<SEC-DOCUMENT>0001553350-16-002117.txt : 20160527
<SEC-HEADER>0001553350-16-002117.hdr.sgml : 20160527
<ACCEPTANCE-DATETIME>20160527142949
ACCESSION NUMBER:		0001553350-16-002117
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20160527
DATE AS OF CHANGE:		20160527
EFFECTIVENESS DATE:		20160527

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DUOS TECHNOLOGIES GROUP, INC.
		CENTRAL INDEX KEY:			0001396536
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				650493217
		STATE OF INCORPORATION:			FL
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-211677
		FILM NUMBER:		161681789

	BUSINESS ADDRESS:	
		STREET 1:		6622 SOUTHPOINT DRIVE S
		STREET 2:		SUITE 310
		CITY:			JACKSONVILLE
		STATE:			FL
		ZIP:			32216
		BUSINESS PHONE:		904-296-2807

	MAIL ADDRESS:	
		STREET 1:		6622 SOUTHPOINT DRIVE S
		STREET 2:		SUITE 310
		CITY:			JACKSONVILLE
		STATE:			FL
		ZIP:			32216

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DUOS TECHNOLOGY GROUP, INC.
		DATE OF NAME CHANGE:	20150710

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	INFORMATION SYSTEMS ASSOCIATES, INC.
		DATE OF NAME CHANGE:	20070416
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>duot_s8.htm
<DESCRIPTION>REGISTRATION STATEMENT
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Registration Statement</TITLE>
<META NAME="author" CONTENT="Adrian Goldfarb">
<META NAME="date" CONTENT="05/24/2016">
</HEAD>
<BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<P style="margin-top:0px; margin-bottom:9.8px; font-family:Calibri,Times New Roman; font-size:11pt">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:9.8px"><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin-top:0px; margin-bottom:2.2px; padding-bottom:4px; border-bottom:4px solid #000000" align=right>&nbsp;</P>
<P style="margin:0px; padding-top:4px; border-top:1.333px solid #000000" align=right>&nbsp;</P>
<P style="margin:0px" align=center><B>UNITED STATES</B></P>
<P style="margin:0px" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px" align=center><B>Washington, D.C. 20549</B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px" align=center>&#151;&#151;&#151;&#151;&#151;&#151;&#151;</P>
<P style="margin:0px; font-size:14pt" align=center><B>Form&nbsp;S-8</B></P>
<P style="margin:0px" align=center>&#151;&#151;&#151;&#151;&#151;&#151;&#151;</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px" align=center><B>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</B></P>
<P style="margin:0px">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=624 /></TR>
<TR><TD style="margin-top:0px; background-color:#FFFFFF" width=624><P style="margin:0px; font-size:14pt" align=center><B>DUOS TECHNOLOGIES GROUP, INC.</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#FFFFFF" width=624><P style="margin:0px" align=center><I>(Exact name of registrant as specified in its charter)</I></P>
</TD></TR>
</TABLE>
<P style="margin:0px">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=249.6 /><TD width=124.8 /><TD width=249.6 /></TR>
<TR><TD style="margin-top:0px" valign=top width=249.6><P style="margin:0px" align=center><B>Florida</B></P>
</TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px"><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px" valign=top width=249.6><P style="margin:0px" align=center><B>65-0493217</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=249.6><P style="margin:0px" align=center><I>(State or other jurisdiction of</I></P>
</TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px"><I>&nbsp;</I></P>
</TD><TD style="margin-top:0px" valign=top width=249.6><P style="margin:0px" align=center><I>(I.R.S. Employer</I></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=249.6><P style="margin:0px" align=center><I>incorporation or organization)</I></P>
</TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px"><I>&nbsp;</I></P>
</TD><TD style="margin-top:0px" valign=top width=249.6><P style="margin:0px" align=center><I>Identification No.)</I></P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=624 /></TR>
<TR><TD style="margin-top:0px; background-color:#FFFFFF" width=624><P style="margin:0px" align=center><B>6622 Southpoint Drive S., Suite 310, Jacksonville, Florida 32216</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#FFFFFF" width=624><P style="margin:0px" align=center><I>(Address of Principal Executive Offices)&nbsp;&nbsp;(Zip Code)</I></P>
</TD></TR>
</TABLE>
<P style="margin:0px">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=249.6 /></TR>
<TR><TD style="margin-top:0px; background-color:#FFFFFF" width=249.6><P style="margin:0px" align=center><B>2016 Equity Incentive Plan</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#FFFFFF" width=249.6><P style="margin:0px" align=center><B>&nbsp;</B><I>(Full title of the plan)</I></P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><B>&nbsp;</B></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=624 /></TR>
<TR><TD style="margin-top:0px; background-color:#FFFFFF" width=624><P style="margin:0px" align=center><B>Jean Martin</B></P>
<P style="margin:0px" align=center><B>6622 Southpoint Drive S., Suite 310, Jacksonville, Florida 32216</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#FFFFFF" width=624><P style="margin:0px" align=center><I>(Name and address of agent for service)</I></P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><B>&nbsp;</B></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=624 /></TR>
<TR><TD style="margin-top:0px; background-color:#FFFFFF" width=624><P style="margin:0px" align=center><B>(904) 652-1601</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#FFFFFF" width=624><P style="margin:0px" align=center><I>(Telephone number, including area code, of agent for service)</I></P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><B><I>&nbsp;</I></B></P>
<P style="margin:0px" align=center><B><I>Copy to:</I></B></P>
<P style="margin:0px" align=center><B>Michael Harris, Esq.</B></P>
