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  <P STYLE="margin-top: 0; text-align: center; margin-bottom: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><B>AS
  FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON JULY 8, 2015</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: right"><FONT STYLE="font-size: 10pt"><B>REGISTRATION
  NO. 333-</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>
  
  <!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
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  <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"><FONT STYLE="font-size: 10pt"><B>UNITED STATES</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>SECURITIES
  AND EXCHANGE COMMISSION</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>WASHINGTON,
  D.C. 20549</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>FORM S-8</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>REGISTRATION
  STATEMENT</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>UNDER</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>THE SECURITIES
  ACT OF 1933</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>POWERDYNE
  INTERNATIONAL, INC.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt">(Exact name of
  registrant as specified in its charter)</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 49%; padding-right: 0.8pt; text-align: center; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font-size: 10pt"><B>Delaware</B></FONT></TD>
      <TD STYLE="width: 2%; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD STYLE="width: 49%; padding-right: 0.8pt; text-align: center; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid"><FONT STYLE="font-size: 10pt"><B>20-5572576</B></FONT></TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt">(State
                                           or other jurisdiction</FONT></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt">of incorporation
          or organization)</FONT></P></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt">(I.R.S.
                                           Employer No.)</FONT></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt">Identification
          Number)</FONT></P></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>Jefferson
  Place</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>100 Jefferson
  Blvd, Suite 200</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>Warwick, Rhode
  Island 02888</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt">(Address of Principal
  Executive Offices) (Zip Code)</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><B>Powerdyne
  International, Inc. 2014 STOCK INCENTIVE PLAN</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt">(Full title of
  the Plan)</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>James F. O&rsquo;Rourke
  </B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>Powerdyne
  International, Inc.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>Jefferson
  Place</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>100 Jefferson
  Blvd, Suite 200</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>Warwick, Rhode
  Island 02888</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt">(Name and address
  of agent for service)</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>(401) 739-3300</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt">(Telephone number,
  including area code, of agent for service)</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt">WITH A COPY TO:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="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-size: 10pt"><B>Leslie Marlow,
  Esq.</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>Gracin &amp;
  Marlow, LLP</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>The Chrysler
  Building</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>405 Lexington
  Avenue, 26<SUP>th</SUP> Floor</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>New York,
  New York 10174</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>(212) 907-6457</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt">(Name, address
  and telephone number)</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">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. (Do not check if smaller reporting company):</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 23%"><FONT STYLE="font-size: 10pt">Large Accelerated filer</FONT></TD>
      <TD STYLE="width: 22%; text-align: justify; line-height: 115%; font-size: 10pt"><FONT STYLE="font-size: 10pt">&#9744;</FONT></TD>
      <TD STYLE="width: 17%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 30%; text-align: justify; line-height: 115%; font-size: 10pt"><FONT STYLE="font-size: 10pt">Accelerated
      filer</FONT></TD>
      <TD STYLE="width: 8%"><FONT STYLE="font-size: 10pt">&#9744;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-size: 10pt">Non-accelerated filer</FONT></TD>
      <TD STYLE="text-align: left; line-height: 115%; font-size: 10pt"><FONT STYLE="font-size: 10pt">&#9744;</FONT></TD>
      <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: justify; line-height: 115%; font-size: 10pt"><FONT STYLE="font-size: 10pt">Smaller reporting company</FONT></TD>
      <TD><FONT STYLE="font-size: 10pt">&#9746;</FONT></TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>CALCULATION
  OF REGISTRATION FEE</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: center; border-bottom: Black 1.5pt solid">TITLE&nbsp;OF <BR>SECURITIES <BR>BEING <BR>REGISTERED</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="text-align: center; border-bottom: Black 1.5pt solid">AMOUNT&nbsp;TO&nbsp;<BR>
  BE <BR>REGISTERED <BR>(1)(2)</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="text-align: center; border-bottom: Black 1.5pt solid">PROPOSED<BR>
  &nbsp;MAXIMUM <BR>OFFERING&nbsp;<BR>
  PRICE&nbsp;PER
      <BR>SHARE(3)</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="text-align: center; border-bottom: Black 1.5pt solid">PROPOSED <BR>AGGREGATE <BR>OFFERING<BR>
  &nbsp;PRICE
      (3)</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="text-align: center; border-bottom: Black 1.5pt solid">AMOUNT&nbsp;OF <BR>REGISTRATION <BR>FEE&nbsp;(4)</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
      <TD STYLE="width: 40%">&nbsp;</TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 12%; text-align: right">&nbsp;</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 12%; text-align: right">&nbsp;</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 12%; text-align: right">&nbsp;</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 12%; text-align: right">&nbsp;</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD STYLE="text-align: left">Common Stock, par value $0.0001 per share, under the 2014 Stock Incentive Plan</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">100,000,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">$</TD><TD STYLE="text-align: right">0.0005</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">$</TD><TD STYLE="text-align: right">50,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
      <TD STYLE="text-align: left">$</TD><TD STYLE="text-align: right">5.81</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  </TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
  <TD STYLE="width: 18pt; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 18pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">(1)</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">The
                                           securities to be registered include options and rights to acquire the common stock of
                                           Powerdyne International, Inc. (the &ldquo;Common Stock&rdquo;).</FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
  <TD STYLE="width: 18pt; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 18pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">(2)</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Pursuant
                                           to Rule 416(a) under the Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;),
                                           this registration statement also covers any additional securities that may be offered
                                           or issued in connection with any stock split, stock dividend or similar transaction.</FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
  <TD STYLE="width: 18pt; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 18pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">(3)</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"></FONT><P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify">Estimated pursuant to Rule 457(c) and
  457(h) of the Securities Act solely for purposes of calculating the registration fee. The price for the shares under the plan is
  based upon the average of the high and low prices of the Common Stock on July 7, 2015, as reported by the OTCBB.</P>
  
