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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">As filed with the Securities and Exchange
Commission on January 5, 2017</P>

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</P>

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

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

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt">MYND
ANALYTICS, INC.</FONT></P>

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

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<tr style="vertical-align: top">
    <TD NOWRAP STYLE="width: 30%">
        <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Delaware</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(State or Other Jurisdiction of <BR>
Incorporation
        or Organization)</P></td>
    <TD NOWRAP STYLE="width: 40%; font-size: 10pt; text-align: center; font-weight: bold">&nbsp;</td>
    <TD NOWRAP STYLE="width: 30%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>87-0419387</b></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(I.R.S. Employer<br>
        Identification Number)</P></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">26522 La Alameda, Suite 290</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Mission Viejo, CA 92691</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of Principal Executive Offices)
(Zip Code)</P>

<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"></P>

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



<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Amended and Restated 2012 Omnibus Incentive
Compensation Plan</P>

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

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

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">26522 La Alameda, Suite 290</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Mission Viejo, CA 92691</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(949) 420-4400</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Name and Address, Including Zip Code, and
Telephone Number, Including Area Code, of Agent For Service)</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Jeffrey A. Baumel, Esq.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Asim Grabowski-Shaikh, Esq.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">1221 Avenue of the Americas</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">New York, New York 10020</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(212) 768-6700</P>

<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"></P>

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



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Indicate by check mark whether the registrant
is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See definitions of
&quot;large accelerated filer,&quot; &quot;accelerated filer&quot; and &quot;smaller reporting company&quot; in Rule 12b-2 of the
Exchange Act. (Check one):</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: top; width: 65%; font-size: 10pt">Large accelerated filer <font style="font-family: Wingdings">&uml;</font></td>
    <td style="vertical-align: bottom; width: 3%">&nbsp;</td>
    <td style="vertical-align: top; width: 32%; font-size: 10pt">Accelerated filer <font style="font-family: Wingdings">&uml;</font></td></tr>
<tr>
    <td style="vertical-align: top; font-size: 10pt">Non-accelerated filer (Do not check if a smaller reporting company) <font style="font-family: Wingdings">&uml;</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; font-size: 10pt">Smaller reporting company <font style="font-family: Wingdings">x</font></td></tr>
</table>
