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<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;<strong><strong>As
filed with the Securities and Exchange Commission on March 26, 2019</strong></strong></font></p>
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<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 18pt Times New Roman, Times, Serif; font-style: normal; font-variant: normal; font-stretch: normal; line-height: normal; font-weight: bold;"><strong>FORM S-8</strong></font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</strong></font></p>
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<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 18pt Times New Roman, Times, Serif; font-style: normal; font-variant: normal; font-stretch: normal; line-height: normal; font-weight: bold;"><strong>Motus GI Holdings, Inc.</strong></font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">(Exact name of registrant as specified in its charter)</font></p>
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<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>Delaware</strong></font></p>
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<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>81-4042793</strong></font></p>
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<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">(State or other jurisdiction of<br>incorporation or organization)</font></p>
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<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">(I.R.S. Employer</font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">Identification No.)</font></p>
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<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>1301 East Broward Boulevard, 3rd Floor</strong></font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>Ft. Lauderdale, FL 33301</strong></font></p>
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<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>Motus GI Holdings, Inc. 2016 Equity Incentive Plan and</strong></font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>2016 Israeli Sub-Plan to the Motus GI Holdings, Inc. 2016 Equity Incentive Plan</strong></font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">(Full title of the plans)</font></p>
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<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>Timothy P. Moran</strong></font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>Chief Executive Officer</strong></font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>Motus GI Holdings, Inc.</strong></font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>1301 East Broward Boulevard, 3</strong><strong><sup>rd</sup></strong><strong><strong> Floor</strong></strong></font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>Ft. Lauderdale, FL 33301</strong></font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>Telephone: (954) 541-8000</strong></font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>(</strong></font><font style="font: 10pt Times New Roman, Times, Serif;">Name, address, including zip code, and telephone number, including area code, of agent for service)</font></p>
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<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold; font-style: italic;"><strong><em>Please send copies of all communications to:</em></strong></font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>Steven M. Skolnick, Esq.</strong></font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>Michael J. Lerner, Esq.</strong></font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>Lowenstein Sandler LLP</strong></font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>1251 Avenue of the Americas</strong></font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>New York, NY 10020</strong></font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>Telephone: (212) 262-6700</strong></font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act. (Check one):</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">Emerging growth company</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. &#9746;</font></p>
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<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>CALCULATION OF REGISTRATION FEE </strong></font></p>
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<p style="margin-left:16pt;text-indent:-16pt;margin-top:0px;margin-bottom:0px;"><font style="font: 10pt Times New Roman, Times, Serif;">Common stock, $0.0001 par value per share</font></p>
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</td>
<td style="width: 12%; vertical-align: bottom">
<p style=" margin-top: 0pt; margin-bottom: 0pt; text-align: right;"><font style="font: 10pt Times New Roman, Times, Serif;">1,286,409</font></p>
</td>
<td style="width: 1%; vertical-align: bottom">
<p style="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt;">&#160;</p>
</td>
<td style="width: 1%">
<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;">&#160;</p>
</td>
<td style="width: 1%; vertical-align: bottom">
<p style="text-align: left; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">$</font></p>
</td>
<td style="width: 11%; vertical-align: bottom">
<p style=" margin-top: 0pt; margin-bottom: 0pt; text-align: right;"><font style="font: 10pt Times New Roman, Times, Serif;">3.96</font></p>
</td>
<td style="width: 1%; vertical-align: bottom">
<p style="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt;"></p>
</td>
<td style="width: 1%">
<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;">&#160;</p>
</td>
<td style="width: 1%; vertical-align: bottom">
<p style="text-align: left; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">$</font></p>
</td>
<td style="width: 11%; vertical-align: bottom">
<p style=" margin-top: 0pt; margin-bottom: 0pt; text-align: right;"><font style="font: 10pt Times New Roman, Times, Serif;">5,094,180</font></p>
</td>
<td style="width: 1%; vertical-align: bottom">
<p style="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;"></font>&#160;</p>
</td>
<td style="width: 1%">
<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;">&#160;</p>
