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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
UNITED STATES</font></div>
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SECURITIES AND EXCHANGE COMMISSION</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">WASHINGTON,
D.C. 20549</font></div>
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FORM S-8</font></div>
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REGISTRATION STATEMENT</font></div>
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UNDER THE SECURITIES ACT OF 1933</font></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><img src="phot_s8000.jpg"></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 24px">
GROWLIFE, INC.</font></div>
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(Exact name of Registrant as Specified in its charter)</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Delaware</font></div>
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<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
90-0821083</font></div>
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<font style="font-style: italic; font-family: Times New Roman; font-size: 13px">
(State or Other Jurisdiction</font></div>
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<font style="font-style: italic; font-family: Times New Roman; font-size: 13px">
of Incorporation or Organization)</font></div>
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<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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(I.R.S. Employer</font></div>
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Identification No.)</font></div>
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5400 Carillon Point, Kirkland, WA 98033</font></div>
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&#xA0;(Address, Including Zip Code, of Principal Executive
Offices)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
GrowLife, Inc. 2017 Stock Incentive Plan</font></div>
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<font style="font-style: italic; font-family: Times New Roman; font-size: 13px">
&#xA0;(Full title of the Plan)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Marco Hegyi</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Chief Executive Officer</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
5400 Carillon Point</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Kirkland, WA 98033</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
(866) 781-5559</font></div>
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&#xA0;(Name, Address and Telephone Number, Including</font></div>
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Area Code, of Agent For Service)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the registrant is a large accelerated filer,
an accelerated filer, a non-accelerated filer, or a smaller
reporting company. See the definitions of &#x201C;large accelerated
filer,&#x201D; &#x201C;accelerated filer&#x201D; and &#x201C;smaller
reporting company&#x201D; in Rule 12b2 of the Exchange
Act.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Large
accelerated filer&#xA0;&#xA0;&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Accelerated
filer&#xA0;&#xA0;&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Non-accelerated
filer&#xA0;&#xA0;&#xA0; <font style="font-style: italic">(Do not
check if a smaller reporting company)</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Smaller
Reporting Company&#xA0;&#xA0;&#x2612;</font></div>
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CALCULATION OF REGISTRATION FEE</font></div>
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<font style="font-size: 11px"><font style="font-weight: bold;"><font style="font-weight: bold;"><font style="font-family: Times\ New\ Roman; font-weight: bold;">Title of
securities to be Registered</font></font></font></font></div>
</td>
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<font style="font-size: 11px"><font style="font-weight: bold;"><font style="font-weight: bold;"><font style="font-family: Times\ New\ Roman; font-weight: bold;">Amount to be
Registered (1)</font></font></font></font></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 11px"><font style="font-weight: bold;"><font style="font-weight: bold;"><font style="font-family: Times\ New\ Roman; font-weight: bold;">Proposed
Maximum Offering Price Per Share
(2)</font></font></font></font></div>
</td>
<td style="vertical-align: bottom; width: 18%; border-left: 0.25pt solid rgb(0, 0, 0); border-top: 1.5pt double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 11px"><font style="font-weight: bold;"><font style="font-weight: bold;"><font style="font-family: Times\ New\ Roman; font-weight: bold;">Proposed
Maximum Aggregate Offering Price
(2)</font></font></font></font></div>
</td>
<td style="vertical-align: bottom; width: 17%; border-left: 0.25pt solid rgb(0, 0, 0); border-top: 1.5pt double rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 11px"><font style="font-weight: bold;"><font style="font-weight: bold;"><font style="font-family: Times\ New\ Roman; font-weight: bold;">Amount of
Registration Fee (2)</font></font></font></font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Common
Stock</font></div>
</td>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">100,000,000
Shares</font></div>
</td>
<td style="vertical-align: middle; width: 20%; border-left: 0.25pt solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">$.016</font></div>
</td>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">$1,600,000</font></div>
</td>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">$199.20</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div style="display: table-row">
<div style="display: table-cell; width: 24px"><font style="font-family: Times New Roman; font-size: 13px">(1)&#xA0;</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">Represents
100,000,000 shares of common stock, par value $0.0001 per share
(&#x201C;Common Stock&#x201D;) of GrowLife, Inc. (the
&#x201C;Registrant&#x201D; or &#x201C;Company&#x201D;) being registered
herein that are issuable pursuant to the GrowLife 2017 Stock Option
Plan (the &#x201C;2017 Stock Option Plan&#x201D;), attached hereto as
Exhibit 99.1. Pursuant to Rule 416(a) under the Securities Act of
1933, as amended (the &#x201C;Securities Act&#x201D;), this
Registration Statement shall also cover any additional shares of
Common Stock of the Registrant that become issuable under the 2017
Stock Option Plan by reason of any stock dividend, stock split,
recapitalization or other similar transaction effected without the
receipt of consideration that results in an increase or decrease in
the number of outstanding shares of the Common Stock of the
Registrant.</font></div>
</div>
</div>
<div style="display: table; margin-left: 5px">
<div style="display: table-row">
<div style="display: table-cell; width: 24px"><font style="font-family: Times New Roman; font-size: 13px">(2)&#xA0;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Estimated solely
<font style="color: #000000">for the purpose of calculating the
