Company: TCMD
Filing Date: 2025-02-18
Form Type: S-8
Source: 0001104659-25-014805
Chunk: 6

Company: TACTILE SYSTEMS TECHNOLOGY INC
Filing Date: 2025-02-18
Form: S-8
Chunk 6
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9, 2016                                                                                                                         |
| 4.3     |     | First Declaration of Amendment to Employee Stock Purchase Plan |     | Incorporated                                                                                                                                                                       
 by reference to Exhibit 10.18 to the Annual Report filed on Form 10-K (File No. 001-37799), filed with the Commission                                                              
 on February 26, 2018                                                                                                                                                               |
| 5.1     |     | Opinion of Faegre Drinker Biddle & Reath LLP                   |     | Filed                                                                                                                                                                              
 herewith                                                                                                                                                                           |
| 23.1    |     | Consent of Grant Thornton LLP                                  |     | Filed                                                                                                                                                                              
 herewith                                                                                                                                                                           |
| 23.2    |     | Consent of Faegre Drinker Biddle & Reath LLP                   |     | Included                                                                                                                                                                           
 in Exhibit 5.1                                                                                                                                                                     |
| 24.1    |     | Powers of Attorney                                             |     | Included                                                                                                                                                                           
 in signature page                                                                                                                                                                  |
| 107     |     | Filing Fee Table                                               |     | Filed                                                                                                                                                                              
 herewith                                                                                                                                                                           |

<div align='center'>SIGNATURES</div>

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 Minneapolis, Minnesota, on February 18, 2025.

| TACTILE                  
 SYSTEMS TECHNOLOGY, INC. |                         |
| By:                      | /s/ Sheri L. Dodd       |
|                          | Sheri L. Dodd           |
|                          | Chief Executive Officer |

<div align='center'>POWERS OF ATTORNEY</div>

We, the undersigned officers and directors of Tactile Systems Technology, Inc., hereby constituteSheri L. Dodd and Elaine M.
Birkemeyer, as the 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 amendments, including post-effective amendments,
to said Registration Statement, and generally to do all such things in our name and behalf in our capacities as officers and directors
to enable T