<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></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="text-align: center; border-bottom: Black 1pt solid"><P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Title of Securities to be</B></P> <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Registered</B></P></TD><TD NOWRAP STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="text-align: center; border-bottom: Black 1pt solid"><P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Amount to be</B></P> <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Registered<SUP>(1)</SUP></B></P></TD><TD NOWRAP STYLE="padding-bottom: 1pt"><SUP>&nbsp;</SUP></TD><TD NOWRAP STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="text-align: center; border-bottom: Black 1pt solid"><P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Proposed Maximum</B></P> <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Offering Price Per</B></P> <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Share</B></P></TD><TD NOWRAP STYLE="padding-bottom: 1pt"><SUP>&nbsp;</SUP></TD><TD NOWRAP STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="text-align: center; border-bottom: Black 1pt solid"><P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Proposed Maximum</B></P> <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Aggregate Offering</B></P> <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Price</B></P></TD><TD NOWRAP STYLE="padding-bottom: 1pt"><SUP>&nbsp;</SUP></TD><TD NOWRAP STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="text-align: center; border-bottom: Black 1pt solid"><P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Amount of</B></P> <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Registration Fee</B></P></TD><TD NOWRAP STYLE="padding-bottom: 1pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 28%">Common Stock, par value $0.001 per share</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 15%; text-align: right">322,896</TD><TD STYLE="width: 1%; text-align: left"><SUP>(2)</SUP></TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">$</TD><TD STYLE="width: 15%; text-align: right">9.13</TD><TD STYLE="width: 1%; text-align: left"><SUP>(4)</SUP></TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">$</TD><TD STYLE="width: 15%; text-align: right">2,948,040.48</TD><TD STYLE="width: 1%; text-align: left"><SUP>(4)</SUP></TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">$</TD><TD STYLE="width: 15%; text-align: right">341.68</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-bottom: 1pt">Common Stock, par value $0.001 per share</TD><TD STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; padding-bottom: 1pt">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: Black 1pt solid">419,135</TD><TD STYLE="text-align: left; padding-bottom: 1pt"><SUP>(3)</SUP></TD><TD STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 1pt solid">$</TD><TD STYLE="text-align: right; border-bottom: Black 1pt solid">9.25</TD><TD STYLE="text-align: left; padding-bottom: 1pt"><SUP>(5)</SUP></TD><TD STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 1pt solid">$</TD><TD STYLE="text-align: right; border-bottom: Black 1pt solid">3,876,998.75</TD><TD STYLE="text-align: left; padding-bottom: 1pt"><SUP>(5)</SUP></TD><TD STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 1pt solid">$</TD><TD STYLE="text-align: right; border-bottom: Black 1pt solid">449.35</TD><TD STYLE="text-align: left; padding-bottom: 1pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-bottom: 2.5pt">Total</TD><TD STYLE="padding-bottom: 2.5pt">&nbsp;</TD>
    <TD STYLE="text-align: left; padding-bottom: 2.5pt">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: Black 2.5pt double">742,031</TD><TD STYLE="text-align: left; padding-bottom: 2.5pt"><SUP>&nbsp;</SUP></TD><TD STYLE="font-size: 11pt; padding-bottom: 2.5pt">&nbsp;</TD>
    <TD STYLE="font-size: 11pt; text-align: left; border-bottom: Black 2.5pt double">&nbsp;</TD><TD STYLE="font-size: 11pt; text-align: right; border-bottom: Black 2.5pt double">&nbsp;</TD><TD STYLE="font-size: 11pt; text-align: left; padding-bottom: 2.5pt"><SUP>&nbsp;</SUP></TD><TD STYLE="padding-bottom: 2.5pt">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 2.5pt double">$</TD><TD STYLE="text-align: right; border-bottom: Black 2.5pt double">6,825,039.23</TD><TD STYLE="text-align: left; padding-bottom: 2.5pt"><SUP>&nbsp;</SUP></TD><TD STYLE="padding-bottom: 2.5pt">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 2.5pt double">$</TD><TD STYLE="text-align: right; border-bottom: Black 2.5pt double">791.03</TD><TD STYLE="text-align: left; padding-bottom: 2.5pt">&nbsp;</TD></TR>
</TABLE>



