<html>
  <head>
    <title></title>
    </head>
<body style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;" bgcolor="#ffffff" text="#000000">
  <div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">As filed with the Securities and Exchange Commission on June 13, 2019</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; text-indent: 13pt; margin-left: 299pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Registration No. 333-</font></div>
    <div style="line-height: 1.25;">
      <hr style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;" align="center"></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">UNITED STATES SECURITIES AND EXCHANGE COMMISSION</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Washington, D.C. 20549</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">_____________________</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">FORM S-8</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">REGISTRATION STATEMENT</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">UNDER</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">THE SECURITIES ACT OF 1933</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">_____________________</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 12pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">VOLT INFORMATION SCIENCES, INC.</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Exact name of registrant as specified in its charter)</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z7215fffdc5944d18aa168bda00e97730" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 50%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">New York</font></div>
          </td>
          <td style="width: 50%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">13-5658129</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(State or other jurisdiction of</font></div>
          </td>
          <td style="width: 50%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(I.R.S. Employer</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">incorporation or organization)</font></div>
          </td>
          <td style="width: 50%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Identification No.)</font></div>
          </td>
        </tr>

    </table>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">50 Charles Lindbergh Boulevard, Suite 206</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Uniondale, New York 11553</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Address of principal executive offices, including zip code)</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Volt Information Sciences, Inc. 2019 Equity Incentive Plan</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Full title of the plan)</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Nancy T. Avedissian, Esq.</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Volt Information Sciences, Inc.</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">2401 N. Glassell Street</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Orange, CA 92865</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">(714) 921-5456</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Name, address and telephone number of agent for service)</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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 <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font>large accelerated filer,<font style="font-size: 10pt; font-family:
          'Times New Roman', Times, serif; color: #000000;">&#8221;</font>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font>accelerated filer,<font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">&#8221;</font> <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font>smaller reporting company,</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font></font> </font><font style="font-size: 10pt; font-family: 'Times New
        Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font></font>and emerging growth company<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font> in Rule 12b-2 of the Exchange Act. (Check one):</font></div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="zae9bc3d8646d4ded8f768242bddc352e" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 23.21%; vertical-align: bottom; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 8pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 2.78%; vertical-align: bottom; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 8pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 22%; vertical-align: bottom; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 8pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 2.9%; vertical-align: bottom; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 8pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 23.11%; vertical-align: bottom; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 8pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 1.89%; vertical-align: bottom; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 8pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 24.11%; vertical-align: bottom; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 8pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Large accelerated filer &#9744;</font></div>
          </td>
          <td style="width: 2.78%; vertical-align: bottom; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 8pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 22%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Accelerated filer</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> &#9744;</font></div>
          </td>
          <td style="width: 2.9%; vertical-align: bottom; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 8pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 23.11%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Non-accelerated filer </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9746;</font></div>
          </td>
          <td style="width: 1.89%; vertical-align: bottom; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 8pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 24.11%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Smaller reporting company &#9746;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Emerging Growth Company</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> &#9744;</font></div>
          </td>
          <td style="width: 2.78%; vertical-align: bottom; background-color: #FFFFFF;">&#160;</td>
          <td style="width: 22%; vertical-align: top; background-color: #FFFFFF;">&#160;</td>
          <td style="width: 2.9%; vertical-align: bottom; background-color: #FFFFFF;">&#160;</td>
          <td style="width: 23.11%; vertical-align: top; background-color: #FFFFFF;">&#160;</td>
          <td style="width: 1.89%; vertical-align: bottom; background-color: #FFFFFF;">&#160;</td>
          <td style="width: 24.11%; vertical-align: top; background-color: #FFFFFF;">&#160;</td>
        </tr>

    </table>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period
        for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.&#160; <font style="font-size: 10pt; font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></font></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">CALCULATION OF REGISTRATION FEE</font></div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="zcc5a23c043ee4b8b849b09e5bd2b4661" border="0" cellpadding="2" cellspacing="0">

        <tr>
          <td style="width: 19.52%; vertical-align: bottom; background-color: #FFFFFF; border-left: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title of Securities</font></div>
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">to be Registered</font></div>
          </td>
          <td style="width: 20.12%; vertical-align: bottom; background-color: #FFFFFF; border-left: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Amount to be</font></div>
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Registered (1)</font></div>
          </td>
          <td style="width: 20.12%; vertical-align: bottom; background-color: #FFFFFF; border-left: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Proposed</font></div>
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Maximum</font></div>
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Offering Price</font></div>
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Per Share (2)</font></div>
          </td>
          <td style="width: 20.12%; vertical-align: bottom; background-color: #FFFFFF; border-left: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Proposed Maximum</font></div>
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Aggregate</font></div>
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Offering Price (2)<br>
              </font></div>
          </td>
          <td style="width: 20.12%; vertical-align: bottom; background-color: rgb(255, 255, 255); border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Amount of</font></div>
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Registration Fee (2)<br>
              </font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 19.52%; vertical-align: top; background-color: #FFFFFF; border-left: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Common Stock, par value $0.10 per share</font></div>
          </td>
          <td style="width: 20.12%; vertical-align: top; background-color: #FFFFFF; border-left: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,950,000</font></div>
          </td>
          <td style="width: 20.12%; vertical-align: top; background-color: #FFFFFF; border-left: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">$4.29</font></div>
          </td>
          <td style="width: 20.12%; vertical-align: top; background-color: #FFFFFF; border-left: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">$12,655,500.00</font></div>
          </td>
          <td style="width: 20.12%; vertical-align: top; background-color: rgb(255, 255, 255); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">$1,533.85</font></div>
          </td>
        </tr>

