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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>As filed with the Securities
and Exchange Commission on December 3, 2014</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0in"><B>Registration No. 333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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; text-align: right; text-indent: 0in; border-bottom: Black 2pt double">&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 12pt"><B>UNITED
STATES SECURITIES AND EXCHANGE COMMISSION</B></FONT></P>

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

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

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<P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 12pt"><B>FORM
S-8</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 12pt"><B>REGISTRATION
STATEMENT UNDER</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 12pt"><B>THE
SECURITIES ACT OF 1933</B></FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="font-size: 12pt"><B>Astrotech
Corporation</B></FONT></P>

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

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

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<P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt"></P>

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

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<tr style="vertical-align: top">
    <TD STYLE="width: 27%; text-align: center; font-size: 10pt"><b>Washington</b></td>
    <td style="width: 44%; text-align: center; text-indent: 0in; font-size: 10pt">&nbsp;</td>
    <TD STYLE="width: 29%; text-align: center; font-size: 10pt"><b>91-1273737</b></td></tr>
<tr style="vertical-align: top">
    <td>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(State or other jurisdiction
        of</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">incorporation or organization)</P></td>
    <td style="text-align: center; text-indent: 0in; font-size: 10pt">&nbsp;</td>
    <td>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(I.R.S. Employer</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Identification Number)</P></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; text-indent: 0in"><B>401 Congress Ave. Suite
1650</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>Austin, Texas 78701</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">(Address, including zip
code, of registrant&rsquo;s principal executive offices)</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>Astrotech Corporation
2011 Stock Incentive Plan (as amended)</B></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>Eric N. Stober</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>401 Congress Ave. Suite
1650</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>Austin, Texas 78701</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>(512) 485-9530</B></P>

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

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

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<P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt"></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>401 Congress Ave.,
Suite 1650</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>Austin, Texas 78701</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>(512) 485-9530</B></P>

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

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<tr style="vertical-align: top">
    <TD STYLE="width: 70%; text-align: justify; text-indent: 0in; font-size: 10pt"><font style="font: 10pt Times New Roman, Times, Serif">Large accelerated filer </font><font style="font: 10pt Wingdings 2">&pound;</font></td>
    <TD STYLE="width: 30%; text-align: justify; text-indent: 0in; font-size: 10pt"><font style="font: 10pt Times New Roman, Times, Serif">Accelerated filer </font><font style="font: 10pt Wingdings 2">&pound;</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-indent: 0in; font-size: 10pt"><font style="font: 10pt Times New Roman, Times, Serif">Non-accelerated filer </font><font style="font: 10pt Wingdings 2">&pound;</font><font style="font: 10pt Times New Roman, Times, Serif"> (Do not check if a smaller reporting company)</font></td>
    <TD STYLE="text-indent: 0in; font-size: 10pt"><font style="font: 10pt Times New Roman, Times, Serif">Smaller reporting company </font><font style="font: 10pt Wingdings">&thorn;</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; text-indent: 0in"><B>CALCULATION OF REGISTRATION
FEE</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="font-weight: bold; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 8pt">Title of securities
    to<BR> be registered</FONT></TD><TD NOWRAP STYLE="font-weight: bold; padding-bottom: 1pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="font-weight: bold; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 8pt">Amount<BR>
    to be<BR> registered (1)</FONT></TD><TD NOWRAP STYLE="font-weight: bold; padding-bottom: 1pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 8pt">Proposed<BR>
    maximum<BR> offering price<BR> per share (3)</FONT></TD><TD NOWRAP STYLE="padding-bottom: 1pt; font-weight: bold"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD NOWRAP STYLE="font-weight: bold; padding-bottom: 1pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 8pt">Proposed<BR>
    maximum<BR> aggregate<BR> offering price (3)</FONT></TD><TD NOWRAP STYLE="padding-bottom: 1pt; font-weight: bold"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD NOWRAP STYLE="font-weight: bold; padding-bottom: 1pt"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 8pt">Amount
    of<BR> registration<BR> fee</FONT></TD><TD NOWRAP STYLE="padding-bottom: 1pt; font-weight: bold"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 20%; padding-bottom: 1pt">Common stock, no par value&#9;</TD><TD STYLE="width: 1%; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="width: 19%; text-align: center; padding-bottom: 1pt">3,700,000 shares (2)</TD><TD STYLE="width: 1%; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="width: 1%; border-bottom: Black 1pt solid; text-align: left">$</TD><TD STYLE="width: 17%; border-bottom: Black 1pt solid; text-align: right">2.58</TD><TD STYLE="width: 1%; padding-bottom: 1pt; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="width: 1%; border-bottom: Black 1pt solid; text-align: left">$</TD><TD STYLE="width: 17%; border-bottom: Black 1pt solid; text-align: right">9,546,000</TD><TD STYLE="width: 1%; padding-bottom: 1pt; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="width: 1%; border-bottom: Black 1pt solid; text-align: left">$</TD><TD STYLE="width: 17%; border-bottom: Black 1pt solid; text-align: right">1,110</TD><TD STYLE="width: 1%; padding-bottom: 1pt; text-align: left">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&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: 0in"></TD><TD STYLE="width: 0.25in; text-align: left">(1)</TD><TD STYLE="text-align: justify">Pursuant to Rule 416(a) under the Securities Act of 1933,
as amended (the &ldquo;Securities Act&rdquo;), the number of shares of common stock registered hereunder includes such indeterminate
number of additional shares of the registrant&rsquo;s common stock as may be offered or issued under the Astrotech Corporation
2011 Stock Incentive Plan, as amended (the &ldquo;Plan&rdquo;), to prevent dilution resulting from stock splits, stock dividends
and similar transactions pursuant to anti-dilution and adjustment provisions of the Plan described herein.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&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: 0in"></TD><TD STYLE="width: 0.25in; text-align: left">(2)</TD><TD STYLE="text-align: justify">Represents shares of additional common stock reserved
for issuance under the Plan. Pursuant to Rule 416(c) under the Securities Act, this Registration Statement also covers an indeterminate
amount of shares to be offered or sold pursuant to the Plan.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&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: 0in"></TD><TD STYLE="width: 0.25in; text-align: left">(3)</TD><TD STYLE="text-align: justify">Estimated solely for the purpose of calculating the registration
fee in accordance with Rule 457(c) and (h) under the Securities Act. The price for the 3,700,000 shares of common stock being
registered hereby is based on a price of <FONT STYLE="font-size: 10pt">$2.58</FONT>, which is the average of the high and low
trading prices per share of common stock of Astrotech Corporation as reported by NASDAQ on December 2, 2014.</TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in; border-bottom: Black 2pt double">&nbsp;</P>

