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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>As filed with the Securities and Exchange
Commission on November 7, 2014</B></P>

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

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

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

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

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

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

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

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM S-8</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REGISTRATION STATEMENT</B></P>

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

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

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

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>NUMEREX CORP.</B></P>

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

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

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    <TD STYLE="vertical-align: top; width: 49%; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>Pennsylvania</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 2%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 49%; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>11-2948749</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(State or other jurisdiction of</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>incorporation or organization)</B></P></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(I.R.S. Employer</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Identification No.)</B></P></TD></TR>
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<TR>
    <TD STYLE="vertical-align: top; width: 49%; text-align: center"><FONT STYLE="font-size: 10pt"><B>3330 Cumberland Blvd, Suite 700, Atlanta, GA</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 2%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 49%; text-align: center"><FONT STYLE="font-size: 10pt"><B>30339</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt"><B>(Address of Principal Executive Offices)</B></FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt"><B>(Zip Code)</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>2014 Stock and Incentive Plan</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Full title of the plan)</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Stratton Nicolaides</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"><B>Chief Executive Officer</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>3330 Cumberland Blvd</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Suite 700</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Atlanta, GA 30339 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Name and address of agent for service)</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(770) 693-5950</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Richard E. Baltz, Esq.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Arnold &amp; Porter LLP</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>555 Twelfth Street NW</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, DC 20004</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(202) 942-5000</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 18.35pt">Indicate by check
mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting
company. See definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer&rdquo; and &ldquo;smaller reporting
company&rdquo; in Rule 12b-2 of the Exchange Act.</P>

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

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<TR>
    <TD STYLE="vertical-align: top; width: 68%; text-align: justify"><FONT STYLE="font-size: 10pt">Large accelerated filer&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; width: 32%; padding-left: 0.1in; text-align: justify"><FONT STYLE="font-size: 10pt">Accelerated&nbsp;filer&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">x</FONT></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-size: 10pt">Non-accelerated filer&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT> (Do not check if a smaller reporting company)</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-left: 0.1in; text-align: justify"><FONT STYLE="font-size: 10pt">Smaller&nbsp;Reporting&nbsp;Company&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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

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

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

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

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-top: black 1pt solid; text-align: center"><FONT STYLE="font-size: 8pt"><B>Title&nbsp;of&nbsp;securities</B><BR>
    <B>to&nbsp;be&nbsp;registered</B></FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; text-align: center"><FONT STYLE="font-size: 8pt"><B>Amount</B><BR>
    <B>to&nbsp;be</B><BR>
    <B>registered&nbsp;(1)</B></FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; text-align: center"><FONT STYLE="font-size: 8pt"><B>Proposed</B><BR>
    <B>maximum</B><BR>
    <B>offering&nbsp;price</B><BR>
    <B>per&nbsp;share&nbsp;(2)</B></FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; text-align: center"><FONT STYLE="font-size: 8pt"><B>Proposed</B><BR>
    <B>maximum</B><BR>
    <B>aggregate</B><BR>
    <B>offering&nbsp;price&nbsp;(2)</B></FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-left: black 1pt solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; text-align: center"><FONT STYLE="font-size: 8pt"><B>Amount&nbsp;of</B><BR>
    <B>registration&nbsp;fee</B></FONT></TD></TR>
<TR STYLE="background-color: Azure">
    <TD NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; padding-left: 12pt; text-indent: -12pt"><FONT STYLE="font-size: 10pt">Class A Common Stock, no par value</FONT></TD>
    <TD STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">3,332,886</FONT></TD>
    <TD STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">$12.78</FONT></TD>
    <TD STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">42,594,283</FONT></TD>
    <TD STYLE="vertical-align: bottom; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">$4,950</FONT></TD></TR>
</TABLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>(1) </B>The shares of Common Stock set forth in the
Calculation of Registration Fee table and which may be offered pursuant to this Registration Statement include, pursuant to Rule
416 under the Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;), such additional number of shares of the Registrant&rsquo;s
Common Stock as may be offered or issued as a result of any stock splits, stock dividends or similar events effected without receipt
of consideration that increases the number of outstanding shares of Registrant&rsquo;s Common Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>(2) </B>Estimated solely for purposes of calculating the
registration fee pursuant to Rule 457(c) and 457(h) under the Securities Act, based upon the average of the high and low prices
of the Registrant&rsquo;s Common Stock on November 3, 2014, as reported on the Nasdaq Global Market.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXPLANATORY NOTE</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">This Registration Statement on Form S-8
is being filed by Numerex Corp., a Pennsylvania corporation (the &ldquo;Registrant&rdquo;), and relates to the registration of
3,332,886 shares of the Registrant&rsquo;s Class A common stock, no par value (the &ldquo;Common Stock&rdquo;), which may be offered
and sold pursuant to the Numerex Corp. 2014 Stock and Incentive Plan.</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The documents containing the information
specified in Part&nbsp;I of Form&nbsp;S-8 will be sent or given to employees of the Registrant as specified by Rule&nbsp;428(b)(1)
promulgated under the Securities Act. Such documents are not required to be filed with the Commission either as part of this Registration
Statement or as prospectuses or prospectus supplements pursuant to Rule&nbsp;424 under the Securities Act. These documents and
the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part&nbsp;II of Form&nbsp;S-8, taken
together, constitute a prospectus that meets the requirements of Section&nbsp;10(a) of the Securities Act.</P>

