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<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0"><A NAME="filing_1"></A><A NAME="doc_1_1"></A>&nbsp;</P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>As filed with the Securities and Exchange
Commission on April 3, 2014</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-size: 9pt"><B>Registration
No.&nbsp;333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B><FONT STYLE="font-size: 8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></P>

<P STYLE="font: 2pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: bold 13pt Times New Roman, Times, Serif; margin: 0 0 0.25in; text-transform: uppercase; text-align: center">UNITED
STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
<FONT STYLE="text-transform: none">Washington, D.C. </FONT>20549</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B>FORM S-8</B></P>

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

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<P STYLE="font: 17pt Times New Roman, Times, Serif; margin: 4.4pt 0 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>EVERYDAY
HEALTH, INC.</B></FONT></P>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 49%; border-bottom: Black 1pt solid; padding-top: 12pt; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="letter-spacing: -0.15pt"><B>Delaware</B></FONT></TD>
    <TD STYLE="width: 51%; border-bottom: Black 1pt solid; padding-top: 12pt; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="letter-spacing: -0.15pt"><B>80-0036062</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="letter-spacing: -0.15pt">(State of incorporation or organization)</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="letter-spacing: -0.15pt">(I.R.S. Employer Identification No.)</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; padding-top: 12pt; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="letter-spacing: -0.15pt"><B>345 Hudson Street, 16th Floor</B></FONT><BR>
<FONT STYLE="letter-spacing: -0.15pt"><B>New York, NY</B></FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-top: 12pt; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="letter-spacing: -0.15pt"><B>10014</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="letter-spacing: -0.15pt">(Address of principal executive office)</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="letter-spacing: -0.15pt">(Zip Code)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="letter-spacing: -0.15pt"><B>2003 Stock Option Plan</B></FONT><BR>
<FONT STYLE="letter-spacing: -0.15pt"><B>2014 Equity incentive Plan</B></FONT><BR>
<FONT STYLE="letter-spacing: -0.15pt"><B>2014 Employee Stock Purchase Plan</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="letter-spacing: -0.15pt">(Full title of the plans)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Benjamin Wolin</B><BR>
<B>Chief Executive Officer</B><BR>
<B>345 Hudson Street, 16th Floor</B><BR>
<B>New York, NY 10014</B><BR>
<B>(646) 728-9500</B></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Name, address and telephone number, including
area code, of agent for service)</P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Copies to:</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 49%">
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Babak Yaghmaie<BR>
        Darren DeStefano</B></P>
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Cooley LLP</B></P>
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>1114 Avenue of the Americas</B></P>
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>New York, NY 10036-7798<BR>
        (202) 479-6000</B></P></TD>
    <TD STYLE="width: 51%">
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Alan Shapiro<BR>
        Executive Vice President<BR>
        &amp; General Counsel<BR>
        Everyday Health, Inc.<BR>
        345 Hudson Street, 16th Floor</B></P>
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>New York, NY 10014</B></P>
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(646) 728-9500</B></P></TD></TR>
</TABLE>
<P STYLE="font: 4.5pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 4.4pt 0 0; text-indent: 23.1pt">Indicate by check mark whether the Registrant
is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions
of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer&rdquo; and &ldquo;smaller reporting company&rdquo; in Rule 12b-2
of the Exchange Act. (Check one):</P>