    </table>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="zd980b1554cfb46d6b2ff8fd19d3ac9b2" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 3.57%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(1)</font></div>
          </td>
          <td style="width: 96.43%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The Volt Information Sciences, Inc. 2019 Equity Incentive Plan (the &#8220;<font style="font-size: 10pt; font-family:
                  'Times New Roman', Times, serif; font-style: italic;">2019</font>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">Plan</font>&#8221;) authorizes the issuance of up to a maximum of 2,500,000
                shares of Common Stock of Volt Information Sciences, Inc. (the <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;
                  font-style: italic; color: #000000;">Registrant</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font>), par value $0.10 per share (the <font style="font-size: 10pt; font-family:
                  'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic; color: #000000;">Common Stock</font><font style="font-size: 10pt; font-family:
                  'Times New Roman', Times, serif; color: #000000;">&#8221;</font>), plus any shares of Common Stock subject to awards under the Volt Information Sciences, Inc. 2015 Equity Incentive Plan (the &#8220;<font style="font-size: 10pt; font-family: 'Times
                  New Roman', Times, serif; font-style: italic;">2015 Plan</font>&#8221;) that, pursuant to the terms of the 2019 Plan, may become available for future issuance under the 2019 Plan in accordance with the terms of the 2015 Plan and the 2019 Plan.&#160;
                Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman',
                  Times, serif; font-style: italic; color: #000000;">Securities Act</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font>), this registration statement on Form S-8 (this <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic; color: #000000;">Registration Statement</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8221;</font>) also covers an indeterminate amount of additional shares of Common Stock that may be offered or delivered under the 2019 Plan to prevent
                dilution resulting from any stock dividend, stock split, recapitalization or other similar transaction. No additional registration fee is included for these shares.</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z5bd312dfe0ca4a89b7081a36918fb3b9" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 3.57%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(2)</font></div>
          </td>
          <td style="width: 96.43%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The offering price per share is estimated pursuant to Rule 457(h) under the Securities Act solely for purposes of
                calculating the amount of the registration fee based upon the average of the high and low prices reported for the shares of Common Stock on the New York Stock Exchange on June 11, 2019, which was $4.29.</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25">
      <hr style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;" align="center">&#160;</div>
    <div style="line-height: 1.25"> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
    </div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">PART I</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="zb2dd5916c54b415d8610fc0f529e3932" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Item 1.</font></div>
          </td>
          <td style="width: 92%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Plan
                  Information</font><font style="font-size: 8pt; font-family: 'Times New Roman', Times, serif;">*</font></font></div>
          </td>
        </tr>

    </table>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z6dce2672e3e34ac4902a0436aa50e7e6" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Item 2.</font></div>
          </td>
          <td style="width: 92%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Registrant Information and Employee Plan Annual Information<font style="font-size:
                  8pt; font-family: 'Times New Roman', Times, serif;">*</font></font></div>
          </td>
        </tr>

    </table>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: left; line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="zb720b609f733498f939fe9c9eec560c2" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 5%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 8pt; font-family: 'Times New Roman', Times, serif; color: #000000;">*</font></div>
          </td>
          <td style="width: 95%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Information required by Part I to be contained in the Section 10(a) prospectus is omitted from this Registration
                Statement in accordance with Rule 428 under the Securities Act and the <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font>Note<font style="font-size: 10pt; font-family: 'Times New Roman',
                  Times, serif; color: #000000;">&#8221;</font> to Part I of Form S-8.&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Pursuant to Rule&#160;428(b)(1)&#160;under the Securities Act, the documents containing
                  the information specified in Part&#160;I of Form&#160;S-8 will be sent or given to each participant in the Plan.&#160; These documents and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part&#160;II below, taken
                  together, constitute the Section&#160;10(a)&#160;prospectus.</font></font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
    </div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">PART II</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z25e4b08af8d047ceb904062437009ea3" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Item 3.</font></div>
          </td>
          <td style="width: 92%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Incorporation of Documents by Reference</font></div>
          </td>
        </tr>

    </table>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left; text-indent: 72pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The following documents filed with the Securities and Exchange Commission (the <font style="font-size:
          10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8220;</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">Commission</font><font style="font-size: 10pt; font-family: 'Times New
          Roman', Times, serif; color: #000000;">&#8221;</font>) are incorporated as of their respective dates in this Registration Statement by reference (except any portions of such filings deemed to have been furnished and not filed in accordance with SEC
        rules, such as Current Reports on Form 8-K furnishing information pursuant to Items 2.02 and 7.01, including any exhibits included with such information, shall not be deemed incorporated by reference into this Registration Statement):</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left; text-indent: 36pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(a) the Registrant<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">&#8217;</font>s Annual Report on Form 10-K for the year ended October 28, 2018 filed with the Commission on January 9, 2019;</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left; text-indent: 36pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(b) the Registrant<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">&#8217;</font>s Quarterly Report on Form 10-Q for the period ended January 27, 2019 filed with the Commission on March 7, 2019;</font></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: left; text-indent: 36pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(c)&#160; the Registrant<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">&#8217;</font>s Quarterly Report on Form 10-Q for the period ended April 28, 2019 filed with the Commission on June 5, 2019;</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left; text-indent: 36pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(d) the Registrant<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color:
          #000000;">&#8217;</font>s Current Reports on Form 8-K filed with the Commission on November 8, 2018, December 6, 2018, January 17, 2019, February 20, 2019, February 22, 2019, and May 2, 2019;</font></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: left; text-indent: 36pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(e) those portions of the Registrant&#8217;s Definitive Proxy Statement filed with the Commission on February
        22, 2019; and</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left; text-indent: 36pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(f) the description of the Registrant<font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; color: #000000;">&#8217;</font>s Common Stock contained in the Registration Statement on Form 8-A, as filed with the Commission on August 22, 2014, including any amendments or reports filed for the purpose of updating such description.</font></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">In addition, all documents that the Registrant files pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities
        Exchange Act of 1934 (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">Exchange Act</font>&#8221;) after the date of this Registration Statement and prior to the filing of a post-effective amendment
        which indicates that all of the Common Stock offered hereby has been sold, or which deregisters all Common Stock then remaining unsold, shall be deemed to be incorporated herein by reference and to be a part hereof from the date of filing of such
        documents. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement incorporated by
        reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</font></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="zf90b7f020a14461eb46097ab99181170" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Item 4.</font></div>
          </td>
          <td style="width: 92%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Description of Securities</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;Not applicable.</font></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z043ec330bfdd44c792062f51411399a1" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Item 5.</font></div>
          </td>
          <td style="width: 92%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Interests of Named Experts and Counsel</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Not applicable.</font></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="zef865804b8094194b6b5d24419b133a0" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Item 6.</font></div>
          </td>
          <td style="width: 92%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Indemnification of Directors and Officers</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: left; text-indent: 26pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">The New York Business Corporation Law (&#8220;<font style="font-size: 10pt; font-style: italic;">NYBCL</font>&#8221;)






