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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center; border-bottom: Black 2.5pt double">As filed with the
Securities and Exchange Commission on August 13, 2014</P>

<P STYLE="font: bold 12pt Times New Roman,serif; margin: 12pt 0 0; text-align: center">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">Washington, D.C. 20549</P>

<P STYLE="font: bold 12pt Times New Roman,serif; margin: 0 0 6pt; text-align: center">____________________</P>

<P STYLE="font: bold 12pt Times New Roman,serif; margin: 0; text-align: center">FORM&nbsp;S-8<BR>
REGISTRATION STATEMENT<BR>
Under<BR>
THE SECURITIES ACT OF 1933</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 6pt; text-align: center">____________________</P>

<P STYLE="font: bold 12pt Times New Roman,serif; margin: 0; text-align: center">CYBEROPTICS CORPORATION</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 4pt; text-align: center">(Exact name of registrant as specified in its
charter)</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 4pt; text-align: center">&nbsp;</P>

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    <TD STYLE="width: 50%; font: 10pt Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt">Minnesota</FONT><BR>
<FONT STYLE="font-size: 10pt">(State or other jurisdiction</FONT><BR>
<FONT STYLE="font-size: 10pt">of incorporation or organization)</FONT></TD>
    <TD STYLE="width: 50%; font: 10pt Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt">41-1472057</FONT><BR>
<FONT STYLE="font-size: 10pt">(I.R.S. Employer</FONT><BR>
<FONT STYLE="font-size: 10pt">Identification No.)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 2pt 0 4pt; text-align: center">5900 Golden Hills Drive<BR>
Golden Valley, Minnesota 55416<BR>
(Address of Principal Executive Offices; Zip Code)<BR>
____________________</P>

<P STYLE="font: bold 12pt Times New Roman,serif; margin: 0; text-align: center; text-indent: -9pt"><FONT STYLE="font-size: 11pt">CYBEROPTICS
CORPORATION STOCK GRANT PLAN FOR NON-EMPLOYEE DIRECTORS</FONT><BR>
<FONT STYLE="font-size: 10pt; font-weight: normal">(Full title of the plan)</FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 4pt; text-align: center">____________________</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">Subodh K. Kulkarni</P>

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

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">5900 Golden Hills Drive</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center; text-indent: -9pt"><FONT STYLE="font-weight: normal">Golden
Valley, Minnesota 55416<BR>
(612) 542-5000<BR>
(Name, address and telephone number, including area code, of agent for service)</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">Dorsey &amp; Whitney LLP</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">Suite 1500</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">50 South Sixth Street</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">Minneapolis, MN 55402</P>

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

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

<P STYLE="font: 10pt/12pt Times New Roman,serif; margin: 0 0 6.4pt">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 2 of the Exchange Act</P>

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<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="width: 25%; font: 12pt Times New Roman,serif"><FONT STYLE="font-size: 10pt">Large accelerated filer&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: MS Mincho">&#9744;</FONT></FONT></TD>
    <TD NOWRAP STYLE="width: 25%; font: 12pt Times New Roman,serif"><FONT STYLE="font-size: 10pt">Accelerated filer&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: MS Mincho">&#9744;</FONT></FONT></TD>
    <TD NOWRAP STYLE="width: 25%; font: 12pt Times New Roman,serif"><FONT STYLE="font-size: 10pt">Non-accelerated filer&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: MS Mincho">&#9744;</FONT></FONT></TD>
    <TD NOWRAP STYLE="width: 25%; font: 10pt Times New Roman,serif"><FONT STYLE="font-size: 10pt">Smaller reporting company&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: MS Mincho">&#9746;</FONT></FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 6pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman,serif; margin: 0; text-align: center">CALCULATION OF REGISTRATION FEE</P>