</td>
<td style="width: 1%">
<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;">&#160;</p>
</td>
<td style="width: 1%; vertical-align: bottom">
<p style="text-align: left; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">$</font></p>
</td>
<td style="width: 11%; vertical-align: bottom">
<p style=" margin-top: 0pt; margin-bottom: 0pt; text-align: right;"><font style="font: 10pt Times New Roman, Times, Serif;">618</font></p>
</td>
<td style="width: 1%; vertical-align: bottom">
<p style="font: 10pt Times New Roman, Times, Serif; text-align: left; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;"></font>&#160;</p>
</td>
</tr>

</table>
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;</font></p>
<table style="border-collapse: collapse; width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="padding: 0pt 0pt 0pt 0pt; width: 18pt;" valign="top">
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">(1)</font></p>
</td>
<td style="padding: 0pt 0pt 0pt 0pt;" valign="top">
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">Covers 1,286,409 shares of common stock issuable under the Motus GI Holdings, Inc. 2016 Equity Incentive Plan and 2016 Israeli Sub-Plan to the Motus GI Holdings, Inc. 2016 Equity Incentive Plan (the &#8220;2016 Plan&#8221;). In addition, pursuant to Rule 416(c) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), this registration statement also covers an indeterminate amount of interests to be offered or sold pursuant to the employee benefit plan(s) described herein, as these amounts may be adjusted as a result of stock splits, stock dividends, antidilution provisions, and similar transactions.</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt 0pt 0pt 0pt;" valign="top">
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;</font></p>
</td>
<td style="padding: 0pt 0pt 0pt 0pt;" valign="top">
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt 0pt 0pt 0pt;" valign="top">
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">(2)</font></p>
</td>
<td style="padding: 0pt 0pt 0pt 0pt;" valign="top">
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">Pursuant to Rule 457(c) and Rule 457(h) under the Securities Act, the proposed maximum offering price per share and the proposed maximum aggregate offering price are estimated for the purpose of calculating the amount of the registration fee and are based on the average of the high and low sales price on the NASDAQ Capital Market on March 21, 2019.</font></p>
</td>
</tr>

</table>
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;</font></p>
<div style="margin-top: 0pt; margin-bottom: 0pt;" align="left">
<div style="font-size: 1pt; border-top: 1pt solid #000000; border-bottom: 4pt solid #000000; width: 100%;">&nbsp;</div>
</div>
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<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;</font></p>
</div>
<div style="page-break-before: always; margin-top: 6pt;">&#160;</div><!-- Field: /Page -->
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>PART I</strong></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;</font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>EXPLANATORY NOTE</strong></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;</font></p>
<p style="text-indent: 36.0pt; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">Pursuant to General Instruction E to Form S-8 under the Securities Act, this Registration Statement is filed by Motus GI Holdings, Inc. (the &#8220;</font><font style="font: 10pt Times New Roman, Times, Serif; font-style: italic;"><strong><strong><strong><em>Company</em></strong></strong></strong></font><font style="font: 10pt Times New Roman, Times, Serif;">&#8221;) for the purpose of registering additional shares of the Company&#8217;s common stock, par value $0.0001 per share (the &#8220;</font><font style="font: 10pt Times New Roman, Times, Serif; font-style: italic;"><strong><strong><strong><em>Common Stock</em></strong></strong></strong></font><font style="font: 10pt Times New Roman, Times, Serif;">&#8221;) under the Company&#8217;s 2016 Equity Incentive Plan and 2016 Israeli Sub-Plan to the Company&#8217;s 2016 Equity Incentive Plan (the &#8220;</font><font style="font: 10pt Times New Roman, Times, Serif; font-style: italic;"><strong><strong><strong><em>2016 Plan</em></strong></strong></strong></font><font style="font: 10pt Times New Roman, Times, Serif;">&#8221;). The number of shares of Common Stock available for issuance under the 2016 Plan is subject to an automatic annual increase on January 1 of each year beginning in 2018 and ending on (and including) January 1, 2026, equal to six percent (6%) of the total number of shares of Common Stock outstanding on December 31st of the preceding calendar year, or a lesser number of shares of Common Stock determined by the board of directors of the Company (the &#8220;</font><font style="font: 10pt Times New Roman, Times, Serif; font-style: italic;"><strong><strong><strong><em>Evergreen Provision</em></strong></strong></strong></font><font style="font: 10pt Times New Roman, Times, Serif;">&#8221;). This Registration Statement registers an aggregate of 1,286,409 additional shares of Common Stock available for issuance under the 2016 Plan as a result of the Evergreen Provision.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;</font></p>