  
  </TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
  <TD STYLE="width: 18pt; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 18pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">(4)</FONT></TD><TD STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Calculated
                                           under Section 6(b) of the Securities Act as .00011620<B> </B>of the aggregate offering
                                           price.</FONT></TD></TR></TABLE>
  
  
  
  <P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>
  
  <P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif"></P>
  
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  <P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>
  
  <P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif"></P>
  
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  <P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>EXPLANATORY
  NOTE</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Powerdyne
  International, Inc. (the &ldquo;Registrant&rdquo; or the &ldquo;Company&rdquo;) hereby files this Registration Statement on Form
  S-8 relating to its common stock, par value $0.0001 per share (the &ldquo;Common Stock&rdquo;), which have been reserved for issuance
  and are issuable pursuant to the Powerdyne International, Inc. 2014 Stock Incentive Plan (hereinafter referred to as the &ldquo;Plan&rdquo;).</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>PART I</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>INFORMATION
  REQUIRED IN THE SECTION 10(a) PROSPECTUS</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">The
  information specified in Item 1 and Item 2 of Part I of this Registration Statement on Form S-8 (the &ldquo;Registration Statement&rdquo;)
  is omitted from this filing in accordance with the provisions of Rule 428 under the Securities Act of 1933, as amended (the &ldquo;Securities
  Act&rdquo;), and the introductory note to Part I of Form S-8. The documents containing the information specified in Part I will
  be delivered to the participants in the Plan as required by Rule 428(b)(1). Such documents and the documents incorporated by reference
  in this Registration Statement pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute a prospectus
  that meets the requirements of Section 10(a) of the Securities Act.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>PART II</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>INFORMATION
  REQUIRED IN THE REGISTRATION STATEMENT</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt"><B>ITEM 3. INCORPORATION OF DOCUMENTS
  BY REFERENCE</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">The
  Securities and Exchange Commission (the &ldquo;Commission&rdquo;) allows us to &ldquo;incorporate by reference&rdquo; the information
  we file with it which means that we can disclose important information to you by referring you to those documents instead of having
  to repeat the information in this Registration Statement. The information incorporated by reference is considered to be part of
  this Registration Statement, and later information that we file with the Commission will automatically update and supersede this
  information. We incorporate by reference the documents listed below and any future filings made with the Commission under Sections&nbsp;13(a),
  13(c), 14 or 15(d) of the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;), between the date of this
  Registration Statement and the termination of the offering:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="padding-right: 0.8pt; text-align: justify; font: 10pt Times New Roman, Times, Serif; width: 0.25in">&#9679;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Our Annual Report on Form 10-K
      for the year ended December 31, 2014&nbsp;&nbsp;filed with the Commission on April 14, 2015;</FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="padding-right: 0.8pt; text-align: justify; font: 10pt Times New Roman, Times, Serif">&#9679;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Our Quarterly Report on Form 10-Q for the
      quarter ended March 31, 2015 filed with the Commission on May 15, 2015;</FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="padding-right: 0.8pt; text-align: justify; font: 10pt Times New Roman, Times, Serif">&#9679;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Our Current Reports on Form 8-K filed with
      the Commission on February 27, and March 11, 2015; and</FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="padding-right: 0.8pt; text-align: justify; font: 10pt Times New Roman, Times, Serif">&#9679;</TD>
      <TD STYLE="padding-right: 0.8pt; text-align: justify; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">The
      description of our common stock set forth in our registration statement on Form&nbsp;10-12G/A filed with the Commission on
      October 2, 2008 (File No. 000-53259).</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">All
  reports and other documents subsequently filed by the Company pursuant to Sections&nbsp;13(a), 13(c), 14 or 15(d) of the Exchange
  Act shall be deemed to be incorporated by reference in this Registration Statement and to be a part of this Registration Statement
  from the respective date of filing of each of those reports or documents until the filing of a post-effective amendment to this
  Registration Statement which indicates either that all securities offered by this Registration Statement have been sold or which
  deregisters all of the securities under this Registration Statement then remaining unsold.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Any
  statement contained in this Registration Statement or in a document incorporated or deemed to be incorporated by reference in
  this Registration Statement shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent
  that a statement contained in this Registration Statement or in any other subsequently filed document which also is or is deemed
  to be incorporated by reference in this Registration Statement modifies or supersedes that statement. Any statement so modified
  or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</FONT></P>
  
