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<P STYLE="font-size: 10pt; text-align: right; margin-top: 0; margin-bottom: 0"><B>As filed with the Securities and Exchange Commission on September 30, 2015</B></P>

<P STYLE="font-size: 10pt; text-align: right; margin-top: 0; margin-bottom: 0"><B>Registration No. 333-___________</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; text-align: center; margin-top: 0; margin-bottom: 0"><B>UNITED STATES</B></P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; text-align: center; margin-top: 0; margin-bottom: 0"><B>SECURITIES AND
EXCHANGE COMMISSION</B></P>

<P STYLE="font: 11pt/normal Times New Roman, Times, Serif; text-align: center; margin-top: 0; margin-bottom: 0"><B>Washington, D.C. 20549</B></P>

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


<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 11pt Times New Roman, Times, Serif"><B>FORM
S-8</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 11pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 11pt Times New Roman, Times, Serif"><B>REGISTRATION
STATEMENT</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 11pt Times New Roman, Times, Serif"><B>UNDER
THE SECURITIES ACT OF 1933</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 12pt; text-align: center; margin-top: 0; margin-bottom: 0"><B>UNIROYAL GLOBAL ENGINEERED PRODUCTS,
INC.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0">(Exact name of registrant as specified
in its charter)</P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0">&nbsp;</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="width: 39%; vertical-align: bottom; line-height: 115%; font-weight: bold; text-align: center">Nevada</TD>
    <TD STYLE="width: 17%; line-height: 115%; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 44%; line-height: 115%; font-weight: bold; text-align: center">65-1005398</TD></TR>
<TR>
    <TD STYLE="line-height: 115%; text-align: center">(State or Other Jurisdiction of </TD>
    <TD STYLE="line-height: 115%; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: 115%; text-align: center">(IRS Employer Identification Number)</TD></TR>
<TR>
    <TD STYLE="line-height: 115%; text-align: center">Incorporation or Organization)</TD>
    <TD STYLE="line-height: 115%; text-align: center">&nbsp;</TD>
    <TD STYLE="line-height: 115%; text-align: center">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><B>1800 2nd Street, Suite
970</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><B>Sarasota, FL 34236</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">(Address of principal
executive offices, including zip code)</P>


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

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"><B>Uniroyal Global Engineered Products,
Inc.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"><B>2015 Stock Option Plan</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0">(Full title of the plan)</P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"><B>Oliver J. Janney</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"><B>Secretary and General Counsel</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"><B>Uniroyal Global Engineered Products,
Inc.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"><B>1800 2nd Street, Suite 970</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0"><B>Sarasota, FL 34236</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0">(Name and address of agent for service)</P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"><B>(941) 906-8580</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0">(Telephone number, including area code,
of agent for service)</P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 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 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:</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="background-color: white">
    <TD STYLE="width: 14%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 51%; line-height: 115%; font-family: Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Large
accelerated filer&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></FONT></TD>
    <TD STYLE="width: 32%; line-height: 115%; font-family: Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Accelerated
    filer&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></FONT></TD>
    <TD STYLE="width: 3%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="background-color: white">
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="line-height: 115%; font-family: Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Non-accelerated
    filer&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></FONT></TD>
    <TD STYLE="line-height: 115%; font-family: Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Smaller
    reporting company&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&thorn;</FONT></FONT></TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>


<P STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"><B>CALCULATION OF REGISTRATION FEE</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="font-size: 10pt; text-align: center; vertical-align: bottom">
    <TD STYLE="width: 20%; border: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Title
    of securities to be registered</B></FONT></TD>
    <TD STYLE="width: 20%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Amount
to be registered</B></FONT></TD>
    <TD STYLE="width: 20%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Proposed
maximum offering price per share (1)</B></FONT></TD>
    <TD STYLE="width: 20%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Proposed
maximum aggregate offering price (1)</B></FONT></TD>
    <TD STYLE="width: 20%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Amount
of registration fee (1)</B></FONT></TD></TR>
<TR STYLE="font-size: 10pt">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Common
    Stock, Par Value $0.001</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1,000,000</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">$2.25</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">$2,250,000</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">$261.45</FONT></TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; text-align: left; margin-top: 0; margin-bottom: 0">____________</P>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0"><B></B></P>

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<TD STYLE="width: 0.25in; font-size: 10pt; text-align: left; vertical-align: top">(1)</TD><TD STYLE="text-align: justify; font-size: 10pt">Estimated solely for purposes of calculating the amount of the registration fee, pursuant to paragraphs (c)
and (h)(1) of Rule 457 of the General Rules and Regulations under the Securities Act, on the basis of the average high and low
sales prices for such common stock on September 28, 2015, as reported on the NASD.OTC.QB.</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"><B>PART I</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"><B>INFORMATION REQUIRED IN THE SECTION
10(a) PROSPECTUS</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin-top: 0; margin-bottom: 0">The documents containing the information
specified in Part I of Form S-8 will be sent or given to participants in the Plan as specified by Rule 428(b)(1) under the Securities
Act. In accordance with the instructions to Part I of Form S-8, such documents will not be filed with the Securities and Exchange
Commission (the &ldquo;Commission&rdquo;) 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-size: 10pt; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"><B>PART II</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"><B>INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0"><B>Item 3. Incorporation of Documents
by Reference.</B></P>

<P STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin-top: 0; margin-bottom: 0">The Commission allows Uniroyal Global
Engineered Products, Inc. (the &ldquo;Company&rdquo;) to &ldquo;incorporate by reference&rdquo; in this Registration Statement
the information in the documents that the Company files with the Commission, which means that important information can be disclosed
to you by referring you to those documents. The information incorporated by reference is considered to be a part of this Registration
Statement. The following documents filed by the Company with the Commission pursuant to the Securities Exchange Act of 1934, as
amended (the &ldquo;Exchange Act&rdquo;), shall be deemed to be incorporated by reference into this Registration Statement and
to be a part hereof:</P>