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    <TD STYLE="vertical-align: bottom; width: 16%; padding-bottom: 6pt; font-size: 9pt"><FONT STYLE="font-size: 9pt; line-height: 115%">Large&nbsp;Accelerated&nbsp;filer</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%; padding-bottom: 6pt; font-size: 9pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 61%; padding-bottom: 6pt; font-size: 9pt"><FONT STYLE="font-size: 9pt; line-height: 115%">&#61608;</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%; padding-bottom: 6pt; font-size: 9pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 19%; padding-bottom: 6pt; font-size: 9pt"><FONT STYLE="font-size: 9pt; line-height: 115%">Accelerated&nbsp;filer</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%; font-size: 9pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 1%; font-size: 9pt; text-align: center"><FONT STYLE="font-size: 9pt; line-height: 115%">&#61608;</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; font-size: 9pt"><FONT STYLE="font-size: 9pt; line-height: 115%">Non-accelerated filer</FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 9pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt"><FONT STYLE="font: 7.5pt/115% Wingdings">x</FONT><FONT STYLE="font-size: 9pt; line-height: 115%">&nbsp;&nbsp;(Do not check if a smaller reporting company)</FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 9pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 9pt"><FONT STYLE="font-size: 9pt; line-height: 115%">Smaller&nbsp;reporting&nbsp;company</FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 9pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 9pt; text-align: center"><FONT STYLE="font-size: 9pt; line-height: 115%">&#61608;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 4.5pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 4.4pt 0 0; text-align: center"><B>CALCULATION OF REGISTRATION FEE</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="9" STYLE="border-top: black 1pt solid; font-size: 1pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 44%; border-top: black 1pt solid">
        <P STYLE="font: 6.5pt/115% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Title of securities</B></P>
        <P STYLE="font: 6.5pt/115% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>to be registered</B></P></TD>
    <TD STYLE="width: 1%; border-top: black 1pt solid; border-left: black 1pt solid; font-size: 6.5pt">&nbsp;</TD>
    <TD STYLE="width: 13%; border-top: black 1pt solid">
        <P STYLE="font: 6.5pt/115% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Amount</B></P>
        <P STYLE="font: 6.5pt/115% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>to be</B></P>
        <P STYLE="font: 6.5pt/115% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>registered (1)</B></P></TD>
    <TD STYLE="width: 1%; border-top: black 1pt solid; border-left: black 1pt solid; font-size: 6.5pt">&nbsp;</TD>
    <TD STYLE="width: 13%; border-top: black 1pt solid">
        <P STYLE="font: 6.5pt/115% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Proposed</B></P>
        <P STYLE="font: 6.5pt/115% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>maximum</B></P>
        <P STYLE="font: 6.5pt/115% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>offering&nbsp;price</B></P>
        <P STYLE="font: 6.5pt/115% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>per share</B></P></TD>
    <TD STYLE="width: 1%; border-top: black 1pt solid; border-left: black 1pt solid; font-size: 6.5pt">&nbsp;</TD>
    <TD STYLE="width: 13%; border-top: black 1pt solid">
        <P STYLE="font: 6.5pt/115% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Proposed</B></P>
        <P STYLE="font: 6.5pt/115% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>maximum</B></P>
        <P STYLE="font: 6.5pt/115% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>aggregate</B></P>
        <P STYLE="font: 6.5pt/115% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>offering price</B></P></TD>
    <TD STYLE="width: 1%; border-top: black 1pt solid; border-left: black 1pt solid; font-size: 6.5pt">&nbsp;</TD>
    <TD STYLE="width: 13%; border-top: black 1pt solid">
        <P STYLE="font: 6.5pt/115% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Amount of</B></P>
        <P STYLE="font: 6.5pt/115% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>registration fee</B></P></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-top: black 1pt solid">
        <P STYLE="font: 8pt/115% Times New Roman, Times, Serif; margin: 0 0 0 8.8pt; text-indent: -8.8pt"><B>2003 Stock Option Plan</B></P>
        <P STYLE="font: 8pt/115% Times New Roman, Times, Serif; margin: 0 0 0 8.8pt; text-indent: -8.8pt">Common Stock, $0.01 par value
        per share</P></TD>
    <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font-size: 8pt; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">6,532,679 shares (2)</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font-size: 8pt; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">$9.30 (3)</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid; font-size: 6.5pt">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font-size: 8pt; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">$60,753,914.70 (3)</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid; font-size: 6.5pt">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font-size: 8pt; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">$7,825.10</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-top: black 1pt solid">
        <P STYLE="font: 8pt/115% Times New Roman, Times, Serif; margin: 0 0 0 8.8pt; text-indent: -8.8pt"><B>2014 Equity Incentive Plan</B></P>
        <P STYLE="font: 8pt/115% Times New Roman, Times, Serif; margin: 0;">Common Stock, $0.01 par value per share</P></TD>
    <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid; font-size: 6.5pt">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font-size: 8pt; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">553,742 shares&nbsp;(4)</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid; font-size: 6.5pt">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font-size: 8pt; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">$13.88 (5)</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid; font-size: 6.5pt">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font-size: 8pt; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">$7,685938.96 (5)</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid; font-size: 6.5pt">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font-size: 8pt; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">$989.95</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-top: black 1pt solid">
        <P STYLE="font: 8pt/115% Times New Roman, Times, Serif; margin: 0 0 0 8.8pt; text-indent: -8.8pt"><B>2014 Employee Stock Purchase
        Plan</B></P>
        <P STYLE="font: 8pt/115% Times New Roman, Times, Serif; margin: 0;">Common Stock, $0.01 par value per share</P></TD>
    <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid; font-size: 6.5pt">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font-size: 8pt; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">500,000 shares (6)</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid; font-size: 6.5pt">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font-size: 8pt; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">$13.88 (5)</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid; font-size: 6.5pt">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font-size: 8pt; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">$6,940,000.00 (5)</FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid; font-size: 6.5pt">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font-size: 8pt; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">$893.87</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-top: black 1pt solid; padding-left: 8.8pt; font-size: 8pt; text-indent: -8.8pt"><FONT STYLE="font-size: 8pt; line-height: 115%"><B>Total:</B></FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid; font-size: 6.5pt">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font-size: 8pt; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%"><B>7,586,421 shares</B></FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid; font-size: 6.5pt">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font-size: 8pt; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%"><B>NA</B></FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid; font-size: 6.5pt">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font-size: 8pt; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%"><B>$75,379,853.66 (5)</B></FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid; font-size: 6.5pt">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font-size: 8pt; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%"><B>$9,708.93</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="9" STYLE="border-top: black 1pt solid; font-size: 1pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="9" STYLE="border-top: black 1pt solid; font-size: 1pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 3pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; padding-bottom: 3pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">(1)</FONT></TD>
    <TD STYLE="width: 96%; padding-bottom: 3pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;), this Registration Statement shall also cover any additional shares of the Registrant&rsquo;s Common Stock (&ldquo;Common Stock&rdquo;) that become issuable under the Everyday Health, Inc. 2003 Stock Option Plan, as amended (the &ldquo;2003 Plan&rdquo;), the 2014 Equity Incentive Plan (the &ldquo;2014 Plan&rdquo;) or the 2014 Employee Stock Purchase Plan (the &ldquo;2014 ESPP&rdquo;) by reason of any stock dividend, stock split, recapitalization or other similar transaction.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">(2)</FONT></TD>
    <TD STYLE="padding-bottom: 3pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Represents shares of Common Stock reserved for issuance upon the exercise of outstanding stock options granted under the 2003 Plan.&nbsp;&nbsp;Upon the date of the underwriting agreement between the Registrant and the underwriters managing the initial public offering of the Common Stock, pursuant to which the Common Stock is priced for the initial public offering (the &ldquo;Effective Date&rdquo;), no additional stock awards will be granted under the 2003 Plan, and the shares remaining available for the grant of future stock awards under the 2003 Plan (the &ldquo;2003 Plan Pool&rdquo;), plus any shares underlying then-outstanding stock awards granted under the 2003 Plan that on or after the Effective Date expire or terminate for any reason prior to exercise or settlement, are forfeited or otherwise return to the Registrant or are reacquired or withheld to satisfy a tax withholding obligation in connection with a stock award or to satisfy the purchase price or exercise price of a stock award, the shares of Common Stock not acquired pursuant to the stock option will become available for the grant of stock awards under the 2014 Plan.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">(3)</FONT></TD>
    <TD STYLE="padding-bottom: 3pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rule 457(h) of the Securities Act. The proposed maximum aggregate offering price per share and proposed maximum aggregate offering price for the 6,532,679 shares of Common Stock reserved for issuance upon the exercise of outstanding stock options granted under the 2003 Plan are calculated using a weighted average exercise price of $9.30 per share based on exercise prices for such outstanding stock options ranging from $0.75 to $15.00 per share.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">(4)</FONT></TD>
    <TD STYLE="padding-bottom: 3pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Represents 200,000 shares of Common Stock, plus the 2003 Plan Pool. The 2014 Plan provides that the number of shares authorized and reserved for issuance under the 2014 Plan will automatically increase on January 1 of each year from January 1, 2015 through January 1, 2024 by the lesser of (a) 4% of the total number of shares of the Registrant&rsquo;s Common Stock outstanding on December 31 of the preceding calendar year and (b) a number of shares determined by the Registrant&rsquo;s board of directors.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">(5)</FONT></TD>
    <TD STYLE="padding-bottom: 3pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">This estimate is made pursuant to Rule 457(h) and Rule 457(c) of the Securities Act solely for purposes of calculating the registration fee, and is based on the average of the high and low sales prices of the Company&rsquo;s Common Stock on March 28, 2014.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">(6)</FONT></TD>
    <TD STYLE="padding-bottom: 3pt; font-size: 8pt"><FONT STYLE="font-size: 8pt">Represents 500,000 shares of Common Stock reserved for future grant under the 2014 ESPP. The 2014 ESPP provides that number of shares authorized and reserved for issuance under the 2014 ESPP will automatically increase on January 1 of each calendar year from January 1, 2015 through January 1, 2024 by the least of (a) 1% of the total number of shares of the Registrant&rsquo;s Common Stock outstanding on December 31 of the preceding calendar year, (b) 400,000 shares and (c) a&nbsp;number shares determined by the Registrant&rsquo;s board of directors that is less than (a) and (b). </FONT></TD></TR>
</TABLE>
<P STYLE="font: 6pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 2pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
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<P STYLE="font: 2pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 2pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 9.9pt 0 0; text-align: center"><B>INFORMATION REQUIRED IN THE SECTION
10(a) PROSPECTUS</B></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 12%; font-size: 8pt"><FONT STYLE="font-size: 8pt; line-height: 115%"><B>ITEM&nbsp;1.</B></FONT></TD>
    <TD STYLE="width: 88%; font-size: 8pt"><FONT STYLE="font-size: 8pt; line-height: 115%"><B>PLAN INFORMATION.</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 23.1pt">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 23.1pt">Not required to be filed with this Registration
Statement.</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 9%; font-size: 8pt"><FONT STYLE="font-size: 8pt; line-height: 115%"><B>ITEM&nbsp;2.</B></FONT></TD>
    <TD STYLE="width: 91%; font-size: 8pt"><FONT STYLE="font-size: 8pt; line-height: 115%"><B>REGISTRANT INFORMATION AND EMPLOYEE PLAN ANNUAL INFORMATION.</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 23.1pt">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 23.1pt">Not required to be filed with this Registration
Statement.<BR CLEAR="ALL">
</P>

