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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B><A NAME="a_DV_M0"></A>As filed with the Securities and Exchange
Commission on July 23, 2014</B></P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B><A NAME="a_DV_M2"></A>Registration No. 333-_______</B></P>
<BR>

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<P STYLE="font: 18pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 18pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>WASHINGTON, DC 20549</B></P>

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<P STYLE="font: 18pt/115% Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><B>FORM S-8</B></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>REGISTRATION STATEMENT UNDER</B></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>THE SECURITIES ACT OF 1933</B></P>

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<P STYLE="font: 18pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>WIRELESS TELECOM GROUP, INC.</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact Name of Registrant as Specified
in its Charter)</P>

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

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    <td style="vertical-align: top; width: 50%; font: 10pt/115% Calibri, Helvetica, Sans-Serif; text-align: center"><font style="font: 10pt Times New Roman, Times, Serif"><b>New Jersey</b></font></td>
    <td style="vertical-align: bottom; width: 1%">&nbsp;</td>
    <td style="vertical-align: top; width: 49%; font: 10pt/115% Calibri, Helvetica, Sans-Serif; text-align: center"><font style="font: 10pt Times New Roman, Times, Serif"><b>22-2582295</b></font></td></tr>
<tr>
    <td style="vertical-align: top">
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">(State or Other Jurisdiction of</P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">Incorporation or Organization)</P></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top">
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">(I.R.S. Employer</P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">Identification No.)</P></td></tr>
</table>

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    <td style="vertical-align: top; width: 97%">
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><b>25 Eastmans Road</b></P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Parsippany, New Jersey 07054</b></P></td>
    </tr>
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    <td style="vertical-align: top; font: 10pt/115% Calibri, Helvetica, Sans-Serif; text-align: center"><font style="font: 10pt Times New Roman, Times, Serif">(Address of Principal Executive Offices)</font></td>
    </tr>
</table>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Amended
and Restated 2012 INCENTIVE COMPENSATION Plan</B></FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">(Full Title of the Plan)</P>

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

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Wireless Telecom Group, Inc.</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>25 Eastmans Road</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Parsippany, New Jersey 07054</B></P>

<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center">(Name and Address of Agent for Service)</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(973) 386-9696</B></P>

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

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<P STYLE="font: 10pt/115% Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><B>Copies of all Communications
to:</B></P>

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    <td style="vertical-align: top; width: 97%">
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Gerard S. DiFiore, Esq.</b></P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Edward P. Bromley III, Esq.</b></P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Reed Smith LLP</b></P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><b>599 Lexington Avenue, 28<sup>th</sup>
        Floor</b></P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><b>New York, New York 10022</b></P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Tel: (212) 521-5400; Fax: (212) 521-5450</b></P></td>
    </tr>
</table>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0">&nbsp;</P>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0">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 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="width: 10%; font: 1pt Times New Roman, Times, Serif">&nbsp;</td>
    <td style="width: 38%; font: 1pt Times New Roman, Times, Serif">&nbsp;</td>
    <td style="width: 32%; font: 1pt Times New Roman, Times, Serif">&nbsp;</td>
    <td style="width: 20%; font: 1pt Times New Roman, Times, Serif">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="font: 7.5pt Times New Roman, Times, Serif">&nbsp;</td>
    <td style="font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt">Large accelerated filer <font style="font-family: Wingdings">o</font></font></td>
    <td style="font: 10pt Times New Roman, Times, Serif; text-align: right"><font style="font-size: 10pt">Accelerated filer&nbsp; </font></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><font style="font: 10pt Wingdings">o</font></td></tr>
<tr style="vertical-align: top">
    <td style="font: 7.5pt Times New Roman, Times, Serif">&nbsp;</td>
    <td style="font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt">Non-accelerated filer &nbsp; <font style="font-family: Wingdings">o</font></font><br>
<font style="font-size: 10pt">(Do not check if a smaller reporting company)</font></td>
    <td style="font: 10pt Times New Roman, Times, Serif; text-align: right"><font style="font-size: 10pt">Smaller reporting company&nbsp; </font></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><font style="font: 10pt Wingdings">x</font></td></tr>
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<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="width: 100%; font-family: Times New Roman, Times, Serif">
<tr style="vertical-align: top">
    <td style="width: 25%; font-size: 1pt">&nbsp;</td>
    <td style="width: 3%; font-size: 1pt">&nbsp;</td>
    <td style="width: 15%; font-size: 1pt">&nbsp;</td>
    <td style="width: 2%; font-size: 1pt">&nbsp;</td>
    <td style="width: 18%; font-size: 1pt">&nbsp;</td>
    <td style="width: 3%; font-size: 1pt">&nbsp;</td>
    <td style="width: 16%; font-size: 1pt">&nbsp;</td>
    <td style="width: 3%; font-size: 1pt">&nbsp;</td>
    <td style="width: 15%; font-size: 1pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td colspan="9" style="font-size: 10pt; text-align: center"><font style="font-size: 10pt"><b>CALCULATION OF REGISTRATION FEE</b></font></td></tr>
<tr style="vertical-align: bottom">
    <td style="font-size: 10pt; text-align: center"><font style="font-size: 10pt"><b>Title of Securities to </b></font><br>
<font style="font-size: 10pt"><b>be registered</b></font></td>
    <td style="font-size: 7.5pt; text-align: center">&nbsp;</td>
    <td style="font-size: 10pt; text-align: center"><font style="font-size: 10pt"><b>Amount to be </b></font><br>
<font style="font-size: 10pt"><b>registered(1)</b></font></td>
    <td style="font-size: 7.5pt; text-align: center">&nbsp;</td>
    <td style="font-size: 10pt; text-align: center"><font style="font-size: 10pt"><b>Proposed maximum </b></font><br>
<font style="font-size: 10pt"><b>offering</b></font><br>
<font style="font-size: 10pt"><b>price per share(2)</b></font></td>
    <td style="font-size: 7.5pt; text-align: center">&nbsp;</td>
    <td style="font-size: 10pt; text-align: center"><font style="font-size: 10pt"><b>Proposed maximum </b></font><br>
<font style="font-size: 10pt"><b>aggregate</b></font><br>
<font style="font-size: 10pt"><b>offering price(2)</b></font></td>
    <td style="font-size: 7.5pt; text-align: center">&nbsp;</td>
    <td style="font-size: 10pt; text-align: center"><font style="font-size: 10pt"><b>Amount of </b></font><br>
<font style="font-size: 10pt"><b>registration fee</b></font></td></tr>
<tr>
    <td style="vertical-align: top; text-align: center"><hr size="1" noshade align="center" style="width: 100%"></td>
    <td style="vertical-align: top; font-size: 7.5pt">&nbsp;</td>
    <td style="text-align: center"><hr size="1" noshade align="center" style="width: 100%"></td>
    <td style="font-size: 7.5pt; text-align: center">&nbsp;</td>
    <td style="text-align: center"><hr size="1" noshade align="center" style="width: 100%"></td>
    <td style="font-size: 7.5pt; text-align: center">&nbsp;</td>
    <td style="text-align: center"><hr size="1" noshade align="center" style="width: 100%"></td>
    <td style="font-size: 7.5pt; text-align: center">&nbsp;</td>
    <td style="text-align: center"><hr size="1" noshade align="center" style="width: 100%"></td></tr>
<tr>
    <td style="vertical-align: top; font-size: 10pt"><font style="font-size: 10pt">Common Stock, par value $0.01 per share</font></td>
    <td style="vertical-align: top; font-size: 7.5pt">&nbsp;</td>
    <td style="font-size: 10pt; text-align: center"><font style="font-size: 10pt">1,658,045</font></td>
    <td style="font-size: 7.5pt; text-align: center">&nbsp;</td>
    <td style="font-size: 10pt; text-align: center"><font style="font-size: 10pt">$2.62995</font></td>
    <td style="font-size: 7.5pt; text-align: center">&nbsp;</td>
    <td style="font-size: 10pt; text-align: center"><font style="font-size: 10pt">$4,360,575.40</font></td>
    <td style="font-size: 7.5pt; text-align: center">&nbsp;</td>
    <td style="font-size: 10pt; text-align: center"><font style="font-size: 10pt">$561.64</font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0">(1) This registration
statement covers shares of common stock, $0.01 par value of Wireless Telecom Group, Inc. which may be offered from time to time
pursuant to the Company&rsquo;s Amended and Restated 2012 Incentive Compensation Plan. In addition, this registration statement
covers such indeterminate number of shares of common stock, par value $0.01 (&ldquo;Common Stock&rdquo;), as may be issued to prevent
dilution resulting from stock splits, stock dividends or similar transactions in accordance with Rule 416 under the Securities
Act of 1933, as amended (the &ldquo;Securities Act&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0">(2) Estimated solely
for the purpose of calculating the amount of the registration fee pursuant to Rule 457(h) promulgated under the Securities Act.
The offering price per share and aggregate offering price are based upon the average of the high and low prices for the Common
Stock as reported on the NYSE MKT on July 18, 2014, in accordance with Rule 457(c) of the Securities Act.</P>