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    <TD STYLE="width: 29%; border-top: black 2.25pt double; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 8pt">Title of securities to be registered</FONT></TD>
    <TD STYLE="width: 2%; border-top: black 2.25pt double; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 13%; border-top: black 2.25pt double; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 8pt">Amount to</FONT><BR>
<FONT STYLE="font-size: 8pt">be registered(1)</FONT></TD>
    <TD STYLE="width: 2%; border-top: black 2.25pt double; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 17%; border-top: black 2.25pt double; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 8pt">Proposed maximum</FONT><BR>
<FONT STYLE="font-size: 8pt">offering price per share(2)</FONT></TD>
    <TD STYLE="width: 2%; border-top: black 2.25pt double; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 16%; border-top: black 2.25pt double; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 8pt">Proposed maximum</FONT><BR>
<FONT STYLE="font-size: 8pt">aggregate offering price(2)</FONT></TD>
    <TD STYLE="width: 2%; border-top: black 2.25pt double; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 17%; border-top: black 2.25pt double; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 8pt">Amount of registration fee</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: black 2.25pt double; font: 12pt Times New Roman,serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Common Stock, no par value</FONT></TD>
    <TD STYLE="border-bottom: black 2.25pt double; font: 9pt Times New Roman,serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 2.25pt double; font: 12pt Times New Roman,serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">30,000</FONT></TD>
    <TD STYLE="border-bottom: black 2.25pt double; font: 9pt Times New Roman,serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: black 2.25pt double; font: 12pt Times New Roman,serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">$9.4775</FONT></TD>
    <TD STYLE="border-bottom: black 2.25pt double; font: 9pt Times New Roman,serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: black 2.25pt double; font: 12pt Times New Roman,serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">$284,325</FONT></TD>
    <TD STYLE="border-bottom: black 2.25pt double; font: 9pt Times New Roman,serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: black 2.25pt double; font: 10pt Times New Roman,serif; padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 10pt">$</FONT>36.62</TD></TR>
</TABLE>
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<TD STYLE="width: 0"></TD><TD STYLE="width: 20.15pt">(1)</TD><TD>Pursuant to Rule 416(a) of the Securities Act of 1933, this registration statement also covers any additional securities that
may be offered or issued to prevent dilution resulting from stock splits, stock dividends or similar transactions in accordance
with the terms of the plans.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman,serif; margin-top: 3pt; margin-bottom: 12pt; border-bottom: Black 2.5pt double"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(2)</TD><TD STYLE="padding-bottom: 12pt">Estimated solely for the purpose of determining the registration fee pursuant to Rule 457(c) and Rule 457(h) under the Securities
Act of 1933, as amended. The proposed maximum offering price is based upon the average of the high and low selling prices of such
Common Stock as quoted on the Nasdaq National Market on August 12, 2014.</TD></TR></TABLE>


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<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt"><B>Additional Shares; Incorporation by Reference</B>. This Registration
Statement is executed for the purpose of registering 30,000 additional shares of Common Stock of CyberOptics Corporation (the &ldquo;Company&rdquo;)
to be offered pursuant to the terms of our Stock Grant Plan for Non-Employee Directors, as amended. Our previous Registration Statement
on Form S-8, filed August 14, 2008 (File No. 333-153015), as effective, relating to our Stock Grant Plan for Non-Employee Directors
is hereby incorporated by reference pursuant to General Instruction E.</P>

<P STYLE="font: bold 10pt Times New Roman,serif; margin: 0 0 28pt; text-transform: uppercase; text-align: center">PART II<BR>
&nbsp;<BR>
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</P>

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    <TD STYLE="width: 8%; padding-bottom: 12pt; font: bold 10pt Times New Roman,serif"><FONT STYLE="font-size: 10pt">Item 3.</FONT></TD>
    <TD STYLE="width: 92%; padding-bottom: 12pt; font: bold 10pt Times New Roman,serif"><FONT STYLE="font-size: 10pt">Incorporation of Documents by Reference.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt; text-indent: 0.5in">The following documents, which have been filed
with the Securities and Exchange Commission (the &ldquo;Commission&rdquo;) by CyberOptics Corporation (the &ldquo;Company&rdquo;),
are incorporated by reference in this Registration Statement, as of their respective dates:</P>

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<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD>our annual report on Form&nbsp;10-K for the fiscal year ended December&nbsp;31, 2013<B>;</B></TD></TR></TABLE>

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<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD>our quarterly reports on Form&nbsp;10-Q for the quarters ended March&nbsp;31, 2014 and June 30, 2014;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD>our current reports on Form 8-K filed January 14, 2014, February 25, 2014, March 17, 2014 and May 20, 2014;</TD></TR></TABLE>

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<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(d)</TD><TD>the description of our common stock contained in any registration statement or report that we have filed under the Securities
Exchange Act of 1934, as amended, including any amendment or report filed for the purpose of updating such description.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt; text-indent: 0.5in">All documents filed by us pursuant to Sections&nbsp;13(a),
13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, 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 all securities
remaining unsold shall be deemed to be incorporated by reference herein and to be a part hereof from the respective dates of filing
of such documents.</P>