<P STYLE="font: 2pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
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<P STYLE="font: 2pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 2pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 9.9pt 0 0; text-align: center"><B>INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT</B></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 11%; font-size: 8pt"><FONT STYLE="font-size: 8pt; line-height: 115%"><B>ITEM&nbsp;3.</B></FONT></TD>
    <TD STYLE="width: 89%">
        <P STYLE="font: 8pt/115% Times New Roman, Times, Serif; margin: 0"><B>INCORPORATION OF DOCUMENTS BY REFERENCE.</B></P>
        <P STYLE="font: 8pt/115% Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P></TD></TR>
</TABLE>
<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 23.1pt">The Registrant hereby incorporates
by reference into this Registration Statement the following documents previously filed by the Registrant with the Securities and
Exchange Commission (the &ldquo;Commission&rdquo;):</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 23.1pt">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 23.1pt"><B>(a)</B> The Registrant&rsquo;s prospectus
dated March 27, 2014 and filed on March 28, 2014 pursuant to Rule 424(b) under the Securities Act, relating to the Registration
Statement on Form S-1 (File No.&nbsp;333-194097), which contains audited financial statements for the Registrant&rsquo;s latest
fiscal year for which such statements have been filed.</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 23.1pt"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 23.1pt"><B>(b)</B> The description of the Registrant&rsquo;s
Common Stock contained in the Registrant&rsquo;s Registration Statement on Form&nbsp;8-A filed on March 24, 2014 (File No.&nbsp;001-36371)
under the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;), including any amendment or report filed
for the purpose of updating such description.</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 23.1pt">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 23.1pt"><B>(c)</B> All documents, reports and definitive
proxy or information statements filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act (other
than Current Reports furnished under Item 2.02 or Item 7.01 of Form 8-K and exhibits furnished on such form that relate to such
items) on or after the date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration
Statement that indicates that all securities offered have been sold or that deregisters all securities then remaining unsold shall
be deemed to be incorporated by reference in this Registration Statement and to be 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 contained herein or in
any subsequently filed document that also is deemed to be incorporated by reference herein modifies or supersedes such statement.
Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of
this Registration Statement.</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 12%; font-size: 8pt"><FONT STYLE="font-size: 8pt; line-height: 115%"><B>ITEM&nbsp;4.</B></FONT></TD>
    <TD STYLE="width: 88%">
        <P STYLE="font: 8pt/115% Times New Roman, Times, Serif; margin: 0"><B>DESCRIPTION OF SECURITIES.</B></P>
        <P STYLE="font: 8pt/115% Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P></TD></TR>
</TABLE>
<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 0 22.5pt">See the description of the Registrant&rsquo;s Common Stock
contained in the Registrant&rsquo;s Registration Statement on Form S-1 (File No. 333-194097).</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 11%; font-size: 8pt"><FONT STYLE="font-size: 8pt; line-height: 115%"><B>ITEM&nbsp;5.</B></FONT></TD>
    <TD STYLE="width: 89%">
        <P STYLE="font: 8pt/115% Times New Roman, Times, Serif; margin: 0"><B>INTERESTS OF NAMED EXPERTS AND COUNSEL.</B></P>
        <P STYLE="font: 8pt/115% Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P></TD></TR>
</TABLE>
<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 23.1pt">Not applicable.</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%; font-size: 8pt"><FONT STYLE="font-size: 8pt; line-height: 115%"><B>ITEM&nbsp;6.</B></FONT></TD>
    <TD STYLE="width: 90%">
        <P STYLE="font: 8pt/115% Times New Roman, Times, Serif; margin: 0"><B>INDEMNIFICATION OF DIRECTORS AND OFFICERS.</B></P>
        <P STYLE="font: 8pt/115% Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P></TD></TR>
</TABLE>
<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 23.1pt">The Registrant is incorporated under the laws
of the State of Delaware. Section 102 of the Delaware General Corporation Law, or DGCL, permits a corporation to eliminate the
personal liability of directors of a corporation to the corporation or its stockholders for monetary damages for a breach of fiduciary
duty as a director, except where the director breached his duty of loyalty, failed to act in good faith, engaged in intentional
misconduct or knowingly violated a law, authorized the payment of a dividend or approved a stock repurchase in violation of Delaware
corporate law or obtained an improper personal benefit.</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 23.1pt">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 23.1pt">Section 145 of the DGCL provides that a corporation
has the power to indemnify a director, officer, employee or agent of the corporation and certain other persons serving at the request
of the corporation in related capacities against expenses (including attorneys&rsquo; fees), judgments, fines and amounts paid
in settlements actually and reasonably incurred by the person in connection with an action, suit or proceeding to which he is or
is threatened to be made a party by reason of such position, if such person acted in good faith and in a manner he or she reasonably
believed to be in or not opposed to the best interests of the corporation, and, in any criminal action or proceeding, had no reasonable
cause to believe his or her conduct was unlawful, except that, in the case of actions brought by or in the right of the corporation,
no indemnification shall be made with respect to any claim, issue or matter as to which such person shall have been adjudged to
be liable to the corporation unless and only to the extent that the Court of Chancery or other adjudicating court determines that,
despite the adjudication of liability but in view of all of the circumstances of the case, such person is fairly and reasonably
entitled to indemnity for such expenses which the Court of Chancery or such other court shall deem proper.</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 23.1pt">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 23.1pt">As permitted by the DGCL, the Registrant&rsquo;s
amended and restated certificate of incorporation and bylaws provide that: (i) the Registrant is required to indemnify its directors
to the fullest extent permitted by the DGCL; (ii) the Registrant may, in its discretion, indemnify its officers, employees and
agents as set forth in the DGCL; (iii) the Registrant is required, upon satisfaction of certain conditions, to advance all expenses
incurred by its directors in connection with certain legal proceedings; (iv) the rights conferred in the bylaws are not exclusive;
and (v) the Registrant is authorized to enter into indemnification agreements with its directors, officers, employees and agents.</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 23.1pt">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 23.1pt">The Registrant has entered into agreements with
its directors and certain of its executive officers that require the Registrant to indemnify them against expenses, judgments,
fines, settlements and other amounts that any such person becomes legally obligated to pay (including with respect to a derivative
action) in connection with any proceeding, whether actual or threatened, to which such person may be made a party by reason of
the fact that such person is or was a director or an executive officer of the Registrant or any of its affiliates, provided such
person acted in good faith and in a manner such person reasonably believed to be in, or not opposed to, the Registrant&rsquo;s
best interests. The indemnification agreements also set forth certain procedures that will apply in the event of a claim for indemnification
thereunder. At present, no litigation or proceeding is pending that involves any of the Registrant&rsquo;s directors or officers
regarding which indemnification is sought, nor is the Registrant aware of any threatened litigation that may result in claims for
indemnification.</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 23.1pt">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 23.1pt">The Registrant maintains a directors&rsquo;
and officers&rsquo; liability insurance policy. The policy insures directors and officers against unindemnified losses arising
from certain wrongful acts in their capacities as directors and officers and reimburses the Registrant for those losses for which
it has lawfully indemnified the directors and officers. The policy contains various exclusions.</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 11%; font-size: 8pt"><FONT STYLE="font-size: 8pt; line-height: 115%"><B>ITEM&nbsp;7.</B></FONT></TD>
    <TD STYLE="width: 89%">
        <P STYLE="font: 8pt/115% Times New Roman, Times, Serif; margin: 0"><B>EXEMPTION FROM REGISTRATION CLAIMED.</B></P>
        <P STYLE="font: 8pt/115% Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P></TD></TR>
</TABLE>
<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 23.1pt">Not applicable.<BR CLEAR="ALL">
</P>