<p style="text-indent: 36.0pt; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">The shares of Common Stock registered pursuant to this Registration Statement are of the same class of securities as the 2,641,250 shares of Common Stock registered for issuance under the 2016 Plan pursuant to the currently effective Registration Statement on Form S-8 (Registration No. 333-224003) filed on March 29, 2018. The information contained in the Company&#8217;s Registration Statement on Form S-8 (Registration No. 333-224003) is hereby incorporated by reference pursuant to General Instruction E. Any items in the Company&#8217;s Registration Statement on Form S-8 (Registration No. 333-224003) not expressly changed hereby shall be as set forth in the Company&#8217;s Registration Statement on Form S-8 (Registration No. 333-224003).<strong><strong>&#160;</strong></strong></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;</font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>PART II</strong></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;</font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>Information Required in the Registration Statement</strong></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>Item 3. <u>Incorporation of Documents by Reference</u>.</strong></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">The following documents filed by the Company with the Commission pursuant to the Securities Act and the Securities Exchange Act of 1934, as amended (the &#8220;</font><font style="font: 10pt Times New Roman, Times, Serif; font-style: italic;"><strong><strong><strong><em>Exchange Act</em></strong></strong></strong></font><font style="font: 10pt Times New Roman, Times, Serif;">&#8221;), are incorporated herein by reference:</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;</font></p>
<table style="border-collapse: collapse; width: 100%;" border="0" width="100%" cellspacing="0" cellpadding="0">

<tr>
<td style="padding: 0pt 0pt 0pt 0pt; width: 18pt;">
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;</font></p>
</td>
<td style="padding: 0pt 0pt 0pt 0pt; width: 18pt;" valign="top">
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">(a)</font></p>
</td>
<td style="padding: 0pt 0pt 0pt 0pt;" valign="top">
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">the Company&#8217;s
latest annual report on Form 10-K filed pursuant to Section 13(a) or 15(d) of the Exchange Act for the fiscal year ended
December 31, 2018, as filed with the Commission on March 26, 2019; and</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt 0pt 0pt 0pt;">
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;</font></p>
</td>
<td style="padding: 0pt 0pt 0pt 0pt;" valign="top">
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;</font></p>
</td>
<td style="padding: 0pt 0pt 0pt 0pt;" valign="top">
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;</font></p>
</td>
</tr>
<tr>
<td style="padding: 0pt 0pt 0pt 0pt;">
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;</font></p>
</td>
<td style="padding: 0pt 0pt 0pt 0pt;" valign="top">
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">(b)</font></p>
</td>
<td style="padding: 0pt 0pt 0pt 0pt;" valign="top">
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">the description of the Company&#8217;s common stock contained in the Company&#8217;s Registration Statement on Form 8-A (Registration No. 001-38389) filed with the Commission on February 6, 2018 under Section 12(b) of the Exchange Act, including any amendments or reports filed for the purpose of updating such description. </font></p>
</td>
</tr>

</table>
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">All documents filed by the Company pursuant to Section 13(a), 13(c), 14, or 15(d) of the Exchange Act subsequent to the filing 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, shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing such documents, except as to specific sections of such documents as set forth therein. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained in any subsequently filed document, which also is deemed to be incorporated by reference herein, modifies or supersedes such statement.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;</font></p>
</div>
<div style="page-break-before: always; margin-top: 6pt;">&#160;</div><!-- Field: /Page -->
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>Item 8. <u>Exhibits</u>. </strong></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">For a list of exhibits, see the Exhibit Index in this Registration Statement, which is incorporated into this Item by reference.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;</font></p>
<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>EXHIBIT INDEX</strong></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;</font></p>


<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt"><B>Exhibit</B></FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="7" STYLE="vertical-align: bottom; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Incorporated by Reference</B></FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt"><B>Filed</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 8%; border-bottom: black 1.5pt solid"><FONT STYLE="font-size: 10pt"><B>Number</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 2%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 34%; border-bottom: black 1.5pt solid"><FONT STYLE="font-size: 10pt"><B>Exhibit Description</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 2%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 8%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Form </B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 2%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 10%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>File No.</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 2%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 8%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Exhibit</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 2%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 10%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Filing Date</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 11%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Herewith</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1686850/000149315218000231/ex3-1.htm">4.1</A></FONT></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/1686850/000149315218000231/ex3-1.htm"><FONT STYLE="font-size: 10pt; font-weight: normal">Certificate of Incorporation</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">S-1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">333-222441</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">3.1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">1/5/2018 &nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1686850/000149315218000231/ex3-2.htm">4.2</A></FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt; font-weight: normal"><A HREF="http://www.sec.gov/Archives/edgar/data/1686850/000149315218000231/ex3-2.htm">Certificate