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


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

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

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

<P STYLE="font: bold 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-align: justify; text-indent: 0.5in">The document(s) containing
the information concerning the Plan required by Item 1 of Form S-8 and the statement of availability of registrant information,
plan information and other information required by Item 2 of Form S-8 will be sent or given to employees as specified by Rule 428
under the Securities Act. In accordance with Rule 428 and the requirements of Part I of Form S-8, such documents are not being
filed with the Securities and Exchange Commission (the &ldquo;Commission&rdquo;) either as part of this Registration Statement
or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act. The registrant will maintain a file
of such documents in accordance with the provisions of Rule 428. Upon request, the registrant will furnish to the Commission or
its staff a copy of any or all of the documents included in such file. 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.</P>

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&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: 0in"></TD><TD STYLE="width: 0.75in; text-align: left"><B>Item 3.</B></TD><TD STYLE="text-align: justify"><B>Incorporation of Documents by Reference.</B></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-align: justify; text-indent: 0.5in">The following documents
filed by the registrant with the Commission pursuant to the Securities Act and the Securities Exchange Act of 1934, as amended
(the &ldquo;Exchange Act&rdquo;), are incorporated herein by reference:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">&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: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(a)</TD><TD STYLE="text-align: justify">Annual Report on Form 10-K for the fiscal year ended
June 30, 2014 filed on September 30, 2014.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">&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: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(b)</TD><TD STYLE="text-align: justify">Quarterly Report on Form 10-Q for the quarterly period
ended September 30, 2014 filed on November 14, 2014.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">&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: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(c)</TD><TD STYLE="text-align: justify">Current Reports on Form 8-K filed on July 1, 2014, August
22, 2014, September 30, 2014, November 14, 2014 and November 18, 2014, and all exhibits related to such items filed on Form 8-K
(to the extent these items were &ldquo;filed&rdquo; with the SEC and not &ldquo;furnished&rdquo;).</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.5in">&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: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left">(d)</TD><TD STYLE="text-align: justify">The description of our common stock contained in our
Registration Statement on Form S-3 (Registration No. 333-43221), filed with the Commission on December 24, 1997, including any
future amendment or report filed for the purpose of updating such description.</TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In addition, all documents
filed by the Company with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act subsequent to the
date of this Registration Statement and prior to the filing of a post effective amendment to this Registration Statement which
indicates that all securities offered hereby have been sold, or which deregisters all securities then remaining unsold, shall be
deemed to be incorporated in this Registration Statement by reference and to be a part hereof from the date of filing of such documents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Any statement contained in this Registration Statement, in an
amendment hereto or in a document 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 amendment or supplement
to this Registration Statement or in any document that is incorporated by reference herein modifies or supersedes such statement.
Any 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">&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: 0in"></TD><TD STYLE="width: 0.75in; text-align: left"><B>Item 4.</B></TD><TD STYLE="text-align: justify"><B>Description of Securities.</B></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-indent: 0.75in">Not applicable.</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: 0in"></TD><TD STYLE="width: 0.75in; text-align: left"><B>Item 5.</B></TD><TD STYLE="text-align: justify"><B>Interests of Named Experts and Counsel.</B></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-indent: 0.75in">Not Applicable.</P>

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&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: 0in"></TD><TD STYLE="width: 0.75in; text-align: left"><B>Item 6.</B></TD><TD STYLE="text-align: justify"><B>Indemnification of Directors and Officers.</B></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-align: justify; text-indent: 0.5in">Section RCW 23B.08.510
of the Washington Business Corporation Act (the &ldquo;WBCA&rdquo;) authorizes Washington corporations to indemnify their officers
and directors under certain circumstances against expenses and liabilities incurred in legal proceedings involving them as a result
of their service as an officer or director. Section RCW 23B.08.560 of the WBCA authorizes a corporation by provision in its articles
of incorporation to agree to indemnify a director and obligate itself to advance or reimburse expenses incurred in a proceeding,
without regard to the limitations in RCW 23B.08.510 through RCW 23B.08.550; provided, however that no such indemnity shall be made
for or on account of (a) any acts or omissions of a director finally adjudged to be intentional misconduct or a knowing violation
of law, (b) conduct finally adjudged to be in violation of RCW 23B.08.310, or (c) any transaction with respect to which it was
finally adjudged that such director personally received a benefit in money, property, or services to which the director was not
legally entitled.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Article Nine of the
Amended and Restated Articles of Incorporation of Astrotech Corporation (the &ldquo;Company&rdquo;), as amended, and Article IX
of the Amended and Restated Bylaws of the Company provide for the indemnification of directors, officers, employees and agents
to the full extent permitted by law. In accordance with RCW Section 23B.08.320 of the WBCA, the Company&rsquo;s Amended and Restated
Articles of Incorporation, as amended, provide that directors shall not be personally liable for monetary damages for breaches
of their fiduciary duty as directors except for (1) acts or omissions that involve intentional misconduct by a director or a knowing
violation of law by a director, (2) conduct violating RCW Section 23B.08.310 of the WBCA (unlawful distributions) or (3) any transaction
from which the director will personally receive a benefit in money, property, or services to which the director is not legally
entitled.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Under Article Nine
of the Amended and Restated Articles of Incorporation, as amended, of the Company and Article IX of the Amended and Restated Bylaws
of the Company, the Company may purchase and maintain insurance on behalf of any person who is or was a director, officer, employee
or agent of the Company for any liability asserted against him and incurred by him in any such capacity or arising out of his status
as such. The Company maintains a director and officer insurance policy.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&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: 0in"></TD><TD STYLE="width: 0.75in; text-align: left"><B>Item 7.</B></TD><TD STYLE="text-align: justify"><B>Exemption From Registration Claimed.</B></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-indent: 0.75in">Not Applicable.</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: 0in"></TD><TD STYLE="width: 0.75in; text-align: left"><B>Item 8.</B></TD><TD STYLE="text-align: justify"><B>Exhibits.</B></TD>
</TR></TABLE>