amount of the offering price, aggregate offering price, and
registration fee pursuant to Rule 457(c) and 457(h) promulgated
under the Securities Act. The offering price, aggregate offering
price, and the registration fee are calculated based upon the
average of the high and low prices reported on the OTC Bulletin
Board as of February 5, 2018.</font></font></div>
</div>
</div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
PART I</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Item
1.&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;Plan
Information.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">The
information required by Item 1 is included in documents sent or
given to participants in the Company&#x2019;s 2017 Stock Option Plan
pursuant to Rule 428(b)(1) of the Securities Act of 1933, as
amended (the &#x201C;Securities Act&#x201D;).</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Item
2.&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;Registrant
Information and Employee Plan Annual Information.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">The
written statement required by Item 2 is included in documents sent
or given to participants in the Company&#x2019;s 2017 Stock Option
Plan pursuant to Rule 428(b)(1) of the Securities Act.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">The
documents containing the information specified in Items 1 and 2 of
Part I are not required to be filed with the U.S. Securities and
Exchange Commission (the &#x201C;Commission&#x201D;) as part of this
Registration Statement or as prospectuses or prospectus supplements
pursuant to Rule 424 of the Securities Act. &#xA0;These documents
and the documents incorporated by reference in this Registration
Statement pursuant to Item 3 of Part II of this Registration
Statement, taken together, constitute a prospectus that meets the
requirements of Section 10(a) of the Securities Act.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
PART II</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Item&#xA0;3.&#xA0;&#xA0;Incorporation of Documents by
Reference</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">The
Commission allows us to &#x201C;incorporate by reference&#x201D; the
information we file with them, which means that we can disclose
important information to you by referring you to those documents.
The information incorporated by reference is considered to be part
of this Registration Statement, and later information filed with
the Commission will update and supersede this information. The
following documents filed by us with the Commission are
incorporated by reference:</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
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</div>
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<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left">
<table cellpadding="0" cellspacing="0" style="text-align: left; width: 100%; font-family: Times\ New\ Roman; font-size: 13px; margin: 0px auto 0px 0px;">
<tr>
<td style="vertical-align: top; width: 3%;">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 3%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">(a)</font></div>
</td>
<td style="vertical-align: top; width: 94%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Registrant&#x2019;s
Annual Report on Form 10-K for the year ended December 31, 2016,
filed March 31, 2017, including all material incorporated
references therein and all amendments thereto;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left">
<table cellpadding="0" cellspacing="0" style="text-align: left; width: 100%; font-family: Times\ New\ Roman; font-size: 13px; margin: 0px auto 0px 0px;">
<tr>
<td style="vertical-align: top; width: 3%;">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 3%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">(b)</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 94%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
All other reports filed by the Company pursuant to Sections 13(a)
or 15(d) of the Securities Exchange Act of 1934, as amended (the
&#x201C;Exchange Act&#x201D;), since the end of the fiscal year
covered by the financial statements included in the Company&#x2019;s
annual report on Form 10-K for the fiscal year ended December 31,
2016, filed with the SEC on March 31, 2017, including but not
limited to the</font> Registrant&#x2019;s Quarterly Report on Form
10-Q for the quarter ended March 31, 2017, filed May 8, 2017, Form
10-Q for the period ended June 30, 2017, filed with the Commission
on August 11, 2017; and Form 10-Q for the quarter ended September
30, 2017, filed with the Commission on November 2, 2017, including
all material incorporated references therein and all amendments
thereto;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 3%;">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 3%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">(c)</font></div>
</td>
<td style="vertical-align: top; width: 94%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
The Registrant&#x2019;s Definitive Proxy Statement on Schedule 14A
filed with the Commission on August 16, 2017 and amended on August
17, 2017 and August 25, 2017; and,</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 3%;">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 3%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">(d)</font></div>
</td>
<td style="vertical-align: top; width: 94%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; background-color: #FFFFFF">
The description of the Registrant&#x2019;s Common Stock contained in
the Registrant&#x2019;s registration statement on Form SB-2 filed
under the Exchange Act on December 13, 2001, including any
amendment or report filed for the purpose of updating such
description.</font> A more recent description of the
Registrant&#x2019;s Common Stock can be found in the <font style="color: #000000">Company&#x2019;s annual report on Form 10-K for the
fiscal year ended December 31, 2016, filed with the SEC on March
31, 2017.</font></font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">All
documents filed by the Registrant pursuant to Section 13(a), 13(c),
14, and 15(d) of the Exchange Act after the date of this
Registration Statement and prior to the filing of a post-effective
amendment to this Registration Statement indicating that all
securities offered have been sold or that deregisters all
securities then remaining unsold, shall be deemed to be
incorporated by reference into this Registration Statement and
shall be a part of this Registration Statement from the date of
filing of such documents. Any statement contained in a document
incorporated or deemed to be incorporated by reference herein shall
be deemed to be modified or superseded for the purposes of this
Registration Statement to the extent that a statement contained in
this Registration Statement or in any other subsequently filed
document that also is or is deemed to be incorporated by reference
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.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Item 4.&#xA0;&#xA0;&#xA0;Description of Securities</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">Not
