<SEC-DOCUMENT>0000814676-15-000033.txt : 20150622
<SEC-HEADER>0000814676-15-000033.hdr.sgml : 20150622
<ACCEPTANCE-DATETIME>20150622172948
ACCESSION NUMBER:		0000814676-15-000033
CONFORMED SUBMISSION TYPE:	S-8 POS
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20150622
DATE AS OF CHANGE:		20150622
EFFECTIVENESS DATE:		20150622

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CPS TECHNOLOGIES CORP/DE/
		CENTRAL INDEX KEY:			0000814676
		STANDARD INDUSTRIAL CLASSIFICATION:	POTTERY & RELATED PRODUCTS [3260]
		IRS NUMBER:				042832509
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1227

	FILING VALUES:
		FORM TYPE:		S-8 POS
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-204211
		FILM NUMBER:		15945534

	BUSINESS ADDRESS:	
		STREET 1:		111 SOUTH WORCESTER STREET
		CITY:			NORTON
		STATE:			MA
		ZIP:			02766
		BUSINESS PHONE:		508-222-0614

	MAIL ADDRESS:	
		STREET 1:		111 SOUTH WORCESTER STREET
		CITY:			NORTON
		STATE:			MA
		ZIP:			02766

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CERAMICS PROCESS SYSTEMS CORP/DE/
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8 POS
<SEQUENCE>1
<FILENAME>s806222015amendment1e.htm
<DESCRIPTION>POST-EFFECTIVE AMENDMENT NO. 1
<TEXT>
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<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right">As filed with the Securities and Exchange Commission
on June 22, 2015</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right; text-indent: 46pt">Registration Nos. 333-163553
and 333-204211</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>WASHINGTON, DC 20549</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>POST-EFFECTIVE AMENDMENT NO. 1</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>TO</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>REGISTRATION STATEMENTS </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNDER</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CPS TECHNOLOGIES CORP.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact Name of Registrant as Specified in its
Charter)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>Delaware</B>&#9; <B>04-2832509</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">(State or Other Jurisdiction
of&#9; (IRS Employer</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">Incorporation or Organization)&#9;
Identification No.)</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">111 South Worcester Street, Norton, Massachusetts
02766</P>

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">AMENDED AND RESTATED 2009 STOCK INCENTIVE
PLAN</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">111 South Worcester Street</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Norton, Massachusetts 02766</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 46pt">(Name and Address of Agent
For Service)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(508) 222-0614</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Telephone Number, including area code, of Agent
For Service)</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">45 School Street</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Boston, MA 02108</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(617) 225-6900</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify">Large accelerated filer&#9; <FONT STYLE="font-family: Wingdings">&#168;</FONT>&#9;Accelerated
filer &#9; <FONT STYLE="font-family: Wingdings">&#168;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify">Non-accelerated filer &#9; <FONT STYLE="font-family: Wingdings">&#168;</FONT>&#9;Smaller
reporting company <FONT STYLE="font-family: Wingdings">&#254;</FONT></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">CPS Technologies Corp.
(the &ldquo;Company&rdquo;) filed a registration statement on Form S-8 (Registration No. 333-163553) with the Securities and Exchange
Commission in December 2009 to register 1,500,000 shares of common stock, par value $0.01 per share, issuable upon the exercise
of stock options and other awards made under the Company&rsquo;s 2009 Stock Incentive Plan (as amended and restated, the &ldquo;Plan&rdquo;).
The Company subsequently filed a registration statement on Form S-8 (Registration No. 333-204211) in May 2015 to register an additional
1,500,000 shares of common stock issuable upon the exercise of stock options and other awards made under the Plan. Such registration
statements relating to the shares issuable under the Plan are sometimes hereinafter referred to as the &ldquo;Registration Statements.&rdquo;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">This Post-Effective Amendment
No. 1 is being filed solely to amend the Registration Statements to include a reoffer prospectus (the &ldquo;Reoffer Prospectus&rdquo;),
as permitted by General Instruction C to Form S-8 and prepared in accordance with Part I of Form S-3. The Reoffer Prospectus may
be utilized for reoffers and resales by certain affiliates of the Company on a continuous or delayed basis in the future of up
to 1,300,000 shares of common stock that constitute &ldquo;control securities&rdquo;, as that term is defined under the Securities
Act of 1933, as amended (the &ldquo;Securities Act&rdquo;), which shares have been issued or are issuable upon the exercise of
equity incentive grants made prior, or which may be made subsequent, to the filing of this amendment. The inclusion of any person
in the selling stockholder table of the Reoffer Prospectus should not be deemed a determination or an admission by the Company
or otherwise that such person is in fact an affiliate of the Company. The Reoffer Prospectus included herein is a combined prospectus
that relates to the shares of common stock covered by the Registration Statements (Nos. 333-163553 and 333-204211) pursuant to
Rule 429 under the Securities Act.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The Reoffer Prospectus
omits certain of the information contained in the Registration Statements in accordance with the rules and regulations of the Securities
and Exchange Commission. For further information with respect to the Company and the shares that may be sold pursuant to the Reoffer
Prospectus, we refer you to the Registration Statements and related schedules and exhibits included therewith. Statements contained
in the Reoffer Prospectus concerning the provisions of any agreements or documents referred to in the Registration Statements are
not necessarily complete and, in each instance, reference is made to the copy of such document filed as an exhibit to the Registration
Statements or otherwise filed with the Securities and Exchange Commission. Each such statement is qualified in its entirety by
such reference.</P>

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">In accordance with Rule
428 and the instructions to Form S-8, the document(s) containing the information required by Part I of Form S-8 are not required
to be filed with the Securities and Exchange Commission either as part of the Registration Statements or any prospectuses or prospectus
supplements thereto pursuant to Rule 424 under the Securities Act. Such documents have been or will be sent or given to participants
in the Company&rsquo;s Amended and Restated 2009 Stock Incentive Plan as specified by Rule 428 under the Securities Act.</P>

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

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

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


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><I>Reoffer Prospectus</I></B></P>

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

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CPS Technologies Corp.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>1,300,000 shares of Common Stock</B></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">This Reoffer Prospectus
relates to the reoffer and resale of up to 1,300,000 shares of the common stock, par value $0.01 per share, of CPS Technologies
Corp. (&ldquo;CPS&rdquo; or the &ldquo;Company&rdquo;) that may be offered and sold from time to time by certain affiliates of
the Company as described under &ldquo;Selling Stockholders&rdquo; below. These stockholders are current officers and directors
of the Company, who have or will acquire such shares pursuant to the exercise of stock options previously granted under the Company&rsquo;s
Amended and Restated 2009 Stock Incentive Plan (the &ldquo;Plan&rdquo;). This Reoffer Prospectus also relates to shares issuable
upon the exercise of options and other awards that may be granted under the Plan subsequent to the date hereof. If and when such
awards are made to persons required to utilize the Reoffer Prospectus to reoffer and resell the shares underlying such awards,
we will prepare a prospectus supplement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The selling stockholders
may resell all or a portion of such shares from time to time. Each selling stockholder may sell his or her shares in public or
private transactions, at market prices prevailing at the time of sale, at prices related to such prevailing prices, at negotiated
prices, or at fixed prices, which may be changed. See &ldquo;Plan of Distribution&rdquo; herein.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The shares of common stock
subject to this Reoffer Prospectus are &ldquo;control securities&rdquo; under the Securities Act of 1933, as amended (the &ldquo;Securities
Act&rdquo;). This Reoffer Prospectus has been prepared for the purpose of registering the shares under the Securities Act to allow
future sales by the selling stockholders, on a continuous or delayed basis, to the public without restriction. Each selling stockholder
and any broker or dealer executing selling orders on a selling stockholder&rsquo;s behalf pursuant to this Reoffer Prospectus may
be deemed an &ldquo;underwriter&rdquo; within the meaning of the Securities Act. Any commissions paid to a broker or a dealer and,
if a broker-dealer purchases any shares as a principal, any profit received by any such broker-dealer on the resale of shares,
may be deemed to be underwriting commissions or discounts under the Securities Act. In addition, any profits realized by a selling
stockholder may be deemed underwriting commissions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">CPS will not receive any
proceeds from the sale of shares of common stock pursuant to this Reoffer Prospectus, although the Company will receive the exercise
price of any options or similar awards exercised by the holders thereof. The Company is paying the expense incurred in registering
the shares, but all selling and other expenses incurred by each of the selling stockholders, including brokerage commissions, will
be borne by such stockholder(s).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify; text-indent: 0.5in">Our common stock
is traded on the NASDAQ Capital Market under the symbol CPSH. On June 19, 2015, the closing price of our common stock as reported
by the NASDAQ Capital Market was $2.38 per share.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center"><B><I>Investing in our securities involves
a high degree of risk. See &ldquo;RISK FACTORS&rdquo; beginning on page 9.</I></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Neither the Securities and Exchange Commission
nor any state securities commission has approved or disapproved of these securities or determined if this prospectus is truthful
or complete. Any representation to the contrary is a criminal offense. </B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>This prospectus is not an offer to sell
these securities and it is not soliciting an offer to buy these securities in any state or jurisdiction where the offer or sale
is not permitted.</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">The date of this Reoffer Prospectus is June
22, 2015.</P>