<P style="margin:0px" align=center><B>Nason, Yeager, Gerson, White &amp; Lioce, P.A.</B></P>
<P style="margin:0px" align=center><B>3001 PGA Boulevard, Suite 305</B></P>
<P style="margin:0px" align=center><B>Palm Beach Gardens, Florida 33410</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">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 <font style='font-family:Arial Unicode MS,Times New Roman'>&#8220;</font>large accelerated filer,<font style='font-family:Arial Unicode MS,Times New Roman'>&#8221;</font> and <font style='font-family:Arial Unicode MS,Times New Roman'>&#8220;</font>smaller reporting company<font style='font-family:Arial Unicode MS,Times New Roman'>&#8221;</font> in Rule&nbsp;12b-2 of the Exchange Act.</P>
<P style="margin:0px">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=419.067 /><TD width=204.933 /></TR>
<TR><TD style="margin-top:0px" valign=top width=419.067><P style="margin:0px">Large accelerated filer <FONT style="font-family:Wingdings">&#168;</FONT></P>
</TD><TD style="margin-top:0px" valign=top width=204.933><P style="margin:0px">Accelerated filer <FONT style="font-family:Wingdings">&#168;</FONT></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=419.067><P style="margin:0px">Non-accelerated filer <FONT style="font-family:Wingdings">&#168;</FONT> (Do not check if a smaller reporting company)</P>
</TD><TD style="margin-top:0px" valign=top width=204.933><P style="margin:0px">Smaller reporting company <FONT style="font-family:Wingdings">&#254;</FONT></P>
</TD></TR>
</TABLE>
<P style="margin:0px">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:2.2px; padding-bottom:4px; border-bottom:1.333px solid #000000">&nbsp;</P>
<P style="margin:0px; padding-top:4px; border-top:4px solid #000000">&nbsp;</P>
<P style="margin:0px; font-size:8pt">&nbsp;&nbsp;</P>
<P style="margin:0px; font-size:8pt">&nbsp;&nbsp;</P>
<P style="margin:0px" align=center><BR>
<BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin-top:0px; margin-bottom:9.8px; font-family:Calibri,Times New Roman; font-size:11pt; page-break-before:always">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:9.8px"><BR></P>
<P style="margin:0px" align=center><B>CALCULATION OF REGISTRATION FEE</B></P>
<P style="margin:0px">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD /><TD width=6.133 /><TD width=6.133 /><TD width=56 /><TD width=6.133 /><TD width=6.133 /><TD width=6.667 /><TD width=56 /><TD width=6.2 /><TD width=6.2 /><TD width=6.667 /><TD width=56.067 /><TD width=6.2 /><TD width=6.2 /><TD width=6.667 /><TD width=56.067 /><TD width=6.2 /></TR>
<TR><TD style="margin-top:0px" valign=bottom><P style="margin:0px; font-size:8pt"><B>Title of each class of securities to be registered</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=6.133><P style="margin:0px; font-size:8pt"><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=62.133 colspan=2><P style="margin:0px; font-size:8pt" align=center><B>Amount to be</B></P>
<P style="margin:0px; font-size:8pt" align=center><B>registered(1)</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=6.133><P style="margin:0px; font-size:8pt"><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=6.133><P style="margin:0px; font-size:8pt"><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=62.667 colspan=2><P style="margin:0px; font-size:8pt" align=center><B>Proposed maximum</B></P>
<P style="margin:0px; font-size:8pt" align=center><B>offering price</B></P>
<P style="margin:0px; font-size:8pt" align=center><B>per share(2)</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=6.2><P style="margin:0px; font-size:8pt"><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=6.2><P style="margin:0px; font-size:8pt"><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=62.733 colspan=2><P style="margin:0px; font-size:8pt" align=center><B>Proposed maximum</B></P>
<P style="margin:0px; font-size:8pt" align=center><B>aggregate offering</B></P>
<P style="margin:0px; font-size:8pt" align=center><B>price</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=6.2><P style="margin:0px; font-size:8pt"><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=6.2><P style="margin:0px; font-size:8pt"><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=62.733 colspan=2><P style="margin:0px; font-size:8pt" align=center><B>Amount of</B></P>
<P style="margin:0px; font-size:8pt" align=center><B>registration fee</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=6.2><P style="margin:0px; font-size:8pt"><B>&nbsp;</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom><P style="margin:0px">Common Stock, $0.001 par value</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=6.133><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=6.133><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=56><P style="margin:0px" align=right>8,000,000</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=6.133><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=6.133><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=6.667><P style="margin:0px">$</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=56><P style="margin:0px" align=right>0.14</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=6.2><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=6.2><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=6.667><P style="margin:0px">$</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=56.067><P style="margin:0px" align=right>1,120,000</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=6.2><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=6.2><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=6.667><P style="margin:0px">$</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=56.067><P style="margin:0px" align=right>113</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=6.2><P style="margin:0px">&nbsp;</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD /></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px">&#151;&#151;&#151;&#151;&#151;&#151;&#151;</P>
</TD></TR>
</TABLE>
