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<P STYLE="text-align: center; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif"><B>As filed with the Securities and Exchange
Commission on January 16, 2015</B></P>

<P STYLE="text-align: right; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif"><B>Registration No.&nbsp;333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></P>

<P STYLE="text-align: right; margin: 0pt 0; font: 1pt Times New Roman, Times, Serif; border-bottom: Black 1px solid">&nbsp;</P>

<P STYLE="text-align: center; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="text-align: center; margin: 0pt 0; font: 13pt Times New Roman, Times, Serif"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B></P>

<P STYLE="text-align: center; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="text-align: center; margin: 0pt 0; font: 14pt Times New Roman, Times, Serif"><B>FORM S-8</B></P>

<P STYLE="text-align: center; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="text-align: center; margin: 0pt 0; font: 14pt Times New Roman, Times, Serif"><B>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</B></P>

<P STYLE="text-align: center; margin: 0pt 0; font: 14pt Times New Roman, Times, Serif"></P>

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<P STYLE="text-align: center; margin: 0pt 0; font: 14pt Times New Roman, Times, Serif"></P>

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<P STYLE="text-align: center; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="text-align: center; margin: 0pt 0; font: 17pt Times New Roman, Times, Serif"><FONT STYLE="font-variant: small-caps"><B>EVERYDAY
HEALTH, INC.</B></FONT></P>

<P STYLE="text-align: center; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">(Exact name of registrant as specified in its charter)</P>

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<P STYLE="text-align: center; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif"></P>

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<P STYLE="text-align: center; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</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-family: Times New Roman, Times, Serif">
    <TD STYLE="width: 50%; text-align: center; font-family: Times New Roman, Times, Serif; border-bottom: Black 1px solid"><B>Delaware</B></TD>
    <TD STYLE="width: 50%; text-align: center; font-family: Times New Roman, Times, Serif; border-bottom: Black 1px solid"><B>80-0036062</B></TD></TR>
<TR STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font-family: Times New Roman, Times, Serif">(State of incorporation or organization)</TD>
    <TD STYLE="text-align: center; font-family: Times New Roman, Times, Serif">(I.R.S. Employer Identification No.)</TD></TR>
<TR STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: center; font-family: Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font-family: Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font-family: Times New Roman, Times, Serif; border-bottom: Black 1px solid"><B>345 Hudson Street, 16th Floor<BR>
    New York, NY</B></TD>
    <TD STYLE="text-align: center; font-family: Times New Roman, Times, Serif; border-bottom: Black 1px solid"><B>10014</B></TD></TR>
<TR STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font-family: Times New Roman, Times, Serif">(Address of principal executive office)</TD>
    <TD STYLE="text-align: center; font-family: Times New Roman, Times, Serif">(Zip Code)</TD></TR>
<TR STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: center; font-family: Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="border-bottom: black 1px solid; text-align: center; font-family: Times New Roman, Times, Serif"><B>2014 Equity incentive Plan<BR>
    2014 Employee Stock Purchase Plan</B></TD></TR>
<TR STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: center; font-family: Times New Roman, Times, Serif">(Full title of the plans)</TD></TR>
</TABLE>
<P STYLE="text-align: center; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="text-align: center; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif"><B>Benjamin Wolin<BR>
Chief Executive Officer<BR>
345 Hudson Street, 16th Floor<BR>
New York, NY 10014<BR>
(646) 728-9500</B></P>

<P STYLE="text-align: center; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">(Name, address and telephone number, including area code, of agent for service)</P>

<P STYLE="text-align: center; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif"><B>Copies to:</B></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-family: Times New Roman, Times, Serif">
    <TD STYLE="width: 50%; font-family: Times New Roman, Times, Serif"><P STYLE="text-align: center; margin: 0pt 0; font-family: Times New Roman, Times, Serif"><B>Babak Yaghmaie<BR>
        Darren DeStefano</B></P>

<P STYLE="text-align: center; margin: 0pt 0; font-family: Times New Roman, Times, Serif"><B>Cooley LLP</B></P>

<P STYLE="text-align: center; margin: 0pt 0; font-family: Times New Roman, Times, Serif"><B>1114 Avenue of the Americas</B></P>

<P STYLE="text-align: center; margin: 0pt 0; font-family: Times New Roman, Times, Serif"><B>New York, NY 10036-7798<BR>
        (202) 479-6000</B></P>

</TD>
    <TD STYLE="width: 50%; font-family: Times New Roman, Times, Serif"><P STYLE="text-align: center; margin: 0pt 0; font-family: Times New Roman, Times, Serif"><B>Alan Shapiro<BR>
        Executive Vice President<BR>
        &amp; General Counsel<BR>
        Everyday Health, Inc.<BR>
        345 Hudson Street, 16th Floor</B></P>