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


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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 11.5pt; text-indent: -11.5pt"><B>Item&nbsp;3. Incorporation
of Documents by Reference</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 11.5pt; text-indent: -11.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Registrant is subject to the informational
and reporting requirements of Sections 13(a), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange
Act&rdquo;), and in accordance therewith files reports, proxy statements and other information with the Securities and Exchange
Commission (the &ldquo;Commission&rdquo;). The following documents, which are on file with the Commission, are incorporated into
this registration statement by reference:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">a)</TD><TD>Annual Report on Form&nbsp;10-K for the fiscal year ended December&nbsp;31, 2013, filed with the Commission on March 7, 2014;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">b)</TD><TD>Quarterly Reports on Form&nbsp;10-Q for the quarterly period ended March&nbsp;31, 2014, filed with the Commission on May 7,
2014, for the quarterly period ended June 30, 2014, filed with the SEC on August 7, 2014 and for the quarterly period ended September
30, 2014, filed with the SEC on November 5, 2014;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">c)</TD><TD>Current Reports on Form&nbsp;8-K filed on March 17, 2014, May 2, 2014, May 9, 2014 (as amended on July 21, 2014), May 19, 2014,
July 3, 2014, August 5, 2014, August 6, 2014 and November 5, 2014; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.75in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">d)</TD><TD>The description of the Registrant's Common Stock contained in its Initial Registration Statement on Form&nbsp;S-1, filed under
Section&nbsp;12 of the Exchange Act with the Commission on February 28, 1995, together with any amendment or report filed subsequent
to the date hereof for the purpose of updating such description (File No.&nbsp;333-89794).</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">All documents subsequently filed by the
registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, 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 in this registration statement and to be part hereof from the date of the filing of such
documents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">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 herein or in any other subsequently filed document that also is or is 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.</P>