<P style="margin:0px">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=35.933 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=35.933><P style="margin:0px">(1)</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">This Registration Statement also covers an indeterminate number of additional shares of common stock that may become issuable as a result of stock splits, stock dividends and other terms pursuant to Rule 416 under the Securities Act of 1933 (the &quot;Act&quot;).</P>
</TD></TR>
</TABLE>
<P style="margin:0px">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=35.933 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=35.933><P style="margin:0px">(2)</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">Estimated solely for the purpose of computing the registration fee pursuant to Rule&nbsp;457(c) and Rule 457(h) under the Act based on the average of the high and low prices of the registrant&#146;s common stock as quoted on the OTCQB on May 25, 2016.</P>
</TD></TR>
</TABLE>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px; font-size:8pt">&nbsp;&nbsp;</P>
<P style="margin:0px; font-size:8pt" align=center>&nbsp;&nbsp;</P>
<P style="margin:0px; font-size:8pt" align=right>&nbsp;&nbsp;</P>
<P style="margin:0px" align=center><B>&nbsp;</B></P>
<P style="margin-top:0px; margin-bottom:8.867px"><BR>
<BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin-top:0px; margin-bottom:9.8px; font-family:Calibri,Times New Roman; font-size:11pt; page-break-before:always">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:9.8px"><BR></P>
<P style="margin-top:0px; margin-bottom:8.867px"><BR></P>
<P style="margin:0px" align=center><B>PART I</B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px" align=center><B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px"><B>ITEM 1.&nbsp;&nbsp;&nbsp; PLAN INFORMATION</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px">This prospectus relates to 8,000,000 shares of common stock issuable to employees, consultants, advisors, officers and directors under the 2016 Equity Incentive Plan. Upon the issuance and, if applicable, exercise of equity awards made thereunder, up to 8,000,000 shares of common stock, par value $0.001 per share of Duos Technologies Group, Inc. may be publicly sold.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px">We will send or give the documents containing the information specified in Part I of Form&nbsp;S-8 to employees &nbsp;as specified by the Securities and Exchange Commission, or the SEC, pursuant to Rule&nbsp;428(b)(1) under the Securities Act of 1933, or the Securities Act.</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px"><B>ITEM 2.&nbsp;&nbsp;&nbsp; REGISTRANT INFORMATION AND EMPLOYEE PLAN ANNUAL INFORMATION</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px">We will furnish without charge to each person to whom the prospectus is delivered, upon the oral or written request of such person, a copy of any and all of the documents incorporated by reference (other than exhibits to such documents). Requests should be directed to the attention of Jean Martin, Duos Technologies Group, Inc., 6622 Southpoint Drive South, Jacksonville, FL 32216 or (904) 652-1601.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:8pt">&nbsp;&nbsp;</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:8pt" align=right>&nbsp;&nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:8.867px"><BR>
<BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin-top:0px; margin-bottom:9.8px; font-family:Calibri,Times New Roman; font-size:11pt; page-break-before:always">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:9.8px"><BR></P>
<P style="margin-top:0px; margin-bottom:8.867px"><BR></P>
<P style="margin:0px" align=center><B>PART II</B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px" align=center><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px"><B>ITEM 3.&nbsp;&nbsp;&nbsp; INCORPORATION OF DOCUMENTS BY REFERENCE.</B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px; text-indent:48px">The documents listed below are incorporated by reference in the registration statement:</P>
<P style="margin:0px">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=48.067 /><TD width=35.933 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=48.067><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=35.933><P style="margin:0px; font-family:Symbol">&#183;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">Our Annual Report on Form&nbsp;10-K for the year ended December&nbsp;31, 2015, filed on April 1, 2016;</P>
</TD></TR>
</TABLE>
<P style="margin:0px">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=48.067 /><TD width=35.933 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=48.067><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=35.933><P style="margin:0px; font-family:Symbol">&#183;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">Our Quarterly Report on Form&nbsp;10-Q for the quarter ended March 31, 2016 filed on May&nbsp;16, 2016;</P>
</TD></TR>
</TABLE>
<P style="margin:0px">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=48.067 /><TD width=35.933 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=48.067><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=35.933><P style="margin:0px; font-family:Symbol">&#183;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">Our Current Reports on Form&nbsp;8-K filed on April 6, 2016, April 21, 2016 and May 25, 2016;</P>
</TD></TR>
</TABLE>
<P style="margin:0px">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=48.067 /><TD width=35.933 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=48.067><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=35.933><P style="margin:0px; font-family:Symbol">&#183;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">All other reports filed pursuant to Section&nbsp;13(a) or 15(d) of the Securities Exchange Act of 1934, or the Exchange Act, since the end of the fiscal year covered by the Annual Report referred to above;</P>