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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Additional Information&#9;&#9;6</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Forward-Looking Statements&#9;&#9;6</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Prospectus Summary &#9;&#9;8</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Risk Factors&#9;&#9;10</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Use of Proceeds&#9;&#9;15</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Selling Stockholders&#9;&#9;15</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Plan of Distribution&#9;&#9;16</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Interests of Named Experts and Counsel&#9;&#9;18</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Incorporation of Certain Information by Reference&#9;&#9;18</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Disclosure of Commission Position on Indemnification
for Securities Act Liabilities&#9;&#9;18</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">You should rely only on
the information contained in this Reoffer Prospectus. We have not authorized any other person to provide you with different information
or make any representations other than those contained herein. If any such information is given or any such representation is made,
you should not rely on such information or representation. You should assume that the information appearing in this Reoffer Prospectus
is accurate only as of the date set forth on the front cover hereof, regardless of the time of delivery hereof or of any sale of
our common stock hereunder. This Reoffer Prospectus is not an offer to sell these securities and it is not soliciting an offer
to buy these securities in any state or jurisdiction where the offer or sale is not permitted.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">References in this Reoffer
Prospectus to &ldquo;CPS&rdquo;, &ldquo;we&rdquo;, &ldquo;us&rdquo;, &ldquo;our&rdquo; or &ldquo;the Company&rdquo; refer to CPS
Technologies Corp. unless the context otherwise requires.</P>

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

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

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

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

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


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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">CPS Technologies Corp.
is subject to the informational requirements of the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;),
and in accordance with the Exchange Act files annual, quarterly and current reports, as well as proxy statements and other information,
with the Securities and Exchange Commission (the &ldquo;SEC&rdquo;). These reports and other information are not incorporated by
reference in this Reoffer Prospectus and do not form a part of this Reoffer Prospectus except as stated below under &ldquo;Incorporation
of Certain Information by Reference.&rdquo; You may read and copy such reports and other information filed by us with the SEC at
the SEC&rsquo;s Public Reference Room at 100 F Street, N.E., Washington, D.C. 20549. The public may obtain information on the operation
of the Public Reference Room by calling the SEC at 1-800-SEC-0330. Note, too, that the SEC maintains a web site on the Internet
(http://www.sec.gov) that contains reports, proxy and information statements and other information regarding issuers that file
electronically with the SEC.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">We will distribute annual
reports to our stockholders, including financial statements examined and reported on by our independent registered public accounting
firm. We also will provide you without charge, upon your oral or written request, with a copy of any or all reports, proxy statements
and other documents we file with the SEC, as well as any or all of the documents incorporated by reference in this Reoffer Prospectus
or the Registration Statements (defined below) we filed with the SEC registering for resale the shares of our common stock being
offered pursuant to this Reoffer Prospectus, other than exhibits to such documents unless such exhibits are specifically incorporated
by reference into such documents. Requests for such copies should be directed to the Company at CPS Technologies Corp., 111 South
Worcester Street, Norton, Massachusetts 02766, Attention: Investor Relations; telephone: (508) 222-0614. The company&rsquo;s website
can be found at http://www.alsic.com. The information contained on, or that may be obtained from or accessed through, our website
is not, and shall not be deemed to, a part of this Reoffer Prospectus.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">We have filed two registration
statements on Form S-8 (Rigistration Nos. 333-163553 and 333-204211; together with all amendments and exhibits thereto, the &ldquo;Registration
Statements&rdquo;) with the SEC under the Securities Act with respect to an aggregate 3,000,000 shares of our common stock issuable
under the Plan, which shares include the securities offered by this Reoffer Prospectus. This Reoffer Prospectus, which constitutes
a part of the Registration Statements, does not contain all the information in the Registration Statements. For further information
about CPS and our securities, see the Registration Statements and their respective exhibits. Statements made in this Reoffer Prospectus
as to the content of any contract, agreement or other document are not necessarily complete. With respect to each such contract,
agreement or other document filed as an exhibit to the Registration Statements, reference is made to the exhibit for a more complete
description of the matter involved, and each such statement shall be deemed qualified in its entirety by such reference. The Registration
Statements and any amendments and exhibits thereto are available for inspection and copying as discussed above.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">We caution you that this
Reoffer Prospectus and any accompanying prospectus supplement(s) (including any documents incorporated by reference herein or therein)
may contain statements that are not purely historical but rather constitute forward-looking statements within the meaning of the
Private Securities Litigation Reform Act of 1995. These statements are based on management&rsquo;s beliefs and assumptions and
on information currently available, and are predictions and not guarantees of future performance. Such statements are identified
by the use of words such as &ldquo;expect,&rdquo; &ldquo;anticipate,&rdquo; &ldquo;intend,&rdquo; &ldquo;plan,&rdquo; &ldquo;believe,&rdquo;
&ldquo;estimate,&rdquo; &ldquo;may,&rdquo; &ldquo;could,&rdquo; &ldquo;possible,&rdquo; and similar words and expressions. Forward-looking
statements include but are not limited to statements regarding anticipated operating results, future earnings, and the ability
to achieve growth and profitability. Such forward-looking statements necessarily involve known and unknown risks, uncertainties
and other factors, including but not limited to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; 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: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify">general economic and business conditions;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify">customer acceptance of our products;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify">raw material and manufacturing costs;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify">the financial condition of customers, competitors and suppliers;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify">technological developments;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify">increased competition;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify">changes in capital market conditions;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify">governmental and business conditions in countries where our products are manufactured and sold;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify">changes in trade regulations;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify">the effect of acquisition activity;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify">changes in our plans, strategies, objectives, expectations or intentions; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify">other risks and uncertainties indicated from time to time in our filings with the SEC.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Such risks, uncertainties and other factors
could cause the actual results, performance or achievements of the Company, or industry results, to be materially different from
any future results, performance or achievements expressed or implied by such forward-looking statements. For a more detailed discussion
of the risks facing the Company, see the &ldquo;Risk Factors&rdquo; section included herein and in the Company&rsquo;s filings
with the SEC.</P>