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

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

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<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(1)</TD><TD STYLE="text-align: justify">In accordance with Rule 416 under the Securities Act of 1933, as amended (the &quot;Securities
Act&quot;), this Registration Statement shall be deemed to cover any additional shares of common stock, par value $0.001 per share
(the &quot;Common Stock&quot;), of MYnd Analytics, Inc. (&quot;MYnd&quot; or the &quot;Registrant&quot;) that may become issuable
under the Registrant's Amended and Restated 2012 Omnibus Incentive Compensation Plan (the &ldquo;Plan&rdquo;) by reason of any
stock split, stock dividend, recapitalization or other similar transaction. All Common Stock figures that appear in this Registration
Statement have been adjusted to reflect a 1-for-200 reverse stock split of the Registrant's outstanding Common Stock effected on
September 21, 2016.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(2)</TD><TD STYLE="text-align: justify">Represents the number of shares of Common Stock issuable upon the exercise of currently outstanding
stock options granted pursuant to the Plan.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(3)</TD><TD STYLE="text-align: justify">Represents the number of shares of Common Stock expected to be granted pursuant to the Plan (excluding
the shares issuable under outstanding options), including up to 335,781 shares of Common Stock that may become issuable in accordance
with an evergreen provision providing for annual increases in the number of shares reserved for delivery under the Plan.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(4)</TD><TD STYLE="text-align: justify">Solely for the purpose of calculating the registration fee, the maximum aggregate offering price
has been calculated pursuant to Rule 457(h) under the Securities Act based on the weighted average exercise price of the currently
outstanding stock options granted pursuant to the Plan.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(5)</TD><TD STYLE="text-align: justify">Solely for the purpose of calculating the registration fee, the maximum offering price for shares
for which the grant price or exercise price is unknown has been calculated pursuant to Rules 457(c) and Rule 457(h) of the Securities
Act based on the average of the high and low sales prices of the Common Stock as reported in the consolidated reporting system
of the OTCQB on January 4, 2017.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&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">&nbsp;</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: 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">The documents containing
the information specified in Part I of Form S-8 have been or will be sent or given to participants as specified by Rule 428(b)(1)
of the Securities Act. In accordance with the instructions of Part I of Form S-8, such documents will not be filed with the U.S.
Securities and Exchange Commission (the &quot;Commission&quot;) either 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
pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute a prospectus as required by Section&nbsp;10(a)
of the Securities Act.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 3.&#9;Incorporation of Documents by Reference</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">The following documents
previously filed by MYnd with the Commission are incorporated by reference into this Registration Statement:</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" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">The Registrant's Annual Report on Form 10-K for the fiscal year ended September 30, 2016, filed
with the Commission on December 22, 2016;</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" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">All other reports filed pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934,
as amended (the &quot;Exchange Act&quot;), since the end of the fiscal year covered by the report referenced in Item 3(a) above;
and</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" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">the description of the Registrant's Common Stock contained in its Registration Statement on Form
8-A filed with the Commission on April 26, 2012 and any amendments or reports 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 with the Commission by MYnd (other than portions of such documents which are furnished and not filed) 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 of the securities offered hereby have been sold
or which deregisters all such securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration
Statement and to be a part hereof from the time of filing of such documents with the Commission.</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 the documents incorporated or deemed to be incorporated by reference into this Registration Statement shall be deemed to be
modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other
subsequently filed document which also is incorporated or deemed to be incorporated by reference into this Registration Statement
modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified
or superseded, to constitute a part of this Registration Statement.</P>

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

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

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

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Delaware General
Corporation Law and certain provisions of our certificate of incorporation and bylaws under certain circumstances provide for indemnification
of our officers, directors and controlling persons against liabilities which they may incur in such capacities. A summary of the
circumstances in which such indemnification is provided for is contained herein, but this description is qualified in its entirety
by reference to our certificate of incorporation, bylaws and to the statutory provisions.</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">In general, any officer,
director, employee or agent may be indemnified against expenses, fines, settlements or judgments arising in connection with a legal
proceeding to which such person is a party, if that person&rsquo;s actions were in good faith, were believed to be in our best
interest, and with respect to any criminal action or proceeding, such person had no reasonable cause to believe their actions were
unlawful. Unless such person is successful upon the merits in such an action, indemnification may be awarded only after a determination
by independent decision of the board of directors, by legal counsel, or by a vote of the stockholders, that the applicable standard
of conduct was met by the person to be indemnified.</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"></P>

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<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">The circumstances under
which indemnification is granted in connection with an action brought on our behalf is generally the same as those set forth above;
however, with respect to such actions, indemnification is granted only with respect to expenses actually incurred in connection
with the defense or settlement of the action. In such actions, unless the court determines otherwise, the person to be indemnified
must have acted in good faith and in a manner believed to have been in our best interest, and have not been adjudged liable to
the corporation.</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">Indemnification may
also be granted pursuant to the terms of agreements which we are currently party to with each of our directors and executive officers,
agreements which we may enter into in the future or pursuant to a vote of stockholders or directors. Delaware law and our certificate
of incorporation also grant the power to us to purchase and maintain insurance which protects our officers and directors against
any liabilities incurred in connection with their service in such a position, and such a policy may be obtained by us.</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">Insofar as indemnification
for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers or persons controlling us pursuant
to the foregoing provisions, we have been informed that, in the opinion of the Commission, this indemnification is against public
policy as expressed in the Securities Act and is therefore unenforceable.</P>

<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>Item 7. Exemption from Registration Claimed.</B></P>

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 8. Exhibits</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">See Exhibit Index appearing
immediately after the signature page to this registration statement is incorporated by reference in this Item 8.</P>