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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0">This registration statement
on Form S-8 is being filed to register 1,658,045 shares of Common Stock of Wireless Telecom Group, Inc. (the &ldquo;Company&rdquo;)
available for issuance under the Amended and Restated 2012 Incentive Compensation Plan, as approved by the Company&rsquo;s stockholders
at the Company&rsquo;s 2014 annual stockholders&rsquo; meeting on June 11, 2014.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0">The documents containing
the information specified in Part I will be sent or given to employees, officers, directors or others as specified by Rule 428(b)(1)
under the Securities Act. In accordance with the rules and regulations of the Securities and Exchange Commission (the &ldquo;SEC&rdquo;)
and the instructions to Form S-8, such documents are not being filed with the Commission either as part of this registration statement
or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act. These documents and the documents incorporated
by reference in this registration statement pursuant to Item 3 of Part II of this registration statement, taken together, constitute
a prospectus that meets the requirements of Section 10(a) of the Securities Act.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-right: 0; margin-left: 0"><B>INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0"><B>Item 3. Incorporation of Documents by Reference.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0">The following documents previously filed with
the SEC pursuant to the Securities and Exchange Act of 1934, as amended, are hereby incorporated by reference into this registration
statement (other than, in each case, documents or information deemed to be furnished and not filed in accordance with the SEC rules):</P>