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


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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><I>This summary highlights
selected information contained elsewhere or incorporated by reference in this Reoffer Prospectus, and may not contain all of the
information that is important to you. For a more complete understanding of this offering, you should read this entire document
carefully before deciding to invest in our securities, including the &ldquo;Risk Factors&rdquo; section below, and those additional
documents to which we refer you. </I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in"><B>&#9;Our Business</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">CPS Technologies Corp.
provides advanced material solutions to the electronics, power generation, automotive and other industries. In 2008, the Company
also entered into a cooperative agreement with the U.S. Army to further develop its composite technology to produce armor.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The Company&rsquo;s products
typically are used in high-power, high-reliability applications. These applications involve energy use or energy generation, and
CPS believes its products allow higher performance and improved energy efficiency for such applications. The Company also considers
itself an important participant in the growing movement towards alternative energy and &ldquo;green&rdquo; lifestyles. For example,
the Company&rsquo;s products are used in high-speed trains, mass transit, hybrid and electric cars and wind-turbines for electricity
generation, as well as routers and switches for the Internet that in turn enable telecommuting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The Company&rsquo;s primary
advanced material solutions are metal matrix composites (&ldquo;MMCs&rdquo;), a new class of materials that is a combination of
metal and ceramic. Metal matrix composites have been shown to have several superior properties compared to conventional materials
including improved thermal conductivity, thermal expansion matching, stiffness and lighter weight, which have been shown to enable
higher performance and higher reliability in our customers&rsquo; products.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Like plastics several decades
ago, we expect that MMCs will penetrate many end markets over many years. Management believes that CPS&rsquo;s business model of
providing advanced material solutions to a portfolio of high growth end markets that are in various stages of the technology adoption
lifecycle provides CPS with the opportunity for sustained growth and a diversified customer base. We believe we have validated
this model as we are now supplying customers at all stages of the technology adoption lifecycle.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">CPS is the leader in supplying
MMCs to certain high growth electronics end markets that are well along in the adoption lifecycle and therefore generating significant
demand. These end markets include motor controllers used in high-speed electric trains, subway cars and wind turbines, hybrid and
electric vehicles, aerospace and defense, and high performance integrated circuits used in internet switches and routers. CPS supplies
baseplates, heat spreaders and lids to customers in these end markets, and is a fully qualified manufacturer for many of the world&rsquo;s
largest electronics original equipment manufacturers.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">CPS also assembles housings
and packages for hybrid circuits. These housings and packages may include components made of metal matrix composites; alternatively,
they may include components made of more traditional materials such as aluminum and copper-tungsten.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The Company is also actively
working with customers in end markets at the beginning stages of the adoption lifecycle. An example of such a market is the market
for armor. In 2008 the Company entered into a cooperative agreement with the U.S. Army Research Laboratory to further develop large
hybrid metal matrix composite modules that integrally combine metal matrix composites and ceramics by enveloping ceramic tiles
with MMCs. This system is designed to offer a lighter weight, more durable, multi-hit capable and cost competitive alternative
to conventional steel, aluminum and ceramic-based armor systems. CPS hybrid hard face armor modules are comprised of multiple materials
completely enveloped within and mechanically and chemically bonded to lightweight and stiff aluminum metal matrix composites. The
Company believes that its hybrid hard face armor tiles will find application in military vehicles as well as armored commercial
vehicles.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Our products are manufactured
by proprietary processes we have developed, including the Quickset&trade; Injection Molding Process and the QuickCast&trade; Pressure
Infiltration Process.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">CPS was incorporated in
Massachusetts in 1984 as Ceramics Process Systems Corporation and reincorporated in Delaware in April 1987 through a merger into
a wholly-owned Delaware subsidiary organized for the purpose of the reincorporation. In July 1987, CPS completed its initial public
offering of 1.5 million shares of common stock. In March 2007, the Company changed its name from Ceramics Process Systems Corporation
to CPS Technologies Corp.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Our principal executive
offices are located at 111 South Worcester Street, Norton, Massachusetts 02766. Our telephone number is (508) 222-0614, and our
website can be found at http://www.alsic.com. The information contained on, or that may be obtained from or accessed through, our
website is not, and shall not be deemed to be, a part of this Reoffer Prospectus.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">This Reoffer Prospectus
relates to up to 1,300,000 shares of our common stock, par value $0.01 per share, which shares may be offered from time to time
by certain stockholders of the Company as described under &ldquo;Selling Stockholders&rdquo; below. These stockholders are current
officers and directors of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The selling security holders
have or will acquire the shares of common stock registered hereunder pursuant to the exercise of stock options granted under the
Company&rsquo;s Amended and Restated 2009 Stock Incentive Plan (the &ldquo;Plan&rdquo;). This Reoffer Prospectus also relates to
shares issuable upon the exercise of options and other awards that may be granted under the Plan subsequent to the date hereof.
If and when such awards are made to persons required to utilize the Reoffer Prospectus to reoffer and resell the shares underlying
such awards, we will prepare a prospectus supplement. Each selling stockholder may sell his or her shares in public or private
transactions at market prices prevailing at the time of sale, at prices related to such prevailing prices, at negotiated prices,
or at fixed prices, which may be changed.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The shares of common stock
subject to this Reoffer Prospectus are &ldquo;control securities&rdquo; under the Securities Act before their sale under this Reoffer
Prospectus. This Reoffer Prospectus has been prepared for the purpose of registering the shares under the Securities Act to allow
future sales by the selling stockholders, on a continuous or delayed basis, to the public without restriction. Each selling stockholder
and any broker or dealer executing selling orders on a selling stockholder&rsquo;s behalf pursuant to this Reoffer Prospectus may
be deemed an &ldquo;underwriter&rdquo; within the meaning of the Securities Act. Any commissions paid to a broker or a dealer and,
if a broker-dealer purchases any shares as a principal, any profit received by any such broker-dealer on the resale of shares may
be deemed to be underwriting commissions or discounts under the Securities Act. In addition, any profits realized by a selling
stockholder may be deemed underwriting commissions.</P>


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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><I>You should carefully
consider the following risk factors. Such risk factors could cause our actual results to differ materially from those that are
expressed or implied by forward-looking statements contained herein. Some of the risks described relate principally to our business
and the industry in which we operate. Others relate principally to the securities market and ownership of our common stock. The
risks and uncertainties described below are not the only ones facing us. Additional risks and uncertainties that we are unaware
of, or that we currently deem immaterial, also may become important factors that affect us. If any of the following risks occur,
our business, financial condition and results of operations could be materially and adversely affected. You should also consider
the other information included in the Company&rsquo;s Annual Report on Form&nbsp;10-K for the fiscal year ended December 29, 2014
and subsequent quarterly reports filed with the SEC.</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B><U>Risks Relating to Our Business</U></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Our operating results may fluctuate substantially,
which may cause our stock price to fall.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Our quarterly and annual
results of operations have fluctuated in the past, and our operating results may fluctuate significantly in the future due to a
number of factors including, but not limited to:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.1%"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify">delays in prototype shipments;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.1%"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify">timing and execution of orders from major customers;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.1%"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify">introduction and market acceptance of new products and product enhancements;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.1%"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify">economic and competitive conditions in the electronics industry and generally;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.1%"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify">raw material costs; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.1%"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify">our ability to time expenditures in anticipation of future revenues.</TD></TR></TABLE>