<P STYLE="text-align: center; margin: 0pt 0; font-family: Times New Roman, Times, Serif"><B>New York, NY 10014</B></P>

<P STYLE="text-align: center; margin: 0pt 0; font-family: Times New Roman, Times, Serif"><B>(646) 728-9500</B></P>

</TD></TR>
</TABLE>
<P STYLE="text-indent: 23.05pt; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="text-indent: 23.05pt; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">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. (Check one):</P>

<P STYLE="text-indent: 23.05pt; margin: 0pt 0; font-family: Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="font-family: Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: bottom; width: 15%; font-family: Times New Roman, Times, Serif">Large&nbsp;Accelerated&nbsp;filer</TD>
    <TD STYLE="vertical-align: bottom; width: 1%; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 62%; font-family: Times New Roman, Times, Serif">&#9744;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 19%; font-family: Times New Roman, Times, Serif">Accelerated&nbsp;filer</TD>
    <TD STYLE="vertical-align: bottom; width: 1%; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 1%; font-family: Times New Roman, Times, Serif">&#9744;</TD></TR>
<TR STYLE="font-family: Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: bottom; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font-family: Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: bottom; font-family: Times New Roman, Times, Serif">Non-accelerated filer</TD>
    <TD STYLE="vertical-align: bottom; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Wingdings">x</FONT>&nbsp;&nbsp;(Do not check if a smaller reporting company)</TD>
    <TD STYLE="vertical-align: bottom; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-family: Times New Roman, Times, Serif">Smaller&nbsp;reporting&nbsp;company</TD>
    <TD STYLE="vertical-align: bottom; font-family: Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-family: Times New Roman, Times, Serif">&#9744;</TD></TR>
</TABLE>