        in general permits a New York corporation to indemnify any person made, or threatened to be made, a party to an action or proceeding by reason of the fact that he or she was a director or officer of the corporation, or served another entity in any
        capacity at the request of the corporation, against any judgment, fines, amounts paid in settlement and reasonable expenses, including attorney&#8217;s fees actually and necessarily incurred as a result of such action or proceeding, or any appeal
        therein, if such person acted in good faith, for a purpose he or she reasonably believed to be in, or, in the case of service for another entity, not opposed to, the best interests of the corporation and, in criminal actions or proceedings, in
        addition had no reasonable cause to believe that his or her conduct was unlawful. The NYBCL generally permits a corporation to grant other rights to indemnification through its certificate of incorporation or by-laws, or by resolution of
        shareholders or directors or by agreement to corporate officers and directors except in instances where a judgment or other final adjudication adverse to the officer or director establishes that (i)&#160;his or her acts were committed in bad faith or
        were the result of active and deliberate dishonesty and were material to the cause of action so adjudicated, or (ii)&#160;the officer or director personally gained in fact a financial profit or other advantage to which he or she was not legally
        entitled.</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
    </div>
    <div style="text-align: left; text-indent: 36pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">The Registrant&#8217;s Restated Certificate of Incorporation (as amended, the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">Restated Certificate of Incorporation</font>&#8221;) permits the Registrant to indemnify any officer, director or other person to the fullest extent from time to
        time permitted by law, and provides that, to the extent consistent therewith, the Registrant shall indemnify or advance expenses to any officer, director or other person to the fullest extent required by or pursuant to any present or future by-law
        of the Registrant, agreement approved by the Board of Directors, or resolution of shareholders or directors.</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
    <div style="text-align: left; text-indent: 36pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">In general, the Registrant&#8217;s Amended and Restated By-Laws (the &#8220;<font style="font-size:
          10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">By-laws</font>&#8221;) provide that the Registrant shall indemnify each corporate officer and director (as well as any person serving another entity, trust or employee benefit
        plan in any capacity at the Registrant&#8217;s request) against judgments, fines, amounts paid in settlement and reasonable expenses incurred in connection with the defense or as a result of any threatened, pending or completed action, suit or proceeding
        (including civil, criminal, administrative or investigative and actions by or in the right of the Registrant or other entity, trust or employee benefit plan) to which the person seeking indemnification is made or threatened to be made a party by
        virtue of serving in any of those capacities, except in instances where the NYBCL prohibits indemnification.</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
    <div style="text-align: left; text-indent: 36pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">In addition, the Registrant&#8217;s Restated Certificate of Incorporation provides that
        directors shall not be liable to the Registrant or its shareholders for damages for any breach of duty as a director, except for liability a director may have for any act or omission prior to the effectiveness of the Restated Certificate of
        Incorporation or if a judgment or other final adjudication adverse to the director establishes that: (i)&#160;the director&#8217;s acts or omissions were in bad faith or involved intentional misconduct or a knowing violation of law; (ii)&#160;the director
        personally gained in fact a financial profit or other advantage to which the director was not legally entitled; or (iii)&#160;the director&#8217;s acts violated NYBCL Section&#160;719 (which imposes liability on transactions when contrary to NYBCL provisions).
        This provision also provides that if the Registrant may by law be permitted to further eliminate or limit the personal liability of directors, then the liability of a director shall, at such time, automatically be further eliminated or limited to
        the fullest extent permitted by law.</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
    <div style="text-align: left; text-indent: 36pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">As permitted by the Registrant&#8217;s By-Laws, the Registrant has entered or will enter into
        indemnification agreements with each of its directors and executive officers. These agreements generally require the Registrant to indemnify its directors and executive officers against all expenses (including attorney&#8217;s fees) actually and
        reasonably incurred by such directors and executive officers in connection with the defense or settlement of any threatened, pending or completed action, suit or proceeding (whether civil, criminal, administrative, arbitrative, investigative or
        other), whether instituted by or in the right of the Registrant or any other person, or any inquiry or investigation, whether instituted by the Registrant or any other person in which such person is or was a party or is threatened to be made a
        party or in good faith believes might lead to the institution of any such action, suit or proceeding, by reason of the fact that such person is or was a director, officer, employee or agent of the Registrant (or any subsidiary of the Registrant),
        or is or was serving at the request of the Registrant as a director, officer, employee, member, manager, trustee, agent or fiduciary (or in any other capacity) of another enterprise (a &#8220;Claim&#8221;); provided, however, that no indemnification is
        permitted if a judgment or other final adjudication adverse to such directors or executive officers establishes that (i)&#160;his or her acts were committed in bad faith or were the result of active and deliberate dishonesty and, in either case, were
        material to the cause of action so adjudicated, or (ii)&#160;he or she personally gained in fact a financial profit or other advantage to which he or she was not legally entitled unless and only to the extent that the court in which such Claim was
        brought, or, if no action was brought, any court of competent jurisdiction determines upon application that, despite the adjudication of liability but in view of all the circumstances of the case, he or she is fairly and reasonably entitled to
        indemnity and the amount of the indemnifiable losses which the court shall deem proper.</font></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: left; text-indent: 36pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">As permitted by New York law, the Registrant maintains certain insurance covering the
        Registrant&#8217;s obligation to indemnify directors and officers and also covering directors and officers individually, subject to certain limitations, in instances in which they may not otherwise be indemnified by the Registrant.</font></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="zf9ab4840c1d14a0b8fc56467209f4428" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Item 7.</font></div>
          </td>
          <td style="width: 92%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Exemption from Registration Claimed</font></div>
          </td>
        </tr>