<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>We are heavily dependent on the electronics
industry and changes in the industry could harm our business and operating results.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The electronics industry
is subject to economic cycles. Demand in some segments is currently volatile, and is likely in the future to experience recessionary
periods. A protracted general recession in the electronics industry could have a material adverse effect on our business, financial
condition and results of operations.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Our international operations expose us to
additional risks, including exchange rate risk.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The Company is dependent
upon its foreign sales and we expect that sales to foreign customers will continue to account for a significant portion of our
revenues for the foreseeable future. As a result, we are subject to the risks of doing business internationally, including imposition
of tariffs or embargoes, export controls, trade barriers and trade disputes, regulations related to customs and export/import matters,
fluctuations in foreign economies and currency exchange rates, longer payment cycles and difficulties in collecting accounts receivable,
tax uncertainties and unanticipated tax costs due to foreign taxing regimes, the difficulty of managing and operating an enterprise
spanning several countries, the uncertainty of protection for intellectual property rights and differing legal systems generally,
compliance with a variety of laws, and economic and geopolitical developments and conditions, including international hostilities,
armed conflicts, acts of terrorism and governmental reactions, inflation, trade relationships, and military and political alliances.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">In particular, our major
competitor is based in Japan and, as a result, our relative costs vary by the Yen/Dollar exchange rate. As the Dollar strengthens
versus the Yen, our relative costs increase and our margins and prices to major customers are materially affected.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>The growth of our business depends upon
the development and successful commercial acceptance of new products.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Our failure to develop,
manufacture and sell new products in quantities sufficient to offset a decline in revenue from existing products or to successfully
manage product and related inventory transactions could harm our business. We depend upon timely and efficient completion of design
and development, implementation of manufacturing processes, and effective sales, marketing and customer service. Because of the
complexity of our products, significant delays may occur in introducing new products, or between a product&rsquo;s initial introduction
and volume production.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Technological changes may make our products
obsolete or result in decreased prices or increased expenses.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Although our products are
&ldquo;designed-in&rdquo; and often have lives lasting several years, technological changes could eliminate our competitive advantages,
which could result in significant price erosion for our products. Our success will depend in part on our ability to:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.1%"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify">develop and offer more advanced products in the future;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.1%"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify">anticipate both future demand and the technology to supply that demand; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.1%"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD STYLE="text-align: justify">enhance our current products and services and provide those products and services at competitive
prices on a timely and cost-effective basis to achieve market acceptance.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The development of new and enhanced products
is a complex and costly process. We may need to make substantial capital expenditures and incur significant research and development
costs to develop and introduce such new products and enhancements. Our choices for developing technologies may prove incorrect
if customers do not adopt the products we develop or if the technologies ultimately prove to be technically or commercially unviable.
Development schedules also may be adversely affected as the result of the discovery of performance problems. If we fail to timely
develop and introduce competitive new technologies, our business, financial condition and results of operations would be adversely
affected.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Existing or new competitors may develop
competing or superior technologies</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The industry in which the
Company competes is highly competitive, and the Company has several domestic and foreign competitors. Many of these competitors
have substantially greater financial, technical, sales and marketing, distribution and other resources, greater name recognition
and longer standing relationships with customers. Competitors with greater financial resources can be more aggressive in marketing
campaigns, can survive sustained price reductions in order to gain market share, and can devote greater resources to support existing
products and develop new competing products. Any period of sustained price reductions for our products would have a material adverse
effect on the Company&rsquo;s financial condition and results of operations. CPS may not be able to compete successfully in the
future and competitive pressures may result in price reductions, loss of market share or otherwise have a material adverse effect
on the Company&rsquo;s financial condition and results of operations. It is also possible that competing products will emerge that
may be superior in quality and performance and/or less expensive than those of the Company, or that similar technologies may render
CPS&rsquo;s products obsolete or uncompetitive and prevent the Company from achieving or sustaining profitable operations.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>The operating performance of our products
is critical to our business and reputation</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The sale and use of our
products entail a risk of product failure, product liability or other claims. Occasionally, some of our products have quality issues
resulting from the design or manufacture of the product. Often these issues are discovered prior to shipment and may result in
shipping delays or even cancellation of orders by customers. Other times problems are discovered after the products have shipped,
requiring us to resolve issues in a manner that is timely and least disruptive to our customers. Such pre-shipment and post-shipment
problems have ramifications for CPS, including cancellation of orders, product returns, increased costs associated with product
repair or replacement, and a negative impact on our goodwill and reputation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Once our products are in
use, any product failure could have a material adverse effect on CPS. There is no guarantee of product performance. While we attempt
to mitigate risk by maintaining insurance and including warranty disclaimers and liability limitation clauses in our agreements
with customers, such mitigation devices may not protect us against liability in all instances. If our products failed for any reason,
our clients could experience financial loss, personal and property losses, harm to reputation, and significant business interruption.
Such events may expose us to substantial liability as well as loss of customer business and a diminished reputation. Any product
liability claims and related litigation would likely be time-consuming and expensive, may not be adequately covered by insurance,
and may delay or terminate research and development efforts and commercialization activities.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>If the protection of our intellectual property
is inadequate, our competitors may gain access to our content and technology.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The Company&rsquo;s technological
expertise and experience, including certain proprietary rights that it has developed and maintains as trade secrets, are crucial
to the conduct of the Company&rsquo;s business and its ability to compete in the marketplace. Such technological expertise and
experience are important as they enable an efficient design and development process. Loss of this experience and expertise would
have an adverse impact on the Company. To protect our proprietary information, we rely primarily on a combination of internal procedures,
contractual provisions, and patent, copyright, trademark and trade secret laws. Such internal procedures and contractual provisions
may not prove sufficient to maintain the confidentiality and proprietary nature of such information and may not provide meaningful
protection in the event of any unauthorized use or disclosure. Trade secret and copyright laws afford only limited protection.
Current and potential patents and trademarks may not provide us with any competitive advantage and patents and trademarks must
be enforced and maintained to provide protection, which may prove costly and time-consuming.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Despite our efforts to
safeguard and maintain our proprietary rights, we may not be successful in doing so or the steps taken by us may be inadequate
to deter unauthorized parties from misappropriating our technologies or prevent them from obtaining and using our proprietary information,
products and technologies. Moreover, our competitors may independently develop similar technologies or design around patents issued
to us.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Other parties may have
patent rights relating to the same subject matter covered by our products or technologies, enabling them to prevent us from operating
without obtaining a license and paying royalties. Third parties also may challenge our patents or proprietary rights or claim we
are infringing on their rights. Any claims of infringement or misappropriation, with or without merit, would likely be time-consuming,
result in costly litigation and diversion of resources, and cause delays in the development and commercialization of our products.
We may be required to expend significant resources to develop non-infringing intellectual property, pay royalties or obtain licenses
to the intellectual property that is the subject of such litigation. Royalties may be costly and licenses, if required, may not
be available on terms acceptable to us, the absence of which could seriously harm our business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">In addition, the laws and
enforcement mechanisms of some foreign countries may not offer the same level of protection as do the laws of the United States.
Legal protections of our rights may be ineffective in such countries, and technologies developed in such countries may not be protected
in jurisdictions where protection is ordinarily available. Our inability to protect our intellectual property both in the United
States and abroad would have a material adverse effect on our financial condition and results of operations.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>The Company relies on a small number of
customers for a large percentage of its revenues.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Historically the Company
has had a small number of customers representing a large percentage of its total sales. Although the Company endeavors to expand
its customer base, we expect that sales to a limited number of customers will continue to account for a high percentage of our
revenues in any given period for the foreseeable future. The reliance makes us particularly susceptible to factors affecting those
customers. If such customers&rsquo; business declines and as a result our sales to such customers decline without corresponding
sales orders from other customers, our financial condition and results of operations would be adversely affected.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Our sales of fracking balls are adversely
affected by a decline in oil prices.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The fracking industry is
North America is adversely impacted by low oil prices. As a result, our sales of fracking balls are directly impacted by any decrease
in drilling resulting from a decrease in the price of oil.</P>

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Our military business could suffer as a
result of the pressures to reduce defense spending.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Over the past few years,
revenues from our contract with the U.S. Army Research Laboratory represented less than 5% of the Company&rsquo;s total revenue.
This contract expires in 2015 and pressures to reduce national spending on defense could make it difficult to continue to generate
revenues from the military sector in the future.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Some executive officers and key personnel
are critical to our business and these key personnel may not remain with the Company in the future.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Our success depends upon
the continued service of certain executive officers and key personnel. Our employees are not bound by employment agreements, and
there can be no assurance that the Company will retain its officers and key employees. Our success also depends on identifying,
hiring, training, and retaining new qualified professionals. Competition for qualified employees in our industry is intense and
we expect this to remain so for the foreseeable future. If we were unable to attract and hire a sufficient number of employees,
or if a significant number of our current employees or any of our senior managers resign, we may be unable to complete or maintain
existing projects or bid for new projects of similar scope and revenue.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>We may need additional capital in the future,
which may not be available.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">If our capital resources
are insufficient to meet future capital requirements, we will have to raise additional funds. The sale of equity or debt securities
in the future may be dilutive to our shareholders. If we are unable to obtain adequate funds on reasonable terms, we may be required
to curtail operations significantly or to obtain funds by entering into financing agreements on unattractive terms.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B><U>Risks Relating to our Common Stock</U></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>The price of our common stock has been and
may continue to be volatile</B><I>. </I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Historically, the market
price of our common stock has fluctuated. In fiscal year 2014, our common stock traded in a range from $2.40 to $3.49. It is likely
that the price of our common stock will continue to fluctuate in the future. The market prices of securities of small-capitalization
companies, including ours, from time to time experience significant price and volume fluctuations unrelated to the operating performance
of such companies. In particular, the market price of our common stock may fluctuate significantly due to a variety of factors,
including developments and economic conditions in the electronics industry and changes in general economic conditions. In addition,
the occurrence of any of the risks described in this &ldquo;Risk Factors&rdquo; section could have a material and adverse impact
on the market price of our common stock.</P>