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<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">a.</FONT></TD><TD><FONT STYLE="font-size: 10pt">Our Annual Report on Form 10-K for the year ended December 31, 2013, filed with the SEC on March
31, 2014;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">b.</FONT></TD><TD><FONT STYLE="font-size: 10pt">Our Quarterly Report on Form 10-Q for the quarter ended March 31, 2014 filed with the SEC on
May 15, 2014;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">c.</FONT></TD><TD><FONT STYLE="font-size: 10pt">Our Current Reports on Form 8-K filed with the SEC on March 6, 2014, March 31, 2014*, April 11,
2014*, June 13, 2014 and June 16, 2014 (*excluding Items 2.02, 7.01, 9.01 and Exhibit 99.1, as applicable);</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">d.</FONT></TD><TD><FONT STYLE="font-size: 10pt">Our Schedule 14A filed with the SEC on April 30, 2014;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">e.</FONT></TD><TD><FONT STYLE="font-size: 10pt">Our Amendment No. 1 to Schedule 14A filed with the SEC on May 16, 2014; and</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">f.</TD><TD><FONT STYLE="font-size: 10pt">The description of the common stock contained in our Registration Statement on Form 8-A, filed
with the SEC on April 23, 1993.</FONT></TD></TR></TABLE>
<BR>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0">In addition, all documents
that we subsequently file pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act of 1934, as amended, prior to the
filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities
then remaining unsold, shall be deemed to be incorporated by reference into this registration statement and to be a part hereof
from the date of filing of such documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0">Any statement contained
herein or in a document incorporated or deemed to be incorporated by reference or deemed to be a part of this Registration Statement
shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained
in this Registration Statement or in any other subsequently filed document that also is or is deemed to be incorporated by reference
or deemed to be a part of this Registration Statement modifies or supersedes such statement. Any statement contained in a document
that is deemed to be incorporated by reference or deemed to be a part of this Registration Statement after the most recent effective
date may modify or replace existing statements contained in this Registration Statement. In either case, any statement so modified
or superseded shall not be deemed to constitute a part of this Registration Statement, except as so modified or superseded.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0"><B>Item 4. &nbsp; Description of
Securities.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0; text-indent: 0.5in">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0"><B>Item 5. &nbsp; Interests of Named
Experts and Counsel.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0; text-indent: 0.5in">Not applicable.</P>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0"><B>Item 6. &nbsp; Indemnification of
Directors and Officers.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0"><I>New Jersey General
Corporation Law. </I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0">The Company is a corporation
organized under the laws of the State of New Jersey. The New Jersey Business Corporation Act, as amended (the &ldquo;NJBCA&rdquo;),
provides that a New Jersey corporation has the power to indemnify a director or officer against his or her expenses and liabilities
in connection with any proceeding involving the director or officer by reason of his or her being or having been such a director
or officer, other than a proceeding by or in the right of the corporation, if such a director or officer 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 with respect to
any criminal proceeding, such director or officer had no reasonable cause to believe his or her conduct was unlawful.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0">In addition, a New Jersey
corporation has the power to indemnify a director or officer against his or her expenses in connection with any proceeding brought
by or in the right of the corporation to procure a judgment in its favor, which involves the director or officer by reason of his
or her being or having been such a director or officer, if such director or officer 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; however, no indemnification is permitted
in respect of any claim, issue or matter as to which such director or officer shall have been adjudged to be liable to the corporation,
unless and only to the extent that there is a judicial determination upon application that despite the adjudication of liability,
but in view of all circumstances of the case, such director or officer is fairly and reasonably entitled to such indemnification.
Expenses incurred by a director or officer in connection with a proceeding may be, under certain circumstances, paid by the corporation
in advance of the final disposition of the proceeding as authorized by the board of directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0">The NJBCA requires a
New Jersey corporation to indemnify a director or an officer against all expenses to the extent that such director or officer has
been successful on the merits or otherwise in any proceeding involving such director or officer by reason of his or her having
been a director or officer or in defense of any claim, issue or matter therein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0">The indemnification permitted
or required and advancement of expenses permitted by the NJBCA does not exclude any other rights, including the right to be indemnified
against liabilities and expenses incurred in proceedings by or in the right of the corporation, to which a director or officer
may be entitled under a certificate of incorporation, by-law, agreement, vote of shareholders, or otherwise; provided that no indemnification
shall be made to or on behalf of a director or officer if a judgment or other final adjudication adverse to the director or officer
establishes that his or her acts or omissions (a)&nbsp;were in breach of his or her duty of loyalty to the corporation or its shareholders,
(b)&nbsp;were not in good faith or involved a knowing violation of law or (c)&nbsp;resulted in receipt by the director or officer
of an improper personal benefit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0">All of the foregoing
powers of indemnification granted to a New Jersey corporation may be exercised by such corporation notwithstanding the absence
of any provision in its certificate of incorporation or by-laws authorizing the exercise of such powers. However, a New Jersey
corporation may, with certain limitations, provide in its certificate of incorporation that a director or officer shall not be
personally liable, or shall be liable only to the extent therein provided, to the corporation or its shareholders for damages for
breach of a duty owed to the corporation or its shareholders, except that such provision will not relieve a director or officer
from liability for any breach of duty based upon an act or omission (a)&nbsp;in breach of such person&rsquo;s duty of loyalty to
the corporation or its shareholders, (b)&nbsp;not in good faith or involving a knowing violation of the law, or (c)&nbsp;resulting
in receipt by such person of an improper personal benefit. The Company&rsquo;s Certificate of Incorporation includes limitations
on the liability of officers and directors to the full extent permitted by New Jersey law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0">Under the NJBCA, a New
Jersey corporation has the power to purchase and maintain insurance on behalf of any director or officer against any expenses incurred
in any proceeding and any liabilities asserted against him or her by reason of his or her being or having been a director or officer,
whether or not the corporation has the power to indemnify him or her against such expenses and liabilities under the NJBCA. The
Company has purchased such insurance covering its directors and officers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0"><I>Certificate of Incorporation
and Bylaws.</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0">The registrant&rsquo;s
certificate of incorporation contains a provision stating that the personal liability of the officers and directors of the Corporation
is limited to the fullest extent permitted by the applicable provisions of the NJBCA, as the same may be amended and supplemented.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0">The registration&rsquo;s
bylaws contain provisions which provide, among other things, that the registration shall indemnify, to the full extent from time
to time permitted by law, any present, former or future director or officer (&ldquo;Corporate Agent&rdquo;) made, or threatened
to be made, a party to, or a witness or other participant in, any threatened, pending or completed action, suit or proceeding,
whether civil, criminal, administrative, arbitrative, legislative, investigative, or of any other kind, including by or in the
right of the Company (&ldquo;Proceeding&rdquo;), by reason of the fact that such person is or was a Corporate Agent of the Company
or any subsidiary of the Company </P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0">or, while serving as a Corporate Agent of the Company or any subsidiary of the Company, serves
or served another enterprise (including, without limitation, any sole proprietorship, association, corporation, partnership, joint
venture or trust), whether or not for profit, at the request of the Company as a director, officer, employee or agent thereof (including
service with respect to any employee benefit plan of the Company or any subsidiary of the Company), against expenses (including
attorneys&rsquo; fees), judgments, fines, penalties, excise taxes and amounts paid in settlement, actually and reasonably incurred
by such person in connection with such Proceeding or any appeal therein. Additionally, the bylaws state that no indemnification
is required with respect to any settlement or other non-adjudicated disposition of any threatened or pending Proceeding unless
the Company has given its prior consent to such settlement or other disposition. The Company will pay expenses incurred in connection
with a Proceeding for any Corporate Agent of the Company in advance of the final disposition of such Proceeding promptly upon receipt
of an undertaking by or on behalf of such person to repay such amount if it shall ultimately be determined that such person is
not entitled to be indemnified by the Company. Furthermore, the Company&rsquo;s bylaws provide that the provisions relating to
indemnification and advancement of expenses shall not be deemed exclusive of any other rights to which any person indemnified may
be entitled.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0"><B>Item 7. &nbsp; Exemption from
Registration Claimed.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0; text-indent: 0.5in">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0"><B>Item 8. &nbsp; Exhibits.</B></P>