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right; text-indent: 0.5in"></P>
  
  <!-- Field: Page; Sequence: 3; Options: NewSection; Value: 1 -->
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      <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt"><B>ITEM 4. DESCRIPTION OF SECURITIES</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Not applicable.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt"><B>ITEM 5. INTERESTS OF NAMED EXPERTS
  AND COUNSEL</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Not applicable.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt"><B>ITEM 6. INDEMNIFICATION OF DIRECTORS
  AND OFFICERS</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Section&nbsp;145
  of the Delaware General Corporation Law authorizes a court to award, or a corporation&rsquo;s board of directors to grant, indemnity
  to directors and officers in terms sufficiently broad to permit such indemnification under certain circumstances for liabilities,
  including reimbursement for expenses incurred, arising under the Securities Act.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Our
  certificate of incorporation, as amended, provides for indemnification of our directors, executive officers and certain other
  individuals to the fullest extent permitted by the Delaware General Corporation Law, and our by-laws provide for indemnification
  of our directors, executive officers and certain other individuals to the fullest extent permitted by the Delaware General Corporation
  Law.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt"><B>ITEM 7. EXEMPTION FROM REGISTRATION
  CLAIMED</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Not applicable.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt"><B>ITEM 8. EXHIBITS</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 10%; font: 10pt Times New Roman, Times, Serif; padding-right: 0.8pt; border-bottom: Black 1.5pt solid"><FONT STYLE="font-size: 10pt">Exhibit&nbsp;No.</FONT></TD>
      <TD STYLE="width: 2%; padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="width: 88%; font: 10pt Times New Roman, Times, Serif; padding-right: 0.8pt; border-bottom: Black 1.5pt solid"><FONT STYLE="font-size: 10pt">Description&nbsp;of&nbsp;Document</FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">4.1</FONT></TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Certificate of Incorporation
      (1)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"><FONT STYLE="font-size: 10pt">4.2</FONT></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"></P></TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"><FONT STYLE="font-size: 10pt">By-Laws
                                           (1)</FONT></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"></P></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif">4.3</TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Certificate of Merger (1)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">4.4</FONT></TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Certificate of Amendment to Certificate
      of Incorporation (1)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif">4.5</TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Certificate of Amendment to Certificate
      of Incorporation (1)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">4.6</FONT></TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Certificate of Amendment to Certificate
      of Incorporation (2)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">4.7</FONT></TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Powerdyne International,
      Inc. 2014 Stock Incentive  Plan (2)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">5.1</FONT></TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Opinion of Gracin
      &amp; Marlow, LLP regarding Legality of Shares (3)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">23.1</FONT></TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Consent of Anton
      &amp; Chia, LLP, Independent Registered Public Accounting Firm (3)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"><FONT STYLE="font-size: 10pt">23.2</FONT></P></TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"><FONT STYLE="font-size: 10pt">Consent of Gracin
          &amp; Marlow, LLP (contained in Exhibit 5.1)(3)</FONT></P></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">24.1</FONT></TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"><FONT STYLE="font-size: 10pt">Power
                                           of Attorney of directors and certain officers of the Company (included on the signature
                                           page to this registration statement)(3)</FONT></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"></P></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
  
