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<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;"><b>As filed with the Securi</b><b>ties and</b><b> Exchange Commission on January</b><b> </b><b>8</b><b>, </b><b>2021</b></p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: right;"><b>Registration Statement No. &nbsp;333&#8722;</b><u><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</b></u></p>

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<p style="font-family: &quot;Times New Roman&quot;; font-size: 14pt; margin: 0pt; text-align: center;"><b>UNITED STATES</b></p>

<p style="font-family: &quot;Times New Roman&quot;; font-size: 14pt; margin: 0pt; text-align: center;"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style="font-family: &quot;Times New Roman&quot;; font-size: 14pt; margin: 0pt; text-align: center;"><b>WASHINGTON, D.C. &nbsp;20549</b></p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 12pt; margin: 0pt; text-align: center;">&nbsp;</p>

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<p style="margin: 0; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;; font-size: 14pt; margin: 0pt; text-align: center;"><b>FORM S-8</b></p>

<p style="font-family: &quot;Times New Roman&quot;; font-size: 14pt; margin: 0pt; text-align: center;"><b>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</b></p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt;">&nbsp;</p>

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<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;; font-size: 14pt; margin: 0pt; text-align: center;"><u><b>Ontrak</b></u><u><b>, Inc.</b></u></p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">(Exact name of registrant as specified in its charter)</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">&nbsp;</p>

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<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;"><b>Delaware</b></p>
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			<td style="vertical-align:bottom;width:7.6%;">&nbsp;</td>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;"><b>88-0464853</b></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">(State or other jurisdiction of</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">incorporation or organization)</p>
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			<td style="vertical-align:bottom;width:7.6%;">&nbsp;</td>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">(I.R.S. Employer</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">Identification No.)</p>
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<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;"><b>2120 Colorado Avenue, #230</b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;"><b>Santa Monica, California</b></p>
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			<td colspan="2" style="vertical-align:bottom;width:7.6%;">&nbsp;</td>
			<td colspan="2" style="vertical-align:bottom;border-bottom:solid 1px #000000;;width:38%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;"><b>90404</b></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">(Address of Principal Executive Offices)</p>
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			<td colspan="2" style="vertical-align:top;border-bottom: 1px #000000;;width:38%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">(Zip Code)</p>
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<p style="font-family: &quot;Times New Roman&quot;; font-size: 12pt; margin: 0pt; text-align: center;"><b>Ontrak, Inc. 2017 Stock Incentive Plan</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-right:36pt;margin-top:0pt;text-align:center;"><b>&nbsp;</b></p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">(Full title of the plan)</p>

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<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;; font-size: 12pt; margin: 0pt; text-align: center;"><b>Terren S. Peizer</b></p>

<p style="font-family: &quot;Times New Roman&quot;; font-size: 12pt; margin: 0pt; text-align: center;"><b>Chief Executive Officer</b></p>

<p style="font-family: &quot;Times New Roman&quot;; font-size: 12pt; margin: 0pt; text-align: center;"><b>c/o Ontrak, Inc.</b></p>

<p style="font-family: &quot;Times New Roman&quot;; font-size: 12pt; margin: 0pt; text-align: center;"><b>2120 Colorado Avenue, #230</b></p>

<p style="font-family: &quot;Times New Roman&quot;; font-size: 12pt; margin: 0pt; text-align: center;"><b>Santa Monica, California 90404</b></p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">(Name and address of agent for service)</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;; font-size: 12pt; margin: 0pt; text-align: center;"><b>(310) 444-4300</b></p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">(Telephone number, including area code, of agent for service)</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt;">&nbsp;</p>

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<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;"><i><b>With a copy to:</b></i></p>

<p style="font-family: &quot;Times New Roman&quot;; font-size: 12pt; margin: 0pt; text-align: center;"><b>Mitchell S. Nussbaum<br>
Norwood P. Beveridge, Jr.<br>
Lili Taheri<br>
Loeb &amp; Loeb LLP<br>
345 Park Avenue<br>
New York, New York 10154<br>
(212) 407-4000</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-right:36pt;margin-top:0pt;text-align:center;"><b>&nbsp;</b></p>

