<SEC-DOCUMENT>0000351998-24-000014.txt : 20240502
<SEC-HEADER>0000351998-24-000014.hdr.sgml : 20240502
<ACCEPTANCE-DATETIME>20240502125830
ACCESSION NUMBER:		0000351998-24-000014
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		5
FILED AS OF DATE:		20240502
DATE AS OF CHANGE:		20240502
EFFECTIVENESS DATE:		20240502

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DATA I/O CORP
		CENTRAL INDEX KEY:			0000351998
		STANDARD INDUSTRIAL CLASSIFICATION:	INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS [3825]
		ORGANIZATION NAME:           	08 Industrial Applications and Services
		IRS NUMBER:				910864123
		STATE OF INCORPORATION:			WA
		FISCAL YEAR END:			1211

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-279057
		FILM NUMBER:		24906780

	BUSINESS ADDRESS:	
		STREET 1:		6645 185TH AVE NE, SUITE 100
		CITY:			REDMOND
		STATE:			WA
		ZIP:			98052
		BUSINESS PHONE:		4258676922

	MAIL ADDRESS:	
		STREET 1:		6645 185TH AVE NE, SUITE 100
		CITY:			REDMOND
		STATE:			WA
		ZIP:			98052
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
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<FILENAME>form_s-8.htm
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<p align=center style="margin:0in;margin-top:4.0pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:18.0pt;">UNITED STATES </font></b></p>

<p align=center style="margin:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:18.0pt;">SECURITIES AND EXCHANGE COMMISSION </font></b></p>

<p align=center style="margin:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">WASHINGTON, D.C.
20549 </font></b></p>

<p align=center style="margin:0in;margin-top:12.0pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:18.0pt;">FORM S-8 </font></b></p>

<p align=center style="margin:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:18.0pt;">REGISTRATION STATEMENT </font></b></p>

<p align=center style="margin:0in;text-align:center;"><b><i><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">UNDER </font></i></b></p>

<p align=center style="margin:0in;text-align:center;"><b><i><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">THE SECURITIES
ACT OF 1933 </font></i></b></p>

<p align=center style="margin:0in;margin-top:12.0pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:24.0pt;">DATA I/O CORPORATION</font></b></p>

<p align=center style="margin:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">(Exact name of registrant as specified in its charter)
</font></b></p>

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  <td width=50% style="padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
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 <td width=49% style="padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=50% style="padding:.25pt .25pt .25pt .25pt;">
  <p align=center style="margin:0in;text-align:center;"><b><font color=black face="Times New Roman" style="font-size:10.0pt;">Washington</font></b></p>
  </td>
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 <td valign=top width=49% style="padding:.25pt .25pt .25pt .25pt;">
  <p align=center style="margin:0in;text-align:center;"><b><font color=black face="Times New Roman" style="font-size:10.0pt;">91-0864123</font></b></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=50% style="padding:.25pt .25pt .25pt .25pt;">
  <p align=center style="margin:0in;text-align:center;"><b><font color=black face="Times New Roman" style="font-size:8.0pt;">(State or other jurisdiction of</font></b></p>
  </td>
 <td valign=bottom width=1% style="padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 <td valign=top width=49% style="padding:.25pt .25pt .25pt .25pt;">
  <p align=center style="margin:0in;text-align:center;"><b><font color=black face="Times New Roman" style="font-size:8.0pt;">(I.R.S. Employer</font></b></p>
  </td>
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<tr style="page-break-inside:avoid;">
  <td valign=top width=50% style="padding:.25pt .25pt .25pt .25pt;">
  <p align=center style="margin:0in;text-align:center;"><b><font color=black face="Times New Roman" style="font-size:8.0pt;">incorporation or organization)</font></b></p>
  </td>
 <td valign=bottom width=1% style="padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 <td valign=top width=49% style="padding:.25pt .25pt .25pt .25pt;">
  <p align=center style="margin:0in;text-align:center;"><b><font color=black face="Times New Roman" style="font-size:8.0pt;">Identification Number)</font></b></p>
  </td>
 </tr>
</table>

</div>

<p align=center style="margin:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">6645 185<sup>th</sup> Ave N.E., Suite 100</font></b></p>

<p align=center style="margin:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Redmond, Washington 98052 </font></b></p>

<p align=center style="margin:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;">(Address of Principal Executive Offices) (Zip Code) </font></b></p>

<p align=center style="margin:0in;margin-top:12.0pt;text-align:center;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">2000 STOCK COMPENSATION PLAN, AS AMENDED</font></u></b></p>

<p align=center style="margin:0in;text-align:center;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">THE 2023 OMNIBUS INCENTIVE COMPENSATION PLAN</font></u></b></p>

<p align=center style="margin:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;">(Full title of the plan) </font></b></p>

<p align=center style="margin:0in;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Gerald Ng</font></p>

<p align=center style="margin:0in;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Vice President, Chief Financial Officer, Corporate Secretary
and Treasurer</font></p>

<p align=center style="margin:0in;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">6645 185<sup>th</sup> Ave N.E., Suite 100</font></p>

<p align=center style="margin:0in;text-align:center;"><u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Redmond, Washington 98052</font></u></p>

<p align=center style="margin:0in;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;">&#160;(Name and address of agent for service) </font></p>

<p align=center style="margin:0in;margin-top:12.0pt;text-align:center;"><u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">(425) 881-6444 </font></u></p>

<p align=center style="margin:0in;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;">Telephone number, including area code, of agent for
service </font></p>

<p style="margin:0in;margin-top:12.0pt;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Indicate by check mark whether the registrant is a
large accelerated filer, an accelerated filer, a non-accelerated filer, a
smaller reporting company or an emerging growth company. See the definitions of
&#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221;
and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act. </font></p>