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<P STYLE="text-align: center; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif"><B>CALCULATION OF REGISTRATION FEE</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="font: 8pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: bottom; width: 42%; border-top: Black 3px double; font: 8pt Times New Roman, Times, Serif; text-align: center"><B>Title
    of Securities<BR>
    To Be Registered</B></TD>
    <TD STYLE="vertical-align: bottom; width: 1%; border-top: Black 3px double; border-left: black 1px solid; font: 8pt Times New Roman, Times, Serif"><B>&nbsp;</B></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; width: 13%; border-top: Black 3px double; font: 8pt Times New Roman, Times, Serif; text-align: center"><B>Amount<BR>
    To Be<BR>
    Registered (1)</B></TD>
    <TD STYLE="vertical-align: bottom; width: 1%; border-top: Black 3px double; border-left: black 1px solid; font: 8pt Times New Roman, Times, Serif"><B>&nbsp;</B></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; width: 13%; border-top: Black 3px double; font: 8pt Times New Roman, Times, Serif; text-align: center"><B>Proposed<BR>
    Maximum<BR>
    Offering Price<BR>
    Per Share</B></TD>
    <TD STYLE="vertical-align: bottom; width: 1%; border-top: Black 3px double; border-left: black 1px solid; font: 8pt Times New Roman, Times, Serif"><B>&nbsp;</B></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; width: 13%; border-top: Black 3px double; font: 8pt Times New Roman, Times, Serif; text-align: center"><B>Proposed<BR>
    Maximum<BR>
    Aggregate<BR>
    Offering Price</B></TD>
    <TD STYLE="vertical-align: bottom; width: 1%; border-top: Black 3px double; border-left: black 1px solid; font: 8pt Times New Roman, Times, Serif"><B>&nbsp;</B></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; width: 15%; border-top: Black 3px double; font: 8pt Times New Roman, Times, Serif; text-align: center"><B>Amount
    of<BR>
    Registration Fee</B></TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; background-color: rgb(229,255,255)">
    <TD STYLE="border-top: black 1px solid; font: 10pt Times New Roman, Times, Serif; padding-left: 10pt; text-indent: -10pt">Common Stock, $0.01 par value per share</TD>
    <TD STYLE="border-top: black 1px solid; border-left: black 1px solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-top: black 1px solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-top: black 1px solid; border-left: black 1px solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-top: black 1px solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-top: black 1px solid; border-left: black 1px solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-top: black 1px solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-top: black 1px solid; border-left: black 1px solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-top: black 1px solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(229,255,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 10pt; text-indent: -10pt">&nbsp;</TD>
    <TD STYLE="border-left: black 1px solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-left: black 1px solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-left: black 1px solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-left: black 1px solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="border-top: black 1px solid; font: 10pt Times New Roman, Times, Serif; padding-left: 10pt; text-indent: -10pt">- Reserved for future issuance under the 2014 Equity Incentive Plan</TD>
    <TD STYLE="border-top: black 1px solid; border-left: black 1px solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top">1,259,567(2)</TD>
    <TD STYLE="border-top: black 1px solid; border-left: black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top">$14.19(3)</TD>
    <TD STYLE="border-top: black 1px solid; border-left: black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top">$17,866,957.90</TD>
    <TD STYLE="border-top: black 1px solid; border-left: black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top">$2,076.14</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; background-color: rgb(229,255,255)">
    <TD STYLE="border-top: black 1px solid; font: 10pt Times New Roman, Times, Serif; padding-left: 10pt; text-indent: -10pt">- Reserved for future issuance under the 2014 Employee Stock Purchase Plan</TD>
    <TD STYLE="border-top: black 1px solid; border-left: black 1px solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top">314,891(4)</TD>
    <TD STYLE="border-top: black 1px solid; border-left: black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top">$14.19(3)</TD>
    <TD STYLE="border-top: black 1px solid; border-left: black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top">$4,466,728.84</TD>
    <TD STYLE="border-top: black 1px solid; border-left: black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top">$519.03</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; background-color: White">
    <TD STYLE="border-top: Black 1px solid; font: 10pt Times New Roman, Times, Serif; padding-left: 10pt; text-indent: -10pt"><B>TOTAL</B></TD>
    <TD STYLE="border-top: Black 1px solid; border-left: black 1px solid; font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></TD>
    <TD NOWRAP STYLE="border-top: Black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><B>1,574,458</B></TD>
    <TD STYLE="border-top: Black 1px solid; border-left: black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><B>&nbsp;</B></TD>
    <TD NOWRAP STYLE="border-top: Black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><B>N/A</B></TD>
    <TD STYLE="border-top: Black 1px solid; border-left: black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><B>&nbsp;</B></TD>
    <TD NOWRAP STYLE="border-top: Black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><B>$22,333,686.73</B></TD>
    <TD STYLE="border-top: Black 1px solid; border-left: black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><B>&nbsp;</B></TD>
    <TD NOWRAP STYLE="border-top: Black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><B>$2,595.17</B></TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-bottom: Black 3px double; font: 10pt Times New Roman, Times, Serif; padding-left: 10pt; text-indent: -10pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 3px double; border-left: black 1px solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: Black 3px double; font: 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 3px double; border-left: black 1px solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: Black 3px double; font: 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 3px double; border-left: black 1px solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: Black 3px double; font: 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 3px double; border-left: black 1px solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: Black 3px double; font: 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD></TR>
</TABLE>
<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="width: 4%; font: 10pt Times New Roman, Times, Serif">(1)</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 96%">Pursuant to Rule 416(a) under the Securities Act of 1933,
    as amended (the <B><I>&ldquo;Securities Act&rdquo;</I></B>), this Registration Statement shall also cover any additional shares
    of the Registrant&rsquo;s common stock that become issuable in respect of the securities identified in the above table by
    reason of any stock dividend, stock split, recapitalization or other similar transaction effected without the Registrant&rsquo;s
    receipt of consideration which results in an increase in the number of the outstanding shares of the Registrant&rsquo;s common
    stock.</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</TABLE>
<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="width: 4%; font: 10pt Times New Roman, Times, Serif">(2)</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 96%">Represents additional shares of the Registrant&rsquo;s common stock reserved for issuance under the Registrant&rsquo;s 2014 Equity Incentive Plan resulting from the automatic annual increase on January 1 of each year from January 1, 2015 through January 1, 2024 by the lesser of (a) 4% of the total number of shares of the Registrant&rsquo;s common stock outstanding on December 31 of the preceding calendar year and (b) a number of shares determined by the Registrant&rsquo;s board of directors. </TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</TABLE>
<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="width: 4%; font: 10pt Times New Roman, Times, Serif">(3)</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 96%">Estimated pursuant to Rules 457(c) and (h)&nbsp;of the Securities Act, solely for the purpose of calculating the registration fee, on the basis of the average of the high and low prices of the Registrant&rsquo;s common stock as reported on the New York Stock Exchange on January 14, 2015. </TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</TABLE>
<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="width: 4%; font: 10pt Times New Roman, Times, Serif">(4)</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 96%">Represents additional shares of the Registrant&rsquo;s common
    stock reserved for issuance under the Registrant&rsquo;s 2014 Employee Stock Purchase Plan
    resulting from the automatic annual increase on January 1 of each calendar year from January 1, 2015 through January 1, 2024
    by the least of (a) 1% of the total number of shares of the Registrant&rsquo;s common stock outstanding on December 31 of
    the preceding calendar year, (b) 400,000 shares and (c) a number shares determined by the Registrant&rsquo;s board of directors
    that is less than (a) and (b).</TD></TR>
</TABLE>