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    <TD STYLE="width: 8%; padding-bottom: 12pt; font: bold 10pt Times New Roman,serif"><FONT STYLE="font-size: 10pt">Item 4.</FONT></TD>
    <TD STYLE="width: 92%; padding-bottom: 12pt; font: bold 10pt Times New Roman,serif"><FONT STYLE="font-size: 10pt">Description of Securities.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt; text-indent: 0.5in">Not applicable.</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 8%; padding-bottom: 12pt; font: bold 10pt Times New Roman,serif"><FONT STYLE="font-size: 10pt">Item 5.</FONT></TD>
    <TD STYLE="width: 92%; padding-bottom: 12pt; font: bold 10pt Times New Roman,serif"><FONT STYLE="font-size: 10pt">Interests of Named Experts and Counsel.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt; text-indent: 0.5in">Not applicable.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 8%; padding-bottom: 12pt; font: bold 10pt Times New Roman,serif"><FONT STYLE="font-size: 10pt">Item 6.</FONT></TD>
    <TD STYLE="width: 92%; padding-bottom: 12pt; font: bold 10pt Times New Roman,serif"><FONT STYLE="font-size: 10pt">Indemnification of Directors and Officers.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt; text-indent: 0.5in">Section 302A.521, subd. 2, of the Minnesota Business
Corporation Act (the &ldquo;MBCA&rdquo;) requires us to indemnify a person made or threatened to be made a party to a proceeding
by reason of the former or present official capacity of the person with us against judgments, penalties, fines, including, without
limitation, excise taxes assessed against the person with respect to an employee benefit plan, settlements and reasonable expenses,
including attorneys&rsquo; fees and disbursements, incurred by the person in connection with the proceeding (collectively &ldquo;Losses&rdquo;)
if, with respect to the same acts or omissions, such person: (1) has not been indemnified by another organization or employee benefit
plan for the same Losses; (2) acted in good faith; (3) received no improper personal benefit, and statutory procedures have been
followed in the case of any conflict of interest by a director; (4) in the case of a criminal proceeding, had no reasonable cause
to believe the conduct was unlawful; and (5) in the case of acts or omissions occurring in the person&rsquo;s official capacity
as director, officer, member of a committee of the board or employee, reasonably believed that the conduct was in the best interests
of the corporation, or in the case of acts or omissions occurring in a director&rsquo;s, officer&rsquo;s or employee&rsquo;s capacity
as a director, officer, partner, trustee, employee or agent of another organization or employee benefit plan, reasonably believed
that the conduct was not opposed to the best interests of the corporation.</P>


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<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt; text-indent: 0.5in">Article 9 of our Articles of Incorporation, as
amended, provides that none of our directors shall be personally liable to us or our shareholders for monetary damages for breach
of fiduciary duty as a director. Article 9 does not, however, limit or eliminate the liability of a director to the extent provided
by applicable law for (i) any breach of the director&rsquo;s duty of loyalty to us or our shareholders, (ii) acts or omissions
not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) authorizing a dividend, stock repurchase
or redemption or other distribution in violation of Minnesota law or for violation of certain provisions of Minnesota securities
laws or (iv) any transaction from which the director derived an improper personal benefit.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt; text-indent: 0.5in">Our Restated Bylaws require us to indemnify such
persons, for such liabilities and expenses, in such manner, under such circumstances, and to such extent as is permitted by Section
302A.521 of the MBCA, as now enacted or hereafter amended.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt; text-indent: 0.5in">We also maintains an insurance policy or policies
to assist in funding our indemnification obligations with respects to directors and officers for certain liabilities.</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 8%; padding-bottom: 12pt; font: bold 10pt Times New Roman,serif"><FONT STYLE="font-size: 10pt">Item 7.</FONT></TD>
    <TD STYLE="width: 92%; padding-bottom: 12pt; font: bold 10pt Times New Roman,serif"><FONT STYLE="font-size: 10pt">Exemption from Registration Claimed.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt; text-indent: 0.5in">Not applicable.</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 8%; padding-bottom: 12pt; font: bold 10pt Times New Roman,serif"><FONT STYLE="font-size: 10pt">Item 8.</FONT></TD>
    <TD STYLE="width: 92%; padding-bottom: 12pt; font: bold 10pt Times New Roman,serif"><FONT STYLE="font-size: 10pt">Exhibits.</FONT></TD></TR>
</TABLE>