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  <td width=21% style="padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 <td valign=bottom width=1% style="padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 <td width=51% style="padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 <td valign=bottom width=1% style="padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 <td width=28% style="padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
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 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=bottom width=21% style="padding:.25pt .25pt .25pt .25pt;">
  <p style="margin:0in;"><font color=black face="Times New Roman" style="font-size:10.0pt;">Large
  accelerated filer</font></p>
  </td>
 <td valign=bottom width=1% style="padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 <td valign=bottom width=51% style="padding:.25pt .25pt .25pt .25pt;">
  <p style="margin:0in;"><font color=black face="segoe ui symbol,sans-serif" style="font-size:10.0pt;">&#9744;</font></p>
  </td>
 <td valign=bottom width=1% style="padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 <td valign=bottom width=28% style="padding:.25pt .25pt .25pt .25pt;">
  <p style="margin:0in;"><font color=black face="Times New Roman" style="font-size:10.0pt;">Accelerated
  filer</font></p>
  </td>
 <td valign=bottom style="padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 <td valign=bottom style="padding:.25pt .25pt .25pt .25pt;">
  <p style="margin:0in;"><font color=black face="segoe ui symbol,sans-serif" style="font-size:10.0pt;">&#9744;</font></p>
  </td>
 </tr>
<tr style="height:6.0pt;page-break-inside:avoid;">
  <td width=21% style="height:6.0pt;padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 <td colspan=2 width=51% style="height:6.0pt;padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 <td colspan=2 width=28% style="height:6.0pt;padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 <td colspan=2 width=1% style="height:6.0pt;padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=bottom width=21% style="padding:.25pt .25pt .25pt .25pt;">
  <p style="margin:0in;"><font color=black face="Times New Roman" style="font-size:10.0pt;">Non-accelerated
  filer</font></p>
  </td>
 <td valign=bottom width=1% style="padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 <td valign=bottom width=51% style="padding:.25pt .25pt .25pt .25pt;">
  <p style="margin:0in;"><font color=black face="segoe ui symbol,sans-serif" style="font-size:10.0pt;">&#9744;</font></p>
  </td>
 <td valign=bottom width=1% style="padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 <td valign=bottom width=28% style="padding:.25pt .25pt .25pt .25pt;">
  <p style="margin:0in;"><font color=black face="Times New Roman" style="font-size:10.0pt;">Smaller reporting
  company</font></p>
  </td>
 <td valign=bottom style="padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 <td valign=bottom style="padding:.25pt .25pt .25pt .25pt;">
  <p style="margin:0in;"><font color=black face="segoe ui symbol,sans-serif" style="font-size:10.0pt;">&#9746;</font></p>
  </td>
 </tr>
<tr style="height:6.0pt;page-break-inside:avoid;">
  <td width=21% style="height:6.0pt;padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 <td colspan=2 width=51% style="height:6.0pt;padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 <td colspan=2 width=28% style="height:6.0pt;padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 <td colspan=2 width=1% style="height:6.0pt;padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=bottom width=21% style="padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 <td valign=bottom width=1% style="padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 <td valign=bottom width=51% style="padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 <td valign=bottom width=1% style="padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 <td valign=bottom width=28% style="padding:.25pt .25pt .25pt .25pt;">
  <p style="margin:0in;"><font color=black face="Times New Roman" style="font-size:10.0pt;">Emerging Growth
  Company</font></p>
  </td>
 <td valign=bottom style="padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 <td valign=bottom style="padding:.25pt .25pt .25pt .25pt;">
  <p style="margin:0in;"><font color=black face="segoe ui symbol,sans-serif" style="font-size:10.0pt;">&#9744;</font></p>
  </td>
 </tr>
</table>

</div>

<p style="margin:0in;margin-top:12.0pt;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">If an emerging growth company, indicate by check mark
if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided
pursuant to Section 7(a)(2)(B) of Securities Act. </font><font face="segoe ui symbol,sans-serif" lang=EN-US style="font-size:10.0pt;">&#9744;</font><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;"> </font></p>









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<p align=center style="margin:0in;margin-top:24.0pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">EXPLANATORY NOTE</font></b></p>

<p style="margin:0in;margin-top:6.0pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">This Registration Statement on Form S-8 (this
&#8220;Registration Statement&#8221;) relates to a maximum of 1,700,000 common shares (the &#8220;Common
Shares&#8221;) issuable by Data I/O Corporation (the &#8220;Registrant&#8221; or the &#8220;Company&#8221;)
under the Company&#8217;s 2000 Stock Compensation Plan, as amended (the &#8220;2000 Plan&#8221;),
and The 2023 Omnibus Incentive Compensation Plan (the &#8220;2023 Plan&#8221;, together
with the 2000 Plan, the &#8220;Plans&#8221;). &#160;No additional awards are being granted under
the 2000 Plan (although all outstanding awards previously granted under the
2000 Plan will remain outstanding and subject to the terms of the plan), and any
shares subject to any outstanding award under the 2000 Plan that, after May 18,
2023, are not purchased or are forfeited, paid in cash or reacquired by the
Company, or otherwise not delivered to the participant due to termination or
cancellation of such award will become available for issuance under the 2023
Plan.</font></p>




<p style="margin:0in;margin-bottom:8.0pt;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;line-height:107%;">&nbsp;</font></b></p>


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<p align=center style="margin:0in;margin-top:24.0pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">PART I</font></b></p>

<p align=center style="margin:0in;margin-top:12.0pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS </font></b></p>

