel.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0.5in; text-indent: 0in; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0.5in; text-indent: 0in; text-align: justify">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0in; text-indent: 0in; text-align: justify"><B>Item
  6. Indemnification of Directors and Officers.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt"><B>&nbsp;</B></P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">Under Section 145 of the Delaware General Corporation
  Law, as amended (the &ldquo;DGCL&rdquo;), the Registrant has broad powers to indemnify its directors and officers against liabilities
  they may incur in such capacities. Our Amended and Restated Certificate of Incorporation, as amended (the &ldquo;Certificate of
  Incorporation&rdquo;), provides to the fullest extent permitted under the DGCL that our directors shall not be personally liable
  to us or our shareholders for damages for breach of such director's fiduciary duty. The effect of this provision of our Certificate
  of Incorporation is to eliminate our right and our shareholders&rsquo; (through shareholders&rsquo; derivative suits on behalf
  of our company) right to recover damages against a director for breach of the fiduciary duty of care as a director or (including
  breaches resulting from negligent or grossly negligent behavior), except under certain situations defined by statute. Our Certificate
  of Incorporation and Amended and Restated By-Laws (the &ldquo;By-Laws&rdquo;) also provide that the Registrant shall indemnify
  each director and officer to the fullest extent permitted by applicable law. Under applicable law and our By-Laws, we may only
  indemnify a director or officer upon a finding that he or she acted in good faith and in a manner he or she reasonably believed
  to be in or not opposed to the best interests of the Registrant, and with respect to any criminal action or proceeding, had no
  reasonable cause to believe his or her conduct was unlawful. We believe that the indemnification provisions in our Certificate
  of Incorporation and By-Laws are necessary to attract and retain qualified persons as directors and officers.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">Our By-Laws also provide that the Board of Directors
  may also authorize the Registrant to indemnify its employees or agents, and to advance the reasonable expenses of such persons,
  to the same extent, following the same determinations and upon the same conditions as are required for the indemnification of and
  advancement of expenses to our directors and officers. Our By-Laws also provide that, to the extent that a person who is or was
  a director, officer, employee or agent of the Registrant has been successful on the merits or otherwise in an action such person
  was party to by reason of the fact that he or she was or is a director, officer, employee or agent of the Registrant, we shall
  indemnify such person against expenses actually and reasonably incurred in connection therewith. As of the date of this Registration
  Statement, the Board of Directors has not extended indemnification rights to persons other than directors and officers, except
  with respect to indemnification of employees and agents under our By-Laws for expenses actually and reasonably incurred upon a
  final judicial determination that such person has been successful on the merits or otherwise.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">The Registrant has obtained a liability insurance
  policy for the officers and directors that, subject to certain limitations, terms and conditions, will insure them against losses
  arising from claims of wrongful acts (as defined by the policy) in their capacity as directors or officers.</P>
  
  <P STYLE="font: 1pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0in; text-indent: 0in; text-align: justify"><B>Item
  7. Exemption from Registration Claimed.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0in; text-indent: 0in; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0.5in; text-indent: 0in; text-align: justify">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0in; text-indent: 0in; text-align: justify"><B>Item
  8. Exhibits.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">See the Exhibit Index on the page immediately
  preceding the exhibits for a list of exhibits filed as part of this registration statement, which Exhibit Index is incorporated
  herein by reference.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>
  
  <!-- Field: Page; Sequence: 4 -->
      <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt"></P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0in; text-indent: 0in; text-align: justify"><B>Item
  9. Undertakings.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0in; text-indent: 0in; text-align: justify"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0in; text-indent: 0in; text-align: justify"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(a) The Registrant hereby
  undertakes:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">(1) 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: 0; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&#9;(i) To include any prospectus required by Section 10(a)(3)
  of the Securities Act. &#9;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(ii) To reflect in the prospectus any facts
  or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof)
  which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement.
  Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities
  offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering
  range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes
  in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the &ldquo;Calculation
  of Registration Fee&rdquo; table in the effective registration statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(iii) To include any material information with
  respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information
  in the registration statement;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><I>Provided, however</I>, that paragraphs (a)(1)(i)
  and (a)(1)(ii) herein do not apply if the information required to be included in a post-effective amendment by those paragraphs
  is contained in reports filed with or furnished to the Commission by the registrant pursuant to Section 13 or Section 15(d) of
  the Exchange Act (15 U.S.C. 78m or 78o(d)) that are incorporated by reference in the registration statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">(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.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">(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.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(b) The undersigned registrant hereby undertakes that, for purposes
  of determining any liability under the Securities Act, each filing of the registrant's annual report pursuant to Section 13(a)
  or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to
  Section 15(d) of the Exchange Act) that is incorporated by reference in the registration statement shall be deemed to be a new
  registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed
  to be the initial bona fide offering thereof.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(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.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  
  <!-- Field: Page; Sequence: 5 -->
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      <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt"></P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">SIGNATURES</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 18pt">Pursuant to the requirements of the Securities
  Act of 1933, as amended, 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 Hopewell Junction, NY, on August 14, 2017.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 18pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 18pt"></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="line-height: 107%">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>EMAGIN CORPORATION</B></FONT></TD></TR>
  <TR>
      <TD STYLE="width: 62%; line-height: 107%">&nbsp;</TD>
      <TD STYLE="width: 3%; line-height: 107%">&nbsp;</TD>
      <TD STYLE="width: 35%; line-height: 107%">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
      <TD STYLE="vertical-align: top; border-bottom: black 1.5pt solid; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt">&nbsp;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Andrew G. Sculley</FONT></TD></TR>
  <TR>
      <TD STYLE="line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Andrew G. Sculley</FONT></TD></TR>
  <TR>
      <TD STYLE="line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Chief Executive Officer and President</I></FONT><BR>
  <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>(Principal Executive Officer)</I></FONT></TD></TR>
  <TR>
      <TD STYLE="line-height: 107%">&nbsp;</TD>
      <TD STYLE="line-height: 107%">&nbsp;</TD>
      <TD STYLE="line-height: 107%">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
      <TD STYLE="vertical-align: top; border-bottom: black 1.5pt solid; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt">&nbsp;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Jeffrey P. Lucas</FONT></TD></TR>
  <TR>
      <TD STYLE="line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jeffrey P. Lucas</FONT></TD></TR>
  <TR>
      <TD STYLE="line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Chief Financial Officer </I></FONT><BR>
  <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>(Principal Financial Officer and Principal Accounting Officer) </I></FONT></TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 18pt">&nbsp;&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><A NAME="h_005"></A>POWER OF ATTORNEY AND SIGNATURES</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 18pt">KNOW ALL BY THESE PRESENT,
  that each individual whose signature appears below hereby constitutes and appoints each of Andrew G. Sculley and Jeffrey P. Lucas
  as such person&rsquo;s true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for such
  person in such person&rsquo;s name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective
  amendments) to this Registration Statement on Form S-8, and to file the same, with all exhibits thereto, and all documents in connection
  therewith, with the 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 any said attorney-in-fact and
  agent, or any substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 18pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 18pt">Pursuant to the requirements
  of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following person in the capacities
  and on the date indicated.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 18pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 18pt"></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="width: 35%; border-bottom: black 1.5pt solid; text-align: center; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Name</B></FONT></TD>
      <TD STYLE="width: 1%; line-height: 107%">&nbsp;</TD>
      <TD STYLE="width: 45%; border-bottom: black 1.5pt solid; text-align: center; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Title</B></FONT></TD>
      <TD STYLE="width: 1%; line-height: 107%">&nbsp;</TD>
      <TD STYLE="width: 18%; border-bottom: black 1.5pt solid; text-align: center; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Date</B></FONT></TD></TR>