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<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 11%; border-bottom: Black 1pt solid; font-family: Times New Roman,serif; text-align: center; font-weight: bold"><FONT STYLE="font-size: 10pt">Exhibit</FONT><BR>
<FONT STYLE="font-size: 10pt">Number</FONT></TD>
    <TD STYLE="width: 1%; font-family: Times New Roman,serif; text-align: center; font-weight: bold">&nbsp;</TD>
    <TD STYLE="width: 88%; border-bottom: Black 1pt solid; font-family: Times New Roman,serif; text-align: center; font-weight: bold"><FONT STYLE="font-size: 10pt">Description</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt">4.1</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding-bottom: 6pt; font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">CyberOptics Corporation Stock Grant Plan for Non-Employee Directors, as amended (incorporated by reference to Exhibit 4.1 to our Registration Statement on Form S-8 filed August 14, 2008 (File No. 333-153015).</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt">5.1</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Opinion of Dorsey &amp; Whitney LLP</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt">23.1</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Consent of Grant Thornton LLP</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt">23.2</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Consent of Dorsey &amp; Whitney LLP (included in Exhibit 5.1 above)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt">24.1</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Power of Attorney (included in the signature page to this Registration Statement).</FONT></TD></TR>
</TABLE>
<P STYLE="font: bold 10pt Times New Roman,serif; margin: 0 0 6pt">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 8%; padding-bottom: 12pt; font-family: Times New Roman,serif; font-weight: bold"><FONT STYLE="font-size: 10pt">Item 9.</FONT></TD>
    <TD STYLE="width: 92%; padding-bottom: 12pt; font-family: Times New Roman,serif; font-weight: bold"><FONT STYLE="font-size: 10pt">Undertakings.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned registrant hereby undertakes:</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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,serif; margin: 0 0 12pt 1in; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
include any prospectus required by Section&nbsp;10(a)(3) of the Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt 1in; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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&nbsp;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; and</P>


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<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt 1in; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt 0.5in">Provided, however, that paragraphs&nbsp;(a)(1)(i) and (a)(1)(ii)
above do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in
periodic reports filed with or furnished to the Commission by the registrant pursuant to Section&nbsp;13 or Section&nbsp;15(d)
of the Exchange Act that are incorporated by reference in the Registration Statement;.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;That,
for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be
a new Registration Statement relating to the securities offered therein, and the offering of such securities at that time shall
be deemed to be the initial bona fide offering thereof.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt 0.5in; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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,serif; margin: 0 0 12pt; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing
of the registrant&rsquo;s annual report pursuant to Section&nbsp;13(a) or Section&nbsp;15(d) of the Exchange Act 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.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar
as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons
of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the
Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In
the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred
or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding)
is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant
will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will
be governed by the final adjudication of such issue.</P>

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

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

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

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

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

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


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<P STYLE="font: bold 10pt Times New Roman,serif; margin: 0 0 12pt; text-align: center">SIGNATURES</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt; 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&nbsp;S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly
authorized in the City of Golden Valley, State of Minnesota, on August 13, 2014.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Arial Unicode MS,sans-serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Arial Unicode MS,sans-serif"><FONT STYLE="font: 10pt Times New Roman,serif"><B>CYBEROPTICS CORPORATION</B></FONT></TD></TR>
<TR>
    <TD STYLE="width: 56%; font-family: Arial Unicode MS,sans-serif">&nbsp;</TD>
    <TD STYLE="width: 2%; font-family: Arial Unicode MS,sans-serif">&nbsp;</TD>
    <TD STYLE="width: 42%; font-family: Arial Unicode MS,sans-serif">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font-family: Arial Unicode MS,sans-serif">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS,sans-serif">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS,sans-serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Arial Unicode MS,sans-serif">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS,sans-serif"><FONT STYLE="font: 10pt Times New Roman,serif">By&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font-family: Arial Unicode MS,sans-serif"><FONT STYLE="font: 10pt Times New Roman,serif">/s/ Subodh K. Kulkarni</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Arial Unicode MS,sans-serif">&nbsp;</TD>
    <TD STYLE="font-family: Arial Unicode MS,sans-serif">&nbsp;</TD>
    <TD NOWRAP STYLE="font-family: Arial Unicode MS,sans-serif"><FONT STYLE="font: 10pt Times New Roman,serif">Subodh K. Kulkarni, Chief Executive Officer and <BR>
President</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt"><B><I>&nbsp;</I></B></P>

