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  <H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
  <DIV style="font-family: 'Times New Roman',Times,serif">
  
  
  
  
  <DIV align="center" style="font-size: 10pt; margin-top: 1pt">As filed with the Securities and Exchange Commission on May&nbsp;19, 2006
  </DIV>
  
  
  <DIV align="right" style="font-size: 10pt; margin-top: 1pt">Registration
  No.&nbsp;333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </DIV>
  
  
  <DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
  <DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>
  
  
  
  
  <DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>SECURITIES AND EXCHANGE COMMISSION</B>
  </DIV>
  
  <DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
  </DIV>
  
  
  <DIV align="center">
  <DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV>
  </DIV>
  
  
  
  <DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM S-8</B>
  </DIV>
  
  
  <DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>REGISTRATION STATEMENT<BR>
  Under<BR>
  THE SECURITIES ACT OF 1933</B>
  </DIV>
  
  
  <DIV align="center">
  <DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV>
  </DIV>
  
  
  
  <DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>ELCOM INTERNATIONAL, INC.</B>
  </DIV>
  
  <DIV align="center" style="font-size: 10pt">(Exact Name of Registrant as Specified in its Charter)</DIV>
  
  
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="90%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="47%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="47%">&nbsp;</TD>
  </TR>
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR valign="bottom">
      <TD align="center" valign="top">Delaware
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">04-3175156</TD>
  </TR>
  <TR style="font-size: 1px">
      <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD align="center" valign="top">(State or Other Jurisdiction of<BR>
  Incorporation or Organization)
  </TD>
      <TD>&nbsp;</TD>
      <TD align="center" valign="top">(I.R.S. Employer Identification No.)</TD>
  </TR>
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  
  <DIV align="center" style="font-size: 10pt; margin-top: 18pt">Elcom International, Inc.<BR>
  10 Oceana Way<BR>
  Norwood, Massachusetts 02062<BR>
  (Address of Principal Executive Offices, including Zip Code)
  </DIV>
  
  
  <DIV align="center">
  <DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV>
  </DIV>
  
  
  
  
  <DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>THE 2004 STOCK OPTION PLAN OF ELCOM INTERNATIONAL, INC., and<BR>
  THE 2005 STOCK OPTION PLAN OF ELCOM INTERNATIONAL, INC.</B><BR>
  (Full Title of the Plan)
  </DIV>
  
  
  <DIV align="center">
  <DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV>
  </DIV>
  
  
  
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="90%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="40%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="50%">&nbsp;</TD>
  </TR>
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">John E. Halnen<br>
  President and Chief Executive Officer<br>
  Elcom International, Inc.<br>
  10 Oceana Way<br>
  Norwood, Massachusetts 02062<br>
  (781)&nbsp;440-3333
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><u>With a copy to:</u><br>
  Douglas A. Neary, Esq.<br>
  Calfee, Halter &#038; Griswold LLP<br>
  1400 McDonald Investment Center<br>
  800 Superior Avenue<br>
  Cleveland, Ohio 44114<br>
  (216)&nbsp;622&#151;8200</TD>
  </TR>
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  
  <DIV align="center" style="font-size: 10pt; margin-top: 18pt">(Name, Address and Telephone Number, including Area Code, of Agent for Service)
  </DIV>
  
  
  <DIV align="center">
  <DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV>
  </DIV>
  
  
  
  
  <DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>CALCULATION OF REGISTRATION FEE</B>
  </DIV>
  
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="1%">&nbsp;</TD>
      <TD width="47%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD><!-- VRule -->
      <TD width="2%">&nbsp;</TD>
      <TD width="7%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD><!-- VRule -->
      <TD width="2%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD><!-- VRule -->
      <TD width="2%">&nbsp;</TD>
      <TD width="10%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD><!-- VRule -->
      <TD width="2%">&nbsp;</TD>
      <TD width="5%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
  
      <TD width="1%">&nbsp;</TD>
  </TR><TR style="font-size: 1px" valign="bottom">
      <TD nowrap align="left" colspan="19" style="border-bottom: 1px double #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 10pt" valign="bottom">    <TD width="1%">&nbsp;</TD>
  
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">Proposed</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Proposed</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
  </TR>
  <TR style="font-size: 10pt" valign="bottom">    <TD width="1%">&nbsp;</TD>
  
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">Maximum</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Maximum</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
  </TR>
  <TR style="font-size: 10pt" valign="bottom">    <TD width="1%">&nbsp;</TD>
  
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Amount</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">Offering</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Aggregate</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">Amount of</TD>
      <TD width="1%">&nbsp;</TD>
  </TR>
  <TR style="font-size: 10pt" valign="bottom">    <TD width="1%">&nbsp;</TD>
  
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">to be</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">Price</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Offering</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">Registration</TD>
      <TD width="1%">&nbsp;</TD>
  </TR>
  <TR style="font-size: 10pt" valign="bottom">    <TD width="1%">&nbsp;</TD>
  
      <TD nowrap align="left">Title of securities to be registered</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Registered (1)</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">per share</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center">Price</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">Fee</TD>
      <TD width="1%">&nbsp;</TD>
  </TR>
  
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR valign="bottom">
      <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
                      <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">Common Stock, par value $.01 per
  share
  </DIV></TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="left" valign="top" style="border-top: 1px solid #000000">21,000,000 (2)
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">$</TD>
      <TD align="right" valign="top" style="border-top: 1px solid #000000">0.14</TD>
      <TD nowrap valign="top" style="border-top: 1px solid #000000">(3)</TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="left" valign="top" style="border-top: 1px solid #000000">$2,940,000 (3)
  </TD>
      <TD style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="right" valign="top" style="border-top: 1px solid #000000">$</TD>
  
  <TD align="right" valign="top" style="border-top: 1px solid #000000">314.58</TD>
      <TD nowrap valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 1px" valign="bottom">
      <TD nowrap align="left" colspan="19" style="border-top: 1px double #000000">&nbsp;</TD>
  </TR>
  
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  <DIV style="margin-top: 6pt">
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
  
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="1%" nowrap align="left">(1)</TD>
      <TD width="1%">&nbsp;</TD>
      <TD>In accordance with Rule&nbsp;416 under the Securities Act of 1933, as amended, this
  registration statement shall be deemed to cover any additional securities that may from time
  to time be offered or issued to prevent dilution resulting from stock splits, stock dividends
  or similar transactions.</TD>
  </TR>
  
  </TABLE>
  </DIV>
  
  <DIV style="margin-top: 6pt">
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
  
