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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">As filed with the Securities and Exchange Commission
on May 13, 2015</P>

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

<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: right">&nbsp;</P>

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<P STYLE="font: 13pt Times New Roman,serif; margin: 6pt 0 0; text-align: center"><B>UNITED STATES SECURITIES AND EXCHANGE COMMISSION</B></P>

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

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

<P STYLE="font: 13pt Times New Roman,serif; margin: 0; text-align: center"><B></B></P>

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<P STYLE="font: 13pt Times New Roman,serif; margin: 0; text-align: center"><B>FORM S-8</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">THE SECURITIES ACT OF 1933</P>

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<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"><B>&nbsp;</B></P>

<P STYLE="font: 16pt Times New Roman,serif; margin: 0; text-align: center"><B>INTRICON CORPORATION</B></P>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 85%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 42%; border-bottom: Black 1pt solid; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt"><B>Pennsylvania</B></FONT></TD>
    <TD STYLE="width: 20%; font-family: Times New Roman,serif; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 38%; border-bottom: Black 1pt solid; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt"><B>23-1069060</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 12pt Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 9pt">(State or other jurisdiction of</FONT><BR>
<FONT STYLE="font-size: 9pt">incorporation or organization)</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 9pt">(I.R.S. Employer</FONT><BR>
<FONT STYLE="font-size: 9pt">Identification Number)</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-family: Times New Roman,serif; text-align: center">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: center">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt"><B>1260 Red Fox Road, Arden Hills, MN</B></FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt"><B>55112</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 12pt Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 9pt">(Address of Principal Executive Offices)</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 9pt">(Zip Code)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 50%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; border-bottom: Black 1pt solid; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt"><B>2015 Equity Incentive Plan</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 9pt Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 9pt">(Full title of the Plan)</FONT></TD></TR>
</TABLE>
<P STYLE="font: bold 10pt Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt">Scott Longval, Chief Financial
Officer</FONT><BR>
<FONT STYLE="font-size: 10pt">IntriCon Corporation</FONT><BR>
<FONT STYLE="font-size: 10pt">1260 Red Fox Road, Arden Hills, MN 55112</FONT><BR>
<FONT STYLE="font-size: 9pt">(Name and address of agent for service)</FONT></P>

<P STYLE="font: 9pt Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">(651) 636-9770</P>

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

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">Francis E. Dehel<BR>
Blank Rome LLP<BR>
One Logan Square, 18<SUP>th</SUP> &amp; Cherry Streets<BR>
Philadelphia, PA 19103<BR>
Telephone: (215) 569-5500<BR>
Facsimile: (215) 832-5532</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">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 Times New Roman,serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 70%; font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Large accelerated filer&nbsp;&nbsp;<FONT STYLE="font-family: MS Mincho">&#9744;</FONT></FONT></TD>
    <TD STYLE="width: 30%; font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Accelerated filer&nbsp;&nbsp;<FONT STYLE="font-family: MS Mincho">&#9744;</FONT></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Non-accelerated filer (Do not check if a smaller reporting company)&nbsp;&nbsp;<FONT STYLE="font-family: MS Mincho">&#9744;</FONT></FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Smaller reporting company&nbsp;&nbsp;<FONT STYLE="font-family: MS Mincho">&#9746;</FONT></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><B>CALCULATION OF REGISTRATION FEE</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="width: 40%; border-top: Black 2.5pt double; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 9pt Times New Roman,serif; padding: 5.75pt; text-align: left; vertical-align: bottom"><FONT STYLE="font-size: 9pt"><B>Title of securities to be registered</B></FONT></TD>
    <TD NOWRAP STYLE="width: 14%; border-top: Black 2.5pt double; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 9pt Times New Roman,serif; padding: 5.75pt; text-align: center"><FONT STYLE="font-size: 9pt"><B>Amount to be<BR>
 registered (1)</B></FONT></TD>
    <TD NOWRAP STYLE="width: 15%; border-top: Black 2.5pt double; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 9pt Times New Roman,serif; padding: 5.75pt; text-align: center"><FONT STYLE="font-size: 9pt"><B>Proposed maximum<BR>
 offering price per <BR>
share (2)</B></FONT></TD>
    <TD NOWRAP STYLE="width: 18%; border-top: Black 2.5pt double; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 9pt Times New Roman,serif; padding: 5.75pt; text-align: center"><FONT STYLE="font-size: 9pt"><B>Proposed maximum<BR>
 aggregate offering<BR>
 price (2)</B></FONT></TD>
    <TD NOWRAP STYLE="width: 13%; border-top: Black 2.5pt double; border-bottom: Black 1pt solid; font: 9pt Times New Roman,serif; padding: 5.75pt; text-align: center"><FONT STYLE="font-size: 9pt"><B>Amount of<BR>
 registration<BR>
 fee</B></FONT></TD></TR>
<TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 9pt Times New Roman,serif; padding: 5.75pt"><FONT STYLE="font-size: 9pt">Common stock, par value $1.00 per share</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 9pt Times New Roman,serif; padding: 5.75pt; text-align: center"><FONT STYLE="font-size: 9pt">500,214</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 9pt Times New Roman,serif; padding: 5.75pt; text-align: center"><FONT STYLE="font-size: 9pt">$7.56</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 9pt Times New Roman,serif; padding: 5.75pt; text-align: center"><FONT STYLE="font-size: 9pt">$3,781,618</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman,serif; padding: 5.75pt; text-align: center"><FONT STYLE="font-size: 9pt">$440</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">(1)</FONT></TD><TD><FONT STYLE="font-size: 10pt">Pursuant to Rule 416 under the Securities Act of 1933, as amended, this registration statement
also includes such indeterminate number of shares of Common Stock as may be issued pursuant to certain anti-dilution provisions
contained in the Plan.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">(2)</FONT></TD><TD><FONT STYLE="font-size: 10pt">Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h),
based upon the average of the high and low prices of the registrant&rsquo;s common stock as reported on the Nasdaq Global Market on May
8, 2015.</FONT></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>