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

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <TD NOWRAP STYLE="width: 12%; text-align: center; vertical-align: bottom"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; border-bottom: Black 0.5pt solid; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 8pt"><B>Exhibit</B><br>
        <B>Number</B></FONT></P></td>
    <TD NOWRAP STYLE="width: 3%; text-align: center; vertical-align: bottom">&nbsp;</td>
    <TD NOWRAP STYLE="width: 85%; text-align: center; vertical-align: bottom"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: Black 0.5pt solid"><FONT STYLE="font-size: 8pt"><B>Document</B></FONT></P></td></tr>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center; vertical-align: bottom">&nbsp;</TD></TR>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.1*</font></td>
    <TD>&nbsp;</td>
    <td><font style="font-size: 10pt">Amended and Restated Articles of Incorporation of the Registrant, as amended (incorporated by reference to Exhibit 4.1 of the Registrant&rsquo;s Registration Statement (Reg. No. 333-126772), and all amendments thereto, filed with the Securities and Exchange Commission on July 21, 2005).</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.2*</font></td>
    <TD>&nbsp;</td>
    <td><font style="font-size: 10pt">Bylaws of the Registrant (incorporated by reference to the Registrant&rsquo;s registration statement on Form S-1, File No. 33- 97812, and all amendments thereto, filed with the Securities and Exchange Commission on October 5, 1995).</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.3*</font></td>
    <TD>&nbsp;</td>
    <td><font style="font-size: 10pt">Designation of Rights, Terms and Preferences of Series B Senior Convertible Preferred Stock of the Registrant (incorporated by reference to Exhibit 4.3 of the Registrant&rsquo;s Registration Statement (Reg. No. 333-126772), and all amendments thereto, filed with the Securities and Exchange Commission on July 21, 2005).</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.4*</font></td>
    <TD>&nbsp;</td>
    <td><font style="font-size: 10pt">Preferred Stock Purchase Agreement between the Registrant and DaimlerChrysler Aerospace AG dated as of August 2, 1999 (incorporated by reference to Exhibit 4.2 of the Registrant&rsquo;s Report on Form 8-K filed with the Securities and Exchange Commission on August 19, 1999).</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.5*</font></td>
    <TD>&nbsp;</td>
    <td><font style="font-size: 10pt">Registration Rights Agreement between the Registrant and DaimlerChrysler Aerospace AG dated as of August 5, 1999 (incorporated by reference to Exhibit 4.3 of the Registrant&rsquo;s Report on Form 8-K filed with the Securities and Exchange Commission on August 19, 1999).</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.6*</font></td>
    <TD>&nbsp;</td>
    <td><font style="font-size: 10pt">Indenture dated as of October 15, 1997 between the Registrant and First Union National Bank, as Trustee, relating to the Registrant&rsquo;s 8.0% Convertible Subordinated Notes due 2007 (incorporated by reference to Exhibit 4.1 of the Registrant&rsquo;s Registration Statement on Form S-3 (Reg. No. 333-43221) filed with the Securities and Exchange Commission on December 24, 1997).</font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>


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    <!-- Field: /Page -->

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <TD STYLE="width: 12%; text-align: center"><font style="font-size: 10pt">4.7*</font></td>
    <TD STYLE="width: 3%">&nbsp;</td>
    <TD STYLE="width: 85%"><font style="font-size: 10pt">Designation of Right, Terms and Preferences of Series D Junior Participating Preferred Stock of Astrotech Corporation (incorporated by reference to Exhibit 3.1 of Registrant&rsquo;s Form 8-A filed with the Securities and Exchange Commission on July 31, 2009).</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.8*</font></td>
    <TD>&nbsp;</td>
    <TD><font style="font-size: 10pt">Rights Agreement, dated as of July 29, 2009, between Astrotech Corporation and American Stock Transfer &amp; Trust Company, LLC, as Rights Agent (incorporated by reference to Exhibit 4.1 of the Registrant&rsquo;s Form 8-A filed with the Securities and Exchange Commission on July 31, 2009).</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.9*</font></td>
    <TD>&nbsp;</td>
    <TD><font style="font-size: 10pt">Amendment One to Rights Agreement, dated as of July 29, 2010, between Astrotech Corporation and American Stock Transfer &amp; Trust Company, LLC, as Rights Agent (incorporated by reference to Exhibit 4.1 of the Registrant&rsquo;s Form 8-A/A filed with the Securities and Exchange Commission on July 29, 2010).</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.10*</font></td>
    <TD>&nbsp;</td>
    <TD><font style="font-size: 10pt">Amendment Two to Rights Agreement, dated as of August 10, 2011, between Astrotech Corporation and American Stock Transfer &amp; Trust Company, LLC, as Rights Agent (incorporated by reference to Exhibit 4.1 of the Registrant&rsquo;s Form 8-A/A filed with the Securities and Exchange Commission on August 10, 2011).</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.11*</font></td>
    <TD>&nbsp;</td>
    <TD><font style="font-size: 10pt">Amendment Three to Rights Agreement, dated as of August 10, 2012, between Astrotech Corporation and American Stock Transfer &amp; Trust Company, LLC, as Rights Agent (incorporated by reference to Exhibit 4.1 of the Registrant&rsquo;s Form 8-A/A filed with the Securities and Exchange Commission on August 10, 2012).</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.12</font></td>
    <TD STYLE="text-align: justify">&nbsp;</td>
    <TD STYLE="text-align: justify"><font style="font-size: 10pt">Astrotech Corporation 2011 Stock Incentive Plan</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.13</font></td>
    <TD STYLE="text-align: justify">&nbsp;</td>
    <TD STYLE="text-align: justify"><font style="font-size: 10pt">Amendment No. 1 to Astrotech Corporation 2011 Stock Incentive Plan</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.14*</font></td>
    <TD STYLE="text-align: justify">&nbsp;</td>
    <TD STYLE="text-align: justify"><font style="font-size: 10pt">Amendment Four to Rights Agreement, dated as of August 12, 2013, between Astrotech Corporation and American Stock Transfer &amp; Trust Company, LLC, as Rights Agent (incorporated by reference to Exhibit 4.1 of the Registrant&rsquo;s Form 8-K filed with the Securities and Exchange Commission on August 12, 2013).</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.15*</font></td>
    <TD STYLE="text-align: justify">&nbsp;</td>
    <TD STYLE="text-align: justify"><font style="font-size: 10pt">Amendment Five to Rights Agreement, dated as of June 9, 2014, between Astrotech Corporation and American Stock Transfer &amp; Trust Company, LLC, as Rights Agent (incorporated by reference to Exhibit 4.1 of the Registrant&rsquo;s Form 8-K filed with the Securities and Exchange Commission on June 9, 2014).</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">5.1&nbsp;</font></td>
    <TD STYLE="text-align: justify">&nbsp;</td>
    <TD STYLE="text-align: justify"><font style="font-size: 10pt">Opinion of Perkins Coie LLP</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">23.1&nbsp;&nbsp;</font></td>
    <TD STYLE="text-align: justify">&nbsp;</td>
    <TD STYLE="text-align: justify"><font style="font-size: 10pt">Consent of Perkins Coie LLP (included in Exhibit 5.1).</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">23.2&nbsp;&nbsp;</font></td>
    <TD STYLE="text-align: justify">&nbsp;</td>
    <TD STYLE="text-align: justify"><font style="font-size: 10pt">Consent of Ernst &amp; Young LLP</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">24.1&nbsp;&nbsp;</font></td>
    <TD STYLE="text-align: justify">&nbsp;</td>
    <TD STYLE="text-align: justify"><font style="font-size: 10pt">Powers of Attorney (included on the signature page herein).</font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;* Incorporated by reference to the filing indicated.</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: 0in"></TD><TD STYLE="width: 0.75in; text-align: left"><B>Item 9.</B></TD><TD STYLE="text-align: justify"><B>Undertakings.</B></TD>
</TR></TABLE>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 50.25pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 50.25pt">(1) &nbsp;&nbsp;&nbsp;&nbsp;To
file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">(i) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To include any
prospectus required by Section 10(a)(3) of the Securities Act;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">(ii) &nbsp;&nbsp;&nbsp;&nbsp;To reflect
in the prospectus any facts or events arising after the effective date of this 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 this
Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar
value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated
maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) under the Securities
Act if, in the aggregate, the changes in volume and price represent no more than 20% 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 0.5in; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">(iii) &nbsp;&nbsp;&nbsp;To include
any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any
material change to such information in this Registration Statement;</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in"><I>provided,
however, </I>that the undertakings set forth in paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the information required
to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed by the registrant pursuant
to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 50.25pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 50.25pt">(2) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;That,
for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be
a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall
be deemed to be the initial <I>bona fide </I>offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 50.25pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 50.25pt">(3) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the
termination of the offering.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(b) The undersigned
registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the registrant's
annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee
benefit plan&rsquo;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this Registration
Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such
securities at that time shall be deemed to be the initial <I>bona fide</I> offering thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(c) Insofar as indemnification
for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant
pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Commission such
indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that
a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by
a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted
by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless
in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction
the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed
by the final adjudication of such issue.</P>