<P STYLE="font: 2pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
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<P STYLE="font: 2pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 2pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 8pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 8pt; line-height: 115%"><B>ITEM&nbsp;8.</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 8pt; line-height: 115%"><B>EXHIBITS.</B></FONT></TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>
        <P STYLE="font: 8pt/115% Times New Roman, Times, Serif; margin: 0"><B>Exhibit</B></P>
        <P STYLE="font: 8pt/115% Times New Roman, Times, Serif; margin: 0; border-bottom: Black 0.75pt solid"><B>Number</B></P></TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 8pt; line-height: 115%"><B><U>Description</U></B>&nbsp;</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">3.1<SUP>(1)</SUP></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 8pt; line-height: 115%">Amended and Restated Certificate of Incorporation of the Registrant.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">3.2<SUP>(2)</SUP></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 8pt; line-height: 115%">Amended and Restated Bylaws of the Registrant.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">4.1<SUP>(3)</SUP></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 8pt; line-height: 115%">Form of Common Stock Certificate of the Registrant.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">4.2<SUP>(4)</SUP></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 8pt; line-height: 115%">2003 Stock Option Plan, as amended, and related documents.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">4.3<SUP>(5)</SUP></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 8pt; line-height: 115%">2014 Equity Incentive Plan and related documents.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">4.4<SUP>(6)</SUP></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 8pt; line-height: 115%">2014 Employee Stock Purchase Plan. </FONT></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="4">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">5.1</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 8pt; line-height: 115%">Opinion of Cooley LLP.</FONT></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="4">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">23.1</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 8pt; line-height: 115%">Consent of Ernst &amp; Young LLP, independent registered public accounting firm. </FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">23.2</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 8pt; line-height: 115%">Consent of Cooley LLP. Reference is made to Exhibit&nbsp;5.1.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">24.1</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 8pt; line-height: 115%">Power of Attorney. Reference is made to the signature page hereto.</FONT></TD></TR>
<TR>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 54%">&nbsp;</TD>
    <TD STYLE="width: 37%">&nbsp;</TD></TR>
</TABLE>
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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 8pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><FONT STYLE="font-size: 8pt; line-height: 115%"><SUP>(1)</SUP></FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font-size: 8pt; line-height: 115%">Previously filed as Exhibit 3.2 to the Registrant&rsquo;s Registration Statement on Form S-1 (File No.&nbsp;333-194097), originally filed with the Commission on February 24,&nbsp;2014, as amended, and incorporated herein by reference.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 8pt; line-height: 115%"><SUP>(2)</SUP></FONT></TD>
    <TD><FONT STYLE="font-size: 8pt; line-height: 115%">Previously filed as Exhibit 3.4 to the Registrant&rsquo;s Registration Statement on Form S-1 (File No.&nbsp;333-194097), originally filed with the Commission on February 24,&nbsp;2014, as amended, and incorporated herein by reference.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 8pt; line-height: 115%"><SUP>(3)</SUP></FONT></TD>
    <TD><FONT STYLE="font-size: 8pt; line-height: 115%">Previously filed as Exhibit 4.1 to the Registrant&rsquo;s Registration Statement on Form S-1 (File No.&nbsp;333-194097), originally filed with the Commission on February 24,&nbsp;2014, as amended, and incorporated herein by reference.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 8pt; line-height: 115%"><SUP>(4)</SUP></FONT></TD>
    <TD><FONT STYLE="font-size: 8pt; line-height: 115%">Previously filed as Exhibits 10.1, 10.1.1 and 10.1.2 to the Registrant&rsquo;s Registration Statement on Form S-1 (File No.&nbsp;333-194097), originally filed with the Commission on February 24,&nbsp;2014, as amended, and incorporated herein by reference.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 8pt; line-height: 115%"><SUP>(5)</SUP></FONT></TD>
    <TD><FONT STYLE="font-size: 8pt; line-height: 115%">Previously filed as Exhibit 10.2 to the Registrant&rsquo;s Registration Statement on Form S-1 (File No.&nbsp;333-194097), originally filed with the Commission on February 24,&nbsp;2014, as amended, and incorporated herein by reference.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 8pt; line-height: 115%"><SUP>(6)</SUP></FONT></TD>
    <TD><FONT STYLE="font-size: 8pt; line-height: 115%">Previously filed as Exhibit 10.14 to the Registrant&rsquo;s Registration Statement on Form S-1 (File No.&nbsp;333-194097), originally filed with the Commission on February 24,&nbsp;2014, as amended, and incorporated herein by reference.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 2pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 2pt/115% Times New Roman, Times, Serif; margin: 0 0 10pt">&nbsp;</P>

<P STYLE="font: 2pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 2pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 2pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 8pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 13%"><FONT STYLE="font-size: 8pt; line-height: 115%"><B>ITEM&nbsp;9.</B></FONT></TD>
    <TD STYLE="width: 87%"><FONT STYLE="font-size: 8pt; line-height: 115%"><B>UNDERTAKINGS.</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 4.5pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 8pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><FONT STYLE="font-size: 8pt; line-height: 115%">(a)</FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font-size: 8pt; line-height: 115%">The undersigned Registrant hereby undertakes:</FONT></TD></TR>
</TABLE>
<P STYLE="font: 4.5pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 8pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="width: 4%; font-size: 6.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 4%"><FONT STYLE="font-size: 8pt; line-height: 115%">(1)</FONT></TD>
    <TD STYLE="vertical-align: top; width: 92%"><FONT STYLE="font-size: 8pt; line-height: 115%">To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</FONT></TD></TR>
</TABLE>
<P STYLE="font: 4.5pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 8pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="width: 8%; font-size: 6.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 4%"><FONT STYLE="font-size: 8pt; line-height: 115%">(i)</FONT></TD>
    <TD STYLE="vertical-align: top; width: 87%"><FONT STYLE="font-size: 8pt; line-height: 115%">To include any prospectus required by Section 10(a)(3) of the Securities Act;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 4.5pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 8pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="width: 8%; font-size: 6.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 4%"><FONT STYLE="font-size: 8pt; line-height: 115%">(ii)</FONT></TD>
    <TD STYLE="vertical-align: top; width: 88%"><FONT STYLE="font-size: 8pt; line-height: 115%">To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the &ldquo;Calculation of Registration Fee&rdquo; table in the effective Registration Statement;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 4.5pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 8pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="width: 8%; font-size: 6.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 4%"><FONT STYLE="font-size: 8pt; line-height: 115%">(iii)</FONT></TD>
    <TD STYLE="vertical-align: top; width: 88%"><FONT STYLE="font-size: 8pt; line-height: 115%">To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 4.5pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 8pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><FONT STYLE="font-size: 8pt; line-height: 115%">&nbsp;</FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font-size: 8pt; line-height: 115%"><I>Provided, however,</I> that
    paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the Registration Statement is on Form S-8, and the information required
    to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission
    by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration
    Statement; and</FONT></TD></TR>
</TABLE>
<P STYLE="font: 4.5pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 8pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="width: 4%; font-size: 6.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 4%"><FONT STYLE="font-size: 8pt; line-height: 115%">(2)</FONT></TD>
    <TD STYLE="vertical-align: top; width: 92%"><FONT STYLE="font-size: 8pt; line-height: 115%">That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial<I>&nbsp;&nbsp;bona fide</I> offering thereof.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 4.5pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 8pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="width: 4%; font-size: 6.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 4%"><FONT STYLE="font-size: 8pt; line-height: 115%">(3)</FONT></TD>
    <TD STYLE="vertical-align: top; width: 92%"><FONT STYLE="font-size: 8pt; line-height: 115%">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></TD></TR>
</TABLE>
<P STYLE="font: 4.5pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 8pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><FONT STYLE="font-size: 8pt; line-height: 115%">(b)</FONT></TD>
    <TD STYLE="width: 96%">
        <P STYLE="font: 8pt/115% Times New Roman, Times, Serif; margin: 0">That, for the purpose of determining liability of the Registrant
        under the Securities Act to any purchaser in the initial distribution of the securities, the undersigned Registrant undertakes
        that in a primary offering of securities of the undersigned Registrant pursuant to this Registration Statement, regardless of the
        underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means
        of any of the following communications, the undersigned Registrant will be a seller to the purchaser and will be considered to
        offer or sell such securities to such purchaser:</P>
        <P STYLE="font: 8pt/115% Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
        <div style="margin-left:24px;text-indent:-24px">
        <P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0;"><FONT STYLE="font-size: 8pt">(1)</FONT><FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;
        </FONT><FONT STYLE="font-size: 8pt">Any preliminary prospectus or prospectus of the undersigned Registrant relating to the offering
        required to be filed pursuant to Rule 424;</FONT></P>