<table cellspacing="0" cellpadding="0" style="width: 100%; font-family: Times New Roman, Times, Serif">
<tr style="vertical-align: top">
    <td style="width: 13%; font-size: 1pt">&nbsp;</td>
    <td style="width: 1%; font-size: 1pt">&nbsp;</td>
    <td style="width: 86%; font-size: 1pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 10pt; text-align: center"><font style="font-size: 10pt"><b>Exhibit&nbsp;No.</b></font></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td style="font-size: 10pt"><font style="font-size: 10pt"><b>Description of Exhibit</b></font></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center"><hr size="1" noshade align="center" style="width: 100%"></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td><hr size="1" noshade align="left" style="width: 20%"></td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 10pt; text-align: center"><font style="font-size: 10pt">4.1</font></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td style="font-size: 10pt; text-align: justify"><font style="font-size: 10pt">Restated Certificate of Incorporation of the Company (incorporated by reference to Exhibit 3.1 to our Annual Report on Form 10-K/A filed with the SEC on April 22, 2005).</font></td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 10pt; text-align: center"><font style="font-size: 10pt">4.2</font></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td style="font-size: 10pt; text-align: justify"><font style="font-size: 10pt">Amended and Restated Bylaws of the Company (incorporated by reference to Exhibit 3.1 to our Current Report filed on Form 8-K, dated October 12, 2012, and filed on October 15, 2012).</font></td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 10pt; text-align: center"><font style="font-size: 10pt">5.1*</font></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td style="font-size: 10pt; text-align: justify"><font style="font-size: 10pt">Opinion of Reed Smith LLP.</font></td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 10pt; text-align: center"><font style="font-size: 10pt">23.1*</font></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td style="font-size: 10pt; text-align: justify"><font style="font-size: 10pt">Consent of PKF O&rsquo;Connor Davies, a division of O&rsquo;Connor Davies, LLP, Independent Registered Public Accounting Firm. </font></td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 10pt; text-align: center"><font style="font-size: 10pt">23.2*</font></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td style="font-size: 10pt; text-align: justify"><font style="font-size: 10pt">Consent of Reed Smith LLP (included in Exhibit 5.1).</font></td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 10pt; text-align: center"><font style="font-size: 10pt">24.1</font></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td style="font-size: 10pt; text-align: justify"><font style="font-size: 10pt">Power of Attorney (included on signature pages hereto).</font></td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 10pt; text-align: center"><font style="font-size: 10pt">99.1</font></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td style="font-size: 10pt; text-align: justify"><font style="font-size: 10pt">Amended and Restated 2012 Incentive Compensation Plan of the registrant (incorporated by reference to Appendix A of the Company&rsquo;s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 30, 2014).</font></td></tr>
</table>
<BR>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0">*Filed herewith.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0"><B>Item 9.&nbsp;&nbsp;
Undertakings.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0">(a) The undersigned registrant
hereby undertakes:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 27pt; margin-right: 0; margin-left: 0">(1)&nbsp;To
file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0.75in; margin-right: 0; margin-left: 0">(i)&nbsp;To
include any prospectus required by Section&nbsp;10(a)(3) of the Securities Act of 1933;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0.75in; margin-right: 0; margin-left: 0">(ii)&nbsp;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 Commission 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;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0.75in; margin-right: 0; margin-left: 0">(iii)&nbsp;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; <I>provided, however</I>, that paragraphs (a)(1)(i) and
(a)(1)(ii) do not apply if 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&nbsp;13 or 15(d) of the Securities Exchange
Act of 1934 that are incorporated by reference in the registration statement.</P>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0; text-indent: 0.5in">(2)
That, for the purpose of determining any liability under the Securities Act of 1933, 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>bona fide </I>offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0; text-indent: 0.5in">(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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0">(b) The undersigned registrant
hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant&rsquo;s
annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of
an employee benefit plan&rsquo;s annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) 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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0">(c) Insofar as indemnification
for liabilities arising under the Securities Act of 1933 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 Securities
and Exchange Commission such indemnification is against public policy as expressed in the 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 Act and will be governed
by the final adjudication of such issue.</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>


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    <!-- Field: /Page -->


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0; text-indent: 0.5in">Pursuant
to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in Parsippany, New Jersey, on July 23, 2014.</P>