  <!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid; width: 15%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
  <TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">(1)</FONT></TD><TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-size: 10pt">Previously
                                           filed as an exhibit to the registrant&rsquo;s Form S-1 filed with the Commission on February
                                           28, 2011 (File No. 333-172509), and incorporated herein by reference.</FONT></TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
  <TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">(2)</FONT></TD><TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-size: 10pt">Previously
                                           filed as an exhibit to the registrant&rsquo;s Definitive Information Statement on Schedule
                                           14C filed with the Commission on January 22, 2015.</FONT></TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
  <TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 0.25in; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">(3)</FONT></TD><TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Filed
                                           herewith.</FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <!-- Field: Page; Sequence: 4; Value: 1 -->
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      <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt"><B>ITEM 9. UNDERTAKINGS</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt">(a) The undersigned Registrant hereby
  undertakes:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">(1) To file, during any period in
  which offers or sales are being made, a post-effective amendment to this registration statement:</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt">(i) To include any prospectus required
  by Section 10(a)(3) of the Securities Act;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">(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;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">(iii) To include
  any material information with respect to the plan of distribution not previously disclosed in this registration statement or any
  material change to such information in the registration statement; provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii)
  do not apply to this Registration Statement 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 Section 15(d) of the Securities
  Exchange Act of 1934 that are incorporated by reference in this Registration Statement.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">(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.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">(3) To remove
  from registration by means of a post-effective amendment any of the securities being registered that remain unsold at the termination
  of the offering.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">(4) 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.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">(5) Insofar
  as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons
  of the Registrant, the Registrant has 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 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.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>
  
  <!-- Field: Page; Sequence: 5; Value: 1 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>SIGNATURES</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">Pursuant
  to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it
  meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf
  by the undersigned, thereunto duly authorized, in Warwick, Rhode Island, on the 8th day of July, 2015.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD COLSPAN="2" STYLE="padding: 0; line-height: 115%; text-indent: 0"><FONT STYLE="font-size: 10pt">POWERDYNE INTERNATIONAL,
      INC. </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD COLSPAN="2" STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 60%; padding-bottom: 1.5pt">&nbsp;</TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-indent: 0; width: 4%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
      <TD STYLE="padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; padding-left: 0; line-height: 115%; text-indent: 0; width: 36%"><FONT STYLE="font-size: 10pt">/s/
      James F. O&rsquo;Rourke</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0"><FONT STYLE="font-size: 10pt">Name: James F. O&rsquo;Rourke</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0"><FONT STYLE="font-size: 10pt">Title: President and Chief Executive
      Officer </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0"><FONT STYLE="font-size: 10pt">(Principal Executive Officer)</FONT></TD></TR>
  </TABLE>
  
  
  <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>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-indent: 0; width: 60%">&nbsp;</TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-indent: 0; width: 4%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
      <TD STYLE="padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; padding-left: 0; line-height: 115%; text-indent: 0; width: 36%"><FONT STYLE="font-size: 10pt">/s/
      Linda H. Madison &nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0"><FONT STYLE="font-size: 10pt">Name: Linda H. Madison</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0"><FONT STYLE="font-size: 10pt">Title: Chief Financial Officer</FONT><BR>
      <FONT STYLE="font-size: 10pt">(Principal Financial and Accounting Officer)</FONT></TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>POWERS OF
  ATTORNEY AND SIGNATURES</B></FONT></P>
  