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<P STYLE="text-align: center; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif"><B>REGISTRATION OF ADDITIONAL SHARES</B></P>

<P STYLE="text-align: center; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif"><B>PURSUANT TO GENERAL INSTRUCTION E</B></P>

<P STYLE="text-align: center; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="text-indent: 24.5pt; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">Pursuant to General Instruction E of Form
S-8, Everyday Health, Inc. (the <B><I>&ldquo;Registrant&rdquo;</I></B>) is filing this Registration Statement with the Securities
and Exchange Commission (the <B><I>&ldquo;Commission&rdquo;</I></B>) to register:</P>

<P STYLE="text-indent: 24.5pt; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 4%; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 4%; font: 10pt Times New Roman, Times, Serif">(i)</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; width: 92%">1,259,567 additional shares of common stock under the Registrant&rsquo;s 2014 Equity Incentive Plan, pursuant to the provisions of the 2014 Equity Incentive Plan providing for an automatic increase in the number of shares reserved and available for issuance under the 2014 Equity Incentive Plan on January&nbsp;1, 2015; and </TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</TABLE>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 4%; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 4%; font: 10pt Times New Roman, Times, Serif">(ii)</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; width: 92%">314,891 additional shares of common stock under the Registrant&rsquo;s 2014 Employee Stock Purchase Plan, pursuant to the provisions of the Registrant&rsquo;s 2014 Employee Stock Purchase Plan providing for an automatic increase in the number of shares reserved and available for issuance under the 2014 Employee Stock Purchase Plan on January&nbsp;1, 2015. </TD></TR>
</TABLE>
<P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">This Registration Statement hereby incorporates by reference the contents of the Registrant&rsquo;s registration
statement on Form S-8 filed with the Commission on April 3, 2014 (Registration No.&nbsp;333-195029). In accordance with the instructional
note to Part I of Form S-8 as promulgated by the Commission, the information specified by Part I of Form S-8 has been omitted from
this Registration Statement.</P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; width: 8%; font: 10pt Times New Roman, Times, Serif"><B>ITEM&nbsp;8.</B></TD>
    <TD STYLE="vertical-align: top; width: 92%; font: 10pt Times New Roman, Times, Serif"><B>EXHIBITS.</B></TD>
    </TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</TABLE>



<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 6%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Exhibit</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>Number</U></B></FONT></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 92%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>Description&nbsp;</U></B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.1<SUP>(1)</SUP></FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Amended and Restated Certificate of Incorporation of the Registrant.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.2<SUP>(2)</SUP></FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Amended and Restated Bylaws of the Registrant.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.1<SUP>(3)</SUP></FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Form of Common Stock Certificate of the Registrant.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.2<SUP>(4)</SUP></FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2003 Stock Option Plan, as amended, and related documents.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.3<SUP>(5)</SUP></FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2014 Equity Incentive Plan and related documents.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.4<SUP>(6)</SUP></FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2014 Employee Stock Purchase Plan. </FONT></TD></TR>
<TR>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center; padding-right: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Opinion of Cooley LLP.</FONT></TD></TR>
<TR>
    <TD STYLE="text-align: center; padding-right: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center; padding-right: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">23.1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Consent of Ernst &amp; Young LLP, independent registered public accounting firm. </FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center; padding-right: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center; padding-right: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">23.2</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Consent of Cooley LLP. Reference is made to Exhibit&nbsp;5.1.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center; padding-right: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center; padding-right: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">24.1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Power of Attorney. Reference is made to the signature page hereto.</FONT></TD></TR>
</TABLE>


<P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">&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="width: 4%; font: 10pt Times New Roman, Times, Serif"><SUP>(1)</SUP></TD>
    <TD STYLE="width: 96%; font: 10pt Times New Roman, Times, Serif">Previously filed as Exhibit 3.2 to the Registrant&rsquo;s Registration Statement on Form S-1 (File No.&nbsp;333-194097), originally filed with the Commission on February 24,&nbsp;2014, as amended, and incorporated herein by reference.</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><SUP>(2)</SUP></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Previously filed as Exhibit 3.4 to the Registrant&rsquo;s Registration Statement on Form S-1 (File No.&nbsp;333-194097), originally filed with the Commission on February 24,&nbsp;2014, as amended, and incorporated herein by reference.</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><SUP>(3)</SUP></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Previously filed as Exhibit 4.1 to the Registrant&rsquo;s Registration Statement on Form S-1 (File No.&nbsp;333-194097), originally filed with the Commission on February 24,&nbsp;2014, as amended, and incorporated herein by reference.</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><SUP>(4)</SUP></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Previously filed as Exhibits 10.1, 10.1.1 and 10.1.2 to the Registrant&rsquo;s Registration Statement on Form S-1 (File No.&nbsp;333-194097), originally filed with the Commission on February 24,&nbsp;2014, as amended, and incorporated herein by reference.</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><SUP>(5)</SUP></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Previously filed as Exhibit 10.2 to the Registrant&rsquo;s Registration Statement on Form S-1 (File No.&nbsp;333-194097), originally filed with the Commission on February 24,&nbsp;2014, as amended, and incorporated herein by reference.</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><SUP>(6)</SUP></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Previously filed as Exhibit 10.14 to the Registrant&rsquo;s Registration Statement on Form S-1 (File No.&nbsp;333-194097), originally filed with the Commission on February 24,&nbsp;2014, as amended, and incorporated herein by reference.</TD></TR>
</TABLE>