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<P STYLE="font: 10pt Times New Roman,serif; margin: 0"><B>Part I.&nbsp;&nbsp;&nbsp;Information Required in the Section 10(a) Prospectus</B></P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0in"><B>Item 1.&nbsp;&nbsp;Plan Information</B></P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">The documents containing the information specified in
Part I of Form S-8 will be sent or given to participants in the IntriCon Corporation 2015 Equity Incentive Plan, referred to as
the Plan, as specified by Rule 428(b)(1) promulgated by the SEC under the Securities Act.</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">These documents are not being filed with the SEC, but
constitute (along with the documents incorporated by reference into this registration statement pursuant to Item 3 of Part II hereof)
a prospectus that meets the requirements of Section 10(a) of the Securities Act.</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0in"><B>Item 2.&nbsp;&nbsp;Registrant Information and Employee
Plan Annual Information</B></P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">IntriCon will furnish without charge to each participant
in the Plan, upon the written or oral request of such person, a copy of any or all of the documents (i) incorporated by reference
in Item 3 of Part II of this Registration Statement, which are incorporated by reference into the prospectus for the Plan, and
(ii) any other documents required to be delivered pursuant to Rule 428(b) promulgated by the Commission under the Securities Act.
Requests should be directed to Scott Longval, Chief Financial Officer, IntriCon Corporation, 1260 Red Fox Road, Arden Hills, MN
55112, telephone (651) 636-9770.</P>

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

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

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


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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0in"><B>Part II.&nbsp;&nbsp;&nbsp;Information Required in the
Registration Statement</B></P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0in"><B>Item 3.&nbsp;&nbsp;Incorporation of Certain Documents
by Reference.</B></P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0in">IntriCon hereby incorporates by reference in this registration
statement the following documents:</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.25in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD><FONT STYLE="font-size: 10pt">IntriCon&rsquo;s Annual Report on Form 10-K for the fiscal year ended December 31, 2014; </FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">(b)</FONT></TD><TD><FONT STYLE="font-size: 10pt">IntriCon&rsquo;s Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2015;</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">(c)</FONT></TD><TD><FONT STYLE="font-size: 10pt">IntriCon&rsquo;s Current Report</FONT> <FONT STYLE="font-size: 10pt">Current Reports on Form 8-K filed
with the SEC March 31, 2015 and April 29, 2015 (excluding any information filed under Items 2.02 or 7.01 of Form 8-K); and </FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 10pt">(d)</FONT></TD><TD><FONT STYLE="font-size: 10pt">The description of common shares which is contained in IntriCon&rsquo;s Form 8-A filed with the
SEC on December 28, 2007.</FONT></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">All documents subsequently filed by IntriCon with the
SEC pursuant to Sections 13(a), 13(c), 14 or 15(d) (other than current reports furnished under items 9 or 12 of Form 8-K) of the
Securities Exchange Act of 1934, after the date of this registration statement, 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 then remaining unsold hereunder,
shall be deemed incorporated by reference into this registration statement and to be a part hereof from the date of the filing
of these documents.</P>