    </table>
    <div style="text-align: left; line-height: 1.25;"><br>
      <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Not applicable.</font></div>
    <br>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z8a575b6fe7654760a6392487fe1716b3" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Item 8.</font></div>
          </td>
          <td style="width: 92%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Exhibits</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">See attached Exhibit list.</font></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
    </div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z914b36294f6e43558dc96ed8d5f2c1cc" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Item 9.</font></div>
          </td>
          <td style="width: 92%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Undertakings</font></div>
          </td>
        </tr>

    </table>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left; text-indent: 72pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(a) The undersigned Registrant hereby undertakes:</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left; text-indent: 36pt; margin-left: 36pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(1) To file, during any period in which offers or sales are being made, a
        post-effective amendment to this Registration Statement:</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left; text-indent: 18pt; margin-left: 54pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(i) to include any prospectus required by Section 10(a)(3) of the Securities Act;</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left; text-indent: 18pt; margin-left: 54pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(ii) to reflect in the prospectus any facts or events arising after the effective date
        of this Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration Statement; and</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left; text-indent: 18pt; margin-left: 54pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(iii) to include any material information with respect to the plan of distribution not
        previously disclosed in this Registration Statement or any material change to such information in this Registration Statement;</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left; margin-left: 36pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic; color:
          #000000;">provided</font>, <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic; color: #000000;">however</font>, that the undertakings set forth in paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply
        if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in
        this Registration Statement.</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left; text-indent: 36pt; margin-left: 36pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(2) That, for the purpose of determining any liabilities under the Securities Act, each
        such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial <font style="font-size: 10pt;
          font-family: 'Times New Roman', Times, serif; font-style: italic; color: #000000;">bona fide</font> offering thereof.</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left; text-indent: 36pt; margin-left: 36pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(3) To remove from registration by means of a post-effective amendment any of the
        securities being registered which remain unsold at the termination of the offering.</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left; text-indent: 72pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(b) The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the
        Securities Act, each filing of the Registrant<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8217;</font>s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and where applicable,
        each filing of an employee benefit plan<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8217;</font>s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this
        Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial <font style="font-size: 10pt; font-family:
          'Times New Roman', Times, serif; font-style: italic; color: #000000;">bona fide</font> offering thereof.</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left; text-indent: 72pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(c) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to
        directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in
        the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the
        Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the
        matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final
        adjudication of such issue.</font></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25">&#160;</div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
    </div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 8pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">EXHIBIT INDEX</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left; margin-left: 36pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Certain of the following exhibits, as indicated parenthetically, were previously filed as exhibits to
        reports filed by Volt Information Sciences, Inc. under the Exchange Act and are hereby incorporated by reference to such reports.</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="zc5c538e8537b4ef4af31cb3d7bfd8428" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 8.33%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 8pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 17.86%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Number</u></font></font></div>
          </td>
          <td style="width: 73.81%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Title of Exhibit</u></font></font></div>
          </td>
        </tr>

    </table>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;&#160;</font></div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z8fd33cc8d4ae4cbe8c48b545b16ea50d" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 8.33%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 8pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 17.86%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><a href="http://www.sec.gov/Archives/edgar/data/103872/000010387215000008/a05032015-ex31.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">4.1</font></a></div>
          </td>
          <td style="width: 73.81%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><a href="http://www.sec.gov/Archives/edgar/data/103872/000010387215000008/a05032015-ex31.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Restated Certificate of
                  Incorporation of Volt Information Sciences, Inc., as amended (incorporated by reference to Exhibit 3.1 to the Company<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8217;</font>s Quarterly Report
                  on Form 10-Q filed June 10, 2015; File No. 001-09232).</font></a></div>
          </td>
        </tr>

    </table>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;&#160;</font></div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="za65837f8ffc340e9af230d158cbc180b" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 8.33%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 8pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 17.86%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><a href="http://www.sec.gov/Archives/edgar/data/103872/000119312517282687/d455854dex31.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">4.2</font></a></div>
          </td>
          <td style="width: 73.81%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><a href="http://www.sec.gov/Archives/edgar/data/103872/000119312517282687/d455854dex31.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Amended and Restated
                  By-Laws of <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Volt Information Sciences, Inc.</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, as amended through September 7,
                    2017 </font>(incorporated by reference to Exhibit 3.1 to the Company&#8217;s Current Report on Form 8-K filed September 12, 2017; File No. 001-9232)<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">.</font></font></a></div>
          </td>
        </tr>

    </table>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z769d096718a745f9a18257db17f1dfc6" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 8.33%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 8pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 17.86%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><a href="ss139881_ex0501.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">5.1<font style="font-size: 8pt; font-family: 'Times New Roman', Times, serif; color: #000000;">*</font></font></a></div>
          </td>
          <td style="width: 73.81%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><a href="ss139881_ex0501.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Opinion of Milbank LLP
                  regarding the validity of the securities being registered.</font></a></div>
          </td>
        </tr>