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


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

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

<P STYLE="font: bold 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-align: justify; text-indent: 0.5in">Pursuant to the requirements
of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements
for filing on Form&nbsp;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 Austin, State of Texas, on December 3, 2014.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</td>
    <td colspan="2" style="text-align: justify"><font style="font-size: 10pt; text-transform: uppercase">ASTROTECH CORPORATION</font></td></tr>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<tr style="vertical-align: top">
    <TD STYLE="width: 55%">&nbsp;</td>
    <TD STYLE="width: 5%"><font style="font-size: 10pt">By:</font></td>
    <TD STYLE="width: 40%; border-bottom: Black 1pt solid"><font style="font-size: 10pt">/s/ Eric N. Stober</font></td></tr>
<tr style="vertical-align: top">
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD><font style="font-size: 10pt">Eric N. Stober</font></td></tr>
<tr style="vertical-align: top">
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD><font style="font-size: 10pt">Chief Financial Officer</font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-indent: 0.25in">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">KNOW ALL PERSONS BY
THESE PRESENTS, that each person whose signature appears below hereby severally constitutes and appoints Thomas B. Pickens, III
and Eric N. Stober, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents, each with
full power of substitution and resubstitution, for him in any and all capacities, to sign any and all amendments to this Registration
Statement on Form S-8 (and all further amendments, including post-effective amendments thereto), and to file the same, with accompanying
exhibits and other related documents, with the Securities and Exchange Commission, and ratify and confirm all that said attorneys-in-fact
and agents or any of them or their substitutes, may lawfully do or cause to be done by virtue of said appointment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 10.5pt">Pursuant to the requirements
of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons on behalf
of the registrant and in the capacities and on the dates indicated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 10.5pt">&nbsp;&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 36%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in; border-bottom: Black 0.5pt solid"><FONT STYLE="font-size: 8pt"><B>Name</B></FONT></P></td>
    <TD STYLE="width: 2%">&nbsp;</td>
    <td style="width: 34%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in; border-bottom: Black 0.5pt solid"><FONT STYLE="font-size: 8pt"><B>Title</B></FONT></P></td>
    <TD STYLE="width: 2%">&nbsp;</td>
    <td style="width: 26%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in; border-bottom: Black 0.5pt solid"><FONT STYLE="font-size: 8pt"><B>Date</B></FONT></P></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center; text-indent: 0in">&nbsp;</td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="border-bottom: Black 1pt solid; text-align: center; text-indent: 0in"><font style="font-size: 10pt">/s/ Thomas B. Pickens III</font></td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt">Director and Chief Executive Officer</font></td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt"><font style="font-size: 10pt">December 3, 2014</font></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">Thomas B. Pickens, III</font></td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt">(<i>Principal Executive Officer</i>)</font></td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center; text-indent: 0in">&nbsp;</td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="border-bottom: Black 1pt solid; text-align: center; text-indent: 0in"><font style="font-size: 10pt">/s/ Eric N. Stober </font></td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt">Chief Financial Officer</font></td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt"><font style="font-size: 10pt">December 3, 2014</font></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">Eric N. Stober</font></td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt">(<i>Principal Financial and</i></font></td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center; text-indent: 0in">&nbsp;</td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt"><i>Accounting Officer</i>)</font></td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center; text-indent: 0in">&nbsp;</td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="border-bottom: Black 1pt solid; text-align: center; text-indent: 0in"><font style="font-size: 10pt">/s/ Mark Adams</font></td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt">Director</font></td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt"><font style="font-size: 10pt">December 3, 2014</font></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">Mark Adams</font></td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center; text-indent: 0in">&nbsp;</td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="border-bottom: Black 1pt solid; text-align: center; text-indent: 0in"><font style="font-size: 10pt">/s/ John A. Oliva</font></td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt">Director</font></td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt"><font style="font-size: 10pt">December 3, 2014</font></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">John A. Oliva</font></td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center; text-indent: 0in">&nbsp;</td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="border-bottom: Black 1pt solid; text-align: center; text-indent: 0in"><font style="font-size: 10pt">/s/ William F. Readdy</font></td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt">Director</font></td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt"><font style="font-size: 10pt">December 3, 2014</font></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">William F. Readdy</font></td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center; text-indent: 0in">&nbsp;</td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="border-bottom: Black 1pt solid; text-align: center; text-indent: 0in"><font style="font-size: 10pt">/s/ Sha-Chelle Manning</font></td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt">Director</font></td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt"><font style="font-size: 10pt">December 3, 2014</font></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">Sha-Chelle Manning</font></td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center; text-indent: 0in">&nbsp;</td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="border-bottom: Black 1pt solid; text-align: center; text-indent: 0in"><font style="font-size: 10pt">/s/ Daniel T. Russler, Jr.</font></td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: 0in"><font style="font-size: 10pt">Director</font></td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt"><font style="font-size: 10pt">December 3, 2014</font></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center; text-indent: 0in"><font style="font-size: 10pt">Daniel T. Russler, Jr.</font></td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: 0in">&nbsp;</td>
    <TD STYLE="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td>
    <td style="padding-left: 8.1pt; text-align: center; text-indent: -8.1pt">&nbsp;</td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>