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

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0in"><B>Item 6.&nbsp;&nbsp;Indemnification of Directors and
Officers.</B></P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">Sections 1741 through 1750 of Chapter 17, Subchapter
D of the Pennsylvania Business Corporation Law of 1988, as amended (the &ldquo;BCL&rdquo;), contain provisions for mandatory and
discretionary indemnification of a corporation&rsquo;s directors, officers and other personnel, and related matters.</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">Under Section 1741, subject to certain limitations,
a corporation has the power to indemnify directors and officers under certain prescribed circumstances against expenses (including
attorneys&rsquo; fees), judgments, fines and amounts paid in settlement actually and reasonably incurred in connection with an
action or proceeding, whether civil, criminal, administrative or investigative (other than derivative actions), to which any of
them is, or is threatened to be made, a party by reason of the person&rsquo;s being a director or officer of the corporation or
serving at the request of the corporation as a representative of another corporation, partnership, joint venture, trust or other
enterprise, if the person acted in good faith and in a manner such person reasonably believed to be in, or not opposed to, the
best interests of the corporation and, with respect to any criminal proceeding, had no reasonable cause to believe the person&rsquo;s
conduct was unlawful.</P>

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


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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">Section 1742 provides for indemnification in derivative
actions except in respect of any claim, issue or matter as to which the person has been adjudged to be liable to the corporation
unless and only to the extent that the proper court determines upon application that, despite the adjudication of liability but
in view of all the circumstances, the person is fairly and reasonably entitled to indemnity for the expenses that the court deems
proper.</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">Under Section 1743, indemnification is mandatory to
the extent that the officer or director has been successful on the merits or otherwise in defense of any such action or proceeding.</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">Section 1744 provides that, unless ordered by a court,
any indemnification under Section 1741 or 1742 shall be made by the corporation only as authorized in the specific case upon a
determination that the representative met the applicable standard of conduct, and such determination will be made by the board
of directors (i) by a majority vote of a quorum of directors not parties to the action or proceeding; (ii) if such a quorum is
not obtainable, or if obtainable and a majority of a quorum of disinterested directors so directs, by independent legal counsel
in a written opinion; or by the shareholders.</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">Section 1745 provides that expenses (including attorney&rsquo;s
fees) incurred by an officer or director in defending an action or proceeding may be paid by the corporation in advance of the
final disposition of such action or proceeding upon receipt of an undertaking by or on behalf of such person to repay such amount
if it shall ultimately be determined that the person is not entitled to be indemnified by the corporation.</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">Section 1746 provides generally that, except in any
case where the act or failure to act giving rise to the claim for indemnification is determined by a court to have constituted
willful misconduct or recklessness, the indemnification and advancement of expenses provided by Chapter 17, Subchapter D of the
BCL shall not be deemed exclusive of any other rights to which a person seeking indemnification or advancement of expenses may
be entitled under any bylaw, agreement, vote of shareholders or disinterested directors or otherwise, both as to action in his
or her official capacity and as to action in another capacity while holding that office.</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">Section 1747 grants to a corporation the power to purchase
and maintain insurance on behalf of any director or officer against any liability incurred by such person as an officer or director,
whether or not the corporation would have the power to indemnify such person against the liability under Chapter 17, Subchapter
D of the BCL.</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">Sections 1748 and 1749 extend the indemnification and
advancement of expenses provisions contained in Chapter 17, Subchapter D of the BCL to successor corporations in fundamental changes
and to representatives serving as fiduciaries of employee benefit plans, respectively.</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">Section 1750 provides that the indemnification and advancement
of expenses provided by, or granted pursuant to, Chapter 17, Subchapter D of the BCL, shall, unless otherwise provided when authorized
or ratified, continue to a person who has ceased to be a director, officer, employee or agent and shall inure to the benefit of
the heirs and personal representative of such person.</P>