applicable.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Item 5.&#xA0;&#xA0; Interests of Named Experts and
Counsel</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">Horwitz
+ Armstrong, A Professional Law Corporation, counsel to the
Company, is a holder of 4,800,680 shares of Common Stock of the
Company as of the date of this filing. Except with respect to
Horwitz + Armstrong, A Professional Law Corporation, no expert
named in this Registration Statement as having prepared or
certified any part of this Registration Statement or having given
an opinion upon the validity of the securities being registered or
upon other legal matters in connection with the registration or
offering of the Common Stock was employed on a contingency basis,
or had, or is to receive, in connection with the offering, a
substantial interest, direct or indirect, in the Company or any of
its subsidiaries.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
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<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Item 6.&#xA0;&#xA0; Indemnification of Directors and
Officers</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 36px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">Section&#xA0;145
of the Delaware General Corporation Law (the &#x201C;DGCL&#x201D;)
authorizes a corporation to indemnify its directors and officers
against liabilities arising out of actions, suits and proceedings
to which they are made or threatened to be made a party by reason
of the fact that they have served or are currently serving as a
director or officer to a corporation. The indemnity may cover
expenses (including attorneys&#x2019; fees), judgments, fines and
amounts paid in settlement actually and reasonably incurred by the
director or officer in connection with any such action, suit or
proceeding. Section&#xA0;145 permits corporations to pay expenses
(including attorneys&#x2019; fees) incurred by directors and
officers in advance of the final disposition of such action, suit
or proceeding. In addition, Section&#xA0;145 provides that a
corporation has the power to purchase and maintain insurance on
behalf of its directors and officers against any liability asserted
against them and incurred by them in their capacity as a director
or officer, or arising out of their status as such, whether or not
the corporation would have the power to indemnify the director or
officer against such liability under Section&#xA0;145.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 36px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">The
registrant has adopted provisions in the registrant&#x2019;s
certificate of incorporation and bylaws that limit or eliminate the
personal liability of the registrant&#x2019;s directors and officers
to the fullest extent permitted by the DGCL, as it now exists or
may in the future be amended. Consequently, a director or officer
will not be personally liable to the registrant or its stockholders
for monetary damages or breach of fiduciary duty as a director,
except for liability for:</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="display: table; margin-left: 36px;">
<div style="display: table-row;">
<div style="text-align: left; display: table-cell; width: 16px; padding-right: 8px;"><font style="font-family: Times\ New\ Roman; font-size: 13px;">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell; margin-left: 0px; text-indent: 0px; margin-right: 0px;">
<font style="font-family: Times\ New\ Roman; font-size: 13px;">any
breach of the director&#x2019;s duty of loyalty to the registrant or
its stockholders;</font></div>
</div>
</div>
<div style="text-align: left; margin-left: 36px; margin-right: 0px; text-indent: 0px;">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="display: table; margin-left: 36px;">
<div style="display: table-row;">
<div style="text-align: left; display: table-cell; width: 16px; padding-right: 8px;"><font style="font-family: Times\ New\ Roman; font-size: 13px;">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell; margin-left: 0px; text-indent: 0px; margin-right: 0px;">
<font style="font-family: Times\ New\ Roman; font-size: 13px;">any
act or omission not in good faith or that involves intentional
misconduct or a knowing violation of law;</font></div>
</div>
</div>
<div style="text-align: left; margin-left: 36px; margin-right: 0px; text-indent: 0px;">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="display: table; margin-left: 36px;">
<div style="display: table-row;">
<div style="text-align: left; display: table-cell; width: 16px; padding-right: 8px;"><font style="font-family: Times\ New\ Roman; font-size: 13px;">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell; margin-left: 0px; text-indent: 0px; margin-right: 0px;">
<font style="font-family: Times\ New\ Roman; font-size: 13px;">any
unlawful payments related to dividends or unlawful stock purchases,
redemptions or other distributions; or</font></div>
</div>
</div>
<div style="text-align: left; margin-left: 36px; margin-right: 0px; text-indent: 0px;">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="display: table; margin-left: 36px;">
<div style="display: table-row;">
<div style="text-align: left; display: table-cell; width: 16px; padding-right: 8px;"><font style="font-family: Times\ New\ Roman; font-size: 13px;">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell; margin-left: 0px; text-indent: 0px; margin-right: 0px;">
<font style="font-family: Times\ New\ Roman; font-size: 13px;">any
transaction from which the director derived an improper personal
benefit.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
These limitations of liability do not alter director liability
under the federal securities laws and do not affect the
availability of equitable remedies such as an injunction or
rescission.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 36px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">In
addition, the registrant&#x2019;s bylaws provide that:</font></div>
<div style="text-align: left; margin-left: 36px; margin-right: 0px; text-indent: 0px;">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="display: table; margin-left: 36px;">
<div style="display: table-row;">
<div style="text-align: left; display: table-cell; width: 16px; padding-right: 8px;"><font style="font-family: Times\ New\ Roman; font-size: 13px;">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell; margin-left: 0px; text-indent: 0px; margin-right: 0px;">
<font style="font-family: Times\ New\ Roman; font-size: 13px;">the
registrant will indemnify its directors, officers and, in the
discretion of its board of directors, certain employees to the
fullest extent permitted by the DGCL, as it now exists or may in
the future be amended; and</font></div>
</div>
</div>
<div style="text-align: left; margin-left: 36px; margin-right: 0px; text-indent: 0px;">&#xA0;
<font style="color: #000000; font-family: Times New Roman; font-size: 13px"><br>
</font></div>
<div style="display: table; margin-left: 36px;">
<div style="display: table-row;">
<div style="text-align: left; display: table-cell; width: 16px; padding-right: 8px;"><font style="font-family: Times\ New\ Roman; font-size: 13px;">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell; margin-left: 0px; text-indent: 0px; margin-right: 0px;">