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

<P STYLE="font: italic bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-style: normal">Investors
may find it difficult to trade or obtain quotations for our common stock</FONT><FONT STYLE="font-weight: normal">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Although our common stock
is quoted on the Nasdaq Capital Market, trading in our common stock is limited. There can be no assurance a more active market
for our common stock will develop. Accordingly, investors must bear the economic risk of an investment in our common stock for
an indefinite period of time. Even if an active market develops, Rule 144 promulgated under the Securities Act, which provides
for an exemption from the registration requirements under such act under certain conditions, requires, among other conditions,
a holding period prior to the resale (in limited amounts) of securities acquired in a non&#45;public offering without having to
satisfy the registration requirements under the Securities Act. We may not be able to fulfill our reporting requirements in the
future under the Exchange Act or disseminate to the public any current financial or other information concerning us, as is required
by Rule 144 as part of the conditions of its availability.</P>

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

<P STYLE="font: italic bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-style: normal">Our
common stock may be considered &ldquo;a penny stock&rdquo; and as a result may be difficult to sell.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Our common stock may be
deemed to be a &ldquo;penny stock&rdquo;, which is an equity security that has a market price of less than $5.00 per share or an
exercise price of less than $5.00 per share, subject to specific exemptions. Under Rule 15g-9 of the Exchange Act, this designation
requires any broker or dealer selling these securities to disclose certain information concerning the transaction, obtain a written
agreement from the purchaser and determine that the purchaser is reasonably suitable to purchase the securities. This rule may
restrict the ability of brokers or dealers to sell our common stock and may affect the ability of investors to sell their shares.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Our authorized share capital may be used
as an anti-takeover device. </B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The Company currently has
authorized for issuance 20 million shares of its common stock and 5 million shares of its preferred stock. The Board of Directors
has the authority to issue a significant number of shares of our common stock, and all of our currently authorized preferred stock,
without further stockholder approval. This may have an anti-takeover effect of delaying or preventing a change of control without
further action by our stockholders.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>We do not anticipate paying dividends in
the foreseeable future, and the lack of dividends may have a negative effect on our stock price.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">We have never declared
or paid any cash dividends or distributions on our capital stock. We currently intend to retain our future earnings to support
operations and to finance expansion and therefore we do not anticipate paying any cash dividends on our common stock in the foreseeable
future.</P>

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

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


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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">We will not receive any
proceeds from the sale of the shares by the selling stockholders under this Reoffer Prospectus, although CPS will receive the exercise
price of any options or similar awards exercised by the holders thereof. All proceeds from the reoffer and resale of any shares
registered hereunder will be received by the selling stockholders.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">This Reoffer Prospectus
relates to the reoffer and resale of up to 1,300,000 shares of our common stock, par value $0.01 per share (the &ldquo;Shares&rdquo;)
by the selling stockholders named below, who have or may acquire such Shares pursuant to awards granted under the Plan. The selling
stockholders, who are officers and directors of the Company, may resell all, a portion or none of such Shares from time to time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The following table sets
forth, with respect to each selling stockholder, based upon information available to us as of June 19, 2015, (1) the number of
shares of CPS common stock beneficially owned as of such date; (2) the number of Shares that may be sold pursuant to this Reoffer
Prospectus (i.e., the number of shares underlying all awards granted to such selling stockholder under the Plan); and (3) the number
and percent of the 13,406,292 outstanding shares of common stock of the Company as of June 19, 2015 owned by the selling stockholder
after the offering, assuming the sale by such stockholder of all of such stockholder&rsquo;s Shares.</P>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 9pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 26%; border: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: left"><B>&nbsp;</B></P>
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Name of Beneficial <U>Owner(1)</U></B></P></TD>
    <TD STYLE="width: 20%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt"><B>Total Number of Securities Beneficially <U>Owned(1)</U></B></FONT></TD>
    <TD STYLE="width: 18%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt"><B>Maximum Number of Shares being <U>Offered for Resale</U></B></FONT></TD>
    <TD STYLE="width: 18%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt"><B>Number of Shares Held After <U>Offering(1)(2)</U></B></FONT></TD>
    <TD STYLE="width: 18%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt"><B>Percentage Ownership After <U>Offering(1)(2)</U></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0">Richard W. Adams</P>
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: left"><I>Chief Technical Officer and</I></P>
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: left"><I>Senior Vice President</I></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in">&nbsp;</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt">292,671(3)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt">318,715</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt">124,421</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt">*</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0">Ralph M. Norwood</P>
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: left"><I>Chief Financial Officer</I></P>
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt">73,000(4)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt">292,465</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt">0</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt">*</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0">Mark A. Occhionero</P>
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0"><I>Vice President of Marketing and Technical Sales and Senior Research
        Scientist</I></P>
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt">269,531(5)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt">371,820</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt">48,176</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt">*</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0">Thomas M. Culligan</P>
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0"><I>Director</I></P>
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0"><I>&nbsp;</I></P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt">30,000(6)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt">75,000</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt">0</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt">*</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0">Francis J. Hughes, Jr.</P>
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0"><I>Director</I></P>
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0"><I>&nbsp;</I></P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt">2,332,789(7)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt">121,000</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt">2,256,789</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt">16.8%</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0">Daniel C. Snow</P>
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0"><I>Director</I></P>
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0"><I>&nbsp;</I></P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt">84,000(8)</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt">121,000</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt">8,000</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-size: 9pt">*</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: left"><B>&nbsp;</B></P>
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: left"><B>Total</B></P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center">3,081,991(9)</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center">1,300,000</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center">2,437,386</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0; text-align: center">18.2%</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: -0.5in">*Less than
one percent (1.0%).</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0%"></TD><TD STYLE="width: 0.1%">(1)</TD><TD STYLE="text-align: justify">Except as may be otherwise noted in the footnotes to this table, each of the persons named in the
table owns the shares listed as beneficially owned by such person directly and exercises sole voting and investment power over
such shares. With respect to each such person or group, beneficial ownership includes all securities that such person has the right
to acquire within 60 days (including pursuant to options, warrants and similar rights). The mailing address of each person shown
is c/o CPS Technologies Corp., 111 South Worcester Street, Norton, Massachusetts 02766.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0%"></TD><TD STYLE="width: 0.1%">(2)</TD><TD STYLE="text-align: justify">All calculations of after-offering ownership assume the selling stockholder has exercised all options
