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<title>pcygs8_march2021</title>
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As filed with the Securities and Exchange Commission on April 12,
2021</font></div>
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Registration No. 333-______</font></div>
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UNITED STATES</font></div>
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SECURITIES AND EXCHANGE COMMISSION</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Washington, D.C. 20549</font></div>
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FORM S-8</font></div>
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REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF
1933</font></div>
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&#xA0;</font></div>
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<font style="text-decoration: underline; color: #000000; font-family: Times New Roman; font-size: 24px">
PARK CITY GROUP, INC.</font></div>
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&#xA0;(Exact name of registrant as specified in
charter)</font></div>
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Nevada</font></div>
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<font style="text-decoration: underline"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">37-1454128</font></font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
(State or Other Jurisdiction of Incorporation or
Organization)</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
(I.R.S. Employer Identification Number)</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
5282 South Commerce Drive, Suite D292</font></div>
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Murray, Utah 84107&#xA0;</font></div>
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<font style="text-decoration: underline"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">(435)
645-2000</font></font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
(Address and telephone number of principal executive
office)</font></div>
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<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="text-decoration: underline"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">Second
Amended and Restated 2011 Employee Stock Purchase Plan, as
amended</font></font></div>
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Full Title of the Plan</font></div>
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<td style="vertical-align: top; width: 18%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Edward L. Clissold</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Secretary and General Counsel</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
5282 South Commerce Drive, Suite D292</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Murray, Utah 84107&#xA0;</font></div>
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<font style="text-decoration: underline"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">(435)
645-2000</font></font></div>
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(Name, address and telephone number of agent for
service)</font></div>
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<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-style: italic; color: #000000; font-family: Times New Roman; font-size: 13px">
with copies to:</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Daniel W. Rumsey, Esq.</font></div>
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John P. Kennedy, Esq.</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Disclosure Law Group, a Professional Corporation</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
655 W. Broadway, Suite 870</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
San Diego, California 92101</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
(619) 272-7050</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Indicate by check mark whether the registrant is a large
accelerated filer, an accelerated filer, a non-accelerated filer,
smaller reporting company, or an emerging growth company. See the
definitions of &#x201C;large accelerated filer,&#x201D;
&#x201C;accelerated filer,&#x201D; &#x201C;smaller reporting
company,&#x201D; and &#x201C;emerging growth company&#x201D; in Rule
12b-2 of the Exchange Act.</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Large accelerated filer</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
[&#xA0;&#xA0; ]</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Accelerated filer</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
[ &#xA0; ]</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 39%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Non-accelerated filer</font></div>
</td>
<td style="vertical-align: top; width: 12%">
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
[X]</font></div>
</td>
<td style="vertical-align: top; width: 27%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Smaller reporting company</font></div>
</td>
<td style="vertical-align: top; width: 21%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
[X]</font></div>
</td>
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<td style="vertical-align: top; width: 39%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 12%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 27%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Emerging growth company</font></div>