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="1%" nowrap align="left">(2)</TD>
      <TD width="1%">&nbsp;</TD>
      <TD>Consists of (i)&nbsp;6,000,000 shares issuable under the 2004 Stock Option Plan of Elcom
  International, Inc.; and (ii)&nbsp;15,000,000 shares issuable under the 2005 Stock Option Plan of
  Elcom International, Inc.</TD>
  </TR>
  
  </TABLE>
  </DIV>
  
  <DIV style="margin-top: 6pt">
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
  
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="1%" nowrap align="left">(3)</TD>
      <TD width="1%">&nbsp;</TD>
      <TD>Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(c)
  and 457(h) under the Securities Act of 1933, as amended, and based upon the average of the
  high and low sales prices of the registrant&#146;s common stock as reported on the Over The Counter
  Bulletin Board on May&nbsp;17, 2006.</TD>
  </TR>
  
  </TABLE>
  </DIV>
  
  <DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
  <DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
  
  
  
  
  
  <P align="center" style="font-size: 10pt">&nbsp;
  </DIV>
  
  <!-- PAGEBREAK -->
  <P><HR noshade><P>
  
  <DIV style="font-family: 'Times New Roman',Times,serif">
  
  
  
  
  
  
  <!-- TOC -->
  <A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>
  
  <P><CENTER>
  <TABLE border="0" width="90%" cellpadding="0" cellspacing="0">
  <TR>
  	<TD width="3%"></TD>
  	<TD width="3%"></TD>
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  	<TD width="3%"></TD>
  	<TD width="76%"></TD>
  </TR>
  <TR><TD colspan="9"><A HREF="#000">PART I INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#001">Item&nbsp;1. Plan Information.</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#002">Item&nbsp;2. Registrant Information and Employee Plan Annual Information.</A></TD></TR>
  <TR><TD colspan="9"><A HREF="#003">PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#004">Item&nbsp;3. Incorporation of Certain Documents by Reference.</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#005">Item&nbsp;4. Description of Securities.</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#006">Item&nbsp;5. Interests of Named Experts and Counsel.</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#007">Item&nbsp;6. Indemnification of Directors and Officers.</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#008">Item&nbsp;7. Exemption From Registration Claimed.</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#009">Item&nbsp;8. Exhibits.</A></TD></TR>
  <TR><TD></TD><TD colspan="8"><A HREF="#010">Item&nbsp;9. Undertakings.</A></TD></TR>
  <TR><TD colspan="9"><A HREF="#011">SIGNATURES</A></TD></TR>
  <TR><TD colspan="9"><A HREF="#012">EXHIBIT INDEX</A></TD></TR>
  <TR><TD colspan="9"><A HREF="b60998eiexv5w1.htm">Ex-5.1 Opinion of Calfee, Halter & Griswold LLP</A></TD></TR>
  <TR><TD colspan="9"><A HREF="b60998eiexv23w1.htm">Ex-23.1 Consent of Vitale, Caturano & Company Ltd.</A></TD></TR>
  </TABLE>
  </CENTER>
  <!-- /TOC -->
  <P><HR noshade><P>
  <H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
  
  
  
  
  <!-- link1 "PART I INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS" -->
  <DIV align="left"><A NAME="000"></A></DIV>
  
  <DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART I<BR>
  INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B>
  </DIV>
  
  <!-- link2 "Item&nbsp;1. Plan Information." -->
  <DIV align="left"><A NAME="001"></A></DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;1. Plan Information.</B>
  </DIV>
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The information required by Item&nbsp;1 is included in documents sent or given to participants in
  the plans covered by this registration statement pursuant to Rule&nbsp;428(b)(1) of the Securities Act
  of 1933, as amended (the &#147;Securities Act&#148;).
  </DIV>
  <!-- link2 "Item&nbsp;2. Registrant Information and Employee Plan Annual Information." -->
  <DIV align="left"><A NAME="002"></A></DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;2. Registrant Information and Employee Plan Annual Information.</B>
  </DIV>
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The written statement required by Item&nbsp;2 is included in documents sent or given to
  participants in the plans covered by this registration statement pursuant to Rule&nbsp;428(b)(1) of the
  Securities Act.
  </DIV>
  <!-- link1 "PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT" -->
  <DIV align="left"><A NAME="003"></A></DIV>
  
  <DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART II<BR>
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>
  </DIV>
  
  <!-- link2 "Item&nbsp;3. Incorporation of Certain Documents by Reference." -->
  <DIV align="left"><A NAME="004"></A></DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;3. Incorporation of Certain Documents by Reference.</B>
  </DIV>
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Elcom International, Inc. (the &#147;Company&#148;) is subject to the informational and reporting
  requirements of Sections&nbsp;13(a), 14, and 15(d) of the Securities Exchange Act of 1934, as amended
  (the &#147;Exchange Act&#148;), and in accordance therewith files reports, proxy statements and other
  information with the Securities and Exchange Commission (the &#147;Commission&#148;). The following
  documents, which are on file with the Commission, are incorporated in this registration statement
  by reference:
  </DIV>
  
  <DIV style="margin-top: 6pt">
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
  
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="2%" style="background: transparent">&nbsp;</TD>
      <TD width="3%" nowrap align="left">1.</TD>
      <TD width="1%">&nbsp;</TD>
      <TD>The Company&#146;s Annual Report on Form&nbsp;10-KSB for the year ended December&nbsp;31,
  2005, as filed on March&nbsp;31, 2006 and amended on April&nbsp;21, 2006;</TD>
  </TR>
  
  <TR>
      <TD style="font-size: 6pt">&nbsp;</TD>
  </TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="2%" style="background: transparent">&nbsp;</TD>
      <TD width="3%" nowrap align="left">2.</TD>
      <TD width="1%">&nbsp;</TD>
      <TD>The Company&#146;s Quarterly Report on Form 10-QSB for the quarterly period ended
  March&nbsp;31, 2006, as filed on May&nbsp;15, 2006;</TD>
  </TR>
  
  <TR>
      <TD style="font-size: 6pt">&nbsp;</TD>
  </TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="2%" style="background: transparent">&nbsp;</TD>
      <TD width="3%" nowrap align="left">3.</TD>
      <TD width="1%">&nbsp;</TD>
      <TD>The Company&#146;s Current Report on Form 8-K, filed on April&nbsp;27, 2006;</TD>
  </TR>
  
