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<SEC-DOCUMENT>0000893750-08-000547.txt : 20081023
<SEC-HEADER>0000893750-08-000547.hdr.sgml : 20081023
<ACCEPTANCE-DATETIME>20081023165404
ACCESSION NUMBER:		0000893750-08-000547
CONFORMED SUBMISSION TYPE:	POSASR
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20081023
DATE AS OF CHANGE:		20081023
EFFECTIVENESS DATE:		20081023

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			WASHINGTON MUTUAL, INC
		CENTRAL INDEX KEY:			0000933136
		STANDARD INDUSTRIAL CLASSIFICATION:	SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
		IRS NUMBER:				911653725
		STATE OF INCORPORATION:			WA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		POSASR
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-150629
		FILM NUMBER:		081137754

	BUSINESS ADDRESS:	
		STREET 1:		1301 SECOND AVENUE
		CITY:			SEATTLE
		STATE:			WA
		ZIP:			98101
		BUSINESS PHONE:		206-461-2000

	MAIL ADDRESS:	
		STREET 1:		1301 SECOND AVENUE
		CITY:			SEATTLE
		STATE:			WA
		ZIP:			98101

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	WASHINGTON MUTUAL INC
		DATE OF NAME CHANGE:	19941123
</SEC-HEADER>
<DOCUMENT>
<TYPE>POSASR
<SEQUENCE>1
<FILENAME>amend1.htm
<DESCRIPTION>AMENDMENT NO.1 TO FORM S-3
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
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<HEAD>
<TITLE>Post-Effective Amendment No. 1 to Form S-3ASR</TITLE>
<META NAME="author" CONTENT="STB">
<META NAME="date" CONTENT="10/23/2008">
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<BODY style="line-height:12pt; font-family:Times New Roman; font-size:10pt; color:#000000">
<DIV style="width:691.2px"><P style="margin:0px" align=center>As filed with the Securities and Exchange Commission on October 23, 2008</P>
<P style="margin:0px; padding-bottom:4px; border-bottom:1px solid #000000" align=right>Registration No. 333-150629&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="line-height:normal; margin:0px; font-size:14pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION<BR>
</B><FONT style="font-size:10pt"><B>WASHINGTON, D.C. 20549</B></FONT></P>
<P style="margin-top:0px; margin-bottom:13.333px" align=center>______________________</P>
<P style="line-height:18pt; margin:0px; font-size:16pt" align=center><B>POST-EFFECTIVE AMENDMENT NO. 1</B></P>
<P style="line-height:normal; margin:0px; font-size:16pt" align=center><B>TO FORM S-3<BR>
</B><FONT style="font-size:12pt"><B>REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</B></FONT></P>
<P style="margin-top:0px; margin-bottom:13.333px" align=center>______________________</P>
<P style="line-height:normal; margin:0px; font-size:16pt" align=center><B>WASHINGTON MUTUAL, INC.<BR>
</B><FONT style="font-size:7pt">(Exact name of Registrant as specified in its charter)</FONT></P>
<P style="margin-top:0px; margin-bottom:13.333px" align=center>______________________</P>
<TABLE style="font-size:10pt" cellspacing=0><TR style="font-size:0"><TD width=356.267></TD><TD width=349.333></TD></TR>
<TR><TD valign=top width=356.267><P style="line-height:11pt; margin:0px; font-size:9pt" align=center><B>Washington</B></P>
</TD><TD valign=top width=349.333><P style="line-height:11pt; margin:0px; font-size:9pt" align=center><B>91-1653725</B></P>
</TD></TR>
<TR><TD valign=top width=356.267><P style="line-height:9pt; margin-top:0px; margin-bottom:2.333px; font-size:7pt" align=center>(State or other jurisdiction of<BR>
incorporation or organization)</P>
</TD><TD valign=top width=349.333><P style="line-height:9pt; margin-top:0px; margin-bottom:2.333px; font-size:7pt" align=center>(I.R.S. Employer Identification Number)</P>
</TD></TR>
</TABLE>
<P style="line-height:11pt; margin:0px; font-size:9pt" align=center><B>1301 Second Avenue</B></P>
<P style="line-height:11pt; margin:0px; font-size:9pt" align=center><B>Seattle, Washington 98101</B></P>
<P style="line-height:normal; margin:0px; font-size:9pt" align=center><B>(206) 461-2000<BR>
</B><FONT style="font-size:7pt">(Address, including zip code, and telephone number, including area code, of Registrant&#146;s principal executive offices)</FONT></P>
<P style="margin-top:0px; margin-bottom:13.333px" align=center>______________________</P>