<P STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="width: 0.25in; font-size: 10pt"></TD><TD STYLE="width: 0.25in; font-size: 10pt; text-align: left; vertical-align: top">&bull;</TD><TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">The Annual report on Form 10-K of the Company for the fiscal year
ended December 31, 2014, filed with the Commission on March 30, 2015;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="width: 0.25in; font-size: 10pt"></TD><TD STYLE="width: 0.25in; font-size: 10pt; text-align: left; vertical-align: top">&bull;</TD><TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Amendment Number 1 to the Annual Report on 10-K/A of the Company for
the fiscal year ended December 31, 2014, filed with the Commission on April 30, 2015;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="width: 0.25in; font-size: 10pt"></TD><TD STYLE="width: 0.25in; font-size: 10pt; text-align: left; vertical-align: top">&bull;</TD><TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">The Quarterly Report on Form 10-Q of the Company for the fiscal quarter
ended April 5, 2015, filed with the Commission on May 4, 2015;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="width: 0.25in; font-size: 10pt"></TD><TD STYLE="width: 0.25in; font-size: 10pt; text-align: left; vertical-align: top">&bull;</TD><TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">The Current Report on Form 8-K/A filed by the Company with the Commission
on January 20, 2015; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="width: 0.25in; font-size: 10pt"></TD><TD STYLE="width: 0.25in; font-size: 10pt; text-align: left; vertical-align: top">&bull;</TD><TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">The Current Report on Form 8-K filed by the Company with the Commission
on April 30, 2015;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="width: 0.25in; font-size: 10pt"></TD><TD STYLE="width: 0.25in; font-size: 10pt; text-align: left; vertical-align: top">&bull;</TD><TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">The Current Report on Form 8-K filed by the Company with the Commission
on May 4, 2015;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="width: 0.25in; font-size: 10pt"></TD><TD STYLE="width: 0.25in; font-size: 10pt; text-align: left; vertical-align: top">&bull;</TD><TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">The Current Report on Form 8-K filed by the Company with the Commission
on July 1, 2015; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="width: 0.25in; font-size: 10pt"></TD><TD STYLE="width: 0.25in; font-size: 10pt; text-align: left; vertical-align: top">&bull;</TD><TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">The Quarterly Report on Form 10-Q of the Company for the fiscal quarter
ended July 5, 2015, filed with the Commission on August 5, 2015; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="width: 0.25in; font-size: 10pt"></TD><TD STYLE="width: 0.25in; font-size: 10pt; text-align: left; vertical-align: top">&bull;</TD><TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">The Current Report on Form 8-K filed by the Company with the Commission
on August 5, 2015; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="width: 0.25in; font-size: 10pt"></TD><TD STYLE="width: 0.25in; font-size: 10pt; text-align: left; vertical-align: top">&bull;</TD><TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">The Current Report on Form 8-K filed by the Company with the Commission
on September 2, 2015; and </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 8pt"><TR STYLE="font-size: 10pt">
<TD STYLE="width: 0.25in; font-size: 10pt"></TD><TD STYLE="width: 0.25in; font-size: 10pt; text-align: left; vertical-align: top">&bull;</TD><TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">The description of the Company&rsquo;s common stock contained in the
registration statement on Form 10-SB filed with the Commission on November 8, 2002 and all amendments and reports filed for the
purpose of updating that description.</FONT></TD></TR></TABLE>

<P STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin-top: 0; margin-bottom: 0">All documents that may be filed by the
Company pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act subsequent to the date hereof and prior to the filing
of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters the securities
then remaining unsold, also shall be deemed to be incorporated herein by reference and to be made a part hereof from the date of
filing of such documents. Information furnished to the Commission by the Company under any Current Report on Form 8-K shall not
be incorporated by reference into this Registration Statement.</P>

<P STYLE="font-size: 10pt; text-indent: 0.25in; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin-top: 0; margin-bottom: 0">Any statement contained herein or 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 other subsequently filed documents which
also is incorporated or deemed to be incorporated by reference herein modifies or supersedes such earlier statement. Any statement
so modified or superseded shall not be deemed, except as so modified or superseded, to constitute part of this Registration Statement.</P>

<P STYLE="font-size: 10pt; text-indent: 0.25in; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0"><B>Item 4. Description of Securities</B></P>

<P STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin-top: 0; margin-bottom: 0">Not Applicable</P>

<P STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0"><B>Item 5. Interests of Named Experts and Counsel.</B></P>

<P STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin-top: 0; margin-bottom: 0">The opinion of Oliver J. Janney, General Counsel of the Registrant,
addressing certain legal matters, is attached hereto as Exhibit 5.1. Mr. Janney is a participant in the Plan and, subject to the
terms of the plan, is eligible to receive awards under the Plan.</P>

<P STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0"><B>Item 6. Indemnification of Directors and Officers.</B></P>