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


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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">As permitted by Pennsylvania corporation law, Section
2.09 of the Company&rsquo;s Amended and Restated By-Laws (the &ldquo;Bylaws&rdquo;) provides that a director of the Company shall
not be personally liable for monetary damages for any action taken, or any failure to take any action, as a director except to
the extent that the director breached or failed to perform the duties of the director&rsquo;s office, as required by the applicable
provisions of the BCL, and such breach or failure to perform constitutes self-dealing, willful misconduct or recklessness.</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">The Bylaws also require the Company to indemnify any
person who was or is a party (other than a party plaintiff suing in his own behalf or in the right of the Company) or is threatened
to be made a party to any threatened, pending or completed action, suit or proceeding, including actions by or in the right of
the Company, whether civil, criminal, administrative or investigative, by reason of the fact that such person is or was a director
or officer of the Company, or is or was serving while a director or officer of the Company at the request of the Company as a director,
officer, employee, agent fiduciary or other representative of another corporation, partnership, joint venture, trust, employee
benefit plan or other enterprise, against expenses (including attorney&rsquo;s fees), judgments, fines, excise taxes and amounts
paid in settlement actually and reasonably incurred by such person in connection with such action, suit or proceeding unless the
act or failure to act giving rise to the claim for indemnification is determined by a court to have constituted willful misconduct
or recklessness.</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">The Bylaws provide that expenses actually and reasonably
incurred by an officer or director of the Company in defending a civil or criminal action, suit or proceeding described in the
preceding paragraph shall be paid by the Company in advance of the final disposition of such action, suit or proceeding (regardless
of the financial condition of such director or officer) upon receipt of an undertaking by or on behalf of such person to repay
such amount if it shall ultimately be determined that the person is not entitled to be indemnified by the Company.</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">The Bylaws also state that the indemnification provided
for therein is not exclusive of any other rights persons seeking indemnification might have, including under any insurance arrangements.
The Company has obtained directors&rsquo; and officers&rsquo; liability insurance which covers certain liabilities, including liabilities
to the Company and its shareholders, in the amount of $10.0 million.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0in"><B>Item 8.&nbsp;&nbsp;Exhibits.</B></P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">The following exhibits are filed as part of this registration
statement:</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 15%; text-decoration: underline; text-align: center; font-family: Times New Roman,serif; text-indent: 0in"><FONT STYLE="font-size: 10pt"><U>Exhibit No.</U></FONT></TD>
    <TD STYLE="width: 85%; text-decoration: underline; font-family: Times New Roman,serif; text-indent: 0in"><FONT STYLE="font-size: 10pt"><U>Description of Exhibit</U></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; font-family: Times New Roman,serif; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; font-family: Times New Roman,serif; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;5.1</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-indent: 0in"><FONT STYLE="font-size: 10pt">Opinion of Blank Rome LLP.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; font-family: Times New Roman,serif; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; font-family: Times New Roman,serif; text-indent: 0in"><FONT STYLE="font-size: 10pt">23.1</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-indent: 0in"><FONT STYLE="font-size: 10pt">Consent of Baker Tilly Virchow Krause, LLP.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; font-family: Times New Roman,serif; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; font-family: Times New Roman,serif; text-indent: 0in"><FONT STYLE="font-size: 10pt">23.2</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-indent: 0in"><FONT STYLE="font-size: 10pt">Consent of Blank Rome LLP (included in Exhibit 5.1).</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; font-family: Times New Roman,serif; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; font-family: Times New Roman,serif; text-indent: 0in"><FONT STYLE="font-size: 10pt">24.1</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-indent: 0in"><FONT STYLE="font-size: 10pt">Power of Attorney (included on signature page of this registration statement).</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.75in; text-indent: -0.75in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.75in; text-indent: -0.75in"><B>Item 9.&nbsp;&nbsp;Undertakings</B></P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;The undersigned registrant hereby
undertakes:</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.75in">(1)&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; text-indent: 0in">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.75in">(ii)&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 424(b) if, in the aggregate, the changes
in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the &ldquo;Calculation
of Registration Fee&rdquo; table in the effective registration statement;</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.75in">(iii)&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; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 1in">Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii)
do not apply if the registration statement is on Form S-3 or S-8, and the information required to be included in a post-effective
amendment by those paragraphs is contained in periodic reports filed by the registrant pursuant to section 13 or section 15(d)
of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.75in">(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.</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.75in">(3) To remove from registration by means of a post-effective
amendment any of the securities being registered which remain unsold at the termination of the offering.</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;The undersigned registrant hereby undertakes that,
for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant&rsquo;s annual report pursuant
to section 13(a) or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit
plan&rsquo;s annual report pursuant to section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the
registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering
of such securities at that time shall be deemed to be the initial bona fide offering thereof.</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;Insofar as indemnification for liabilities arising
under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to
the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission
such indemnification is against public policy as expressed in the Securities Act of 1933 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 of 1933
and will be governed by the final adjudication of such issue.</P>

