<SEC-DOCUMENT>0001140361-23-000164.txt : 20230103
<SEC-HEADER>0001140361-23-000164.hdr.sgml : 20230103
<ACCEPTANCE-DATETIME>20230103163415
ACCESSION NUMBER:		0001140361-23-000164
CONFORMED SUBMISSION TYPE:	S-8 POS
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20230103
DATE AS OF CHANGE:		20230103
EFFECTIVENESS DATE:		20230103

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			KIMCO REALTY CORP
		CENTRAL INDEX KEY:			0000879101
		STANDARD INDUSTRIAL CLASSIFICATION:	REAL ESTATE INVESTMENT TRUSTS [6798]
		IRS NUMBER:				132744380
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8 POS
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	033-51864
		FILM NUMBER:		23502648

	BUSINESS ADDRESS:	
		STREET 1:		500 NORTH BROADWAY
		STREET 2:		SUITE 201, P.O. BOX 9010
		CITY:			JERICHO
		STATE:			NY
		ZIP:			11753
		BUSINESS PHONE:		(516) 869-9000

	MAIL ADDRESS:	
		STREET 1:		500 NORTH BROADWAY
		STREET 2:		SUITE 201
		CITY:			JERICHO
		STATE:			NY
		ZIP:			11753
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8 POS
<SEQUENCE>1
<FILENAME>ny20006482x1_s8pos.htm
<DESCRIPTION>S-8 POS
<TEXT>
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    <div style="text-align: center; font-weight: bold;">As filed with the Securities and Exchange Commission on January 3, 2023</div>
    <div style="text-align: right; font-weight: bold;">Registration No 33-51864</div>
    <div style="text-align: right; font-weight: bold;">Registration No. 33-77670</div>
    <div style="text-align: right; font-weight: bold;">Registration No. 33-80729</div>
    <div style="text-align: right; font-weight: bold;">Registration No. 333-61323</div>
    <div style="text-align: right; font-weight: bold;">Registration No. 333-62626</div>
    <div style="text-align: right; font-weight: bold;">Registration No. 333-135087</div>
    <div style="text-align: right; font-weight: bold;">Registration No. 333-152658</div>
    <div>
      <hr style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;" align="center"></div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">UNITED STATES</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">SECURITIES AND
      EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">WASHINGTON, D.C.
      20549</div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">POST-EFFECTIVE

        AMENDMENT NO. 1 TO FORM S-8 </font><font style="background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-style: normal; font-variant: normal; text-transform: none;">&#160;<font style="font-weight: bold;">REGISTRATION STATEMENT (33-51864)</font></font></div>
    <font style="font-size: 12pt;"> </font>
    <div style="text-align: center;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">POST-EFFECTIVE

        AMENDMENT NO. 1 TO FORM S-8 </font><font style="background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-style: normal; font-variant: normal; text-transform: none;">&#160;<font style="font-weight: bold;">REGISTRATION STATEMENT (33-77670)</font></font></div>
    <font style="font-size: 12pt;"> </font>
    <div style="text-align: center;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">POST-EFFECTIVE

        AMENDMENT NO. 1 TO FORM S-8 </font><font style="background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-style: normal; font-variant: normal; text-transform: none;">&#160;<font style="font-weight: bold;">REGISTRATION STATEMENT (33-80729)</font></font></div>
    <font style="font-size: 12pt;"> </font>
    <div style="text-align: center;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">POST-EFFECTIVE

        AMENDMENT NO. 1 TO FORM S-8 </font><font style="background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-style: normal; font-variant: normal; text-transform: none;">&#160;<font style="font-weight: bold;">REGISTRATION STATEMENT (333-61323)</font></font></div>
    <font style="font-size: 12pt;"> </font>
    <div style="text-align: center;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">POST-EFFECTIVE

        AMENDMENT NO. 1 TO FORM S-8 </font><font style="background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-style: normal; font-variant: normal; text-transform: none;">&#160;<font style="font-weight: bold;">REGISTRATION STATEMENT (333-62626)</font></font></div>
    <font style="font-size: 12pt;"> </font>
    <div style="text-align: center;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">POST-EFFECTIVE

        AMENDMENT NO. 1 TO FORM S-8 </font><font style="background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-style: normal; font-variant: normal; text-transform: none;">&#160;<font style="font-weight: bold;">REGISTRATION STATEMENT (333-135087)</font></font></div>
    <font style="font-size: 12pt;"> </font>
    <div style="text-align: center;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">POST-EFFECTIVE