<P STYLE="font: bold 10pt Times New Roman,serif; margin: 0 0 24pt; text-align: center">POWER OF ATTORNEY</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt; text-indent: 0.5in">The officers and directors of CyberOptics Corporation,
whose signatures appear below, hereby constitute and appoint Subodh Kulkarni and Jeffrey Bertelsen, and each of them (with full
power to each of them to act alone), the true and lawful attorney-in-fact to sign and execute on behalf of the undersigned, any
amendment or amendments to this Registration Statement of CyberOptics Corporation, and each of the undersigned does hereby ratify
and confirm all that said attorneys shall do or cause to be done by virtue thereof.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt; text-indent: 0.5in">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 date indicated.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt"><B><U>Name</U> </B></FONT></TD>
    <TD COLSPAN="2" STYLE="font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt"><B><U>Title</U>
    </B></FONT></TD>
    <TD COLSPAN="2" STYLE="font-family: Times New Roman,serif; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="width: 27%; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="width: 3%; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="width: 36%; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="width: 4%; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="width: 27%; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="width: 3%; font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">/s/Subodh K. Kulkarni</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">President, CEO and Director</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">August 13, 2014</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Subodh K. Kulkarni</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">(PRINCIPAL EXECUTIVE OFFICER)</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">/s/Alex B. Cimochowski</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">August 13, 2014</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Alex B. Cimochowski</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR>
    <TD STYLE="border-bottom: Black 1pt solid; font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">/s/Craig D. Gates</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">August 13, 2014</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Craig D. Gates</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">/s/Michael M. Selzer Jr.</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Chairman and Director</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">August 13, 2014</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Michael M. Selzer, Jr</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">/s/Irene M. Qualters</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">August 13, 2014</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Irene M. Qualters</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">/s/Jeffrey A. Bertelsen</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Vice President, Chief Financial and</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">August 13, 2014</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Jeffrey A. Bertelsen</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Chief Operating Officer</FONT><BR>
<FONT STYLE="font-size: 10pt">(PRINCIPAL ACCOUNTING OFFICER)</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0">&nbsp;</P>