</td>
<td style="vertical-align: top; width: 21%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
[&#xA0;&#xA0; ]</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
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 13(a) of the Exchange
Act.</font> [&#xA0;&#xA0; ]</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
CALCULATION OF REGISTRATION FEE</font></div>
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<table cellpadding="0" cellspacing="0" style="margin-right:0px;width:100%;font-size:inherit;font-family:inherit;margin-left:0px;">
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<div style="padding-bottom: 2px;">
<div style="text-align: left; text-indent:0px;margin-right:0px;margin-left:0px;"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; text-indent:0px;margin-right:0px;margin-left:0px;"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">Title
of Each Class of Securities Being Registered</font></div>
</div>
</td>
<td rowspan="1" style="vertical-align:bottom;width:12%;">
<div><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0;</font><font style="text-align: center; vertical-align: bottom; width: 80%; display: inline-block; border-bottom: 2px solid rgb(0, 0, 0);">
<div><font style="font-size:13px;font-family:Times New Roman;"><font style="color:#000000;">Amount Being Registered</font> <font style="color:#000000;">(1) (2)</font></font></div>
</font><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0;</font></div>
</td>
<td colspan="1" rowspan="1" style="vertical-align:bottom;width:12%;">
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<div><font style="font-size:13px;font-family:Times New Roman;color:#000000;">Proposed
Maximum Offering Price Per Unit</font></div>
</font><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0;</font></div>
</td>
<td colspan="1" rowspan="1" style="vertical-align:bottom;width:12%;">
<div><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0;</font><font style="text-align: center; vertical-align: bottom; width: 80%; display: inline-block; border-bottom: 2px solid rgb(0, 0, 0);">
<div><font style="font-size:13px;font-family:Times New Roman;color:#000000;">Proposed
Maximum Aggregate Offering Price</font></div>
</font><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0;</font></div>
</td>
<td colspan="1" rowspan="1" style="vertical-align:bottom;width:12%;">
<div><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0;</font><font style="text-align: center; vertical-align: bottom; width: 80%; display: inline-block; border-bottom: 2px solid rgb(0, 0, 0);">
<div><font style="font-size:13px;font-family:Times New Roman;"><font style="color:#000000;">Amount of Registration Fee</font> <font style="color:#000000;">(3)</font></font></div>
</font><font style="text-align: left; vertical-align: bottom; width: 10%; display: inline-block; padding-bottom: 2px;">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align:bottom;width:52%;">
<div style="margin-left:0px;"><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align:bottom;width:12%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;display:inline-block;">&#xA0;</font><font style="text-align: center; vertical-align:bottom;width:80%;display:inline-block;">
<div><font style="font-size:13px;font-family:Times New Roman;">&#xA0;</font></div>
</font><font style="text-align: left; vertical-align:bottom;width:10%;display:inline-block;">&#xA0;</font></div>
</td>
<td colspan="1" style="vertical-align:bottom;width:12%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;display:inline-block;">&#xA0;</font><font style="text-align: center; vertical-align:bottom;width:80%;display:inline-block;">
<div><font style="font-size:13px;font-family:Times New Roman;">&#xA0;</font></div>
</font><font style="text-align: left; vertical-align:bottom;width:10%;display:inline-block;">&#xA0;</font></div>
</td>
<td colspan="1" style="vertical-align:bottom;width:12%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;display:inline-block;">&#xA0;</font><font style="text-align: center; vertical-align:bottom;width:80%;display:inline-block;">
<div><font style="font-size:13px;font-family:Times New Roman;">&#xA0;</font></div>
</font><font style="text-align: left; vertical-align:bottom;width:10%;display:inline-block;">&#xA0;</font></div>
</td>
<td colspan="1" style="vertical-align:bottom;width:12%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;display:inline-block;">&#xA0;</font><font style="text-align: center; vertical-align:bottom;width:80%;display:inline-block;">
<div><font style="font-size:13px;font-family:Times New Roman;">&#xA0;</font></div>
</font><font style="text-align: left; vertical-align:bottom;width:10%;display:inline-block;">&#xA0;</font></div>
</td>
</tr><tr style="background-color:#cceeff;">
<td style="vertical-align:bottom;width:52%;">
<div style="text-align: left; text-indent:0px;margin-right:0px;margin-left:0px;"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">Common
Stock, $0.01 par value</font></div>
</td>
<td style="vertical-align:bottom;width:12%;">
<div><font style="text-align: left; color: rgb(0, 0, 0); font-family: Times New Roman; vertical-align: bottom; display: inline-block; width: 10%; font-size: 13px;">&#xA0;</font><font style="text-align: left; color: rgb(0, 0, 0); font-family: Times New Roman; vertical-align: bottom; display: inline-block; width: 5%; font-size: 13px;">$</font><font style="text-align: right; color: rgb(0, 0, 0); font-family: Times New Roman; vertical-align: bottom; display: inline-block; width: 75%; font-size: 13px;">35,000</font><font style="text-align: left; color: rgb(0, 0, 0); font-family: Times New Roman; vertical-align: bottom; display: inline-block; width: 10%; font-size: 13px;">&#xA0;</font></div>