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


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

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">Pursuant to the requirements of the Securities Act of
1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form
S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in
the City of Minneapolis, State of Minnesota, on May 13, 2015.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">&nbsp;</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>INTRICON 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 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/ Scott Longval</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">Scott Longval</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman,serif">Chief Financial Officer</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">KNOW ALL MEN BY THESE PRESENTS, that each person whose
signature appears below hereby constitutes and appoints Mark S. Gorder and Scott Longval, and each of them, his true and lawful
attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in
any and all capacities, to sign any and all amendments (including post-effective amendments) to this registration statement, and
to file the same, with all exhibits thereto, and other documentation in connection therewith, with the Securities and Exchange
Commission, granting unto said 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 in and about the premises, as fully to all intents and purposes as he might or could do in person,
hereby ratifying 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="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 31%; font-family: Times New Roman,serif; text-decoration: underline; text-align: center"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B><U>Signature</U></B></FONT></TD>
    <TD STYLE="width: 4%; font-family: Times New Roman,serif; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 44%; font-family: Times New Roman,serif; text-decoration: underline; text-align: center"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B><U>Title(s)</U></B></FONT></TD>
    <TD STYLE="width: 4%; font-family: Times New Roman,serif; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 17%; font-family: Times New Roman,serif; text-decoration: underline; text-align: center"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B><U>Date</U></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <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 J. McKenna</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 of the Board</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">May 13, 2015 </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Michael J. McKenna</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></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font: 12pt 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/ Nicholas A. Giordano</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">May 13, 2015 </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Nicholas A. Giordano</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></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font: 12pt 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/ Robert N. Masucci</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">May 13, 2015</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Robert N. Masucci</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></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 12pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font: 12pt 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/ Philip N. Seamon</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">May 13, 2015 </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Philip N. Seamon</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></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font: 12pt 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/ Mark S. Gorder</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, President and Chief </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">May 13, 2015 </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Mark S. Gorder</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">Executive Officer (Principal </FONT><BR>
<FONT STYLE="font-size: 10pt">Executive Officer)</FONT></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="font: 12pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font: 12pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font: 12pt 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/ Scott Longval</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 Financial Officer (Principal </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">May 13, 2015</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Scott Longval</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">Accounting Officer and Principal </FONT><BR>
<FONT STYLE="font-size: 10pt">Financial Officer)</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD></TR>
</TABLE>
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<P STYLE="font: bold 10pt Times New Roman,serif; margin: 0; text-align: center">INDEX TO EXHIBITS</P>