        <P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0;"><FONT STYLE="font-size: 8pt">(2)</FONT><FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;
        </FONT><FONT STYLE="font-size: 8pt">Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned
        Registrant or used or referred to by the undersigned Registrant;</FONT></P>
        <P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0;"><FONT STYLE="font-size: 8pt">(3)</FONT><FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;
        </FONT><FONT STYLE="font-size: 8pt">The portion of any other free writing prospectus relating to the offering containing material
        information about the undersigned Registrant or its securities provided by or on behalf of the undersigned Registrant; and</FONT></P>
        <P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0;"><FONT STYLE="font-size: 8pt">(4)</FONT><FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;
        </FONT><FONT STYLE="font-size: 8pt">Any other communication that is an offer in the offering made by the undersigned Registrant
        to the purchaser.</FONT></P>
         </div>
        <P STYLE="font: 8pt/115% Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 8pt; line-height: 115%">(c)</FONT></TD>
    <TD><FONT STYLE="font-size: 8pt; line-height: 115%">The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&rsquo;s annual report pursuant to Section&nbsp;13(a) or Section&nbsp;15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&rsquo;s annual report pursuant to Section&nbsp;15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial<I> bona fide</I> offering thereof.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 4.5pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 8pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><FONT STYLE="font-size: 8pt; line-height: 115%">(d)</FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font-size: 8pt; line-height: 115%">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></TD></TR>
</TABLE>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 2pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 2pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 9.9pt 0 0; text-indent: 23.1pt">Pursuant to the requirements of the
Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form&nbsp;S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of New York, State of New York, on April 3, 2014.</P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="RIGHT" STYLE="width: 60%; font: 8pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="width: 8%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 8%">&nbsp;</TD>
    <TD STYLE="width: 84%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3"><FONT STYLE="font-size: 8pt; font-variant: small-caps; line-height: 115%"><B>Everyday Health, Inc.</B></FONT></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 8pt; line-height: 115%">By:</FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 6.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid">/s/ Benjamin Wolin&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 6.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 8pt; line-height: 115%">Benjamin Wolin</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 6.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 8pt; line-height: 115%">Chief Executive Officer and Director</FONT></TD></TR>
</TABLE><BR STYLE="clear: both">
<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 19.8pt 0 0; text-align: center"><B>POWER OF ATTORNEY</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 6.9pt 0 0; text-indent: 0.25in">KNOW ALL BY THESE PRESENTS, that each
person whose signature appears below constitutes and appoints Benjamin Wolin, Brian Cooper and Alan Shapiro, and each of them,
as his true and lawful attorneys-in-fact and agents, each with the full power of substitution, for him and in his name, place or
stead, in any and all capacities, to sign any and all amendments to this Registration Statement (including post-effective amendments),
and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act
and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their or his substitute or substitutes,
may lawfully do or cause to be done by virtue hereof.</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 6.9pt 0 12pt; text-indent: 0.25in">Pursuant to the requirements of the
Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and
on the dates indicated.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="width: 37%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 6.5pt Times New Roman, Times, Serif; margin: 0; text-align: center; border-bottom: Black 0.5pt solid"><B>Signature</B></P></TD>
    <TD STYLE="width: 46%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 6.5pt Times New Roman, Times, Serif; margin: 0; text-align: center; border-bottom: Black 0.5pt solid"><B>Title</B></P></TD>
    <TD STYLE="width: 17%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 6.5pt Times New Roman, Times, Serif; margin: 0; text-align: center; border-bottom: Black 0.5pt solid"><B>Date</B></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD  STYLE="vertical-align: bottom; border-bottom: Black 1pt solid">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 30pt 0 0; text-align: center">
        /s/ Benjamin Wolin</P>
        </TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 24pt; text-align: center">&nbsp;</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">Chief Executive Officer and Director<BR>
        </P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 6.5pt Times New Roman, Times, Serif; margin: 0 0 24pt; text-align: center"><B>&nbsp;</B></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">April 3, 2014</P></TD></TR>

<tr>
<td><P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Benjamin Wolin)</p></td>
<td> <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><I>(Principal Executive Officer)</I></p></tr>

<TR>
    <TD  STYLE="vertical-align: bottom; border-bottom: Black 1pt solid">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 24pt 0 0; text-align: center">/s/ Brian Cooper</p>
        </TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 8pt; text-align: center"><FONT STYLE="font-size: 8pt">Executive Vice President, Chief Financial Officer </FONT><BR>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 6.5pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B>&nbsp;</B></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center">April 3, 2014</P></TD></TR>


<tr>
<td><P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">Brian Cooper)</p></td>
<td> <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><I>(Principal Financial and Accounting Officer)</I></p></tr>




<TR>
    <TD  STYLE="vertical-align: bottom; border-bottom: Black 1pt solid">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 24pt 0 0; text-align: center">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">/s/ Dana L. Evan</P></TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 8pt; text-align: center"><FONT STYLE="font-size: 8pt">Director</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 6.5pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B>&nbsp;</B></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center">April 3, 2014</P></TD></TR>
<tr>
<td><P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Dana L. Evan)</p></td>
<td> <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</p></tr>




<TR>
    <TD  STYLE="vertical-align: bottom; border-bottom: Black 1pt solid">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">/s/ David Golden</P></TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 8pt; text-align: center"><FONT STYLE="font-size: 8pt">Director</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 6.5pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B>&nbsp;</B></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center">April 3, 2014</P></TD></TR>
        <tr>
<td><P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">(David Golden)</p></td>
<td> <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</p></tr>




<TR>
    <TD  STYLE="vertical-align: bottom; border-bottom: Black 1pt solid">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 24pt 0 0; text-align: center">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">/s/ Habib Kairouz</P></TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 8pt; text-align: center"><FONT STYLE="font-size: 8pt">Director</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 6.5pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B>&nbsp;</B></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center">April 3, 2014</P></TD></TR>

        <tr>
<td><P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Habib Kairouz)</p></td>
<td> <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</p></tr>




<TR>
    <TD  STYLE="vertical-align: bottom; border-bottom: Black 1pt solid">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 24pt 0 0; text-align: center">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">/s/ Douglas McCormick</P></TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 8pt; text-align: center"><FONT STYLE="font-size: 8pt">Director</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 6.5pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B>&nbsp;</B></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center">April 3, 2014</P></TD></TR>

        <tr>
<td><P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Douglas McCormick)</p></td>
<td> <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</p></tr>