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

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

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

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Sections&nbsp;1741 to 1743 of the Pennsylvania
Business Corporation Law (&ldquo;BCL&rdquo;) provide that a corporation may indemnify its representatives (including directors
and officers) against expenses, judgments, fines and amounts paid in settlement that they incur in such capacities provided certain
standards are met, including good faith and the reasonable belief that the particular action is in, or not opposed to, the best
interests of the corporation or, in a criminal proceeding, they had no reasonable cause to believe their conduct was unlawful.
In general, this power to indemnify does not exist in the case of actions against a director or officer by or in the right of the
corporation if the person seeking indemnification is adjudged liable to the corporation. A corporation is required to indemnify
directors and officers against expenses they may incur in defending actions to which they are made a party by reason of their status
as directors or officers if they are successful on the merits or otherwise in the defense of such actions.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;1746 of the BCL provides that
the foregoing provisions shall not be deemed exclusive of any other rights to which a person seeking indemnification may be entitled
under, among other things, any provision in the corporation&rsquo;s articles of incorporation or bylaws, provided that no indemnification
may be made in any case where the act or failure to act giving rise to the claim for indemnification is determined by a court to
have constituted willful misconduct or recklessness. Article&nbsp;11 of the Company&rsquo;s Amended and Restated Articles of Incorporation
and Article&nbsp;IV of the Company&rsquo;s Bylaws provide for the mandatory indemnification of directors and officers in accordance
with and to the full extent permitted by the laws of Pennsylvania as in effect at the time of such indemnification.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;1713
of the BCL provides that a corporation may provide in its bylaws that, subject to certain exceptions, a director shall not be personally
liable for monetary damages for any action taken unless the director has breached or failed to perform the duties of his office
under the BCL and the breach or failure to perform constitutes self-dealing, willful misconduct or recklessness. The Company has
adopted such a provision in Article&nbsp;IV of its Bylaws, and the provision eliminates the personal monetary liability of directors
to the full extent permitted by Section&nbsp;1713 of the BCL.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The
Company has obtained and maintains insurance policies covering its officers and directors and indemnifying them against loss on
account of certain claims made against them.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 23pt">&nbsp;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 23.05pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 11.5pt; text-indent: -11.5pt"><B>Item&nbsp;8. Exhibits.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 11.5pt; text-indent: -11.5pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The exhibits to this Registration Statement
are described in the Exhibit Index below.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item&nbsp;9. Undertakings.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(a) <I>Rule 415 offering. </I>The Registrant hereby undertakes:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">(1) To file, during any period in which offers or
sales are being made, a post-effective amendment to this registration statement:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 30pt; text-indent: 0.5in">(i) To include any prospectus required
by Section&nbsp;10(a)(3) of the Securities Act of 1933;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 66pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 66pt">(ii) To reflect in the prospectus any facts or events
arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually
or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding
the foregoing, any increase or decrease in the volume of securities offered (if the total dollar value of securities offered would
not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be
reflected in the form of prospectus filed with the Securities and Exchange Commission pursuant to Rule 424(b) if, in the aggregate,
the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in
the &ldquo;Calculation of Registration Fee&rdquo; table in the effective registration statement; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 66pt; text-indent: 42pt">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 66pt">(iii) To include any material information with respect
to the plan of distribution not previously disclosed in the registration statement or any material change to such information in
the registration statement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 66pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><I>provided, however</I>, that:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Paragraphs (a)(1)(i)&nbsp;and (a)(1)(ii)&nbsp;do not
apply to the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed
with or furnished to the Securities and Exchange Commission by the Registrant pursuant to Section&nbsp;13 or Section&nbsp;15(d)
of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 46.05pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">(2) That, for the purpose of determining any liability
under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating
to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial <I>bona fide</I>
offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 23pt; text-indent: 25pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">(3) To remove from registration by means of a post-effective
amendment any of the securities being registered which remain unsold at the termination of the offering.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(b) The Registrant hereby undertakes that, for purposes of determining
any liability under the Securities Act of 1933, each filing of its annual report pursuant to Section&nbsp;13(a) or Section&nbsp;15(d)
of the Securities Exchange Act of 1934 that is incorporated by reference in the registration statement shall be deemed to be a
new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be
deemed to be the initial <I>bona fide</I> offering thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(c) Insofar as indemnification for liabilities arising under
the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing
provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification
is against public policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim
for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director,
officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such
director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the
opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public policy as expressed in the Securities Act of 1933 and will be governed
by the final adjudication of such issue.</P>