</td>
<td style="vertical-align:bottom;width:12%;">
<div><font style="text-align: left; vertical-align: bottom; width: 10%; font-family: Times New Roman; color: rgb(0, 0, 0); display: inline-block; font-size: 13px;">&#xA0;</font><font style="text-align: left; vertical-align: bottom; width: 5%; font-family: Times New Roman; color: rgb(0, 0, 0); display: inline-block; font-size: 13px;">$</font><font style="text-align: right; vertical-align: bottom; width: 75%; font-family: Times New Roman; color: rgb(0, 0, 0); display: inline-block; font-size: 13px;">5.88</font><font style="text-align: left; vertical-align: bottom; width: 10%; font-family: Times New Roman; color: rgb(0, 0, 0); display: inline-block; font-size: 13px;">&#xA0;</font></div>
</td>
<td colspan="1" style="vertical-align:bottom;width:12%;">
<div><font style="text-align: left; vertical-align: bottom; display: inline-block; width: 10%; font-family: Times New Roman; color: rgb(0, 0, 0); font-size: 13px;">&#xA0;</font><font style="text-align: left; vertical-align: bottom; display: inline-block; width: 5%; font-family: Times New Roman; color: rgb(0, 0, 0); font-size: 13px;">$</font><font style="text-align: right; vertical-align: bottom; display: inline-block; width: 75%; font-family: Times New Roman; color: rgb(0, 0, 0); font-size: 13px;">205,800</font><font style="text-align: left; vertical-align: bottom; display: inline-block; width: 10%; font-family: Times New Roman; color: rgb(0, 0, 0); font-size: 13px;">&#xA0;</font></div>
</td>
<td colspan="1" style="vertical-align:bottom;width:12%;">
<div><font style="text-align: left; vertical-align: bottom; display: inline-block; width: 10%; font-family: Times New Roman; color: rgb(0, 0, 0); font-size: 13px;">&#xA0;</font><font style="text-align: left; vertical-align: bottom; display: inline-block; width: 5%; font-family: Times New Roman; color: rgb(0, 0, 0); font-size: 13px;">$</font><font style="text-align: right; vertical-align: bottom; display: inline-block; width: 75%; font-family: Times New Roman; color: rgb(0, 0, 0); font-size: 13px;">22.46</font><font style="text-align: left; vertical-align: bottom; display: inline-block; width: 10%; font-family: Times New Roman; color: rgb(0, 0, 0); font-size: 13px;">&#xA0;</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-family: Times New Roman; font-size: 13px">(1)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">An indeterminate number of additional shares of
common stock shall be issuable pursuant to Rule 416 (c) of the
Securities Act of 1933, as amended (the &#x201C;</font><font style="font-style: italic; color: #000000">Securities
Act</font><font style="color: #000000">&#x201D;), to prevent
dilution resulting from stock splits, stock dividends or similar
transactions, and in such an event, the number of shares registered
shall automatically increase to cover the additional shares in
accordance with Rule 416(c).</font></font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-family: Times New Roman; font-size: 13px">(2)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">This Form S-8 registers 35,000 additional shares
of Park City Group, Inc.&#x2019;s (the &#x201C;</font><font style="font-style: italic; color: #000000">Registrant</font><font style="color: #000000">&#x201D;) common stock, par value $0.01 per share
(&#x201C;</font><font style="font-style: italic; color: #000000">Common
Stock</font><font style="color: #000000">&#x201D;), for issuance
under the Registrant&#x2019;s Second Amended and Restated 2011
Employee Stock Purchase Plan, as amended (the
&#x201C;</font><font style="font-style: italic; color: #000000">ESPP</font><font style="color: #000000">&#xA0;</font><font style="font-style: italic; color: #000000">Plan</font><font style="color: #000000">&#x201D;).</font></font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-family: Times New Roman; font-size: 13px">(3)</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">Pursuant
to General Instruction E to Form S-8, a filing fee is only being
paid with respect to the registration of additional securities
available for distribution under the ESPP Plan. The price is
estimated in accordance with Rules 457 (c) and 457(h)(1) of the
Securities Act solely for the purpose of calculating the
registration fee. Our estimate is based on the average high and low
prices the Registrant&#x2019;s Common Stock, as quoted on the NASDAQ
Capital Market on April 8, 2021, which is no less than five
business days prior to the date of this Registration
Statement.</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
&#xA0;&#xA0;
<font style="font-family: Times New Roman; font-size: 13px"><br>
</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
<div id="pb" style="text-align: center; page-break-after: always; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 1px; background-color: #000000">
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<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
STATEMENT PURSUANT TO GENERAL INSTRUCTION E-</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