<table cellspacing="0" cellpadding="0" style="width: 100%; font-family: Times New Roman, Times, Serif">
<tr style="vertical-align: top">
    <td style="width: 45%; font-size: 1pt">&nbsp;</td>
    <td style="width: 20%; font-size: 1pt">&nbsp;</td>
    <td style="width: 35%; font-size: 1pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td colspan="2" style="font-size: 10pt"><font style="font-size: 10pt">WIRELESS TELECOM GROUP, INC. </font></td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td colspan="2" style="font-size: 10pt"><font style="font-size: 10pt">a New Jersey corporation</font></td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td colspan="2" style="font-size: 7.5pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td style="font-size: 10pt; text-decoration: underline"><font style="font-size: 10pt"><u>/s/ Paul Genova&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>
    <td style="font-size: 7.5pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td colspan="2" style="font-size: 10pt"><font style="font-size: 10pt">Paul Genova </font></td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td colspan="2" style="font-size: 10pt"><font style="font-size: 10pt">Chief Executive Officer</font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-right: 0; margin-left: 0"><B>&nbsp;</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0; text-indent: 0.5in">Each
individual whose signature appears below constitutes and appoints Paul Genova and Robert Censullo his true and lawful attorney-in-fact
and agent, with full power of substitution and resubstitution for him and in his name, place and stead, in any and all capacities,
to sign any and all amendments (including post-effective amendments) to this registration statement, or any registration statement
for the same offering that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act, and to file the same,
with all exhibits thereto and other documents in connection therewith, with the SEC, 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 any of them, or their substitutes or substitute may lawfully do or cause to be done
by virtue hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0; text-indent: 0.5in">Pursuant
to the requirements of the Securities Act of 1933, this Form S-8 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%; font-family: Times New Roman, Times, Serif">
<tr style="vertical-align: top">
    <td style="width: 18%; font-size: 1pt">&nbsp;</td>
    <td style="width: 28%; font-size: 1pt">&nbsp;</td>
    <td style="width: 3%; font-size: 1pt">&nbsp;</td>
    <td style="width: 18%; font-size: 1pt">&nbsp;</td>
    <td style="width: 33%; font-size: 1pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td colspan="2" style="font-size: 10pt"><font style="font-size: 10pt">Principal Executive Officer:</font></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td colspan="2" style="font-size: 10pt"><font style="font-size: 10pt">Principal Financial and Accounting Officer:</font></td></tr>
<tr style="vertical-align: top">
    <td colspan="2" style="font-size: 7.5pt">&nbsp;</td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td colspan="2" style="font-size: 7.5pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td colspan="2" style="font-size: 10pt; text-decoration: underline"><font style="font-size: 10pt"><u>/s/ Paul Genova</u></font></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td colspan="2" style="font-size: 10pt; text-decoration: underline"><font style="font-size: 10pt"><u>/s/ Robert Censullo</u></font></td></tr>
<tr style="vertical-align: top">
    <td colspan="2" style="font-size: 10pt"><font style="font-size: 10pt">Paul Genova</font></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td colspan="2" style="font-size: 10pt"><font style="font-size: 10pt">Robert Censullo</font></td></tr>
<tr style="vertical-align: top">
    <td colspan="2" style="font-size: 10pt"><font style="font-size: 10pt">Chief Executive Officer and Director</font></td>
    <td>&nbsp;</td>
    <td colspan="2" style="font-size: 10pt"><font style="font-size: 10pt">Chief Financial Officer </font></td></tr>
<tr style="vertical-align: top">
    <td colspan="2" style="font-size: 10pt"><font style="font-size: 10pt">Dated: July 23, 2014</font></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td colspan="2" style="font-size: 10pt"><font style="font-size: 10pt">Dated: July 23, 2014</font></td></tr>
<tr style="vertical-align: top">
    <td colspan="2" style="font-size: 7.5pt">&nbsp;</td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td colspan="2" style="font-size: 7.5pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td colspan="2" style="font-size: 10pt"><font style="font-size: 10pt">Directors:</font></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td colspan="2" style="font-size: 7.5pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td colspan="2" style="font-size: 7.5pt">&nbsp;</td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td colspan="2" style="font-size: 7.5pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td colspan="2" style="font-size: 10pt; text-decoration: underline"><font style="font-size: 10pt"><u>/s/ Henry L. Bachman</u></font></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td colspan="2" style="font-size: 10pt; text-decoration: underline"><font style="font-size: 10pt"><u>/s/ Alan L. Bazaar</u></font></td></tr>
<tr style="vertical-align: top">
    <td colspan="2" style="font-size: 10pt"><font style="font-size: 10pt">Henry L. Bachman</font></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td colspan="2" style="font-size: 10pt"><font style="font-size: 10pt">Alan L. Bazaar</font></td></tr>
<tr style="vertical-align: top">
    <td colspan="2" style="font-size: 10pt"><font style="font-size: 10pt">Dated: July 23, 2014</font></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td colspan="2" style="font-size: 10pt"><font style="font-size: 10pt">Dated: July 23, 2014</font></td></tr>
<tr style="vertical-align: top">
    <td colspan="2">&nbsp;</td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td colspan="2" style="font-size: 7.5pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td colspan="2" style="font-size: 7.5pt">&nbsp;</td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td colspan="2" style="font-size: 7.5pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td colspan="2" style="font-size: 10pt; text-decoration: underline"><font style="font-size: 10pt"><u>/s/ Don Carlos Bell III</u></font></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td colspan="2" style="font-size: 10pt; text-decoration: underline"><font style="font-size: 10pt"><u>/s/ Joseph Garrity</u></font></td></tr>
<tr style="vertical-align: top">
    <td colspan="2" style="font-size: 10pt"><font style="font-size: 10pt">Don Carlos Bell III</font></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td colspan="2" style="font-size: 10pt"><font style="font-size: 10pt">Joseph Garrity</font></td></tr>
<tr style="vertical-align: top">
    <td colspan="2" style="font-size: 10pt"><font style="font-size: 10pt">Dated: July 23, 2014</font></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td colspan="2" style="font-size: 10pt"><font style="font-size: 10pt">Dated: July 23, 2014</font></td></tr>
<tr style="vertical-align: top">
    <td colspan="2" style="font-size: 7.5pt">&nbsp;</td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td colspan="2" style="font-size: 7.5pt">&nbsp;</td></tr>
</table>
<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>


