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<P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0; text-align: center; border-bottom: Black 2.25pt double">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>

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

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

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

<P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0; text-align: center">FORM S-8</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman TUR,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: justify"><B>&nbsp;</B></P>

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    <TD STYLE="width: 50%; font: 10pt Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt"><B>Minnesota</B></FONT></TD>
    <TD STYLE="width: 50%; font: 10pt Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt"><B>41-1577970</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman,serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman TUR,serif">(State or other jurisdiction of</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman TUR,serif">incorporation or organization)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman,serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman TUR,serif">(I.R.S. Employer</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman TUR,serif">Identification No.)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: bold 10pt Times New Roman,serif; margin: 0; text-align: center">7725 Washington Avenue South<BR>
Minneapolis, Minnesota 55439<BR>
<FONT STYLE="font-weight: normal">(Address of principal executive offices and zip code)</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0; text-align: center"><B>Second Amended and Restated 2007 Stock Incentive
Plan</B></P>

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

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

<P STYLE="font: 10pt Times New Roman TUR,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">
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    <TD NOWRAP STYLE="width: 80%; font-family: Times New Roman,serif; text-align: justify">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 20%; font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font: 10pt Times New Roman TUR,serif">Copy to:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman TUR,serif">Sherman L. Black</FONT></TD>
    <TD NOWRAP STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman TUR,serif">April Hamlin</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman TUR,serif">President and Chief Executive Officer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman TUR,serif">Charles P. Moorse</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman TUR,serif">Qumu Corporation</FONT></TD>
    <TD NOWRAP STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman TUR,serif">Lindquist &amp; Vennum LLP</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman TUR,serif">7725 Washington Avenue South</FONT></TD>
    <TD NOWRAP STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman TUR,serif">4200 IDS Center</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman TUR,serif">Minneapolis, Minnesota&nbsp;&nbsp;55439</FONT></TD>
    <TD NOWRAP STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman TUR,serif">80 South 8th Street</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman TUR,serif">(952) 683-7900</FONT></TD>
    <TD NOWRAP STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman TUR,serif">Minneapolis, Minnesota&nbsp;&nbsp;55402</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD NOWRAP STYLE="font-family: Times New Roman,serif"><FONT STYLE="font: 10pt Times New Roman TUR,serif">(612) 371-3211</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman TUR,serif; margin: 0; text-align: justify; text-indent: 1in">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt; text-align: left; text-indent: 0.5in"><FONT STYLE="font-weight: normal">Indicate
by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller
reporting company. See the definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer&rdquo; and &ldquo;smaller
reporting company&rdquo; in Rule 12b-2 of the Exchange Act. (Check one):</FONT></P>

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    <TD STYLE="width: 47%; padding-right: 5.4pt; padding-left: 5.4pt; font-weight: bold; text-align: left; font-family: Times New Roman,serif"><FONT STYLE="font-weight: normal">Large accelerated filer&nbsp;&nbsp;<FONT STYLE="font-family: MS Mincho">&#9744;</FONT> </FONT></TD>
    <TD STYLE="width: 53%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: left"><FONT STYLE="font-weight: normal">Accelerated filer&nbsp;&nbsp;<FONT STYLE="font-family: MS Mincho">&#9746;</FONT></FONT></P>
        <P STYLE="font: 10pt Times New Roman,serif; margin: 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: left"><FONT STYLE="font-weight: normal">Non-accelerated filer&nbsp;&nbsp;<FONT STYLE="font-family: MS Mincho">&#9744;</FONT>
        </FONT></P>
        <P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: left"><FONT STYLE="font-weight: normal">(Do not check if a smaller
        reporting company)</FONT></P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-weight: bold; text-align: left; font-family: Times New Roman,serif"><FONT STYLE="font-weight: normal">Smaller reporting company&nbsp;&nbsp;<FONT STYLE="font-family: MS Mincho">&#9744;</FONT> </FONT></TD></TR>
</TABLE>
<P STYLE="font: bold 10pt Times New Roman,serif; margin: 0 0 12pt; text-align: center">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="font-weight: normal">CALCULATION
OF REGISTRATION FEE</FONT></P>