  <TR>
      <TD style="font-size: 6pt">&nbsp;</TD>
  </TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="2%" style="background: transparent">&nbsp;</TD>
      <TD width="3%" nowrap align="left">4.</TD>
      <TD width="1%">&nbsp;</TD>
      <TD>The Company&#146;s Current Report on Form 8-K, filed on April&nbsp;10, 2006;</TD>
  </TR>
  
  <TR>
      <TD style="font-size: 6pt">&nbsp;</TD>
  </TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="2%" style="background: transparent">&nbsp;</TD>
      <TD width="3%" nowrap align="left">5.</TD>
      <TD width="1%">&nbsp;</TD>
      <TD>The Company&#146;s Current Report on Form 8-K, filed on March&nbsp;24, 2006;</TD>
  </TR>
  
  <TR>
      <TD style="font-size: 6pt">&nbsp;</TD>
  </TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="2%" style="background: transparent">&nbsp;</TD>
      <TD width="3%" nowrap align="left">6.</TD>
      <TD width="1%">&nbsp;</TD>
      <TD>The Company&#146;s Current Report on Form 8-K, filed on March&nbsp;16, 2006;</TD>
  </TR>
  
  <TR>
      <TD style="font-size: 6pt">&nbsp;</TD>
  </TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="2%" style="background: transparent">&nbsp;</TD>
      <TD width="3%" nowrap align="left">7.</TD>
      <TD width="1%">&nbsp;</TD>
      <TD>The Company&#146;s Current Report on Form 8-K, filed on March&nbsp;10, 2006;</TD>
  </TR>
  
  <TR>
      <TD style="font-size: 6pt">&nbsp;</TD>
  </TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="2%" style="background: transparent">&nbsp;</TD>
      <TD width="3%" nowrap align="left">8.</TD>
      <TD width="1%">&nbsp;</TD>
      <TD>The Company&#146;s Current Report on Form 8-K, filed on March&nbsp;2, 2006; and</TD>
  </TR>
  
  <TR>
      <TD style="font-size: 6pt">&nbsp;</TD>
  </TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="2%" style="background: transparent">&nbsp;</TD>
      <TD width="3%" nowrap align="left">9.</TD>
      <TD width="1%">&nbsp;</TD>
      <TD>The description of the Common Stock contained in the Company&#146;s Registration
  Statement on Form&nbsp;8-A (Reg. No.&nbsp;00-27376), including any amendment or report filed
  for the purpose of updating such description;</TD>
  </TR>
  
  </TABLE>
  </DIV>
  <P align="center" style="font-size: 10pt">1
  </DIV>
  
  <!-- PAGEBREAK -->
  <P><HR noshade><P>
  <H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
  
  <DIV style="font-family: 'Times New Roman',Times,serif">
  
  
  <DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
  
  
  
  </TABLE>
  </DIV>
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">other than the portions of such documents that, by statute, by designation in such document or
  otherwise, are not deemed to be filed with the Commission or are not required to be incorporated
  herein by reference.
  </DIV>
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents subsequently filed by the Company pursuant to Sections&nbsp;13(a), 13(c), 14 or 15(d)
  of the Exchange Act after the date of this registration statement, prior to the filing of a
  post-effective amendment which indicates that all securities offered hereby have been sold or
  which deregisters all securities then remaining unsold, shall be deemed to be incorporated by
  reference in this registration statement and to be a part hereof from the date of filing of such
  documents, other than the portions of such documents which by statute, by designation in such
  document or otherwise, are not deemed to be filed with the Commission or are not required to be
  incorporated herein by reference.
  </DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&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 the 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.
  Any such statement so modified or superseded shall not be deemed, except as so modified or
  superseded, to constitute a part of this registration statement.
  </DIV>
  <!-- link2 "Item&nbsp;4. Description of Securities." -->
  <DIV align="left"><A NAME="005"></A></DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;4. Description of Securities.</B>
  </DIV>
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
  </DIV>
  <!-- link2 "Item&nbsp;5. Interests of Named Experts and Counsel." -->
  <DIV align="left"><A NAME="006"></A></DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;5. Interests of Named Experts and Counsel.</B>
  </DIV>
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
  </DIV>
  <!-- link2 "Item&nbsp;6. Indemnification of Directors and Officers." -->
  <DIV align="left"><A NAME="007"></A></DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;6. Indemnification of Directors and Officers.</B>
  </DIV>
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;145 of the Delaware General Corporation Law (the &#147;DGCL&#148;) sets forth the conditions and
  limitations governing the indemnification of officers, directors and other persons. Section&nbsp;145
  provides that a corporation shall have the power to 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 corporation) by reason of the fact that he or she is or was a director, officer,
  employee or agent of the corporation, or was serving at the request of the corporation in a similar
  capacity with another corporation or other entity, against expenses (including attorneys&#146; fees),
  judgments, fines and amounts paid in settlement incurred in connection therewith if he or she acted
  in good faith and in a manner that he or she reasonably believed to be in or not opposed to the
  best interests of the corporation. With respect to a suit by or in the right of the corporation,
  indemnity may be provided to the foregoing persons under Section&nbsp;145 on a basis similar to that set
  forth above, except that no indemnity may be provided in respect of any claim, issue or matter as
  to which such person has been adjudged to be liable to the corporation unless and to the extent
  that the Delaware Court of Chancery or the court in which such action, suit or proceeding was
  brought determines that despite the adjudication of liability, but in view of all the circumstances
  of the case, such person is entitled to indemnity for such expenses as the court deems proper.
  Moreover, Section&nbsp;145 provides for mandatory indemnification of a director, officer, employee or
  agent of the corporation to the extent that such person has been successful in defense of any such
  action, suit or proceeding and provides that a corporation may pay the expenses of an officer or
  director in defending an action, suit or proceeding upon receipt of an undertaking to repay such
  amounts if it is ultimately determined that such person is not entitled to be indemnified. Section
  145 establishes provisions for determining that a given person is entitled to indemnification, and
  also provides that the indemnification provided by or granted under Section&nbsp;145 is not exclusive of
  any rights to indemnity or advancement of expenses to which such person may be entitled under any
  by-law, agreement, vote of stockholders or disinterested directors or otherwise.
  </DIV>
  