  <TR>
      <TD STYLE="line-height: 107%">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="line-height: 107%">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="line-height: 107%">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; border-bottom: black 1.5pt solid; text-align: center; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Andrew G. Sculley</FONT></TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">President, Chief Executive Officer and Director</FONT></TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 14, 2017</FONT></TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; text-align: center; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Andrew G. Sculley</FONT></TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>(Principal Executive Officer)</I></FONT></TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; line-height: 107%">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="line-height: 107%">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="line-height: 107%">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="line-height: 107%">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; border-bottom: black 1.5pt solid; text-align: center; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Jeffrey P. Lucas</FONT></TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Financial Officer </FONT></TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 14, 2017</FONT></TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; text-align: center; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jeffrey P. Lucas</FONT></TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>(Principal Financial and Accounting Officer)</I></FONT></TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; line-height: 107%">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="line-height: 107%">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="line-height: 107%">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="line-height: 107%">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; border-bottom: black 1.5pt solid; text-align: center; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Christopher Brody</FONT></TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 14, 2017</FONT></TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; text-align: center; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christopher Brody</FONT></TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; line-height: 107%">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="line-height: 107%">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="line-height: 107%">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="line-height: 107%">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; border-bottom: black 1.5pt solid; text-align: center; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Paul Cronson</FONT></TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 14, 2017</FONT></TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; text-align: center; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul Cronson</FONT></TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; line-height: 107%">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="line-height: 107%">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="line-height: 107%">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="line-height: 107%">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; border-bottom: black 1.5pt solid; text-align: center; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Leslie G. Polgar</FONT></TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 14, 2017</FONT></TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; text-align: center; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Leslie G. Polgar</FONT></TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; line-height: 107%">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="line-height: 107%">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="line-height: 107%">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="line-height: 107%">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; border-bottom: black 1.5pt solid; text-align: center; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Ellen Richstone</FONT></TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 14, 2017</FONT></TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; text-align: center; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ellen Richstone</FONT></TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; line-height: 107%">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="line-height: 107%">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="line-height: 107%">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="line-height: 107%">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; border-bottom: black 1.5pt solid; text-align: center; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Stephen M. Seay</FONT></TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 14, 2017</FONT></TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; text-align: center; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stephen M. Seay</FONT></TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; line-height: 107%">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="line-height: 107%">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="line-height: 107%">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="line-height: 107%">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; border-bottom: black 1.5pt solid; text-align: center; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Jill S. Wittels</FONT></TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 14, 2017</FONT></TD></TR>
  <TR>