</TD></TR>
</TABLE>
<P style="margin:0px">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=48.067 /><TD width=35.933 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=48.067><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=35.933><P style="margin:0px; font-family:Symbol">&#183;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">The description of our common stock contained in the Registration Statement on Form&nbsp;10-SB filed on April 27, 2007 (Commission File Number: 333-142429), including any amendments or reports filed for the purpose of updating such description; and</P>
</TD></TR>
</TABLE>
<P style="margin:0px">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=48.067 /><TD width=35.933 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=48.067><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=35.933><P style="margin:0px; font-family:Symbol">&#183;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">All documents subsequently filed pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, from the date of filing of such documents.</P>
</TD></TR>
</TABLE>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px"><B>ITEM 4.&nbsp;&nbsp;&nbsp; DESCRIPTION OF SECURITIES.</B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px; text-indent:48px">Not applicable.</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px"><B>ITEM 5.&nbsp;&nbsp;&nbsp; INTERESTS OF NAMED EXPERTS AND COUNSEL.</B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px; text-indent:48px">Not applicable.</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px"><B>ITEM 6.&nbsp;&nbsp;&nbsp; INDEMNIFICATION OF DIRECTORS AND OFFICERS.</B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px; text-indent:48px">In accordance with the Florida Business Corporation Act, none of our directors will be personally liable to us or our shareholders for monetary damages for breach of fiduciary duty as a director, except for liability for any breach of the director<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s duty to us or our shareholders arising from:</P>
<P style="margin:0px">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=48.067 /><TD width=35.933 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=48.067><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=35.933><P style="margin:0px; font-family:Symbol">&#183;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">Acts or omissions not in good faith or that involve intentional misconduct or a knowing violation of the law;</P>
</TD></TR>
</TABLE>
<P style="margin:0px">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=48.067 /><TD width=35.933 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=48.067><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=35.933><P style="margin:0px; font-family:Symbol">&#183;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">Section 607.0834 of the Florida Business Corporation Act for unlawful distributions; or</P>
</TD></TR>
</TABLE>
<P style="margin:0px">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=48.067 /><TD width=35.933 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=48.067><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=35.933><P style="margin:0px; font-family:Symbol">&#183;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">Any transaction from which the director derives an improper personal benefit.</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px">These provisions eliminate our rights and those of our shareholders to recover monetary damages from a director for breach of his fiduciary duty of care as a director except in the situations described above.&nbsp;&nbsp;The limitations summarized above, however, do not affect our ability or that of our shareholders to seek non-monetary remedies, such as an injunction or rescission, against a director for breach of his fiduciary duty.</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px"><BR>
<BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin-top:0px; margin-bottom:9.8px; font-family:Calibri,Times New Roman; font-size:11pt; page-break-before:always">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:9.8px"><BR></P>
<P style="margin:0px; text-indent:48px">Our Articles of Incorporation provides that we will indemnify our directors to the maximum extent permitted by law. Section 607.0831of the Florida Business Corporation Act provides a corporation with the power to indemnify any officer or director acting in his capacity as our representative who is or is threatened to be made a party to any lawsuit or other proceeding for expenses, judgment and amounts paid in settlement in connection with such lawsuit or proceeding.&nbsp;&nbsp;The indemnity provisions apply whether the action was instituted by a third party or was filed by one of our shareholders.&nbsp;&nbsp;The Florida Business Corporation Act provides that Section&nbsp;607.0831 is not exclusive of other rights to which those seeking indemnification may be entitled under any bylaw, agreement, and vote of shareholders or disinterested directors or otherwise.&nbsp;&nbsp;We have provided for this indemnification in our Articles of Incorporation because we believe that it is important to attract qualified directors and officers. We have further provided that the right to indemnification in our Articles of Incorporation is a contract right and shall include the right to be paid by the Corporation the expenses incurred in defending or otherwise participating in any proceeding in advance of its final disposition only upon the Corporation&#146;s receipt of an undertaking by or on behalf of the director or officer to repay such amounts if it shall be ultimately determined that he or she is not entitled to be indemnified by the Corporation.&nbsp; This limitation is designed to insure that if we sue a director or officer we do not have to pay for his defense. In addition, our Articles of Incorporation provide that we are not obligated to indemnify any director or officer in connection with a proceeding initiated by such person unless the proceeding is authorized or consented to by our directors.