and similar awards and sold all shares underlying such options and awards. The after-offering percentage of shares owned is based
upon 13,406,292 shares of our common stock outstanding on June 19, 2015, plus any shares an individual owner has the right to acquire
within 60 days (including pursuant to options, warrants and similar rights).</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0%"></TD><TD STYLE="width: 0.1%">(3)</TD><TD STYLE="text-align: justify">Includes 138,000 shares issuable upon the exercise of stock options.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify">(4)&#9;Consists of 73,000 shares
issuable upon the exercise of stock options.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify">(5)&#9;Includes 180,484 shares issuable
upon the exercise of stock options.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">(6)&#9;Consists of 30,000 shares issuable upon
the exercise of stock options.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">(7)&#9;Includes 76,000 shares issuable upon
the exercise of stock options.&nbsp;Also includes 2,184,789 shares owned by ARD Master, L.P., as to which Mr. Hughes disclaims
beneficial ownership other than such portion as to which Mr. Hughes has a pecuniary interest.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">(8)&#9;Consists of 84,000 shares issuable upon
the exercise of stock options.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0%"></TD><TD STYLE="width: 0.1%">(9)</TD><TD STYLE="text-align: justify">Includes an aggregate 581,484 shares issuable upon the exercise of all options held by the selling
stockholders.</TD></TR></TABLE>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">CPS is registering the
Shares on behalf of the selling stockholders, who will sell the Shares for their own account. The decision to sell any of the Shares
is within the discretion of the selling stockholders and subject generally to our policies affecting the timing and manner of sale
of common stock by CPS&rsquo;s executive officers and directors. There can be no assurance that any of the Shares will be offered
and sold, and the Company is unable to determine the exact number of Shares that will actually be sold or when or if such sales
will occur.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The Shares may be sold
or transferred by the selling stockholders (or by their respective pledgees, donees, transferees or other successors in interest),
in one or more transactions on the Nasdaq Capital Market (or any successor stock exchange), in negotiated transactions, in private
transactions or in a combination of such methods of sale, at market prices prevailing at the time of sale, at prices related to
such prevailing market prices or at prices fixed or otherwise negotiated, which may be changed. The selling stockholders may effect
such transactions by selling the Shares to or through broker-dealers, and such broker-dealers may receive compensation in the form
of underwriting discounts, concessions or commissions from the selling stockholders and/or the purchasers of the Shares for whom
such broker-dealers may act as agent (which compensation may be less than or in excess of customary commissions). The selling stockholders,
and any broker-dealers that participate in the distribution of the Shares, may be deemed to be &ldquo;underwriters&rdquo; within
the meaning of Section 2(a)(11) of the Securities Act, and any commissions received by them and any profit on the resale of the
Shares sold by them may be deemed to be underwriting discounts and commissions under the Securities Act. The anti-manipulation
rules of Regulation M under the Exchange Act also may apply to sales of the Shares and the activities of the selling stockholders.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">In addition to any such
number of Shares sold hereunder, a selling stockholder may, at the same time, sell any shares of the Company&rsquo;s common stock,
including the Shares offered by this Reoffer Prospectus, owned by such person in compliance with all of the requirements of Rule
144 under the Securities Act, regardless of whether such shares are covered by this Reoffer Prospectus.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">We will pay all costs,
fees and expenses in connection with the registration of the Shares. Brokerage commissions and similar selling expenses, if any,
attributable to the sale of the Shares will be borne by the applicable selling stockholder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Upon our being notified
by a selling stockholder that such stockholder has acquired options or Shares under this Reoffer Prospectus or any material arrangement
has been entered into with a broker or dealer for the sale of Shares through a secondary distribution, or a purchase by a broker
or dealer, we will file a prospectus supplement, if required, pursuant to Rule 424(b) under the Securities Act, disclosing (a)
the name of each of such selling stockholder and the participating broker-dealers, (b) the number of Shares involved, (c) the price
at which such Shares are being sold, (d) the commissions paid or the discounts or concessions allowed to such broker-dealers, (e)
where applicable, that such broker-dealers did not conduct any investigation to verify the information set out or incorporated
by reference in the prospectus, as supplemented, and (f) other facts material to the transaction.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>INTERESTS OF NAMED EXPERTS AND COUNSEL</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">The
validity of the shares of our common stock being offered for sale pursuant to this Reoffer Prospectus has been passed upon for
us by White White &amp; Van Etten PC, counsel to the Company</FONT>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Our consolidated financial
statements appearing in the Company&rsquo;s Annual Report on Form 10-K for the fiscal years ended December 29, 2014 and December
28, 2013 have been audited by Wolf &amp; Company P.C., independent registered public accounting firm, and are incorporated herein
by reference in reliance upon such report given on the authority of such firm as an expert in accounting and auditing.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>INCORPORATION OF CERTAIN INFORMATION BY REFERENCE
</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 35pt">The SEC allows us to &ldquo;incorporate
by reference&rdquo; herein certain of the documents we file with it, which means that we can disclose important information to
you by referring you to such documents. Such documents are considered to be a part of this Reoffer Prospectus, and the information
that we file later with the SEC will automatically update and supersede such information. The documents we are incorporating by
reference are:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.01%"></TD><TD STYLE="width: 0.5in">1.</TD><TD STYLE="text-align: justify">Our Annual Report on Form 10-K for the fiscal year ended December 29, 2014 as filed with the SEC
on March 24, 2015;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.01%"></TD><TD STYLE="width: 0.5in">2.</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, since the end of the fiscal year covered by the Annual Report referred to in (1) above; and;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.01%"></TD><TD STYLE="width: 0.5in">3.</TD><TD STYLE="text-align: justify">The description of our Common Stock ($0.01 par value) contained in the Company&rsquo;s registration
statement on Form 8-A as filed with the SEC on January 13, 2015, including any amendment or report filed for the purpose of updating
such description.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">In addition, all documents
we file pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act subsequent to the date of this Reoffer Prospectus and
prior to such time as the Company files a post-effective amendment to the Registration Statements which indicates that all securities
offered thereby have been sold, or which deregisters all of such securities then remaining unsold, shall be deemed to be incorporated
by reference herein and to be a part hereof from the date of filing of such documents. Any statement contained herein or in a document
incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes hereof
or of any related prospectus to the extent that a statement contained herein or in any subsequently filed document which is also
incorporated or deemed to be incorporated herein supersedes or modifies such statement. Any such statement so superseded or modified
shall not be deemed, except as so superseded or modified, to constitute a part hereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">We will provide you without
charge, upon your oral or written request, with a copy of any or all of the information incorporated by reference in this Reoffer
Prospectus. Requests for such copies should be directed to the Company at CPS Technologies Corp., 111 South Worcester Street, Norton,
Massachusetts 02766, Attention: Investor Relations; telephone: (508) 222-0614. Please also see the section captioned &ldquo;Additional
Information&rdquo; above for important information about the reports and other information we file with the SEC and the services
provided by the SEC&rsquo;s Public Reference Room.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>DISCLOSURE OF COMMISSION POSITION ON INDEMNIFICATION
FOR SECURITIES ACT LIABILITIES</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Insofar as indemnification
for liabilities arising under the Securities Act may be permitted to the directors, officers and persons controlling CPS, the Company
has been informed that in the opinion of the Securities and Exchange Commission such 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: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">In the event that a claim
for indemnification against such liabilities (other than the payment by CPS of expenses incurred or paid by a director, officer
or controlling person of CPS in the successful defense of any action, suit or proceeding) is asserted by such director, officer
or controlling person in connection with the shares being registered, CPS will, unless in the opinion of our counsel the matter
has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
by us is against public policy as expressed in the Securities Act and we will be governed by the final adjudication of such issue.</P>