<font style="font-family: Times\ New\ Roman; font-size: 13px;">the
registrant will advance reasonable expenses, including
attorneys&#x2019; fees, to its directors and, in the discretion of
its board of directors, to its officers and certain employees, in
connection with legal proceedings relating to their service for or
on behalf of the registrant, subject to limited
exceptions</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Item 7.&#xA0;&#xA0; Exemption from Registration
Claimed</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">Not
applicable.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Item 8.&#xA0;&#xA0; Exhibits</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 13px">
<tr>
<td style="vertical-align: top; width: 7%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 11px"><font style="font-weight: bold; font-family: Times\ New\ Roman;">Exhibit</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 11px"><font style="font-weight: bold; font-family: Times\ New\ Roman;">Number</font></font></div>
</td>
<td style="vertical-align: top; width: 70%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 11px"><font style="font-weight: bold; font-family: Times\ New\ Roman;">Description</font></font></div>
</td>
<td style="vertical-align: top; width: 23%;">
<div><font style="font-size: 11px"><font style="font-family: Times\ New\ Roman;">&#xA0;</font></font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: top; width: 7%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><a href="phot_ex51.htm">
5.1</a>&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 70%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Opinion
of Counsel</font></div>
</td>
<td style="vertical-align: top; width: 23%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Filed
Herewith</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 7%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><a href="phot_ex231.htm"><font style="font-family: Times New Roman; font-size: 13px">23.1</font></a></div>
</td>
<td style="vertical-align: top; width: 70%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Consent
of Independent Registered Public Accounting Firm</font></div>
</td>
<td style="vertical-align: top; width: 23%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Filed
Herewith</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: top; width: 7%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">23.2</font></div>
</td>
<td style="vertical-align: top; width: 70%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Consent
of Counsel (included in Exhibit 5.1)</font></div>
</td>
<td style="vertical-align: top; width: 23%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Filed
Herewith</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 7%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">24.1</font></div>
</td>
<td style="vertical-align: top; width: 70%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Powers
of Attorney (included on signature page of this Registration
Statement)</font></div>
</td>
<td style="vertical-align: top; width: 23%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Filed
Herewith</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: top; width: 7%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><a href="http://www.sec.gov/Archives/edgar/data/1161582/000165495417007682/phot_def14a.htm">
<font style="font-family: Times New Roman; font-size: 13px">99.1</font></a></div>
</td>
<td style="vertical-align: top; width: 70%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">GrowLife
2017 Stock Option Plan</font></div>
</td>
<td style="vertical-align: top; width: 23%;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">*</font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">*Filed
as Annex 1 within the Company&#x2019;s Definitive Proxy Statement on
Schedule 14A filed with the Commission on August 16, 2017,
incorporated herein by reference.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
<div id="pb" style="text-align: center; page-break-after: always; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 1px; background-color: #000000">
<!--page break--></div>
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Item 9.&#xA0;&#xA0;Undertakings</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; text-indent: 0px; margin-right: 0px;"><font style="font-family: Times New Roman; font-size: 13px">(a) The undersigned
Registrant hereby undertakes:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="display: table;">
<div style="display: table-row;">
<div style="text-align: right; display: table-cell; width: 28px; padding-right: 8px;"><font style="font-family: Times\ New\ Roman; font-size: 13px;">(1)</font></div>
<div style="text-align: justify; display: table-cell; margin-left: 0px; text-indent: 0px; margin-right: 0px;">
<font style="font-family: Times\ New\ Roman; font-size: 13px;">To
file, during any period in which offers or sales are being made, a
post-effective amendment to this Registration
Statement;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="display: table;">
<div style="display: table-row;">
<div style="text-align: right; display: table-cell; width: 52px; padding-right: 8px;"><font style="font-family: Times\ New\ Roman; font-size: 13px;">(i)</font></div>
<div style="text-align: justify; display: table-cell; margin-left: 0px; text-indent: 0px; margin-right: 0px;">
<font style="font-family: Times\ New\ Roman; font-size: 13px;">To
include any prospectus required by Section 10(a)(3) of the
Securities Act of 1933;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="display: table;">
<div style="display: table-row;">
<div style="text-align: right; display: table-cell; width: 52px; padding-right: 8px;"><font style="font-family: Times\ New\ Roman; font-size: 13px;">(ii)</font></div>
<div style="text-align: justify; display: table-cell; margin-left: 0px; text-indent: 0px; margin-right: 0px;">
<font style="font-family: Times\ New\ Roman; font-size: 13px;">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 the Registration Statement. Notwithstanding the foregoing,
any increase or decrease in volume of securities offered (if the
dollar value of securities 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 a
prospectus filed with the Commission pursuant to Rule 424(b) if, in
the aggregate, the changes in volume and price represent no more
than 20 percent change in the maximum aggregate offering price set
forth in the &#x201C;Calculation of Registration Fee&#x201D; table in
the effective Registration Statement; and</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="display: table;">
<div style="display: table-row;">
<div style="text-align: right; display: table-cell; width: 52px; padding-right: 8px;"><font style="font-family: Times\ New\ Roman; font-size: 13px;">(iii)</font></div>
<div style="text-align: justify; display: table-cell; margin-left: 0px; text-indent: 0px; margin-right: 0px;">
<font style="font-family: Times\ New\ Roman; font-size: 13px;">To
include any material information with respect to the plan of