<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>Item 9. Undertakings.</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii) to reflect
in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the
Registration Statement. Notwithstanding the foregoing, any increase or decrease in 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) 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: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii) to
include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement
or any material change to such information in the Registration Statement; provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii)
do not apply if the information required to be included in 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 Section 15(d) of the Exchange Act that are
incorporated by reference in the 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; text-align: justify; text-indent: 0.5in">(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.</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">(3) To remove from
registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination
of the offering.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">(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 Act and will be governed by the final
adjudication of such issue.</P>

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


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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SIGNATURES</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">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 Mission Viejo, State of California on January 5, 2017.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&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>&nbsp;</td>
    <TD COLSPAN="2"><B>MYND ANALYTICS, INC.</B></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="width: 45%">&nbsp;</td>
    <TD STYLE="width: 10%">&nbsp;</td>
    <TD STYLE="width: 45%">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <TD>&nbsp;</td>
    <TD>By:</td>
    <TD STYLE="border-bottom: Black 1pt solid">/s/ George C. Carpenter IV</td></tr>
<tr style="vertical-align: top">
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">George C. Carpenter IV</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">President and Chief Executive Officer</P></td></tr>
</table>
<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">POWER OF ATTORNEY</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">Each person whose signature
appears below hereby severally and individually constitutes and appoints George C. Carpenter IV and Paul Buck, and each of them
, the true and lawful attorneys-in-fact and agents with full power of substitution, of each of him or her to execute in the name,
place and stead of each of him and her (individually and in any capacity stated below) any and all amendments (including post-effective
amendments) to this Registration Statement on Form S-8, in each case which relates to this Registration Statement, and all instruments
necessary or advisable in connection therewith and to file the same with the Commission, each of said attorneys-in-fact and agents
to have the power to act with or without the others and to have full power and authority to do and perform in the name and on behalf
of each of the undersigned every act whatsoever necessary or advisable to be done in the premises as fully and to all intents and
purposes as any of the undersigned might or could do in person, and he or she hereby ratifies and confirms his or her signature
as it may be signed by his or her said attorneys-in-fact and agents or each of them to any and all such amendments and instruments.</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">Pursuant to the requirements
of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the
dates indicated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; 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: 25%"><b>Signature</b></td>
    <TD NOWRAP STYLE="width: 2%">&nbsp;</td>
    <TD NOWRAP STYLE="width: 46%"><b>Title</b></td>
    <TD NOWRAP STYLE="width: 2%">&nbsp;</td>
    <TD NOWRAP STYLE="width: 25%; text-align: center"><b>Date</b></td></tr>
<tr style="vertical-align: top">
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <TD NOWRAP STYLE="border-bottom: black 1pt solid">/s/ George C. Carpenter IV</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="padding-left: 29.7pt; text-indent: -29.7pt">Chief Executive Officer</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="text-align: center">January 5, 2017</td></tr>
<tr style="vertical-align: top">
    <TD NOWRAP>George C. Carpenter IV</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>(Principal Executive Officer)</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <TD NOWRAP STYLE="border-bottom: black 1pt solid">/s/ Paul Buck</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>Chief Financial Officer </td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="text-align: center">January 5, 2017</td></tr>