      <TD STYLE="vertical-align: top; text-align: center; line-height: 107%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jill S. Wittels</FONT></TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; line-height: 107%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center; line-height: 107%">&nbsp;</TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 18pt">&nbsp;&nbsp;</P>
  
  
  <!-- Field: Page; Sequence: 7 -->
      <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt"></P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>EXHIBIT INDEX</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 10%; border-bottom: Black 1.5pt solid; padding: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>Exhibit No.</B></FONT></TD>
      <TD STYLE="width: 2%; padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
      <TD STYLE="width: 88%; border-bottom: Black 1.5pt solid; padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 10pt"><B>Description</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0; text-align: center"><FONT STYLE="font-size: 10pt">3.1</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1046995/000101376206001946/form14a.htm">Amended and Restated Certificate of Incorporation (incorporated by reference to an appendix to the Registrant&rsquo;s Definitive Proxy Statement filed on September 21, 2006).</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="padding: 0; text-align: center"><FONT STYLE="font-size: 10pt">3.2</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1046995/000101376210002508/def14a.htm">Certificate of Amendment of Amended and Restated Certificate of Incorporation (incorporated by reference to an appendix to the Registrant&rsquo;s Definitive Proxy Statement filed on October 26, 2010).</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0; text-align: center"><FONT STYLE="font-size: 10pt">3.3</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1046995/000112528201500893/b311989_ex99-3.txt">Bylaws of the Registrant (incorporated by reference to exhibit 99.3 to the Registrant's Definitive Proxy Statement filed on June 14, 2001).</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="padding: 0; text-align: center"><FONT STYLE="font-size: 10pt">3.4</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1046995/000101376208002668/ex42.htm">Certificate of Designations of Series B Convertible Preferred Stock (incorporated by reference to Exhibit 4.2 of the Registrant&rsquo;s current report on Form 8-K filed on December 23, 2008).</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0; text-align: center"><FONT STYLE="font-size: 10pt">5.1*</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt"><A HREF="fs82017ex5i_emagincorp.htm">Opinion of Goodwin Procter LLP.</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="padding: 0; text-align: center"><FONT STYLE="font-size: 10pt">23.1*</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt"><A HREF="fs82017ex23i_emagincorp.htm">Consent of RSM US LLP, independent registered public accounting firm.</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0; text-align: center"><FONT STYLE="font-size: 10pt">23.2*</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt"><A HREF="fs82017ex5i_emagincorp.htm">Consent of Goodwin Procter LLP (included in Exhibit 5.1).</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="padding: 0; text-align: center"><FONT STYLE="font-size: 10pt">24.1</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0"><A HREF="#h_005"><FONT STYLE="font-size: 10pt">Power of attorney (included on signature page).</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="padding: 0; text-align: center"><FONT STYLE="font-size: 10pt">99.1</FONT></TD>
      <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1046995/000121390017005727/defr14a0517_emagincorp.htm">eMagin Corporation 2017 Stock Option and Incentive Plan and forms of agreements thereunder (incorporated by reference to Exhibit A to the Registrant&rsquo;s Proxy Statement filed on April 21, 2017, as amended by Amendment No. 1 to the Registrant&rsquo;s Proxy Statement filed on May 22, 2017).</A></FONT></TD></TR>
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0pt">*&#9;Filed herewith.</P>
  
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metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "fs82017_emagincorp.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 71995}]
metadata_filer: {"company-data": {"conformed-name": "EMAGIN CORP", "cik": "0001046995", "assigned-sic": "3674", "irs-number": "880378451", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-219968", "film-number": "171031657"}, "business-address": {"street1": "2070 ROUTE 52, BUILDING 334", "city": "HOPEWELL JUNCTION", "state": "NY", "zip": "12533", "phone": "845-838-7900"}, "mail-address": {"street1": "2070 ROUTE 52, BUILDING 334", "city": "HOPEWELL JUNCTION", "state": "NY", "zip": "12533"}, "former-company": {"former-conformed-name": "FASHION DYNAMICS CORP", "date-changed": "19980805"}}
text: As filed with the Securities and Exchange
  Commission on August 14, 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
  EMAGIN CORPORATION
  (Exact
  Name of Registrant as Specified in its Charter)
  Delaware
  56-1764501
  (State
  or Other Jurisdiction of
  Incorporation or Organization)
  (I.R.S.
  Employer Identification No.)
  eMagin
  Corporation
  2070
  Route 52
  Hopewell Junction, NY 12533
  (845)
  838-7900
  (Address,
  including zip code and telephone number, including area code, of principal executive offices)
  eMagin
  Corporation 2017 Stock Option and Incentive Plan
  (Full
  Title of the Plans)
  Andrew
  G. Sculley
  Chief Executive Officer
  eMagin Corporation
  2070
  Route 52
  Hopewell Junction, NY 12533
  (Name,
  address, including zip code, and telephone number, including area code, of agent for service)
  Copy
  to:
  Jocelyn
  M. Arel
  Goodwin Procter LLP
  100 Northern Avenue
  Boston,
  MA 02210
  (617)
  570-1000
  Indicate
  by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting
  company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer,"
  "smaller reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act.