  <P align="center" style="font-size: 10pt">2
  </DIV>
  
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  <DIV style="font-family: 'Times New Roman',Times,serif">
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Article&nbsp;SEVENTH of the Company&#146;s Second Restated Certificate of Incorporation (the
  &#147;Certificate&#148;), provides that the directors of the Company shall incur no personal liability to the
  Company or its stockholders for monetary damages for the breach of fiduciary duty as a director;
  provided, that such director liability shall not be limited or eliminated (i)&nbsp;for any breach of the
  director&#146;s duty of loyalty to the Company or its stockholders, (ii)&nbsp;for any acts or omissions by
  the director not in good faith or which involve intentional misconduct or a knowing violation of
  law, (iii)&nbsp;under Section&nbsp;174 of the DGCL, or (iv)&nbsp;for any transaction from which the director
  derived an improper personal benefit.
  </DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Article&nbsp;EIGHTH of the Company&#146;s Certificate provides in part that the Company shall indemnify
  any director or officer who was or is a party or is threatened to be made a party to, or is
  involved in, any threatened, pending or completed action, suit or proceeding, whether civil,
  criminal, administrative or investigative, by reason of the fact that he or she is or was a
  director or officer of the Company, or is or was serving at the request of the Company, as a
  director, officer, partner, trustee, employee or agent of certain other entities, against all
  expense, liability and loss (including attorneys&#146; fees, judgments, fines, excise taxes or penalties
  and amounts paid or to be paid in settlement) actually or reasonably incurred or suffered by such
  person in connection with such action, suit or proceeding.
  </DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company also has entered into indemnity agreements (the &#147;Indemnity Agreements&#148;) with its
  directors and executive officers that expand the protection provided to the Company&#146;s directors and
  officers and are based upon sections of the DGCL and Article&nbsp;EIGHTH of the Company&#146;s Certificate
  that recognize the validity of additional indemnity rights granted by agreement. The substantive
  content of the Indemnity Agreements and Article&nbsp;EIGHTH of the Certificate is substantially the same
  except that, pursuant to the Indemnity Agreements, indemnity is expressly provided for settlements
  in derivative actions and partial indemnification is permitted in the event that the director or
  executive officer is not entitled to full indemnification.
  </DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Both the DGCL and Article&nbsp;EIGHTH of the Company&#146;s Certificate provide that the Company may
  maintain insurance to cover losses incurred pursuant to liability of directors and officers of the
  Company. The Company maintains insurance policies insuring its directors and officers against
  certain losses incurred by them as a result of claims based upon their actions or statements
  (including omissions to act or to make statements) as directors and officers. The aggregate amount
  payable for individual directors and officers under such policies during the one-year policy term
  is limited to $5&nbsp;million. After certain deductibles, the Company is entitled to reimbursement of
  up to $5&nbsp;million under such policies in connection with its indemnification of directors and
  officers.
  </DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company also maintains an insurance policy insuring those individuals who are fiduciaries,
  as defined by the Employee Retirement Income Security Act of 1974, under certain employee benefit
  plans of the Company and its subsidiaries against certain losses incurred by them as a result of
  claims based on their responsibilities, obligations and duties under such Act. This fiduciary
  policy is subject to certain deductibles and has an annual aggregate limit of $3&nbsp;million.
  </DIV>
  <!-- link2 "Item&nbsp;7. Exemption From Registration Claimed." -->
  <DIV align="left"><A NAME="008"></A></DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;7. Exemption From Registration Claimed.</B>
  </DIV>
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
  </DIV>
  <!-- link2 "Item&nbsp;8. Exhibits." -->
  <DIV align="left"><A NAME="009"></A></DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;8. Exhibits.</B>
  </DIV>
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Exhibit&nbsp;Index immediately preceding the exhibits is incorporated herein by reference.
  </DIV>
  
  <P align="center" style="font-size: 10pt">3
  </DIV>
  
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  <DIV style="font-family: 'Times New Roman',Times,serif">
  <!-- link2 "Item&nbsp;9. Undertakings." -->
  <DIV align="left"><A NAME="010"></A></DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;9. Undertakings.</B>
  </DIV>
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp; The undersigned registrant hereby undertakes:
  </DIV>
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 3%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;&nbsp;&nbsp; To file, during any period in which offers or sales are being made, a
  post-effective amendment to this registration statement:
  </DIV>
  
  <DIV style="margin-top: 6pt">
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
  
  <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="6%" style="background: transparent">&nbsp;</TD>
      <TD width="2%" nowrap align="left">(i)</TD>
      <TD width="1%">&nbsp;</TD>
      <TD>To include any prospectus required by Section&nbsp;10(a)(3) of the
  Securities Act;</TD>
  </TR>
  
  <TR>
      <TD style="font-size: 6pt">&nbsp;</TD>
  </TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="6%" style="background: transparent">&nbsp;</TD>
      <TD width="2%" nowrap align="left">(ii)</TD>
      <TD width="1%">&nbsp;</TD>
      <TD>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) if, in
  the aggregate, the changes in volume and price represent no more than 20&nbsp;percent
  change in the maximum aggregate offering price set forth in the &#147;Calculation of
  Registration Fee&#148; table in the effective registration statement;</TD>
  </TR>
  
  <TR>
      <TD style="font-size: 6pt">&nbsp;</TD>
  </TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
      <TD width="6%" style="background: transparent">&nbsp;</TD>
      <TD width="2%" nowrap align="left">(iii)</TD>
      <TD width="1%">&nbsp;</TD>
      <TD>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;</TD>
  </TR>
  
  </TABLE>
  </DIV>
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 6%"><I>provided, however, </I>that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the
  information required to be included in a post-effective amendment by those paragraphs
  is contained in reports filed with or furnished to the Commission by the registrant
  pursuant to Section&nbsp;13 or Section 15(d) of the Exchange Act that are incorporated by
  reference in the registration statement.
  </DIV>
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;&nbsp;&nbsp; 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 <I>bona fide </I>offering thereof.
  </DIV>
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;&nbsp;&nbsp; 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.
  </DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp; The undersigned registrant hereby undertakes that, for purposes of determining any
  liability under the Securities Act, each filing of the registrant&#146;s annual report pursuant to
  Section 13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an employee
  benefit plan&#146;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by
  reference in the registration statement shall be deemed to be a new registration statement relating
  to the securities offered therein, and the offering of such securities at that time shall be deemed
  to be the initial <I>bona fide </I>offering thereof.
  </DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp; 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
  </DIV>
  
  <P align="center" style="font-size: 10pt">4
  </DIV>
  
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  <DIV style="font-family: 'Times New Roman',Times,serif">
  
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">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.
  </DIV>
  
  <P align="center" style="font-size: 10pt">5
  </DIV>
  
  <!-- PAGEBREAK -->
  <P><HR noshade><P>
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  <DIV style="font-family: 'Times New Roman',Times,serif">
  <!-- link1 "SIGNATURES" -->
  <DIV align="left"><A NAME="011"></A></DIV>
  