<p style="margin:0in;margin-top:6.0pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">The information specified in Item 1 and Item 2 of Part
I of Form S-8 is omitted from this Registration Statement in accordance with
the provisions of Rule 428 under the Securities Act of 1933, as amended (the &#8220;Securities
Act&#8221;) and the introductory note to Part I of Form S-8. The documents containing
the information specified in Part I of Form S-8 will be delivered to the
participants in the equity benefit plans covered by this Registration Statement
as specified by Rule 428(b)(1) under the Securities Act.</font></p>




<p align=center style="margin:0in;margin-top:24.0pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>


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<P style="TEXT-ALIGN: center; MARGIN: 24pt 0in 0in" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">PART II </FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 12pt 0in 0in" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT </FONT></B></P>

<P style="MARGIN: 0.25in 0in 0in"><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Item 3. Incorporation of Documents by Reference. </FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 6pt 0in 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">The registrant hereby incorporates by references into this registration statement the following documents previously filed with the SEC:</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 6pt 0in 0pt 45pt; TEXT-INDENT: -27pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">(a)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">The Company&#8217;s Annual Report on Form 10-K for the year ended December 31, 2023, filed with the SEC on
<A href="http://www.sec.gov/Archives/edgar/data/351998/000165495424003750/daio_10k.htm">March 27, 2024</A>.<BR><BR></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 6pt 0in 0pt 45pt; TEXT-INDENT: -27pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">(b)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">All other reports filed by the Company under Section 13(a) of 15(d) of the Securities Exchange Act of 1934 since December 31, 2023.<BR><BR></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 6pt 0in 12pt 45.35pt; TEXT-INDENT: -27.35pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">(c)</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">The description of the Company&#8217;s Common Stock, no par value per share, as contained in Item 1 of the Registration Statement on Form 8-A filed on April 29, 1982 including any amendment or report filed for the purpose of updating such description filed for the purpose of updating such description.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Except to the extent that information is deemed furnished and not filed pursuant to securities laws and regulations, all documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14, and 15(d) of the Exchange Act prior to the filing of a post-effective amendment that indicates that all securities offered have been sold or that deregisters all securities then remaining unsold shall also be deemed to be incorporated by reference herein and to be a part hereof from the dates of filing of such documents.&nbsp; Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement.&nbsp; Any statements so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</FONT></P>

<P style="MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"></FONT>&nbsp;</P>

<P style="MARGIN: 0in"><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Item 4. Description of Securities. </FONT></B></P>

<P style="MARGIN: 6pt 0in 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Not applicable. </FONT></P>

<P style="MARGIN: 0.25in 0in 0in"><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Item 5. Interests of Named Experts and Counsel. </FONT></B></P>

<P style="MARGIN: 6pt 0in 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Not applicable. </FONT></P>

<P style="MARGIN: 0.25in 0in 0in"><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Item 6. Indemnification of Directors and Officers. </FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0in 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">The Company&#8217;s articles of incorporation and bylaws limit the liability of the Company&#8217;s directors to the fullest extent permitted by the Washington business corporation act (the &#8220;WBCA&#8221;) as it currently exists or as it may be amended in the future.&nbsp; Consequently, subject to the WBCA, no director will be personally liable to the Company or its shareholders for monetary damages resulting from his or her conduct as a director, except liability for:</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0in 0in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face=symbol>&#183;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Acts or omissions involving intentional misconduct or knowing violations of law;</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0in 0in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face=symbol>&#183;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Unlawful distributions; or </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0in 0in 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face=symbol>&#183;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Transactions from which the director personally receives a benefit in money, property or services to which the director is not legally entitled. </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0in 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">The Company&#8217;s articles of incorporation also provide that the Company may indemnify any individual made a party to a proceeding because that individual is or was a director or officer of the Company, and this right to indemnification will continue as to an individual who has ceased to be a director or officer and will inure to the benefit of his or her heirs, executors or administrators.&nbsp; Any subsequent repeal of or modification to the Company&#8217;s articles of incorporation will not adversely affect any right of a director or officer of ours who is or was a director or officer at </FONT>


<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">the time of such repeal or modification.&nbsp; To the extent the provisions of the Company&#8217;s articles of incorporation provide for indemnification of directors or officers for liabilities arising under the Securities Act, those provisions are, in the opinion of the Commission, against public policy as expressed in the Securities Act and therefore unenforceable. </FONT></P></DIV>

<HR align=center SIZE=2 width="100%" noShade>



<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>

&nbsp; <A name="page_5"></A>

<a name="_bclPageBorder5"></a><DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">




<P style="TEXT-ALIGN: justify; MARGIN: 12pt 0in 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">The Company&#8217;s articles of incorporation and bylaws provide that the Company will indemnify its directors and officers and may indemnify its other employees and agents to the fullest extent permitted by law.&nbsp; The Company&#8217;s directors, officers and employees also may be indemnified against liability they may incur for serving in that capacity pursuant to a liability insurance policy maintained by the Company for such purpose.&nbsp; </FONT></P>

<P style="MARGIN: 6pt 0in 0in"><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></B>&nbsp;</P>

<P style="MARGIN: 6pt 0in 0in"><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Item 7. Exemption from Registration Claimed. </FONT></B></P>

<P style="MARGIN: 6pt 0in 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Not applicable. </FONT></P>

<P style="MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>

<P style="MARGIN: 0in"><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Item 8. Exhibits.</FONT></B></P>

<P style="MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>

<DIV align=left>

<TABLE style="WIDTH: 495pt" cellSpacing=0 cellPadding=0 border=0>



<TR style="HEIGHT: 14.5pt; PAGE-BREAK-INSIDE: avoid">

   <TD style="HEIGHT: 14.5pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="20%">

   <P style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0in 0in 3pt" align=left><B><U><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Exhibit Number</FONT></U></B></P></TD>

   <TD style="HEIGHT: 14.5pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="80%">

   <P style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0in 0in 3pt" align=left><B><U><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Exhibit</FONT></U></B></P></TD></TR>