    </table>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="ze984a2e836424ec895176bf49f453cb2" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 8.33%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 8pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 17.86%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><a href="ss139881_ex0501.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">23.1<font style="font-size: 8pt; font-family: 'Times New Roman', Times, serif; color: #000000;">*</font></font></a></div>
          </td>
          <td style="width: 73.81%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><a href="ss139881_ex0501.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Consent of </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Milbank LLP</font> (included in Exhibit 5.1 hereto).</font></a></div>
          </td>
        </tr>

    </table>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="zbea53762a9c048d294e487189654bde8" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 8.33%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 8pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 17.86%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><a href="ss139881_ex2302.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">23.2<font style="font-size: 8pt; font-family: 'Times New Roman', Times, serif; color: #000000;">*</font></font></a></div>
          </td>
          <td style="width: 73.81%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><a href="ss139881_ex2302.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Consent of Ernst &amp;
                  Young LLP.</font></a></div>
          </td>
        </tr>

    </table>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z265474c44875411ba9ada2afff76785f" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 8.33%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 8pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 17.86%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><a href="#POWEROFATTORNEY"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">24.1<font style="font-size: 8pt; font-family: 'Times New Roman', Times, serif; color:
                    #000000;">*</font></font></a></div>
          </td>
          <td style="width: 73.81%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><a href="#POWEROFATTORNEY"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Powers of Attorney (included on signature page hereto).</font></a></div>
          </td>
        </tr>
        <tr>
          <td style="width: 8.33%; vertical-align: top; background-color: #FFFFFF;">&#160;</td>
          <td style="width: 17.86%; vertical-align: top; background-color: #FFFFFF;">&#160;</td>
          <td style="width: 73.81%; vertical-align: top; background-color: #FFFFFF;">&#160;</td>
        </tr>

    </table>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z988b28ea2dd04bfd92f707c309f9e20b" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 8.33%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 8pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 17.86%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><a href="http://www.sec.gov/Archives/edgar/data/103872/000114036119003671/bp16295x1_def14a.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">99.1</font></a></div>
          </td>
          <td style="width: 73.81%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><a href="http://www.sec.gov/Archives/edgar/data/103872/000114036119003671/bp16295x1_def14a.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Volt Information
                  Sciences, Inc. 2019 Equity Incentive Plan (incorporated by reference to Appendix A to the Company<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#8217;</font>s Proxy Statement filed February 22,
                  2019; File No. 001-09232).</font></a></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;">
      <hr style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto 0px 0px; height: 2px; width: 10%; color: #000000; text-align: left;" align="left" noshade="noshade"></div>
    <div style="text-align: left; line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="zc562030fd6f749a29d79905a2994680d" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 7.14%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 8pt; font-family: 'Times New Roman', Times, serif; color: #000000;">*</font></div>
          </td>
          <td style="width: 92.86%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Filed herewith.</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">SIGNATURES</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left; text-indent: 72pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: '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 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 Orange, State of
        California, on this 13<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> day of June, 2019.</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="z085b03a7894b443c95fd8f7211717209" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 51.79%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td colspan="3" style="width: 37.55%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">VOLT INFORMATION SCIENCES, INC.</font></div>
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Registrant)</font></div>
          </td>
          <td style="width: 10.66%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 51.79%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 5.49%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 6.46%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 25.61%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 10.66%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 51.79%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 5.49%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 6.46%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 25.61%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 10.66%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 51.79%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 5.49%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By:</font></div>
          </td>
          <td colspan="2" style="width: 32.06%; vertical-align: top; background-color: #FFFFFF; border-bottom: #000000 2px solid;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ Nancy T. Avedissian</font></div>
          </td>
          <td style="width: 10.66%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 51.79%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 5.49%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 6.46%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name:</font></div>
          </td>
          <td style="width: 25.61%; vertical-align: bottom; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Nancy T. Avedissian</font></div>
          </td>
          <td style="width: 10.66%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 51.79%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 5.49%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 6.46%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title:</font></div>
          </td>
          <td style="width: 25.61%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Senior Vice President, General Counsel &amp; Corporate Secretary</font></div>
          </td>
          <td style="width: 10.66%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 51.79%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 5.49%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 6.46%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 25.61%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 10.66%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;"> <br>
      </font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;"><a name="POWEROFATTORNEY"><!--Anchor--></a>POWER OF ATTORNEY</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left; text-indent: 72pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">KNOW ALL PERSONS BY THESE PRESENTS that each person whose signature appears below hereby constitutes and
        appoints Linda Perneau, Paul Tomkins and Nancy T. Avedissian, and each of them singly, his or her true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead,
        in any and all capacities, to sign any and all amendments, including post-effective amendments, to this Registration Statement (any of which amendments may make such changes and additions to this Registration Statement as such attorneys-in-fact may
        deem necessary or appropriate) and to file the same, with all exhibits thereto, and any other documents that may be required in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to be done in and about
        the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.</font></div>
    <div style="text-align: left; text-indent: 72pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: left; text-indent: 72pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
    </div>
    <div style="text-align: left; text-indent: 72pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pursuant to the requirement of the Securities Act of 1933, as amended, this Registration Statement has
        been signed below by the following persons on behalf of Registrant and in the capacities indicated as of this 13<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> day of June, 2019.</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="zd0de0522a8bf491982100024850ba094" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 30%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Signature</u></font></font></div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 65%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Title</u></font></font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 65%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 65%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; background-color: #FFFFFF; border-bottom: #000000 2px solid;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ LINDA PERNEAU</font></div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 65%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">President, Chief Executive Officer and Director</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Linda Perneau</font></div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 65%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;(<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">Principal
                  Executive Officer</font>)</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 65%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; background-color: #FFFFFF; border-bottom: #000000 2px solid;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ PAUL TOMKINS</font></div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 65%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Senior Vice President and Chief Financial Officer</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Paul Tomkins</font></div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 65%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">Principal Financial
                  Officer</font>)</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 65%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; background-color: #FFFFFF; border-bottom: #000000 2px solid;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ LEONARD NAUJOKAS</font></div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 65%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Controller and Chief Accounting Officer</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Leonard Naujokas</font></div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 65%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;(<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">Principal