<P STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin-top: 0; margin-bottom: 0"><B><I>Nevada Law</I></B></P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin-top: 0; margin-bottom: 0">Section 78.7502 of Nevada Revised Statutes
provides that a corporation may indemnify or agree to indemnify any person who was or is a party, or is threatened to be made a
party, to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative,
other than an action by or in the right of the corporation, by reason of the fact that he is or was a director, officer, employee
or agent of the corporation, or is or was serving at the request of the corporation as a director, trustee, officer, employee,
member, manager or agent of another corporation, domestic or foreign, nonprofit or for profit, a limited liability company or a
partnership, joint venture, trust or other enterprise, against expenses, including attorney&rsquo;s fees, judgments, fines and
amounts paid in settlement actually and reasonably incurred by him in connection with such action, suit or proceeding, if he acted
in good faith and in a manner he reasonably believed to be in or not opposed to the best interests of the corporation and, with
respect to any criminal action or proceeding, if he had no reasonable cause to believe his conduct was unlawful.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin-top: 0; margin-bottom: 0">Section 78.7502.2
further specifies that a corporation may indemnify or agree to indemnify any person who was or is a party, or is threatened to
be made a party, to any threatened, pending or completed action or suit by or in the right of the corporation to procure a judgment
in its favor, by reason of the fact that he is or was a director, officer, employee, or agent of the corporation or is or was serving
at the request of the corporation as a director, trustee, officer, employee, member, manager or agent of another corporation, domestic
or foreign, nonprofit or for profit, a limited liability company or a partnership, joint venture, trust or other enterprise, against
expenses, including attorney&rsquo;s fees, judgments, fines and amounts paid in settlement actually and reasonably incurred by
him in connection with such action, suit or proceeding, if he acted in good faith and in a manner he reasonably believed to be
in or not opposed to the best interests of the corporation, except that no indemnification may be made in respect of any claim,
issue, or matter as to which such person shall have been adjudged to be liable for negligence or misconduct in the performance
of his duty to the corporation unless, and only the extent that, the court in which the action is brought determines, upon application,
that, despite the adjudication of liability, but in view of all the circumstances of the case, such person is fairly and reasonably
entitled to indemnity for such expenses as the court shall deem proper.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin-top: 0; margin-bottom: 0">To the extent that
a director, officer, employee or agent has been successful in the defense of any action, suit or proceeding referred to above,
Section 78.7502.3 provides that he is entitled to be indemnified against his reasonable expenses incurred in connection with such
suit, action or proceeding.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin-top: 0; margin-bottom: 0">Nevada Revised Statutes
Section 78.751 provides that any discretionary indemnification pursuant to NRS 78.7502, unless ordered by a court or advanced pursuant
to Section 78.7502.2, may be made only as authorized in the specific case upon a determination by the stockholders or the directors
that the indemnification of the director, officer, employee or agent is proper in the circumstances.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin-top: 0; margin-bottom: 0">Nevada Revised Statutes
Section 78.751.2 provides that the articles of incorporation, the bylaws or an agreement made by the corporation may provide that
the expenses of officers and directors incurred in defending a civil or criminal action, suit or proceeding must be paid by the
corporation as they are incurred and in advance of the final disposition of the action, suit or proceeding upon receipt of an undertaking
by or on behalf of the director or officer to repay the amount if it is ultimately determined by a court of competent jurisdiction
that the director or officer is not entitled to be indemnified by the corporation.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin-top: 0; margin-bottom: 0"><I>Amended and Restated
Articles of Incorporation</I></P>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin-top: 0; margin-bottom: 0">The Company&rsquo;s
Amended and Restated Articles of Incorporation provide that no director or officer of the Company shall be personally liable to
the Company or any of its stockholders for damages for breach of fiduciary duty as a director or officer involving any act or omission
of any such director or officer, provided that such provision does not eliminate or limit the liability of a director or officer
for acts or omissions which involve intentional misconduct, fraud or a knowing violation of law or payment of dividends in violation
of Section 78.300 of Nevada Revised Statutes.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>



<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>



<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0"></P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin-top: 0; margin-bottom: 0"><I>Amended and Restated
Bylaws</I></P>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin-top: 0; margin-bottom: 0">The Company&rsquo;s
Amended and Restated Bylaws (the &ldquo;Bylaws&rdquo;) provide that a director of the Company shall not be personally liable to
the Company or any stockholder for monetary damages for breach of fiduciary duty as a director except for acts or omissions not
in good faith or which involve intentional misconduct or knowing violation of law or for any matter in respect of which a director
may be liable under Section 78.300 of Nevada Revised Statutes or for any transaction from which the director shall have derived
an improper personal benefit. The Bylaws further provide that the Company shall indemnify any person who was or is a party or is
threatened to be made a party to, or testifies in, any threatened, pending or completed action, suit or proceeding, whether civil,
criminal, administrative or investigative in nature, by reason of the fact that the person is or was a director, officer, employee
or agent of the Company, or is or was serving at the request of the Company as a director, officer, employee or agent of another
corporation, partnership, joint venture, employee benefit plan, trust or other enterprise, against expenses (including attorneys&rsquo;
fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with such
action, suit or proceeding to the full extent permitted by law and that the Company may adopt bylaws or enter into agreement with
any such person with the purpose for providing for such indemnification.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin-top: 0; margin-bottom: 0">In addition, the
Company&rsquo;s Bylaws provide that, to the extent that a director or officer of the Company has been successful on the merits
or otherwise in defense of any action, suit or proceeding referred to in the preceding paragraph or in defense of any claim, issue
or matter in such action suit or proceeding, such person shall be indemnified against expenses (including attorneys&rsquo; fees)
actually and reasonably incurred by such person in connection therewith. The Company&rsquo;s Bylaws further provide that expenses
incurred by an officer, director, employee or agent in defending or testifying in a civil, criminal, administrative or investigative
action, suit or proceeding may be paid by the Company in advance of the final disposition upon receipt of an undertaking by or
on behalf of such director or officer to repay such amount if it shall be ultimately determined that such director or officer is
not entitled to be indemnified against such expenses.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin-top: 0; margin-bottom: 0"><I>Insurance</I></P>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin-top: 0; margin-bottom: 0">Under the terms of
the Company&rsquo;s directors&rsquo; and officers&rsquo; liability insurance policy, the Company&rsquo; directors and officers
are insured against certain liabilities, including liabilities arising under the Securities Act of 1933.</P>

<P STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0"><B>Item 7. Exemption from Registration Claimed.</B></P>

<P STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin-top: 0; margin-bottom: 0">Not applicable.</P>