  <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-indent: 0.5in; text-align: justify"><FONT STYLE="font-size: 10pt">Each
  of the undersigned, whose signature appears below, hereby constitutes and appoints James F. O&rsquo;Rourke as his or her true
  and lawful attorney-in-fact and agent, with full power of substitution and resubstitution for him or her and in his or her name,
  place and stead, in any and all capacities, to sign any or all amendments to this Registration Statement, whether pre-effective
  or post-effective, and any and all additional registration statements filed pursuant to Rule 462(b) under the Securities Act,
  and to file the same with all exhibits thereto and other documents in connection therewith, with the Commission, granting unto
  said attorney-in-fact and agents, or his, her or their substitute or substitutes, and each of them, full power and authority to
  do and perform each and every act and thing necessary or appropriate to be done with respect to this Registration Statement or
  any amendments hereto in the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying
  and confirming all that said attorney-in-fact and agents, or his, her or their substitute or substitutes, or any of them, may
  lawfully do or cause to be done by virtue thereof.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 23pt; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify"><FONT STYLE="font-size: 10pt">Pursuant to the
  requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in
  the capacities and on the dates indicated.</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; padding-left: 0; line-height: 115%; text-align: left; text-indent: 0; width: 30%; vertical-align: bottom"><FONT STYLE="font-size: 10pt"><B>Signature</B></FONT></TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-align: center; text-indent: 0; width: 2%">&nbsp;</TD>
      <TD STYLE="padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; padding-left: 0; line-height: 115%; text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt"><B>Title</B></FONT></TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-align: center; text-indent: 0; width: 2%">&nbsp;</TD>
      <TD STYLE="padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; padding-left: 0; line-height: 115%; text-align: left; text-indent: 0; width: 20%; vertical-align: bottom"><FONT STYLE="font-size: 10pt"><B>Date
      </B>&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0; line-height: 115%; text-align: left; text-indent: 0; vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0; line-height: 115%; text-align: center; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0; line-height: 115%; text-align: center; vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0; line-height: 115%; text-align: center; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0; line-height: 115%; text-align: left; text-indent: 0; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; padding-left: 0; text-decoration: none; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">/s/
      James F. O&rsquo;Rourke</FONT></TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">Chief
      Executive Officer (Principal Executive Officer) and Director</FONT></TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">July
      8, 2015</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-decoration: none; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">James
      F. O&rsquo;Rourke</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom"></TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; padding-left: 0; text-decoration: none; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">/s/
      Linda H. Madison</FONT></TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">Chief
      Financial Officer (Principal Financial and Accounting Officer) &nbsp;</FONT></TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">July
      8, 2015</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-decoration: none; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">Linda
      H. Madison &nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; text-decoration: none; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; padding-left: 0; text-decoration: none; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">/s/
      John M. Faulhaber</FONT></TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">Director
      (Chairman of the Board)</FONT></TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">July
      8, 2015</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">John
      M. Faulhaber</FONT></TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; padding-left: 0; text-decoration: none; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom"></TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt"></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">Dale
      P. Euga</FONT></TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; padding-left: 0; text-decoration: none; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">/s/
      Arthur M. Read, II, Esq. </FONT></TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">July
      8, 2015&nbsp; &nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">Arthur
      M. Read, II, Esq.</FONT></TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding-top: 0; padding-right: 0; border-bottom: Black 1.5pt solid; padding-left: 0; text-decoration: none; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">/s/
      Robert C. Hemsen</FONT></TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0 0 1.5pt; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">July
      8, 2015&nbsp; &nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 10pt">Robert
      C. Hemsen</FONT></TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0">&nbsp;</TD>
      <TD STYLE="padding: 0; line-height: 115%; text-indent: 0; text-align: left; vertical-align: bottom">&nbsp;</TD></TR>
  </TABLE>
  
  
  <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"></P>
  
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  <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-align: center"><FONT STYLE="font-size: 10pt"><B>Exhibit Index</B></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="width: 0.7in; font: 10pt Times New Roman, Times, Serif; padding-right: 0.8pt; border-bottom: Black 1.5pt solid"><FONT STYLE="font-size: 10pt">Exhibit&nbsp;No.</FONT></TD>
      <TD STYLE="width: 0.1in; padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 0.8pt"><FONT STYLE="font-size: 10pt">Description&nbsp;of&nbsp;Document</FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">4.1</FONT></TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Certificate of Incorporation
      (1)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"><FONT STYLE="font-size: 10pt">4.2</FONT></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"></P></TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"><FONT STYLE="font-size: 10pt">By-Laws
                                           (1)</FONT></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"></P></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">4.3</FONT></TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Certificate of Merger (1)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">4.4</FONT></TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Certificate of Amendment to Certificate
      of Incorporation (1)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif">4.5</TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif">Certificate of Amendment to Certificate of Incorporation (1)</TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">4.6</FONT></TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Certificate of Amendment to Certificate
      of Incorporation (2)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">4.7</FONT></TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Powerdyne International,
      Inc. 2014 Stock Incentive  Plan (2)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">5.1</FONT></TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Opinion of Gracin
      &amp; Marlow, LLP regarding Legality of Shares (3)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">23.1</FONT></TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Consent of Anton
      &amp; Chia, LLP, Independent Registered Public Accounting Firm (3)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: White">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"><FONT STYLE="font-size: 10pt">23.2</FONT></P></TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"><FONT STYLE="font-size: 10pt">Consent of Gracin
          &amp; Marlow, LLP (contained in Exhibit 5.1)(3)</FONT></P></TD></TR>
  <TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; background-color: rgb(204,238,255)">
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">24.1</FONT></TD>
      <TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"><FONT STYLE="font-size: 10pt">Power
                                           of Attorney of directors and certain officers of the Company (included on the signature
                                           page to this registration statement)(3)</FONT></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0"></P></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
  
  <!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid; width: 15%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
  <TD STYLE="width: 3%; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 3%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">(1)</FONT></TD><TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif; width: 94%; text-align: justify"><FONT STYLE="font-size: 10pt">Previously
                                           filed as an exhibit to the registrant&rsquo;s Form S-1 filed with the Commission on February
                                           28, 2011 (File No. 333-172509), and incorporated herein by reference.</FONT></TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
  <TD STYLE="width: 3%; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 3%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">(2)</FONT></TD><TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif; width: 94%; text-align: justify"><FONT STYLE="font-size: 10pt">Previously
                                           filed as an exhibit to the registrant&rsquo;s Definitive Information Statement on Schedule
                                           14C filed with the Commission on January 22, 2015, and incorporated herein by reference.</FONT></TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
  <TD STYLE="width: 3%; font: 10pt Times New Roman, Times, Serif"></TD><TD STYLE="width: 3%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">(3)</FONT></TD><TD STYLE="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif; width: 94%"><FONT STYLE="font-size: 10pt">Filed
                                           herewith.</FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">5</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
  