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

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

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

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


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<P STYLE="font: bold 10pt Times New Roman,serif; margin: 0 0 0.25in; text-align: center">Exhibit Index to<BR>
Form&nbsp;S-8<BR>
&nbsp;<BR>
CYBEROPTICS CORPORATION</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 12%; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif; text-align: center; font-weight: bold"><FONT STYLE="font-size: 10pt">Exhibit</FONT><BR>
<FONT STYLE="font-size: 10pt">Number</FONT></TD>
    <TD STYLE="width: 2%; padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif; text-align: center; font-weight: bold"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 86%; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif; text-align: center; font-weight: bold"><FONT STYLE="font-size: 10pt">Description</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt">4.1</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">CyberOptics Corporation Stock Grant Plan for Non-Employee Directors (incorporated by reference to Exhibit 4.1 to our Registration Statement on Form S-8 filed August 14, 2008 (File No. 333-153015).</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt">5.1</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Opinion of Dorsey &amp; Whitney LLP</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt">23.1</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Consent of Grant Thornton LLP</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt">23.2</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Consent of Dorsey &amp; Whitney LLP (included in Exhibit 5.1 above)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt">24.1</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Power of Attorney (included in the signature page to this Registration Statement).</FONT></TD></TR>
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[{"type": "S-8", "sequence": "1", "filename": "cyber142939_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 50537}]
{"company-data": {"conformed-name": "CYBEROPTICS CORP", "cik": "0000768411", "assigned-sic": "3827", "irs-number": "411472057", "state-of-incorporation": "MN", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-198100", "film-number": "141036196"}, "business-address": {"street1": "5900 GOLDEN HILLS DR", "city": "GOLDEN VALLEY", "state": "MN", "zip": "55416", "phone": "763-542-5000"}, "mail-address": {"street1": "5900 GOLDEN HILLS DR", "city": "GOLDEN VALLEY", "state": "MN", "zip": "55416"}}
Registration No. 333-__________
As filed with the
Securities and Exchange Commission on August 13, 2014
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
____________________
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
____________________
CYBEROPTICS CORPORATION
(Exact name of registrant as specified in its
charter)
Minnesota
(State or other jurisdiction
of incorporation or organization)
41-1472057
(I.R.S. Employer
Identification No.)
5900 Golden Hills Drive
Golden Valley, Minnesota 55416
(Address of Principal Executive Offices; Zip Code)
____________________
CYBEROPTICS
CORPORATION STOCK GRANT PLAN FOR NON-EMPLOYEE DIRECTORS
(Full title of the plan)
____________________
Subodh K. Kulkarni
President and Chief Executive Officer
CyberOptics Corporation
5900 Golden Hills Drive
Golden
Valley, Minnesota 55416
(612) 542-5000
(Name, address and telephone number, including area code, of agent for service)
____________________
Copy to:
Thomas Martin
Dorsey & Whitney LLP
Suite 1500
50 South Sixth Street
Minneapolis, MN 55402
____________________
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 2 of the Exchange Act
Large accelerated filer
☐
Accelerated filer
☐
Non-accelerated filer
☐
Smaller reporting company
☒
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, no par value
30,000
$9.4775
$284,325
$
36.62
(1)
Pursuant to Rule 416(a) of the Securities Act of 1933, this registration statement also covers any additional securities that
may be offered or issued to prevent dilution resulting from stock splits, stock dividends or similar transactions in accordance
with the terms of the plans.
(2)
Estimated solely for the purpose of determining the registration fee pursuant to Rule 457(c) and Rule 457(h) under the Securities
Act of 1933, as amended. The proposed maximum offering price is based upon the average of the high and low selling prices of such
Common Stock as quoted on the Nasdaq National Market on August 12, 2014.
Additional Shares; Incorporation by Reference
. This Registration
Statement is executed for the purpose of registering 30,000 additional shares of Common Stock of CyberOptics Corporation (the "Company")
to be offered pursuant to the terms of our Stock Grant Plan for Non-Employee Directors, as amended. Our previous Registration Statement
on Form S-8, filed August 14, 2008 (File No. 333-153015), as effective, relating to our Stock Grant Plan for Non-Employee Directors
is hereby incorporated by reference pursuant to General Instruction E.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
The following documents, which have been filed
with the Securities and Exchange Commission (the "Commission") by CyberOptics Corporation (the "Company"),
are incorporated by reference in this Registration Statement, as of their respective dates:
(a)
our annual report on Form 10-K for the fiscal year ended December 31, 2013
;
(b)
our quarterly reports on Form 10-Q for the quarters ended March 31, 2014 and June 30, 2014;
(c)
our current reports on Form 8-K filed January 14, 2014, February 25, 2014, March 17, 2014 and May 20, 2014;
(d)
the description of our common stock contained in any registration statement or report that we have filed under the Securities
Exchange Act of 1934, as amended, including any amendment or report filed for the purpose of updating such description.
All documents filed by us pursuant to Sections 13(a),
13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, 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 all securities
remaining unsold shall be deemed to be incorporated by reference herein and to be a part hereof from the respective dates of filing
of such documents.
Item 4.
Description of Securities.
Not applicable.
Item 5.
Interests of Named Experts and Counsel.
Not applicable.
Item 6.
Indemnification of Directors and Officers.
Section 302A.521, subd. 2, of the Minnesota Business
Corporation Act (the "MBCA") requires us to indemnify a person made or threatened to be made a party to a proceeding
by reason of the former or present official capacity of the person with us against judgments, penalties, fines, including, without