  Large
      accelerated filer     ☐
  Accelerated
      filer       ☐
  Non-accelerated
                                           filer      ☐
  (Do
          not check if a smaller reporting company)
  Smaller reporting
      company      ☒
  Emerging
      growth company      ☐
  If
  an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
  complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.
   ☐
  CALCULATION
  OF REGISTRATION FEE
  Title of Securities
  to be Registered
  Amount
  to be
  Registered
  (1)
  Proposed Maximum
  Offering Price
  per Share
  Proposed Maximum
  Aggregate
  Offering Price
  Amount of
  Registration
  Fee
  Common Stock, $0.001 par value per share
  2,000,000 shares
  (2)
  $
  2.27
  (3)
  $
  5,500,000
  $
  637.45
  Total
  2,000,000 shares
  $
  2.27
  $
  5,500,000
  $
  637.45
  (1)
  Pursuant to Rule 416 under the Securities Act of 1933,
  as amended (the "Securities Act"), this registration statement shall also cover any additional shares of common stock
  which become issuable under the above-named plan by reason of any stock dividend, stock split, recapitalization or any other similar
  transaction effected without the receipt of consideration which results in an increase in the number of outstanding shares of
  common stock of eMagin Corporation, a Delaware corporation (the "Registrant"). Pursuant to Rule 416(c) under the Securities
  Act, this registration statement shall also cover an indeterminate amount of interests to be offered or sold pursuant to the employee
  benefit plans described herein.
  (2)
  Represents shares of common stock reserved for future
  issuance under the Registrant's 2017 Stock Option and Incentive Plan.
  (3)
  Estimated solely for the purpose of calculating the
  registration fee pursuant to Rule 457(h) of the Securities Act, and based on the average of the high and low sale prices of the
  Registrant's common stock, as quoted on the NYSE American, on August 10, 2017.
  Proposed
  sales to take place as soon after the effective date of the registration statement as awards are granted, exercised or distributed
  under the above-named plan.
  Part I
  INFORMATION
  REQUIRED IN THE SECTION 10(a) PROSPECTUS
  Item 1.	Plan Information.*
  Item 2. Registrant Information and Employee
  Plan Annual Information.*
  * The information
  called for in Part I of Form S-8 is not being filed with or included in this Form S-8 (by incorporation by reference or otherwise)
  in accordance with the rules and regulations of the Securities and Exchange Commission (the "SEC").
  Part II
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  Item 3. Incorporation of Documents by Reference.
  The Registrant hereby incorporates by reference into this registration statement the following documents filed with the SEC:
  (a)
  The Registrant's Annual Report on Form 10-K for the year ended December 31, 2016, filed
  with the SEC on March 29, 2017, which contains the Registrant's audited financial statements for the latest fiscal year for
  which such statements have been filed;
  (b)
  The Registrant's Quarterly Reports on Form 10-Q for the quarterly period ended March 31,
  2017, filed with the SEC on May 11, 2017, and for the quarterly period ended June 30, 2017, filed with the SEC on August 10, 2017,
  each of which contains the Registrant's unaudited financial statements for the latest quarter for which such statements have
  been filed;
  (c)
  The Registrant's current reports on Form 8-K filed with the SEC on May 19, 2017, May 24,
  2017 and May 26, 2017; and;
  (d)
  The
                                           description of the Registrant's common stock contained in the Registrant's
                                           registration statement on Form 8-A, filed by the Registrant with the SEC under Section
                                           12(b) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"),
                                           on May 12, 2010, including any amendments or reports filed for the purpose of updating
                                           such description.
  All documents that the Registrant subsequently
  files pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act prior to the filing of a post-effective amendment to
  this registration statement which indicates that all of the shares of common stock offered have been sold or which deregisters
  all of such shares then remaining unsold, shall be deemed to be incorporated by reference in this registration statement and to
  be a part hereof from the date of the filing of such documents.