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<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-right:36pt;margin-top:0pt;text-align:left;text-indent:36pt;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company&#8221; and &#8220;emerging growth company&#8221; in Rule&nbsp;12b-2 of the Exchange Act.</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">Large accelerated filer</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&#9744;</p>
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			<td style="vertical-align:top;width:41.2%;">&nbsp;</td>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">Accelerated filer</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&#9744;</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">Non-accelerated filer</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&#9746;</p>
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			<td style="vertical-align:top;width:41.2%;">&nbsp;</td>
			<td style="vertical-align:top;width:26.4%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">Smaller reporting company</p>
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			<td style="vertical-align:top;width:7.2%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&#9746;</p>
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			<td style="vertical-align:top;width:21.1%;">&nbsp;</td>
			<td style="vertical-align:top;width:4%;">&nbsp;</td>
			<td style="vertical-align:top;width:41.2%;">&nbsp;</td>
			<td style="vertical-align:top;width:26.4%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">Emerging growth company</p>
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			<td style="vertical-align:top;width:7.2%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&#9744;</p>
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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:27pt;margin-right:0pt;margin-top:0pt;text-align:justify;"><b>&nbsp;</b></p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt 36pt 0pt 0pt; text-align: left; text-indent: 36pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Exchange Act.&nbsp;&#9744;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt 36pt 0pt 0pt; text-align: left; text-indent: 36pt;">&nbsp;</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-right:36pt;margin-top:0pt;text-align:center;"><b>CALCULATION OF REGISTRATION FEE</b></p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

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			<td style="vertical-align: bottom; border-width: 1px; border-style: solid; border-color: black black rgb(0, 0, 0); width: 26.7%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;"><b>Title of securities to be registered</b></p>
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			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 0.8%; border-top: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">&nbsp;</p>
			</td>
			<td style="vertical-align: bottom; border-width: thin 1px 1px; border-style: solid; border-color: rgb(0, 0, 0) black; width: 32.5%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;"><b>Amount to be<br>
			registered(1) </b></p>
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			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 1.7%; border-top: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">&nbsp;</p>
			</td>
			<td style="vertical-align: bottom; border-width: 1px; border-style: solid; border-color: black black rgb(0, 0, 0); width: 10.8%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;"><b>Proposed<br>
			maximum<br>
			offering price<br>
			per share</b></p>
			</td>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 1.7%; border-top: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">&nbsp;</p>
			</td>
			<td style="vertical-align: bottom; border-width: 1px; border-style: solid; border-color: black black rgb(0, 0, 0); width: 11.7%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;"><b>Proposed<br>
			maximum<br>
			aggregate<br>
			offering price </b></p>
			</td>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 1.7%; border-top: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">&nbsp;</p>
			</td>
			<td style="vertical-align: bottom; border-width: 1px; border-style: solid; border-color: black black rgb(0, 0, 0); width: 12.4%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;"><b>Amount of</b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;"><b>registration fee </b></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">Common Stock, $0.0001 par value per share</p>
			</td>
			<td style="vertical-align:bottom;border-bottom:solid 1px #000000;;width:0.8%;">&nbsp;</td>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 32.5%; border-left: 1px solid black; border-right: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">475,078&nbsp;shares<sup style="vertical-align:top;line-height:120%;font-size:pt">(</sup><sup style="vertical-align:top;line-height:120%;font-size:pt">2</sup><sup style="vertical-align:top;line-height:120%;font-size:pt">)</sup>&nbsp;</p>
			</td>
			<td style="vertical-align:bottom;border-bottom:solid 1px #000000;;width:1.7%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:right;">$</p>
			</td>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 10.8%; border-left: 1px solid black; border-right: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">66.25<sup style="vertical-align:top;line-height:120%;font-size:pt">(3</sup><sup style="vertical-align:top;line-height:120%;font-size:pt">)</sup></p>
			</td>
			<td style="vertical-align:bottom;border-bottom:solid 1px #000000;;width:1.7%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:right;">$</p>
			</td>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 11.7%; border-left: 1px solid black; border-right: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">31,473,917.50</p>
			</td>
			<td style="vertical-align:bottom;border-bottom:solid 1px #000000;;width:1.7%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:right;">$</p>
			</td>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 12.4%; border-left: 1px solid black; border-right: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">3,433.80</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 26.7%; border-left: 1px solid black; border-right: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">Common Stock, $0.0001 par value per share</p>
			</td>
			<td style="vertical-align:bottom;border-bottom:solid 1px #000000;;width:0.8%;">&nbsp;</td>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 32.5%; border-left: 1px solid black; border-right: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">47,806 shares<sup style="vertical-align:top;line-height:120%;font-size:pt">(4)</sup></p>
			</td>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 1.7%; text-align: right;">$</td>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 10.8%; border-left: 1px solid black; border-right: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">54.30<sup style="vertical-align:top;line-height:120%;font-size:pt">(5)</sup></p>
			</td>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 1.7%; text-align: right;">$</td>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 11.7%; border-left: 1px solid black; border-right: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">2,595,865.80</p>
			</td>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 1.7%; text-align: right;">$</td>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 12.4%; border-left: 1px solid black; border-right: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">283.21</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 26.7%; border-left: 1px solid black; border-right: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">Common Stock, $0.0001 par value per share</p>
			</td>
			<td style="vertical-align:bottom;border-bottom:solid 1px #000000;;width:0.8%;">&nbsp;</td>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 32.5%; border-left: 1px solid black; border-right: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">30,000 shares<sup style="vertical-align:top;line-height:120%;font-size:pt">(6)</sup></p>
			</td>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 1.7%; text-align: right;">$</td>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 10.8%; border-left: 1px solid black; border-right: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">66.25<sup style="vertical-align:top;line-height:120%;font-size:pt">(3)</sup></p>
			</td>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 1.7%; text-align: right;">$</td>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 11.7%; border-left: 1px solid black; border-right: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">1,987,500</p>
			</td>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 1.7%; text-align: right;">$</td>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 12.4%; border-left: 1px solid black; border-right: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">216.84</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 26.7%; border-left: 1px solid black; border-right: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">Total</p>
			</td>
			<td style="vertical-align:bottom;border-bottom:solid 1px #000000;;width:0.8%;">&nbsp;</td>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 32.5%; border-left: 1px solid black; border-right: 1px solid black;">&nbsp;</td>
			<td style="vertical-align:bottom;border-bottom:solid 1px #000000;;width:1.7%;">&nbsp;</td>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 10.8%; border-left: 1px solid black; border-right: 1px solid black;">&nbsp;</td>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 1.7%; text-align: right;">$</td>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 11.7%; border-left: 1px solid black; border-right: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">36,057,283.30</p>
			</td>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 1.7%; text-align: right;">$</td>
			<td style="vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); width: 12.4%; border-left: 1px solid black; border-right: 1px solid black;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">3,933.85</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-right:35.8pt;margin-top:0pt;text-align:justify;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 27pt;">
			<p style="font-family:'Times New Roman', Times, serif;margin-right:0pt;margin-top:0pt;text-align:justify;margin-bottom:0pt;font-size:10pt;">(1)</p>
			</td>
			<td>
			<p style="font-family:'Times New Roman', Times, serif;margin-right:0pt;margin-top:0pt;text-align:justify;margin-bottom:0pt;font-size:10pt;">Also registered hereby are such additional and indeterminate number of shares of Common Stock as may be issuable under the Ontrak, Inc. 2017 Stock Incentive Plan, as amended (the &#8220;2017 Plan&#8221;) by reason of any stock split, stock dividend, recapitalization, combination of shares, exchange of shares, or other similar change affecting the outstanding Common Stock.</p>
			</td>
		</tr>