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<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-align: center"><B>INDEX TO EXHIBITS</B></P>

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

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr>
    <TD STYLE="vertical-align: bottom; width: 12%; text-align: center"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; border-bottom: Black 0.5pt solid; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 8pt"><B>Exhibit</B><br>
        <B>Number</B></FONT></P></td>
    <TD STYLE="vertical-align: top; width: 3%"></td>
    <td style="vertical-align: bottom; width: 85%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: Black 0.5pt solid"><FONT STYLE="font-size: 8pt"><B>Document</B></FONT></P></td></tr>
<TR>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.1*</font></td>
    <TD>&nbsp;</td>
    <td><font style="font-size: 10pt">Amended and Restated Articles of Incorporation of the Registrant, as amended (incorporated by reference to Exhibit 4.1 of the Registrant&rsquo;s Registration Statement (Reg. No. 333-126772), and all amendments thereto, filed with the Securities and Exchange Commission on July 21, 2005).</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.2*</font></td>
    <TD>&nbsp;</td>
    <td><font style="font-size: 10pt">Bylaws of the Registrant (incorporated by reference to the Registrant&rsquo;s registration statement on Form S-1, File No. 33- 97812, and all amendments thereto, filed with the Securities and Exchange Commission on October 5, 1995).</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.3*</font></td>
    <TD>&nbsp;</td>
    <td><font style="font-size: 10pt">Designation of Rights, Terms and Preferences of Series B Senior Convertible Preferred Stock of the Registrant (incorporated by reference to Exhibit 4.3 of the Registrant&rsquo;s Registration Statement (Reg. No. 333-126772), and all amendments thereto, filed with the Securities and Exchange Commission on July 21, 2005).</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.4*</font></td>
    <TD>&nbsp;</td>
    <td><font style="font-size: 10pt">Preferred Stock Purchase Agreement between the Registrant and DaimlerChrysler Aerospace AG dated as of August 2, 1999 (incorporated by reference to Exhibit 4.2 of the Registrant&rsquo;s Report on Form 8-K filed with the Securities and Exchange Commission on August 19, 1999).</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.5*</font></td>
    <TD>&nbsp;</td>
    <td><font style="font-size: 10pt">Registration Rights Agreement between the Registrant and DaimlerChrysler Aerospace AG dated as of August 5, 1999 (incorporated by reference to Exhibit 4.3 of the Registrant&rsquo;s Report on Form 8-K filed with the Securities and Exchange Commission on August 19, 1999).</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.6*</font></td>
    <TD>&nbsp;</td>
    <td><font style="font-size: 10pt">Indenture dated as of October 15, 1997 between the Registrant and First Union National Bank, as Trustee, relating to the Registrant&rsquo;s 8.0% Convertible Subordinated Notes due 2007 (incorporated by reference to Exhibit 4.1 of the Registrant&rsquo;s Registration Statement on Form S-3 (Reg. No. 333-43221) filed with the Securities and Exchange Commission on December 24, 1997).</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.7*</font></td>
    <TD>&nbsp;</td>
    <td><font style="font-size: 10pt">Designation of Right, Terms and Preferences of Series D Junior Participating Preferred Stock of Astrotech Corporation (incorporated by reference to Exhibit 3.1 of Registrant&rsquo;s Form 8-A filed with the Securities and Exchange Commission on July 31, 2009).</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.8*</font></td>
    <TD>&nbsp;</td>
    <td><font style="font-size: 10pt">Rights Agreement, dated as of July 29, 2009, between Astrotech Corporation and American Stock Transfer &amp; Trust Company, LLC, as Rights Agent (incorporated by reference to Exhibit 4.1 of the Registrant&rsquo;s Form 8-A filed with the Securities and Exchange Commission on July 31, 2009).</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.9*</font></td>
    <TD>&nbsp;</td>
    <td><font style="font-size: 10pt">Amendment One to Rights Agreement, dated as of July 29, 2010, between Astrotech Corporation and American Stock Transfer &amp; Trust Company, LLC, as Rights Agent (incorporated by reference to Exhibit 4.1 of the Registrant&rsquo;s Form 8-A/A filed with the Securities and Exchange Commission on July 29, 2010).</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.10*</font></td>
    <TD>&nbsp;</td>
    <td><font style="font-size: 10pt">Amendment Two to Rights Agreement, dated as of August 10, 2011, between Astrotech Corporation and American Stock Transfer &amp; Trust Company, LLC, as Rights Agent (incorporated by reference to Exhibit 4.1 of the Registrant&rsquo;s Form 8-A/A filed with the Securities and Exchange Commission on August 10, 2011).</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.11*</font></td>
    <TD>&nbsp;</td>
    <td><font style="font-size: 10pt">Amendment Three to Rights Agreement, dated as of August 10, 2012, between Astrotech Corporation and American Stock Transfer &amp; Trust Company, LLC, as Rights Agent (incorporated by reference to Exhibit 4.1 of the Registrant&rsquo;s Form 8-A/A filed with the Securities and Exchange Commission on August 10, 2012).</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.12</font></td>
    <TD STYLE="text-align: justify">&nbsp;</td>
    <td style="text-align: justify"><font style="font-size: 10pt">Astrotech Corporation 2011 Stock Incentive Plan</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.13</font></td>
    <TD STYLE="text-align: justify">&nbsp;</td>
    <td style="text-align: justify"><font style="font-size: 10pt">Amendment No. 1 to Astrotech Corporation 2011 Stock Incentive Plan</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.14*</font></td>
    <TD STYLE="text-align: justify">&nbsp;</td>
    <td style="text-align: justify"><font style="font-size: 10pt">Amendment Four to Rights Agreement, dated as of August 12, 2013, between Astrotech Corporation and American Stock Transfer &amp; Trust Company, LLC, as Rights Agent (incorporated by reference to Exhibit 4.1 of the Registrant&rsquo;s Form 8-K filed with the Securities and Exchange Commission on August 12, 2013).</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">4.15*</font></td>
    <TD STYLE="text-align: justify">&nbsp;</td>
    <td style="text-align: justify"><font style="font-size: 10pt">Amendment Five to Rights Agreement, dated as of June 9, 2014, between Astrotech Corporation and American Stock Transfer &amp; Trust Company, LLC, as Rights Agent (incorporated by reference to Exhibit 4.1 of the Registrant&rsquo;s Form 8-K filed with the Securities and Exchange Commission on June 9, 2014).</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">5.1&nbsp;</font></td>
    <TD STYLE="text-align: justify">&nbsp;</td>
    <td style="text-align: justify"><font style="font-size: 10pt">Opinion of Perkins Coie LLP</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">23.1&nbsp;&nbsp;</font></td>
    <TD STYLE="text-align: justify">&nbsp;</td>
    <td style="text-align: justify"><font style="font-size: 10pt">Consent of Perkins Coie LLP (included in Exhibit 5.1).</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">23.2&nbsp;&nbsp; </font></td>
    <TD STYLE="text-align: justify">&nbsp;</td>
    <td style="text-align: justify"><font style="font-size: 10pt">Consent of Ernst &amp; Young LLP</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="text-align: center"><font style="font-size: 10pt">24.1&nbsp;&nbsp;</font></td>
    <TD STYLE="text-align: justify">&nbsp;</td>
    <td style="text-align: justify"><font style="font-size: 10pt">Powers of Attorney (included on the signature page herein).</font></td></tr>
</table>
<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"><B>________________________</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;* Incorporated by reference to the filing indicated.</P>