<TR>
    <TD  STYLE="vertical-align: bottom; border-bottom: Black 1pt solid">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 24pt 0 0; text-align: center">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">/s/ Myrtle Potter</P></TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 8pt; text-align: center"><FONT STYLE="font-size: 8pt">Director</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 6.5pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B>&nbsp;</B></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center">April 3, 2014</P></TD></TR>
       <tr>
<td><P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Myrtle Potter)</p></td>
<td> <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</p></tr>




<TR>
    <TD  STYLE="vertical-align: bottom; border-bottom: Black 1pt solid">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 24pt 0 0; text-align: center">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">/s/ Sharon Wienbar</P></TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-size: 8pt; text-align: center"><FONT STYLE="font-size: 8pt">Director</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 6.5pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B>&nbsp;</B></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center">April 3, 2014</P></TD></TR>
        <tr>
<td><P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Sharon Wienbar)</p></td>
<td> <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</p></tr>

</TABLE>
<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 2pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 8pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 5%">
        <P STYLE="font: 8pt/115% Times New Roman, Times, Serif; margin: 0"><B>Exhibit</B></P>
        <P STYLE="font: 8pt/115% Times New Roman, Times, Serif; margin: 0; border-bottom: Black 0.75pt solid"><B>Number</B></P></TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 92%"><FONT STYLE="font-size: 8pt; line-height: 115%"><B><U>Description</U></B>&nbsp;</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">3.1<SUP>(1)</SUP></FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 8pt; line-height: 115%">Amended and Restated Certificate of Incorporation of the Registrant.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">3.2<SUP>(2)</SUP></FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 8pt; line-height: 115%">Amended and Restated Bylaws of the Registrant.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">4.1<SUP>(3)</SUP></FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 8pt; line-height: 115%">Form of Common Stock Certificate of the Registrant.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">4.2<SUP>(4)</SUP></FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 8pt; line-height: 115%">2003 Stock Option Plan, as amended, and related documents.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">4.3<SUP>(5)</SUP></FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 8pt; line-height: 115%">2014 Equity Incentive Plan and related documents.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">4.4<SUP>(6)</SUP></FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 8pt; line-height: 115%">2014 Employee Stock Purchase Plan. </FONT></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">5.1</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 8pt; line-height: 115%">Opinion of Cooley LLP.</FONT></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">23.1</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 8pt; line-height: 115%">Consent of Ernst &amp; Young LLP, independent registered public accounting firm. </FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">23.2</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 8pt; line-height: 115%">Consent of Cooley LLP. Reference is made to Exhibit&nbsp;5.1.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 8pt; line-height: 115%">24.1</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 8pt; line-height: 115%">Power of Attorney. Reference is made to the signature page hereto.</FONT></TD></TR>
</TABLE>
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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 8pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><FONT STYLE="font-size: 8pt; line-height: 115%"><SUP>(1)</SUP></FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font-size: 8pt; line-height: 115%">Previously filed as Exhibit 3.2 to the Registrant&rsquo;s Registration Statement on Form S-1 (File No.&nbsp;333-194097), originally filed with the Commission on February 24,&nbsp;2014, as amended, and incorporated herein by reference.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 8pt; line-height: 115%"><SUP>(2)</SUP></FONT></TD>
    <TD><FONT STYLE="font-size: 8pt; line-height: 115%">Previously filed as Exhibit 3.4 to the Registrant&rsquo;s Registration Statement on Form S-1 (File No.&nbsp;333-194097), originally filed with the Commission on February 24,&nbsp;2014, as amended, and incorporated herein by reference.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 8pt; line-height: 115%"><SUP>(3)</SUP></FONT></TD>
    <TD><FONT STYLE="font-size: 8pt; line-height: 115%">Previously filed as Exhibit 4.1 to the Registrant&rsquo;s Registration Statement on Form S-1 (File No.&nbsp;333-194097), originally filed with the Commission on February 24,&nbsp;2014, as amended, and incorporated herein by reference.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 8pt; line-height: 115%"><SUP>(4)</SUP></FONT></TD>
    <TD><FONT STYLE="font-size: 8pt; line-height: 115%">Previously filed as Exhibits 10.1, 10.1.1 and 10.1.2 to the Registrant&rsquo;s Registration Statement on Form S-1 (File No.&nbsp;333-194097), originally filed with the Commission on February 24,&nbsp;2014, as amended, and incorporated herein by reference.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 8pt; line-height: 115%"><SUP>(5)</SUP></FONT></TD>
    <TD><FONT STYLE="font-size: 8pt; line-height: 115%">Previously filed as Exhibit 10.2 to the Registrant&rsquo;s Registration Statement on Form S-1 (File No.&nbsp;333-194097), originally filed with the Commission on February 24,&nbsp;2014, as amended, and incorporated herein by reference.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 8pt; line-height: 115%"><SUP>(6)</SUP></FONT></TD>
    <TD><FONT STYLE="font-size: 8pt; line-height: 115%">Previously filed as Exhibit 10.14 to the Registrant&rsquo;s Registration Statement on Form S-1 (File No.&nbsp;333-194097), originally filed with the Commission on February 24,&nbsp;2014, as amended, and incorporated herein by reference.</FONT></TD></TR>
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[{"type": "S-8", "sequence": "1", "filename": "c77052_s8.htm", "secsgml_size_bytes": 86573}]
{"company-data": {"conformed-name": "Everyday Health, Inc.", "cik": "0001358483", "assigned-sic": "7389", "irs-number": "000000000", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-195029", "film-number": "14743240"}, "business-address": {"street1": "345 HUDSON STREET", "street2": "16TH FLOOR", "city": "NEW YORK", "state": "NY", "zip": "10014", "phone": "718-797-0722"}, "mail-address": {"street1": "345 HUDSON STREET", "street2": "16TH FLOOR", "city": "NEW YORK", "state": "NY", "zip": "10014"}, "former-company": {"former-conformed-name": "WATERFRONT MEDIA INC", "date-changed": "20060405"}}
As filed with the Securities and Exchange
Commission on April 3, 2014
Registration
No. 333-
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES
ACT OF 1933
EVERYDAY
HEALTH, INC.
(Exact name of registrant as specified in its
charter)
Delaware
80-0036062
(State of incorporation or organization)
(I.R.S. Employer Identification No.)
345 Hudson Street, 16th Floor
New York, NY
10014
(Address of principal executive office)
(Zip Code)
2003 Stock Option Plan
2014 Equity incentive Plan
2014 Employee Stock Purchase Plan
(Full title of the plans)
Benjamin Wolin
Chief Executive Officer
345 Hudson Street, 16th Floor
New York, NY 10014
(646) 728-9500
(Name, address and telephone number, including
area code, of agent for service)
Copies to:
Babak Yaghmaie
Darren DeStefano
Cooley LLP
1114 Avenue of the Americas
New York, NY 10036-7798
(202) 479-6000
Alan Shapiro
Executive Vice President
& General Counsel
Everyday Health, Inc.
345 Hudson Street, 16th Floor
New York, NY 10014
(646) 728-9500
Indicate by check mark whether the Registrant
is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions
of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2
of the Exchange Act. (Check one):
Large Accelerated filer

Accelerated filer

Non-accelerated filer
x
(Do not check if a smaller reporting company)
Smaller reporting company