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<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 41%; border-top: Black 2.5pt double; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 3pt; font-weight: bold; text-align: left; font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt; font-weight: normal">Title of Securities to be Registered</FONT></TD>
    <TD STYLE="width: 15%; border-top: Black 2.5pt double; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 3pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt">Amount to be</FONT><BR>
<FONT STYLE="font-size: 10pt">Registered (1) </FONT></TD>
    <TD STYLE="width: 15%; border-top: Black 2.5pt double; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 3pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt">Proposed</FONT><BR>
<FONT STYLE="font-size: 10pt">Maximum</FONT><BR>
<FONT STYLE="font-size: 10pt">Offering Price </FONT><BR>
<FONT STYLE="font-size: 10pt">Per Share (2)</FONT></TD>
    <TD STYLE="width: 16%; border-top: Black 2.5pt double; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding: 3pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt">Proposed</FONT><BR>
<FONT STYLE="font-size: 10pt">Maximum</FONT><BR>
<FONT STYLE="font-size: 10pt">Aggregate</FONT><BR>
<FONT STYLE="font-size: 10pt">Offering Price (2)</FONT></TD>
    <TD STYLE="width: 13%; border-top: Black 2.5pt double; border-bottom: Black 1pt solid; padding: 3pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt">Amount of</FONT><BR>
<FONT STYLE="font-size: 10pt">Registration</FONT><BR>
<FONT STYLE="font-size: 10pt">Fee</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 2.5pt double; padding: 6pt 3pt; font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Common Stock, par value $0.01 per share</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 2.5pt double; padding: 6pt 3pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt">500,000</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 2.5pt double; padding: 6pt 3pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt">$12.40</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 2.5pt double; padding: 6pt 3pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt">$6,200,000</FONT></TD>
    <TD STYLE="border-bottom: Black 2.5pt double; padding: 6pt 3pt; font-family: Times New Roman,serif; text-align: center"><FONT STYLE="font-size: 10pt">$798.56</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(1)</TD><TD STYLE="text-align: justify">The shares registered by this registration statement are additional shares of Common Stock reserved
for issuance under the Qumu Corporation Second Amended and Restated 2007 Stock Incentive Plan.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman,serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(2)</TD><TD STYLE="text-align: justify">Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h)(1)
under the Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;), and based upon the average of the high and low
prices per share of the Company&rsquo;s Common Stock on The Nasdaq Stock Market on July 16, 2014.</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>

<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 TUR,serif; margin: 0 0 12pt; text-align: center">EXPLANATORY NOTE</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">This Registration Statement on Form S-8 is filed by
Qumu Corporation (the &ldquo;Company&rdquo;) to register an additional 500,000 shares of its common stock authorized for issuance
under the Qumu Corporation Second Amended and Restated 2007 Stock Incentive Plan.</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">On May 15, 2007, the shareholders of the Company adopted
the 2007 Stock Incentive Plan and authorized 730,320 shares of common stock to be reserved for issuance under that plan. The Company
filed a Registration Statement on Form S-8 on November 13, 2007 to register the 730,320 shares (File No. 333-147344).</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">On May 13, 2009, the Company&rsquo;s shareholders approved
the Amended and Restated 2007 Stock Incentive Plan, including an amendment to increase the number of shares authorized under the
plan by 500,000. The Company filed a Registration Statement on Form S-8 on August 11, 2009 to register the additional 500,000 shares
(File No. 333-161262).</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">On May 11, 2011, the Company&rsquo;s shareholders approved
the Second Amended and Restated 2007 Stock Incentive Plan, including an amendment to increase the number of shares authorized under
the plan by 500,000. The Company filed a Registration Statement on Form S-8 on August 8, 2011 to register the additional 500,000
shares (File No. 333-176145).</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">On May 20, 2014, the Company&rsquo;s shareholders approved
an amendment to the Second Amended and Restated 2007 Stock Incentive Plan to increase the number of shares authorized under the
plan by 500,000. The additional 500,000 shares are covered by this Registration Statement. Pursuant to General Instruction E of
Form S-8, the contents of the earlier registration statements are incorporated herein by reference.</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">Pursuant to the Note to Part I of Form S-8, the information
required by Part I of Form S-8 has been omitted from this Registration Statement.</P>