REGISTRATION OF ADDITIONAL SECURITIES</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">This Registration Statement on Form S-8 (the
&#x201C;</font><font style="font-style: italic; color: #000000">Registration
Statement</font><font style="color: #000000">&#x201D;) registers an
additional 35,000 shares (the &#x201C;</font><font style="font-style: italic; color: #000000">Shares</font><font style="color: #000000">&#x201D;) of common stock, par value $0.01 per
share (&#x201C;</font><font style="font-style: italic; color: #000000">Common
Stock</font><font style="color: #000000">&#x201D;), of Park City
Group, Inc. (the &#x201C;</font><font style="font-style: italic; color: #000000">Registrant</font><font style="color: #000000">&#x201D;), issuable pursuant to the
Registrant&#x2019;s Second Amended and Restated 2011 Employee Stock
Purchase Plan, as amended (the &#x201C;</font><font style="font-style: italic; color: #000000">ESPP Plan</font><font style="color: #000000">&#x201D;). The Shares registered on this
Registration Statement, along with shares of Common Stock
previously registered on previous Registration Statements on Form
S-8 (File Nos. 333-173919,333-183600, 333-190981 and 333-221466)
amount to a new total of 335,000 shares of registered Common Stock
authorized for issuance under the ESPP Plan as of March 17,
2021.</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
PART II</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">Pursuant to General Instruction E of Form S-8, the
Registrant hereby incorporates by reference the Registration
Statements on Form S-8 previously filed by the Registrant with the
Securities and Exchange Commission (the &#x201C;</font><font style="font-style: italic; color: #000000">SEC</font><font style="color: #000000">&#x201D;) on May 4, 2011 (File No. 333-173919),
August 28, 2012 (File No. 333-183600), September 4, 2013 (File No.
333-190981) and November 9, 2017 (File No.
333-221466).</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Item 3.&#xA0; Incorporation of Documents by Reference.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">In
addition to the incorporation of the Registrant's previous
Registration Statements on Form S-8, as identified above, the
Registrant hereby incorporates by reference the documents listed
below:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">The
Registrant&#x2019;s Annual report on Form 10-K for the fiscal year
ended June 30, 2020, as filed with the SEC on September 28,
2020;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">The
Registrant&#x2019;s Quarterly Report on Form 10-Q for the period
ended September 30, 2020, as filed with the SEC on November 16,
2020;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">The
Registrant&#x2019;s Quarterly Report on Form 10-Q for the period
ended December 31, 2020, as filed with the SEC on February 16,
2021;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">The Registrant's
Current Report on Form 8-K, as filed with the SEC on November 19,
2020; and<br></font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><br></font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">The description of
the Registrant&#x2019;s Common Stock contained in the
Registrant&#x2019;s Registration Statement on Form 8-A (File No.
001-34941), filed with the SEC on October 29, 2010, including any
amendment or report filed with the Commission for the purpose of
updating this description..</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">Until
such time that a post-effective amendment to this Registration
Statement has been filed which indicates that all securities
offered hereby have been sold or which deregisters all securities
remaining unsold at the time of such amendment, all documents
subsequently filed by the Registrant pursuant to Sections 13(a),
13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as
amended, shall be deemed to be incorporated by reference in this
Registration Statement and to be a part hereof from the date of
filing of such documents. Any statement contained herein or in a
document incorporated or deemed to be incorporated by reference
herein shall be deemed to be modified or superseded for purposes of
this Registration Statement to the extent that a statement
contained herein or in any subsequently filed document which is
also deemed to be incorporated by reference herein 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.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
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<!--page break--></div>
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Item 8.&#xA0; Exhibits.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 13px">
<tr>
<td style="vertical-align: top; width: 9%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
EXHIBIT NUMBER</font></div>
</td>
<td style="vertical-align: top; width: 1%;">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 90%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
DESCRIPTION</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 9%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 90%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: top; width: 9%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><a href="ex5-1.htm"><font style="font-family: Times New Roman; font-size: 13px">5.1</font></a></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 90%">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Opinion and Consent of Edward Clissold, Park City Group, Inc.