<P STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0"><B>Item 8. Exhibits</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="width: 0; font-size: 10pt"></TD><TD STYLE="width: 0.5in; font-size: 10pt; text-align: left; vertical-align: top">4.1</TD><TD STYLE="text-align: justify; font-size: 10pt">Amended
                                         and Restated Articles of Incorporation of Uniroyal Global Engineered Products, Inc. <I>(incorporated
                                         by reference to Exhibit 3.1 to Uniroyal Global Engineered Products, Inc.&rsquo;s Current
                                         Report on Form 8-K filed July 16, 2015)</I>.</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="width: 0; font-size: 10pt"></TD><TD STYLE="width: 0.5in; font-size: 10pt; text-align: left; vertical-align: top">4.2</TD><TD STYLE="text-align: justify; font-size: 10pt">Amended
                                         and Restated Bylaws of Invisa, Inc. <I>(incorporated by reference to Exhibit 3.2 to Uniroyal
                                         Global Engineered Products, Inc.&rsquo;s Annual Report on Form 10-K filed March 30, 2015)</I>.</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="text-align: justify; font-size: 10pt; width: 0"></TD><TD STYLE="width: 0.5in; font-size: 10pt; text-align: left; vertical-align: top">4.3</TD><TD STYLE="text-align: justify; font-size: 10pt">Uniroyal
                                         Global Engineered Products, Inc. 2015 Stock Option Plan <I>(incorporated by reference
                                         to Exhibit 4.1 to Uniroyal Global Engineered Products, Inc.&rsquo;s Quarterly Report
                                         on Form 10-Q filed August 5, 2015)</I>.</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="text-align: justify; font-size: 10pt; width: 0"></TD><TD STYLE="width: 0.5in; font-size: 10pt; text-align: left; vertical-align: top">5.1</TD><TD STYLE="text-align: justify; font-size: 10pt">Opinion of Oliver J. Janney, General Counsel of Uniroyal Global Engineered Products, Inc., regarding
the legality of the shares being registered.</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="text-align: justify; font-size: 10pt; width: 0"></TD><TD STYLE="width: 0.5in; font-size: 10pt; text-align: left; vertical-align: top">23.1</TD><TD STYLE="text-align: justify; font-size: 10pt">Consent of Frazier &amp; Deeter, LLP</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="text-align: justify; font-size: 10pt; width: 0"></TD><TD STYLE="width: 0.5in; font-size: 10pt; text-align: left; vertical-align: top">23.2</TD><TD STYLE="text-align: justify; font-size: 10pt">Consent of Kingery &amp; Crouse, P.A.</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="text-align: justify; font-size: 10pt; width: 0"></TD><TD STYLE="width: 0.5in; font-size: 10pt; text-align: left; vertical-align: top">23.3</TD><TD STYLE="text-align: justify; font-size: 10pt">Consent of KPMG LLP</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="text-align: justify; font-size: 10pt; width: 0"></TD><TD STYLE="width: 0.5in; font-size: 10pt; text-align: left; vertical-align: top">23.4</TD><TD STYLE="text-align: justify; font-size: 10pt">Consent of KPMG LLP</TD></TR></TABLE>



<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="text-align: justify; font-size: 10pt; width: 0"></TD><TD STYLE="width: 0.5in; font-size: 10pt; text-align: left; vertical-align: top">23.5</TD><TD STYLE="text-align: justify; font-size: 10pt">Consent of Baker Tilly Virchow Krause, LLP</TD></TR></TABLE>



<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="text-align: justify; font-size: 10pt; width: 0"></TD><TD STYLE="width: 0.5in; font-size: 10pt; text-align: left; vertical-align: top">23.6</TD><TD STYLE="text-align: justify; font-size: 10pt">Consent
                                         of Oliver J. Janney <I>(included in Exhibit 5.1)</I></TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="text-align: justify; font-size: 10pt; width: 0"></TD><TD STYLE="font-size: 10pt; text-align: left; vertical-align: top; width: 0.5in">24.1</TD><TD STYLE="text-align: justify; font-size: 10pt">Powers
                                         of Attorney <I>(included on Signature Page)</I></TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0"><B>Item 9. Undertakings</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="width: 0.25in; font-size: 10pt"></TD><TD STYLE="width: 0.25in; font-size: 10pt; text-align: left; vertical-align: top">(a)</TD><TD STYLE="text-align: justify; font-size: 10pt">The undersigned registrant hereby undertakes:</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="width: 0.5in; font-size: 10pt"></TD><TD STYLE="width: 0.25in; font-size: 10pt">1.</TD><TD STYLE="text-align: justify; font-size: 10pt">To file, during any period in which offers and sales are being made, a post-effective amendment
to this registration statement:</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="width: 0.5in; font-size: 10pt"></TD><TD STYLE="width: 0.25in; font-size: 10pt; text-align: left; vertical-align: top"></TD>
    <TD STYLE="width: 0.25in; text-align: left; vertical-align: top">i.</TD><TD STYLE="text-align: justify; font-size: 10pt">To include any prospectus required
by Section 10(a)(3) of the Securities Act of 1933;</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="width: 0.5in; font-size: 10pt"></TD><TD STYLE="width: 0.25in; font-size: 10pt; text-align: left; vertical-align: top"></TD>
    <TD STYLE="width: 0.25in; text-align: left; vertical-align: top">ii.</TD><TD STYLE="text-align: justify; font-size: 10pt">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 the volume of securities offered (if the total 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 not more than a 20 percent change in the maximum aggregate offering price set forth in the &ldquo;Calculation
of Registration Fee&rdquo; table in the effective registration statement; and</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="width: 0.5in; font-size: 10pt"></TD><TD STYLE="width: 0.25in; font-size: 10pt; text-align: left; vertical-align: top"></TD>
    <TD STYLE="width: 0.25in; text-align: left; vertical-align: top">iii.</TD><TD STYLE="text-align: justify; font-size: 10pt">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 the undertakings set forth in paragraphs 1.i and 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 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in this registration statement.</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="width: 0.5in; font-size: 10pt"></TD><TD STYLE="width: 0.25in; font-size: 10pt; text-align: left; vertical-align: top">2.</TD><TD STYLE="text-align: justify; font-size: 10pt">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.</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="width: 0.5in; font-size: 10pt"></TD><TD STYLE="width: 0.25in; font-size: 10pt; text-align: left; vertical-align: top">3.</TD><TD STYLE="text-align: justify; font-size: 10pt">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.</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="width: 0.25in; font-size: 10pt"></TD><TD STYLE="width: 0.25in; font-size: 10pt; text-align: left; vertical-align: top">(b)</TD><TD STYLE="text-align: justify; font-size: 10pt">The undersigned registrant hereby undertakes that, for the 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 this registration statement shall
be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at
that time shall be deemed to be the initial <I>bona fide</I> offering thereof.</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 8pt"><TR STYLE="font-size: 10pt">
<TD STYLE="width: 0.25in; font-size: 10pt"></TD><TD STYLE="width: 0.25in; font-size: 10pt; text-align: left; vertical-align: top">(c)</TD><TD STYLE="text-align: justify; font-size: 10pt">Insofar as indemnification for liabilities 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 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 of 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.</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0"></P>