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

<table cellspacing="0" cellpadding="0" style="width: 100%; font-family: Times New Roman, Times, Serif">
<tr style="vertical-align: top">
    <td style="width: 13%; font-size: 1pt">&nbsp;</td>
    <td style="width: 1%; font-size: 1pt">&nbsp;</td>
    <td style="width: 86%; font-size: 1pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 10pt"><font style="font-size: 10pt"><b>Exhibit&nbsp;No.</b></font></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td style="font-size: 10pt"><font style="font-size: 10pt"><b>Description of Exhibit</b></font></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center"><hr size="1" noshade align="center" style="width: 100%"></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td><hr size="1" noshade align="left" style="width: 20%"></td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 10pt; text-align: center"><font style="font-size: 10pt">4.1</font></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td style="font-size: 10pt; text-align: justify"><font style="font-size: 10pt">Restated Certificate of Incorporation of the Company (incorporated by reference to Exhibit 3.1 to our Annual Report on Form 10-K/A filed with the SEC on April 22, 2005).</font></td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 10pt; text-align: center"><font style="font-size: 10pt">4.2</font></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td style="font-size: 10pt; text-align: justify"><font style="font-size: 10pt">Amended and Restated Bylaws of the Company (incorporated by reference to Exhibit 3.1 to our Current Report filed on Form 8-K with the SEC on February 4, 2008).</font></td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 10pt; text-align: center"><font style="font-size: 10pt">5.1</font></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td style="font-size: 10pt; text-align: justify"><font style="font-size: 10pt">Opinion of Reed Smith LLP.</font></td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 10pt; text-align: center"><font style="font-size: 10pt">23.1</font></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td style="font-size: 10pt; text-align: justify"><font style="font-size: 10pt">Consent of PKF O&rsquo;Connor Davies, a division of O&rsquo;Connor Davies, LLP, Independent Registered Public Accounting Firm. </font></td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 10pt; text-align: center"><font style="font-size: 10pt">23.2</font></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td style="font-size: 10pt; text-align: justify"><font style="font-size: 10pt">Consent of Reed Smith LLP (included in Exhibit 5.1).</font></td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 10pt; text-align: center"><font style="font-size: 10pt">24.1</font></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td style="font-size: 10pt; text-align: justify"><font style="font-size: 10pt">Power of Attorney (included on signature pages hereto).</font></td></tr>
<tr style="vertical-align: top">
    <td style="font-size: 10pt; text-align: center"><font style="font-size: 10pt">99.1</font></td>
    <td style="font-size: 7.5pt">&nbsp;</td>
    <td style="font-size: 10pt; text-align: justify"><font style="font-size: 10pt">Amended and Restated 2012 Incentive Compensation Plan of the registrant (incorporated by reference to Appendix A of the Company&rsquo;s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 30, 2014).</font></td></tr>
</table>