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

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    <TD STYLE="width: 15%; text-decoration: underline; text-align: center; font-family: Times New Roman,serif; text-indent: 0in"><FONT STYLE="font-size: 10pt"><U>Exhibit No.</U></FONT></TD>
    <TD STYLE="width: 85%; text-decoration: underline; font-family: Times New Roman,serif; text-indent: 0in"><FONT STYLE="font-size: 10pt"><U>Description of Exhibit</U></FONT></TD></TR>
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    <TD STYLE="text-align: center; font-family: Times New Roman,serif; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; font-family: Times New Roman,serif; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;5.1</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-indent: 0in"><FONT STYLE="font-size: 10pt">Opinion of Blank Rome LLP.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; font-family: Times New Roman,serif; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; font-family: Times New Roman,serif; text-indent: 0in"><FONT STYLE="font-size: 10pt">23.1</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-indent: 0in"><FONT STYLE="font-size: 10pt">Consent of Baker Tilly Virchow Krause, LLP.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; font-family: Times New Roman,serif; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; font-family: Times New Roman,serif; text-indent: 0in"><FONT STYLE="font-size: 10pt">23.2</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-indent: 0in"><FONT STYLE="font-size: 10pt">Consent of Blank Rome LLP (included in Exhibit 5.1).</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; font-family: Times New Roman,serif; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; font-family: Times New Roman,serif; text-indent: 0in"><FONT STYLE="font-size: 10pt">24.1</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-indent: 0in"><FONT STYLE="font-size: 10pt">Power of Attorney (included on signature page of this registration statement).</FONT></TD></TR>
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[{"type": "S-8", "sequence": "1", "filename": "intricon151735_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 60321}]
{"company-data": {"conformed-name": "INTRICON CORP", "cik": "0000088790", "assigned-sic": "3670", "irs-number": "231069060", "state-of-incorporation": "PA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-204123", "film-number": "15857921"}, "business-address": {"street1": "1260 RED FOX ROAD", "city": "ARDEN HILLS", "state": "MN", "zip": "55112", "phone": "6516369770"}, "mail-address": {"street1": "1260 RED FOX ROAD", "city": "ARDEN HILLS", "state": "MN", "zip": "55112"}, "former-company": {"former-conformed-name": "SELAS CORP OF AMERICA", "date-changed": "19920703"}}
As filed with the Securities and Exchange Commission
on May 13, 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
INTRICON CORPORATION
(Exact name of registrant as specified in its charter)
Pennsylvania
23-1069060
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification Number)
1260 Red Fox Road, Arden Hills, MN
55112
(Address of Principal Executive Offices)
(Zip Code)
2015 Equity Incentive Plan
(Full title of the Plan)
Scott Longval, Chief Financial
Officer
IntriCon Corporation
1260 Red Fox Road, Arden Hills, MN 55112
(Name and address of agent for service)
(651) 636-9770
(Telephone number, including area code, of agent for
service)
Copy to:
Francis E. Dehel
Blank Rome LLP
One Logan Square, 18
th
& Cherry Streets
Philadelphia, PA 19103
Telephone: (215) 569-5500
Facsimile: (215) 832-5532
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 (Do not check if a smaller reporting company)
☐
Smaller reporting company
☒
CALCULATION OF REGISTRATION FEE
Title of securities to be registered
Amount to be
registered (1)
Proposed maximum
offering price per
share (2)
Proposed maximum
aggregate offering
price (2)
Amount of
registration
fee
Common stock, par value $1.00 per share
500,214
$7.56
$3,781,618
$440
(1)
Pursuant to Rule 416 under the Securities Act of 1933, as amended, this registration statement
also includes such indeterminate number of shares of Common Stock as may be issued pursuant to certain anti-dilution provisions
contained in the Plan.
(2)
Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h),
based upon the average of the high and low prices of the registrant's common stock as reported on the Nasdaq Global Market on May
8, 2015.
Part I.   Information Required in the Section 10(a) Prospectus
Item 1.  Plan Information
The documents containing the information specified in
Part I of Form S-8 will be sent or given to participants in the IntriCon Corporation 2015 Equity Incentive Plan, referred to as
the Plan, as specified by Rule 428(b)(1) promulgated by the SEC under the Securities Act.
These documents are not being filed with the SEC, but
constitute (along with the documents incorporated by reference into this registration statement pursuant to Item 3 of Part II hereof)
a prospectus that meets the requirements of Section 10(a) of the Securities Act.
Item 2.  Registrant Information and Employee
Plan Annual Information
IntriCon will furnish without charge to each participant
in the Plan, upon the written or oral request of such person, a copy of any or all of the documents (i) incorporated by reference
in Item 3 of Part II of this Registration Statement, which are incorporated by reference into the prospectus for the Plan, and
(ii) any other documents required to be delivered pursuant to Rule 428(b) promulgated by the Commission under the Securities Act.
Requests should be directed to Scott Longval, Chief Financial Officer, IntriCon Corporation, 1260 Red Fox Road, Arden Hills, MN
55112, telephone (651) 636-9770.
Part II.   Information Required in the
Registration Statement
Item 3.  Incorporation of Certain Documents
by Reference.
IntriCon hereby incorporates by reference in this registration
statement the following documents:
(a)