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

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

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

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

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.5in; font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Item 3.</B></FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Incorporation of Documents by Reference.</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">The following documents filed with the Securities and Exchange Commission
are hereby incorporated by reference:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt 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">(a)</TD><TD STYLE="text-align: justify">The Company&rsquo;s Annual Report on Form 10-K for the year ended December 31, 2013;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt 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">(b)</TD><TD STYLE="text-align: justify">All other reports filed (but not furnished) by the Company pursuant to Section 13(a) or 15(d)
of the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;) since December 31, 2013; and</TD></TR></TABLE>

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

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<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">The description of the Company&rsquo;s common stock contained in its Registration Statements on
Form 8-A (File No. 000-20728) filed pursuant to Section 12 of the Exchange Act, 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 0.5in 0 1in; text-indent: -0.5in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">All reports and other documents subsequently
filed (but not furnished) by the Company pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act, prior to the filing
of a post-effective amendment to this Registration Statement that indicates that all of the shares of common stock offered hereby
have been sold or that deregisters all shares of the common stock then remaining unsold, shall be deemed to be incorporated by
reference in and a part of this Registration Statement from the date of filing of such reports and documents.</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">Any statement contained in a document incorporated or deemed to be incorporated
by reference in this Registration Statement shall be deemed to be modified or superseded for purposes of this Registration Statement
to the extent that a statement contained in this Registration Statement or in any other subsequently filed document that also is
or is deemed to be incorporated by reference in this Registration Statement modifies or supersedes such statement. Any such statement
so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</P>

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

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.5in; font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Item 4.</B></FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Description of Securities.</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">Not applicable.</P>

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

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.5in; font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Item 5.</B></FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Interests of Named Experts and Counsel.</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">Not applicable.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.5in; font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Item 6.</B></FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Indemnification of Directors and Officers.</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">Section 302A.521 of the Minnesota Statutes and Article
9 of the Company&rsquo;s Amended and Restated Bylaws require, among other things, the indemnification of persons made or threatened
to be made a party to a proceeding by reason of acts or omissions performed in their official capacity as an officer, director,
employee or agent of the Company against judgments, penalties and fines (including attorneys&rsquo; fees) if such person is not
otherwise indemnified, acted in good faith, received no improper benefit, reasonably believed that such conduct was in the best
interests of the Company, and, in the case of criminal proceedings, had no reason to believe the conduct was unlawful. In addition,
Section 302A.521, subdiv. 3, of the Minnesota Statutes requires payment by the Company, upon written request, of reasonable expenses
in advance of final disposition in certain instances if a decision as to required indemnification is made by a disinterested majority
of the Board of Directors present at a meeting at which a disinterested quorum is present, or by a designated committee of the
Board, by special legal counsel, by the shareholders or by a court. The Company also maintains an insurance policy to assist in
funding indemnification of directors and officers for certain liabilities.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.5in; font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Item 7.</B></FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Exemption from Registration Claimed.</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">Not applicable.</P>