General Counsel</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 9%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><a href="ex10-1.htm"><font style="font-family: Times New Roman; font-size: 13px">10.1</font></a></div>
</td>
<td style="vertical-align: top; width: 1%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 90%">
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Amendment No. 2 to the Second Amended and Restated 2011 Employee
Stock Purchase Plan of Park City Group, Inc., dated March 17,
2021</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: top; width: 9%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><a href="ex23-1.htm"><font style="font-family: Times New Roman; font-size: 13px">23.1</font></a></div>
</td>
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<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Consent of Haynie &amp; Company</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
SIGNATURES</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;&#xA0;&#xA0;&#xA0;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 Murray, Utah on April 12, 2021.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
PARK CITY GROUP, INC.</font></div>
</td>
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<td style="vertical-align: middle; width: 49%">
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
</font></font><font style="text-decoration: underline"><font style="font-family: Times New Roman; font-size: 13px"><font style="color: rgb(0, 0, 0); text-decoration: underline;">By:</font>
<font style="color: #000000">/s/&#xA0;&#xA0;Randall K.
Fields</font></font></font></div>
</td>
</tr><tr>
<td style="vertical-align: middle; width: 49%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Randall K. Fields</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Chairman
of the Board, Director and Chief Executive Officer</font></div>
</td>
</tr><tr>
<td style="vertical-align: middle; width: 49%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
<font style="text-decoration: underline">By:&#xA0;&#xA0;/s/&#xA0;John R.
Merrill</font></font></font></div>
</td>
</tr><tr>
<td style="vertical-align: middle; width: 49%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
John R. Merrill</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Chief
Financial Officer</font></div>
</td>
</tr><tr>
<td style="vertical-align: middle; width: 49%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;&#xA0;&#xA0;&#xA0;In accordance with the requirements of the
Securities Act of 1933, this Registration Statement has been signed
by the following persons in the capacities and on the dates
indicated.</font></div>
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Signature</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Title</font></div>
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Date</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
<font style="text-decoration: underline">/s/ Randall
K.&#xA0;Fields</font></font></div>
</td>
<td style="vertical-align: top; width: 41%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Chairman of the Board and Director,</font></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
April 12, 2021</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Randall K.&#xA0;Fields</font></div>
</td>
<td style="vertical-align: top; width: 41%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Chief Executive Officer&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
(Principal Executive Officer)</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
<font style="text-decoration: underline">/s/ John R.
Merrill</font></font></div>
</td>
<td style="vertical-align: top; width: 41%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Chief Financial Officer&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 31%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
April 12, 2021</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
John R. Merrill</font></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
(Principal Financial Officer &amp;</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Principal Accounting Officer)</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
<font style="text-decoration: underline">/s/ Robert W.
Allen</font></font></div>
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<td style="vertical-align: top; width: 41%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Director</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
April 12, 2021</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Robert W. Allen</font></div>
</td>
<td style="vertical-align: top; width: 41%">
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
<font style="text-decoration: underline">/s/ Ronald C.
Hodge</font></font></div>
</td>
<td style="vertical-align: top; width: 41%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Director</font></div>
</td>
<td style="vertical-align: top; width: 31%">
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
April 12, 2021</font></div>
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<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Ronald C. Hodge</font></div>
</td>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
<font style="text-decoration: underline">/s/ Peter J.