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


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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Pursuant to the requirements of the Securities
Act of 1933, as amended (the &ldquo;Securities Act&rdquo;), the registrant certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 7, 2014.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 90%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">DATE:&nbsp;&nbsp;November 7, 2014</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Stratton J. Nicolaides</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt">Name:</FONT> <FONT STYLE="font-size: 10pt">&nbsp;Stratton J. Nicolaides</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt">Title:</FONT> <FONT STYLE="font-size: 10pt">&nbsp;Chairman of the Board of Directors</FONT><BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and Chief Executive Officer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 6%">&nbsp;</TD>
    <TD STYLE="width: 40%">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">KNOW ALL PERSONS BY THESE PRESENTS, that
each person whose signature appears below constitutes and appoints, jointly and severally, Stratton J. Nicolaides and Richard Flynt,
his true and lawful attorney-in-fact and agents, each with full power of substitution, for him and in his name, place and stead,
in any and all capacities, to sign any and all amendments, including post-effective amendments, to this registration statement,
and to file the same, with all exhibits thereto and all other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he
might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents or any of them,
or his or their substitute or substitutes, may lawfully do or cause to be done or by virtue thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Pursuant to the requirements of the Securities
Act, this registration statement has been signed by the following persons in the capacities and on the dates indicated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 23pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 28%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 8pt"><B>SIGNATURE:</B></FONT></TD>
    <TD STYLE="width: 2%; text-align: center"><FONT STYLE="font-size: 8pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="width: 45%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 8pt"><B>TITLE:</B></FONT></TD>
    <TD STYLE="width: 2%; text-align: center"><FONT STYLE="font-size: 8pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="width: 23%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 8pt"><B>DATE:</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Stratton J. Nicolaides</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD ROWSPAN="2">Chairman of the Board of Directors and Chief Executive Officer</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>November 7, 2014</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Stratton J. Nicolaides</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Richard A. Flynt</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>Chief Financial Officer </TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>November 7, 2014</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Richard A. Flynt</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid">/s/ E. James Constantine</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>Director</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>November 7, 2014</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>E. James Constantine</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Tony G. Holcombe</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>Director</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>November 5, 2014</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Tony G. Holcombe</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Sherrie G. McAvoy</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>Director</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>November 7, 2014</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Sherrie G. McAvoy</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Jerry A. Rose</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>Director</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>November 5, 2014</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Jerry A. Rose</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid">/s/<FONT STYLE="font-size: 10pt"> </FONT>Andrew J. Ryan</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>Director</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>November 7, 2014</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Andrew J. Ryan</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: -0.7pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 23pt">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 23pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INDEX TO EXHIBITS</B></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in; text-align: left">5.1</TD><TD STYLE="text-align: justify">Opinion of Catania &amp; Parker LLP</TD>
</TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in; text-align: left">23.1</TD><TD STYLE="text-align: justify">Consent of Grant Thornton, LLP</TD>
</TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in; text-align: left">23.2</TD><TD STYLE="text-align: justify">Consent of Catania &amp; Parker LLP (included in Exhibit
5.1)</TD>
</TR></TABLE>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in; text-align: left">24.1</TD><TD STYLE="text-align: justify">Power of Attorney (see signature pages to this Registration
Statement)</TD>
</TR></TABLE>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">99.1</TD><TD>Numerex 2014 Stock and Incentive Plan, previously filed as Exhibit A to the Registrant&rsquo;s Annual Proxy Statement on Schedule
14A, originally filed with the Commission on April 2, 2014 and incorporated by reference herein</TD></TR></TABLE>