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

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


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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.5in; font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Item 8.</B></FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Exhibits.&nbsp;&nbsp;</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt 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">4.1</TD><TD STYLE="text-align: justify">Qumu Corporation Second Amended and Restated 2007 Stock Incentive Plan (incorporated by reference
to Appendix A to the Company&rsquo;s Definitive Proxy Statement dated April 15, 2014 for the 2014 Annual Meeting of Shareholders
held on May 20, 2014)</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt 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">5.1</TD><TD STYLE="text-align: justify">Opinion of Lindquist &amp; Vennum LLP</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt 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">23.1</TD><TD STYLE="text-align: justify">Consent of Lindquist &amp; Vennum LLP (included in Exhibit 5.1)</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt 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">23.2</TD><TD STYLE="text-align: justify">Consent of KPMG LLP, Independent Registered Public Accounting Firm</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt 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">24.1</TD><TD STYLE="text-align: justify">Power of Attorney (included on signature page)</TD></TR></TABLE>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.5in; font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Item 9.</B></FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Undertakings.</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-weight: normal">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
undersigned registrant hereby undertakes:</FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-weight: normal">(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:</FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-weight: normal">(i)&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;</FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-weight: normal">(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.</FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-weight: normal">(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.</FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-weight: normal">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
undersigned registrant hereby undertakes that, for purposes of determining liability under the Securities Act, each filing of the
registrant's annual report pursuant to Section 13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an employee
benefit plan&rsquo;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the registration
statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such
securities at that time shall be deemed to be the initial bona fide offering thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-weight: normal">(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
Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant
of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action,
suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered,
the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court
of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities
Act and will be governed by the final adjudication of such issue.</FONT></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; text-align: justify">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 July 18, 2014.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">&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: Times New Roman,serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt"><B>QUMU CORPORATION</B></FONT></TD></TR>
<TR>
    <TD STYLE="width: 56%; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="width: 2%; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="width: 42%; font-family: Times New Roman,serif">&nbsp;</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"><FONT STYLE="font-size: 10pt">By&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">/s/&nbsp;&nbsp;Sherman L. Black</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 NOWRAP STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Sherman L. Black, Chief Executive Officer</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin-right: 0; margin-left: 0; text-align: justify">The undersigned officers and directors of Qumu Corporation
hereby constitute and appoint Sherman L. Black and James R. Stewart, or either of them, with power to act one without the other,
as the undersigned&rsquo;s true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for
the undersigned and in the undersigned&rsquo;s stead, in any and all capacities to sign any and all amendments (including post-effective
amendments) to this registration statement and all documents relating thereto, and to file the same, with all exhibits thereto,
and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and
agent, full power and authority to do and perform each and every act and thing necessary or advisable to be done in and about the
premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming
all that said attorney-in-fact and agent, or his or her substitutes, may lawfully do or cause to be done by virtue hereof.</P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">Pursuant to the requirements of the Securities Act of 1933, this registration
statement has been signed by the following persons in the capacities indicated on July 18, 2014.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 32%; border-bottom: Black 1pt solid; font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">/s/&nbsp;&nbsp;Sherman L. Black</FONT></TD>
    <TD STYLE="width: 5%; font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="width: 63%; font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">President and Chief Executive Officer</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Sherman L. Black</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), Director </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></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/&nbsp;&nbsp;James R. Stewart</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 Financial</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">James R. Stewart</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">and Accounting Officer)</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></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/&nbsp;&nbsp;Lawrence M. Benveniste</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></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Lawrence M. Benveniste</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-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/&nbsp;&nbsp;Daniel R. Fishback</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></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Daniel R. Fishback</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-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/&nbsp;&nbsp;Thomas F. Madison</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></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Thomas F. Madison</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-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/&nbsp;&nbsp;Kimberly K. Nelson</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></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Kimberly K. Nelson</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-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/&nbsp;&nbsp;Robert F. Olson</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></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Robert F. Olson</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-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/&nbsp;&nbsp;Justin A. Orlando</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></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Justin A. Orlando</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-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/&nbsp;&nbsp;Steven M. Quist</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></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">Steven M. Quist</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-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/&nbsp;&nbsp;James L. Reissner</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></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-size: 10pt">James L. Reissner</FONT></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; text-align: justify">&nbsp;</P>