</table>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 27pt;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">(2)</p>
			</td>
			<td>
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Reflects increases to the number of shares of the Registrant&#8217;s Common Stock reserved for issuance pursuant to future awards under the 2017 Plan, which annual increase is provided for in the 2017 Plan.</p>
			</td>
		</tr>

</table>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 27pt;">
			<p style="font-family:'Times New Roman', Times, serif;margin-right:0pt;margin-top:0pt;text-align:justify;margin-bottom:0pt;font-size:10pt;">(3)</p>
			</td>
			<td>
			<p style="font-family:'Times New Roman', Times, serif;margin-right:0pt;margin-top:0pt;text-align:justify;margin-bottom:0pt;font-size:10pt;">Estimated solely for the purpose of calculating the registration fee which was computed in accordance with Rule 457(c) and Rule 457(h) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), on the basis of $66.25 per share, which is the average of the high and low prices of the Registrant&#8217;s Common Stock, as reported on the Nasdaq Global Market on January 6, 2021.</p>
			</td>
		</tr>

</table>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 27pt;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">(4)</p>
			</td>
			<td>
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Consists of shares underlying stock options granted on November 9, 2020 with an exercise price of $54.30 per share.</p>
			</td>
		</tr>

</table>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 27pt;">
			<p style="font-family:'Times New Roman', Times, serif;margin-right:0pt;margin-top:0pt;text-align:justify;margin-bottom:0pt;font-size:10pt;">(5)</p>
			</td>
			<td>
			<p style="font-family:'Times New Roman', Times, serif;margin-right:0pt;margin-top:0pt;text-align:justify;margin-bottom:0pt;font-size:10pt;">Estimated solely for the purpose of calculating the registration fee which was computed in accordance Rule 457(h) under the Securities Act, on the basis of price at which such options may be exercised, which was the closing price of the Common Stock on the Nasdaq Global Market on November 9, 2020, the date of grant.</p>
			</td>
		</tr>