                  Accounting Officer</font>)</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; background-color: #FFFFFF;">&#160;</td>
          <td style="width: 5%; vertical-align: top; background-color: #FFFFFF;">&#160;</td>
          <td style="width: 65%; vertical-align: top; background-color: #FFFFFF;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; background-color: #FFFFFF; border-bottom: #000000 2px solid;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ CELIA R. BROWN</font></div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 65%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Director</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Celia R. Brown</font></div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 65%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 65%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; background-color: #FFFFFF; border-bottom: #000000 2px solid;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ NICK S. CYPRUS</font></div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 65%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Director</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Nick S. Cyprus</font></div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
          <td style="width: 65%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; background-color: #FFFFFF;">&#160;</td>
          <td style="width: 5%; vertical-align: top; background-color: #FFFFFF;">&#160;</td>
          <td style="width: 65%; vertical-align: top; background-color: #FFFFFF;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; background-color: rgb(255, 255, 255); border-bottom: 2px solid rgb(0, 0, 0);">/s/ WILLIAM J. GRUBBS<br>
          </td>
          <td style="background-color: #FFFFFF; vertical-align: top; width: 5%;">&#160;</td>
          <td style="background-color: #FFFFFF; vertical-align: top; width: 65%;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Director</font></div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 30%; vertical-align: top; background-color: #FFFFFF;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">William J. Grubbs</font></td>
          <td rowspan="1" style="width: 5%; vertical-align: top; background-color: #FFFFFF;">&#160;</td>
          <td rowspan="1" style="width: 65%; vertical-align: top; background-color: #FFFFFF;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; background-color: #FFFFFF;">&#160;</td>
          <td style="width: 5%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 65%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; background-color: #FFFFFF; border-bottom: #000000 2px solid;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ BRUCE G. GOODMAN</font></div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 65%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Director</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Bruce G. Goodman</font></div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 65%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; background-color: #FFFFFF; border-bottom: #000000 2px solid;">
            <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ ARNOLD URSANER</font></div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 65%; vertical-align: top; background-color: #FFFFFF;">
            <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Director</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Arnold Ursaner</font></div>
          </td>
          <td style="width: 5%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 65%; vertical-align: top; background-color: #FFFFFF;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top; background-color: #FFFFFF;">&#160;</td>
          <td style="width: 5%; vertical-align: top; background-color: #FFFFFF;">&#160;</td>
          <td style="width: 65%; vertical-align: top; background-color: #FFFFFF;">&#160;</td>
        </tr>

    </table>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;">
      <hr style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
  </div>
</body>
</html>
[{"type": "S-8", "sequence": "1", "filename": "ss139881_s8.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 114869}]
{"company-data": {"conformed-name": "VOLT INFORMATION SCIENCES, INC.", "cik": "0000103872", "assigned-sic": "7363", "irs-number": "135658129", "state-of-incorporation": "NY", "fiscal-year-end": "1103"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-232096", "film-number": "19896735"}, "business-address": {"street1": "50 CHARLES LINDBERGH BLVD", "street2": "SUITE 206", "city": "UNIONDALE", "state": "NY", "zip": "11553", "phone": "516-228-6770"}, "mail-address": {"street1": "50 CHARLES LINDBERGH BLVD", "street2": "SUITE 206", "city": "UNIONDALE", "state": "NY", "zip": "11553"}, "former-company": [{"former-conformed-name": "VOLT INFORMATION SCIENCES INC", "date-changed": "19920703"}, {"former-conformed-name": "VOLT TECHNICAL CORP", "date-changed": "19680913"}]}
As filed with the Securities and Exchange Commission on June 13, 2019
Registration No. 333-
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_____________________
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
_____________________
VOLT INFORMATION SCIENCES, INC.
(Exact name of registrant as specified in its charter)
New York
13-5658129
(State or other jurisdiction of
(I.R.S. Employer
incorporation or organization)
Identification No.)
50 Charles Lindbergh Boulevard, Suite 206
Uniondale, New York 11553
(Address of principal executive offices, including zip code)
Volt Information Sciences, Inc. 2019 Equity Incentive Plan
(Full title of the plan)
Nancy T. Avedissian, Esq.
Volt Information Sciences, Inc.
2401 N. Glassell Street
Orange, CA 92865
(714) 921-5456
(Name, address and telephone number of agent for service)
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. (Check one):
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 Securities Act.
☐
CALCULATION OF REGISTRATION FEE
Title of Securities
to be Registered
Amount to be
Registered (1)
Proposed
Maximum
Offering Price
Per Share (2)
Proposed Maximum
Aggregate
Offering Price (2)
Amount of
Registration Fee (2)
Common Stock, par value $0.10 per share
2,950,000
$4.29
$12,655,500.00
$1,533.85
(1)
The Volt Information Sciences, Inc. 2019 Equity Incentive Plan (the "
2019
Plan
") authorizes the issuance of up to a maximum of 2,500,000
                shares of Common Stock of Volt Information Sciences, Inc. (the
"
Registrant
"
), par value $0.10 per share (the
"
Common Stock
"
), plus any shares of Common Stock subject to awards under the Volt Information Sciences, Inc. 2015 Equity Incentive Plan (the "
2015 Plan
") that, pursuant to the terms of the 2019 Plan, may become available for future issuance under the 2019 Plan in accordance with the terms of the 2015 Plan and the 2019 Plan. 
                Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the
"
Securities Act
"
), this registration statement on Form S-8 (this
"
Registration Statement
"
) also covers an indeterminate amount of additional shares of Common Stock that may be offered or delivered under the 2019 Plan to prevent
                dilution resulting from any stock dividend, stock split, recapitalization or other similar transaction. No additional registration fee is included for these shares.
(2)
The offering price per share is estimated pursuant to Rule 457(h) under the Securities Act solely for purposes of
                calculating the amount of the registration fee based upon the average of the high and low prices reported for the shares of Common Stock on the New York Stock Exchange on June 11, 2019, which was $4.29.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1.
Plan
                  Information
*
Item 2.
Registrant Information and Employee Plan Annual Information
*
*
Information required by Part I to be contained in the Section 10(a) prospectus is omitted from this Registration
                Statement in accordance with Rule 428 under the Securities Act and the
"
Note
"
to Part I of Form S-8.
Pursuant to Rule 428(b)(1) under the Securities Act, the documents containing
                  the information specified in Part I of Form S-8 will be sent or given to each participant in the Plan.  These documents and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II below, taken
                  together, constitute the Section 10(a) prospectus.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference
The following documents filed with the Securities and Exchange Commission (the
"
Commission
"
) are incorporated as of their respective dates in this Registration Statement by reference (except any portions of such filings deemed to have been furnished and not filed in accordance with SEC
        rules, such as Current Reports on Form 8-K furnishing information pursuant to Items 2.02 and 7.01, including any exhibits included with such information, shall not be deemed incorporated by reference into this Registration Statement):
(a) the Registrant
'
s Annual Report on Form 10-K for the year ended October 28, 2018 filed with the Commission on January 9, 2019;
(b) the Registrant
'
s Quarterly Report on Form 10-Q for the period ended January 27, 2019 filed with the Commission on March 7, 2019;
(c)  the Registrant
'
s Quarterly Report on Form 10-Q for the period ended April 28, 2019 filed with the Commission on June 5, 2019;
(d) the Registrant
'
s Current Reports on Form 8-K filed with the Commission on November 8, 2018, December 6, 2018, January 17, 2019, February 20, 2019, February 22, 2019, and May 2, 2019;
(e) those portions of the Registrant's Definitive Proxy Statement filed with the Commission on February
        22, 2019; and
(f) the description of the Registrant
'
s Common Stock contained in the Registration Statement on Form 8-A, as filed with the Commission on August 22, 2014, including any amendments or reports filed for the purpose of updating such description.
In addition, all documents that the Registrant files pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities
        Exchange Act of 1934 (the "
Exchange Act
") after the date of this Registration Statement and prior to the filing of a post-effective amendment
        which indicates that all of the Common Stock offered hereby has been sold, or which deregisters all Common Stock then remaining unsold, shall be deemed to be incorporated herein by reference and to be a part hereof from the date of filing of such
        documents. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement incorporated by
        reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 4.
Description of Securities
Not applicable.
Item 5.
Interests of Named Experts and Counsel
Not applicable.
Item 6.
Indemnification of Directors and Officers
The New York Business Corporation Law ("
NYBCL
")