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



<P STYLE="margin: 0"></P>

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{"company-data": {"conformed-name": "Qumu Corp", "cik": "0000892482", "assigned-sic": "3577", "irs-number": "411577970", "state-of-incorporation": "MN", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-197520", "film-number": "14982983"}, "business-address": {"street1": "7725 WASHINGTON AVE S", "city": "EDINA", "state": "MN", "zip": "55439", "phone": "(952) 683-7900"}, "mail-address": {"street1": "7725 WASHINGTON AVENUE SOUTH", "city": "EDINA", "state": "MN", "zip": "55439"}, "former-company": {"former-conformed-name": "RIMAGE CORP", "date-changed": "19930328"}}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
____________________________
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT
OF 1933
____________________________
QUMU CORPORATION
(Exact name of registrant as specified in its charter)
Minnesota
41-1577970
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)
7725 Washington Avenue South
Minneapolis, Minnesota 55439
(Address of principal executive offices and zip code)
____________________________
Qumu Corporation
Second Amended and Restated 2007 Stock Incentive
Plan
(Full Title of the Plan)
____________________________
Copy to:
Sherman L. Black
April Hamlin
President and Chief Executive Officer
Charles P. Moorse
Qumu Corporation
Lindquist & Vennum LLP
7725 Washington Avenue South
4200 IDS Center
Minneapolis, Minnesota  55439
80 South 8th Street
(952) 683-7900
Minneapolis, Minnesota  55402
(612) 371-3211
(Name,
address and telephone
number, including area code, of agent for service)
Indicate
by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller
reporting company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller
reporting company" in Rule 12b-2 of the Exchange Act. (Check one):
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 $0.01 per share
500,000
$12.40
$6,200,000
$798.56
(1)
The shares registered by this registration statement are additional shares of Common Stock reserved
for issuance under the Qumu Corporation Second Amended and Restated 2007 Stock Incentive Plan.
(2)
Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h)(1)
under the Securities Act of 1933, as amended (the "Securities Act"), and based upon the average of the high and low
prices per share of the Company's Common Stock on The Nasdaq Stock Market on July 16, 2014.
EXPLANATORY NOTE
This Registration Statement on Form S-8 is filed by
Qumu Corporation (the "Company") to register an additional 500,000 shares of its common stock authorized for issuance
under the Qumu Corporation Second Amended and Restated 2007 Stock Incentive Plan.
On May 15, 2007, the shareholders of the Company adopted
the 2007 Stock Incentive Plan and authorized 730,320 shares of common stock to be reserved for issuance under that plan. The Company
filed a Registration Statement on Form S-8 on November 13, 2007 to register the 730,320 shares (File No. 333-147344).
On May 13, 2009, the Company's shareholders approved
the Amended and Restated 2007 Stock Incentive Plan, including an amendment to increase the number of shares authorized under the
plan by 500,000. The Company filed a Registration Statement on Form S-8 on August 11, 2009 to register the additional 500,000 shares
(File No. 333-161262).
On May 11, 2011, the Company's shareholders approved
the Second Amended and Restated 2007 Stock Incentive Plan, including an amendment to increase the number of shares authorized under
the plan by 500,000. The Company filed a Registration Statement on Form S-8 on August 8, 2011 to register the additional 500,000
shares (File No. 333-176145).
On May 20, 2014, the Company's shareholders approved
an amendment to the Second Amended and Restated 2007 Stock Incentive Plan to increase the number of shares authorized under the
plan by 500,000. The additional 500,000 shares are covered by this Registration Statement. Pursuant to General Instruction E of
Form S-8, the contents of the earlier registration statements are incorporated herein by reference.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Pursuant to the Note to Part I of Form S-8, the information
required by Part I of Form S-8 has been omitted from this Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
The following documents filed with the Securities and Exchange Commission
are hereby incorporated by reference:
(a)
The Company's Annual Report on Form 10-K for the year ended December 31, 2013;
(b)
All other reports filed (but not furnished) by the Company pursuant to Section 13(a) or 15(d)
of the Securities Exchange Act of 1934, as amended (the "Exchange Act") since December 31, 2013; and
(c)
The description of the Company's common stock contained in its Registration Statements on
Form 8-A (File No. 000-20728) filed pursuant to Section 12 of the Exchange Act, including any amendment or report filed for the
purpose of updating such description.
All reports and other documents subsequently
filed (but not furnished) by the Company pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act, prior to the filing
of a post-effective amendment to this Registration Statement that indicates that all of the shares of common stock offered hereby
have been sold or that deregisters all shares of the common stock then remaining unsold, shall be deemed to be incorporated by