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<P STYLE="text-align: center; margin: 0pt 0; font: 8pt Times New Roman, Times, Serif"><B>SIGNATURES</B></P>

<P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="text-indent: 24.5pt; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that
it has reasonable grounds to believe that it meets all of the requirements for filing on Form&nbsp;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 New York, State
of New York, on January 16, 2015.</P>

<P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">&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>&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-variant: small-caps"><B>Everyday Health,
    Inc.</B></FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 42%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; width: 6%">By:</TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; width: 2%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 1px solid; padding-bottom: 1px; font: 10pt Times New Roman, Times, Serif; width: 50%">/s/ Benjamin Wolin&nbsp;</TD></TR>

<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">Benjamin Wolin</TD></TR>

<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">Chief Executive Officer and Director</TD></TR>
</TABLE>

<P STYLE="text-align: center; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

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<P STYLE="text-align: center; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif"><B>POWER OF ATTORNEY</B></P>

<P STYLE="text-align: center; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="text-indent: 18pt; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">KNOW ALL BY THESE PRESENTS, that each person whose signature appears below constitutes
and appoints Benjamin Wolin, Brian Cooper and Alan Shapiro, and each of them, as his true and lawful attorneys-in-fact and agents,
each with the full power of substitution, for him and in his name, place or stead, in any and all capacities, to sign any and all
amendments to this Registration Statement (including post-effective amendments), and to file the same, with exhibits thereto and
other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be
done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming
all that said attorneys-in-fact and agents, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.</P>

<P STYLE="text-indent: 18pt; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="text-indent: 18pt; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">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.</P>

<P STYLE="text-indent: 18pt; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="font: 8pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; width: 36%; border-bottom: Black 1px solid"><P STYLE="text-align: center; margin: 0pt 0; font: 8pt Times New Roman, Times, Serif"><B>Signature</B></P>

</TD>
    <TD STYLE="width: 2%; font-size: 8pt"><B>&nbsp;</B></TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; font: 8pt Times New Roman, Times, Serif; width: 40%; border-bottom: Black 1px solid"><P STYLE="text-align: center; margin: 0pt 0; font: 8pt Times New Roman, Times, Serif"><B>Title</B></P>
        </TD>
    <TD STYLE="width: 2%; font-size: 8pt"><B>&nbsp;</B></TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; font: 8pt Times New Roman, Times, Serif; width: 20%; border-bottom: Black 1px solid"><P STYLE="text-align: center; margin: 0pt 0; font: 8pt Times New Roman, Times, Serif"><B>Date</B></P>

</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-bottom: black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center">/s/ Benjamin Wolin</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">Chief Executive Officer and Director</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">January 16, 2015</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">(Benjamin Wolin)</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif"><I>(Principal Executive Officer)</I></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-bottom: black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center">/s/ Brian Cooper</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font: 10pt Times New Roman, Times, Serif">Executive Vice President, Chief Financial Officer</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">January 16, 2015</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">(Brian Cooper)</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif"><I>(Principal Financial and Accounting Officer)</I></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-bottom: black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font: 10pt Times New Roman, Times, Serif">Director</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">(Dana L. Evan)</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-bottom: black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center">/s/ David Golden</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font: 10pt Times New Roman, Times, Serif">Director</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">January 16, 2015</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">(David Golden)</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-bottom: black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center">/s/ Habib Kairouz</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font: 10pt Times New Roman, Times, Serif">Director</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">January 16, 2015</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">(Habib Kairouz)</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-bottom: black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center">/s/ Douglas McCormick</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font: 10pt Times New Roman, Times, Serif">Director</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">January 16, 2015</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">(Douglas McCormick)</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-bottom: black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center">/s/ Myrtle Potter</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font: 10pt Times New Roman, Times, Serif">Director</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">January 16, 2015</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">(Myrtle Potter)</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-bottom: black 1px solid; font: 10pt Times New Roman, Times, Serif; text-align: center">/s/ Sharon Wienbar</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font: 10pt Times New Roman, Times, Serif">Director</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">January 16, 2015</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">(Sharon Wienbar)</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</TABLE>