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


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    <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>PART II&#9;INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Item 3.&#9;<U>Incorporation of Documents by
Reference</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; text-align: justify">The following documents
filed by CPS Technologies Corp. with the Securities and Exchange Commission are hereby incorporated by reference in this Post-Effective
Amendment No. 1 to the Registration Statements on Form S-8:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.05%"></TD><TD STYLE="width: 0.5in">1.</TD><TD STYLE="text-align: justify">The company&rsquo;s Annual Report on Form 10-K for the fiscal year ended December 29, 2014 as filed
with the SEC on March 24, 2015;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5%"></TD><TD STYLE="width: 0.5in">2.</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, since the end of the fiscal year covered by the Annual Report referred to in (a) above; and</TD></TR></TABLE>

<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: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in"></TD><TD STYLE="text-align: justify"></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.05%"></TD><TD STYLE="width: 0.5in">3.</TD><TD STYLE="text-align: justify">The description of the company&rsquo;s Common Stock ($0.01 par value) contained in the Company&rsquo;s
registration statement on Form 8-A as filed with the SEC on January 13, 2015, including any amendment or report filed for the purpose
of updating such description.</TD></TR></TABLE>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Item 4.&#9;<U>Description of Securities</U></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Item 5.&#9;<U>Interests of Named Experts and
Counsel</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The validity of the shares
of common stock being registered hereby been passed by White White &amp; Van Etten PC, counsel to the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Item 6.&#9;<U>Indemnification of Directors
and Officers</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Delaware General Corporation Law</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 48pt">Section&nbsp;102 of the
Delaware General Corporation Law permits a corporation to eliminate the personal liability of its directors for monetary damages
for a breach of fiduciary duty as a director, except where the director breached his or her duty of loyalty, failed to act in good
faith, engaged in intentional misconduct or knowingly violated a law, authorized the payment of a dividend or approved a stock
repurchase in violation of Delaware corporate law or obtained an improper personal benefit. Article SEVENTH of our Certificate
of Incorporation, as amended and restated, provides that, except to the extent the Delaware General Corporation Law prohibits the
elimination or limitation of liability of directors for breaches of fiduciary duty, no director of the Company shall be liable
for any such breach, and no amendment or repeal of such charter provision shall apply to or have any effect on the liability or
alleged liability of any director for or with respect to acts or omissions of such director occurring prior to such amendment or
repeal.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 48pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Section&nbsp;145 of the
Delaware General Corporation Law provides that a corporation has the power to indemnify a director, officer, employee or agent
of the corporation and certain other persons serving at the request of the corporation in related capacities against expenses (including
attorneys&rsquo; fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by the person in connection
with an action, suit or proceeding to which he or she is party or is threatened to be made a party by reason of such position,
if such person acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the best interests
of the corporation, and, in any criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful,
except that, in the case of actions brought by or in the right of the corporation, no indemnification shall be made with respect
to any claim, issue or matter as to which such person shall have been adjudged to be liable to the corporation unless and only
to the extent that the Delaware Court of Chancery or other adjudicating court determines that, despite the adjudication of liability
but in view of all of the circumstances of the case, such person is fairly and reasonably entitled to indemnification for such
expenses which the Court of Chancery or such other court shall deem proper.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><B>Certificate of Incorporation
and By-laws</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Article EIGHTH of the Company&rsquo;s
Certificate of Incorporation, as amended and restated, tracks the Delaware General Corporation Law and provides that the Company
shall indemnify any person who was or is a party, or is threatened to be made a party, to any threatened, pending or completed
action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of
the Company) by reason of the fact that he is, was or agreed to become a director or officer of the Company or any subsidiary,
or is or was serving or agreed to serve at the request of the Company or any subsidiary in any such capacity of another corporation,
partnership, joint venture, trust or other enterprise, or by reason of any action alleged to have been taken or omitted in such
capacity, against costs, charges, expenses (including attorneys&rsquo; fees), judgments, fines and amounts paid in settlement actually
and reasonably incurred by him or on his behalf <I>if </I>he acted in good faith and in a manner he reasonably believed to be in,
or not opposed to, the best interests of the Company or subsidiary and, with respect to any criminal action or proceeding, had
no reasonable cause to believe his conduct was unlawful. In the case of actions brought by or in the right of the Company, no indemnification
shall be made with respect to any claim, issue or matter as to which such person shall have been adjudged to be liable to the Company
unless and only to the extent that the Court of Chancery or other adjudicating court determines that, despite the adjudication
of liability but in view of all of the circumstances of the case, such person is fairly and reasonably entitled to indemnification
for such expenses which the Court of Chancery or such other court shall deem proper.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: TimesNewRomanPSMT,serif">&nbsp;Notwithstanding
the foregoing, t</FONT>o the extent that any indemnitee has been successful, on the merits or otherwise, in defense of any such
action, suit or proceeding, he will be indemnified by the Company against all costs, charges and expenses (including attorneys&rsquo;
fees) actually and reasonably incurred by him or on his behalf in connection therewith. As a condition precedent to the right to
be indemnified, the indemnitee must give the Company notice in accordance with the provisions of the Certificate of Incorporation
and otherwise follow the procedures set forth therein. If the Company does not assume the defense of any action, suit or proceeding
about which it receives notice, any costs, charges and expenses incurred by an indemnitee must be advanced to such indemnitee under
certain specified circumstances, including receipt by the Company of an undertaking by or on behalf of the indemnitee to repay
all such amounts in the event it is ultimately determined that he is not entitled to be indemnified by the Company as authorized
by our charter.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Item 7.&#9;<U>Exemption from Registration Claimed</U></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Item 8.&#9;<U>Exhibits</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The Exhibit Index immediately
preceding the exhibits is incorporated herein by reference.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Item 9.&#9;<U>Undertakings</U></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#9;(1)&#9;<FONT STYLE="font-family: TimesNewRoman,serif">To
file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement.</FONT></P>

<P STYLE="font: 10pt TimesNewRoman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt TimesNewRoman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">(i)&#9;To include any prospectus
required by Section 10(a)(3) of the Securities Act of 1933;</P>

<P STYLE="font: 10pt TimesNewRoman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: TimesNewRoman,serif">(ii)&#9;</FONT>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<FONT STYLE="font-family: TimesNewRoman,serif">;</FONT></P>

<P STYLE="font: 10pt TimesNewRoman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt TimesNewRoman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 20pt">&#9;(iii)&#9;To include
any material information with respect to the plan of distribution not previously disclosed in the registration statement or any
material change to such information in the registration statement;</P>

<P STYLE="font: 10pt TimesNewRoman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt TimesNewRoman,serif; margin: 0; text-align: justify; text-indent: 0.5in"><U>provided</U>, <U>however</U>,
that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the registration statement is on Form S-3 or Form S-8 and 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 Securities Exchange Act of 1934 that are incorporated
by reference in the registration statement.</P>

<P STYLE="font: 10pt TimesNewRoman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt TimesNewRoman,serif; margin: 0; text-align: justify">(2)&#9;That, for the purpose of determining any
liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
<I>bona fide</I> offering thereof.</P>

<P STYLE="font: 10pt TimesNewRoman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt TimesNewRoman,serif; margin: 0; text-align: justify">(3)&#9;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 TimesNewRoman,serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt TimesNewRoman,serif; margin: 0; text-align: justify; text-indent: 0.5in">The undersigned registrant hereby
undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant&rsquo;s
annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing
of an employee benefit plan&rsquo;s annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated
by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered
therein, and the offering of such securities at that time shall be deemed to be the initial <I>bona fide</I> offering thereof.</P>

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

<P STYLE="font: 10pt TimesNewRoman,serif; margin: 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 and controlling persons of the registrant pursuant
to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission
such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim
for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director,
officer or controlling person of the registrant in the successful defense of any action, suit 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 TimesNewRoman,serif; margin: 0; text-align: justify">&nbsp;</P>

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

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

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

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>


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<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">SIGNATURES</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 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 Town of Norton, Commonwealth of Massachusetts, on this 22nd day of June, 2015.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">CPS TECHNOLOGIES CORP.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&#9;By: <U>/s/ Grant C. Bennett&#9;</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">Grant C. Bennett, President</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">and Chief Executive Officer</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 37pt">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: 0; text-align: justify">&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B><U>NAME</U></B>&#9;<B><U>TITLE</U></B>&#9;<B><U>DATE&#9;</U></B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><U>/s/ Grant C. Bennett&#9; </U>&#9;President, Chief Executive Officer,&#9;June
22, 2015</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Grant C. Bennett&#9;Treasurer and Director</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(Principal executive officer)</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><U>/s/ Ralph M. Norwood&#9;</U> &#9;Chief Financial Officer&#9;June
22, 2015</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Ralph M. Norwood&#9;(Principal financial and accounting officer)</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><U>/s/ Thomas M. Culligan&#9;</U>&#9;Director&#9;June 22, 2015</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><U>/s/ Francis J. Hughes, Jr.&#9;</U>&#9;Director&#9; &#9;June 22,
2015</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Francis J. Hughes, Jr.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><U>/s/ Daniel C. Snow&#9;</U>&#9;Director&#9;June 22, 2015</P>