  Any statement contained in a document incorporated
  or deemed to be incorporated by reference herein shall be deemed to be modified or superseded 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 superseded,
  to constitute a part of this registration statement.
  Under no circumstances will any information
  filed under current items 2.02 or 7.01 of Form 8-K be deemed incorporated herein by reference unless such Form 8-K expressly
  provides to the contrary.
  Item
  4. Description of Securities.
  Not applicable.
  Item
  5. Interests of Named Experts and Counsel.
  Not applicable.
  Item
  6. Indemnification of Directors and Officers.
  Under Section 145 of the Delaware General Corporation
  Law, as amended (the "DGCL"), the Registrant has broad powers to indemnify its directors and officers against liabilities
  they may incur in such capacities. Our Amended and Restated Certificate of Incorporation, as amended (the "Certificate of
  Incorporation"), provides to the fullest extent permitted under the DGCL that our directors shall not be personally liable
  to us or our shareholders for damages for breach of such director's fiduciary duty. The effect of this provision of our Certificate
  of Incorporation is to eliminate our right and our shareholders' (through shareholders' derivative suits on behalf
  of our company) right to recover damages against a director for breach of the fiduciary duty of care as a director or (including
  breaches resulting from negligent or grossly negligent behavior), except under certain situations defined by statute. Our Certificate
  of Incorporation and Amended and Restated By-Laws (the "By-Laws") also provide that the Registrant shall indemnify
  each director and officer to the fullest extent permitted by applicable law. Under applicable law and our By-Laws, we may only
  indemnify a director or officer upon a finding that he or she acted in good faith and in a manner he or she reasonably believed
  to be in or not opposed to the best interests of the Registrant, and with respect to any criminal action or proceeding, had no
  reasonable cause to believe his or her conduct was unlawful. We believe that the indemnification provisions in our Certificate
  of Incorporation and By-Laws are necessary to attract and retain qualified persons as directors and officers.
  Our By-Laws also provide that the Board of Directors
  may also authorize the Registrant to indemnify its employees or agents, and to advance the reasonable expenses of such persons,
  to the same extent, following the same determinations and upon the same conditions as are required for the indemnification of and
  advancement of expenses to our directors and officers. Our By-Laws also provide that, to the extent that a person who is or was
  a director, officer, employee or agent of the Registrant has been successful on the merits or otherwise in an action such person
  was party to by reason of the fact that he or she was or is a director, officer, employee or agent of the Registrant, we shall
  indemnify such person against expenses actually and reasonably incurred in connection therewith. As of the date of this Registration
  Statement, the Board of Directors has not extended indemnification rights to persons other than directors and officers, except
  with respect to indemnification of employees and agents under our By-Laws for expenses actually and reasonably incurred upon a
  final judicial determination that such person has been successful on the merits or otherwise.
  The Registrant has obtained a liability insurance
  policy for the officers and directors that, subject to certain limitations, terms and conditions, will insure them against losses
  arising from claims of wrongful acts (as defined by the policy) in their capacity as directors or officers.
  Item
  7. Exemption from Registration Claimed.
  Not applicable.
  Item
  8. Exhibits.
  See the Exhibit Index on the page immediately
  preceding the exhibits for a list of exhibits filed as part of this registration statement, which Exhibit Index is incorporated
  herein by reference.
  Item
  9. Undertakings.
  (a) The 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 the registration statement (or the most recent post-effective amendment thereof)
  which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement.
  Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities
  offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering
  range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes
  in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation
  of Registration Fee" table in the effective registration statement.
  (iii) To include any material information with
  respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information
  in the registration statement;
  Provided, however
  , that paragraphs (a)(1)(i)
  and (a)(1)(ii) herein do not apply if the information required to be included in a post-effective amendment by those paragraphs
  is contained in reports filed with or furnished to the Commission by the registrant pursuant to Section 13 or Section 15(d) of
  the Exchange Act (15 U.S.C. 78m or 78o(d)) that are incorporated by reference in the registration statement.