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[{"type": "S-8", "sequence": "1", "filename": "t80667_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 49532}]
{"company-data": {"conformed-name": "NUMEREX CORP /PA/", "cik": "0000870753", "assigned-sic": "3669", "irs-number": "112948749", "state-of-incorporation": "PA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-200034", "film-number": "141206359"}, "business-address": {"street1": "3330 CUMBERLAND BLVD", "street2": "SUITE 700", "city": "ATLANTA", "state": "GA", "zip": "30339", "phone": "770-693-5950"}, "mail-address": {"street1": "3330 CUMBERLAND BLVD", "street2": "SUITE 700", "city": "ATLANTA", "state": "GA", "zip": "30339"}}
As filed with the Securities and Exchange
Commission on November 7, 2014
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
NUMEREX CORP.
(Exact name of registrant as specified
in its charter)
Pennsylvania
11-2948749
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)
3330 Cumberland Blvd, Suite 700, Atlanta, GA
30339
(Address of Principal Executive Offices)
(Zip Code)
2014 Stock and Incentive Plan
(Full title of the plan)
Stratton Nicolaides
Chief Executive Officer
3330 Cumberland Blvd
Suite 700
Atlanta, GA 30339
(Name and address of agent for service)
(770) 693-5950
(Telephone number, including area code,
of agent for service)
Copies to:
Richard E. Baltz, Esq.
Arnold & Porter LLP
555 Twelfth Street NW
Washington, DC 20004
(202) 942-5000
Indicate by check
mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting
company. See definitions of "large accelerated filer," "accelerated filer" and "smaller reporting
company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
¨
Accelerated filer
x
Non-accelerated filer
¨
(Do not check if a smaller reporting company)
Smaller Reporting Company
¨
CALCULATION OF REGISTRATION FEE
Title of securities
to be registered
Amount
to be
registered (1)
Proposed
maximum
offering price
per share (2)
Proposed
maximum
aggregate
offering price (2)
Amount of
registration fee
Class A Common Stock, no par value
3,332,886
$12.78
42,594,283
$4,950
(1)
The shares of Common Stock set forth in the
Calculation of Registration Fee table and which may be offered pursuant to this Registration Statement include, pursuant to Rule
416 under the Securities Act of 1933, as amended (the "Securities Act"), such additional number of shares of the Registrant's
Common Stock as may be offered or issued as a result of any stock splits, stock dividends or similar events effected without receipt
of consideration that increases the number of outstanding shares of Registrant's Common Stock.
(2)
Estimated solely for purposes of calculating the
registration fee pursuant to Rule 457(c) and 457(h) under the Securities Act, based upon the average of the high and low prices
of the Registrant's Common Stock on November 3, 2014, as reported on the Nasdaq Global Market.
EXPLANATORY NOTE
This Registration Statement on Form S-8
is being filed by Numerex Corp., a Pennsylvania corporation (the "Registrant"), and relates to the registration of
3,332,886 shares of the Registrant's Class A common stock, no par value (the "Common Stock"), which may be offered
and sold pursuant to the Numerex Corp. 2014 Stock and Incentive Plan.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a)
PROSPECTUS
The documents containing the information
specified in Part I of Form S-8 will be sent or given to employees of the Registrant as specified by Rule 428(b)(1)
promulgated under the Securities Act. Such documents are not required to be filed with the Commission either as part of this Registration
Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act. These documents and
the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II of Form S-8, taken
together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
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1
PART II
INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT
Item 3. Incorporation
of Documents by Reference
.
The Registrant is subject to the informational
and reporting requirements of Sections 13(a), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange
Act"), and in accordance therewith files reports, proxy statements and other information with the Securities and Exchange
Commission (the "Commission"). The following documents, which are on file with the Commission, are incorporated into
this registration statement by reference:
a)
Annual Report on Form 10-K for the fiscal year ended December 31, 2013, filed with the Commission on March 7, 2014;
b)
Quarterly Reports on Form 10-Q for the quarterly period ended March 31, 2014, filed with the Commission on May 7,
2014, for the quarterly period ended June 30, 2014, filed with the SEC on August 7, 2014 and for the quarterly period ended September
30, 2014, filed with the SEC on November 5, 2014;
c)
Current Reports on Form 8-K filed on March 17, 2014, May 2, 2014, May 9, 2014 (as amended on July 21, 2014), May 19, 2014,
July 3, 2014, August 5, 2014, August 6, 2014 and November 5, 2014; and
d)
The description of the Registrant's Common Stock contained in its Initial Registration Statement on Form S-1, filed under
Section 12 of the Exchange Act with the Commission on February 28, 1995, together with any amendment or report filed subsequent
to the date hereof for the purpose of updating such description (File No. 333-89794).
All documents subsequently filed by the
registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, 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 in this registration statement and to be part hereof from the date of the filing of such
documents.
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 herein or in any other subsequently filed document that also is or is 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 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors and Officers.
Sections 1741 to 1743 of the Pennsylvania
Business Corporation Law ("BCL") provide that a corporation may indemnify its representatives (including directors
and officers) against expenses, judgments, fines and amounts paid in settlement that they incur in such capacities provided certain
standards are met, including good faith and the reasonable belief that the particular action is in, or not opposed to, the best
interests of the corporation or, in a criminal proceeding, they had no reasonable cause to believe their conduct was unlawful.
In general, this power to indemnify does not exist in the case of actions against a director or officer by or in the right of the
corporation if the person seeking indemnification is adjudged liable to the corporation. A corporation is required to indemnify
directors and officers against expenses they may incur in defending actions to which they are made a party by reason of their status
as directors or officers if they are successful on the merits or otherwise in the defense of such actions.