</table>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 27pt; vertical-align: top;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">(6)</p>
			</td>
			<td>
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Consists of shares underlying restricted stock unit awards granted on November 9, 2020 and November 16, 2020.</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:27pt;margin-right:0pt;margin-top:0pt;text-align:justify;text-indent:-27pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:27pt;margin-right:0pt;margin-top:0pt;text-align:justify;text-indent:-27pt;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: justify; text-indent: 27pt;"><b>This Registration Statement will become effective upon filing in accordance with Rule 462(a) under the Securities Act.</b></p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<div class="PGBK" style="width: 100%; margin-left: 0pt; margin-right: 0pt">
<div class="PGFTR" style="text-align: center; width: 100%">
<div class="hf-row">
<div class="hf-cell PGNUM">&nbsp;</div>
</div>
</div>

<hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000">
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<div class="hf-cell TOCLink">&nbsp;</div>
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<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>PART I</b></p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;"><b>STATEMENT OF INCORPORATION BY REFERENCE</b></p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: justify;">This Registration Statement relates to securities of the same class as those to which a prior effective registration statement on Form S-8 (File Nos. 333-222276 and 333-229717) relates (the &#8220;Existing S-8s&#8221;), and is submitted in accordance with General Instruction E to Form S-8 regarding Registration of Additional Securities. Pursuant to General Instruction E of Form S-8, the contents of the Existing S-8s, except as otherwise set forth in this Registration Statement, are incorporated herein by reference.</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

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<div class="PGFTR" style="text-align: center; width: 100%">
<div class="hf-row">
<div class="hf-cell PGNUM">I-1</div>
</div>
</div>

<hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000">
<div class="PGHDR" style="text-align: left; width: 100%">
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<div class="hf-cell TOCLink">&nbsp;</div>
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<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&nbsp;</p>

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<div class="PGFTR" style="text-align: center; width: 100%">
<div class="hf-row">
<div class="hf-cell PGNUM">&nbsp;</div>
</div>
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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>PART II</b></p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;"><b>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</b></p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: justify;"><b>Item 8. Exhibits.</b></p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<table cellpadding="0pt" cellspacing="0pt" style="font-size: 10pt; font-family: &quot;Times New Roman&quot;, Times, serif; width: 100%; margin-left: 0pt; margin-right: 0pt;">