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</td>
<td style="vertical-align: top; width: 41%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Director</font></div>
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<td style="vertical-align: top; width: 31%">
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
April 12, 2021</font></div>
</td>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Peter J. Larkin</font></div>
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{"company-data": {"conformed-name": "PARK CITY GROUP INC", "cik": "0000050471", "assigned-sic": "7374", "irs-number": "371454128", "state-of-incorporation": "NV", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-255189", "film-number": "21821273"}, "business-address": {"street1": "5282 SOUTH COMMERCE DRIVE", "street2": "SUITE D292", "city": "MURRAY", "state": "UT", "zip": "84107", "phone": "435-645-2000"}, "mail-address": {"street1": "5282 SOUTH COMMERCE DRIVE", "street2": "SUITE D292", "city": "MURRAY", "state": "UT", "zip": "84107"}, "former-company": [{"former-conformed-name": "FIELDS TECHNOLOGIES INC", "date-changed": "20010626"}, {"former-conformed-name": "AMERINET GROUP COM INC", "date-changed": "19990803"}, {"former-conformed-name": "EQUITY GROWTH SYSTEMS INC /DE/", "date-changed": "19951214"}]}
pcygs8_march2021
As filed with the Securities and Exchange Commission on April 12,
2021
Registration No. 333-______
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF
1933
PARK CITY GROUP, INC.
(Exact name of registrant as specified in
charter)
Nevada
37-1454128
(State or Other Jurisdiction of Incorporation or
Organization)
(I.R.S. Employer Identification Number)
5282 South Commerce Drive, Suite D292
Murray, Utah 84107
(435)
645-2000
(Address and telephone number of principal executive
office)
Second
Amended and Restated 2011 Employee Stock Purchase Plan, as
amended
Full Title of the Plan
Edward L. Clissold
Secretary and General Counsel
5282 South Commerce Drive, Suite D292
Murray, Utah 84107
(435)
645-2000
(Name, address and telephone number of agent for
service)
with copies to:
Daniel W. Rumsey, Esq.
John P. Kennedy, Esq.
Disclosure Law Group, a Professional Corporation
655 W. Broadway, Suite 870
San Diego, California 92101
(619) 272-7050
Indicate by check mark whether the registrant is a large
accelerated filer, an accelerated filer, a non-accelerated filer,
smaller reporting company, or an emerging growth company. See the
definitions of "large accelerated filer,"
"accelerated filer," "smaller reporting
company," and "emerging growth company" in Rule
12b-2 of the Exchange Act.
Large accelerated filer
[   ]
Accelerated filer
[   ]
Non-accelerated filer
[X]
Smaller reporting company
[X]
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 13(a) of the Exchange
Act.
[   ]
CALCULATION OF REGISTRATION FEE
Title
of Each Class of Securities Being Registered
Amount Being Registered
(1) (2)
Proposed
Maximum Offering Price Per Unit
Proposed
Maximum Aggregate Offering Price
Amount of Registration Fee
(3)
Common
Stock, $0.01 par value
$
35,000
$
5.88
$
205,800
$
22.46
(1)
An indeterminate number of additional shares of
common stock shall be issuable pursuant to Rule 416 (c) of the
Securities Act of 1933, as amended (the "
Securities
Act
"), to prevent
dilution resulting from stock splits, stock dividends or similar
transactions, and in such an event, the number of shares registered
shall automatically increase to cover the additional shares in
accordance with Rule 416(c).
(2)
This Form S-8 registers 35,000 additional shares
of Park City Group, Inc.'s (the "
Registrant
") common stock, par value $0.01 per share
("
Common
Stock
"), for issuance
under the Registrant's Second Amended and Restated 2011
Employee Stock Purchase Plan, as amended (the
"
ESPP
Plan
").
(3)
Pursuant
to General Instruction E to Form S-8, a filing fee is only being
paid with respect to the registration of additional securities
available for distribution under the ESPP Plan. The price is
estimated in accordance with Rules 457 (c) and 457(h)(1) of the
Securities Act solely for the purpose of calculating the
registration fee. Our estimate is based on the average high and low
prices the Registrant's Common Stock, as quoted on the NASDAQ
Capital Market on April 8, 2021, which is no less than five
business days prior to the date of this Registration
Statement.