&nbsp;</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px; text-indent:48px">Insofar as indemnification for liabilities arising under the Act 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 SEC, such indemnification is against public policy as expressed in the Act and is therefore unenforceable.&nbsp;&nbsp;Accordingly, we have agreed that unless our attorneys advise us that the courts have ultimately decided whether the SEC is correct, we will let a court determine whether we can indemnify our directors and officers under such laws.</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px"><B>ITEM 7.&nbsp;&nbsp;&nbsp; EXEMPTION FROM REGISTRATION CLAIMED.</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">Not applicable.</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px"><B>ITEM 8.&nbsp;&nbsp;&nbsp; EXHIBITS.</B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px">See Exhibit&nbsp;Index, which is incorporated herein by reference.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>ITEM 9.&nbsp;&nbsp;&nbsp; UNDERTAKINGS.</B></P>
<P style="margin:0px; font-size:8pt">&nbsp;&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; float:left">1.</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px">The undersigned registrant hereby undertakes:</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; float:left">a.</P>
<P style="margin:0px; padding-left:96px; text-indent:-2px">To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:132px; width:160px; float:left">i.</P>
<P style="margin:0px; padding-left:160px; text-indent:-2px">To include any prospectus required by section 10(a)(3) of the Securities Act of 1933;</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:132px; width:160px; float:left">ii.</P>
<P style="margin:0px; padding-left:160px; text-indent:-2px">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.&nbsp;&nbsp;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 and of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule&nbsp;424(b) if, in the aggregate, the changes in volume and price represent no more than a 20&nbsp;percent change in the maximum aggregate offering price set forth in the &#147;Calculation of Registration Fee&#148; table in the effective registration statement;</P>
<P style="margin-top:0px; margin-bottom:8.867px; clear:left"><BR></P>
<P style="margin-top:0px; margin-bottom:8.867px"><BR>
<BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin-top:0px; margin-bottom:9.8px; font-family:Calibri,Times New Roman; font-size:11pt; page-break-before:always">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:9.8px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:132px; width:160px; float:left">iii.</P>
<P style="margin:0px; padding-left:160px; text-indent:-2px">To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;</P>
<P style="margin:0px; padding-left:48px; text-indent:48px; clear:left">&nbsp;</P>
<P style="margin:0px">provided, however, that paragraphs (a)(l)(i)&nbsp;and (a)(l)(ii)&nbsp;above 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 Securities and Exchange Commission by the registrant pursuant to Section&nbsp;13 or Section&nbsp;15(d)&nbsp;of the Exchange Act that are incorporated by reference in the registration statement.</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; float:left">b.</P>
<P style="margin:0px; padding-left:96px; text-indent:-2px">That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; float:left">c.</P>
<P style="margin:0px; padding-left:96px; text-indent:-2px">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="margin-top:0px; margin-bottom:8.867px; clear:left"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; float:left">2.</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px">The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the registrant&#146;s annual report pursuant to Section&nbsp;13(a) or Section&nbsp;15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#146;s annual report pursuant to Section&nbsp;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="margin:0px; clear:left"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; float:left">3.</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px">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 Act and is, therefore, unenforceable.&nbsp;&nbsp;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="margin:0px; clear:left">&nbsp;</P>
<P style="margin:0px; font-size:8pt">&nbsp;&nbsp;</P>
<P style="margin:0px; font-size:8pt" align=center>&nbsp;&nbsp;</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:8pt" align=right>&nbsp;&nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">&nbsp;</P>
<A NAME="a.4.i"></A><A NAME="a.4.ii"></A><A NAME="a.4.iii"></A><A NAME="a.4.iv"></A><P style="margin:0px" align=center><BR>
<BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin-top:0px; margin-bottom:9.8px; font-family:Calibri,Times New Roman; font-size:11pt; page-break-before:always">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:9.8px"><BR></P>
<P style="margin:0px" align=center><B>SIGNATURES</B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px; text-indent:48px">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&nbsp;S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Jacksonville, State of Florida, on May 27, 2016.</P>
<P style="margin:0px">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD /><TD width=24.933 /><TD width=224.667 /><TD width=37.467 /></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=249.6 colspan=2><P style="margin:0px"><B>Duos Technologies Group, Inc.</B></P>