		<tr style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">
			<td style="width: 10%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; border-bottom: 1px solid black;"><b>Exhibit&nbsp;No.</b></td>
			<td style="width: 5%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</td>
			<td style="width: 75%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; border-bottom: 1px solid black;"><b>Description</b></td>
			<td style="width: 10%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; border-bottom: thin solid rgb(0, 0, 0);">&nbsp;</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 10%; vertical-align: top;">3.1</td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 5%;">&nbsp;</td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 75%;"><a href="http://www.sec.gov/Archives/edgar/data/1136174/000143774919019698/cats20191003_def14c.htm" style="-sec-extract:exhibit;"><u>Amended and Restated Certificate of Incorporation of Ontrak, Inc., incorporated by reference to Appendix A to Registrant&#8217;s Definitive Schedule 14C filed with the Securities and Exchange Commission on October 4, 2019.</u></a></td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 10%;">&nbsp;</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 10%; vertical-align: top;">3.2</td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 5%;">&nbsp;</td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 75%;"><a href="http://www.sec.gov/Archives/edgar/data/1136174/000162828020010214/exhibit31certificateof.htm" style="-sec-extract:exhibit;">Certificate of Amendment of the Certificate of Incorporation of Ontrak, Inc., incorporated by reference to Exhibit 3.1 of Registrant&#8217;s current report on Form 8-K filed with the Securities and Exchange Commission on July 6, 2020.</a></td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 10%;">&nbsp;</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 10%; vertical-align: top;">3.3</td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 5%;">&nbsp;</td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 75%;"><a href="http://www.sec.gov/Archives/edgar/data/1136174/000143774920018508/ex_200890.htm" style="-sec-extract:exhibit;">Certificate of Designations regarding Registrant&#8217;s 9.50% Series A Cumulative Perpetual Preferred Stock, incorporated by reference to Exhibit 3.1 of the Registrant&#8217;s current report on Form 8-K filed with the Securities and Exchange Commission on August 21, 2020.</a></td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 10%;">&nbsp;</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 10%; vertical-align: top;">3.4</td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 5%;">&nbsp;</td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 75%;"><a href="http://www.sec.gov/Archives/edgar/data/1136174/000162828020014507/exhibit31amendmenttoce.htm" style="-sec-extract:exhibit;">Amendment No. 1 to Certificate of Designations regarding the Registrants 9.50% Series A Cumulative Perpetual Preferred Stock, incorporated by reference to Exhibit 3.1 of the Registrant&#8217;s current report on Form 8-K filed with the Securities and Exchange Commission on October 16, 2020.</a></td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 10%;">&nbsp;</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 10%; vertical-align: top;">3.5</td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 5%;">&nbsp;</td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 75%;"><a href="http://www.sec.gov/Archives/edgar/data/1136174/000162828020010214/exhibit32-namechangeby.htm" style="-sec-extract:exhibit;">Amended and Restated By-Laws of Ontrak, Inc., incorporated by reference to Exhibit 3.2 of the Registrant&#8217;s Current Report on Form 8-K filed with the Securities and Exchange Commission on July 6, 2020.</a></td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 10%;">&nbsp;</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 10%; vertical-align: top;">5.1</td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 5%;">&nbsp;</td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 75%;"><a href="ex_220144.htm" style="-sec-extract:exhibit;">Opinion of Loeb &amp; Loeb LLP.</a></td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 10%;">&nbsp;</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 10%; vertical-align: top;">10.1</td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 5%;">&nbsp;</td>
			<td colspan="2" rowspan="1" style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 75%;"><a href="http://www.sec.gov/Archives/edgar/data/1136174/000143774917003438/cats20170225_pre14c.htm" style="-sec-extract:exhibit;">2017 Stock Incentive Plan, incorporated by reference to Exhibit B of Ontrak, Inc.&#8217;s Preliminary Information Statement on Schedule 14C filed with the Securities and Exchange Commission on February 28, 2017.</a></td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 10%; vertical-align: top;">23.1</td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 5%;">&nbsp;</td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 75%;"><a href="ex_220144.htm" style="-sec-extract:exhibit;">Consent of Loeb &amp; Loeb LLP (included in Exhibit 5.1).</a></td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 10%;">&nbsp;</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 10%; vertical-align: top;">23.2</td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 5%;">&nbsp;</td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 75%;"><a href="ex_220145.htm" style="-sec-extract:exhibit;">Consent of EisnerAmper LLP.</a></td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 10%;">&nbsp;</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 10%; vertical-align: top;">24.1</td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 5%;">&nbsp;</td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 75%;"><a href="#poa" style="-sec-extract:exhibit;">Power of Attorney (included on signature pages).</a></td>
			<td style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; width: 10%;">&nbsp;</td>
		</tr>

</table>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-right:35.8pt;margin-top:0pt;text-align:justify;">&nbsp;</p>

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<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&nbsp;</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b><u><a id="a24.1" name="24.1" title="24.1"></a>SIGNATURES</u></b></p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">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 the City of Santa Monica, State of California, on this 8th day of January, 2021.</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="text-indent: 0; width: 100%;font-family: 'Times New Roman', Times, serif; font-size: 10pt">

		<tr>
			<td valign="top" width="50%">
			<p style="margin-top: 0; margin-bottom: 0; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td colspan="2" valign="top" width="38%">
			<p style="margin-top: 0; margin-bottom: 0; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt"><b>Ontrak, Inc.</b><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td valign="top" width="12%">
			<p style="margin-top: 0; margin-bottom: 0; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td valign="top" width="50%">
			<p style="margin-top: 0; margin-bottom: 0; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td valign="top" width="3%">
			<p style="margin-top: 0; margin-bottom: 0; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td align="left" nowrap="nowrap" valign="bottom" width="35%">
			<p style="margin-top: 0; margin-bottom: 0; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td valign="top" width="12%">
			<p style="margin-top: 0; margin-bottom: 0; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td align="left" style="text-align: left;" valign="top" width="50%">
			<p style="margin-top: 0; margin-bottom: 0; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td style="text-align: left" valign="top" width="3%">
			<p style="margin-top: 0; margin-bottom: 0; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">By: </font></p>
			</td>
			<td align="left" nowrap="nowrap" style="BORDER-BOTTOM: #000000 1px solid" valign="top" width="35%">
			<p style="margin-top: 0; margin-bottom: 0; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">/s/&nbsp;</font>Terren Peizer</p>
			</td>
			<td valign="top" width="12%">
			<p style="margin-top: 0; margin-bottom: 0; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td valign="top" width="50%">
			<p style="margin-top: 0; margin-bottom: 0; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td valign="top" width="3%">
			<p style="margin-top: 0; margin-bottom: 0; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt">Name:<font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td valign="top" width="35%">
			<p style="margin-top: 0; margin-bottom: 0; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt">Terren S. Peizer<font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td valign="top" width="12%">
			<p style="margin-top: 0; margin-bottom: 0; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td valign="top" width="50%">
			<p style="margin-top: 0; margin-bottom: 0; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td valign="top" width="3%">
			<p style="margin-top: 0; margin-bottom: 0; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt">Title:<font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td valign="top" width="35%">
			<p style="margin-top: 0; margin-bottom: 0; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt">Chairman of the Board of Directors and Chief Executive Officer<font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td valign="top" width="12%">
			<p style="margin-top: 0; margin-bottom: 0; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:216pt;margin-right:0pt;margin-top:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><a id="poa" name="poa" title="poa"></a>KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of Terren S. Peizer and Brandon LaVerne his or her true and lawful attorney-in-fact and agent, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments, including post-effective amendments, to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width:100%;text-indent:0;font-family:'Times New Roman', Times, serif;font-size:10pt;">