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<P STYLE="text-align: center; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif"><B>EXHIBIT INDEX</B></P>

<P STYLE="text-align: center; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="vertical-align: top; width: 6%; font: 10pt Times New Roman, Times, Serif"><B>Exhibit <U>Number</U></B></TD>
    <TD STYLE="vertical-align: bottom; width: 2%; font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></TD>
    <TD STYLE="vertical-align: bottom; width: 92%; text-decoration: underline; font: 10pt Times New Roman, Times, Serif"><B>Description</B></TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">3.1<SUP>(1)</SUP></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Amended and Restated Certificate of Incorporation of the Registrant.</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">3.2<SUP>(2)</SUP></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Amended and Restated Bylaws of the Registrant.</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">4.1<SUP>(3)</SUP></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Form of Common Stock Certificate of the Registrant.</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">4.2<SUP>(4)</SUP></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">2003 Stock Option Plan, as amended, and related documents.</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">4.3<SUP>(5)</SUP></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">2014 Equity Incentive Plan and related documents.</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">4.4<SUP>(6)</SUP></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">2014 Employee Stock Purchase Plan. </TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; padding-right: 10pt">5.1</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Opinion of Cooley LLP.</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; padding-right: 10pt">23.1</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Consent of Ernst &amp; Young LLP, independent registered public accounting firm. </TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif; padding-right: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; padding-right: 10pt">23.2</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Consent of Cooley LLP. Reference is made to Exhibit 5.1.</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif; padding-right: 10pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; padding-right: 10pt">24.1</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Power of Attorney. Reference is made to the signature page hereto.</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
</TABLE>
<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="width: 4%; font: 10pt Times New Roman, Times, Serif"><SUP>(1)</SUP></TD>
    <TD STYLE="width: 96%; font: 10pt Times New Roman, Times, Serif">Previously filed as Exhibit 3.2 to the Registrant&rsquo;s Registration Statement on Form S-1 (File No.&nbsp;333-194097), originally filed with the Commission on February 24,&nbsp;2014, as amended, and incorporated herein by reference.</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><SUP>(2)</SUP></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Previously filed as Exhibit 3.4 to the Registrant&rsquo;s Registration Statement on Form S-1 (File No.&nbsp;333-194097), originally filed with the Commission on February 24,&nbsp;2014, as amended, and incorporated herein by reference.</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><SUP>(3)</SUP></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Previously filed as Exhibit 4.1 to the Registrant&rsquo;s Registration Statement on Form S-1 (File No.&nbsp;333-194097), originally filed with the Commission on February 24,&nbsp;2014, as amended, and incorporated herein by reference.</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><SUP>(4)</SUP></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Previously filed as Exhibits 10.1, 10.1.1 and 10.1.2 to the Registrant&rsquo;s Registration Statement on Form S-1 (File No.&nbsp;333-194097), originally filed with the Commission on February 24,&nbsp;2014, as amended, and incorporated herein by reference.</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><SUP>(5)</SUP></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Previously filed as Exhibit 10.2 to the Registrant&rsquo;s Registration Statement on Form S-1 (File No.&nbsp;333-194097), originally filed with the Commission on February 24,&nbsp;2014, as amended, and incorporated herein by reference.</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><SUP>(6)</SUP></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Previously filed as Exhibit 10.14 to the Registrant&rsquo;s Registration Statement on Form S-1 (File No.&nbsp;333-194097), originally filed with the Commission on February 24,&nbsp;2014, as amended, and incorporated herein by reference.</TD></TR>
</TABLE>