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

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

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

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

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


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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>Number</U>&#9;<U>Description</U>&#9;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: justify; text-indent: -1.5in">5*&#9; &#9;Opinion
of White White &amp; Van Etten PC&#9;</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in">10.1</TD><TD STYLE="text-align: justify">CPS Technologies Corporation Amended and Restated 2009 Stock Incentive Plan (Incorporated by reference
to Appendix B to the Registrant&rsquo;s Definitive Proxy Statement, File No. 001-36807, filed April 8, 2014.)</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -1in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0%"></TD><TD STYLE="width: 1in">23.1*</TD><TD STYLE="text-align: justify">Consent of Wolf &amp; Company, P.C.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in">23.2*</TD><TD STYLE="text-align: justify">Consent of White White &amp; Van Etten PC (included in Exhibit 5)</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">*Filed herewith.&#9;</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 1.5in"></TD><TD STYLE="text-align: justify"></TD></TR></TABLE>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: right; text-indent: -1.5in"><B>Exhibit 5</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>45 School Street</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Boston, MA 02108</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">June 22, 2015</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">111 South Worcester Street</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Norton, Massachusetts 02766</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 37pt">We have assisted CPS Technologies
Corp. (the &ldquo;Company&rdquo;), a Delaware corporation, in the preparation of Post-Effective Amendment No. 1 (the &ldquo;Post-Effective
Amendment&rdquo;) to the Registration Statements on Form S-8, Registration Nos. 333-163553 and 333-204211 (together, the &ldquo;Registration
Statements&rdquo;), to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the &ldquo;Securities
Act&rdquo;), for the purpose of registering with the Commission the offering for resale of up to 1,300,000 shares (the &ldquo;Shares&rdquo;)
of the Company&rsquo;s Common Stock, par value $0.01 per share, issuable under the Company&rsquo;s Amended and Restated 2009 Stock
Incentive Plan (the &ldquo;Plan&rdquo;), by directors and officers of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 37pt">This opinion is being delivered
to you in connection with the Post-Effective Amendment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#9;We have examined the Certificate of Incorporation
of the Company (as amended and restated to date), the By-Laws of the Company (as amended and restated to date), the Plan, the Registration
Statements, and originals, or copies certified to our satisfaction, of all pertinent records of the meetings of the directors and
stockholders of the Company relating to the Registration Statements and the Plan.&#9;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 37pt">In examination of the foregoing
documents, we have assumed the genuineness of all signatures and the authenticity of all documents submitted to us as originals,
the conformity to original documents of all documents submitted to us as certified, photostatic or facsimile copies, and the authenticity
of the originals of any such documents. We have further assumed that all information contained in all documents reviewed by us
is true and complete and that each grant of an award pursuant to the Plan has been or will be duly authorized.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 37pt">Based on the foregoing,
and subject to the qualifications and limitations set forth herein, and assuming (1) the Post-Effective Amendment has become effective
under the Securities Act and that such effectiveness remains in effect throughout the period during which the Shares are offered
and sold, and (2) payment of the full exercise price has been tendered to the Company for the Shares to be obtained through the
exercise of stock options and other awards under the Plan, we are of the opinion that the Shares to be offered and sold pursuant
to the Post-Effective Amendment have been duly authorized for issuance under the Plan, and the Shares, when issued and paid for
in accordance with the terms of the Plan, will be legally issued, fully-paid and non-assessable.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 37pt">This opinion is based upon
currently existing statutes, rules, regulations and judicial decisions, and we disclaim any obligation to advise you of any change
in any of these sources of law or subsequent legal or factual developments which might affect any matters or opinions set forth
herein. Please note that we are opining as to the matters expressly set forth herein, and no opinion should be inferred as to any
other matters. This opinion is solely for your benefit in connection with the filing of the Post-Effective Amendment and may not
be quoted or relied upon by any other person or used for any other purpose, without our prior written consent.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 37pt">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">We hereby consent to the
filing of this opinion with the Securities and Exchange Commission in connection with the Registration Statements in accordance
with the requirements of Item 601(b)(5) of Regulation S-B under the Securities Act. In giving such consent, we do not hereby admit
that we are in the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations
of the Securities and Exchange Commission.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 -40pt; text-align: justify; text-indent: 37pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 -40pt; text-align: justify; text-indent: 37pt">Very truly yours,</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>/s/ White White &amp; Van Etten PC&#9;</U></P>

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

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>Exhibit 23.1</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CONSENT OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 37pt">We consent to the incorporation
by reference in Post-Effective Amendment No. 1 to the Registration Statements on Form S-8, Registration Nos. 333-163553 and 333-204211,
pertaining to the Amended and Restated 2009 Stock Incentive Plan of CPS Technologies Corp. of our report dated March 24, 2015,
relating to our audit of the consolidated financial statements of CPS Technologies Corp. which appear in its Annual Report on Form
10&ndash;K for the year ended December 27, 2014 as filed with the Securities and Exchange Commission.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>/s/ Wolf &amp; Company, P.C.&#9;</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 -40pt; text-align: left; text-indent: 37pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 -40pt; text-align: left; text-indent: 37pt">Wolf &amp; Company, P.C.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 -40pt; text-align: justify; text-indent: 37pt">Boston, Massachusetts</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 -40pt; text-align: justify; text-indent: 37pt">June
22, 2015</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>



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

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5
<SEQUENCE>2
<FILENAME>s806222015amend1eex5.htm
<DESCRIPTION>OPINION OF COUNSEL REGARDING LEGALITY OF THE COMMON STOCK BEING REGISTERED
<TEXT>
<HTML>
<HEAD>
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</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1.5in"></TD><TD STYLE="text-align: justify"></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in; text-align: right; text-indent: -1.5in"><B>Exhibit 5</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>45 School Street</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Boston, MA 02108</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">June 22, 2015</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">111 South Worcester Street</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Norton, Massachusetts 02766</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 37pt">We have assisted CPS Technologies
Corp. (the &ldquo;Company&rdquo;), a Delaware corporation, in the preparation of Post-Effective Amendment No. 1 (the &ldquo;Post-Effective
Amendment&rdquo;) to the Registration Statements on Form S-8, Registration Nos. 333-163553 and 333-204211 (together, the &ldquo;Registration
Statements&rdquo;), to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the &ldquo;Securities
Act&rdquo;), for the purpose of registering with the Commission the offering for resale of up to 1,300,000 shares (the &ldquo;Shares&rdquo;)
of the Company&rsquo;s Common Stock, par value $0.01 per share, issuable under the Company&rsquo;s Amended and Restated 2009 Stock
Incentive Plan (the &ldquo;Plan&rdquo;), by directors and officers of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 37pt">This opinion is being delivered
to you in connection with the Post-Effective Amendment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#9;We have examined the Certificate of Incorporation
of the Company (as amended and restated to date), the By-Laws of the Company (as amended and restated to date), the Plan, the Registration
Statements, and originals, or copies certified to our satisfaction, of all pertinent records of the meetings of the directors and
stockholders of the Company relating to the Registration Statements and the Plan.&#9;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 37pt">In examination of the foregoing
documents, we have assumed the genuineness of all signatures and the authenticity of all documents submitted to us as originals,
the conformity to original documents of all documents submitted to us as certified, photostatic or facsimile copies, and the authenticity
of the originals of any such documents. We have further assumed that all information contained in all documents reviewed by us
is true and complete and that each grant of an award pursuant to the Plan has been or will be duly authorized.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 37pt">Based on the foregoing,
and subject to the qualifications and limitations set forth herein, and assuming (1) the Post-Effective Amendment has become effective
under the Securities Act and that such effectiveness remains in effect throughout the period during which the Shares are offered
and sold, and (2) payment of the full exercise price has been tendered to the Company for the Shares to be obtained through the
exercise of stock options and other awards under the Plan, we are of the opinion that the Shares to be offered and sold pursuant
to the Post-Effective Amendment have been duly authorized for issuance under the Plan, and the Shares, when issued and paid for
in accordance with the terms of the Plan, will be legally issued, fully-paid and non-assessable.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 37pt">This opinion is based upon
currently existing statutes, rules, regulations and judicial decisions, and we disclaim any obligation to advise you of any change
in any of these sources of law or subsequent legal or factual developments which might affect any matters or opinions set forth
herein. Please note that we are opining as to the matters expressly set forth herein, and no opinion should be inferred as to any
other matters. This opinion is solely for your benefit in connection with the filing of the Post-Effective Amendment and may not
be quoted or relied upon by any other person or used for any other purpose, without our prior written consent.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 37pt">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">We hereby consent to the
filing of this opinion with the Securities and Exchange Commission in connection with the Registration Statements in accordance
with the requirements of Item 601(b)(5) of Regulation S-B under the Securities Act. In giving such consent, we do not hereby admit
that we are in the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations
of the Securities and Exchange Commission.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 -40pt; text-align: justify; text-indent: 37pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 -40pt; text-align: justify; text-indent: 37pt">Very truly yours,</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>/s/ White White &amp; Van Etten PC&#9;</U></P>

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

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


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

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23
<SEQUENCE>3
<FILENAME>s806222015amend1eex23.htm
<DESCRIPTION>CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
<TEXT>
<HTML>
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<P STYLE="margin: 0"></P>

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

<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>Exhibit 23.1</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CONSENT OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 37pt">We consent to the incorporation
by reference in Post-Effective Amendment No. 1 to the Registration Statements on Form S-8, Registration Nos. 333-163553 and 333-204211,
pertaining to the Amended and Restated 2009 Stock Incentive Plan of CPS Technologies Corp. of our report dated March 24, 2015,
relating to our audit of the consolidated financial statements of CPS Technologies Corp. which appear in its Annual Report on Form
10&ndash;K for the year ended December 27, 2014 as filed with the Securities and Exchange Commission.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><U>/s/ Wolf &amp; Company, P.C.&#9;</U></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 -40pt; text-align: left; text-indent: 37pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 -40pt; text-align: left; text-indent: 37pt">Wolf &amp; Company, P.C.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 -40pt; text-align: justify; text-indent: 37pt">Boston, Massachusetts</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 -40pt; text-align: justify; text-indent: 37pt">June
22, 2015</P>

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