of Amendment to the Certificate of Incorporation</A></FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">S-1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">333-222441</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">3.2</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">1/5/2018 &nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1686850/000149315218000231/ex3-3.htm">4.3</A></FONT></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/1686850/000149315218000231/ex3-3.htm"><FONT STYLE="font-size: 10pt; font-weight: normal">Bylaws</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">S-1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">333-222441</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">3.3</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">1/5/2018 &nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1686850/000149315218000231/ex4-1.htm">4.4</A></FONT></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/1686850/000149315218000231/ex4-1.htm"><FONT STYLE="font-size: 10pt; font-weight: normal">Form of Common Stock Certificate</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">S-1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">333-222441</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4.1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">1/5/2018 &nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1686850/000149315218000231/ex10-4.htm">4.5</A></FONT></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/1686850/000149315218000231/ex10-4.htm"><FONT STYLE="font-size: 10pt; font-weight: normal">2016 Equity Incentive Plan and 2016 Israeli Sub-Plan</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">S-1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">333-222441</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">10.4</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">1/5/2018 &nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1686850/000149315218000231/ex10-5.htm">4.6</A></FONT></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/1686850/000149315218000231/ex10-5.htm"><FONT STYLE="font-size: 10pt; font-weight: normal">Form of Incentive Stock Option Agreement</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">S-1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">333-222441</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">10.5</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">1/5/2018 &nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1686850/000149315218000231/ex10-6.htm">4.7</A></FONT></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/1686850/000149315218000231/ex10-6.htm"><FONT STYLE="font-size: 10pt; font-weight: normal">Form of Non-Qualified Stock Option Agreement</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">S-1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">333-222441</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">10.6</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">1/5/2018 &nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1686850/000149315218000231/ex10-7.htm">4.8</A></FONT></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/1686850/000149315218000231/ex10-7.htm"><FONT STYLE="font-size: 10pt; font-weight: normal">Form of Restricted Stock Agreement</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">S-1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">333-222441</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">10.7</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">1/5/2018 &nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1686850/000149315218000231/ex10-8.htm">4.9</A></FONT></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/1686850/000149315218000231/ex10-8.htm"><FONT STYLE="font-size: 10pt; font-weight: normal">Form of Assumed Options to Israeli Employees and Directors Agreement</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">S-1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">333-222441</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">10.8</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">1/5/2018 &nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1686850/000149315218000231/ex10-9.htm">4.10</A></FONT></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/1686850/000149315218000231/ex10-9.htm"><FONT STYLE="font-size: 10pt; font-weight: normal">Form of Assumed Options to Israeli Non-Employees and Controlling Shareholders Agreement</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">S-1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">333-222441</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">10.9</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">1/5/2018 &nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1686850/000149315218000231/ex10-10.htm">4.11</A></FONT></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/1686850/000149315218000231/ex10-10.htm"><FONT STYLE="font-size: 10pt; font-weight: normal">Form of Israeli Option Grant to Israeli Employees and Directors Agreement</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">S-1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">333-222441</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">10.10</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">1/5/2018 &nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1686850/000149315218000231/ex10-11.htm">4.12</A></FONT></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/1686850/000149315218000231/ex10-11.htm"><FONT STYLE="font-size: 10pt; font-weight: normal">Form of Israeli Option Grant to Israeli Non-Employees and Controlling Shareholders Agreement</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">S-1</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">333-222441</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">10.11</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">1/5/2018 &nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><a href="http://www.sec.gov/Archives/edgar/data/1686850/000161577419004560/s116490_ex10-22.htm" style="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">4.13</FONT></a></TD>
    <TD>&nbsp;</TD>