</TD><TD style="margin-top:0px" valign=top width=37.467><P style="margin:0px"><B>&nbsp;</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24.933><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=224.667><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=37.467><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24.933><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=224.667><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=37.467><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24.933><P style="margin:0px">By:</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=224.667><P style="margin:0px">&nbsp;/s/ Gianni Arcaini</P>
</TD><TD style="margin-top:0px" valign=top width=37.467><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24.933><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=224.667><P style="margin:0px">Gianni B. Arcaini</P>
</TD><TD style="margin-top:0px" valign=top width=37.467><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24.933><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=224.667><P style="margin:0px">Chairman, Chief Executive Officer</P>
</TD><TD style="margin-top:0px" valign=top width=37.467><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24.933><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=224.667><P style="margin:0px">(Principal Executive Officer)</P>
</TD><TD style="margin-top:0px" valign=top width=37.467><P style="margin:0px">&nbsp;</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px; text-indent:48px">Pursuant to the requirements of the Securities Act, this registration statement has been signed by the following persons in the capacities and on the date indicated.</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=192 /><TD width=24 /><TD /><TD width=16 /><TD width=111.933 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=192><P style="margin:0px" align=center><B>Signatures</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=24><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom><P style="margin:0px" align=center><B>Title</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=111.933><P style="margin:0px" align=center><B>Date</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=192><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=24><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=16><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=111.933><P style="margin:0px">&nbsp;&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=192><P style="margin:0px">/s/ Gianni Arcaini</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top rowspan=2><P style="margin:0px">Chief Executive Officer (Principal Executive Officer), Director</P>
</TD><TD style="margin-top:0px" valign=top width=16><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=111.933><P style="margin:0px" align=center>May 27, 2016</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=192><P style="margin:0px">Gianni Arcaini</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=16><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=111.933><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=192><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=16><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=111.933><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=192><P style="margin:0px">/s/ Adrian Goldfarb</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top rowspan=2><P style="margin:0px">Chief Financial Officer (Principal Financial Officer), Director</P>
</TD><TD style="margin-top:0px" valign=top width=16><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=111.933><P style="margin:0px" align=center>May 27, 2016</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=192><P style="margin:0px">Adrian Goldfarb</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=16><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=111.933><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=192><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=16><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=111.933><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=192><P style="margin:0px">/s/ Joseph Glodek</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">Director</P>
</TD><TD style="margin-top:0px" valign=top width=16><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=111.933><P style="margin:0px" align=center>May 27, 2016</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=192><P style="margin:0px">Joseph Glodek</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=16><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=111.933><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=192><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=16><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=111.933><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=192><P style="margin:0px">&nbsp;/s/ Alfred Mulder </P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">Director</P>
</TD><TD style="margin-top:0px" valign=top width=16><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=111.933><P style="margin:0px" align=center>May 27, 2016</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=192><P style="margin:0px">Alfred Mulder</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=16><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=111.933><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=192><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=16><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=111.933><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=192><P style="margin:0px">/s/ Gijs van Thiel</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">Director</P>
</TD><TD style="margin-top:0px" valign=top width=16><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=111.933><P style="margin:0px" align=center>May 27, 2016</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=192><P style="margin:0px">Gijs van Thiel</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=16><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=111.933><P style="margin:0px">&nbsp;&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=192><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=16><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=111.933><P style="margin:0px">&nbsp;&nbsp;</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:8pt">&nbsp;&nbsp;</P>