<TR style="HEIGHT: 14.5pt; PAGE-BREAK-INSIDE: avoid">

   <TD style="HEIGHT: 14.5pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="20%">
   <A href="http://www.sec.gov/Archives/edgar/data/351998/000035199823000007/daioproxy_2023v5.htm"></A>

   <P style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0in 0in 3pt" align=left><FONT style="FONT-SIZE: 10pt" face="Times New Roman">4.1</FONT></P></TD>

   <TD style="HEIGHT: 14.5pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="80%">

   <P style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0in 0in 3pt" align=left><FONT style="FONT-SIZE: 10pt" face="Times New Roman">
   <A href="http://www.sec.gov/Archives/edgar/data/351998/000035199823000007/daioproxy_2023v5.htm">Data I/O Corporation 2000 Stock Compensation Incentive Plan, as amended </A>*</FONT></P></TD></TR>

<TR style="HEIGHT: 14.5pt; PAGE-BREAK-INSIDE: avoid">

   <TD style="HEIGHT: 14.5pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="20%">
   <A href="http://www.sec.gov/Archives/edgar/data/351998/000035199823000007/daioproxy_2023v5.htm"></A>

   <P style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0in 0in 3pt" align=left><FONT style="FONT-SIZE: 10pt" face="Times New Roman">4.2</FONT></P></TD>

   <TD style="HEIGHT: 14.5pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="80%">

   <P style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0in 0in 3pt" align=left><FONT style="FONT-SIZE: 10pt" face="Times New Roman">
   <A href="http://www.sec.gov/Archives/edgar/data/351998/000035199823000007/daioproxy_2023v5.htm">Data I/O Corporation 2023 Omnibus Incentive Compensation Plan*</A>*</FONT></P></TD></TR>

<TR style="HEIGHT: 14.5pt; PAGE-BREAK-INSIDE: avoid">

   <TD style="HEIGHT: 14.5pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="20%">

   <P style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0in 0in 3pt" align=left><FONT style="FONT-SIZE: 10pt" face="Times New Roman">5.1</FONT></P></TD>

   <TD style="HEIGHT: 14.5pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="80%">
   <A href="s-8legalopinion_2024.htm">

   <P style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0in 0in 3pt" align=left><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Opinion of Dorsey &amp; Whitney LLP</FONT></P></A></TD></TR>

<TR style="HEIGHT: 14.5pt; PAGE-BREAK-INSIDE: avoid">

   <TD style="HEIGHT: 14.5pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="20%">

   <P style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0in 0in 3pt" align=left><FONT style="FONT-SIZE: 10pt" face="Times New Roman">23.1</FONT></P></TD>

   <TD style="HEIGHT: 14.5pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="80%">
   <A href="s-8filingconsent_gtmay2024.htm">

   <P style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0in 0in 3pt" align=left><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Consent of Grant Thornton, an independent registered public accounting firm</FONT></P></A></TD></TR>

<TR style="HEIGHT: 14.5pt; PAGE-BREAK-INSIDE: avoid">

   <TD style="HEIGHT: 14.5pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="20%">

   <P style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0in 0in 3pt" align=left><FONT style="FONT-SIZE: 10pt" face="Times New Roman">23.2</FONT></P></TD>

   <TD style="HEIGHT: 14.5pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="80%">
   <A href="s-8legalopinion_2024.htm">

   <P style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: left; MARGIN: 0in 0in 3pt" align=left><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Consent of Dorsey &amp; Whitney LLP (Included in Exhibit 5.1)</FONT></P></A></TD></TR>

<TR style="HEIGHT: 14.5pt; PAGE-BREAK-INSIDE: avoid">

   <TD style="HEIGHT: 14.5pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="20%">

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0in 3pt" align=left><FONT style="FONT-SIZE: 10pt" face="Times New Roman">24.1</FONT></P></TD>

   <TD style="HEIGHT: 14.5pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="80%">
   <A href="#page_7">

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0in 3pt" align=left><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Power of Attorney (See signature pages of this Registration Statement)</FONT></P></A></TD></TR>

<TR style="HEIGHT: 14.5pt; PAGE-BREAK-INSIDE: avoid">

   <TD style="HEIGHT: 14.5pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="20%">

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0in 3pt" align=left><FONT style="FONT-SIZE: 10pt" face="Times New Roman">107</FONT></P></TD>

   <TD style="HEIGHT: 14.5pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" width="80%">
   <A href="s-8feetableexhibit107.htm">

   <P style="TEXT-ALIGN: left; MARGIN: 0in 0in 3pt" align=left><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Filing Fee Table</FONT></P></A></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0in 10pt; TEXT-INDENT: -10pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">* Incorporated by reference as Attachment A to Data I/O Corporation&#8217;s definitive proxy statement on Schedule 14A, as filed with the Securities and Exchange Commission on April 5, 2023.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0in 10pt; TEXT-INDENT: -10pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">** Incorporated by reference as Attachment B to Data I/O Corporation&#8217;s definitive proxy statement on Schedule 14A, as filed with the Securities and Exchange Commission on April 5, 2023.</FONT></P>

<P style="MARGIN: 0.25in 0in 0in"><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Item 9. Undertakings. </FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 6pt 0in 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">(a) The undersigned registrant hereby undertakes: </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 6pt 0in 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">(1) 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="TEXT-ALIGN: justify; MARGIN: 6pt 0in 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">(i) To include any prospectus required by Section 10(a)(3) of the Securities Act; </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 6pt 0in 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">(ii) To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Securities and Exchange Commission pursuant to Rule 424(b) under the Securities Act if, in the aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective registration statement; and </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 6pt 0in 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">(iii) To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement; provided, however, that paragraphs (a) (1) (i) and (a) (1) (ii) do not apply if the registration statement is on 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 SEC by the registrant pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in this registration statement. </FONT></P></DIV>