<tr style="vertical-align: top">
    <TD NOWRAP>Paul Buck</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>(Principal Financial and Accounting Officer)</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <TD NOWRAP STYLE="border-bottom: black 1pt solid">/s/ Robin L. Smith, M.D. </td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="padding-left: 29.7pt; text-indent: -29.7pt">Chairman of the Board</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="text-align: center">January 5, 2017</td></tr>
<tr style="vertical-align: top">
    <TD NOWRAP>Robin L. Smith, M.D.</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <TD NOWRAP STYLE="border-bottom: black 1pt solid">/s/ Robert J. Follman</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="padding-left: 29.7pt; text-indent: -29.7pt">Director</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="text-align: center">January 5, 2017</td></tr>
<tr style="vertical-align: top">
    <TD NOWRAP>Robert J. Follman</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <TD NOWRAP STYLE="border-bottom: black 1pt solid">/s/ Geoffrey E. Harris</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="padding-left: 29.7pt; text-indent: -29.7pt">Director</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="text-align: center">January 5, 2017</td></tr>
<tr style="vertical-align: top">
    <TD NOWRAP>Geoffrey E. Harris</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <TD NOWRAP STYLE="border-bottom: black 1pt solid">/s/ John Pappajohn</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="padding-left: 29.7pt; text-indent: -29.7pt">Director</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="text-align: center">January 5, 2017</td></tr>
<tr style="vertical-align: top">
    <TD NOWRAP>John Pappajohn</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <TD NOWRAP STYLE="border-bottom: Black 1pt solid">/s/ Thomas T. Tierney</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>Director</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="text-align: center">January 5, 2017</td></tr>
<tr style="vertical-align: top">
    <TD NOWRAP>Thomas T. Tierney</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <TD NOWRAP STYLE="border-bottom: Black 1pt solid">/s/ Michal Votruba</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>Director</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="text-align: center">January 5, 2017</td></tr>
<tr style="vertical-align: top">
    <TD NOWRAP>Michal Votruba</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP>&nbsp;</td>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&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: 10%; text-align: center; border-bottom: Black 1pt solid"><b>Exhibit No.</b></td>
    <TD STYLE="width: 2%; padding-bottom: 1pt">&nbsp;</td>
    <TD STYLE="width: 88%; border-bottom: Black 1pt solid"><b>Description</b></td></tr>
<tr style="vertical-align: top">
    <td>4.1<sup>(1)</sup></td>
    <td>&nbsp;</td>
    <td>Amended and Restated 2006 Stock Incentive Plan</td></tr>
<tr style="vertical-align: top">
    <td>4.2<sup>(2)</sup></td>
    <td>&nbsp;</td>
    <td>Amended and Restated 2012 Omnibus Incentive Compensation Plan</td></tr>
<tr style="vertical-align: top">
    <td>4.3<sup>(3)</sup></td>
    <td>&nbsp;</td>
    <td>Form of Restricted Share Agreement</td></tr>
<tr style="vertical-align: top">
    <td>4.4<sup>(4)</sup></td>
    <td>&nbsp;</td>
    <td>Form of ISO Stock Option Award Certificate</td></tr>
<tr style="vertical-align: top">
    <td>4.5<sup>(5)</sup></td>
    <td>&nbsp;</td>
    <td>Form of NQSO Stock Option Award Certificate</td></tr>
<tr style="vertical-align: top">
    <td>4.6<sup>(6)</sup></td>
    <td>&nbsp;</td>
    <td>Sample Stock Certificate</td></tr>
<tr style="vertical-align: top">
    <td>5.1*</td>
    <td>&nbsp;</td>
    <td>Opinion of Dentons US LLP</td></tr>
<tr style="vertical-align: top">
    <td>23.1*</td>
    <td>&nbsp;</td>
    <td>Consent of Dentons US LLP (included in Exhibit 5.1)</td></tr>
<tr style="vertical-align: top">
    <td>23.2*</td>
    <td>&nbsp;</td>
    <td>Consent of Anton &amp; Chia, LLP, independent registered public accounting firm</td></tr>
<tr style="vertical-align: top">
    <td>24.1*</td>
    <td>&nbsp;</td>
    <td>Powers of Attorney (included on the signature page&nbsp;of this Registration Statement)</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;</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: 6%">*</td>
    <td style="width: 94%">Filed herewith.</td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td>(1)</td>
    <td>Incorporated herein by reference to Appendix A to the Registrant&rsquo;s Definitive Proxy Statement on Schedule 14A filed on April 1, 2010 (File No. 000-26285).</td></tr>