    <TD><a href="http://www.sec.gov/Archives/edgar/data/1686850/000161577419004560/s116490_ex10-22.htm" style="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">Form of Restricted Stock Unit Award Agreement</FONT></a></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><a href="http://www.sec.gov/Archives/edgar/data/1686850/000161577419004560/s116490_ex10-22.htm" style="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">10-K</FONT></a></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><a href="http://www.sec.gov/Archives/edgar/data/1686850/000161577419004560/s116490_ex10-22.htm" style="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">001-38389</FONT></a></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><a href="http://www.sec.gov/Archives/edgar/data/1686850/000161577419004560/s116490_ex10-22.htm" style="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">10.22</FONT></a></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><a href="http://www.sec.gov/Archives/edgar/data/1686850/000161577419004560/s116490_ex10-22.htm" style="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">3/26/2019</FONT></a></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><A HREF="s116581_ex5-1.htm">5.1</A></FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt"><A HREF="s116581_ex5-1.htm">Opinion of Lowenstein Sandler LLP</A></FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">X</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><A HREF="s116581_ex23-1.htm">23.1</A></FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt"><A HREF="s116581_ex23-1.htm">Consent of EisnerAmper LLP</A></FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">X</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><A HREF="s116581_ex23-2.htm">23.2</A></FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt"><A HREF="s116581_ex23-2.htm">Consent of Brightman Almagor Zohar &amp; Co.</A></FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">X</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><A HREF="s116581_ex5-1.htm">23.3</A></FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt"><A HREF="s116581_ex5-1.htm">Consent of Lowenstein Sandler LLP (included in Exhibit 5.1)</A></FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">X</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><A HREF="#poa">24.1</A></FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt"><A HREF="#poa">Power of Attorney (included on the signature page)</A></FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">X</FONT></TD></TR>
</TABLE>



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<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong><A NAME=poa></A>SIGNATURES</strong></font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Ft. Lauderdale, State of Florida on March 26, 2019.</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>MOTUS GI HOLDINGS, INC.</strong></font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">By:</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-style: italic;"><em>&#160;/s/&#160;Timothy P. Moran</em></font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">Timothy P. Moran</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">Chief Executive Officer</font></p>
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<p style="text-align: center; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-weight: bold;"><strong>POWER OF ATTORNEY AND SIGNATURES</strong></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned officers and directors of Motus GI Holdings, Inc., a Delaware corporation, do hereby constitute and appoint each of Timothy P. Moran and Andrew Taylor as his or her true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him and in his name, place, and stead, in any and all capacities, to sign any and all amendments to this registration statement (including post-effective amendments to this Registration Statement on Form S-8), 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 requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons on behalf of the registrant in the capacities and on the dates indicated.</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-style: italic;"><em>&#160;/s/&#160;Timothy P. Moran</em></font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">Chief Executive Officer and Director</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">Timothy P. Moran</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">(Principal Executive Officer) </font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif; font-style: italic;"><em>/s/ Andrew Taylor</em></font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">Chief Financial Officer</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">Andrew Taylor</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">(Principal Financial and Accounting Officer)</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">David Hochman </font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">Chairman of the Board</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">Mark Pomeranz</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">President, Chief Operating Officer, and Director</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">Director </font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif;">&#160;</font></p>
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26, 2019</font></p>
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[{"type": "S-8", "sequence": "1", "filename": "s116581_s-8.htm", "description": "S-8", "secsgml_size_bytes": 99161}]
{"company-data": {"conformed-name": "Motus GI Holdings, Inc.", "cik": "0001686850", "assigned-sic": "3841", "irs-number": "814042793", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-230506", "film-number": "19705589"}, "business-address": {"street1": "1301 EAST BROWARD BOULEVARD", "street2": "3RD FLOOR", "city": "FT. LAUDERDALE", "state": "FL", "zip": "33301", "phone": "786-459-1831"}, "mail-address": {"street1": "1301 EAST BROWARD BOULEVARD", "street2": "3RD FLOOR", "city": "FT. LAUDERDALE", "state": "FL", "zip": "33301"}, "former-company": {"former-conformed-name": "Eight-Ten Merger Corp.", "date-changed": "20161006"}}
As
filed with the Securities and Exchange Commission on March 26, 2019
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
Motus GI Holdings, Inc.