<P style="margin:0px; font-size:8pt" align=center>&nbsp;&nbsp;</P>
<P style="margin:0px; font-size:8pt" align=right>&nbsp;&nbsp;</P>
<P style="margin-top:0px; margin-bottom:8.867px"><BR>
<BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin-top:0px; margin-bottom:9.8px; font-family:Calibri,Times New Roman; font-size:11pt; page-break-before:always">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:9.8px"><BR></P>
<P style="margin-top:0px; margin-bottom:8.867px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><B>EXHIBIT INDEX</B></P>
<P style="margin:0px">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=46.467 /><TD width=16.733 /><TD /><TD width=18.067 /><TD width=185.8 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=46.467><P style="margin:0px" align=center><B>No.</B></P>
</TD><TD style="margin-top:0px" valign=top width=16.733><P style="margin:0px"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top><P style="margin:0px"><B>Description</B></P>
</TD><TD style="margin-top:0px" valign=top width=18.067><P style="margin:0px"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=185.8><P style="margin:0px"><B>Filed or Furnished Herewith</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=46.467><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=16.733><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=18.067><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=185.8><P style="margin:0px">&nbsp;&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=46.467><P style="margin:0px" align=center>5.1</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=16.733><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top><P style="margin:0px">Legal Opinion of Nason, Yeager, Gerson, White &amp; Lioce. P.A.</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=18.067><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=185.8><P style="margin:0px">Filed with this Form S-8</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#FFFFFF" valign=top width=46.467><P style="margin:0px" align=center>10.1</P>
</TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=top width=16.733><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=top><P style="margin:0px">2016 Equity Compensation Plan</P>
</TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=top width=18.067><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=top width=185.8><P style="margin:0px">*</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=46.467><P style="margin:0px" align=center>23.1</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=16.733><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top><P style="margin:0px">Consent of Nason, Yeager, Gerson, White &amp; Lioce, P.A.</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=18.067><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=185.8><P style="margin:0px">Contained in Exhibit 5.1 above</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#FFFFFF" valign=top width=46.467><P style="margin:0px" align=center>23.2</P>
</TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=top width=16.733><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=top><P style="margin:0px">Consent of Salberg &amp; Company, P.A.</P>
</TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=top width=18.067><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=top width=185.8><P style="margin:0px">Filed with this Form S-8</P>
</TD></TR>
</TABLE>
<P style="margin:0px">&#151;&#151;&#151;&#151;&#151;&#151;&#151;</P>
<P style="margin-top:0px; margin-bottom:-2px; width:32px; float:left">* </P>
<P style="margin-top:0px; margin-bottom:8.867px; padding-left:32px; text-indent:-2px">Incorporated by reference from Annex A of the registrant&#146;s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 1, 2016.</P>
<P style="margin-top:0px; margin-bottom:8.867px; clear:left"><BR>
<BR></P>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>2
<FILENAME>duot_ex5z1.htm
<DESCRIPTION>OPINION
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Opinion</TITLE>
<META NAME="author" CONTENT="LEH">
<META NAME="date" CONTENT="05/24/2016">
</HEAD>
<BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<P style="margin:0px; font-size:12pt" align=justify>&nbsp;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-size:12pt" align=right>Exhibit 5.1 </P>
<P style="margin-top:16px; margin-bottom:0px" align=center><BR></P>
<P style="margin-top:16px; margin-bottom:0px; font-size:12pt" align=center><B>Nason, Yeager, Gerson, White&nbsp;&amp; Lioce, P.A. </B></P>
<P style="margin:0px; font-size:12pt" align=center><B>3001 PGA Boulevard, Suite 305</B></P>
<P style="margin:0px; font-size:12pt" align=center><B>Palm Beach Gardens, Florida 33410</B></P>
<P style="margin-top:16px; margin-bottom:0px" align=center><BR></P>
<P style="margin-top:16px; margin-bottom:0px; font-size:12pt" align=center>May 27, 2016 </P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt">Duos Technologies Group, Inc.</P>
<P style="margin:0px; font-size:12pt">6622 Southpoint Drive South, Suite 310 </P>
<P style="margin:0px; font-size:12pt">Jacksonville, FL 32216</P>
<P style="margin:0px; font-size:12pt">Attention: Mr. Gianni B. Arcaini</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD /></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px; text-indent:48px; font-size:12pt" align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Executive Officer</P>
</TD></TR>
</TABLE>
<P style="margin-top:16px; margin-bottom:0px" align=center><BR></P>
<P style="margin-top:16px; margin-bottom:0px; font-size:12pt" align=center><U>Duos Technologies Group, Inc. Registration Statement on Form&nbsp;S-8 </U></P>
<P style="margin-top:16px; margin-bottom:0px"><BR></P>
<P style="margin-top:16px; margin-bottom:0px; font-size:12pt" align=justify>Dear Mr.&nbsp;Arcaini: </P>