distribution not previously disclosed in the Registration Statement
or any material change to such information in the Registration
Statement;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-style: italic">
Provided, however</font>, that paragraphs (1) and (2) above do not
apply if the Registration Statement is on Form S-8, and the
information required to be included is a post-effective amendment
by those paragraphs is contained in reports filed with or furnished
to the Commission by the Registrant pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934 that are incorporated by
reference in the Registration Statement;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="display: table;">
<div style="display: table-row;">
<div style="text-align: right; display: table-cell; width: 16px; padding-right: 8px;"><font style="font-family: Times\ New\ Roman; font-size: 13px;">(2)</font></div>
<div style="text-align: justify; display: table-cell; margin-left: 0px; text-indent: 0px; margin-right: 0px;">
<font style="font-family: Times\ New\ Roman; font-size: 13px;">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 <font style="font-style: italic;">bona fide</font>
offering thereof; and</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="display: table;">
<div style="display: table-row;">
<div style="text-align: right; display: table-cell; width: 16px; padding-right: 8px;"><font style="font-family: Times\ New\ Roman; font-size: 13px;">(3)</font></div>
<div style="text-align: justify; display: table-cell; margin-left: 0px; text-indent: 0px; margin-right: 0px;">
<font style="font-family: Times\ New\ Roman; font-size: 13px;">To
remove from registration by means of a post-effective amendment any
of the securities being registered which remain unsold at the
termination of the offering.</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times\ New\ Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">(b) The
undersigned Registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act of 1933, each
filing of the Registrant annual report pursuant to Section 13(a) or
Section 15(d) of the Securities Exchange Act of 1934, that is
incorporated by reference in the Registration Statement shall be
deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at
that time shall be deemed to be the initial <font style="font-style: italic">bona fide</font> offering
thereof.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">(c)
Insofar as indemnification for liabilities arising under the
Securities Act of 1933 may be permitted to directors, officers and
controlling persons of the Registrant pursuant to the foregoing
provisions, or otherwise, the Registrant has been advised that in
the opinion of the Securities and Exchange Commission such
indemnification is against public policy as expressed in the 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 of 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 Act and will be governed by the final adjudication of such
issue</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
<div id="pb" style="text-align: center; page-break-after: always; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 1px; background-color: #000000">
<!--page break--></div>
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
SIGNATURES</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">Pursuant to the
requirements of the Securities Act of 1933, the Registrant
certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-8 and has duly caused
this Registration Statement to be signed on its behalf by the
undersigned thereunto duly authorized in the City of Kirkland,
State of Washington, on February 6, 2018.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times\ New\ Roman; font-size: 13px;">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="font-family: inherit; font-size: inherit; margin-right:0px;width:100%;margin-left:0px;">
<tr>
<td rowspan="1" style="width: 50%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td colspan="2" rowspan="1" style="vertical-align: bottom; width: 38%;">
<div><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">GROWLIFE,
INC.</font></div>
</td>
<td rowspan="1" style="width: 12%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 50%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 3%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 35%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 12%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 50%; border-bottom: medium solid rgb(255, 255, 255);">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 3%; border-bottom: medium solid rgb(255, 255, 255);">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">By:&#xA0;&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 35%; border-bottom: 2px solid black; white-space: nowrap;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman"><font style="font-style: italic">/s/ Marco Hegyi</font></font></div>
</td>
<td style="vertical-align: top; width: 12%; border-bottom: medium solid rgb(255, 255, 255);">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 50%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 3%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 35%; white-space: nowrap;">
<font style="font-family: Times New Roman; font-size: 13px">Marco
Hegyi</font></td>
<td style="width: 12%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 50%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 3%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 35%; vertical-align: top;"><font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">Chief Executive Officer</font></font></td>
<td style="width: 12%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
<br></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
POWER OF ATTORNEY</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">KNOW
ALL PERSONS BY THESE PRESENTS, that the undersigned officers and
directors of GrowLife, Inc., a Delaware corporation, do hereby
constitute and appoint Marco Hegyi, Chief Executive Officer, and
Mark Scott, Chief Financial Officer, and each of them, acting
singly, as the lawful attorneys-in-fact and agents with full power
and authority to do any and all acts and things and to execute any
and all instruments which said attorneys and agents, and any one of
them, determine may be necessary or advisable or required to enable
said corporation to comply with the Securities Act of 1933, as
amended, and any rules or regulations or requirements of the
Securities and Exchange Commission in connection with this
Registration Statement. &#xA0;Without limiting the generality of
the foregoing power and authority, the powers granted include the
power and authority to sign the names of the undersigned officers
and directors in the capacities indicated below to this
Registration Statement, to any and all amendments, both
pre-effective and post-effective, and supplements to this
Registration Statement, and to any and all instruments or documents
filed as part of or in conjunction with this Registration Statement
or amendments or supplements thereof, and each of the undersigned
hereby ratifies and confirms that all said attorneys and agents, or
any one of them, shall do or cause to be done by virtue hereof.