<tr style="vertical-align: top">
    <td>(2)</td>
    <td>Incorporated herein by reference to Annex A to the Registrant&rsquo;s Definitive Proxy Statement on Schedule 14A filed on October 6, 2016 (File No. 001-35527).</td></tr>
<tr style="vertical-align: top">
    <td>(3)</td>
    <td>Incorporated herein by reference to Exhibit 4.4 to the Registrant's Annual Report on Form 10-K filed on December 22, 2016 (File No. 001-35527). </td></tr>
<tr style="vertical-align: top">
    <td>(4)</td>
    <td>Incorporated herein by reference to Exhibit 4.5 to the Registrant's Annual Report on Form 10-K filed on December 22, 2016 (File No. 001-35527). </td></tr>
<tr style="vertical-align: top">
    <td>(5)</td>
    <td>Incorporated herein by reference to Exhibit 4.6 to the Registrant's Annual Report on Form 10-K filed on December 22, 2016 (File No. 001-35527). </td></tr>
<tr style="vertical-align: top">
    <td>(6)</td>
    <td>Incorporated herein by reference to Exhibit 4.4 to the Registrant&rsquo;s Amendment No. 4 to Registration Statement on Form S-1 (File No. 333-173934) filed on April 25, 2012.</td></tr>
</table>
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[{"type": "S-8", "sequence": "1", "filename": "s105076_s8.htm", "description": "S-8", "secsgml_size_bytes": 54651}]
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As filed with the Securities and Exchange
Commission on January 5, 2017
Registration
No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
S-8
REGISTRATION
STATEMENT UNDER THE SECURITIES ACT OF 1933
MYND
ANALYTICS, INC.
(Exact Name of Registrant as Specified in
its Charter)
Delaware
(State or Other Jurisdiction of
Incorporation
        or Organization)
87-0419387
(I.R.S. Employer
Identification Number)
26522 La Alameda, Suite 290
Mission Viejo, CA 92691
(Address of Principal Executive Offices)
(Zip Code)
Amended and Restated 2012 Omnibus Incentive
Compensation Plan
(Full Title of the Plan)
George Carpenter
President and Chief Executive Officer
MYnd Analytics, Inc.
26522 La Alameda, Suite 290
Mission Viejo, CA 92691
(949) 420-4400
(Name and Address, Including Zip Code, and
Telephone Number, Including Area Code, of Agent For Service)
Copy requested to:
Jeffrey A. Baumel, Esq.
Asim Grabowski-Shaikh, Esq.
Dentons US LLP
1221 Avenue of the Americas
New York, New York 10020
(212) 768-6700
Indicate by check mark whether the registrant
is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See definitions of
"large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the
Exchange Act. (Check one):
Large accelerated filer
¨
Accelerated filer
¨
Non-accelerated filer (Do not check if a smaller reporting company)
¨
Smaller reporting company
x
CALCULATION OF REGISTRATION FEE
Title of Securities to be
Registered
Amount to be
Registered
(1)
Proposed Maximum
Offering Price Per
Share
Proposed Maximum
Aggregate Offering
Price
Amount of
Registration Fee
Common Stock, par value $0.001 per share
322,896
(2)
$
9.13
(4)
$
2,948,040.48
(4)
$
341.68
Common Stock, par value $0.001 per share
419,135
(3)
$
9.25
(5)
$
3,876,998.75
(5)
$
449.35
Total
742,031
$
6,825,039.23
$
791.03
(1)
In accordance with Rule 416 under the Securities Act of 1933, as amended (the "Securities
Act"), this Registration Statement shall be deemed to cover any additional shares of common stock, par value $0.001 per share
(the "Common Stock"), of MYnd Analytics, Inc. ("MYnd" or the "Registrant") that may become issuable
under the Registrant's Amended and Restated 2012 Omnibus Incentive Compensation Plan (the "Plan") by reason of any
stock split, stock dividend, recapitalization or other similar transaction. All Common Stock figures that appear in this Registration
Statement have been adjusted to reflect a 1-for-200 reverse stock split of the Registrant's outstanding Common Stock effected on
September 21, 2016.
(2)
Represents the number of shares of Common Stock issuable upon the exercise of currently outstanding
stock options granted pursuant to the Plan.
(3)
Represents the number of shares of Common Stock expected to be granted pursuant to the Plan (excluding
the shares issuable under outstanding options), including up to 335,781 shares of Common Stock that may become issuable in accordance
with an evergreen provision providing for annual increases in the number of shares reserved for delivery under the Plan.
(4)
Solely for the purpose of calculating the registration fee, the maximum aggregate offering price
has been calculated pursuant to Rule 457(h) under the Securities Act based on the weighted average exercise price of the currently
outstanding stock options granted pursuant to the Plan.
(5)
Solely for the purpose of calculating the registration fee, the maximum offering price for shares
for which the grant price or exercise price is unknown has been calculated pursuant to Rules 457(c) and Rule 457(h) of the Securities
Act based on the average of the high and low sales prices of the Common Stock as reported in the consolidated reporting system