<P STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"><B>SIGNATURES</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin-top: 0; margin-bottom: 0"><I>The Registrant</I>. Pursuant to the
requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Sarasota, State of Florida on September 30, 2015.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR>
     <TD STYLE="width: 53%; vertical-align: top">&nbsp;</TD>
     <TD STYLE="width: 47%; vertical-align: top"><B>UNIROYAL GLOBAL ENGINEERED PRODUCTS, INC.</B></TD>
</TR>
<TR>
     <TD STYLE="vertical-align: top">&nbsp;</TD>
     <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
     <TD STYLE="vertical-align: top">&nbsp;</TD>
     <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
     <TD STYLE="vertical-align: top"></TD>
     <TD STYLE="vertical-align: top">By:&nbsp;/s/ Howard R. Curd</TD>
</TR>
<TR>
     <TD STYLE="vertical-align: top">&nbsp;</TD>
     <TD STYLE="vertical-align: top; border-top: #000000 1px solid"><P STYLE="margin-top: 0; margin-bottom: 0">Howard R. Curd</P>
                                                                    <P STYLE="margin-top: 0; margin-bottom: 0">Chief Executive Officer</P></TD>
</TR>
</TABLE>

<P STYLE="text-align: left; text-indent: 0; margin-top: 0pt; margin-bottom: 6pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"><B>POWER
OF ATTORNEY </B></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin-top: 0; margin-bottom: 0">Each person whose signature appears
below constitutes and appoints Howard R. Curd and Edmund C. King, and each of them, their true and lawful attorneys-in-fact and
agents with full power of substitution and resubstitution, each with the power to act alone, to sign any and all amendments (including
post-effective amendments) and additions to this Registration Statement, and to file the same, with all exhibits thereto, and other
documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to such attorneys-in-fact and
agents full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to
all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and
agents or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.</P>



<P STYLE="text-align: left; text-indent: 0; margin-top: 0pt; margin-bottom: 6pt; font: 10pt Times New Roman, Times, Serif"></P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin-top: 0; margin-bottom: 0">Pursuant
to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the
capacities and on the dates indicated.</P>

<P STYLE="text-align: left; text-indent: 0; margin-top: 0pt; margin-bottom: 6pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR>
    <TD STYLE="vertical-align: bottom; width: 39%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Signature</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 36%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Title</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 19%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Date</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Howard R. Curd</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Co-Chairman,
Chief Executive Officer and Director</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">September 30, 2015</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Howard R. Curd</TD>
    <TD>&nbsp;</TD>
    <TD></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Edmund C. King</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Co-Chairman, Chief Financial Officer and Director</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">September 30, 2015</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Edmund C. King</TD>
    <TD>&nbsp;</TD>
    <TD></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ John E. Scates</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">September 30, 2015</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>John E. Scates</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>


<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

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    <!-- Field: /Page -->

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0"><B>EXHIBIT INDEX</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="width: 0; font-size: 10pt"></TD><TD STYLE="width: 0.5in; font-size: 10pt; text-align: left; vertical-align: top">4.1</TD><TD STYLE="text-align: justify; font-size: 10pt">Amended
                                         and Restated Articles of Incorporation of Uniroyal Global Engineered Products, Inc. <I>(incorporated
                                         by reference to Exhibit 3.1 to Uniroyal Global Engineered Products, Inc.&rsquo;s Current
                                         Report on Form 8-K filed July 16, 2015)</I>.</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="width: 0; font-size: 10pt"></TD><TD STYLE="width: 0.5in; font-size: 10pt; text-align: left; vertical-align: top">4.2</TD><TD STYLE="text-align: justify; font-size: 10pt">Amended
                                         and Restated Bylaws of Invisa, Inc. <I>(incorporated by reference to Exhibit 3.2 to Uniroyal
                                         Global Engineered Products, Inc.&rsquo;s Annual Report on Form 10-K filed March 30, 2015)</I>.</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="text-align: justify; font-size: 10pt; width: 0"></TD><TD STYLE="width: 0.5in; font-size: 10pt; text-align: left; vertical-align: top">4.3</TD><TD STYLE="text-align: justify; font-size: 10pt">Uniroyal
                                         Global Engineered Products, Inc. 2015 Stock Option Plan <I>(incorporated by reference
                                         to Exhibit 4.1 to Uniroyal Global Engineered Products, Inc.&rsquo;s Quarterly Report
                                         on Form 10-Q filed August 5, 2015)</I>.</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="text-align: justify; font-size: 10pt; width: 0"></TD><TD STYLE="width: 0.5in; font-size: 10pt; text-align: left; vertical-align: top">5.1</TD><TD STYLE="text-align: justify; font-size: 10pt">Opinion of Oliver J. Janney, General Counsel of Uniroyal Global Engineered Products, Inc., regarding
the legality of the shares being registered.</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="text-align: justify; font-size: 10pt; width: 0"></TD><TD STYLE="width: 0.5in; font-size: 10pt; text-align: left; vertical-align: top">23.1</TD><TD STYLE="text-align: justify; font-size: 10pt">Consent of Frazier &amp; Deeter, LLP</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="text-align: justify; font-size: 10pt; width: 0"></TD><TD STYLE="width: 0.5in; font-size: 10pt; text-align: left; vertical-align: top">23.2</TD><TD STYLE="text-align: justify; font-size: 10pt">Consent of Kingery &amp; Crouse, P.A.</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="text-align: justify; font-size: 10pt; width: 0"></TD><TD STYLE="width: 0.5in; font-size: 10pt; text-align: left; vertical-align: top">23.3</TD><TD STYLE="text-align: justify; font-size: 10pt">Consent of KPMG LLP</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="text-align: justify; font-size: 10pt; width: 0"></TD><TD STYLE="width: 0.5in; font-size: 10pt; text-align: left; vertical-align: top">23.4</TD><TD STYLE="text-align: justify; font-size: 10pt">Consent of KPMG LLP</TD></TR></TABLE>