<HR align=center SIZE=2 width="100%" noShade>



<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV>
<a name="page_6"></a><a name="_bclPageBorder6"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p style="margin:0in;margin-top:6.0pt;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">(2) That, for the purpose
of determining any liability under the Securities Act, each such post-effective
amendment shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at that time
shall be deemed to be the initial bona fide offering thereof. </font></p>

<p style="margin:0in;margin-top:6.0pt;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">(3) To remove from registration by means of a
post-effective amendment any of the securities being registered which remain
unsold at the termination of the offering. </font></p>

<p style="margin:0in;margin-top:6.0pt;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">(b) The undersigned registrant hereby undertakes that,
for purposes of determining any liability under the Securities Act, each filing
of the registrant&#8217;s annual report pursuant to Section 13(a) or Section 15(d) of
the Exchange Act (and, where applicable, each filing of an employee benefit
plan&#8217;s report pursuant to Section 15(d) of the Exchange Act) that is
incorporated by reference in the registration statement shall be deemed to be a
new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof. </font></p>

<p style="margin:0in;margin-top:6.0pt;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">(c) Insofar as indemnification for liabilities arising
under the Securities Act may be permitted to directors, officers and
controlling persons of the registrant pursuant to the foregoing provisions, or
otherwise, the registrant has been advised that in the opinion of the
Securities and Exchange Commission such indemnification is against public
policy as expressed in the Securities Act and is, therefore, unenforceable. In
the event that a claim for indemnification against such liabilities (other than
the payment by the registrant of expenses incurred or paid by a director,
officer or controlling person of the registrant in the successful defense of
any action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the
registrant will, unless in the opinion of its counsel the matter has been
settled by controlling precedent, submit to a court of appropriate jurisdiction
the question whether such indemnification by it is against public policy as
expressed in the Securities Act and will be governed by the final adjudication
of such issue. </font></p>

<p style="margin:0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>




<p align=center style="margin:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>


</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_7"></a><a name="_bclPageBorder7"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p align=center style="margin:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">SIGNATURES </font></b></p>

<p style="margin:0in;margin-top:12.0pt;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Pursuant to the requirements of the Securities Act of
1933, the registrant certifies that it has reasonable grounds to believe that
it meets all of the requirements for filing on Form S-8 and has duly caused
this registration statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Redmond, State of Washington, on May
2, 2024. </font></p>

<div align=right>

<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:40.0%;">
 <tr style="page-break-inside:avoid;">
  <td colspan=3 valign=top style="padding:.25pt .25pt .25pt .25pt;">
  <p style="margin:0in;"><b><font color=black face="Times New Roman" style="font-size:10.0pt;">DATA I/O
  CORPORATION</font></b></p>
  </td>
 </tr>
<tr style="height:12.0pt;page-break-inside:avoid;">
  <td style="height:12.0pt;padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 <td colspan=2 style="height:12.0pt;padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 </tr>
<tr style="height:16.5pt;page-break-inside:avoid;">
  <td valign=top style="height:16.5pt;padding:.25pt .25pt .25pt .25pt;">
  <p style="margin:0in;"><font color=black face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
 <td valign=top style="height:16.5pt;padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 <td valign=top style="height:16.5pt;padding:.25pt .25pt .25pt .25pt;">
  <div style="border:none;border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:1.0pt;padding:0in;"><font color=black face="Times New Roman" style="font-size:10.0pt;">/s/ Gerald Ng</font></p>
  </div>
  </td>
 </tr>
<tr style="height:16.5pt;page-break-inside:avoid;">
  <td valign=top style="height:16.5pt;padding:.25pt .25pt .25pt .25pt;">
  <p style="margin:0in;"><font color=black face="Times New Roman" style="font-size:10.0pt;">Name:</font></p>
  </td>
 <td valign=top style="height:16.5pt;padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 <td valign=top style="height:16.5pt;padding:.25pt .25pt .25pt .25pt;">
  <p style="margin:0in;margin-bottom:5.0pt;"><font color=black face="Times New Roman" style="font-size:10.0pt;">Gerald Ng</font></p>
  </td>
 </tr>
<tr style="height:16.5pt;page-break-inside:avoid;">
  <td valign=top style="height:16.5pt;padding:.25pt .25pt .25pt .25pt;">
  <p style="margin:0in;"><font color=black face="Times New Roman" style="font-size:10.0pt;">Title:</font></p>
  </td>
 <td valign=top style="height:16.5pt;padding:.25pt .25pt .25pt .25pt;">&nbsp;</td>
 <td valign=top style="height:16.5pt;padding:.25pt .25pt .25pt .25pt;">
  <p style="margin:0in;"><font color=black face="Times New Roman" style="font-size:10.0pt;">Chief Financial
  Officer</font></p>
  </td>
 </tr>
</table>

</div>

<p align=center style="margin:0in;margin-top:24.0pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">POWER OF ATTORNEY </font></b></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Each person whose signature
appears below constitutes and appoints each of Anthony Ambrose and Gerald Ng as
his or her attorney-in-fact and agent, with the full power of substitution and
resubstitution, for them in any and all capacities, to sign any and all
amendments (including post-effective amendments) to this Registration
Statement, and to file the same, with exhibits thereto and other documents in
connection therewith, with the Securities and Exchange Commission, hereby
ratifying and confirming all that said attorneys-in-fact, or their substitute
or substitutes, may do or cause to be done by virtue hereof. </font></p>

<p style="margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Pursuant to the requirements of the Securities Act of
1933, as amended, this Registration Statement has been signed by the following
persons in the capacities and on the date indicated.</font></p>