CALCULATION OF REGISTRATION FEE
Title of securities
to be registered
Amount
to be
registered (1)
Proposed
maximum
offering price
per share
Proposed
maximum
aggregate
offering price
Amount of
registration fee
2003 Stock Option Plan
Common Stock, $0.01 par value
        per share
6,532,679 shares (2)
$9.30 (3)
$60,753,914.70 (3)
$7,825.10
2014 Equity Incentive Plan
Common Stock, $0.01 par value per share
553,742 shares (4)
$13.88 (5)
$7,685938.96 (5)
$989.95
2014 Employee Stock Purchase
        Plan
Common Stock, $0.01 par value per share
500,000 shares (6)
$13.88 (5)
$6,940,000.00 (5)
$893.87
Total:
7,586,421 shares
NA
$75,379,853.66 (5)
$9,708.93
(1)
Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement shall also cover any additional shares of the Registrant's Common Stock ("Common Stock") that become issuable under the Everyday Health, Inc. 2003 Stock Option Plan, as amended (the "2003 Plan"), the 2014 Equity Incentive Plan (the "2014 Plan") or the 2014 Employee Stock Purchase Plan (the "2014 ESPP") by reason of any stock dividend, stock split, recapitalization or other similar transaction.
(2)
Represents shares of Common Stock reserved for issuance upon the exercise of outstanding stock options granted under the 2003 Plan.  Upon the date of the underwriting agreement between the Registrant and the underwriters managing the initial public offering of the Common Stock, pursuant to which the Common Stock is priced for the initial public offering (the "Effective Date"), no additional stock awards will be granted under the 2003 Plan, and the shares remaining available for the grant of future stock awards under the 2003 Plan (the "2003 Plan Pool"), plus any shares underlying then-outstanding stock awards granted under the 2003 Plan that on or after the Effective Date expire or terminate for any reason prior to exercise or settlement, are forfeited or otherwise return to the Registrant or are reacquired or withheld to satisfy a tax withholding obligation in connection with a stock award or to satisfy the purchase price or exercise price of a stock award, the shares of Common Stock not acquired pursuant to the stock option will become available for the grant of stock awards under the 2014 Plan.
(3)
Estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rule 457(h) of the Securities Act. The proposed maximum aggregate offering price per share and proposed maximum aggregate offering price for the 6,532,679 shares of Common Stock reserved for issuance upon the exercise of outstanding stock options granted under the 2003 Plan are calculated using a weighted average exercise price of $9.30 per share based on exercise prices for such outstanding stock options ranging from $0.75 to $15.00 per share.
(4)
Represents 200,000 shares of Common Stock, plus the 2003 Plan Pool. The 2014 Plan provides that the number of shares authorized and reserved for issuance under the 2014 Plan will automatically increase on January 1 of each year from January 1, 2015 through January 1, 2024 by the lesser of (a) 4% of the total number of shares of the Registrant's Common Stock outstanding on December 31 of the preceding calendar year and (b) a number of shares determined by the Registrant's board of directors.
(5)
This estimate is made pursuant to Rule 457(h) and Rule 457(c) of the Securities Act solely for purposes of calculating the registration fee, and is based on the average of the high and low sales prices of the Company's Common Stock on March 28, 2014.
(6)
Represents 500,000 shares of Common Stock reserved for future grant under the 2014 ESPP. The 2014 ESPP provides that number of shares authorized and reserved for issuance under the 2014 ESPP will automatically increase on January 1 of each calendar year from January 1, 2015 through January 1, 2024 by the least of (a) 1% of the total number of shares of the Registrant's Common Stock outstanding on December 31 of the preceding calendar year, (b) 400,000 shares and (c) a number shares determined by the Registrant's board of directors that is less than (a) and (b).
PART I
INFORMATION REQUIRED IN THE SECTION
10(a) PROSPECTUS
ITEM 1.
PLAN INFORMATION.
Not required to be filed with this Registration
Statement.
ITEM 2.
REGISTRANT INFORMATION AND EMPLOYEE PLAN ANNUAL INFORMATION.
Not required to be filed with this Registration
Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT
ITEM 3.
INCORPORATION OF DOCUMENTS BY REFERENCE.
The Registrant hereby incorporates
by reference into this Registration Statement the following documents previously filed by the Registrant with the Securities and
Exchange Commission (the "Commission"):
(a)
The Registrant's prospectus
dated March 27, 2014 and filed on March 28, 2014 pursuant to Rule 424(b) under the Securities Act, relating to the Registration
Statement on Form S-1 (File No. 333-194097), which contains audited financial statements for the Registrant's latest
fiscal year for which such statements have been filed.
(b)
The description of the Registrant's
Common Stock contained in the Registrant's Registration Statement on Form 8-A filed on March 24, 2014 (File No. 001-36371)
under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), including any amendment or report filed
for the purpose of updating such description.
(c)
All documents, reports and definitive
proxy or information statements filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act (other
than Current Reports furnished under Item 2.02 or Item 7.01 of Form 8-K and exhibits furnished on such form that relate to such
items) on or after the date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration
Statement that indicates that all securities offered have been sold or that deregisters all securities then remaining unsold shall
be deemed to be incorporated by reference in this Registration Statement and to be 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 contained herein or in
any subsequently filed document that also is deemed to be incorporated by reference herein modifies or supersedes such statement.
Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of
this Registration Statement.
ITEM 4.
DESCRIPTION OF SECURITIES.
See the description of the Registrant's Common Stock
contained in the Registrant's Registration Statement on Form S-1 (File No. 333-194097).
ITEM 5.
INTERESTS OF NAMED EXPERTS AND COUNSEL.
Not applicable.
ITEM 6.
INDEMNIFICATION OF DIRECTORS AND OFFICERS.
The Registrant is incorporated under the laws
of the State of Delaware. Section 102 of the Delaware General Corporation Law, or DGCL, permits a corporation to eliminate the
personal liability of directors of a corporation to the corporation or its stockholders for monetary damages for a breach of fiduciary
duty as a director, except where the director breached his duty of loyalty, failed to act in good faith, engaged in intentional
misconduct or knowingly violated a law, authorized the payment of a dividend or approved a stock repurchase in violation of Delaware
corporate law or obtained an improper personal benefit.
Section 145 of the DGCL provides that a corporation
has the power to indemnify a director, officer, employee or agent of the corporation and certain other persons serving at the request
of the corporation in related capacities against expenses (including attorneys' fees), judgments, fines and amounts paid
in settlements actually and reasonably incurred by the person in connection with an action, suit or proceeding to which he is or
is threatened to be made a party by reason of such position, if such person acted in good faith and in a manner he or she reasonably
believed to be in or not opposed to the best interests of the corporation, and, in any criminal action or proceeding, had no reasonable
cause to believe his or her conduct was unlawful, except that, in the case of actions brought by or in the right of the corporation,
no indemnification shall be made with respect to any claim, issue or matter as to which such person shall have been adjudged to
be liable to the corporation unless and only to the extent that the Court of Chancery or other adjudicating court determines that,
despite the adjudication of liability but in view of all of the circumstances of the case, such person is fairly and reasonably
entitled to indemnity for such expenses which the Court of Chancery or such other court shall deem proper.
As permitted by the DGCL, the Registrant's
amended and restated certificate of incorporation and bylaws provide that: (i) the Registrant is required to indemnify its directors
to the fullest extent permitted by the DGCL; (ii) the Registrant may, in its discretion, indemnify its officers, employees and
agents as set forth in the DGCL; (iii) the Registrant is required, upon satisfaction of certain conditions, to advance all expenses
incurred by its directors in connection with certain legal proceedings; (iv) the rights conferred in the bylaws are not exclusive;
and (v) the Registrant is authorized to enter into indemnification agreements with its directors, officers, employees and agents.