		<tr>
			<td colspan="2" style="vertical-align:top;border-bottom:solid 1px #000000;;width:24%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;"><b>Signature</b></p>
			</td>
			<td style="vertical-align:top;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:53.8%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;"><b>Title</b></p>
			</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:16.8%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;"><b>Date</b></p>
			</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;width:24%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:16.8%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;border-bottom:solid 1px #000000;;width:24%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">/s/ Terren Peizer</p>
			</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">Chairman and Chief Executive Officer</p>
			</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">January 8, 2021</p>
			</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;border-bottom: 1px #000000;;width:24%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">Terren S. Peizer</p>
			</td>
			<td style="vertical-align:top;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:top;width:53.8%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;">(Principal Executive Officer)</p>
			</td>
			<td style="vertical-align:top;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;width:24%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;width:24%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;border-bottom:solid 1px #000000;;width:24%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.7pt;margin-right:0pt;margin-top:0pt;text-align:justify;">/s/ Brandon LaVerne</p>
			</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.7pt;margin-right:0pt;margin-top:0pt;text-align:justify;">Chief Financial Officer</p>
			</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">January 8, 2021</p>
			</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;border-bottom: 1px #000000;;width:24%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.7pt;margin-right:0pt;margin-top:0pt;text-align:justify;">Brandon LaVerne</p>
			</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.7pt;margin-right:0pt;margin-top:0pt;text-align:justify;">(Principal Financial and Accounting Officer)</p>
			</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;width:24%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;width:24%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;border-bottom:solid 1px #000000;;width:24%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.7pt;margin-right:0pt;margin-top:0pt;text-align:justify;">/s/ Richard Berman</p>
			</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.7pt;margin-right:0pt;margin-top:0pt;text-align:justify;">Director</p>
			</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">January 8, 2021</p>
			</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;border-bottom: 1px #000000;;width:24%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.7pt;margin-right:0pt;margin-top:0pt;text-align:justify;">Richard A. Berman</p>
			</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;width:24%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;width:24%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;border-bottom:solid 1px #000000;;width:24%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">/s/ Michael Sherman</p>
			</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">Director</p>
			</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">January 8, 2021</p>
			</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;border-bottom: 1px #000000;;width:24%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">Michael Sherman</p>
			</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;width:24%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;width:24%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;border-bottom:solid 1px #000000;;width:24%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">/s/ Edward Zecchini</p>
			</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">Director</p>
			</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">January 8, 2021</p>
			</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;border-bottom: 1px #000000;;width:24%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">Edward Zecchini</p>
			</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;width:24%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;width:24%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;border-bottom:solid 1px #000000;;width:24%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">/s/ Diane Seloff</p>
			</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">Director</p>
			</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">January 8, 2021</p>
			</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;border-bottom: 1px #000000;;width:24%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">Diane Seloff</p>
			</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="6" style="vertical-align:bottom;width:100%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>
			</td>
		</tr>

</table>

<table border="0" cellpadding="0" cellspacing="0" style="width:100%;text-indent:0;font-family:'Times New Roman', Times, serif;font-size:10pt;">

		<tr>
			<td colspan="6" style="vertical-align:bottom;width:100%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;border-bottom:solid 1px #000000;;width:24%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">/s/ Robert Rebak</p>
			</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">Director</p>
			</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">January 8, 2021</p>
			</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;border-bottom: 1px #000000;;width:24%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">Robert Rebak</p>
			</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="6" style="vertical-align:bottom;width:100%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;">&nbsp;</p>
			</td>
		</tr>