<p style="margin:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:518.399963pt;">
 <tr style="page-break-inside:avoid;">
  <td valign=top width=34% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:6.0pt;text-align:center;"><b><u><font face="Times New Roman" style="font-size:10.0pt;">Signature</font></u></b></p>
  </td>
 <td valign=top width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:6.0pt;"><b><u><font face="Times New Roman" style="font-size:10.0pt;">Title</font></u></b></p>
  </td>
 <td valign=top width=21% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:6.0pt;"><b><u><font face="Times New Roman" style="font-size:10.0pt;">Date</font></u></b></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=34% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:12.0pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;"><br>
  </font><u><font face="Times New Roman" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; /s/ Anthony Ambrose&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u><font face="Times New Roman" style="font-size:10.0pt;"><br>
  Anthony Ambrose</font></p>
  </td>
 <td valign=top width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:12.0pt;"><font face="Times New Roman" style="font-size:10.0pt;"><br>
  Chief Executive Officer, President and a director<br>
  (Principal Executive Officer)</font></p>
  </td>
 <td valign=top width=21% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;"><font face="Times New Roman" style="font-size:10.0pt;">May 2, 2024</font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=34% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:12.0pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;"><br>
  </font><u><font face="Times New Roman" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; /s/ Gerald Ng&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u><font face="Times New Roman" style="font-size:10.0pt;"><br>
  Gerald Ng</font></p>
  </td>
 <td valign=top width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;"><font face="Times New Roman" style="font-size:10.0pt;"><br>
  Vice President, Chief Financial Officer, Corporate Secretary and Treasurer</font></p>
  <p style="margin:0in;"><font face="Times New Roman" style="font-size:10.0pt;">(Principal Financial
  Officer and Accounting Officer)<br>
  <br>
  </font></p>
  </td>
 <td valign=top width=21% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;"><font face="Times New Roman" style="font-size:10.0pt;">May 2, 2024</font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=34% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:12.0pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;"><br>
  </font><u><font face="Times New Roman" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; /s/ Sally A. Washlow&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u><font face="Times New Roman" style="font-size:10.0pt;"><br>
  Sally A. Washlow</font></p>
  </td>
 <td valign=top width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;"><font face="Times New Roman" style="font-size:10.0pt;">Director</font></p>
  </td>
 <td valign=top width=21% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;"><font face="Times New Roman" style="font-size:10.0pt;">May 2, 2024</font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=34% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:12.0pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;"><br>
  </font><u><font face="Times New Roman" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; /s/ Edward J. Smith&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u><font face="Times New Roman" style="font-size:10.0pt;"><br>
  Edward J. Smith</font></p>
  </td>
 <td valign=top width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;"><font face="Times New Roman" style="font-size:10.0pt;">Director</font></p>
  </td>
 <td valign=top width=21% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;"><font face="Times New Roman" style="font-size:10.0pt;">May 2, 2024</font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=34% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:12.0pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;"><br>
  </font><u><font face="Times New Roman" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; /s/ Douglas W. Brown&#160;&#160;&#160;&#160;&#160;&#160; </font></u><font face="Times New Roman" style="font-size:10.0pt;"><br>
  Douglas W. Brown</font></p>
  </td>
 <td valign=top width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;"><font face="Times New Roman" style="font-size:10.0pt;">Director</font></p>
  </td>
 <td valign=top width=21% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;"><font face="Times New Roman" style="font-size:10.0pt;">May 2, 2024</font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=34% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:12.0pt;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;"><br>
  </font><u><font face="Times New Roman" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; /s/ William Wentworth&#160;&#160;&#160;&#160;&#160; </font></u><font face="Times New Roman" style="font-size:10.0pt;"><br>
  William Wentworth</font></p>
  </td>
 <td valign=top width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;"><font face="Times New Roman" style="font-size:10.0pt;">Director</font></p>
  </td>
 <td valign=top width=21% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:12.0pt;"><font face="Times New Roman" style="font-size:10.0pt;">May 2, 2024</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>




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<DOCUMENT>
<TYPE>EX-5
<SEQUENCE>2
<FILENAME>s-8legalopinion_2024.htm
<DESCRIPTION>EX 5.1 LEGAL OPINION AND CONSENT
<TEXT>

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<IMG src="x24050111425400.gif" width=234 height=45><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></P>

<P style="TEXT-ALIGN: right; MARGIN: 0in 0in 24pt" align=left><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Exhibit 5.1</FONT></P></DIV>

<P style="MARGIN: 12pt 0in"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>April 30, 2024</FONT></P>

<TABLE style="WIDTH: 500.399pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 border=0>



<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="64%">

   <P style="MARGIN: 0in"><FONT style="FONT-SIZE: 11pt" face=Arial,sans-serif>Data I/O Corporation</FONT></P>

   <P style="MARGIN: 0in"><FONT style="FONT-SIZE: 11pt" face=Arial,sans-serif>6464 185<SUP>th</SUP> Avenue N.E., Suite 100</FONT></P>

   <P style="MARGIN: 0in"><FONT style="FONT-SIZE: 11pt" face=Arial,sans-serif>Redmond, WA 98052</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="36%">

   <P style="MARGIN: 0in"><FONT style="FONT-SIZE: 11pt" face=Arial,sans-serif></FONT>&nbsp;</P></TD></TR></TABLE>

<P style="MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></P>

<P style="MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Re:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Registration Statement on Form S-8</FONT></P>

<P style="MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif></FONT>&nbsp;</P>

<P style="MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Ladies and Gentlemen:</FONT></P>

<P style="MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif></FONT>&nbsp;</P>