The Registrant has entered into agreements with
its directors and certain of its executive officers that require the Registrant to indemnify them against expenses, judgments,
fines, settlements and other amounts that any such person becomes legally obligated to pay (including with respect to a derivative
action) in connection with any proceeding, whether actual or threatened, to which such person may be made a party by reason of
the fact that such person is or was a director or an executive officer of the Registrant or any of its affiliates, provided such
person acted in good faith and in a manner such person reasonably believed to be in, or not opposed to, the Registrant's
best interests. The indemnification agreements also set forth certain procedures that will apply in the event of a claim for indemnification
thereunder. At present, no litigation or proceeding is pending that involves any of the Registrant's directors or officers
regarding which indemnification is sought, nor is the Registrant aware of any threatened litigation that may result in claims for
indemnification.
The Registrant maintains a directors'
and officers' liability insurance policy. The policy insures directors and officers against unindemnified losses arising
from certain wrongful acts in their capacities as directors and officers and reimburses the Registrant for those losses for which
it has lawfully indemnified the directors and officers. The policy contains various exclusions.
ITEM 7.
EXEMPTION FROM REGISTRATION CLAIMED.
Not applicable.
ITEM 8.
EXHIBITS.
Exhibit
Number
Description
3.1
(1)
Amended and Restated Certificate of Incorporation of the Registrant.
3.2
(2)
Amended and Restated Bylaws of the Registrant.
4.1
(3)
Form of Common Stock Certificate of the Registrant.
4.2
(4)
2003 Stock Option Plan, as amended, and related documents.
4.3
(5)
2014 Equity Incentive Plan and related documents.
4.4
(6)
2014 Employee Stock Purchase Plan.
5.1
Opinion of Cooley LLP.
23.1
Consent of Ernst & Young LLP, independent registered public accounting firm.
23.2
Consent of Cooley LLP. Reference is made to Exhibit 5.1.
24.1
Power of Attorney. Reference is made to the signature page hereto.
(1)
Previously filed as Exhibit 3.2 to the Registrant's Registration Statement on Form S-1 (File No. 333-194097), originally filed with the Commission on February 24, 2014, as amended, and incorporated herein by reference.
(2)
Previously filed as Exhibit 3.4 to the Registrant's Registration Statement on Form S-1 (File No. 333-194097), originally filed with the Commission on February 24, 2014, as amended, and incorporated herein by reference.
(3)
Previously filed as Exhibit 4.1 to the Registrant's Registration Statement on Form S-1 (File No. 333-194097), originally filed with the Commission on February 24, 2014, as amended, and incorporated herein by reference.
(4)
Previously filed as Exhibits 10.1, 10.1.1 and 10.1.2 to the Registrant's Registration Statement on Form S-1 (File No. 333-194097), originally filed with the Commission on February 24, 2014, as amended, and incorporated herein by reference.
(5)
Previously filed as Exhibit 10.2 to the Registrant's Registration Statement on Form S-1 (File No. 333-194097), originally filed with the Commission on February 24, 2014, as amended, and incorporated herein by reference.
(6)
Previously filed as Exhibit 10.14 to the Registrant's Registration Statement on Form S-1 (File No. 333-194097), originally filed with the Commission on February 24, 2014, as amended, and incorporated herein by reference.
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 the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective Registration Statement;
(iii)
To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;
Provided, however,
that
    paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the Registration Statement is on Form S-8, and the information required
    to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission
    by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration
    Statement; and
(2)
That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b)
That, for the purpose of determining liability of the Registrant
        under the Securities Act to any purchaser in the initial distribution of the securities, the undersigned Registrant undertakes
        that in a primary offering of securities of the undersigned Registrant pursuant to this Registration Statement, regardless of the
        underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means
        of any of the following communications, the undersigned Registrant will be a seller to the purchaser and will be considered to
        offer or sell such securities to such purchaser:
(1)
Any preliminary prospectus or prospectus of the undersigned Registrant relating to the offering
        required to be filed pursuant to Rule 424;
(2)
Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned
        Registrant or used or referred to by the undersigned Registrant;
(3)
The portion of any other free writing prospectus relating to the offering containing material
        information about the undersigned Registrant or its securities provided by or on behalf of the undersigned Registrant; and
(4)
Any other communication that is an offer in the offering made by the undersigned Registrant
        to the purchaser.
(c)
The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(d)
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.
SIGNATURES
Pursuant to the requirements of the
Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of New York, State of New York, on April 3, 2014.
Everyday Health, Inc.
By:
/s/ Benjamin Wolin
Benjamin Wolin
Chief Executive Officer and Director
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that each
person whose signature appears below constitutes and appoints Benjamin Wolin, Brian Cooper and Alan Shapiro, and each of them,
as his true and lawful attorneys-in-fact and agents, each with the full power of substitution, for him and in his name, place or
stead, in any and all capacities, to sign any and all amendments to this Registration Statement (including post-effective amendments),
and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act
and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their or his substitute or substitutes,
may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the
Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and
on the dates indicated.
Signature
Title
Date
/s/ Benjamin Wolin
Chief Executive Officer and Director
April 3, 2014
(Benjamin Wolin)
(Principal Executive Officer)
/s/ Brian Cooper
Executive Vice President, Chief Financial Officer
April 3, 2014
Brian Cooper)
(Principal Financial and Accounting Officer)
/s/ Dana L. Evan
Director
April 3, 2014
(Dana L. Evan)
/s/ David Golden
Director
April 3, 2014
(David Golden)
/s/ Habib Kairouz
Director
April 3, 2014
(Habib Kairouz)
/s/ Douglas McCormick
Director
April 3, 2014
(Douglas McCormick)
/s/ Myrtle Potter
Director
April 3, 2014
(Myrtle Potter)
/s/ Sharon Wienbar
Director
April 3, 2014
(Sharon Wienbar)
EXHIBIT INDEX
Exhibit
Number
Description
3.1
(1)
Amended and Restated Certificate of Incorporation of the Registrant.
3.2
(2)
Amended and Restated Bylaws of the Registrant.
4.1
(3)
Form of Common Stock Certificate of the Registrant.
4.2
(4)
2003 Stock Option Plan, as amended, and related documents.
4.3
(5)
2014 Equity Incentive Plan and related documents.
4.4
(6)
2014 Employee Stock Purchase Plan.
5.1
Opinion of Cooley LLP.
23.1
Consent of Ernst & Young LLP, independent registered public accounting firm.
23.2
Consent of Cooley LLP. Reference is made to Exhibit 5.1.
24.1
Power of Attorney. Reference is made to the signature page hereto.
(1)
Previously filed as Exhibit 3.2 to the Registrant's Registration Statement on Form S-1 (File No. 333-194097), originally filed with the Commission on February 24, 2014, as amended, and incorporated herein by reference.
(2)
Previously filed as Exhibit 3.4 to the Registrant's Registration Statement on Form S-1 (File No. 333-194097), originally filed with the Commission on February 24, 2014, as amended, and incorporated herein by reference.
(3)
Previously filed as Exhibit 4.1 to the Registrant's Registration Statement on Form S-1 (File No. 333-194097), originally filed with the Commission on February 24, 2014, as amended, and incorporated herein by reference.
(4)
Previously filed as Exhibits 10.1, 10.1.1 and 10.1.2 to the Registrant's Registration Statement on Form S-1 (File No. 333-194097), originally filed with the Commission on February 24, 2014, as amended, and incorporated herein by reference.
(5)
Previously filed as Exhibit 10.2 to the Registrant's Registration Statement on Form S-1 (File No. 333-194097), originally filed with the Commission on February 24, 2014, as amended, and incorporated herein by reference.
(6)
Previously filed as Exhibit 10.14 to the Registrant's Registration Statement on Form S-1 (File No. 333-194097), originally filed with the Commission on February 24, 2014, as amended, and incorporated herein by reference.