<BR>

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{"company-data": {"conformed-name": "WIRELESS TELECOM GROUP INC", "cik": "0000878828", "assigned-sic": "3825", "irs-number": "222582295", "state-of-incorporation": "NJ", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-197578", "film-number": "14988853"}, "business-address": {"street1": "EAST 64 MIDLAND AVE", "city": "PARAMUS", "state": "NJ", "zip": "07652", "phone": "2012618797"}, "mail-address": {"street1": "EAST 64 MIDLAND AVE", "city": "PARAMUS", "state": "NJ", "zip": "07652"}, "former-company": {"former-conformed-name": "NOISE COM INC/NJ", "date-changed": "19930328"}}
As filed with the Securities and Exchange
Commission on July 23, 2014
Registration No. 333-_______
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
WIRELESS TELECOM GROUP, INC.
(Exact Name of Registrant as Specified
in its Charter)
New Jersey
22-2582295
(State or Other Jurisdiction of
Incorporation or Organization)
(I.R.S. Employer
Identification No.)
25 Eastmans Road
Parsippany, New Jersey 07054
(Address of Principal Executive Offices)
Amended
and Restated 2012 INCENTIVE COMPENSATION Plan
(Full Title of the Plan)
Paul Genova
Chief Executive Officer
Wireless Telecom Group, Inc.
25 Eastmans Road
Parsippany, New Jersey 07054
(Name and Address of Agent for Service)
(973) 386-9696
(Telephone number, including area code,
of agent for service)
Copies of all Communications
to:
Gerard S. DiFiore, Esq.
Edward P. Bromley III, Esq.
Reed Smith LLP
599 Lexington Avenue, 28
th
Floor
New York, New York 10022
Tel: (212) 521-5400; Fax: (212) 521-5450
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 definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company"
in Rule 12b-2 of the Exchange Act (check one):
Large accelerated filer
o
Accelerated filer
o
Non-accelerated filer
o
(Do not check if a smaller reporting company)
Smaller reporting company
x
CALCULATION OF REGISTRATION FEE
Title of Securities to
be registered
Amount to be
registered(1)
Proposed maximum
offering
price per share(2)
Proposed maximum
aggregate
offering price(2)
Amount of
registration fee
Common Stock, par value $0.01 per share
1,658,045
$2.62995
$4,360,575.40
$561.64
(1) This registration
statement covers shares of common stock, $0.01 par value of Wireless Telecom Group, Inc. which may be offered from time to time
pursuant to the Company's Amended and Restated 2012 Incentive Compensation Plan. In addition, this registration statement
covers such indeterminate number of shares of common stock, par value $0.01 ("Common Stock"), as may be issued to prevent
dilution resulting from stock splits, stock dividends or similar transactions in accordance with Rule 416 under the Securities
Act of 1933, as amended (the "Securities Act").
(2) Estimated solely
for the purpose of calculating the amount of the registration fee pursuant to Rule 457(h) promulgated under the Securities Act.
The offering price per share and aggregate offering price are based upon the average of the high and low prices for the Common
Stock as reported on the NYSE MKT on July 18, 2014, in accordance with Rule 457(c) of the Securities Act.
-
2
-
Statement
This registration statement
on Form S-8 is being filed to register 1,658,045 shares of Common Stock of Wireless Telecom Group, Inc. (the "Company")
available for issuance under the Amended and Restated 2012 Incentive Compensation Plan, as approved by the Company's stockholders
at the Company's 2014 annual stockholders' meeting on June 11, 2014.
Part I
INFORMATION REQUIRED
IN SECTION 10(a) PROSPECTUS
The documents containing
the information specified in Part I will be sent or given to employees, officers, directors or others as specified by Rule 428(b)(1)
under the Securities Act. In accordance with the rules and regulations of the Securities and Exchange Commission (the "SEC")
and the instructions to Form S-8, such documents are not being filed with the Commission either as part of this registration statement
or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act. These documents and the documents incorporated
by reference in this registration statement pursuant to Item 3 of Part II of this registration statement, taken together, constitute
a prospectus that meets the requirements of Section 10(a) of the Securities Act.
Part II
INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents previously filed with
the SEC pursuant to the Securities and Exchange Act of 1934, as amended, are hereby incorporated by reference into this registration
statement (other than, in each case, documents or information deemed to be furnished and not filed in accordance with the SEC rules):
a.
Our Annual Report on Form 10-K for the year ended December 31, 2013, filed with the SEC on March
31, 2014;
b.
Our Quarterly Report on Form 10-Q for the quarter ended March 31, 2014 filed with the SEC on
May 15, 2014;
c.
Our Current Reports on Form 8-K filed with the SEC on March 6, 2014, March 31, 2014*, April 11,
2014*, June 13, 2014 and June 16, 2014 (*excluding Items 2.02, 7.01, 9.01 and Exhibit 99.1, as applicable);
d.
Our Schedule 14A filed with the SEC on April 30, 2014;
e.
Our Amendment No. 1 to Schedule 14A filed with the SEC on May 16, 2014; and
f.
The description of the common stock contained in our Registration Statement on Form 8-A, filed
with the SEC on April 23, 1993.
In addition, all documents
that we subsequently file pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act of 1934, as amended, prior to the
filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities
then remaining unsold, shall be deemed to be incorporated by reference into this registration statement and to be a part hereof
from the date of filing of such documents.
Any statement contained
herein or in a document incorporated or deemed to be incorporated by reference or deemed to be a part of this Registration Statement
shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained
in this Registration Statement or in any other subsequently filed document that also is or is deemed to be incorporated by reference
or deemed to be a part of this Registration Statement modifies or supersedes such statement. Any statement contained in a document
that is deemed to be incorporated by reference or deemed to be a part of this Registration Statement after the most recent effective
date may modify or replace existing statements contained in this Registration Statement. In either case, any statement so modified
or superseded shall not be deemed to constitute a part of this Registration Statement, except as so modified or superseded.
Item 4.   Description of
Securities.
Not applicable.
Item 5.   Interests of Named
Experts and Counsel.
Not applicable.
-
3
-
Item 6.   Indemnification of
Directors and Officers.
New Jersey General
Corporation Law.
The Company is a corporation
organized under the laws of the State of New Jersey. The New Jersey Business Corporation Act, as amended (the "NJBCA"),
provides that a New Jersey corporation has the power to indemnify a director or officer against his or her expenses and liabilities
in connection with any proceeding involving the director or officer by reason of his or her being or having been such a director
or officer, other than a proceeding by or in the right of the corporation, if such a director or officer 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 with respect to
any criminal proceeding, such director or officer had no reasonable cause to believe his or her conduct was unlawful.
In addition, a New Jersey
corporation has the power to indemnify a director or officer against his or her expenses in connection with any proceeding brought
by or in the right of the corporation to procure a judgment in its favor, which involves the director or officer by reason of his
or her being or having been such a director or officer, if such director or officer 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; however, no indemnification is permitted
in respect of any claim, issue or matter as to which such director or officer shall have been adjudged to be liable to the corporation,
unless and only to the extent that there is a judicial determination upon application that despite the adjudication of liability,
but in view of all circumstances of the case, such director or officer is fairly and reasonably entitled to such indemnification.
Expenses incurred by a director or officer in connection with a proceeding may be, under certain circumstances, paid by the corporation
in advance of the final disposition of the proceeding as authorized by the board of directors.
The NJBCA requires a
New Jersey corporation to indemnify a director or an officer against all expenses to the extent that such director or officer has
been successful on the merits or otherwise in any proceeding involving such director or officer by reason of his or her having
been a director or officer or in defense of any claim, issue or matter therein.
The indemnification permitted
or required and advancement of expenses permitted by the NJBCA does not exclude any other rights, including the right to be indemnified
against liabilities and expenses incurred in proceedings by or in the right of the corporation, to which a director or officer
may be entitled under a certificate of incorporation, by-law, agreement, vote of shareholders, or otherwise; provided that no indemnification