<P style="MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; We have acted as counsel to Data I/O Corporation, a Washington corporation (the &#8220;Company&#8221;), in connection with a Registration Statement on Form S-8 (the &#8220;Registration Statement&#8221;) under the Securities Act of 1933, as amended, relating to the sale by the Company from time to time of up to 1,700,000 shares of common stock of the Company (the &#8220;Shares&#8221;), reserved for issuance under the Data I/O Corporation 2000 Stock Compensation Incentive Plan, as amended (the "2000 Plan"), and the Company for issuance under the Data I/O Corporation 2023 Omnibus Incentive Plan (the &#8220;2023 Plan&#8221;, together with the 2000 Plan, the &#8220;Plans&#8221;).</FONT></P>

<P style="MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif></FONT>&nbsp;</P>

<P style="MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; We have examined such documents and have reviewed such questions of law as we have considered necessary and appropriate for the purposes of the opinions set forth below.&nbsp; </FONT></P>

<P style="MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif></FONT>&nbsp;</P>

<P style="MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In rendering our opinions set forth below, we have assumed the authenticity of all documents submitted to us as originals, the genuineness of all signatures and the conformity to authentic originals of all documents submitted to us as copies.&nbsp; We have also assumed the legal capacity for all purposes relevant hereto of all natural persons and, with respect to all parties to agreements or instruments relevant hereto other than the Company, that such parties had the requisite power and authority (corporate or otherwise) to execute, deliver and perform such agreements or instruments, that such agreements or instruments have been duly authorized by all requisite action (corporate or otherwise), executed and delivered by such parties and that such agreements or instruments are the valid, binding and enforceable obligations of such parties.&nbsp; As to questions of fact material to our opinions, we have relied upon certificates of officers of the Company and of public officials.</FONT></P>

<P style="MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif></FONT>&nbsp;</P>

<P style="MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Based on the foregoing, we are of the opinion that the Shares have been duly authorized and, upon issuance, delivery and payment therefor in accordance with the terms of the Plans, will be validly issued, fully paid and nonassessable.</FONT></P>

<P style="MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif></FONT>&nbsp;</P>

<P style="MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Our opinions expressed above are limited to the laws of the State of Washington.&nbsp; </FONT></P>

<P style="MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif></FONT>&nbsp;</P>

<P style="MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; We hereby consent to the filing of this opinion letter as an exhibit to the Registration Statement. In giving this consent, we do not admit that we are within the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission thereunder.</FONT></P>

<P style="MARGIN: 0in 0in 0in 3in"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0in 3in"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>Sincerely,</FONT></P>

<P style="MARGIN: 0in 0in 0in 3in"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 0in 3in"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>/s/ Dorsey &amp; Whitney LLP</FONT></P>

<P style="MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 11pt" face=Arial,sans-serif>KRA/CLD</FONT></P>

<a name="_bclFooter1"></a><DIV>

<P style="TEXT-ALIGN: right; MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 9pt; LETTER-SPACING: -0.5pt" face=Corbel,sans-serif>701 Fifth Avenue | Suite 6100 | Seattle, WA | 98104-7043 | T 206.903.8800 | F 206.903.8820 | </FONT><FONT lang=EN-US style="FONT-SIZE: 9pt; LETTER-SPACING: -0.5pt" color=#00a1df face=Corbel,sans-serif>dorsey.com</FONT></P>

<P style="MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 8pt" face="Times New Roman">4890-8640-2153\2</FONT></P></DIV></DIV>

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<DOCUMENT>
<TYPE>EX-23
<SEQUENCE>3
<FILENAME>s-8filingconsent_gtmay2024.htm
<DESCRIPTION>23.1 CONSENT OF AUDITOR
<TEXT>

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<p align=right style="margin-bottom:6.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><b><font face=Arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:12.0pt;">Exhibit
23.1</font></b></p>

<p align=right style="margin-bottom:6.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><b><font face=Arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:12.0pt;">&nbsp;</font></b></p>

<p align=center style="margin-bottom:6.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face=Arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:12.0pt;">CONSENT OF
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</font></b></p>

<p style="margin-bottom:6.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:6.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:12.0pt;">We have issued our report dated March 27, 2024 with
respect to the consolidated financial statements of Data I/O Corporation
included in the Annual Report on Form 10-K for the year ended December 31, 2023,
which is incorporated by reference in this Registration Statement. We consent
to the incorporation by reference of the aforementioned report in this
Registration Statement. </font></p>

<p style="margin-bottom:6.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:6.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:12.0pt;">GRANT THORNTON LLP (manually) or /s/ GRANT THORNTON LLP
(typed)</font></p>

<p style="margin-bottom:6.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:12.0pt;">&#160;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:12.0pt;">Bellevue, Washington </font></p>

<p style="margin-bottom:6.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:12.0pt;">May 2, 2024 </font></p>

<p style="margin-bottom:6.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Arial,sans-serif lang=EN-US style="font-size:9.0pt;line-height:12.0pt;">&nbsp;</font></p>




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<DOCUMENT>
<TYPE>EX-FILING FEES
<SEQUENCE>4
<FILENAME>s-8feetableexhibit107.htm
<TEXT>

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<a name="page_1"></a><a name="_bclPageBorder1"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p align=right style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p align=right style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;"><b><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">Exhibit 107</font></b></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></b></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">Calculation
of Filing Fee Table<br>
<br>
</font></b></p>

<p align=center style="margin:0in;text-align:center;"><b><font color=black face="Times New Roman" lang=EN-US style="background:white;font-size:10.0pt;">Form S-8</font></b></p>

<p align=center style="margin:0in;text-align:center;"><font color=black face="Times New Roman" lang=EN-US style="background:white;font-size:10.0pt;">(Form Type)</font></p>

<p align=center style="margin:0in;text-align:center;"><font color=black face="Times New Roman" lang=EN-US style="font-size:13.5pt;">&nbsp;</font></p>

<p align=center style="margin:0in;text-align:center;"><b><font color=black face="Times New Roman" lang=EN-US style="background:white;font-size:10.0pt;">Data I/O Corporation</font></b></p>