limitation, excise taxes assessed against the person with respect to an employee benefit plan, settlements and reasonable expenses,
including attorneys' fees and disbursements, incurred by the person in connection with the proceeding (collectively "Losses")
if, with respect to the same acts or omissions, such person: (1) has not been indemnified by another organization or employee benefit
plan for the same Losses; (2) acted in good faith; (3) received no improper personal benefit, and statutory procedures have been
followed in the case of any conflict of interest by a director; (4) in the case of a criminal proceeding, had no reasonable cause
to believe the conduct was unlawful; and (5) in the case of acts or omissions occurring in the person's official capacity
as director, officer, member of a committee of the board or employee, reasonably believed that the conduct was in the best interests
of the corporation, or in the case of acts or omissions occurring in a director's, officer's or employee's capacity
as a director, officer, partner, trustee, employee or agent of another organization or employee benefit plan, reasonably believed
that the conduct was not opposed to the best interests of the corporation.
II-
1
Article 9 of our Articles of Incorporation, as
amended, provides that none of our directors shall be personally liable to us or our shareholders for monetary damages for breach
of fiduciary duty as a director. Article 9 does not, however, limit or eliminate the liability of a director to the extent provided
by applicable law for (i) any breach of the director's duty of loyalty to us or our shareholders, (ii) acts or omissions
not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) authorizing a dividend, stock repurchase
or redemption or other distribution in violation of Minnesota law or for violation of certain provisions of Minnesota securities
laws or (iv) any transaction from which the director derived an improper personal benefit.
Our Restated Bylaws require us to indemnify such
persons, for such liabilities and expenses, in such manner, under such circumstances, and to such extent as is permitted by Section
302A.521 of the MBCA, as now enacted or hereafter amended.
We also maintains an insurance policy or policies
to assist in funding our indemnification obligations with respects to directors and officers for certain liabilities.
Item 7.
Exemption from Registration Claimed.
Not applicable.
Item 8.
Exhibits.
Exhibit
Number
Description
4.1
CyberOptics Corporation Stock Grant Plan for Non-Employee Directors, as amended (incorporated by reference to Exhibit 4.1 to our Registration Statement on Form S-8 filed August 14, 2008 (File No. 333-153015).
5.1
Opinion of Dorsey & Whitney LLP
23.1
Consent of Grant Thornton LLP
23.2
Consent of Dorsey & Whitney LLP (included in Exhibit 5.1 above)
24.1
Power of Attorney (included in the signature page to this Registration Statement).
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, as amended (the "Securities Act");
(ii)          To
reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent
post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set
forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if
the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high
end of the estimated maximum offering range may be reflected in the form of prospectus filed with the 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; and
II-
2
(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)
above do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in
periodic reports filed with or furnished to the Commission by the registrant pursuant to Section 13 or Section 15(d)
of the Exchange Act that are incorporated by reference in the Registration Statement;.
(2)          That,
for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be
a new Registration Statement relating to the securities offered therein, and the offering of such securities at that time shall
be deemed to be the initial bona fide offering thereof.
(3)          To
remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the
termination of the offering.
(b)          The
undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing
of the registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act 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 may be permitted to directors, officers and controlling persons
of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the
Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In
the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred
or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding)
is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant
will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will
be governed by the final adjudication of such issue.
II-
3
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 the City of Golden Valley, State of Minnesota, on August 13, 2014.
CYBEROPTICS CORPORATION
By
/s/ Subodh K. Kulkarni
Subodh K. Kulkarni, Chief Executive Officer and
President
POWER OF ATTORNEY
The officers and directors of CyberOptics Corporation,
whose signatures appear below, hereby constitute and appoint Subodh Kulkarni and Jeffrey Bertelsen, and each of them (with full
power to each of them to act alone), the true and lawful attorney-in-fact to sign and execute on behalf of the undersigned, any
amendment or amendments to this Registration Statement of CyberOptics Corporation, and each of the undersigned does hereby ratify
and confirm all that said attorneys shall do or cause to be done by virtue thereof.
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 date indicated.
Name
Title
/s/Subodh K. Kulkarni
President, CEO and Director
August 13, 2014
Subodh K. Kulkarni
(PRINCIPAL EXECUTIVE OFFICER)
/s/Alex B. Cimochowski
Director
August 13, 2014
Alex B. Cimochowski
/s/Craig D. Gates
Director
August 13, 2014
Craig D. Gates
/s/Michael M. Selzer Jr.
Chairman and Director
August 13, 2014
Michael M. Selzer, Jr
/s/Irene M. Qualters
Director
August 13, 2014
Irene M. Qualters
/s/Jeffrey A. Bertelsen
Vice President, Chief Financial and
August 13, 2014
Jeffrey A. Bertelsen
Chief Operating Officer
(PRINCIPAL ACCOUNTING OFFICER)
Exhibit Index to
Form S-8
CYBEROPTICS CORPORATION
Exhibit
Number
Description
4.1
CyberOptics Corporation Stock Grant Plan for Non-Employee Directors (incorporated by reference to Exhibit 4.1 to our Registration Statement on Form S-8 filed August 14, 2008 (File No. 333-153015).
5.1
Opinion of Dorsey & Whitney LLP
23.1
Consent of Grant Thornton LLP
23.2
Consent of Dorsey & Whitney LLP (included in Exhibit 5.1 above)
24.1
Power of Attorney (included in the signature page to this Registration Statement).