        in general permits a New York corporation to indemnify any person made, or threatened to be made, a party to an action or proceeding by reason of the fact that he or she was a director or officer of the corporation, or served another entity in any
        capacity at the request of the corporation, against any judgment, fines, amounts paid in settlement and reasonable expenses, including attorney's fees actually and necessarily incurred as a result of such action or proceeding, or any appeal
        therein, if such person acted in good faith, for a purpose he or she reasonably believed to be in, or, in the case of service for another entity, not opposed to, the best interests of the corporation and, in criminal actions or proceedings, in
        addition had no reasonable cause to believe that his or her conduct was unlawful. The NYBCL generally permits a corporation to grant other rights to indemnification through its certificate of incorporation or by-laws, or by resolution of
        shareholders or directors or by agreement to corporate officers and directors except in instances where a judgment or other final adjudication adverse to the officer or director establishes that (i) his or her acts were committed in bad faith or
        were the result of active and deliberate dishonesty and were material to the cause of action so adjudicated, or (ii) the officer or director personally gained in fact a financial profit or other advantage to which he or she was not legally
        entitled.
The Registrant's Restated Certificate of Incorporation (as amended, the "
Restated Certificate of Incorporation
") permits the Registrant to indemnify any officer, director or other person to the fullest extent from time to
        time permitted by law, and provides that, to the extent consistent therewith, the Registrant shall indemnify or advance expenses to any officer, director or other person to the fullest extent required by or pursuant to any present or future by-law
        of the Registrant, agreement approved by the Board of Directors, or resolution of shareholders or directors.
In general, the Registrant's Amended and Restated By-Laws (the "
By-laws
") provide that the Registrant shall indemnify each corporate officer and director (as well as any person serving another entity, trust or employee benefit
        plan in any capacity at the Registrant's request) against judgments, fines, amounts paid in settlement and reasonable expenses incurred in connection with the defense or as a result of any threatened, pending or completed action, suit or proceeding
        (including civil, criminal, administrative or investigative and actions by or in the right of the Registrant or other entity, trust or employee benefit plan) to which the person seeking indemnification is made or threatened to be made a party by
        virtue of serving in any of those capacities, except in instances where the NYBCL prohibits indemnification.
In addition, the Registrant's Restated Certificate of Incorporation provides that
        directors shall not be liable to the Registrant or its shareholders for damages for any breach of duty as a director, except for liability a director may have for any act or omission prior to the effectiveness of the Restated Certificate of
        Incorporation or if a judgment or other final adjudication adverse to the director establishes that: (i) the director's acts or omissions were in bad faith or involved intentional misconduct or a knowing violation of law; (ii) the director
        personally gained in fact a financial profit or other advantage to which the director was not legally entitled; or (iii) the director's acts violated NYBCL Section 719 (which imposes liability on transactions when contrary to NYBCL provisions).
        This provision also provides that if the Registrant may by law be permitted to further eliminate or limit the personal liability of directors, then the liability of a director shall, at such time, automatically be further eliminated or limited to
        the fullest extent permitted by law.
As permitted by the Registrant's By-Laws, the Registrant has entered or will enter into
        indemnification agreements with each of its directors and executive officers. These agreements generally require the Registrant to indemnify its directors and executive officers against all expenses (including attorney's fees) actually and
        reasonably incurred by such directors and executive officers in connection with the defense or settlement of any threatened, pending or completed action, suit or proceeding (whether civil, criminal, administrative, arbitrative, investigative or
        other), whether instituted by or in the right of the Registrant or any other person, or any inquiry or investigation, whether instituted by the Registrant or any other person in which such person is or was a party or is threatened to be made a
        party or in good faith believes might lead to the institution of any such action, suit or proceeding, by reason of the fact that such person is or was a director, officer, employee or agent of the Registrant (or any subsidiary of the Registrant),
        or is or was serving at the request of the Registrant as a director, officer, employee, member, manager, trustee, agent or fiduciary (or in any other capacity) of another enterprise (a "Claim"); provided, however, that no indemnification is
        permitted if a judgment or other final adjudication adverse to such directors or executive officers establishes that (i) his or her acts were committed in bad faith or were the result of active and deliberate dishonesty and, in either case, were
        material to the cause of action so adjudicated, or (ii) he or she personally gained in fact a financial profit or other advantage to which he or she was not legally entitled unless and only to the extent that the court in which such Claim was