</table>

<table border="0" cellpadding="0" cellspacing="0" style="width:100%;text-indent:0;font-family:'Times New Roman', Times, serif;font-size:10pt;">

		<tr>
			<td colspan="6" style="vertical-align:bottom;width:100%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;border-bottom:solid 1px #000000;;width:24%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">/s/ Gustavo Giraldo</p>
			</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">Director</p>
			</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">January 8, 2021</p>
			</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;border-bottom: 1px #000000;;width:24%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">Gustavo Giraldo</p>
			</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="6" style="vertical-align:bottom;width:100%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="6" style="vertical-align:bottom;width:100%;">&nbsp;</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;border-bottom:solid 1px #000000;;width:24%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">/s/ Katherine Quinn</p>
			</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">Director</p>
			</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:center;">January 8, 2021</p>
			</td>
		</tr>
		<tr>
			<td colspan="2" style="vertical-align:bottom;border-bottom: 1px #000000;;width:24%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0.75pt;margin-right:0pt;margin-top:0pt;text-align:justify;">Katherine B. Quinn</p>
			</td>
			<td style="vertical-align:bottom;width:2.7%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:53.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:2.6%;">&nbsp;</td>
			<td style="vertical-align:top;width:16.8%;">&nbsp;</td>
		</tr>

</table>

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[{"type": "S-8", "sequence": "1", "filename": "otrk20210107_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 74883}]
{"company-data": {"conformed-name": "Ontrak, Inc.", "cik": "0001136174", "assigned-sic": "8090", "irs-number": "880464853", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-251965", "film-number": "21517486"}, "business-address": {"street1": "2120 COLORADO AVE", "street2": "SUITE 230", "city": "SANTA MONICA", "state": "CA", "zip": "90404", "phone": "310 444 4300"}, "mail-address": {"street1": "2120 COLORADO AVE", "street2": "SUITE 230", "city": "SANTA MONICA", "state": "CA", "zip": "90404"}, "former-company": [{"former-conformed-name": "CATASYS, INC.", "date-changed": "20110316"}, {"former-conformed-name": "HYTHIAM, INC.", "date-changed": "20101029"}, {"former-conformed-name": "HYTHIAM INC", "date-changed": "20031003"}]}
otrk20210107_s8.htm
As filed with the Securi
ties and
Exchange Commission on January
8
,
2021
Registration Statement No.  333−
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
Ontrak
, Inc.
(Exact name of registrant as specified in its charter)
Delaware
88-0464853
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)
2120 Colorado Avenue, #230
Santa Monica, California
90404
(Address of Principal Executive Offices)
(Zip Code)
Ontrak, Inc. 2017 Stock Incentive Plan
(Full title of the plan)
Terren S. Peizer
Chief Executive Officer
c/o Ontrak, Inc.
2120 Colorado Avenue, #230
Santa Monica, California 90404
(Name and address of agent for service)
(310) 444-4300
(Telephone number, including area code, of agent for service)
With a copy to:
Mitchell S. Nussbaum
Norwood P. Beveridge, Jr.
Lili Taheri
Loeb & Loeb LLP
345 Park Avenue
New York, New York 10154
(212) 407-4000
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
☐
Accelerated filer
☐
Non-accelerated filer
☒
Smaller reporting company
☒
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Exchange Act. ☐
CALCULATION OF REGISTRATION FEE
Title of securities to be registered
Amount to be
registered(1)
Proposed
maximum
offering price
per share
Proposed
maximum
aggregate
offering price
Amount of
registration fee
Common Stock, $0.0001 par value per share
475,078 shares
(
2
)
$
66.25
(3
)
$
31,473,917.50
$
3,433.80
Common Stock, $0.0001 par value per share
47,806 shares
(4)
$
54.30
(5)
$
2,595,865.80
$
283.21
Common Stock, $0.0001 par value per share
30,000 shares
(6)
$
66.25
(3)
$
1,987,500
$
216.84
Total
$
36,057,283.30
$
3,933.85
(1)
Also registered hereby are such additional and indeterminate number of shares of Common Stock as may be issuable under the Ontrak, Inc. 2017 Stock Incentive Plan, as amended (the "2017 Plan") by reason of any stock split, stock dividend, recapitalization, combination of shares, exchange of shares, or other similar change affecting the outstanding Common Stock.
(2)