<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="text-align: justify; font-size: 10pt; width: 0"></TD><TD STYLE="width: 0.5in; font-size: 10pt; text-align: left; vertical-align: top">23.5</TD><TD STYLE="text-align: justify; font-size: 10pt">Consent of Baker Tilly Virchow Krause, LLP</TD></TR></TABLE>



<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="text-align: justify; font-size: 10pt; width: 0"></TD><TD STYLE="width: 0.5in; font-size: 10pt; text-align: left; vertical-align: top">23.6</TD><TD STYLE="text-align: justify; font-size: 10pt">Consent
                                         of Oliver J. Janney <I>(included in Exhibit 5.1)</I></TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0; margin-bottom: 0"><TR STYLE="font-size: 10pt">
<TD STYLE="text-align: justify; font-size: 10pt; width: 0"></TD><TD STYLE="font-size: 10pt; text-align: left; vertical-align: top; width: 0.5in">24.1</TD><TD STYLE="text-align: justify; font-size: 10pt">Powers
                                         of Attorney <I>(included on Signature Page)</I></TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>


<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: justify; margin-top: 0; margin-bottom: 0"><B>&nbsp;</B></P>


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{"company-data": {"conformed-name": "UNIROYAL GLOBAL ENGINEERED PRODUCTS, INC.", "cik": "0001172706", "assigned-sic": "2200", "irs-number": "651005398", "state-of-incorporation": "NV", "fiscal-year-end": "0103"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-207197", "film-number": "151133340"}, "business-address": {"street1": "1800 2ND STREET", "street2": "SUITE 970", "city": "SARASOTA", "state": "FL", "zip": "34236", "phone": "(941) 906-8580"}, "mail-address": {"street1": "1800 2ND STREET", "street2": "SUITE 970", "city": "SARASOTA", "state": "FL", "zip": "34236"}, "former-company": {"former-conformed-name": "INVISA INC", "date-changed": "20020507"}}
As filed with the Securities and Exchange Commission on September 30, 2015
Registration No. 333-___________
UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
S-8
REGISTRATION
STATEMENT
UNDER
THE SECURITIES ACT OF 1933
UNIROYAL GLOBAL ENGINEERED PRODUCTS,
INC.
(Exact name of registrant as specified
in its charter)
Nevada
65-1005398
(State or Other Jurisdiction of
(IRS Employer Identification Number)
Incorporation or Organization)
1800 2nd Street, Suite
970
Sarasota, FL 34236
(Address of principal
executive offices, including zip code)
Uniroyal Global Engineered Products,
Inc.
2015 Stock Option Plan
(Full title of the plan)
Oliver J. Janney
Secretary and General Counsel
Uniroyal Global Engineered Products,
Inc.
1800 2nd Street, Suite 970
Sarasota, FL 34236
(Name and address of agent for service)
(941) 906-8580
(Telephone number, including area code,
of agent for service)
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:
Large
accelerated filer
¨
Accelerated
    filer
¨
Non-accelerated
    filer
¨
Smaller
    reporting company
þ
CALCULATION OF REGISTRATION FEE
Title
    of securities to be registered
Amount
to be registered
Proposed
maximum offering price per share (1)
Proposed
maximum aggregate offering price (1)
Amount
of registration fee (1)
Common
    Stock, Par Value $0.001
1,000,000
$2.25
$2,250,000
$261.45
____________
(1)
Estimated solely for purposes of calculating the amount of the registration fee, pursuant to paragraphs (c)
and (h)(1) of Rule 457 of the General Rules and Regulations under the Securities Act, on the basis of the average high and low
sales prices for such common stock on September 28, 2015, as reported on the NASD.OTC.QB.
1
PART I
INFORMATION REQUIRED IN THE SECTION
10(a) PROSPECTUS
The documents containing the information
specified in Part I of Form S-8 will be sent or given to participants in the Plan as specified by Rule 428(b)(1) under the Securities
Act. In accordance with the instructions to Part I of Form S-8, such documents will not be filed with the Securities and Exchange
Commission (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 Commission allows Uniroyal Global
Engineered Products, Inc. (the "Company") to "incorporate by reference" in this Registration Statement
the information in the documents that the Company files with the Commission, which means that important information can be disclosed
to you by referring you to those documents. The information incorporated by reference is considered to be a part of this Registration
Statement. The following documents filed by the Company with the Commission pursuant to the Securities Exchange Act of 1934, as
amended (the "Exchange Act"), shall be deemed to be incorporated by reference into this Registration Statement and
to be a part hereof:
•
The Annual report on Form 10-K of the Company for the fiscal year
ended December 31, 2014, filed with the Commission on March 30, 2015;
•
Amendment Number 1 to the Annual Report on 10-K/A of the Company for
the fiscal year ended December 31, 2014, filed with the Commission on April 30, 2015;
•
The Quarterly Report on Form 10-Q of the Company for the fiscal quarter
ended April 5, 2015, filed with the Commission on May 4, 2015;
•
The Current Report on Form 8-K/A filed by the Company with the Commission
on January 20, 2015;
•
The Current Report on Form 8-K filed by the Company with the Commission
on April 30, 2015;
•
The Current Report on Form 8-K filed by the Company with the Commission
on May 4, 2015;
•
The Current Report on Form 8-K filed by the Company with the Commission
on July 1, 2015;
•
The Quarterly Report on Form 10-Q of the Company for the fiscal quarter
ended July 5, 2015, filed with the Commission on August 5, 2015;
•
The Current Report on Form 8-K filed by the Company with the Commission
on August 5, 2015;
•
The Current Report on Form 8-K filed by the Company with the Commission
on September 2, 2015; and
•
The description of the Company's common stock contained in the
registration statement on Form 10-SB filed with the Commission on November 8, 2002 and all amendments and reports filed for the
purpose of updating that description.
All documents that may be filed by the
Company pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act subsequent to the date hereof and prior to the filing
of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters the securities
then remaining unsold, also shall be deemed to be incorporated herein by reference and to be made a part hereof from the date of
filing of such documents. Information furnished to the Commission by the Company under any Current Report on Form 8-K shall not
be incorporated by reference into this Registration Statement.
Any statement contained herein or 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 other subsequently filed documents which