  </BODY>
  </HTML>
metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "fs82015_powerdyneinter.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 84652}]
metadata_filer: {"company-data": {"conformed-name": "POWERDYNE INTERNATIONAL, INC.", "cik": "0001435617", "assigned-sic": "6770", "irs-number": "205572576", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-205559", "film-number": "15979353"}, "business-address": {"street1": "JEFFERSON PLACE", "street2": "100 JEFFERSON BLVD, SUITE 200", "city": "WARWICK", "state": "RI", "zip": "02888", "phone": "401-739-3300"}, "mail-address": {"street1": "JEFFERSON PLACE", "street2": "100 JEFFERSON BLVD, SUITE 200", "city": "WARWICK", "state": "RI", "zip": "02888"}, "former-company": [{"former-conformed-name": "Greenmark Acquisition CORP", "date-changed": "20080915"}, {"former-conformed-name": "Greenlight Acquisition CORP", "date-changed": "20080520"}]}
text: AS
  FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON JULY 8, 2015
  REGISTRATION
  NO. 333-
  UNITED STATES
  SECURITIES
  AND EXCHANGE COMMISSION
  WASHINGTON,
  D.C. 20549
  FORM S-8
  REGISTRATION
  STATEMENT
  UNDER
  THE SECURITIES
  ACT OF 1933
  POWERDYNE
  INTERNATIONAL, INC.
  (Exact name of
  registrant as specified in its charter)
  Delaware
  20-5572576
  (State
                                           or other jurisdiction
  of incorporation
          or organization)
  (I.R.S.
                                           Employer No.)
  Identification
          Number)
  Jefferson
  Place
  100 Jefferson
  Blvd, Suite 200
  Warwick, Rhode
  Island 02888
  (Address of Principal
  Executive Offices) (Zip Code)
  Powerdyne
  International, Inc. 2014 STOCK INCENTIVE PLAN
  (Full title of
  the Plan)
  James F. O'Rourke
  Powerdyne
  International, Inc.
  Jefferson
  Place
  100 Jefferson
  Blvd, Suite 200
  Warwick, Rhode
  Island 02888
  (Name and address
  of agent for service)
  (401) 739-3300
  (Telephone number,
  including area code, of agent for service)
  WITH A COPY TO:
  Leslie Marlow,
  Esq.
  Gracin &
  Marlow, LLP
  The Chrysler
  Building
  405 Lexington
  Avenue, 26
  th
  Floor
  New York,
  New York 10174
  (212) 907-6457
  (Name, address
  and telephone number)
  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. (Do not check if smaller reporting company):
  Large Accelerated filer
  ☐
  Accelerated
      filer
  ☐
  Non-accelerated filer
  ☐
  Smaller reporting company
  ☒
  CALCULATION
  OF REGISTRATION FEE
  TITLE OF
  SECURITIES
  BEING
  REGISTERED
  AMOUNT TO
  BE
  REGISTERED
  (1)(2)
  PROPOSED
  MAXIMUM
  OFFERING
  PRICE PER
  SHARE(3)
  PROPOSED
  AGGREGATE
  OFFERING
  PRICE
      (3)
  AMOUNT OF
  REGISTRATION
  FEE (4)
  Common Stock, par value $0.0001 per share, under the 2014 Stock Incentive Plan
  100,000,000
  $
  0.0005
  $
  50,000
  $
  5.81
  (1)
  The
                                           securities to be registered include options and rights to acquire the common stock of
                                           Powerdyne International, Inc. (the "Common Stock").
  (2)
  Pursuant
                                           to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"),
                                           this registration statement also covers any additional securities that may be offered
                                           or issued in connection with any stock split, stock dividend or similar transaction.
  (3)
  Estimated pursuant to Rule 457(c) and
  457(h) of the Securities Act solely for purposes of calculating the registration fee. The price for the shares under the plan is
  based upon the average of the high and low prices of the Common Stock on July 7, 2015, as reported by the OTCBB.
  (4)
  Calculated
                                           under Section 6(b) of the Securities Act as .00011620
  of the aggregate offering
                                           price.
  EXPLANATORY
  NOTE
  Powerdyne
  International, Inc. (the "Registrant" or the "Company") hereby files this Registration Statement on Form
  S-8 relating to its common stock, par value $0.0001 per share (the "Common Stock"), which have been reserved for issuance
  and are issuable pursuant to the Powerdyne International, Inc. 2014 Stock Incentive Plan (hereinafter referred to as the "Plan").
  PART I
  INFORMATION
  REQUIRED IN THE SECTION 10(a) PROSPECTUS
  The
  information specified in Item 1 and Item 2 of Part I of this Registration Statement on Form S-8 (the "Registration Statement")
  is omitted from this filing in accordance with the provisions of Rule 428 under the Securities Act of 1933, as amended (the "Securities
  Act"), and the introductory note to Part I of Form S-8. The documents containing the information specified in Part I will
  be delivered to the participants in the Plan as required by Rule 428(b)(1). Such documents and the documents incorporated by reference
  in this Registration Statement pursuant to Item 3 of Part II of this Registration Statement, 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