        AMENDMENT NO. 2 TO FORM S-8 </font><font style="background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-style: normal; font-variant: normal; text-transform: none;">&#160;<font style="font-weight: bold;">REGISTRATION STATEMENT (333-152658)</font></font></div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-style: italic; font-weight: bold; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-variant: normal; text-transform: none;">UNDER</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-style: italic; font-weight: bold; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-variant: normal; text-transform: none;">THE SECURITIES
      ACT OF 1933</div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 24pt; font-weight: bold; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">KIMCO REALTY
      CORPORATION</div>
    <div style="text-align: center; font-weight: bold;">(Exact name of registrant as specified in its charter)</div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z93df2bb5cc0c4cbcacbf515d0c2d113f" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 49%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-weight: bold;">Maryland</div>
          </td>
          <td style="width: 2%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
          <td style="width: 49%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-weight: bold;">13-2744380</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">(State or Other Jurisdiction of Incorporation or Organization)</div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">(I.R.S. Employer Identification No.)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">500 N. Broadway</div>
    <div style="text-align: center; font-weight: bold;">Suite 201</div>
    <div style="text-align: center; font-weight: bold;">Jericho, New York 11753</div>
    <div style="text-align: center;">(Address of principal executive offices) (Zip Code)</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Amended and Restated Stock Option Plan for Key Employees and Outside Directors of Kimco Realty Corporation</div>
    <div style="text-align: center; font-weight: bold;">Kimco Realty Corporation 1998 Equity Participation Plan</div>
    <div style="text-align: center;">&#160;(Full title of the plans)</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Bruce M. Rubenstein, Esq.</div>
    <div style="text-align: center; font-weight: bold;">Executive Vice President, General Counsel and Secretary</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Kimco Realty Corporation</div>
    <div style="text-align: center; font-weight: bold;">500 N. Broadway</div>
    <div style="text-align: center; font-weight: bold;">Suite 201</div>
    <div style="text-align: center; font-weight: bold;">Jericho, New York 11753</div>
    <div style="text-align: center; font-weight: bold;">(516) 869-9000</div>
    <div style="text-align: center;">(Name, address, including zip code, and telephone number, including area code, of agent for service)</div>
    <div><br>
    </div>
    <div style="text-align: center; font-style: italic; font-weight: bold;">Copy to:</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Joel H. Trotter, Esq.</div>
    <div style="text-align: center; font-weight: bold;">Julia A. Thompson, Esq.</div>
    <div style="text-align: center; font-weight: bold;">R. Charles Cassidy III, Esq.</div>
    <div style="text-align: center; font-weight: bold;">Latham &amp; Watkins LLP</div>
    <div style="text-align: center; font-weight: bold;">555 Eleventh Street N.W., Suite 1000</div>
    <div style="text-align: center; font-weight: bold;">Washington, D.C. 20004</div>
    <div style="text-align: center; font-weight: bold;">(202) 637-2200</div>
    <div>
      <div><br>
      </div>
    </div>
    <div>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.</div>
    <div><br>
    </div>
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        <tr>
          <td style="width: 20%; vertical-align: top;">
            <div>Large accelerated filer</div>
          </td>
          <td style="width: 10%; vertical-align: top; text-align: right;">
            <div style="font-family: 'Segoe UI Symbol',sans-serif;">&#9746;</div>
          </td>
          <td colspan="1" style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">
            <div>Accelerated filer</div>
          </td>
          <td style="width: 10%; vertical-align: top; text-align: right;">
            <div style="font-family: 'Segoe UI Symbol',sans-serif;">&#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top; text-align: right;">&#160;</td>
          <td colspan="1" style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top; text-align: right;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top;">
            <div>Non-accelerated filer</div>
          </td>
          <td style="width: 10%; vertical-align: top; text-align: right;">
            <div style="font-family: 'Segoe UI Symbol',sans-serif;">&#9744;</div>
          </td>
          <td colspan="1" style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">
            <div>Smaller reporting company</div>
          </td>
          <td style="width: 10%; vertical-align: top; text-align: right;">
            <div style="font-family: 'Segoe UI Symbol',sans-serif;">&#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top; text-align: right;">&#160;</td>
          <td colspan="1" style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top; text-align: right;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td style="width: 10%; vertical-align: top; text-align: right;">&#160;</td>
          <td colspan="1" style="width: 40%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">
            <div>Emerging growth company</div>
          </td>
          <td style="width: 10%; vertical-align: top; text-align: right;">
            <div style="font-family: 'Segoe UI Symbol',sans-serif;">&#9744;</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>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 the
      Securities Act. <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
    <div><br>
    </div>
    <div>
      <hr style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;" align="center"></div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
    </div>
    <div style="text-align: center; font-weight: bold;">DEREGISTRATION OF SECURITIES</div>
    <div><br>
    </div>