(Exact name of registrant as specified in its charter)
Delaware
81-4042793
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)
1301 East Broward Boulevard, 3rd Floor
Ft. Lauderdale, FL 33301
(Address of Principal Executive Offices) (Zip Code)
Motus GI Holdings, Inc. 2016 Equity Incentive Plan and
2016 Israeli Sub-Plan to the Motus GI Holdings, Inc. 2016 Equity Incentive Plan
(Full title of the plans)
Timothy P. Moran
Chief Executive Officer
Motus GI Holdings, Inc.
1301 East Broward Boulevard, 3
rd
Floor
Ft. Lauderdale, FL 33301
Telephone: (954) 541-8000
(
Name, address, including zip code, and telephone number, including area code, of agent for service)
Please send copies of all communications to:
Steven M. Skolnick, Esq.
Michael J. Lerner, Esq.
Lowenstein Sandler LLP
1251 Avenue of the Americas
New York, NY 10020
Telephone: (212) 262-6700
Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act. (Check one):
Large accelerated filer
☐
Accelerated filer
☐
Non-accelerated filer
☒
Smaller reporting company
☒
Emerging growth company
☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☒
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
Amount of
Registration
Fee
Common stock, $0.0001 par value per share
1,286,409
$
3.96
$
5,094,180
$
618
(1)
Covers 1,286,409 shares of common stock issuable under the Motus GI Holdings, Inc. 2016 Equity Incentive Plan and 2016 Israeli Sub-Plan to the Motus GI Holdings, Inc. 2016 Equity Incentive Plan (the "2016 Plan"). In addition, pursuant to Rule 416(c) under the Securities Act of 1933, as amended (the "Securities Act"), this registration statement also covers an indeterminate amount of interests to be offered or sold pursuant to the employee benefit plan(s) described herein, as these amounts may be adjusted as a result of stock splits, stock dividends, antidilution provisions, and similar transactions.
(2)
Pursuant to Rule 457(c) and Rule 457(h) under the Securities Act, the proposed maximum offering price per share and the proposed maximum aggregate offering price are estimated for the purpose of calculating the amount of the registration fee and are based on the average of the high and low sales price on the NASDAQ Capital Market on March 21, 2019.
PART I
EXPLANATORY NOTE
Pursuant to General Instruction E to Form S-8 under the Securities Act, this Registration Statement is filed by Motus GI Holdings, Inc. (the "
Company
") for the purpose of registering additional shares of the Company's common stock, par value $0.0001 per share (the "
Common Stock
") under the Company's 2016 Equity Incentive Plan and 2016 Israeli Sub-Plan to the Company's 2016 Equity Incentive Plan (the "
2016 Plan
"). The number of shares of Common Stock available for issuance under the 2016 Plan is subject to an automatic annual increase on January 1 of each year beginning in 2018 and ending on (and including) January 1, 2026, equal to six percent (6%) of the total number of shares of Common Stock outstanding on December 31st of the preceding calendar year, or a lesser number of shares of Common Stock determined by the board of directors of the Company (the "
Evergreen Provision
"). This Registration Statement registers an aggregate of 1,286,409 additional shares of Common Stock available for issuance under the 2016 Plan as a result of the Evergreen Provision.
The shares of Common Stock registered pursuant to this Registration Statement are of the same class of securities as the 2,641,250 shares of Common Stock registered for issuance under the 2016 Plan pursuant to the currently effective Registration Statement on Form S-8 (Registration No. 333-224003) filed on March 29, 2018. The information contained in the Company's Registration Statement on Form S-8 (Registration No. 333-224003) is hereby incorporated by reference pursuant to General Instruction E. Any items in the Company's Registration Statement on Form S-8 (Registration No. 333-224003) not expressly changed hereby shall be as set forth in the Company's Registration Statement on Form S-8 (Registration No. 333-224003).
PART II
Information Required in the Registration Statement
Item 3.
Incorporation of Documents by Reference
.
The following documents filed by the Company with the Commission pursuant to the Securities Act and the Securities Exchange Act of 1934, as amended (the "
Exchange Act
"), are incorporated herein by reference:
(a)
the Company's
latest annual report on Form 10-K filed pursuant to Section 13(a) or 15(d) of the Exchange Act for the fiscal year ended
December 31, 2018, as filed with the Commission on March 26, 2019; and
(b)
the description of the Company's common stock contained in the Company's Registration Statement on Form 8-A (Registration No. 001-38389) filed with the Commission on February 6, 2018 under Section 12(b) of the Exchange Act, including any amendments or reports filed for the purpose of updating such description.