also is incorporated or deemed to be incorporated by reference herein modifies or supersedes such earlier statement. Any statement
so modified or superseded shall not be deemed, except as so modified or superseded, to constitute part of this Registration Statement.
Item 4. Description of Securities
Not Applicable
2
Item 5. Interests of Named Experts and Counsel.
The opinion of Oliver J. Janney, General Counsel of the Registrant,
addressing certain legal matters, is attached hereto as Exhibit 5.1. Mr. Janney is a participant in the Plan and, subject to the
terms of the plan, is eligible to receive awards under the Plan.
Item 6. Indemnification of Directors and Officers.
Nevada Law
Section 78.7502 of Nevada Revised Statutes
provides that a corporation may indemnify or agree to indemnify any person who was or is a party, or is threatened to be made a
party, to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative,
other than an action by or in the right of the corporation, by reason of the fact that he is or was a director, officer, employee
or agent of the corporation, or is or was serving at the request of the corporation as a director, trustee, officer, employee,
member, manager or agent of another corporation, domestic or foreign, nonprofit or for profit, a limited liability company or a
partnership, joint venture, trust or other enterprise, against expenses, including attorney's fees, judgments, fines and
amounts paid in settlement actually and reasonably incurred by him in connection with such action, suit or proceeding, if he acted
in good faith and in a manner he reasonably believed to be in or not opposed to the best interests of the corporation and, with
respect to any criminal action or proceeding, if he had no reasonable cause to believe his conduct was unlawful.
Section 78.7502.2
further specifies that a corporation may indemnify or agree to indemnify any person who was or is a party, or is threatened to
be made a party, to any threatened, pending or completed action or suit by or in the right of the corporation to procure a judgment
in its favor, by reason of the fact that he is or was a director, officer, employee, or agent of the corporation or is or was serving
at the request of the corporation as a director, trustee, officer, employee, member, manager or agent of another corporation, domestic
or foreign, nonprofit or for profit, a limited liability company or a partnership, joint venture, trust or other enterprise, against
expenses, including attorney's fees, judgments, fines and amounts paid in settlement actually and reasonably incurred by
him in connection with such action, suit or proceeding, if he acted in good faith and in a manner he reasonably believed to be
in or not opposed to the best interests of the corporation, except that no indemnification may be made in respect of any claim,
issue, or matter as to which such person shall have been adjudged to be liable for negligence or misconduct in the performance
of his duty to the corporation unless, and only the extent that, the court in which the action is brought determines, upon application,
that, despite the adjudication of liability, but in view of all the circumstances of the case, such person is fairly and reasonably
entitled to indemnity for such expenses as the court shall deem proper.
To the extent that
a director, officer, employee or agent has been successful in the defense of any action, suit or proceeding referred to above,
Section 78.7502.3 provides that he is entitled to be indemnified against his reasonable expenses incurred in connection with such
suit, action or proceeding.
Nevada Revised Statutes
Section 78.751 provides that any discretionary indemnification pursuant to NRS 78.7502, unless ordered by a court or advanced pursuant
to Section 78.7502.2, may be made only as authorized in the specific case upon a determination by the stockholders or the directors
that the indemnification of the director, officer, employee or agent is proper in the circumstances.
Nevada Revised Statutes
Section 78.751.2 provides that the articles of incorporation, the bylaws or an agreement made by the corporation may provide that
the expenses of officers and directors incurred in defending a civil or criminal action, suit or proceeding must be paid by the
corporation as they are incurred and in advance of the final disposition of the action, suit or proceeding upon receipt of an undertaking
by or on behalf of the director or officer to repay the amount if it is ultimately determined by a court of competent jurisdiction
that the director or officer is not entitled to be indemnified by the corporation.
Amended and Restated
Articles of Incorporation
The Company's
Amended and Restated Articles of Incorporation provide that no director or officer of the Company shall be personally liable to
the Company or any of its stockholders for damages for breach of fiduciary duty as a director or officer involving any act or omission
of any such director or officer, provided that such provision does not eliminate or limit the liability of a director or officer
for acts or omissions which involve intentional misconduct, fraud or a knowing violation of law or payment of dividends in violation
of Section 78.300 of Nevada Revised Statutes.
3
Amended and Restated
Bylaws
The Company's
Amended and Restated Bylaws (the "Bylaws") provide that a director of the Company shall not be personally liable to
the Company or any stockholder for monetary damages for breach of fiduciary duty as a director except for acts or omissions not
in good faith or which involve intentional misconduct or knowing violation of law or for any matter in respect of which a director
may be liable under Section 78.300 of Nevada Revised Statutes or for any transaction from which the director shall have derived
an improper personal benefit. The Bylaws further provide that the Company shall indemnify any person who was or is a party or is
threatened to be made a party to, or testifies in, any threatened, pending or completed action, suit or proceeding, whether civil,
criminal, administrative or investigative in nature, by reason of the fact that the person is or was a director, officer, employee
or agent of the Company, or is or was serving at the request of the Company as a director, officer, employee or agent of another
corporation, partnership, joint venture, employee benefit plan, trust or other enterprise, against expenses (including attorneys'
fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with such
action, suit or proceeding to the full extent permitted by law and that the Company may adopt bylaws or enter into agreement with
any such person with the purpose for providing for such indemnification.
In addition, the