  Securities and Exchange Commission (the "Commission") allows us to "incorporate by reference" the information
  we file with it which means that we can disclose important information to you by referring you to those documents instead of having
  to repeat the information in this Registration Statement. The information incorporated by reference is considered to be part of
  this Registration Statement, and later information that we file with the Commission will automatically update and supersede this
  information. We incorporate by reference the documents listed below and any future filings made with the Commission under Sections 13(a),
  13(c), 14 or 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), between the date of this
  Registration Statement and the termination of the offering:
  ●
  Our Annual Report on Form 10-K
      for the year ended December 31, 2014  filed with the Commission on April 14, 2015;
  ●
  Our Quarterly Report on Form 10-Q for the
      quarter ended March 31, 2015 filed with the Commission on May 15, 2015;
  ●
  Our Current Reports on Form 8-K filed with
      the Commission on February 27, and March 11, 2015; and
  ●
  The
      description of our common stock set forth in our registration statement on Form 10-12G/A filed with the Commission on
      October 2, 2008 (File No. 000-53259).
  All
  reports and other documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange
  Act shall be deemed to be incorporated by reference in this Registration Statement and to be a part of this Registration Statement
  from the respective date of filing of each of those reports or documents until the filing of a post-effective amendment to this
  Registration Statement which indicates either that all securities offered by this Registration Statement have been sold or which
  deregisters all of the securities under this Registration Statement then remaining unsold.
  Any
  statement contained in this Registration Statement or in a document incorporated or deemed to be incorporated by reference in
  this Registration Statement shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent
  that a statement contained in this Registration Statement or in any other subsequently filed document which also is or is deemed
  to be incorporated by reference in this Registration Statement modifies or supersedes that statement. Any statement so modified
  or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
  1
  ITEM 4. DESCRIPTION OF SECURITIES
  Not applicable.
  ITEM 5. INTERESTS OF NAMED EXPERTS
  AND COUNSEL
  Not applicable.
  ITEM 6. INDEMNIFICATION OF DIRECTORS
  AND OFFICERS
  Section 145
  of the Delaware General Corporation Law authorizes a court to award, or a corporation's board of directors to grant, indemnity
  to directors and officers in terms sufficiently broad to permit such indemnification under certain circumstances for liabilities,
  including reimbursement for expenses incurred, arising under the Securities Act.
  Our
  certificate of incorporation, as amended, provides for indemnification of our directors, executive officers and certain other
  individuals to the fullest extent permitted by the Delaware General Corporation Law, and our by-laws provide for indemnification
  of our directors, executive officers and certain other individuals to the fullest extent permitted by the Delaware General Corporation
  Law.
  ITEM 7. EXEMPTION FROM REGISTRATION
  CLAIMED
  Not applicable.
  ITEM 8. EXHIBITS
  Exhibit No.
  Description of Document
  4.1
  Certificate of Incorporation
      (1)
  4.2
  By-Laws
                                           (1)
  4.3
  Certificate of Merger (1)
  4.4
  Certificate of Amendment to Certificate
      of Incorporation (1)
  4.5
  Certificate of Amendment to Certificate
      of Incorporation (1)
  4.6
  Certificate of Amendment to Certificate
      of Incorporation (2)
  4.7
  Powerdyne International,
      Inc. 2014 Stock Incentive  Plan (2)
  5.1
  Opinion of Gracin
      & Marlow, LLP regarding Legality of Shares (3)
  23.1
  Consent of Anton
      & Chia, LLP, Independent Registered Public Accounting Firm (3)
  23.2
  Consent of Gracin
          & Marlow, LLP (contained in Exhibit 5.1)(3)
  24.1
  Power
                                           of Attorney of directors and certain officers of the Company (included on the signature
                                           page to this registration statement)(3)
  (1)
  Previously
                                           filed as an exhibit to the registrant's Form S-1 filed with the Commission on February
                                           28, 2011 (File No. 333-172509), and incorporated herein by reference.
  (2)
  Previously
                                           filed as an exhibit to the registrant's Definitive Information Statement on Schedule
                                           14C filed with the Commission on January 22, 2015.
  (3)
  Filed
                                           herewith.
  2
  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 of distribution not previously disclosed in this registration statement or any