of the OTCQB on January 4, 2017.
PART I
INFORMATION REQUIRED IN THE SECTION
10(a) PROSPECTUS
The documents containing
the information specified in Part I of Form S-8 have been or will be sent or given to participants as specified by Rule 428(b)(1)
of the Securities Act. In accordance with the instructions of Part I of Form S-8, such documents will not be filed with the U.S.
Securities and Exchange Commission (the "Commission") either 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
pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute a prospectus as required by 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
previously filed by MYnd with the Commission are incorporated by reference into this Registration Statement:
(a)
The Registrant's Annual Report on Form 10-K for the fiscal year ended September 30, 2016, filed
with the Commission on December 22, 2016;
(b)
All other reports filed pursuant to Section 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 report referenced in Item 3(a) above;
and
(c)
the description of the Registrant's Common Stock contained in its Registration Statement on Form
8-A filed with the Commission on April 26, 2012 and any amendments or reports filed for the purpose of updating such description.
In addition, all documents
filed with the Commission by MYnd (other than portions of such documents which are furnished and not filed) 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 of the securities offered hereby have been sold
or which deregisters all such securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration
Statement and to be a part hereof from the time of filing of such documents with the Commission.
Any statement contained
in the documents incorporated or deemed to be incorporated by reference into this Registration Statement shall be deemed to be
modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other
subsequently filed document which also is incorporated or deemed to be incorporated by reference into this Registration Statement
modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified
or superseded, to constitute a part of this Registration Statement.
Item 4.  Description of Securities
Not applicable.
Item 5.  Interests of Named Experts and Counsel
Not applicable.
Item 6.  Indemnification of Directors and Officers
The Delaware General
Corporation Law and certain provisions of our certificate of incorporation and bylaws under certain circumstances provide for indemnification
of our officers, directors and controlling persons against liabilities which they may incur in such capacities. A summary of the
circumstances in which such indemnification is provided for is contained herein, but this description is qualified in its entirety
by reference to our certificate of incorporation, bylaws and to the statutory provisions.
In general, any officer,
director, employee or agent may be indemnified against expenses, fines, settlements or judgments arising in connection with a legal
proceeding to which such person is a party, if that person's actions were in good faith, were believed to be in our best
interest, and with respect to any criminal action or proceeding, such person had no reasonable cause to believe their actions were
unlawful. Unless such person is successful upon the merits in such an action, indemnification may be awarded only after a determination
by independent decision of the board of directors, by legal counsel, or by a vote of the stockholders, that the applicable standard
of conduct was met by the person to be indemnified.
The circumstances under
which indemnification is granted in connection with an action brought on our behalf is generally the same as those set forth above;
however, with respect to such actions, indemnification is granted only with respect to expenses actually incurred in connection
with the defense or settlement of the action. In such actions, unless the court determines otherwise, the person to be indemnified
must have acted in good faith and in a manner believed to have been in our best interest, and have not been adjudged liable to
the corporation.
Indemnification may
also be granted pursuant to the terms of agreements which we are currently party to with each of our directors and executive officers,
agreements which we may enter into in the future or pursuant to a vote of stockholders or directors. Delaware law and our certificate
of incorporation also grant the power to us to purchase and maintain insurance which protects our officers and directors against
any liabilities incurred in connection with their service in such a position, and such a policy may be obtained by us.
Insofar as indemnification
for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers or persons controlling us pursuant
to the foregoing provisions, we have been informed that, in the opinion of the Commission, this indemnification is against public