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{"company-data": {"conformed-name": "Everyday Health, Inc.", "cik": "0001358483", "assigned-sic": "7389", "irs-number": "000000000", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-201541", "film-number": "15532250"}, "business-address": {"street1": "345 HUDSON STREET", "street2": "16TH FLOOR", "city": "NEW YORK", "state": "NY", "zip": "10014", "phone": "718-797-0722"}, "mail-address": {"street1": "345 HUDSON STREET", "street2": "16TH FLOOR", "city": "NEW YORK", "state": "NY", "zip": "10014"}, "former-company": {"former-conformed-name": "WATERFRONT MEDIA INC", "date-changed": "20060405"}}
As filed with the Securities and Exchange
Commission on January 16, 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
EVERYDAY
HEALTH, INC.
(Exact name of registrant as specified in its charter)
Delaware
80-0036062
(State of incorporation or organization)
(I.R.S. Employer Identification No.)
345 Hudson Street, 16th Floor
New York, NY
10014
(Address of principal executive office)
(Zip Code)
2014 Equity incentive Plan
2014 Employee Stock Purchase Plan
(Full title of the plans)
Benjamin Wolin
Chief Executive Officer
345 Hudson Street, 16th Floor
New York, NY 10014
(646) 728-9500
(Name, address and telephone number, including area code, of agent for service)
Copies to:
Babak Yaghmaie
Darren DeStefano
Cooley LLP
1114 Avenue of the Americas
New York, NY 10036-7798
(202) 479-6000
Alan Shapiro
Executive Vice President
& General Counsel
Everyday Health, Inc.
345 Hudson Street, 16th Floor
New York, NY 10014
(646) 728-9500
Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated
filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated filer," "accelerated
filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act. (Check one):
Large Accelerated filer
☐
Accelerated filer
☐
Non-accelerated filer
x
(Do not check if a smaller reporting company)
Smaller reporting company
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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, $0.01 par value per share
- Reserved for future issuance under the 2014 Equity Incentive Plan
1,259,567(2)
$14.19(3)
$17,866,957.90
$2,076.14
- Reserved for future issuance under the 2014 Employee Stock Purchase Plan
314,891(4)
$14.19(3)
$4,466,728.84
$519.03
TOTAL
1,574,458
N/A
$22,333,686.73
$2,595.17
(1)
Pursuant to Rule 416(a) under the Securities Act of 1933,
    as amended (the
"Securities Act"
), this Registration Statement shall also cover any additional shares
    of the Registrant's common stock that become issuable in respect of the securities identified in the above table by
    reason of any stock dividend, stock split, recapitalization or other similar transaction effected without the Registrant's
    receipt of consideration which results in an increase in the number of the outstanding shares of the Registrant's common
    stock.
(2)
Represents additional shares of the Registrant's common stock reserved for issuance under the Registrant's 2014 Equity Incentive Plan resulting from the automatic annual increase on January 1 of each year from January 1, 2015 through January 1, 2024 by the lesser of (a) 4% of the total number of shares of the Registrant's common stock outstanding on December 31 of the preceding calendar year and (b) a number of shares determined by the Registrant's board of directors.
(3)
Estimated pursuant to Rules 457(c) and (h) of the Securities Act, solely for the purpose of calculating the registration fee, on the basis of the average of the high and low prices of the Registrant's common stock as reported on the New York Stock Exchange on January 14, 2015.
(4)
Represents additional shares of the Registrant's common
    stock reserved for issuance under the Registrant's 2014 Employee Stock Purchase Plan
    resulting from the automatic annual increase on January 1 of each calendar year from January 1, 2015 through January 1, 2024
    by the least of (a) 1% of the total number of shares of the Registrant's common stock outstanding on December 31 of
    the preceding calendar year, (b) 400,000 shares and (c) a number shares determined by the Registrant's board of directors
    that is less than (a) and (b).
REGISTRATION OF ADDITIONAL SHARES
PURSUANT TO GENERAL INSTRUCTION E
Pursuant to General Instruction E of Form
S-8, Everyday Health, Inc. (the
"Registrant"
) is filing this Registration Statement with the Securities
and Exchange Commission (the
"Commission"
) to register:
(i)
1,259,567 additional shares of common stock under the Registrant's 2014 Equity Incentive Plan, pursuant to the provisions of the 2014 Equity Incentive Plan providing for an automatic increase in the number of shares reserved and available for issuance under the 2014 Equity Incentive Plan on January 1, 2015; and
(ii)
314,891 additional shares of common stock under the Registrant's 2014 Employee Stock Purchase Plan, pursuant to the provisions of the Registrant's 2014 Employee Stock Purchase Plan providing for an automatic increase in the number of shares reserved and available for issuance under the 2014 Employee Stock Purchase Plan on January 1, 2015.
This Registration Statement hereby incorporates by reference the contents of the Registrant's registration
statement on Form S-8 filed with the Commission on April 3, 2014 (Registration No. 333-195029). In accordance with the instructional
note to Part I of Form S-8 as promulgated by the Commission, the information specified by Part I of Form S-8 has been omitted from
this Registration Statement.
ITEM 8.
EXHIBITS.
Exhibit
Number
Description
3.1
(1)
Amended and Restated Certificate of Incorporation of the Registrant.