shall be made to or on behalf of a director or officer if a judgment or other final adjudication adverse to the director or officer
establishes that his or her acts or omissions (a) were in breach of his or her duty of loyalty to the corporation or its shareholders,
(b) were not in good faith or involved a knowing violation of law or (c) resulted in receipt by the director or officer
of an improper personal benefit.
All of the foregoing
powers of indemnification granted to a New Jersey corporation may be exercised by such corporation notwithstanding the absence
of any provision in its certificate of incorporation or by-laws authorizing the exercise of such powers. However, a New Jersey
corporation may, with certain limitations, provide in its certificate of incorporation that a director or officer shall not be
personally liable, or shall be liable only to the extent therein provided, to the corporation or its shareholders for damages for
breach of a duty owed to the corporation or its shareholders, except that such provision will not relieve a director or officer
from liability for any breach of duty based upon an act or omission (a) in breach of such person's duty of loyalty to
the corporation or its shareholders, (b) not in good faith or involving a knowing violation of the law, or (c) resulting
in receipt by such person of an improper personal benefit. The Company's Certificate of Incorporation includes limitations
on the liability of officers and directors to the full extent permitted by New Jersey law.
Under the NJBCA, a New
Jersey corporation has the power to purchase and maintain insurance on behalf of any director or officer against any expenses incurred
in any proceeding and any liabilities asserted against him or her by reason of his or her being or having been a director or officer,
whether or not the corporation has the power to indemnify him or her against such expenses and liabilities under the NJBCA. The
Company has purchased such insurance covering its directors and officers.
Certificate of Incorporation
and Bylaws.
The registrant's
certificate of incorporation contains a provision stating that the personal liability of the officers and directors of the Corporation
is limited to the fullest extent permitted by the applicable provisions of the NJBCA, as the same may be amended and supplemented.
The registration's
bylaws contain provisions which provide, among other things, that the registration shall indemnify, to the full extent from time
to time permitted by law, any present, former or future director or officer ("Corporate Agent") made, or threatened
to be made, a party to, or a witness or other participant in, any threatened, pending or completed action, suit or proceeding,
whether civil, criminal, administrative, arbitrative, legislative, investigative, or of any other kind, including by or in the
right of the Company ("Proceeding"), by reason of the fact that such person is or was a Corporate Agent of the Company
or any subsidiary of the Company
-
4
-
or, while serving as a Corporate Agent of the Company or any subsidiary of the Company, serves
or served another enterprise (including, without limitation, any sole proprietorship, association, corporation, partnership, joint
venture or trust), whether or not for profit, at the request of the Company as a director, officer, employee or agent thereof (including
service with respect to any employee benefit plan of the Company or any subsidiary of the Company), against expenses (including
attorneys' fees), judgments, fines, penalties, excise taxes and amounts paid in settlement, actually and reasonably incurred
by such person in connection with such Proceeding or any appeal therein. Additionally, the bylaws state that no indemnification
is required with respect to any settlement or other non-adjudicated disposition of any threatened or pending Proceeding unless
the Company has given its prior consent to such settlement or other disposition. The Company will pay expenses incurred in connection
with a Proceeding for any Corporate Agent of the Company in advance of the final disposition of such Proceeding promptly upon receipt
of an undertaking by or on behalf of such person to repay such amount if it shall ultimately be determined that such person is
not entitled to be indemnified by the Company. Furthermore, the Company's bylaws provide that the provisions relating to
indemnification and advancement of expenses shall not be deemed exclusive of any other rights to which any person indemnified may
be entitled.
Item 7.   Exemption from
Registration Claimed.
Not applicable.
Item 8.   Exhibits.
Exhibit No.
Description of Exhibit
4.1
Restated Certificate of Incorporation of the Company (incorporated by reference to Exhibit 3.1 to our Annual Report on Form 10-K/A filed with the SEC on April 22, 2005).
4.2
Amended and Restated Bylaws of the Company (incorporated by reference to Exhibit 3.1 to our Current Report filed on Form 8-K, dated October 12, 2012, and filed on October 15, 2012).
5.1*
Opinion of Reed Smith LLP.
23.1*
Consent of PKF O'Connor Davies, a division of O'Connor Davies, LLP, Independent Registered Public Accounting Firm.
23.2*
Consent of Reed Smith LLP (included in Exhibit 5.1).
24.1
Power of Attorney (included on signature pages hereto).
99.1
Amended and Restated 2012 Incentive Compensation Plan of the registrant (incorporated by reference to Appendix A of the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 30, 2014).
*Filed herewith.
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 of 1933;
(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 Commission 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 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 15(d) of the Securities Exchange
Act of 1934 that are incorporated by reference in the registration statement.
-
5
-
(2)
That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be
deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that
time shall be deemed to be the initial
bona fide
offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at
the termination of the offering.
(b) The undersigned registrant
hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant's
annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of
an employee benefit plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) 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.
(c) Insofar as indemnification
for liabilities arising under the Securities Act of 1933 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 Securities
and Exchange Commission such indemnification is against public policy as expressed in the 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 Act and will be governed
by the final adjudication of such issue.
-
6
-
SIGNATURES
Pursuant
to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in Parsippany, New Jersey, on July 23, 2014.
WIRELESS TELECOM GROUP, INC.
a New Jersey corporation
/s/ Paul Genova
Paul Genova
Chief Executive Officer
POWER OF ATTORNEY
Each
individual whose signature appears below constitutes and appoints Paul Genova and Robert Censullo his true and lawful attorney-in-fact
and agent, with full power of substitution and resubstitution for him and in his name, place and stead, in any and all capacities,
to sign any and all amendments (including post-effective amendments) to this registration statement, or any registration statement
for the same offering that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act, and to file the same,
with all exhibits thereto and other documents in connection therewith, with the SEC, 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 any of them, or their substitutes or substitute may lawfully do or cause to be done
by virtue hereof.
Pursuant
to the requirements of the Securities Act of 1933, this Form S-8 registration statement has been signed by the following persons
in the capacities and on the dates indicated:
Principal Executive Officer:
Principal Financial and Accounting Officer:
/s/ Paul Genova
/s/ Robert Censullo
Paul Genova
Robert Censullo
Chief Executive Officer and Director
Chief Financial Officer
Dated: July 23, 2014
Dated: July 23, 2014
Directors:
/s/ Henry L. Bachman
/s/ Alan L. Bazaar
Henry L. Bachman
Alan L. Bazaar
Dated: July 23, 2014
Dated: July 23, 2014
/s/ Don Carlos Bell III
/s/ Joseph Garrity
Don Carlos Bell III
Joseph Garrity
Dated: July 23, 2014
Dated: July 23, 2014
-
7
-
INDEX TO EXHIBITS
Exhibit No.
Description of Exhibit
4.1
Restated Certificate of Incorporation of the Company (incorporated by reference to Exhibit 3.1 to our Annual Report on Form 10-K/A filed with the SEC on April 22, 2005).
4.2
Amended and Restated Bylaws of the Company (incorporated by reference to Exhibit 3.1 to our Current Report filed on Form 8-K with the SEC on February 4, 2008).
5.1
Opinion of Reed Smith LLP.
23.1
Consent of PKF O'Connor Davies, a division of O'Connor Davies, LLP, Independent Registered Public Accounting Firm.
23.2
Consent of Reed Smith LLP (included in Exhibit 5.1).
24.1
Power of Attorney (included on signature pages hereto).
99.1
Amended and Restated 2012 Incentive Compensation Plan of the registrant (incorporated by reference to Appendix A of the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 30, 2014).