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


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[{"type": "S-8", "sequence": "1", "filename": "t1402391_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 78708}]
{"company-data": {"conformed-name": "ASTROTECH Corp \\WA\\", "cik": "0001001907", "assigned-sic": "3760", "irs-number": "911273737", "state-of-incorporation": "WA", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-200706", "film-number": "141263913"}, "business-address": {"street1": "401 CONGRESS AVE.", "street2": "SUITE 1650", "city": "AUSTIN", "state": "TX", "zip": "78701", "phone": "5124859530"}, "mail-address": {"street1": "401 CONGRESS AVE.", "street2": "SUITE 1650", "city": "AUSTIN", "state": "TX", "zip": "78701"}, "former-company": {"former-conformed-name": "SPACEHAB INC \\WA\\", "date-changed": "19951006"}}
As filed with the Securities
and Exchange Commission on December 3, 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
Astrotech
Corporation
(Exact name of registrant
as specified in its charter)
Washington
91-1273737
(State or other jurisdiction
        of
incorporation or organization)
(I.R.S. Employer
Identification Number)
401 Congress Ave. Suite
1650
Austin, Texas 78701
(Address, including zip
code, of registrant's principal executive offices)
Astrotech Corporation
2011 Stock Incentive Plan (as amended)
(Full title of the plan)
Eric N. Stober
Chief Financial Officer
Astrotech Corporation
401 Congress Ave. Suite
1650
Austin, Texas 78701
(512) 485-9530
(Name, address and telephone
number, including area code, of agent for service)
Copies to:
Vincent Gomez
Controller
Astrotech Corporation
401 Congress Ave.,
Suite 1650
Austin, Texas 78701
(512) 485-9530
Indicate by check mark
whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company.
See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company"
in Rule 12b-2 of the Exchange Act. (Check one):
Large accelerated filer
£
Accelerated filer
£
Non-accelerated filer
£
(Do not check if a smaller reporting company)
Smaller reporting company
þ
CALCULATION OF REGISTRATION
FEE
Title of securities
    to
be registered
Amount
to be
registered (1)
Proposed
maximum
offering price
per share (3)
Proposed
maximum
aggregate
offering price (3)
Amount
    of
registration
fee
Common stock, no par value
3,700,000 shares (2)
$
2.58
$
9,546,000
$
1,110
(1)
Pursuant to Rule 416(a) under the Securities Act of 1933,
as amended (the "Securities Act"), the number of shares of common stock registered hereunder includes such indeterminate
number of additional shares of the registrant's common stock as may be offered or issued under the Astrotech Corporation
2011 Stock Incentive Plan, as amended (the "Plan"), to prevent dilution resulting from stock splits, stock dividends
and similar transactions pursuant to anti-dilution and adjustment provisions of the Plan described herein.
(2)
Represents shares of additional common stock reserved
for issuance under the Plan. Pursuant to Rule 416(c) under the Securities Act, this Registration Statement also covers an indeterminate
amount of shares to be offered or sold pursuant to the Plan.
(3)
Estimated solely for the purpose of calculating the registration
fee in accordance with Rule 457(c) and (h) under the Securities Act. The price for the 3,700,000 shares of common stock being
registered hereby is based on a price of
$2.58
, which is the average of the high and low
trading prices per share of common stock of Astrotech Corporation as reported by NASDAQ on December 2, 2014.
PART I
INFORMATION REQUIRED IN THE SECTION
10(a) PROSPECTUS
The document(s) containing
the information concerning the Plan required by Item 1 of Form S-8 and the statement of availability of registrant information,
plan information and other information required by Item 2 of Form S-8 will be sent or given to employees as specified by Rule 428
under the Securities Act. In accordance with Rule 428 and the requirements of Part I of Form S-8, such documents are not being
filed with the Securities and Exchange Commission (the "Commission") either as part of this Registration Statement
or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act. The registrant will maintain a file
of such documents in accordance with the provisions of Rule 428. Upon request, the registrant will furnish to the Commission or
its staff a copy of any or all of the documents included in such file. 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.
PART II
INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT
Item 3.
Incorporation of Documents by Reference.
The following documents
filed by the registrant with the Commission pursuant to the Securities Act and the Securities Exchange Act of 1934, as amended
(the "Exchange Act"), are incorporated herein by reference:
(a)
Annual Report on Form 10-K for the fiscal year ended
June 30, 2014 filed on September 30, 2014.
(b)
Quarterly Report on Form 10-Q for the quarterly period
ended September 30, 2014 filed on November 14, 2014.
(c)
Current Reports on Form 8-K filed on July 1, 2014, August
22, 2014, September 30, 2014, November 14, 2014 and November 18, 2014, and all exhibits related to such items filed on Form 8-K
(to the extent these items were "filed" with the SEC and not "furnished").
(d)
The description of our common stock contained in our
Registration Statement on Form S-3 (Registration No. 333-43221), filed with the Commission on December 24, 1997, including any
future amendment or report filed for the purpose of updating such description.
In addition, all documents
filed by the Company with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act subsequent to the
date of this Registration Statement and prior to the filing of a post effective amendment to this Registration Statement which
indicates that all securities offered hereby have been sold, or which deregisters all securities then remaining unsold, shall be
deemed to be incorporated in this Registration Statement by reference and to be a part hereof from the date of filing of such documents.
Any statement contained in this Registration Statement, in an
amendment hereto or in a document 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 amendment or supplement
to this Registration Statement or in any document that is incorporated by reference herein modifies or supersedes such statement.
Any 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.
1
Item 6.
Indemnification of Directors and Officers.
Section RCW 23B.08.510
of the Washington Business Corporation Act (the "WBCA") authorizes Washington corporations to indemnify their officers
and directors under certain circumstances against expenses and liabilities incurred in legal proceedings involving them as a result
of their service as an officer or director. Section RCW 23B.08.560 of the WBCA authorizes a corporation by provision in its articles
of incorporation to agree to indemnify a director and obligate itself to advance or reimburse expenses incurred in a proceeding,
without regard to the limitations in RCW 23B.08.510 through RCW 23B.08.550; provided, however that no such indemnity shall be made
for or on account of (a) any acts or omissions of a director finally adjudged to be intentional misconduct or a knowing violation