3.2
(2)
Amended and Restated Bylaws of the Registrant.
4.1
(3)
Form of Common Stock Certificate of the Registrant.
4.2
(4)
2003 Stock Option Plan, as amended, and related documents.
4.3
(5)
2014 Equity Incentive Plan and related documents.
4.4
(6)
2014 Employee Stock Purchase Plan.
5.1
Opinion of Cooley LLP.
23.1
Consent of Ernst & Young LLP, independent registered public accounting firm.
23.2
Consent of Cooley LLP. Reference is made to Exhibit 5.1.
24.1
Power of Attorney. Reference is made to the signature page hereto.
(1)
Previously filed as Exhibit 3.2 to the Registrant's Registration Statement on Form S-1 (File No. 333-194097), originally filed with the Commission on February 24, 2014, as amended, and incorporated herein by reference.
(2)
Previously filed as Exhibit 3.4 to the Registrant's Registration Statement on Form S-1 (File No. 333-194097), originally filed with the Commission on February 24, 2014, as amended, and incorporated herein by reference.
(3)
Previously filed as Exhibit 4.1 to the Registrant's Registration Statement on Form S-1 (File No. 333-194097), originally filed with the Commission on February 24, 2014, as amended, and incorporated herein by reference.
(4)
Previously filed as Exhibits 10.1, 10.1.1 and 10.1.2 to the Registrant's Registration Statement on Form S-1 (File No. 333-194097), originally filed with the Commission on February 24, 2014, as amended, and incorporated herein by reference.
(5)
Previously filed as Exhibit 10.2 to the Registrant's Registration Statement on Form S-1 (File No. 333-194097), originally filed with the Commission on February 24, 2014, as amended, and incorporated herein by reference.
(6)
Previously filed as Exhibit 10.14 to the Registrant's Registration Statement on Form S-1 (File No. 333-194097), originally filed with the Commission on February 24, 2014, as amended, and incorporated herein by reference.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that
it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State
of New York, on January 16, 2015.
Everyday Health,
    Inc.
By:
/s/ Benjamin Wolin
Benjamin Wolin
Chief Executive Officer and Director
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that each person whose signature appears below constitutes
and appoints Benjamin Wolin, Brian Cooper and Alan Shapiro, and each of them, as his true and lawful attorneys-in-fact and agents,
each with the full power of substitution, for him and in his name, place or stead, in any and all capacities, to sign any and all
amendments to this Registration Statement (including post-effective amendments), and to file the same, with exhibits thereto and
other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and
agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be
done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming
all that said attorneys-in-fact and agents, or their 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, as amended, this Registration
Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Benjamin Wolin
Chief Executive Officer and Director
January 16, 2015
(Benjamin Wolin)
(Principal Executive Officer)
/s/ Brian Cooper
Executive Vice President, Chief Financial Officer
January 16, 2015
(Brian Cooper)
(Principal Financial and Accounting Officer)
Director
(Dana L. Evan)
/s/ David Golden
Director
January 16, 2015
(David Golden)
/s/ Habib Kairouz
Director
January 16, 2015
(Habib Kairouz)
/s/ Douglas McCormick
Director
January 16, 2015
(Douglas McCormick)
/s/ Myrtle Potter
Director
January 16, 2015
(Myrtle Potter)
/s/ Sharon Wienbar
Director
January 16, 2015
(Sharon Wienbar)
EXHIBIT INDEX
Exhibit
Number
Description
3.1
(1)
Amended and Restated Certificate of Incorporation of the Registrant.
3.2
(2)
Amended and Restated Bylaws of the Registrant.
4.1
(3)
Form of Common Stock Certificate of the Registrant.
4.2
(4)
2003 Stock Option Plan, as amended, and related documents.
4.3
(5)
2014 Equity Incentive Plan and related documents.
4.4
(6)
2014 Employee Stock Purchase Plan.
5.1
Opinion of Cooley LLP.
23.1
Consent of Ernst & Young LLP, independent registered public accounting firm.
23.2
Consent of Cooley LLP. Reference is made to Exhibit 5.1.
24.1
Power of Attorney. Reference is made to the signature page hereto.
(1)
Previously filed as Exhibit 3.2 to the Registrant's Registration Statement on Form S-1 (File No. 333-194097), originally filed with the Commission on February 24, 2014, as amended, and incorporated herein by reference.
(2)
Previously filed as Exhibit 3.4 to the Registrant's Registration Statement on Form S-1 (File No. 333-194097), originally filed with the Commission on February 24, 2014, as amended, and incorporated herein by reference.
(3)
Previously filed as Exhibit 4.1 to the Registrant's Registration Statement on Form S-1 (File No. 333-194097), originally filed with the Commission on February 24, 2014, as amended, and incorporated herein by reference.
(4)
Previously filed as Exhibits 10.1, 10.1.1 and 10.1.2 to the Registrant's Registration Statement on Form S-1 (File No. 333-194097), originally filed with the Commission on February 24, 2014, as amended, and incorporated herein by reference.
(5)
Previously filed as Exhibit 10.2 to the Registrant's Registration Statement on Form S-1 (File No. 333-194097), originally filed with the Commission on February 24, 2014, as amended, and incorporated herein by reference.
(6)
Previously filed as Exhibit 10.14 to the Registrant's Registration Statement on Form S-1 (File No. 333-194097), originally filed with the Commission on February 24, 2014, as amended, and incorporated herein by reference.