reference in and a part of this Registration Statement from the date of filing of such reports and documents.
Any statement contained in a document incorporated or deemed to be incorporated
by reference in this Registration Statement shall be deemed to be modified or superseded for purposes of this Registration Statement
to the extent that a statement contained in this Registration Statement or in any other subsequently filed document that also is
or is deemed to be incorporated by reference in this Registration Statement modifies or supersedes such statement. Any such statement
so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 4.
Description of Securities.
Not applicable.
Item 5.
Interests of Named Experts and Counsel.
Not applicable.
Item 6.
Indemnification of Directors and Officers.
Section 302A.521 of the Minnesota Statutes and Article
9 of the Company's Amended and Restated Bylaws require, among other things, the indemnification of persons made or threatened
to be made a party to a proceeding by reason of acts or omissions performed in their official capacity as an officer, director,
employee or agent of the Company against judgments, penalties and fines (including attorneys' fees) if such person is not
otherwise indemnified, acted in good faith, received no improper benefit, reasonably believed that such conduct was in the best
interests of the Company, and, in the case of criminal proceedings, had no reason to believe the conduct was unlawful. In addition,
Section 302A.521, subdiv. 3, of the Minnesota Statutes requires payment by the Company, upon written request, of reasonable expenses
in advance of final disposition in certain instances if a decision as to required indemnification is made by a disinterested majority
of the Board of Directors present at a meeting at which a disinterested quorum is present, or by a designated committee of the
Board, by special legal counsel, by the shareholders or by a court. The Company also maintains an insurance policy to assist in
funding indemnification of directors and officers for certain liabilities.
Item 7.
Exemption from Registration Claimed.
Not applicable.
Item 8.
Exhibits.
Exhibit
4.1
Qumu Corporation Second Amended and Restated 2007 Stock Incentive Plan (incorporated by reference
to Appendix A to the Company's Definitive Proxy Statement dated April 15, 2014 for the 2014 Annual Meeting of Shareholders
held on May 20, 2014)
5.1
Opinion of Lindquist & Vennum LLP
23.1
Consent of Lindquist & Vennum LLP (included in Exhibit 5.1)
23.2
Consent of KPMG LLP, Independent Registered Public Accounting Firm
24.1
Power of Attorney (included on signature page)
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 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;
(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 liability under the Securities Act, each filing of the
registrant's annual report pursuant to Section 13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an employee
benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the registration
statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such
securities at that time shall be deemed to be the initial bona fide offering thereof.
(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
Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant
of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action,
suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered,
the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court
of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities
Act and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, 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 July 18, 2014.
QUMU CORPORATION
By
/s/  Sherman L. Black
Sherman L. Black, Chief Executive Officer
POWER OF ATTORNEY
The undersigned officers and directors of Qumu Corporation
hereby constitute and appoint Sherman L. Black and James R. Stewart, or either of them, with power to act one without the other,
as the undersigned's true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for
the undersigned and in the undersigned's stead, in any and all capacities to sign any and all amendments (including post-effective
amendments) to this registration statement and all documents relating thereto, and to file the same, with all exhibits thereto,
and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and
agent, full power and authority to do and perform each and every act and thing necessary or advisable to be done in and about the
premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming
all that said attorney-in-fact and agent, or his or her 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 indicated on July 18, 2014.
/s/  Sherman L. Black
President and Chief Executive Officer
Sherman L. Black
(Principal Executive Officer), Director
/s/  James R. Stewart
Chief Financial Officer (Principal Financial
James R. Stewart
and Accounting Officer)
/s/  Lawrence M. Benveniste
Director
Lawrence M. Benveniste
/s/  Daniel R. Fishback
Director
Daniel R. Fishback
/s/  Thomas F. Madison
Director
Thomas F. Madison
/s/  Kimberly K. Nelson
Director
Kimberly K. Nelson
/s/  Robert F. Olson
Director
Robert F. Olson
/s/  Justin A. Orlando
Director
Justin A. Orlando
/s/  Steven M. Quist
Director
Steven M. Quist
/s/  James L. Reissner
Director
James L. Reissner