of law, (b) conduct finally adjudged to be in violation of RCW 23B.08.310, or (c) any transaction with respect to which it was
finally adjudged that such director personally received a benefit in money, property, or services to which the director was not
legally entitled.
Article Nine of the
Amended and Restated Articles of Incorporation of Astrotech Corporation (the "Company"), as amended, and Article IX
of the Amended and Restated Bylaws of the Company provide for the indemnification of directors, officers, employees and agents
to the full extent permitted by law. In accordance with RCW Section 23B.08.320 of the WBCA, the Company's Amended and Restated
Articles of Incorporation, as amended, provide that directors shall not be personally liable for monetary damages for breaches
of their fiduciary duty as directors except for (1) acts or omissions that involve intentional misconduct by a director or a knowing
violation of law by a director, (2) conduct violating RCW Section 23B.08.310 of the WBCA (unlawful distributions) or (3) any transaction
from which the director will personally receive a benefit in money, property, or services to which the director is not legally
entitled.
Under Article Nine
of the Amended and Restated Articles of Incorporation, as amended, of the Company and Article IX of the Amended and Restated Bylaws
of the Company, the Company may purchase and maintain insurance on behalf of any person who is or was a director, officer, employee
or agent of the Company for any liability asserted against him and incurred by him in any such capacity or arising out of his status
as such. The Company maintains a director and officer insurance policy.
Item 7.
Exemption From Registration Claimed.
Not Applicable.
Item 8.
Exhibits.
Exhibit
Number
Document
4.1*
Amended and Restated Articles of Incorporation of the Registrant, as amended (incorporated by reference to Exhibit 4.1 of the Registrant's Registration Statement (Reg. No. 333-126772), and all amendments thereto, filed with the Securities and Exchange Commission on July 21, 2005).
4.2*
Bylaws of the Registrant (incorporated by reference to the Registrant's registration statement on Form S-1, File No. 33- 97812, and all amendments thereto, filed with the Securities and Exchange Commission on October 5, 1995).
4.3*
Designation of Rights, Terms and Preferences of Series B Senior Convertible Preferred Stock of the Registrant (incorporated by reference to Exhibit 4.3 of the Registrant's Registration Statement (Reg. No. 333-126772), and all amendments thereto, filed with the Securities and Exchange Commission on July 21, 2005).
4.4*
Preferred Stock Purchase Agreement between the Registrant and DaimlerChrysler Aerospace AG dated as of August 2, 1999 (incorporated by reference to Exhibit 4.2 of the Registrant's Report on Form 8-K filed with the Securities and Exchange Commission on August 19, 1999).
4.5*
Registration Rights Agreement between the Registrant and DaimlerChrysler Aerospace AG dated as of August 5, 1999 (incorporated by reference to Exhibit 4.3 of the Registrant's Report on Form 8-K filed with the Securities and Exchange Commission on August 19, 1999).
4.6*
Indenture dated as of October 15, 1997 between the Registrant and First Union National Bank, as Trustee, relating to the Registrant's 8.0% Convertible Subordinated Notes due 2007 (incorporated by reference to Exhibit 4.1 of the Registrant's Registration Statement on Form S-3 (Reg. No. 333-43221) filed with the Securities and Exchange Commission on December 24, 1997).
2
4.7*
Designation of Right, Terms and Preferences of Series D Junior Participating Preferred Stock of Astrotech Corporation (incorporated by reference to Exhibit 3.1 of Registrant's Form 8-A filed with the Securities and Exchange Commission on July 31, 2009).
4.8*
Rights Agreement, dated as of July 29, 2009, between Astrotech Corporation and American Stock Transfer & Trust Company, LLC, as Rights Agent (incorporated by reference to Exhibit 4.1 of the Registrant's Form 8-A filed with the Securities and Exchange Commission on July 31, 2009).
4.9*
Amendment One to Rights Agreement, dated as of July 29, 2010, between Astrotech Corporation and American Stock Transfer & Trust Company, LLC, as Rights Agent (incorporated by reference to Exhibit 4.1 of the Registrant's Form 8-A/A filed with the Securities and Exchange Commission on July 29, 2010).
4.10*
Amendment Two to Rights Agreement, dated as of August 10, 2011, between Astrotech Corporation and American Stock Transfer & Trust Company, LLC, as Rights Agent (incorporated by reference to Exhibit 4.1 of the Registrant's Form 8-A/A filed with the Securities and Exchange Commission on August 10, 2011).
4.11*
Amendment Three to Rights Agreement, dated as of August 10, 2012, between Astrotech Corporation and American Stock Transfer & Trust Company, LLC, as Rights Agent (incorporated by reference to Exhibit 4.1 of the Registrant's Form 8-A/A filed with the Securities and Exchange Commission on August 10, 2012).
4.12
Astrotech Corporation 2011 Stock Incentive Plan
4.13
Amendment No. 1 to Astrotech Corporation 2011 Stock Incentive Plan
4.14*
Amendment Four to Rights Agreement, dated as of August 12, 2013, between Astrotech Corporation and American Stock Transfer & Trust Company, LLC, as Rights Agent (incorporated by reference to Exhibit 4.1 of the Registrant's Form 8-K filed with the Securities and Exchange Commission on August 12, 2013).
4.15*
Amendment Five to Rights Agreement, dated as of June 9, 2014, between Astrotech Corporation and American Stock Transfer & Trust Company, LLC, as Rights Agent (incorporated by reference to Exhibit 4.1 of the Registrant's Form 8-K filed with the Securities and Exchange Commission on June 9, 2014).
5.1
Opinion of Perkins Coie LLP
23.1
Consent of Perkins Coie LLP (included in Exhibit 5.1).
23.2
Consent of Ernst & Young LLP
24.1
Powers of Attorney (included on the signature page herein).
________________________
* Incorporated by reference to the filing indicated.
Item 9.
Undertakings.
(a)      The undersigned
registrant hereby undertakes:
(1)     To
file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i)      To include any
prospectus required by Section 10(a)(3) of the Securities Act;
(ii)     To reflect
in the prospectus any facts or events arising after the effective date of this 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 this
Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar
value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated
maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) under the Securities
Act if, in the aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price
set forth in the "Calculation of Registration Fee" table in the effective registration statement; and
(iii)    To include
any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any
material change to such information in this Registration Statement;
3
provided,
however,
that the undertakings set forth in paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the information required
to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed by the registrant pursuant
to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.
(2)      That,