&#xA0;This Power of Attorney may be signed in several counterparts.
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; font-size: 13px; background-color: #FFFFFF">
Pursuant to the requirements of the Securities Act of 1933, this
registration statement and Power of Attorney have been signed on
February 6, 2018, by the following persons in the capacities
indicated.</font>&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 13px">
<tr>
<td style="vertical-align: top; width: 36%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Signature</font></div>
</td>
<td style="vertical-align: top; width: 5%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 59%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Title</font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 36%; border-bottom: 2px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-style: italic; font-family: Times New Roman; font-size: 13px">
/s/ Marco Hegyi</font></div>
</td>
<td style="vertical-align: top; width: 5%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 59%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Chief Executive Officer, President and Director</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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Blueprint
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
GROWLIFE, INC.
(Exact name of Registrant as Specified in its charter)
Delaware
90-0821083
(State or Other Jurisdiction
of Incorporation or Organization)
(I.R.S. Employer
Identification No.)
5400 Carillon Point, Kirkland, WA 98033
(Address, Including Zip Code, of Principal Executive
Offices)
GrowLife, Inc. 2017 Stock Incentive Plan
(Full title of the Plan)
Marco Hegyi
Chief Executive Officer
5400 Carillon Point
Kirkland, WA 98033
(866) 781-5559
(Name, Address and Telephone Number, Including
Area Code, of Agent For Service)
Indicate
by check mark whether the registrant is a large accelerated filer,
an accelerated filer, a non-accelerated filer, or a smaller
reporting company. See the definitions of "large accelerated
filer," "accelerated filer" and "smaller
reporting company" in Rule 12b2 of the Exchange
Act.
Large
accelerated filer
Accelerated
filer
Non-accelerated
filer
(Do not
check if a smaller reporting company)
Smaller
Reporting Company  ☒
CALCULATION OF REGISTRATION FEE
Title of
securities to be Registered
Amount to be
Registered (1)
Proposed
Maximum Offering Price Per Share
(2)
Proposed
Maximum Aggregate Offering Price
(2)
Amount of
Registration Fee (2)
Common
Stock
100,000,000
Shares
$.016
$1,600,000
$199.20
(1)
Represents
100,000,000 shares of common stock, par value $0.0001 per share
("Common Stock") of GrowLife, Inc. (the
"Registrant" or "Company") being registered
herein that are issuable pursuant to the GrowLife 2017 Stock Option
Plan (the "2017 Stock Option Plan"), attached hereto as
Exhibit 99.1. Pursuant to Rule 416(a) under the Securities Act of
1933, as amended (the "Securities Act"), this
Registration Statement shall also cover any additional shares of
Common Stock of the Registrant that become issuable under the 2017
Stock Option Plan by reason of any stock dividend, stock split,
recapitalization or other similar transaction effected without the
receipt of consideration that results in an increase or decrease in
the number of outstanding shares of the Common Stock of the
Registrant.
(2)
Estimated solely
for the purpose of calculating the
amount of the offering price, aggregate offering price, and
registration fee pursuant to Rule 457(c) and 457(h) promulgated
under the Securities Act. The offering price, aggregate offering
price, and the registration fee are calculated based upon the
average of the high and low prices reported on the OTC Bulletin
Board as of February 5, 2018.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item
1.            Plan
Information.
The
information required by Item 1 is included in documents sent or
given to participants in the Company's 2017 Stock Option Plan
pursuant to Rule 428(b)(1) of the Securities Act of 1933, as
amended (the "Securities Act").
Item
2.            Registrant
Information and Employee Plan Annual Information.
The
written statement required by Item 2 is included in documents sent
or given to participants in the Company's 2017 Stock Option
Plan pursuant to Rule 428(b)(1) of the Securities Act.