  <DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
  </DIV>
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that
  it has reasonable grounds to believe that it meets all of the requirements for filing on
  Form&nbsp;S-8
  and has duly caused this registration statement to be signed on its behalf by the undersigned,
  thereunto duly authorized, in the Town of Norwood, Commonwealth of Massachusetts, on the
  19<SUP style="font-size: 85%; vertical-align: text-top">th</SUP> day of May, 2006.
  </DIV>
  
  <TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
  <TR>
      <TD width="48%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="35%">&nbsp;</TD>
      <TD width="15%">&nbsp;</TD>
  </TR>
  <TR>
      <TD valign="top" align="left">&nbsp;</TD>
      <TD colspan="3" align="left">ELCOM INTERNATIONAL, INC.<BR>
  &nbsp;</TD>
      <TD>&nbsp;</TD>
  </TR><TR>
      <TD align="left">&nbsp;</TD>
      <TD valign="top">By:&nbsp;&nbsp;</TD>
      <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ John E. Halnen
  &nbsp;</TD>
      <TD>&nbsp;</TD>
  </TR><TR>
      <TD align="left">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD colspan="2" align="left">John E. Halnen&nbsp;</TD>
      <TD>&nbsp;</TD>
  </TR><TR>
      <TD align="left">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD colspan="2" align="left">President and Chief Executive
  Officer<BR>(Principal Executive Officer)&nbsp;</TD>
      <TD>&nbsp;</TD>
  </TR>
  <TR>
      <TD colspan="5">&nbsp;</TD>
  </TR>
  </TABLE>
  
  <DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>POWER OF ATTORNEY AND SIGNATURES</B>
  </DIV>
  
  
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We, the undersigned officers and directors of Elcom International, Inc., hereby severally
  constitute and appoint John E. Halnen and Laurence F. Mulhern, and each of them singly, our true
  and lawful attorneys with full power to them, and each of them singly, to sign for us and in our
  names in the capacities indicated below, the registration statement on Form S-8 filed herewith and
  any and all subsequent amendments to said registration statement, and generally to do all such
  things in our names and on our behalf in our capacities as officers and directors to enable Elcom
  International, Inc. to comply with the provisions of the Securities Act of 1933, as amended, and
  all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our
  signatures as they may be signed by our said attorneys, or any of them, to said registration
  statement and any and all amendments thereto.
  </DIV>
  
  <DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this registration statement has
  been signed below by the following persons in the capacities and on the dates indicated.
  </DIV>
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="40%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="40%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="14%">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Signature</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Title</B></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Date</B></TD>
  </TR>
  
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Sean P. Lewis
  <DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
  Sean P. Lewis
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Chairman of the Board&nbsp;
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">May&nbsp;19, 2006</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ John E. Halnen
  <DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
  John E. Halnen
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">President and Chief Executive
  Officer<BR>(Principal Executive Officer)
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">May&nbsp;19, 2006</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Laurence F. Mulhern
  <DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
  Laurence F. Mulhern
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Chief Financial Officer and
  Secretary<BR>(Principal Financial and Accounting Officer)
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">May&nbsp;19, 2006</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Elliott Bance
  <DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
  Elliott Bance
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Director&nbsp;
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">May&nbsp;19, 2006</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Justin Dignam
  <DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
  Justin Dignam
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Director&nbsp;
  </TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">May&nbsp;19, 2006</TD>
  </TR>
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  
  <P align="center" style="font-size: 10pt">6
  </DIV>
  
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  <P><HR noshade><P>
  <H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
  
  <DIV style="font-family: 'Times New Roman',Times,serif">
  
  <!-- link1 "EXHIBIT INDEX" -->
  <DIV align="left"><A NAME="012"></A></DIV>
  
  <DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ELCOM INTERNATIONAL, INC.<BR>
  EXHIBIT INDEX</B>
  </DIV>
  
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="6%">&nbsp;</TD>
      <TD width="4%">&nbsp;</TD>
      <TD width="80%">&nbsp;</TD>
      <TD width="4%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
  </TR>
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Exhibit</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">&nbsp;</TD>
      <TD valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><u>Number</u>
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top"><u>Description of Document</u></TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">&nbsp;</TD>
      <TD valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">&nbsp;</TD>
      <TD valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
  
  <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.1
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Second Restated Certificate of Incorporation of the Registrant, as amended.
  </TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">(1</TD>
      <TD nowrap valign="top">)</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">&nbsp;</TD>
      <TD valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
  
  <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.2
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">By-Laws of the Registrant, as amended as of November&nbsp;6, 1995 and December&nbsp;21,2005.
  </TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">(2</TD>
      <TD nowrap valign="top">)</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">&nbsp;</TD>
      <TD valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
  
  <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.1
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Opinion of Calfee, Halter &#038; Griswold LLP.
  </TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">(x</TD>
      <TD nowrap valign="top">)</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">&nbsp;</TD>
      <TD valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;&nbsp;&nbsp;23.1
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Consent of Vitale, Caturano &#038; Company Ltd.
  </TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">(x</TD>
      <TD nowrap valign="top">)</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">&nbsp;</TD>
      <TD valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;&nbsp;&nbsp;23.2
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Consent of Calfee, Halter &#038; Griswold LLP (included in Exhibit&nbsp;5.1).
  </TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">(x</TD>
      <TD nowrap valign="top">)</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">&nbsp;</TD>
      <TD valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;&nbsp;&nbsp;24.1
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">Power of attorney (included on the signature page of this registration statement).
  </TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">(x</TD>
      <TD nowrap valign="top">)</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">&nbsp;</TD>
      <TD valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;&nbsp;&nbsp;99.1
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">The 2004 Stock Option Plan of Elcom International, Inc.
  </TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">(3</TD>
      <TD nowrap valign="top">)</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">&nbsp;</TD>
      <TD valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;&nbsp;&nbsp;99.2
  </DIV></TD>
      <TD>&nbsp;</TD>
      <TD align="left" valign="top">The 2005 Stock Option Plan of Elcom International, Inc.
  </TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="right" valign="top">&nbsp;</TD>
      <TD align="right" valign="top">(4</TD>
      <TD nowrap valign="top">)</TD>
  </TR>
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  
  
  <DIV align="left">
  <DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
  </DIV>
  
  <TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
  <TR>
      <TD width="3%"></TD>
      <TD width="1%"></TD>
      <TD width="96"></TD>
  </TR>
  
  <TR valign="top">
      <TD nowrap align="left">(x)</TD>
      <TD>&nbsp;</TD>
      <TD>Filed herewith.</TD>
  </TR>
  