policy as expressed in the Securities Act and is therefore unenforceable.
Item 7. Exemption from Registration Claimed.
Not applicable.
Item 8. Exhibits
See Exhibit Index appearing
immediately after the signature page to this registration statement is incorporated by reference in this Item 8.
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 the Registration Statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the
Registration Statement. Notwithstanding the foregoing, any increase or decrease in 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) 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 the Registration Statement
or any material change to such information in the Registration Statement; provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii)
do not apply if the information required to be included in 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 Section 15(d) of the Exchange Act 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.
(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 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 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 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 Mission Viejo, State of California on January 5, 2017.
MYND ANALYTICS, INC.
By:
/s/ George C. Carpenter IV
George C. Carpenter IV
President and Chief Executive Officer
POWER OF ATTORNEY
Each person whose signature
appears below hereby severally and individually constitutes and appoints George C. Carpenter IV and Paul Buck, and each of them
, the true and lawful attorneys-in-fact and agents with full power of substitution, of each of him or her to execute in the name,
place and stead of each of him and her (individually and in any capacity stated below) any and all amendments (including post-effective
amendments) to this Registration Statement on Form S-8, in each case which relates to this Registration Statement, and all instruments
necessary or advisable in connection therewith and to file the same with the Commission, each of said attorneys-in-fact and agents
to have the power to act with or without the others and to have full power and authority to do and perform in the name and on behalf
of each of the undersigned every act whatsoever necessary or advisable to be done in the premises as fully and to all intents and
purposes as any of the undersigned might or could do in person, and he or she hereby ratifies and confirms his or her signature
as it may be signed by his or her said attorneys-in-fact and agents or each of them to any and all such amendments and instruments.
Pursuant to the requirements
of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the
dates indicated.
Signature
Title
Date
/s/ George C. Carpenter IV
Chief Executive Officer
January 5, 2017
George C. Carpenter IV
(Principal Executive Officer)
/s/ Paul Buck
Chief Financial Officer
January 5, 2017
Paul Buck
(Principal Financial and Accounting Officer)
/s/ Robin L. Smith, M.D.
Chairman of the Board
January 5, 2017
Robin L. Smith, M.D.
/s/ Robert J. Follman
Director
January 5, 2017
Robert J. Follman
/s/ Geoffrey E. Harris
Director
January 5, 2017
Geoffrey E. Harris
/s/ John Pappajohn
Director
January 5, 2017
John Pappajohn
/s/ Thomas T. Tierney
Director
January 5, 2017
Thomas T. Tierney
/s/ Michal Votruba
Director
January 5, 2017
Michal Votruba
EXHIBIT INDEX
Exhibit No.
Description
4.1
(1)
Amended and Restated 2006 Stock Incentive Plan
4.2
(2)
Amended and Restated 2012 Omnibus Incentive Compensation Plan
4.3
(3)
Form of Restricted Share Agreement
4.4
(4)
Form of ISO Stock Option Award Certificate
4.5
(5)
Form of NQSO Stock Option Award Certificate
4.6
(6)
Sample Stock Certificate
5.1*
Opinion of Dentons US LLP
23.1*
Consent of Dentons US LLP (included in Exhibit 5.1)
23.2*
Consent of Anton & Chia, LLP, independent registered public accounting firm
24.1*
Powers of Attorney (included on the signature page of this Registration Statement)
_______________
*
Filed herewith.
(1)
Incorporated herein by reference to Appendix A to the Registrant's Definitive Proxy Statement on Schedule 14A filed on April 1, 2010 (File No. 000-26285).
(2)
Incorporated herein by reference to Annex A to the Registrant's Definitive Proxy Statement on Schedule 14A filed on October 6, 2016 (File No. 001-35527).
(3)
Incorporated herein by reference to Exhibit 4.4 to the Registrant's Annual Report on Form 10-K filed on December 22, 2016 (File No. 001-35527).
(4)
Incorporated herein by reference to Exhibit 4.5 to the Registrant's Annual Report on Form 10-K filed on December 22, 2016 (File No. 001-35527).
(5)
Incorporated herein by reference to Exhibit 4.6 to the Registrant's Annual Report on Form 10-K filed on December 22, 2016 (File No. 001-35527).
(6)
Incorporated herein by reference to Exhibit 4.4 to the Registrant's Amendment No. 4 to Registration Statement on Form S-1 (File No. 333-173934) filed on April 25, 2012.