STATEMENT PURSUANT TO GENERAL INSTRUCTION E-
REGISTRATION OF ADDITIONAL SECURITIES
This Registration Statement on Form S-8 (the
"
Registration
Statement
") registers an
additional 35,000 shares (the "
Shares
") of common stock, par value $0.01 per
share ("
Common
Stock
"), of Park City
Group, Inc. (the "
Registrant
"), issuable pursuant to the
Registrant's Second Amended and Restated 2011 Employee Stock
Purchase Plan, as amended (the "
ESPP Plan
"). The Shares registered on this
Registration Statement, along with shares of Common Stock
previously registered on previous Registration Statements on Form
S-8 (File Nos. 333-173919,333-183600, 333-190981 and 333-221466)
amount to a new total of 335,000 shares of registered Common Stock
authorized for issuance under the ESPP Plan as of March 17,
2021.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Pursuant to General Instruction E of Form S-8, the
Registrant hereby incorporates by reference the Registration
Statements on Form S-8 previously filed by the Registrant with the
Securities and Exchange Commission (the "
SEC
") on May 4, 2011 (File No. 333-173919),
August 28, 2012 (File No. 333-183600), September 4, 2013 (File No.
333-190981) and November 9, 2017 (File No.
333-221466).
Item 3.  Incorporation of Documents by Reference.
In
addition to the incorporation of the Registrant's previous
Registration Statements on Form S-8, as identified above, the
Registrant hereby incorporates by reference the documents listed
below:
●
The
Registrant's Annual report on Form 10-K for the fiscal year
ended June 30, 2020, as filed with the SEC on September 28,
2020;
●
The
Registrant's Quarterly Report on Form 10-Q for the period
ended September 30, 2020, as filed with the SEC on November 16,
2020;
●
The
Registrant's Quarterly Report on Form 10-Q for the period
ended December 31, 2020, as filed with the SEC on February 16,
2021;
●
The Registrant's
Current Report on Form 8-K, as filed with the SEC on November 19,
2020; and
●
The description of
the Registrant's Common Stock contained in the
Registrant's Registration Statement on Form 8-A (File No.
001-34941), filed with the SEC on October 29, 2010, including any
amendment or report filed with the Commission for the purpose of
updating this description..
Until
such time that a post-effective amendment to this Registration
Statement has been filed which indicates that all securities
offered hereby have been sold or which deregisters all securities
remaining unsold at the time of such amendment, all documents
subsequently filed by the Registrant pursuant to Sections 13(a),
13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as
amended, shall be deemed to be incorporated by reference in this
Registration Statement and to be a part hereof from the date of
filing of such documents. Any statement contained herein or in a
document incorporated or deemed to be incorporated by reference
herein shall be deemed to be modified or superseded for purposes of
this Registration Statement to the extent that a statement
contained herein or in any subsequently filed document which is
also deemed to be incorporated by reference herein 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 8.  Exhibits.
EXHIBIT NUMBER
DESCRIPTION
5.1
Opinion and Consent of Edward Clissold, Park City Group, Inc.
General Counsel
10.1
Amendment No. 2 to the Second Amended and Restated 2011 Employee
Stock Purchase Plan of Park City Group, Inc., dated March 17,
2021
23.1
Consent of Haynie & Company
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 Murray, Utah on April 12, 2021.
PARK CITY GROUP, INC.
By:
/s/  Randall K.
Fields
Randall K. Fields
Chairman
of the Board, Director and Chief Executive Officer
By:  /s/ John R.
Merrill
John R. Merrill
Chief
Financial Officer
In accordance with the requirements of the
Securities Act of 1933, this Registration Statement has been signed
by the following persons in the capacities and on the dates
indicated.
Signature
Title
Date
/s/ Randall
K. Fields
Chairman of the Board and Director,
April 12, 2021
Randall K. Fields
Chief Executive Officer
(Principal Executive Officer)
/s/ John R.
Merrill
Chief Financial Officer
April 12, 2021
John R. Merrill
(Principal Financial Officer &
Principal Accounting Officer)
/s/ Robert W.
Allen
Director
April 12, 2021
Robert W. Allen
/s/ Ronald C.
Hodge
Director
April 12, 2021
Ronald C. Hodge
/s/ Peter J.
Larkin
Director
April 12, 2021
Peter J. Larkin