  <TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">(1)</TD>
      <TD>&nbsp;</TD>
      <TD>Previously filed with the Securities and Exchange Commission as an Exhibit to Registrant&#146;s
  Annual Report on Form 10-K for the year ended December&nbsp;31, 1995, and incorporated herein by
  reference; as an Exhibit to the Registrant&#146;s Annual Report on Form 10-K for the year ended
  December&nbsp;31, 2002 and incorporated herein by reference; as an Appendix to the Registrant&#146;s
  Definitive Proxy Statement on Schedule&nbsp;14A filed on May&nbsp;21, 2004 and incorporated herein by
  reference; and as an Appendix to the Registrant&#146;s Definitive Proxy Statement on Schedule&nbsp;14A
  filed on May&nbsp;23, 2005 and incorporated herein by reference.</TD>
  </TR>
  
  <TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">(2)</TD>
      <TD>&nbsp;</TD>
      <TD>Previously filed with the Securities and Exchange Commission as an Exhibit to the
  Registrant&#146;s Current Report on Form 8-K filed on December&nbsp;23, 2005 and incorporated herein by
  reference.</TD>
  </TR>
  
  <TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">(3)</TD>
      <TD>&nbsp;</TD>
      <TD>Previously filed with the Securities and Exchange Commission as an Appendix to the
  Registrant&#146;s Definitive Proxy Statement on Schedule&nbsp;14A filed on May&nbsp;21, 2004 and incorporated
  herein by reference.</TD>
  </TR>
  
  <TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>
  
  <TR valign="top">
      <TD nowrap align="left">(4)</TD>
      <TD>&nbsp;</TD>
      <TD>Previously filed with the Securities and Exchange Commission as an Appendix to the
  Registrant&#146;s Definitive Proxy Statement on Schedule&nbsp;14A filed on May&nbsp;23, 2005 and incorporated
  herein by reference.</TD>
  </TR>
  