<P style="line-height:11pt; margin:0px; font-size:9pt" align=center><B>Office of the Chief Legal Officer</B></P>
<P style="line-height:11pt; margin:0px; font-size:9pt" align=center><B>Washington Mutual, Inc.</B></P>
<P style="line-height:11pt; margin:0px; font-size:9pt" align=center><B>1301 Second Avenue</B></P>
<P style="line-height:normal; margin:0px; font-size:9pt" align=center><B>Seattle, Washington 98101<BR>
(206) 461-2000<BR>
</B><FONT style="font-size:7pt">(Name, address, including zip code, and telephone number, including area code, of agent for service)</FONT></P>
<P style="margin-top:0px; margin-bottom:13.333px" align=center>______________________</P>
<P style="line-height:11pt; margin-top:0px; margin-bottom:3px; font-size:9pt" align=center><B><I>Copy to:</I></B></P>
<TABLE style="font-size:10pt" cellspacing=0><TR style="font-size:0"><TD width=705.6></TD></TR>
<TR><TD valign=top width=705.6><P style="line-height:11pt; margin:0px; font-size:9pt" align=center><FONT style="background-color:#FFFFFF"><B>Lee Meyerson, Esq.</B></FONT></P>
<P style="line-height:11pt; margin:0px; font-size:9pt" align=center><FONT style="background-color:#FFFFFF"><B>Maripat Alpuche, Esq.</B></FONT></P>
<P style="line-height:11pt; margin:0px; font-size:9pt" align=center><FONT style="background-color:#FFFFFF"><B>Simpson Thacher &amp; Bartlett LLP</B></FONT></P>
<P style="line-height:11pt; margin:0px; font-size:9pt" align=center><FONT style="background-color:#FFFFFF"><B>425 Lexington Avenue New York, New York 10017-3954</B></FONT><FONT style="background-color:#FFFFFF"> </FONT></P>
</TD></TR>
</TABLE>
<P style="margin-top:0px; margin-bottom:13.333px" align=center>______________________</P>
<P style="line-height:20pt; margin:0px; text-indent:48px; font-size:9pt"><B>Approximate date of commencement of proposed sale to the public:</B> Not applicable.</P>
<P style="line-height:normal; margin:0px; text-indent:48px; font-size:9pt">If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please check the following box.&nbsp;&nbsp;<FONT style="font-family:Wingdings; font-size:10pt">o</FONT></P>
<P style="line-height:normal; margin:0px; text-indent:48px; font-size:9pt">If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, other than securities offered only in connection with dividend or interest reinvestment plans, check the following box.&nbsp;&nbsp;<FONT style="font-family:Wingdings; font-size:10pt">o</FONT></P>
<P style="line-height:normal; margin:0px; text-indent:48px; font-size:9pt">If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.&nbsp;&nbsp;<FONT style="font-family:Wingdings; font-size:10pt">o</FONT></P>
<P style="line-height:normal; margin:0px; text-indent:48px; font-size:9pt">If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.&nbsp;&nbsp;<FONT style="font-family:Wingdings; font-size:10pt">o</FONT></P>
<P style="line-height:normal; margin:0px; text-indent:48px; font-size:9pt">If this Form is a registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box.&nbsp;&nbsp;<FONT style="font-family:Wingdings; font-size:10pt">&#254;</FONT></P>
<P style="line-height:normal; margin:0px; text-indent:48px; font-size:9pt">If this Form is post-effective amendment to a registration statement filed pursuant to General Instruction I.D. filed to register additional securities or additional classes of securities pursuant to Rule 413(b) under the Securities Act, check the following box.&nbsp;&nbsp;<FONT style="font-family:Wingdings; font-size:10pt">o</FONT></P>
<P style="line-height:11pt; margin:0px; text-indent:48px; font-size:9pt">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. &nbsp;See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer&#8221; and &#8220;smaller reporting company&#8221; in Rule 12b-2 of the Exchange Act.</P>
<P style="line-height:normal; margin:0px; font-size:9pt">Large accelerated filer&nbsp;&nbsp;<FONT style="font-family:Wingdings; font-size:10pt">o</FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accelerated filer&nbsp;&nbsp;<FONT style="font-family:Wingdings; font-size:10pt">o</FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Non-accelerated filer&nbsp;&nbsp;<FONT style="font-family:Wingdings; font-size:10pt">o</FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Smaller reporting company&nbsp;&nbsp;<FONT style="font-family:Wingdings; font-size:10pt">o</FONT></P>