II-
1
Section 1746 of the BCL provides that
the foregoing provisions shall not be deemed exclusive of any other rights to which a person seeking indemnification may be entitled
under, among other things, any provision in the corporation's articles of incorporation or bylaws, provided that no indemnification
may be made in any case where the act or failure to act giving rise to the claim for indemnification is determined by a court to
have constituted willful misconduct or recklessness. Article 11 of the Company's Amended and Restated Articles of Incorporation
and Article IV of the Company's Bylaws provide for the mandatory indemnification of directors and officers in accordance
with and to the full extent permitted by the laws of Pennsylvania as in effect at the time of such indemnification.
Section 1713
of the BCL provides that a corporation may provide in its bylaws that, subject to certain exceptions, a director shall not be personally
liable for monetary damages for any action taken unless the director has breached or failed to perform the duties of his office
under the BCL and the breach or failure to perform constitutes self-dealing, willful misconduct or recklessness. The Company has
adopted such a provision in Article IV of its Bylaws, and the provision eliminates the personal monetary liability of directors
to the full extent permitted by Section 1713 of the BCL.
The
Company has obtained and maintains insurance policies covering its officers and directors and indemnifying them against loss on
account of certain claims made against them.
Item 7. Exemption from Registration Claimed.
Not Applicable.
Item 8. Exhibits.
The exhibits to this Registration Statement
are described in the Exhibit Index below.
Item 9. Undertakings.
(a)
Rule 415 offering.
The Registrant hereby undertakes:
(1) To file, during any period in which offers or
sales are being made, a post-effective amendment to this registration statement:
(i) To include any prospectus required
by Section 10(a)(3) of the Securities Act of 1933;
(ii) To reflect in the prospectus any facts or events
arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually
or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding
the foregoing, any increase or decrease in the volume of securities offered (if the total dollar value of securities offered would
not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be
reflected in the form of prospectus filed with the Securities and Exchange Commission pursuant to Rule 424(b) if, in the aggregate,
the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in
the "Calculation of Registration Fee" table in the effective registration statement; and
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(iii) To include any material information with respect
to the plan of distribution not previously disclosed in the registration statement or any material change to such information in
the registration statement;
provided, however
, that:
Paragraphs (a)(1)(i) and (a)(1)(ii) do not
apply to the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed
with or furnished to the Securities and Exchange Commission by the Registrant pursuant to Section 13 or Section 15(d)
of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement; and
(2) That, for the purpose of determining any liability
under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating
to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(3) To remove from registration by means of a post-effective
amendment any of the securities being registered which remain unsold at the termination of the offering.
(b) The Registrant hereby undertakes that, for purposes of determining
any liability under the Securities Act of 1933, each filing of its annual report pursuant to Section 13(a) or Section 15(d)
of the Securities Exchange Act of 1934 that is incorporated by reference in the registration statement shall be deemed to be a
new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be
deemed to be the initial
bona fide
offering thereof.
(c) Insofar as indemnification for liabilities arising under
the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing
provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification
is against public policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim
for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director,
officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such
director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the
opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public policy as expressed in the Securities Act of 1933 and will be governed
by the final adjudication of such issue.
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SIGNATURES
Pursuant to the requirements of the Securities
Act of 1933, as amended (the "Securities Act"), the registrant certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on November 7, 2014.
DATE:  November 7, 2014
By:
/s/ Stratton J. Nicolaides
Name:
Stratton J. Nicolaides
Title:
Chairman of the Board of Directors
and Chief Executive Officer
KNOW ALL PERSONS BY THESE PRESENTS, that
each person whose signature appears below constitutes and appoints, jointly and severally, Stratton J. Nicolaides and Richard Flynt,
his true and lawful attorney-in-fact and agents, each with full power of substitution, for him and in his name, place and stead,
in any and all capacities, to sign any and all amendments, including post-effective amendments, to this registration statement,
and to file the same, with all exhibits thereto and all other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he
might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents or any of them,
or his or their substitute or substitutes, may lawfully do or cause to be done or by virtue thereof.
Pursuant to the requirements of the Securities
Act, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
SIGNATURE:
TITLE:
DATE:
/s/ Stratton J. Nicolaides
Chairman of the Board of Directors and Chief Executive Officer
November 7, 2014
Stratton J. Nicolaides
/s/ Richard A. Flynt
Chief Financial Officer
November 7, 2014
Richard A. Flynt
/s/ E. James Constantine
Director
November 7, 2014
E. James Constantine
/s/ Tony G. Holcombe
Director
November 5, 2014
Tony G. Holcombe
/s/ Sherrie G. McAvoy
Director
November 7, 2014
Sherrie G. McAvoy
/s/ Jerry A. Rose
Director
November 5, 2014
Jerry A. Rose
/s/
Andrew J. Ryan
Director
November 7, 2014
Andrew J. Ryan
II-
4
INDEX TO EXHIBITS
5.1
Opinion of Catania & Parker LLP
23.1
Consent of Grant Thornton, LLP
23.2
Consent of Catania & Parker LLP (included in Exhibit
5.1)
24.1
Power of Attorney (see signature pages to this Registration
Statement)
99.1
Numerex 2014 Stock and Incentive Plan, previously filed as Exhibit A to the Registrant's Annual Proxy Statement on Schedule
14A, originally filed with the Commission on April 2, 2014 and incorporated by reference herein
II-
5