The
documents containing the information specified in Items 1 and 2 of
Part I are not required to be filed with the U.S. Securities and
Exchange Commission (the "Commission") as part of this
Registration Statement or as prospectuses or prospectus supplements
pursuant to Rule 424 of the Securities Act.  These documents
and the documents incorporated by reference in this Registration
Statement pursuant to Item 3 of Part II of this Registration
Statement, taken together, constitute a prospectus that meets the
requirements of Section 10(a) of the Securities Act.
PART II
Item 3.  Incorporation of Documents by
Reference
The
Commission allows us to "incorporate by reference" the
information we file with them, which means that we can disclose
important information to you by referring you to those documents.
The information incorporated by reference is considered to be part
of this Registration Statement, and later information filed with
the Commission will update and supersede this information. The
following documents filed by us with the Commission are
incorporated by reference:
(a)
Registrant's
Annual Report on Form 10-K for the year ended December 31, 2016,
filed March 31, 2017, including all material incorporated
references therein and all amendments thereto;
(b)
All other reports filed by the Company pursuant to Sections 13(a)
or 15(d) of the Securities Exchange Act of 1934, as amended (the
"Exchange Act"), since the end of the fiscal year
covered by the financial statements included in the Company's
annual report on Form 10-K for the fiscal year ended December 31,
2016, filed with the SEC on March 31, 2017, including but not
limited to the
Registrant's Quarterly Report on Form
10-Q for the quarter ended March 31, 2017, filed May 8, 2017, Form
10-Q for the period ended June 30, 2017, filed with the Commission
on August 11, 2017; and Form 10-Q for the quarter ended September
30, 2017, filed with the Commission on November 2, 2017, including
all material incorporated references therein and all amendments
thereto;
(c)
The Registrant's Definitive Proxy Statement on Schedule 14A
filed with the Commission on August 16, 2017 and amended on August
17, 2017 and August 25, 2017; and,
(d)
The description of the Registrant's Common Stock contained in
the Registrant's registration statement on Form SB-2 filed
under the Exchange Act on December 13, 2001, including any
amendment or report filed for the purpose of updating such
description.
A more recent description of the
Registrant's Common Stock can be found in the
Company's annual report on Form 10-K for the
fiscal year ended December 31, 2016, filed with the SEC on March
31, 2017.
All
documents filed by the Registrant pursuant to Section 13(a), 13(c),
14, and 15(d) of the Exchange Act after the date of this
Registration Statement and prior to the filing of a post-effective
amendment to this Registration Statement indicating that all
securities offered have been sold or that deregisters all
securities then remaining unsold, shall be deemed to be
incorporated by reference into this Registration Statement and
shall be a part of this Registration Statement from the date of
filing of such documents. Any statement contained in a document
incorporated or deemed to be incorporated by reference herein shall
be deemed to be modified or superseded for the purposes of this
Registration Statement to the extent that a statement contained in
this Registration Statement or in any other subsequently filed
document that also is or is deemed to be incorporated by reference
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
Horwitz
+ Armstrong, A Professional Law Corporation, counsel to the
Company, is a holder of 4,800,680 shares of Common Stock of the
Company as of the date of this filing. Except with respect to
Horwitz + Armstrong, A Professional Law Corporation, no expert
named in this Registration Statement as having prepared or
certified any part of this Registration Statement or having given
an opinion upon the validity of the securities being registered or
upon other legal matters in connection with the registration or
offering of the Common Stock was employed on a contingency basis,
or had, or is to receive, in connection with the offering, a
substantial interest, direct or indirect, in the Company or any of
its subsidiaries.
Item 6.   Indemnification of Directors and
Officers
Section 145
of the Delaware General Corporation Law (the "DGCL")
authorizes a corporation to indemnify its directors and officers
against liabilities arising out of actions, suits and proceedings
to which they are made or threatened to be made a party by reason
of the fact that they have served or are currently serving as a
director or officer to a corporation. The indemnity may cover
expenses (including attorneys' fees), judgments, fines and
amounts paid in settlement actually and reasonably incurred by the
director or officer in connection with any such action, suit or
proceeding. Section 145 permits corporations to pay expenses
(including attorneys' fees) incurred by directors and
officers in advance of the final disposition of such action, suit
or proceeding. In addition, Section 145 provides that a
corporation has the power to purchase and maintain insurance on
behalf of its directors and officers against any liability asserted
against them and incurred by them in their capacity as a director
or officer, or arising out of their status as such, whether or not
the corporation would have the power to indemnify the director or
officer against such liability under Section 145.
The
registrant has adopted provisions in the registrant's
certificate of incorporation and bylaws that limit or eliminate the
personal liability of the registrant's directors and officers
to the fullest extent permitted by the DGCL, as it now exists or
may in the future be amended. Consequently, a director or officer
will not be personally liable to the registrant or its stockholders
for monetary damages or breach of fiduciary duty as a director,
except for liability for:
●
any
breach of the director's duty of loyalty to the registrant or
its stockholders;
●
any
act or omission not in good faith or that involves intentional
misconduct or a knowing violation of law;
●
any
unlawful payments related to dividends or unlawful stock purchases,
redemptions or other distributions; or
●
any
transaction from which the director derived an improper personal
benefit.