Company's Bylaws provide that, to the extent that a director or officer of the Company has been successful on the merits
or otherwise in defense of any action, suit or proceeding referred to in the preceding paragraph or in defense of any claim, issue
or matter in such action suit or proceeding, such person shall be indemnified against expenses (including attorneys' fees)
actually and reasonably incurred by such person in connection therewith. The Company's Bylaws further provide that expenses
incurred by an officer, director, employee or agent in defending or testifying in a civil, criminal, administrative or investigative
action, suit or proceeding may be paid by the Company in advance of the final disposition upon receipt of an undertaking by or
on behalf of such director or officer to repay such amount if it shall be ultimately determined that such director or officer is
not entitled to be indemnified against such expenses.
Insurance
Under the terms of
the Company's directors' and officers' liability insurance policy, the Company' directors and officers
are insured against certain liabilities, including liabilities arising under the Securities Act of 1933.
Item 7. Exemption from Registration Claimed.
Not applicable.
Item 8. Exhibits
4.1
Amended
                                         and Restated Articles of Incorporation of Uniroyal Global Engineered Products, Inc.
(incorporated
                                         by reference to Exhibit 3.1 to Uniroyal Global Engineered Products, Inc.'s Current
                                         Report on Form 8-K filed July 16, 2015)
.
4.2
Amended
                                         and Restated Bylaws of Invisa, Inc.
(incorporated by reference to Exhibit 3.2 to Uniroyal
                                         Global Engineered Products, Inc.'s Annual Report on Form 10-K filed March 30, 2015)
.
4.3
Uniroyal
                                         Global Engineered Products, Inc. 2015 Stock Option Plan
(incorporated by reference
                                         to Exhibit 4.1 to Uniroyal Global Engineered Products, Inc.'s Quarterly Report
                                         on Form 10-Q filed August 5, 2015)
.
5.1
Opinion of Oliver J. Janney, General Counsel of Uniroyal Global Engineered Products, Inc., regarding
the legality of the shares being registered.
23.1
Consent of Frazier & Deeter, LLP
23.2
Consent of Kingery & Crouse, P.A.
23.3
Consent of KPMG LLP
23.4
Consent of KPMG LLP
23.5
Consent of Baker Tilly Virchow Krause, LLP
23.6
Consent
                                         of Oliver J. Janney
(included in Exhibit 5.1)
24.1
Powers
                                         of Attorney
(included on Signature Page)
4
Item 9. Undertakings
(a)
The undersigned registrant hereby undertakes:
1.
To file, during any period in which offers and 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 the volume of securities offered (if the total 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 not more than a 20 percent change in the maximum aggregate offering price set forth in the "Calculation
of Registration Fee" table in the effective registration statement; and
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 the undertakings set forth in paragraphs 1.i and 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 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in this registration statement.
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 the 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 this registration statement shall
be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at
that time shall be deemed to be the initial
bona fide
offering thereof.
(c)
Insofar as indemnification for liabilities 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 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 of 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.
5
SIGNATURES
The Registrant
. Pursuant to the
requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Sarasota, State of Florida on September 30, 2015.
UNIROYAL GLOBAL ENGINEERED PRODUCTS, INC.
By: /s/ Howard R. Curd
Howard R. Curd
Chief Executive Officer
POWER
OF ATTORNEY
Each person whose signature appears
below constitutes and appoints Howard R. Curd and Edmund C. King, and each of them, their true and lawful attorneys-in-fact and
agents with full power of substitution and resubstitution, each with the power to act alone, to sign any and all amendments (including
post-effective amendments) and additions to this Registration Statement, and to file the same, with all exhibits thereto, and other
documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to such attorneys-in-fact and
agents full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to
all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and
agents or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.
Pursuant
to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the
capacities and on the dates indicated.
Signature
Title
Date
/s/ Howard R. Curd
Co-Chairman,
Chief Executive Officer and Director
September 30, 2015
Howard R. Curd
/s/ Edmund C. King
Co-Chairman, Chief Financial Officer and Director
September 30, 2015
Edmund C. King
/s/ John E. Scates
Director
September 30, 2015
John E. Scates
6
EXHIBIT INDEX
4.1
Amended
                                         and Restated Articles of Incorporation of Uniroyal Global Engineered Products, Inc.
(incorporated
                                         by reference to Exhibit 3.1 to Uniroyal Global Engineered Products, Inc.'s Current
                                         Report on Form 8-K filed July 16, 2015)
.
4.2
Amended
                                         and Restated Bylaws of Invisa, Inc.
(incorporated by reference to Exhibit 3.2 to Uniroyal
                                         Global Engineered Products, Inc.'s Annual Report on Form 10-K filed March 30, 2015)
.
4.3
Uniroyal
                                         Global Engineered Products, Inc. 2015 Stock Option Plan
(incorporated by reference
                                         to Exhibit 4.1 to Uniroyal Global Engineered Products, Inc.'s Quarterly Report
                                         on Form 10-Q filed August 5, 2015)
.
5.1
Opinion of Oliver J. Janney, General Counsel of Uniroyal Global Engineered Products, Inc., regarding
the legality of the shares being registered.
23.1
Consent of Frazier & Deeter, LLP
23.2
Consent of Kingery & Crouse, P.A.
23.3
Consent of KPMG LLP
23.4
Consent of KPMG LLP
23.5
Consent of Baker Tilly Virchow Krause, LLP
23.6
Consent
                                         of Oliver J. Janney
(included in Exhibit 5.1)
24.1
Powers
                                         of Attorney
(included on Signature Page)
7