  </TABLE>
  
  
  <P align="center" style="font-size: 10pt">E-1
  </DIV>
  
  </BODY>
  </HTML>
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text: sv8
  Table of Contents
  As filed with the Securities and Exchange Commission on May 19, 2006
  Registration
  No. 333-
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  FORM S-8
  REGISTRATION STATEMENT
  Under
  THE SECURITIES ACT OF 1933
  ELCOM INTERNATIONAL, INC.
  (Exact Name of Registrant as Specified in its Charter)
  Delaware
  04-3175156
  (State or Other Jurisdiction of
  Incorporation or Organization)
  (I.R.S. Employer Identification No.)
  Elcom International, Inc.
  10 Oceana Way
  Norwood, Massachusetts 02062
  (Address of Principal Executive Offices, including Zip Code)
  THE 2004 STOCK OPTION PLAN OF ELCOM INTERNATIONAL, INC., and
  THE 2005 STOCK OPTION PLAN OF ELCOM INTERNATIONAL, INC.
  (Full Title of the Plan)
  John E. Halnen
  President and Chief Executive Officer
  Elcom International, Inc.
  10 Oceana Way
  Norwood, Massachusetts 02062
  (781) 440-3333
  With a copy to:
  Douglas A. Neary, Esq.
  Calfee, Halter & Griswold LLP
  1400 McDonald Investment Center
  800 Superior Avenue
  Cleveland, Ohio 44114
  (216) 622—8200
  (Name, Address and Telephone Number, including Area Code, of Agent for Service)
  CALCULATION OF REGISTRATION FEE
  Proposed
  Proposed
  Maximum
  Maximum
  Amount
  Offering
  Aggregate
  Amount of
  to be
  Price
  Offering
  Registration
  Title of securities to be registered
  Registered (1)
  per share
  Price
  Fee
  Common Stock, par value $.01 per
  share
  21,000,000 (2)
  $
  0.14
  (3)
  $2,940,000 (3)
  $
  314.58
  (1)
  In accordance with Rule 416 under the Securities Act of 1933, as amended, this
  registration statement shall be deemed to cover any additional securities that may from time
  to time be offered or issued to prevent dilution resulting from stock splits, stock dividends
  or similar transactions.
  (2)
  Consists of (i) 6,000,000 shares issuable under the 2004 Stock Option Plan of Elcom
  International, Inc.; and (ii) 15,000,000 shares issuable under the 2005 Stock Option Plan of
  Elcom International, Inc.
  (3)
  Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(c)
  and 457(h) under the Securities Act of 1933, as amended, and based upon the average of the
  high and low sales prices of the registrant's common stock as reported on the Over The Counter
  Bulletin Board on May 17, 2006.
  TABLE OF CONTENTS
  PART I INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
  Item 1. Plan Information.
  Item 2. Registrant Information and Employee Plan Annual Information.
  PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  Item 3. Incorporation of Certain Documents by Reference.
  Item 4. Description of Securities.
  Item 5. Interests of Named Experts and Counsel.
  Item 6. Indemnification of Directors and Officers.
  Item 7. Exemption From Registration Claimed.
  Item 8. Exhibits.
  Item 9. Undertakings.
  SIGNATURES
  EXHIBIT INDEX
  Ex-5.1 Opinion of Calfee, Halter & Griswold LLP
  Ex-23.1 Consent of Vitale, Caturano & Company Ltd.
  Table of Contents
  PART I
  INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
  Item 1. Plan Information.
  The information required by Item 1 is included in documents sent or given to participants in
  the plans covered by this registration statement pursuant to Rule 428(b)(1) of the Securities Act
  of 1933, as amended (the "Securities Act").
  Item 2. Registrant Information and Employee Plan Annual Information.
  The written statement required by Item 2 is included in documents sent or given to
  participants in the plans covered by this registration statement pursuant to Rule 428(b)(1) of the
  Securities Act.
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  Item 3. Incorporation of Certain Documents by Reference.
  Elcom International, Inc. (the "Company") is subject to the informational and reporting
  requirements of Sections 13(a), 14, and 15(d) of the Securities Exchange Act of 1934, as amended
  (the "Exchange Act"), and in accordance therewith files reports, proxy statements and other
  information with the Securities and Exchange Commission (the "Commission"). The following
  documents, which are on file with the Commission, are incorporated in this registration statement
  by reference:
  1.
  The Company's Annual Report on Form 10-KSB for the year ended December 31,
  2005, as filed on March 31, 2006 and amended on April 21, 2006;
  2.
  The Company's Quarterly Report on Form 10-QSB for the quarterly period ended
  March 31, 2006, as filed on May 15, 2006;
  3.
  The Company's Current Report on Form 8-K, filed on April 27, 2006;
  4.
  The Company's Current Report on Form 8-K, filed on April 10, 2006;
  5.
  The Company's Current Report on Form 8-K, filed on March 24, 2006;
  6.
  The Company's Current Report on Form 8-K, filed on March 16, 2006;
  7.
  The Company's Current Report on Form 8-K, filed on March 10, 2006;
  8.
  The Company's Current Report on Form 8-K, filed on March 2, 2006; and
  9.
  The description of the Common Stock contained in the Company's Registration
  Statement on Form 8-A (Reg. No. 00-27376), including any amendment or report filed
  for the purpose of updating such description;
  1
  Table of Contents
  other than the portions of such documents that, by statute, by designation in such document or
  otherwise, are not deemed to be filed with the Commission or are not required to be incorporated
  herein by reference.
  All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 or 15(d)
  of the Exchange Act after the date of this registration statement, prior to the filing of a
  post-effective amendment which indicates that all securities offered hereby have been sold or
  which deregisters all securities then remaining unsold, shall be deemed to be incorporated by
  reference in this registration statement and to be a part hereof from the date of filing of such
  documents, other than the portions of such documents which by statute, by designation in such
  document or otherwise, are not deemed to be filed with the Commission or are not required to be
  incorporated herein by reference.
  Any statement contained in a document incorporated or deemed to be incorporated by reference
  herein shall be deemed to be modified or superseded for the purposes of this registration statement
  to the extent that a statement contained 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.
  Any such statement so modified or superseded shall not be deemed, except as so modified or
  superseded, to constitute a part of this registration statement.
  Item 4. Description of Securities.
  Not applicable.
  Item 5. Interests of Named Experts and Counsel.
  Not applicable.
  Item 6. Indemnification of Directors and Officers.
  Section 145 of the Delaware General Corporation Law (the "DGCL") sets forth the conditions and
  limitations governing the indemnification of officers, directors and other persons. Section 145
  provides that a corporation shall have the power to 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 corporation) by reason of the fact that he or she is or was a director, officer,
  employee or agent of the corporation, or was serving at the request of the corporation in a similar
  capacity with another corporation or other entity, against expenses (including attorneys' fees),
  judgments, fines and amounts paid in settlement incurred in connection therewith if he or she acted
  in good faith and in a manner that he or she reasonably believed to be in or not opposed to the
  best interests of the corporation. With respect to a suit by or in the right of the corporation,
  indemnity may be provided to the foregoing persons under Section 145 on a basis similar to that set
  forth above, except that no indemnity may be provided in respect of any claim, issue or matter as
  to which such person has been adjudged to be liable to the corporation unless and to the extent
  that the Delaware Court of Chancery or the court in which such action, suit or proceeding was
  brought determines that despite the adjudication of liability, but in view of all the circumstances
  of the case, such person is entitled to indemnity for such expenses as the court deems proper.
  Moreover, Section 145 provides for mandatory indemnification of a director, officer, employee or
  agent of the corporation to the extent that such person has been successful in defense of any such
  action, suit or proceeding and provides that a corporation may pay the expenses of an officer or
  director in defending an action, suit or proceeding upon receipt of an undertaking to repay such
  amounts if it is ultimately determined that such person is not entitled to be indemnified. Section
  145 establishes provisions for determining that a given person is entitled to indemnification, and
  also provides that the indemnification provided by or granted under Section 145 is not exclusive of
  any rights to indemnity or advancement of expenses to which such person may be entitled under any
  by-law, agreement, vote of stockholders or disinterested directors or otherwise.
  2
  Table of Contents
  Article SEVENTH of the Company's Second Restated Certificate of Incorporation (the
  "Certificate"), provides that the directors of the Company shall incur no personal liability to the
  Company or its stockholders for monetary damages for the breach of fiduciary duty as a director;
  provided, that such director liability shall not be limited or eliminated (i) for any breach of the
  director's duty of loyalty to the Company or its stockholders, (ii) for any acts or omissions by
  the director not in good faith or which involve intentional misconduct or a knowing violation of
  law, (iii) under Section 174 of the DGCL, or (iv) for any transaction from which the director
  derived an improper personal benefit.
  Article EIGHTH of the Company's Certificate provides in part that the Company shall indemnify
  any director or officer who was or is a party or is threatened to be made a party to, or is
  involved in, any threatened, pending or completed action, suit or proceeding, whether civil,
  criminal, administrative or investigative, by reason of the fact that he or she is or was a