IntriCon's Annual Report on Form 10-K for the fiscal year ended December 31, 2014;
(b)
IntriCon's Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2015;
(c)
IntriCon's Current Report
Current Reports on Form 8-K filed
with the SEC March 31, 2015 and April 29, 2015 (excluding any information filed under Items 2.02 or 7.01 of Form 8-K); and
(d)
The description of common shares which is contained in IntriCon's Form 8-A filed with the
SEC on December 28, 2007.
All documents subsequently filed by IntriCon with the
SEC pursuant to Sections 13(a), 13(c), 14 or 15(d) (other than current reports furnished under items 9 or 12 of Form 8-K) of the
Securities Exchange Act of 1934, after the date of this registration statement, 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 then remaining unsold hereunder,
shall be deemed incorporated by reference into this registration statement and to be a part hereof from the date of the filing
of these 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.
Sections 1741 through 1750 of Chapter 17, Subchapter
D of the Pennsylvania Business Corporation Law of 1988, as amended (the "BCL"), contain provisions for mandatory and
discretionary indemnification of a corporation's directors, officers and other personnel, and related matters.
Under Section 1741, subject to certain limitations,
a corporation has the power to indemnify directors and officers under certain prescribed circumstances against expenses (including
attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred in connection with an
action or proceeding, whether civil, criminal, administrative or investigative (other than derivative actions), to which any of
them is, or is threatened to be made, a party by reason of the person's being a director or officer of the corporation or
serving at the request of the corporation as a representative of another corporation, partnership, joint venture, trust or other
enterprise, if the person acted in good faith and in a manner such person reasonably believed to be in, or not opposed to, the
best interests of the corporation and, with respect to any criminal proceeding, had no reasonable cause to believe the person's
conduct was unlawful.
Section 1742 provides for indemnification in derivative
actions except in respect of any claim, issue or matter as to which the person has been adjudged to be liable to the corporation
unless and only to the extent that the proper court determines upon application that, despite the adjudication of liability but
in view of all the circumstances, the person is fairly and reasonably entitled to indemnity for the expenses that the court deems
proper.
Under Section 1743, indemnification is mandatory to
the extent that the officer or director has been successful on the merits or otherwise in defense of any such action or proceeding.
Section 1744 provides that, unless ordered by a court,
any indemnification under Section 1741 or 1742 shall be made by the corporation only as authorized in the specific case upon a
determination that the representative met the applicable standard of conduct, and such determination will be made by the board
of directors (i) by a majority vote of a quorum of directors not parties to the action or proceeding; (ii) if such a quorum is
not obtainable, or if obtainable and a majority of a quorum of disinterested directors so directs, by independent legal counsel
in a written opinion; or by the shareholders.
Section 1745 provides that expenses (including attorney's
fees) incurred by an officer or director in defending an action or proceeding may be paid by the corporation in advance of the
final disposition of such action or proceeding upon receipt of an undertaking by or on behalf of such person to repay such amount
if it shall ultimately be determined that the person is not entitled to be indemnified by the corporation.
Section 1746 provides generally that, except in any
case where the act or failure to act giving rise to the claim for indemnification is determined by a court to have constituted
willful misconduct or recklessness, the indemnification and advancement of expenses provided by Chapter 17, Subchapter D of the
BCL shall not be deemed exclusive of any other rights to which a person seeking indemnification or advancement of expenses may
be entitled under any bylaw, agreement, vote of shareholders or disinterested directors or otherwise, both as to action in his
or her official capacity and as to action in another capacity while holding that office.
Section 1747 grants to a corporation the power to purchase
and maintain insurance on behalf of any director or officer against any liability incurred by such person as an officer or director,
whether or not the corporation would have the power to indemnify such person against the liability under Chapter 17, Subchapter
D of the BCL.
Sections 1748 and 1749 extend the indemnification and
advancement of expenses provisions contained in Chapter 17, Subchapter D of the BCL to successor corporations in fundamental changes
and to representatives serving as fiduciaries of employee benefit plans, respectively.
Section 1750 provides that the indemnification and advancement
of expenses provided by, or granted pursuant to, Chapter 17, Subchapter D of the BCL, shall, unless otherwise provided when authorized
or ratified, continue to a person who has ceased to be a director, officer, employee or agent and shall inure to the benefit of
the heirs and personal representative of such person.
As permitted by Pennsylvania corporation law, Section
2.09 of the Company's Amended and Restated By-Laws (the "Bylaws") provides that a director of the Company shall
not be personally liable for monetary damages for any action taken, or any failure to take any action, as a director except to
the extent that the director breached or failed to perform the duties of the director's office, as required by the applicable
provisions of the BCL, and such breach or failure to perform constitutes self-dealing, willful misconduct or recklessness.