    <div>These Post-Effective Amendments (the &#8220;<font style="font-style: italic;">Post-Effective Amendments</font>&#8221;) relate to the following Registration Statements on Form S-8 (the &#8220;<font style="font-style: italic;">Registration Statements</font>&#8221;) filed
      with the Securities and Exchange Commission and are being filed to deregister all securities that were registered for issuance on the Registration Statements and remain unsold thereunder:</div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze1ba9aee025e47aca086a2e8cc5269b9" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 18pt;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top;">&#8226;</td>
          <td style="width: auto; vertical-align: top;">
            <div>Registration Statement on Form S-8 (File No. 33-51864) filed September 11, 1992;</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z388297658e7c474c800158ea94cb84b6" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 18pt;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top;">&#8226;</td>
          <td style="width: auto; vertical-align: top;">
            <div>Registration Statement on Form S-8 (File No. 33-77670) filed April 12, 1994;</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z104c268788ce455ba0bd6a57edff8aa1" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 18pt;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top;">&#8226;</td>
          <td style="width: auto; vertical-align: top;">
            <div>Registration Statement on Form S-8 (File No. 33-80729) filed on December 21, 1995;</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z35727b6f07e2405db39e8b6d976ad0a4" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 18pt;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top;">&#8226;</td>
          <td style="width: auto; vertical-align: top;">
            <div>Registration Statement on Form S-8 (File No. 333-61323) filed on <a href="https://www.sec.gov/Archives/edgar/data/879101/0000889812-98-001940.txt">August 13, 1998</a>;</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z36e2a99057654004a24c53ee519f4776" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 18pt;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top;">&#8226;</td>
          <td style="width: auto; vertical-align: top;">
            <div>Registration Statement on Form S-8 (File No. 333-62626) filed on <a href="https://www.sec.gov/Archives/edgar/data/879101/000112528201500801/b312004_s8.txt">June 8, 2001</a>;</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z176f8b8df4f7466b899f5b7163f2e075" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 18pt;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top;">&#8226;</td>
          <td style="width: auto; vertical-align: top;">
            <div>Registration Statement on Form S-8 (File No. 333-135087) filed on <a href="https://www.sec.gov/Archives/edgar/data/879101/000112528206003469/b413714_s8.txt">June 16, 2006</a>; and</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zba94f82785264d80870bdf5857ab8109" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 18pt;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top;">&#8226;</td>
          <td style="width: auto; vertical-align: top;">
            <div>Registration Statement on Form S-8 (File No. 333-152658) filed on <a href="https://www.sec.gov/Archives/edgar/data/879101/000139843208000205/i25042.htm">July 29, 2008</a>, as amended by Post-Effective Amendment No. 1 to Form S-8 filed on
              <a href="https://www.sec.gov/Archives/edgar/data/879101/000139843212000795/kimco_s8pos-110212.htm">November 5, 2012</a>.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>On December 15, 2022, the entity then known as Kimco Realty Corporation, a Maryland corporation (the &#8220;<font style="font-style: italic;">Predecessor</font>&#8221;), announced that it intended to implement a corporate reorganization (the &#8220;<font style="font-style: italic;">Reorganization</font>&#8221;) into a new holding company structure commonly referred to as an umbrella partnership real estate investment trust, or UPREIT. Also on December 15, 2022, in connection with the Reorganization, the
      Predecessor entered into an Agreement and Plan of Merger (the &#8220;<font style="font-style: italic;">Merger Agreement</font>&#8221;) with New KRC Corp., a Maryland corporation (&#8220;<font style="font-style: italic;">New Kimco</font>&#8221;), which was at that time a
      wholly-owned subsidiary of the Predecessor, and KRC Merger Sub, Corp., a Maryland corporation (&#8220;<font style="font-style: italic;">Merger Sub</font>&#8221;), which was at that time a subsidiary of New Kimco. Effective as of 12:01 a.m., New York time, on
      January 1, 2023 (the &#8220;<font style="font-style: italic;">Effective Time</font>&#8221;), pursuant to the terms of the Merger Agreement, Merger Sub merged with and into the Predecessor, with the Predecessor continuing as the surviving entity and a
      wholly-owned subsidiary of New Kimco (the &#8220;<font style="font-style: italic;">Merger</font>&#8221;). At the Effective Time, (a) the separate existence of Merger Sub ceased and (b) each share of capital stock of the Predecessor issued and outstanding
      immediately prior to the Merger was converted on a one-for-one basis into an equivalent issued and outstanding share of capital stock of New Kimco. In connection with the Reorganization, the Predecessor converted into a limited liability company,
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    <div>As a result of the Merger, the Predecessor terminated all offers and sales of its securities registered for issuance on the Registration Statements that remained unsold thereunder as of the date hereof.</div>
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    <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 these Post-Effective Amendments to the Registration Statements on Form
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            <div>/s/ Glenn G. Cohen</div>
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    <div>Pursuant to the requirements of the Securities Act of 1933, these Post-Effective Amendments have been signed by the following persons in the capacities and on the dates indicated.</div>
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          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
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          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 26%; vertical-align: top; text-align: center;">&#160;</td>
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            <div>/s/ Philip E. Coviello</div>