<p align=center style="margin:0in;text-align:center;"><font color=black face="Times New Roman" lang=EN-US style="background:white;font-size:10.0pt;">(Exact Name of Registrant as Specified in
its Charter)</font></p>

<p align=center style="margin:0in;text-align:center;"><font color=black face="Times New Roman" lang=EN-US style="font-size:13.5pt;">&nbsp;</font></p>

<p align=center style="margin:0in;text-align:center;"><u><font color=black face="Times New Roman" lang=EN-US style="background:white;font-size:10.0pt;">Table 1: Newly Registered Securities</font></u></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></b></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:769.900024pt;">
 <tr>
  <td valign=top width=8% style="border:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:5.0pt;text-align:center;"><b><font color=black face="Times New Roman" style="font-size:10.0pt;">Security Type</font></b></p>
  </td>
 <td valign=top width=16% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:5.0pt;text-align:center;"><b><font color=black face="Times New Roman" style="font-size:10.0pt;">Security Class Type</font></b></p>
  </td>
 <td valign=top width=12% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:5.0pt;text-align:center;"><b><font color=black face="Times New Roman" style="font-size:10.0pt;">Fee Calculation Rule</font></b></p>
  </td>
 <td valign=top width=11% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:5.0pt;text-align:center;"><b><font color=black face="Times New Roman" style="font-size:10.0pt;">Amount Registered (1)</font></b></p>
  </td>
 <td valign=top width=14% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:5.0pt;text-align:center;"><b><font color=black face="Times New Roman" style="font-size:10.0pt;">Proposed Maximum Offering Price Per Unit (2)</font></b></p>
  </td>
 <td valign=top width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:5.0pt;text-align:center;"><b><font color=black face="Times New Roman" style="font-size:10.0pt;">Maximum Aggregate Offering Price</font></b></p>
  </td>
 <td valign=top width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:5.0pt;text-align:center;"><b><font color=black face="Times New Roman" style="font-size:10.0pt;">Fee Rate</font></b></p>
  </td>
 <td valign=top width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:5.0pt;text-align:center;"><b><font color=black face="Times New Roman" style="font-size:10.0pt;">Amount of Registration Fee (2)</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=8% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman" style="font-size:9.0pt;font-weight:normal;">Equity</font></p>
  </td>
 <td valign=top width=16% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman" style="font-size:9.0pt;font-weight:normal;">Common Stock</font></p>
  </td>
 <td valign=top width=12% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman" style="font-size:9.0pt;font-weight:normal;">Rule 457(c) and Rule 457(h)</font></p>
  </td>
 <td valign=top width=11% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman" style="font-size:9.0pt;font-weight:normal;">1,700,000<sup>(3)</sup></font></p>
  </td>
 <td valign=top width=14% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman" style="font-size:9.0pt;font-weight:normal;">3.47</font></p>
  </td>
 <td valign=top width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman" style="font-size:9.0pt;font-weight:normal;">$5,899,000</font></p>
  </td>
 <td valign=top width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman" style="font-size:9.0pt;font-weight:normal;">0.0001476</font></p>
  </td>
 <td valign=top width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman" style="font-size:9.0pt;font-weight:normal;">$870.69</font></p>
  </td>
 </tr>
<tr>
  <td colspan=4 valign=top width=47% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">Total
  Offering Amounts</font></p>
  </td>
 <td valign=top width=14% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">&nbsp;</font></p>
  </td>
 <td valign=top width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">&nbsp;</font></p>
  </td>
 <td valign=top width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">&nbsp;</font></p>
  </td>
 <td valign=top width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td colspan=4 valign=top width=47% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">Total
  Fee Offsets</font><sup><font face="Times New Roman" style="font-size:9.0pt;font-weight:normal;">(3)</font></sup></p>
  </td>
 <td valign=top width=14% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">&nbsp;</font></p>
  </td>
 <td valign=top width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">--</font></p>
  </td>
 <td valign=top width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">&nbsp;</font></p>
  </td>
 <td valign=top width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">--</font></p>
  </td>
 </tr>
<tr>
  <td colspan=4 valign=top width=47% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">Net
  Fee Due</font></p>
  </td>
 <td valign=top width=14% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">&nbsp;</font></p>
  </td>
 <td valign=top width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">--</font></p>
  </td>
 <td valign=top width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">&nbsp;</font></p>
  </td>
 <td valign=top width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">$870.69</font></p>
  </td>
 </tr>
</table></div>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></b></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:35.0pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-35.0pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">(1)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Pursuant to
Rule&nbsp;416(a)&nbsp;under the Securities Act of 1933, as amended (the
&#8220;Securities Act&#8221;), this Registration Statement covers any securities that may
be offered or issued pursuant to the 2000 Stock Compensation Incentive Plan
(the &#8220;2000 Plan&#8221;), as amended, and the Data I/O Corporation 2023 Omnibus
Incentive Plan (the &#8220;2023 Plan&#8221;) as a result of adjustments for stock
dividends, stock splits and similar changes.</font></p>

<p style="margin-bottom:0in;margin-left:35.0pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-35.0pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The proposed maximum
offering price per share and the registration fee have been calculated in
accordance with Rule 457(c) and (h) under the Securities Act based on the
average of the high and low prices for shares of the registrant&#8217;s common stock
on April 26, 2024, as quoted by Nasdaq Capital Market.</font></p>

<p style="margin-bottom:0in;margin-left:35.0pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-35.0pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">(3)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Consists of 392,451 shares
issuable under the 2000 Plan and 1,308,549 shares issuable under the 2023
Plan.&#160; </font></p>

<p style="margin-bottom:0in;margin-left:35.0pt;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-35.0pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">(4)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Company does not have
any fee offsets. </font></p>




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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