for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be
a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall
be deemed to be the initial
bona fide
offering thereof.
(3)      To
remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the
termination of the offering.
(b) The undersigned
registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the registrant's
annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee
benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this Registration
Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such
securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(c) Insofar as indemnification
for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant
pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Commission such
indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that
a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by
a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted
by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless
in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction
the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed
by the final adjudication of such issue.
4
SIGNATURES
Pursuant to the requirements
of 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 Austin, State of Texas, on December 3, 2014.
ASTROTECH CORPORATION
By:
/s/ Eric N. Stober
Eric N. Stober
Chief Financial Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY
THESE PRESENTS, that each person whose signature appears below hereby severally constitutes and appoints Thomas B. Pickens, III
and Eric N. Stober, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents, each with
full power of substitution and resubstitution, for him in any and all capacities, to sign any and all amendments to this Registration
Statement on Form S-8 (and all further amendments, including post-effective amendments thereto), and to file the same, with accompanying
exhibits and other related documents, with the Securities and Exchange Commission, and ratify and confirm all that said attorneys-in-fact
and agents or any of them or their substitutes, may lawfully do or cause to be done by virtue of said appointment.
Pursuant to the requirements
of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons on behalf
of the registrant and in the capacities and on the dates indicated.
Name
Title
Date
/s/ Thomas B. Pickens III
Director and Chief Executive Officer
December 3, 2014
Thomas B. Pickens, III
(
Principal Executive Officer
)
/s/ Eric N. Stober
Chief Financial Officer
December 3, 2014
Eric N. Stober
(
Principal Financial and
Accounting Officer
)
/s/ Mark Adams
Director
December 3, 2014
Mark Adams
/s/ John A. Oliva
Director
December 3, 2014
John A. Oliva
/s/ William F. Readdy
Director
December 3, 2014
William F. Readdy
/s/ Sha-Chelle Manning
Director
December 3, 2014
Sha-Chelle Manning
/s/ Daniel T. Russler, Jr.
Director
December 3, 2014
Daniel T. Russler, Jr.
5
INDEX TO EXHIBITS
Exhibit
Number
Document
4.1*
Amended and Restated Articles of Incorporation of the Registrant, as amended (incorporated by reference to Exhibit 4.1 of the Registrant's Registration Statement (Reg. No. 333-126772), and all amendments thereto, filed with the Securities and Exchange Commission on July 21, 2005).
4.2*
Bylaws of the Registrant (incorporated by reference to the Registrant's registration statement on Form S-1, File No. 33- 97812, and all amendments thereto, filed with the Securities and Exchange Commission on October 5, 1995).
4.3*
Designation of Rights, Terms and Preferences of Series B Senior Convertible Preferred Stock of the Registrant (incorporated by reference to Exhibit 4.3 of the Registrant's Registration Statement (Reg. No. 333-126772), and all amendments thereto, filed with the Securities and Exchange Commission on July 21, 2005).
4.4*
Preferred Stock Purchase Agreement between the Registrant and DaimlerChrysler Aerospace AG dated as of August 2, 1999 (incorporated by reference to Exhibit 4.2 of the Registrant's Report on Form 8-K filed with the Securities and Exchange Commission on August 19, 1999).
4.5*
Registration Rights Agreement between the Registrant and DaimlerChrysler Aerospace AG dated as of August 5, 1999 (incorporated by reference to Exhibit 4.3 of the Registrant's Report on Form 8-K filed with the Securities and Exchange Commission on August 19, 1999).
4.6*
Indenture dated as of October 15, 1997 between the Registrant and First Union National Bank, as Trustee, relating to the Registrant's 8.0% Convertible Subordinated Notes due 2007 (incorporated by reference to Exhibit 4.1 of the Registrant's Registration Statement on Form S-3 (Reg. No. 333-43221) filed with the Securities and Exchange Commission on December 24, 1997).
4.7*
Designation of Right, Terms and Preferences of Series D Junior Participating Preferred Stock of Astrotech Corporation (incorporated by reference to Exhibit 3.1 of Registrant's Form 8-A filed with the Securities and Exchange Commission on July 31, 2009).
4.8*
Rights Agreement, dated as of July 29, 2009, between Astrotech Corporation and American Stock Transfer & Trust Company, LLC, as Rights Agent (incorporated by reference to Exhibit 4.1 of the Registrant's Form 8-A filed with the Securities and Exchange Commission on July 31, 2009).
4.9*
Amendment One to Rights Agreement, dated as of July 29, 2010, between Astrotech Corporation and American Stock Transfer & Trust Company, LLC, as Rights Agent (incorporated by reference to Exhibit 4.1 of the Registrant's Form 8-A/A filed with the Securities and Exchange Commission on July 29, 2010).
4.10*
Amendment Two to Rights Agreement, dated as of August 10, 2011, between Astrotech Corporation and American Stock Transfer & Trust Company, LLC, as Rights Agent (incorporated by reference to Exhibit 4.1 of the Registrant's Form 8-A/A filed with the Securities and Exchange Commission on August 10, 2011).
4.11*
Amendment Three to Rights Agreement, dated as of August 10, 2012, between Astrotech Corporation and American Stock Transfer & Trust Company, LLC, as Rights Agent (incorporated by reference to Exhibit 4.1 of the Registrant's Form 8-A/A filed with the Securities and Exchange Commission on August 10, 2012).
4.12
Astrotech Corporation 2011 Stock Incentive Plan
4.13
Amendment No. 1 to Astrotech Corporation 2011 Stock Incentive Plan
4.14*
Amendment Four to Rights Agreement, dated as of August 12, 2013, between Astrotech Corporation and American Stock Transfer & Trust Company, LLC, as Rights Agent (incorporated by reference to Exhibit 4.1 of the Registrant's Form 8-K filed with the Securities and Exchange Commission on August 12, 2013).
4.15*
Amendment Five to Rights Agreement, dated as of June 9, 2014, between Astrotech Corporation and American Stock Transfer & Trust Company, LLC, as Rights Agent (incorporated by reference to Exhibit 4.1 of the Registrant's Form 8-K filed with the Securities and Exchange Commission on June 9, 2014).
5.1
Opinion of Perkins Coie LLP
23.1
Consent of Perkins Coie LLP (included in Exhibit 5.1).
23.2
Consent of Ernst & Young LLP
24.1
Powers of Attorney (included on the signature page herein).
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* Incorporated by reference to the filing indicated.
6