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          <td style="width: 2.37%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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            <div>Philip E. Coviello</div>
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          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
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          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 26%; vertical-align: top; text-align: center;">&#160;</td>
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            <div>/s/ Frank Lourenso</div>
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            <div>Director</div>
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          <td style="width: 2.37%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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            <div style="font-family: 'Times New Roman',Times,serif;">January 3, 2023</div>
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            <div>Frank Lourenso</div>
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          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
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          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 26%; vertical-align: top; text-align: center;">&#160;</td>
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            <div>/s/ Henry T. A. Moniz</div>
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            <div>Director</div>
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          <td style="width: 2.37%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="2" style="width: 26%; vertical-align: top; text-align: center;">
            <div style="font-family: 'Times New Roman',Times,serif;">January 3, 2023</div>
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            <div>Henry T. A. Moniz</div>
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          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
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          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 26%; vertical-align: top; text-align: center;">&#160;</td>
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            <div>/s/ Mary Hogan Preusse</div>
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          <td style="width: 2.37%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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            <div>Director</div>
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          <td style="width: 2.37%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="2" style="width: 26%; vertical-align: top; text-align: center;">
            <div style="font-family: 'Times New Roman',Times,serif;">January 3, 2023</div>
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        <tr>
          <td style="width: 35%; vertical-align: top;">
            <div>Mary Hogan Preusse</div>
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          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
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          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 26%; vertical-align: top; text-align: center;">&#160;</td>
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            <div>/s/ Valerie Richardson</div>
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          <td style="width: 2.37%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="2" style="width: 35%; vertical-align: top;">
            <div>Director</div>
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          <td style="width: 2.37%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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            <div style="font-family: 'Times New Roman',Times,serif;">January 3, 2023</div>
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            <div>Valerie Richardson</div>
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          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
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          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 26%; vertical-align: top; text-align: center;">&#160;</td>
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            <div>/s/ Richard B. Saltzman</div>
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          <td rowspan="2" style="width: 35%; vertical-align: top;">
            <div>Director</div>
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          <td style="width: 2.37%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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            <div style="font-family: 'Times New Roman',Times,serif;">January 3, 2023</div>
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            <div>Richard B. Saltzman</div>
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          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
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          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 26%; vertical-align: top; text-align: center;">&#160;</td>
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            <div>/s/ Glenn G. Cohen</div>
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            <div>Executive Vice President, Chief Financial Officer and Treasurer</div>
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          <td style="width: 2.37%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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            <div style="font-family: 'Times New Roman',Times,serif;">January 3, 2023</div>
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            <div>Glenn G. Cohen</div>
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          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 26%; vertical-align: top; text-align: center;">&#160;</td>
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            <div>/s/ Paul Westbrook</div>
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          <td style="width: 2.37%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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            <div style="font-family: 'Times New Roman',Times,serif;">January 3, 2023</div>
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            <div>Paul Westbrook</div>
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