The Bylaws also require the Company to indemnify any
person who was or is a party (other than a party plaintiff suing in his own behalf or in the right of the Company) or is threatened
to be made a party to any threatened, pending or completed action, suit or proceeding, including actions by or in the right of
the Company, whether civil, criminal, administrative or investigative, by reason of the fact that such person is or was a director
or officer of the Company, or is or was serving while a director or officer of the Company at the request of the Company as a director,
officer, employee, agent fiduciary or other representative of another corporation, partnership, joint venture, trust, employee
benefit plan or other enterprise, against expenses (including attorney's fees), judgments, fines, excise taxes and amounts
paid in settlement actually and reasonably incurred by such person in connection with such action, suit or proceeding unless the
act or failure to act giving rise to the claim for indemnification is determined by a court to have constituted willful misconduct
or recklessness.
The Bylaws provide that expenses actually and reasonably
incurred by an officer or director of the Company in defending a civil or criminal action, suit or proceeding described in the
preceding paragraph shall be paid by the Company in advance of the final disposition of such action, suit or proceeding (regardless
of the financial condition of such director or officer) upon receipt of an undertaking by or on behalf of such person to repay
such amount if it shall ultimately be determined that the person is not entitled to be indemnified by the Company.
The Bylaws also state that the indemnification provided
for therein is not exclusive of any other rights persons seeking indemnification might have, including under any insurance arrangements.
The Company has obtained directors' and officers' liability insurance which covers certain liabilities, including liabilities
to the Company and its shareholders, in the amount of $10.0 million.
Item 7.  Exemption from Registration Claimed.
Not Applicable.
Item 8.  Exhibits.
The following exhibits are filed as part of this registration
statement:
Exhibit No.
Description of Exhibit
5.1
Opinion of Blank Rome LLP.
23.1
Consent of Baker Tilly Virchow Krause, LLP.
23.2
Consent of Blank Rome LLP (included in Exhibit 5.1).
24.1
Power of Attorney (included on signature page of 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:
(ii)  To reflect in the prospectus any facts
or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof)
which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement.
Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities
offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering
range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes
in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation
of Registration Fee" table in the effective registration statement;
(iii)  To include any material information
with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such
information in the registration statement;
Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii)
do not apply if the registration statement is on Form S-3 or S-8, and the information required to be included in a post-effective
amendment by those paragraphs is contained in periodic reports filed by the registrant pursuant to section 13 or section 15(d)
of the Securities Exchange Act of 1934 that are incorporated by reference in the 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 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 section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit
plan's annual report pursuant to section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the
registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering
of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c)   Insofar as indemnification for liabilities arising
under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to
the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission
such indemnification is against public policy as expressed in the Securities Act of 1933 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 of 1933
and will be governed by the final adjudication of such issue.
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 Minneapolis, State of Minnesota, on May 13, 2015.
INTRICON CORPORATION
By:
/s/ Scott Longval
Scott Longval
Chief Financial Officer
KNOW ALL MEN BY THESE PRESENTS, that each person whose
signature appears below hereby constitutes and appoints Mark S. Gorder and Scott Longval, and each of them, his true and lawful
attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in
any and all capacities, to sign any and all amendments (including post-effective amendments) to this registration statement, and
to file the same, with all exhibits thereto, and other documentation in connection therewith, with the Securities and Exchange
Commission, granting unto said 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 in and about the premises, as fully to all intents and purposes as he might or could do in person,
hereby ratifying 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 date indicated.
Signature
Title(s)
Date
/s/ Michael J. McKenna
Chairman of the Board
May 13, 2015
Michael J. McKenna
/s/ Nicholas A. Giordano
Director
May 13, 2015
Nicholas A. Giordano
/s/ Robert N. Masucci
Director
May 13, 2015
Robert N. Masucci
/s/ Philip N. Seamon
Director
May 13, 2015
Philip N. Seamon
/s/ Mark S. Gorder
Director, President and Chief
May 13, 2015
Mark S. Gorder
Executive Officer (Principal
Executive Officer)
/s/ Scott Longval
Chief Financial Officer (Principal
May 13, 2015
Scott Longval
Accounting Officer and Principal
Financial Officer)
INDEX TO EXHIBITS
Exhibit No.
Description of Exhibit
5.1
Opinion of Blank Rome LLP.
23.1
Consent of Baker Tilly Virchow Krause, LLP.
23.2
Consent of Blank Rome LLP (included in Exhibit 5.1).
24.1
Power of Attorney (included on signature page of this registration statement).