All documents filed by the Company pursuant to Section 13(a), 13(c), 14, or 15(d) of the Exchange Act subsequent to the filing 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, shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing such documents, except as to specific sections of such documents as set forth therein. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained in any subsequently filed document, which also is deemed to be incorporated by reference herein, modifies or supersedes such statement.
Item 8.
Exhibits
.
For a list of exhibits, see the Exhibit Index in this Registration Statement, which is incorporated into this Item by reference.
EXHIBIT INDEX
Exhibit
Incorporated by Reference
Filed
Number
Exhibit Description
Form
File No.
Exhibit
Filing Date
Herewith
4.1
Certificate of Incorporation
S-1
333-222441
3.1
1/5/2018
4.2
Certificate of Amendment to the Certificate of Incorporation
S-1
333-222441
3.2
1/5/2018
4.3
Bylaws
S-1
333-222441
3.3
1/5/2018
4.4
Form of Common Stock Certificate
S-1
333-222441
4.1
1/5/2018
4.5
2016 Equity Incentive Plan and 2016 Israeli Sub-Plan
S-1
333-222441
10.4
1/5/2018
4.6
Form of Incentive Stock Option Agreement
S-1
333-222441
10.5
1/5/2018
4.7
Form of Non-Qualified Stock Option Agreement
S-1
333-222441
10.6
1/5/2018
4.8
Form of Restricted Stock Agreement
S-1
333-222441
10.7
1/5/2018
4.9
Form of Assumed Options to Israeli Employees and Directors Agreement
S-1
333-222441
10.8
1/5/2018
4.10
Form of Assumed Options to Israeli Non-Employees and Controlling Shareholders Agreement
S-1
333-222441
10.9
1/5/2018
4.11
Form of Israeli Option Grant to Israeli Employees and Directors Agreement
S-1
333-222441
10.10
1/5/2018
4.12
Form of Israeli Option Grant to Israeli Non-Employees and Controlling Shareholders Agreement
S-1
333-222441
10.11
1/5/2018
4.13
Form of Restricted Stock Unit Award Agreement
10-K
001-38389
10.22
3/26/2019
5.1
Opinion of Lowenstein Sandler LLP
X
23.1
Consent of EisnerAmper LLP
X
23.2
Consent of Brightman Almagor Zohar & Co.
X
23.3
Consent of Lowenstein Sandler LLP (included in Exhibit 5.1)
X
24.1
Power of Attorney (included on the signature page)
X
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, 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 Ft. Lauderdale, State of Florida on March 26, 2019.
MOTUS GI HOLDINGS, INC.
By:
/s/ Timothy P. Moran
Timothy P. Moran
Chief Executive Officer
POWER OF ATTORNEY AND SIGNATURES
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned officers and directors of Motus GI Holdings, Inc., a Delaware corporation, do hereby constitute and appoint each of Timothy P. Moran and Andrew Taylor as his or her true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him and in his name, place, and stead, in any and all capacities, to sign any and all amendments to this registration statement (including post-effective amendments to this Registration Statement on Form S-8), 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 requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons on behalf of the registrant in the capacities and on the dates indicated.
Person
Capacity
Date
/s/ Timothy P. Moran
Chief Executive Officer and Director
Timothy P. Moran
(Principal Executive Officer)
March 26, 2019
/s/ Andrew Taylor
Chief Financial Officer
Andrew Taylor
(Principal Financial and Accounting Officer)
March 26, 2019
/s/ David Hochman
David Hochman
Chairman of the Board
March 26, 2019
/s/ Mark Pomeranz
Mark Pomeranz
President, Chief Operating Officer, and Director
March 26, 2019
/s/ Darren Sherman
Darren Sherman
Director
March
26, 2019
/s/ Gary Jacobs
Gary Jacobs
Director
March 26, 2019
/s/ Samuel Nussbaum
Samuel Nussbaum
Director
March 26, 2019
/s/ Shervin Korangy
Shervin Korangy
Director
March 26, 2019
/s/ Gary Pruden
Gary Pruden
Director
March 26, 2019