<P style="margin-top:16px; margin-bottom:0px; text-indent:32.667px; font-size:12pt" align=justify>You have requested our opinion with respect to certain matters in connection with the filing by Duos Technologies Group, Inc. (the &#147;Registrant&#148;) of a Registration Statement on Form&nbsp;S-8 (the &#147;Registration Statement&#148;) with the Securities and Exchange Commission (the &#147;Commission&#148;) covering 8,000,000 shares of the Registrant&#146;s common stock, par value $0.001 per share, consisting of shares of common stock issuable by the Registrant under the 2016 Equity Incentive Plan (the &#147;Plan,&#148; and the shares issuable thereunder, the &#147;Shares&#148;). </P>
<P style="margin-top:16px; margin-bottom:0px; text-indent:32.667px; font-size:12pt" align=justify>In connection with this opinion,&nbsp;we have examined such documents and such matters of fact and law as we have deemed necessary as a basis for this opinion.&nbsp;We have assumed the genuineness and authenticity of all documents submitted to us as originals, the conformity to originals of all documents submitted to us as copies thereof, and the due execution and delivery of all documents where due execution and delivery are a prerequisite to the effectiveness thereof. </P>
<P style="margin-top:16px; margin-bottom:0px; text-indent:32.667px; font-size:12pt" align=justify>The opinions expressed herein are limited to the Florida Business Corporation Act, as currently in effect, and we express no opinion as to the effect of any other law of the State of Florida or the laws of any other jurisdiction. </P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:32.667px; font-size:12pt" align=justify>Subject to the foregoing and in reliance thereon, it is our opinion that the issuance of the Shares has been duly authorized and, when issued and delivered in accordance with the Plan, the applicable award agreements thereunder and the applicable resolutions of the Board of Directors or compensation committee thereof, and upon receipt by the Registrant of any required payment therefor, if such payment is required by the applicable award agreement, the Shares will be validly issued, fully paid and nonassessable.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR>
<BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; font-size:12pt; page-break-before:always" align=justify>&nbsp;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:32.667px; font-size:12pt" align=justify>This opinion is being furnished to you for submission to the Commission as an exhibit to the Registration Statement in accordance with the requirements of Form&nbsp;S-8 and the rules&nbsp;and regulations promulgated under the Securities Act of 1933, as amended (the &#147;Securities Act&#148;).&nbsp;We hereby consent to the filing of this opinion as Exhibit&nbsp;5.1 to the Registration Statement with the Commission on the date hereof and to the use of the name of our firm in the section entitled &#147;Interests of Named Experts and Counsel&#148; in the Registration Statement.&nbsp;In giving this consent, we do not admit that we are within the category of persons whose consent is required by Section&nbsp;7 of the Securities Act or the rules&nbsp;and regulations promulgated thereunder by the Commission. </P>
<P style="margin-top:16px; margin-bottom:0px; text-indent:32.667px; font-size:12pt" align=justify>This opinion is limited to the matters stated in this letter, and no opinion may be implied or inferred beyond the matters expressly stated in this letter.&nbsp;This opinion is given as of the date hereof, and we assume no obligation to advise you after the date hereof of facts or circumstances that come to our attention or changes in the law, including judicial or administrative interpretations thereof, that occur which could affect the opinions contained herein. </P>
<P style="margin:0px; font-size:12pt">&nbsp;</P>
<DIV align=right><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=61.6 /><TD width=250.333 /><TD width=14.467 /></TR>
<TR><TD style="margin-top:0px" valign=top width=61.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" width=264.8 colspan=2><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=326.4 colspan=3><P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt">Very truly yours,</P>
</TD></TR>
<TR><TD style="margin-top:0px" width=326.4 colspan=3><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=326.4 colspan=3><P style="margin:0px; font-size:12pt">/s/ Nason, Yeager, Gerson, White&nbsp;&amp; Lioce, P.A.</P>
</TD></TR>
<TR><TD style="margin-top:0px" width=326.4 colspan=3><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=326.4 colspan=3><P style="margin:0px; font-size:12pt">Nason, Yeager, Gerson, White&nbsp;&amp; Lioce, P.A.</P>
</TD></TR>
</TABLE></DIV>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR>
<BR></P>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.2
<SEQUENCE>3
<FILENAME>duot_ex23z2.htm
<DESCRIPTION>CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Consent of Independent Certified Public Accountants</TITLE>
<META NAME="author" CONTENT="Scott D. Salberg">
<META NAME="date" CONTENT="05/27/2016">
</HEAD>
<BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<P style="margin:0px" align=right><B>EXHIBIT 23.2</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>Consent of Independent Registered Public Accounting Firm</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=justify>We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 of Duos Technologies Group, Inc. of our report dated March 31, 2016 on the consolidated financial statements of Duos Technologies Group, Inc. as of December 31, 2015 and 2014 and for each of the two years in the period ended December 31, 2015.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>/S/ Salberg &amp; Company, P.A.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px">SALBERG &amp; COMPANY, P.A.</P>
<P style="margin:0px">Boca Raton, Florida</P>
<P style="margin:0px">May 27, 2016</P>
<P style="margin:0px"><BR>
<BR></P>
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</SEC-DOCUMENT>