  material change to such information in the registration statement; provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii)
  do not apply to this Registration Statement 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 Section 15(d) of the Securities
  Exchange Act of 1934 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 that remain unsold at the termination
  of the offering.
  (4) 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.
  (5) Insofar
  as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons
  of the Registrant, the Registrant has 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 against such
  liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person
  of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling
  person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter
  has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
  by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
  3
  SIGNATURES
  Pursuant
  to the requirements of the Securities Act of 1933, the Registrant 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 Warwick, Rhode Island, on the 8th day of July, 2015.
  POWERDYNE INTERNATIONAL,
      INC.
  By:
  /s/
      James F. O'Rourke
  Name: James F. O'Rourke
  Title: President and Chief Executive
      Officer
  (Principal Executive Officer)
  By:
  /s/
      Linda H. Madison
  Name: Linda H. Madison
  Title: Chief Financial Officer
  (Principal Financial and Accounting Officer)
  POWERS OF
  ATTORNEY AND SIGNATURES
  Each
  of the undersigned, whose signature appears below, hereby constitutes and appoints James F. O'Rourke as his or her true
  and lawful attorney-in-fact and agent, with full power of substitution and resubstitution for him or her and in his or her name,
  place and stead, in any and all capacities, to sign any or all amendments to this Registration Statement, whether pre-effective
  or post-effective, and any and all additional registration statements filed pursuant to Rule 462(b) under the Securities Act,
  and to file the same with all exhibits thereto and other documents in connection therewith, with the Commission, granting unto
  said attorney-in-fact and agents, or his, her or their substitute or substitutes, and each of them, full power and authority to
  do and perform each and every act and thing necessary or appropriate to be done with respect to this Registration Statement or
  any amendments hereto in the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying
  and confirming all that said attorney-in-fact and agents, or his, her or their substitute or substitutes, or any of them, may
  lawfully do or cause to be done by virtue thereof.
  Pursuant to the
  requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in
  the capacities and on the dates indicated.
  Signature
  Title
  Date
  /s/
      James F. O'Rourke
  Chief
      Executive Officer (Principal Executive Officer) and Director
  July
      8, 2015
  James
      F. O'Rourke
  /s/
      Linda H. Madison
  Chief
      Financial Officer (Principal Financial and Accounting Officer)
  July
      8, 2015
  Linda
      H. Madison
  /s/
      John M. Faulhaber
  Director
      (Chairman of the Board)
  July
      8, 2015
  John
      M. Faulhaber
  Director
  Dale
      P. Euga
  /s/
      Arthur M. Read, II, Esq.
  Director
  July
      8, 2015
  Arthur
      M. Read, II, Esq.
  /s/
      Robert C. Hemsen
  Director
  July
      8, 2015
  Robert
      C. Hemsen
  4
  Exhibit Index
  Exhibit No.
  Description of Document
  4.1
  Certificate of Incorporation
      (1)
  4.2
  By-Laws
                                           (1)
  4.3
  Certificate of Merger (1)
  4.4
  Certificate of Amendment to Certificate
      of Incorporation (1)
  4.5
  Certificate of Amendment to Certificate of Incorporation (1)
  4.6
  Certificate of Amendment to Certificate
      of Incorporation (2)
  4.7
  Powerdyne International,
      Inc. 2014 Stock Incentive  Plan (2)
  5.1
  Opinion of Gracin
      & Marlow, LLP regarding Legality of Shares (3)
  23.1
  Consent of Anton
      & Chia, LLP, Independent Registered Public Accounting Firm (3)
  23.2
  Consent of Gracin
          & Marlow, LLP (contained in Exhibit 5.1)(3)
  24.1
  Power
                                           of Attorney of directors and certain officers of the Company (included on the signature
                                           page to this registration statement)(3)
  (1)
  Previously
                                           filed as an exhibit to the registrant's Form S-1 filed with the Commission on February
                                           28, 2011 (File No. 333-172509), and incorporated herein by reference.
  (2)
  Previously
                                           filed as an exhibit to the registrant's Definitive Information Statement on Schedule
                                           14C filed with the Commission on January 22, 2015, and incorporated herein by reference.
  (3)
  Filed
                                           herewith.
  5