  (2) That, for the purpose of determining any
  liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating
  to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide
  offering thereof.
  (3) To remove from registration by means of
  a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
  (b) The undersigned registrant hereby undertakes that, for purposes
  of determining any liability under the Securities Act, each filing of the registrant's annual report pursuant to Section 13(a)
  or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to
  Section 15(d) of the Exchange Act) that is incorporated by reference in the registration statement shall be deemed to be a new
  registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed
  to be the initial bona fide offering thereof.
  (c) Insofar as indemnification for liabilities arising under the
  Securities Act 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 of 1933, as amended, 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 Hopewell Junction, NY, on August 14, 2017.
  EMAGIN CORPORATION
  By:
  /s/ Andrew G. Sculley
  Andrew G. Sculley
  Chief Executive Officer and President
  (Principal Executive Officer)
  By:
  /s/ Jeffrey P. Lucas
  Jeffrey P. Lucas
  Chief Financial Officer
  (Principal Financial Officer and Principal Accounting Officer)
  POWER OF ATTORNEY AND SIGNATURES
  KNOW ALL BY THESE PRESENT,
  that each individual whose signature appears below hereby constitutes and appoints each of Andrew G. Sculley and Jeffrey P. Lucas
  as such person's true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for such
  person 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 on Form S-8, and to file the same, with all exhibits thereto, and all documents in connection
  therewith, with the 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 any said attorney-in-fact and
  agent, or any substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.
  Pursuant to the requirements
  of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following person in the capacities
  and on the date indicated.
  Name
  Title
  Date
  /s/ Andrew G. Sculley
  President, Chief Executive Officer and Director
  August 14, 2017
  Andrew G. Sculley
  (Principal Executive Officer)
  /s/ Jeffrey P. Lucas
  Chief Financial Officer
  August 14, 2017
  Jeffrey P. Lucas
  (Principal Financial and Accounting Officer)
  /s/ Christopher Brody
  Director
  August 14, 2017
  Christopher Brody
  /s/ Paul Cronson
  Director
  August 14, 2017
  Paul Cronson
  /s/ Leslie G. Polgar
  Director
  August 14, 2017
  Leslie G. Polgar
  /s/ Ellen Richstone
  Director
  August 14, 2017
  Ellen Richstone
  /s/ Stephen M. Seay
  Director
  August 14, 2017
  Stephen M. Seay
  /s/ Jill S. Wittels
  Director
  August 14, 2017
  Jill S. Wittels
  EXHIBIT INDEX
  Exhibit No.
  Description
  3.1
  Amended and Restated Certificate of Incorporation (incorporated by reference to an appendix to the Registrant's Definitive Proxy Statement filed on September 21, 2006).
  3.2
  Certificate of Amendment of Amended and Restated Certificate of Incorporation (incorporated by reference to an appendix to the Registrant's Definitive Proxy Statement filed on October 26, 2010).
  3.3
  Bylaws of the Registrant (incorporated by reference to exhibit 99.3 to the Registrant's Definitive Proxy Statement filed on June 14, 2001).
  3.4
  Certificate of Designations of Series B Convertible Preferred Stock (incorporated by reference to Exhibit 4.2 of the Registrant's current report on Form 8-K filed on December 23, 2008).
  5.1*
  Opinion of Goodwin Procter LLP.
  23.1*
  Consent of RSM US LLP, independent registered public accounting firm.
  23.2*
  Consent of Goodwin Procter LLP (included in Exhibit 5.1).
  24.1
  Power of attorney (included on signature page).
  99.1
  eMagin Corporation 2017 Stock Option and Incentive Plan and forms of agreements thereunder (incorporated by reference to Exhibit A to the Registrant's Proxy Statement filed on April 21, 2017, as amended by Amendment No. 1 to the Registrant's Proxy Statement filed on May 22, 2017).
  *	Filed herewith.