Reflects increases to the number of shares of the Registrant's Common Stock reserved for issuance pursuant to future awards under the 2017 Plan, which annual increase is provided for in the 2017 Plan.
(3)
Estimated solely for the purpose of calculating the registration fee which was computed in accordance with Rule 457(c) and Rule 457(h) under the Securities Act of 1933, as amended (the "Securities Act"), on the basis of $66.25 per share, which is the average of the high and low prices of the Registrant's Common Stock, as reported on the Nasdaq Global Market on January 6, 2021.
(4)
Consists of shares underlying stock options granted on November 9, 2020 with an exercise price of $54.30 per share.
(5)
Estimated solely for the purpose of calculating the registration fee which was computed in accordance Rule 457(h) under the Securities Act, on the basis of price at which such options may be exercised, which was the closing price of the Common Stock on the Nasdaq Global Market on November 9, 2020, the date of grant.
(6)
Consists of shares underlying restricted stock unit awards granted on November 9, 2020 and November 16, 2020.
This Registration Statement will become effective upon filing in accordance with Rule 462(a) under the Securities Act.
PART I
STATEMENT OF INCORPORATION BY REFERENCE
This Registration Statement relates to securities of the same class as those to which a prior effective registration statement on Form S-8 (File Nos. 333-222276 and 333-229717) relates (the "Existing S-8s"), and is submitted in accordance with General Instruction E to Form S-8 regarding Registration of Additional Securities. Pursuant to General Instruction E of Form S-8, the contents of the Existing S-8s, except as otherwise set forth in this Registration Statement, are incorporated herein by reference.
I-1
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
Exhibit No.
Description
3.1
Amended and Restated Certificate of Incorporation of Ontrak, Inc., incorporated by reference to Appendix A to Registrant's Definitive Schedule 14C filed with the Securities and Exchange Commission on October 4, 2019.
3.2
Certificate of Amendment of the Certificate of Incorporation of Ontrak, Inc., incorporated by reference to Exhibit 3.1 of Registrant's current report on Form 8-K filed with the Securities and Exchange Commission on July 6, 2020.
3.3
Certificate of Designations regarding Registrant's 9.50% Series A Cumulative Perpetual Preferred Stock, incorporated by reference to Exhibit 3.1 of the Registrant's current report on Form 8-K filed with the Securities and Exchange Commission on August 21, 2020.
3.4
Amendment No. 1 to Certificate of Designations regarding the Registrants 9.50% Series A Cumulative Perpetual Preferred Stock, incorporated by reference to Exhibit 3.1 of the Registrant's current report on Form 8-K filed with the Securities and Exchange Commission on October 16, 2020.
3.5
Amended and Restated By-Laws of Ontrak, Inc., incorporated by reference to Exhibit 3.2 of the Registrant's Current Report on Form 8-K filed with the Securities and Exchange Commission on July 6, 2020.
5.1
Opinion of Loeb & Loeb LLP.
10.1
2017 Stock Incentive Plan, incorporated by reference to Exhibit B of Ontrak, Inc.'s Preliminary Information Statement on Schedule 14C filed with the Securities and Exchange Commission on February 28, 2017.
23.1
Consent of Loeb & Loeb LLP (included in Exhibit 5.1).
23.2
Consent of EisnerAmper LLP.
24.1
Power of Attorney (included on signature pages).
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 the City of Santa Monica, State of California, on this 8th day of January, 2021.
Ontrak, Inc.
By:
/s/
Terren Peizer
Name:
Terren S. Peizer
Title:
Chairman of the Board of Directors and Chief Executive Officer
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of Terren S. Peizer and Brandon LaVerne his or her true and lawful attorney-in-fact and agent, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments, including post-effective amendments, to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Terren Peizer
Chairman and Chief Executive Officer
January 8, 2021
Terren S. Peizer
(Principal Executive Officer)
/s/ Brandon LaVerne
Chief Financial Officer
January 8, 2021
Brandon LaVerne
(Principal Financial and Accounting Officer)
/s/ Richard Berman
Director
January 8, 2021
Richard A. Berman
/s/ Michael Sherman
Director
January 8, 2021
Michael Sherman
/s/ Edward Zecchini
Director
January 8, 2021
Edward Zecchini
/s/ Diane Seloff
Director
January 8, 2021
Diane Seloff
/s/ Robert Rebak
Director
January 8, 2021
Robert Rebak
/s/ Gustavo Giraldo
Director
January 8, 2021
Gustavo Giraldo
/s/ Katherine Quinn
Director
January 8, 2021
Katherine B. Quinn