These limitations of liability do not alter director liability
under the federal securities laws and do not affect the
availability of equitable remedies such as an injunction or
rescission.
In
addition, the registrant's bylaws provide that:
●
the
registrant will indemnify its directors, officers and, in the
discretion of its board of directors, certain employees to the
fullest extent permitted by the DGCL, as it now exists or may in
the future be amended; and
●
the
registrant will advance reasonable expenses, including
attorneys' fees, to its directors and, in the discretion of
its board of directors, to its officers and certain employees, in
connection with legal proceedings relating to their service for or
on behalf of the registrant, subject to limited
exceptions
Item 7.   Exemption from Registration
Claimed
Not
applicable.
Item 8.   Exhibits
Exhibit
Number
Description
5.1
Opinion
of Counsel
Filed
Herewith
23.1
Consent
of Independent Registered Public Accounting Firm
Filed
Herewith
23.2
Consent
of Counsel (included in Exhibit 5.1)
Filed
Herewith
24.1
Powers
of Attorney (included on signature page of this Registration
Statement)
Filed
Herewith
99.1
GrowLife
2017 Stock Option Plan
*
*Filed
as Annex 1 within the Company's Definitive Proxy Statement on
Schedule 14A filed with the Commission on August 16, 2017,
incorporated herein by reference.
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 of 1933;
(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 the Registration Statement. Notwithstanding the foregoing,
any increase or decrease in volume of securities offered (if the
dollar value of securities 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 a
prospectus filed with the Commission pursuant to Rule 424(b) if, in
the aggregate, the changes in volume and price represent no more
than 20 percent 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 the Registration Statement
or any material change to such information in the Registration
Statement;
Provided, however
, that paragraphs (1) and (2) above do not
apply if the Registration Statement is on Form S-8, and the
information required to be included is a post-effective amendment
by those paragraphs is contained in reports filed with or furnished
to the Commission by the Registrant pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934 that are incorporated by
reference in the Registration Statement;
(2)
That, for the
purpose of determining any liability under the Securities Act, each
such post-effective amendment shall be deemed to be a new
registration statement relating to the securities offered therein,
and the offering of such securities at that time shall be deemed to
be the initial
bona fide
offering thereof; and
(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 of 1933, each
filing of the Registrant annual report pursuant to Section 13(a) or
Section 15(d) of the Securities Exchange Act of 1934, that is
incorporated by reference in the Registration Statement shall be
deemed to be a new registration statement relating to the
securities offered 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 of 1933 may be permitted to directors, officers and
controlling persons of the Registrant pursuant to the foregoing
provisions, or otherwise, the Registrant has been advised that in
the opinion of the Securities and Exchange Commission such
indemnification is against public policy as expressed in the 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 of 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 Act and will be governed by the final adjudication of such
issue
SIGNATURES
Pursuant to the
requirements of the Securities Act of 1933, the Registrant
certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-8 and has duly caused
this Registration Statement to be signed on its behalf by the
undersigned thereunto duly authorized in the City of Kirkland,
State of Washington, on February 6, 2018.
GROWLIFE,
INC.
By:
/s/ Marco Hegyi
Marco
Hegyi
Chief Executive Officer
POWER OF ATTORNEY
KNOW
ALL PERSONS BY THESE PRESENTS, that the undersigned officers and
directors of GrowLife, Inc., a Delaware corporation, do hereby
constitute and appoint Marco Hegyi, Chief Executive Officer, and
Mark Scott, Chief Financial Officer, and each of them, acting
singly, as the lawful attorneys-in-fact and agents with full power
and authority to do any and all acts and things and to execute any
and all instruments which said attorneys and agents, and any one of
them, determine may be necessary or advisable or required to enable
said corporation to comply with the Securities Act of 1933, as
amended, and any rules or regulations or requirements of the
Securities and Exchange Commission in connection with this
Registration Statement.  Without limiting the generality of
the foregoing power and authority, the powers granted include the
power and authority to sign the names of the undersigned officers
and directors in the capacities indicated below to this
Registration Statement, to any and all amendments, both
pre-effective and post-effective, and supplements to this
Registration Statement, and to any and all instruments or documents
filed as part of or in conjunction with this Registration Statement
or amendments or supplements thereof, and each of the undersigned
hereby ratifies and confirms that all said attorneys and agents, or
any one of them, shall do or cause to be done by virtue hereof.
 This Power of Attorney may be signed in several counterparts.
Pursuant to the requirements of the Securities Act of 1933, this
registration statement and Power of Attorney have been signed on
February 6, 2018, by the following persons in the capacities
indicated.
Signature
Title
/s/ Marco Hegyi
Chief Executive Officer, President and Director
(
Principal
Executive Officer
)
Marco
Hegyi
/s/ Mark Scott
Chief Financial Officer, Secretary, and Director
(
Principal
Financial and Accounting Officer
)
Mark
Scott
/s/ Michael Fasci
Director
Michael
Fasci
/s/ Katherine McLain
Director
Katherine
McLain
/s/ Thom Kozik
Director
Thom
Kozik