        brought, or, if no action was brought, any court of competent jurisdiction determines upon application that, despite the adjudication of liability but in view of all the circumstances of the case, he or she is fairly and reasonably entitled to
        indemnity and the amount of the indemnifiable losses which the court shall deem proper.
As permitted by New York law, the Registrant maintains certain insurance covering the
        Registrant's obligation to indemnify directors and officers and also covering directors and officers individually, subject to certain limitations, in instances in which they may not otherwise be indemnified by the Registrant.
Item 7.
Exemption from Registration Claimed
Not applicable.
Item 8.
Exhibits
See attached Exhibit list.
Item 9.
Undertakings
(a) The undersigned Registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a
        post-effective amendment to this Registration Statement:
(i) to include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii) to reflect in the prospectus any facts or events arising after the effective date
        of this Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration Statement; and
(iii) to include any material information with respect to the plan of distribution not
        previously disclosed in this Registration Statement or any material change to such information in this Registration Statement;
provided
,
however
, that the undertakings set forth in paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply
        if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in
        this Registration Statement.
(2) That, for the purpose of determining any liabilities under the Securities Act, each
        such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the
        securities being registered which remain unsold at the termination of the offering.
(b) The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the
        Securities Act, each filing of the Registrant
'
s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and where applicable,
        each filing of an employee benefit plan
'
s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this
        Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(c) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to
        directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in
        the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the
        Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the
        matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final
        adjudication of such issue.
EXHIBIT INDEX
Certain of the following exhibits, as indicated parenthetically, were previously filed as exhibits to
        reports filed by Volt Information Sciences, Inc. under the Exchange Act and are hereby incorporated by reference to such reports.
Number
Title of Exhibit
4.1
Restated Certificate of
                  Incorporation of Volt Information Sciences, Inc., as amended (incorporated by reference to Exhibit 3.1 to the Company
'
s Quarterly Report
                  on Form 10-Q filed June 10, 2015; File No. 001-09232).
4.2
Amended and Restated
                  By-Laws of
Volt Information Sciences, Inc.
, as amended through September 7,
                    2017
(incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K filed September 12, 2017; File No. 001-9232)
.
5.1
*
Opinion of Milbank LLP
                  regarding the validity of the securities being registered.
23.1
*
Consent of
Milbank LLP
(included in Exhibit 5.1 hereto).
23.2
*
Consent of Ernst &
                  Young LLP.
24.1
*
Powers of Attorney (included on signature page hereto).
99.1
Volt Information
                  Sciences, Inc. 2019 Equity Incentive Plan (incorporated by reference to Appendix A to the Company
'
s Proxy Statement filed February 22,
                  2019; File No. 001-09232).
*
Filed herewith.
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 Orange, State of
        California, on this 13
th
day of June, 2019.
VOLT INFORMATION SCIENCES, INC.
(Registrant)
By:
/s/ Nancy T. Avedissian
Name:
Nancy T. Avedissian
Title:
Senior Vice President, General Counsel & Corporate Secretary
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that each person whose signature appears below hereby constitutes and
        appoints Linda Perneau, Paul Tomkins and Nancy T. Avedissian, and each of them singly, his or her true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead,
        in any and all capacities, to sign any and all amendments, including post-effective amendments, to this Registration Statement (any of which amendments may make such changes and additions to this Registration Statement as such attorneys-in-fact may
        deem necessary or appropriate) and to file the same, with all exhibits thereto, and any other documents that may be required in connection therewith, granting unto said attorneys-in-fact and agents full power and authority to be done in and about
        the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirement of the Securities Act of 1933, as amended, this Registration Statement has
        been signed below by the following persons on behalf of Registrant and in the capacities indicated as of this 13
th
day of June, 2019.
Signature
Title
/s/ LINDA PERNEAU
President, Chief Executive Officer and Director
Linda Perneau
(
Principal
                  Executive Officer
)
/s/ PAUL TOMKINS
Senior Vice President and Chief Financial Officer
Paul Tomkins
(
Principal Financial
                  Officer
)
/s/ LEONARD NAUJOKAS
Controller and Chief Accounting Officer
Leonard Naujokas
(
Principal

                  Accounting Officer
)
/s/ CELIA R. BROWN
Director
Celia R. Brown
/s/ NICK S. CYPRUS
Director
Nick S. Cyprus
/s/ WILLIAM J. GRUBBS
Director
William J. Grubbs
/s/ BRUCE G. GOODMAN
Director
Bruce G. Goodman
/s/ ARNOLD URSANER
Director
Arnold Ursaner