  director or officer of the Company, or is or was serving at the request of the Company, as a
  director, officer, partner, trustee, employee or agent of certain other entities, against all
  expense, liability and loss (including attorneys' fees, judgments, fines, excise taxes or penalties
  and amounts paid or to be paid in settlement) actually or reasonably incurred or suffered by such
  person in connection with such action, suit or proceeding.
  The Company also has entered into indemnity agreements (the "Indemnity Agreements") with its
  directors and executive officers that expand the protection provided to the Company's directors and
  officers and are based upon sections of the DGCL and Article EIGHTH of the Company's Certificate
  that recognize the validity of additional indemnity rights granted by agreement. The substantive
  content of the Indemnity Agreements and Article EIGHTH of the Certificate is substantially the same
  except that, pursuant to the Indemnity Agreements, indemnity is expressly provided for settlements
  in derivative actions and partial indemnification is permitted in the event that the director or
  executive officer is not entitled to full indemnification.
  Both the DGCL and Article EIGHTH of the Company's Certificate provide that the Company may
  maintain insurance to cover losses incurred pursuant to liability of directors and officers of the
  Company. The Company maintains insurance policies insuring its directors and officers against
  certain losses incurred by them as a result of claims based upon their actions or statements
  (including omissions to act or to make statements) as directors and officers. The aggregate amount
  payable for individual directors and officers under such policies during the one-year policy term
  is limited to $5 million. After certain deductibles, the Company is entitled to reimbursement of
  up to $5 million under such policies in connection with its indemnification of directors and
  officers.
  The Company also maintains an insurance policy insuring those individuals who are fiduciaries,
  as defined by the Employee Retirement Income Security Act of 1974, under certain employee benefit
  plans of the Company and its subsidiaries against certain losses incurred by them as a result of
  claims based on their responsibilities, obligations and duties under such Act. This fiduciary
  policy is subject to certain deductibles and has an annual aggregate limit of $3 million.
  Item 7. Exemption From Registration Claimed.
  Not applicable.
  Item 8. Exhibits.
  The Exhibit Index immediately preceding the exhibits is incorporated herein by reference.
  3
  Table of Contents
  Item 9. Undertakings.
  (a)    The undersigned registrant hereby undertakes:
  (1)    To file, during any period in which offers or sales are being made, a
  post-effective amendment to this registration statement:
  (i)
  To include any prospectus required by Section 10(a)(3) of the
  Securities Act;
  (ii)
  To reflect in the prospectus any facts or events arising after
  the effective date of the registration statement (or the most recent
  post-effective amendment thereof) which, individually or in the aggregate,
  represent a fundamental change in the information set forth in the registration
  statement. Notwithstanding the foregoing, any increase or decrease in volume of
  securities offered (if the total dollar value of securities offered would not
  exceed that which was registered) and any deviation from the low or high end of
  the estimated maximum offering range may be reflected in the form of prospectus
  filed with the Securities and Exchange Commission pursuant to Rule 424(b) if, in
  the aggregate, the changes in volume and price represent no more than 20 percent
  change in the maximum aggregate offering price set forth in the "Calculation of
  Registration Fee" table in the effective registration statement;
  (iii)
  To include any material information with respect to the plan of
  distribution not previously disclosed in the registration statement or any
  material change to such information in the registration statement;
  provided, however,
  that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the
  information required to be included in a post-effective amendment by those paragraphs
  is contained in reports filed with or furnished to the Commission by the registrant
  pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by
  reference in the registration statement.
  (2)    That, for the purpose of determining any liability under the Securities Act, each
  such post-effective amendment shall be deemed to be a new registration statement relating to
  the securities offered therein, and the offering of such securities at that time shall be
  deemed to be the initial
  bona fide
  offering thereof.
  (3)    To remove from registration by means of a post-effective amendment any of the
  securities being registered which remain unsold at the termination of the offering.
  (b)    The undersigned registrant hereby undertakes that, for purposes of determining any
  liability under the Securities Act, each filing of the registrant's annual report pursuant to
  Section 13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an employee
  benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by
  reference in the registration statement shall be deemed to be a new registration statement relating
  to the securities offered therein, and the offering of such securities at that time shall be deemed
  to be the initial
  bona fide
  offering thereof.
  (c)    Insofar as indemnification for liabilities arising under the Securities Act may be
  permitted to directors, officers and controlling persons of the registrant pursuant to the
  foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the
  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
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  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.
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  SIGNATURES
  Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that
  it has reasonable grounds to believe that it meets all of the requirements for filing on
  Form S-8
  and has duly caused this registration statement to be signed on its behalf by the undersigned,
  thereunto duly authorized, in the Town of Norwood, Commonwealth of Massachusetts, on the
  19
  th
  day of May, 2006.
  ELCOM INTERNATIONAL, INC.
  By:
  /s/ John E. Halnen
  John E. Halnen
  President and Chief Executive
  Officer
  (Principal Executive Officer)
  POWER OF ATTORNEY AND SIGNATURES
  We, the undersigned officers and directors of Elcom International, Inc., hereby severally
  constitute and appoint John E. Halnen and Laurence F. Mulhern, and each of them singly, our true
  and lawful attorneys with full power to them, and each of them singly, to sign for us and in our
  names in the capacities indicated below, the registration statement on Form S-8 filed herewith and
  any and all subsequent amendments to said registration statement, and generally to do all such
  things in our names and on our behalf in our capacities as officers and directors to enable Elcom
  International, Inc. to comply with the provisions of the Securities Act of 1933, as amended, and
  all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our
  signatures as they may be signed by our said attorneys, or any of them, to said registration
  statement and any and all amendments thereto.
  Pursuant to the requirements of the Securities Act of 1933, this registration statement has
  been signed below by the following persons in the capacities and on the dates indicated.
  Signature
  Title
  Date
  /s/ Sean P. Lewis
  Sean P. Lewis
  Chairman of the Board
  May 19, 2006
  /s/ John E. Halnen
  John E. Halnen
  President and Chief Executive
  Officer
  (Principal Executive Officer)
  May 19, 2006
  /s/ Laurence F. Mulhern
  Laurence F. Mulhern
  Chief Financial Officer and
  Secretary
  (Principal Financial and Accounting Officer)
  May 19, 2006
  /s/ Elliott Bance
  Elliott Bance
  Director
  May 19, 2006
  /s/ Justin Dignam
  Justin Dignam
  Director
  May 19, 2006
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  Table of Contents
  ELCOM INTERNATIONAL, INC.
  EXHIBIT INDEX
  Exhibit
  Number
  Description of Document
  4.1
  Second Restated Certificate of Incorporation of the Registrant, as amended.
  (1
  )
  4.2
  By-Laws of the Registrant, as amended as of November 6, 1995 and December 21,2005.
  (2
  )
  5.1
  Opinion of Calfee, Halter & Griswold LLP.
  (x
  )
  23.1
  Consent of Vitale, Caturano & Company Ltd.
  (x
  )
  23.2
  Consent of Calfee, Halter & Griswold LLP (included in Exhibit 5.1).
  (x
  )
  24.1
  Power of attorney (included on the signature page of this registration statement).
  (x
  )
  99.1
  The 2004 Stock Option Plan of Elcom International, Inc.
  (3
  )
  99.2
  The 2005 Stock Option Plan of Elcom International, Inc.
  (4
  )
  (x)
  Filed herewith.
  (1)
  Previously filed with the Securities and Exchange Commission as an Exhibit to Registrant's
  Annual Report on Form 10-K for the year ended December 31, 1995, and incorporated herein by
  reference; as an Exhibit to the Registrant's Annual Report on Form 10-K for the year ended
  December 31, 2002 and incorporated herein by reference; as an Appendix to the Registrant's
  Definitive Proxy Statement on Schedule 14A filed on May 21, 2004 and incorporated herein by
  reference; and as an Appendix to the Registrant's Definitive Proxy Statement on Schedule 14A
  filed on May 23, 2005 and incorporated herein by reference.
  (2)
  Previously filed with the Securities and Exchange Commission as an Exhibit to the
  Registrant's Current Report on Form 8-K filed on December 23, 2005 and incorporated herein by
  reference.
  (3)
  Previously filed with the Securities and Exchange Commission as an Appendix to the
  Registrant's Definitive Proxy Statement on Schedule 14A filed on May 21, 2004 and incorporated
  herein by reference.
  (4)
  Previously filed with the Securities and Exchange Commission as an Appendix to the
  Registrant's Definitive Proxy Statement on Schedule 14A filed on May 23, 2005 and incorporated
  herein by reference.
  E-1