<P style="line-height:11pt; margin:0px; font-size:9pt" align=center>(Do not check if a smaller reporting company)</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-bottom:4px; border-bottom:1px solid #000000"><BR></P>
<P style="margin-top:0px; margin-bottom:6.667px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
</DIV><DIV style="width:672px"><P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><B>DEREGISTRATION OF SECURITIES</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; text-indent:48px">A Registration Statement on Form S-3 (Registration No. 333-150629) was originally filed with the Securities and Exchange Commission on May 2, 2008 by the Registrant. &nbsp;The Registration Statement registered the resale by certain selling securityholders named therein of up to 605,439,997 shares of the Registrant&#146;s common stock and up to 36,642 shares of Series S Contingent Convertible Perpetual Non-Cumulative Preferred Stock (together with the common stock, the &#147;Securities&#148;). &nbsp;The Registrant is filing this Post-Effective Amendment No. 1 to the Registration Statement to withdraw from registration all unsold Securities previously registered for resale under the Registration Statement. &nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="line-height:10pt; margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
</DIV><DIV style="width:624px"><P style="margin-top:0px; margin-bottom:13.333px" align=center><B>SIGNATURES</B></P>
<P style="margin-top:0px; margin-bottom:13.333px; text-indent:48px">Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe it meets all of the requirements for filing on Form S-3 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Seattle, State of Washington, on this 23rd day of October&nbsp;2008.</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:300px"><B>WASHINGTON MUTUAL, INC.</B></P>
<P style="line-height:normal; margin:0px; padding-left:297.6px; text-indent:-9.6px">&nbsp;&nbsp;&nbsp;&nbsp;By:&nbsp;<U>/s/&nbsp;S</U><FONT style="font-size:8pt"><U>TEWART</FONT> M. L</U><FONT style="font-size:8pt"><U>ANDEFELD</U></FONT><FONT style="font-size:6pt"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></P>
<P style="margin:0px; padding-left:333.6px; text-indent:-9.6px">Name: Stewart M. Landefeld</P>
<P style="margin:0px; padding-left:333.6px; text-indent:-9.6px">Title: Executive Vice President and Secretary</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>POWER OF ATTORNEY</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px">Each of the officers and directors of the Registrant whose signature appears below hereby constitutes and appoints Stewart M. Landefeld, his or her true and lawful attorney-in-fact, for him or her in any and all capacities, to sign this Post-Effective Amendment No. 1 to the Registration Statement and amendments thereto, and to file the same, and any other documents in connection therewith, with the Securities and Exchange Commission, and hereby ratifies and confirms all that said attorney-in-fact, or his substitute, may do or cause to be done by virtue hereof.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px">Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.</P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR style="font-size:0"><TD width=254.8></TD><TD width=8.467></TD><TD width=271.2></TD><TD width=173.267></TD></TR>
<TR><TD valign=top width=263.267 colspan=2><P style="line-height:11.4pt; margin:0px" align=center><B><U>Signature</U></B></P>
</TD><TD valign=top width=271.2><P style="line-height:11.4pt; margin:0px" align=center><B><U>Title</U></B></P>
</TD><TD valign=top width=173.267><P style="line-height:11.4pt; margin:0px" align=center><B><U>Date</U></B></P>
</TD></TR>
<TR><TD valign=top width=263.267 colspan=2><P>&nbsp;</P></TD><TD valign=top width=271.2><P>&nbsp;</P></TD><TD valign=top width=173.267><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=254.8><P style="line-height:normal; margin:0px; padding-bottom:4px; border-bottom:1px solid #000000">/s/ A<FONT style="font-size:8pt">LAN</FONT> H. F<FONT style="font-size:8pt">ISHMAN</FONT></P>
<P style="line-height:11.4pt; margin:0px">Alan H. Fishman</P>
</TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P style="line-height:11.4pt; margin:0px">Chief Executive Officer, Assistant Treasurer</P>
<P style="line-height:11.4pt; margin:0px">and Director (Principal Executive Officer)</P>
</TD><TD valign=top width=173.267><P style="line-height:11.4pt; margin:0px" align=center>October 23, 2008</P>
</TD></TR>
<TR><TD valign=top width=254.8><P>&nbsp;</P></TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P>&nbsp;</P></TD><TD valign=top width=173.267><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=254.8><P style="line-height:normal; margin:0px; padding-bottom:4px; border-bottom:1px solid #000000">/s/ B<FONT style="font-size:8pt">ILL</FONT> K<FONT style="font-size:8pt">OSTUROS</FONT></P>
<P style="line-height:11.4pt; margin:0px">Bill Kosturos</P>
</TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P style="line-height:11.4pt; margin:0px">President, Vice President, General Auditor, </P>
<P style="line-height:11.4pt; margin:0px">Controller, Chief Financial Officer, Treasurer, Assistant Secretary and Chief Restructuring Officer (Principal Financial Officer/Principal Accounting Officer)</P>
</TD><TD valign=top width=173.267><P style="line-height:11.4pt; margin:0px" align=center>October 23, 2008</P>
</TD></TR>
<TR><TD valign=top width=254.8><P>&nbsp;</P></TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P>&nbsp;</P></TD><TD valign=top width=173.267><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=254.8><P style="line-height:11.4pt; margin:0px; padding-bottom:4px; border-bottom:1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*</P>
</TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P style="line-height:11.4pt; margin:0px">Director</P>
</TD><TD valign=top width=173.267><P style="line-height:11.4pt; margin:0px" align=center>October 23, 2008</P>
</TD></TR>
<TR><TD valign=top width=254.8><P style="line-height:11.4pt; margin:0px">David Bonderman</P>
</TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P>&nbsp;</P></TD><TD valign=top width=173.267><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=254.8><P>&nbsp;</P></TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P>&nbsp;</P></TD><TD valign=top width=173.267><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=254.8><P style="line-height:11.4pt; margin:0px; padding-bottom:4px; border-bottom:1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*</P>
</TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P style="line-height:11.4pt; margin:0px">Director</P>
</TD><TD valign=top width=173.267><P style="line-height:11.4pt; margin:0px" align=center>October 23, 2008</P>
</TD></TR>
<TR><TD valign=top width=254.8><P style="line-height:11.4pt; margin:0px">Stephen I. Chazen</P>
</TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P>&nbsp;</P></TD><TD valign=top width=173.267><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=254.8><P>&nbsp;</P></TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P>&nbsp;</P></TD><TD valign=top width=173.267><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=254.8><P style="line-height:11.4pt; margin:0px; padding-bottom:4px; border-bottom:1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*</P>
</TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P style="line-height:11.4pt; margin:0px">Director</P>
</TD><TD valign=top width=173.267><P style="line-height:11.4pt; margin:0px" align=center>October 23, 2008</P>
</TD></TR>
<TR><TD valign=top width=254.8><P style="line-height:11.4pt; margin:0px">Stephen E. Frank</P>
</TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P>&nbsp;</P></TD><TD valign=top width=173.267><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=254.8><P>&nbsp;</P></TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P>&nbsp;</P></TD><TD valign=top width=173.267><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=254.8><P style="line-height:11.4pt; margin:0px; padding-bottom:4px; border-bottom:1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*</P>
</TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P style="line-height:11.4pt; margin:0px">Director</P>
</TD><TD valign=top width=173.267><P style="line-height:11.4pt; margin:0px" align=center>October 23, 2008</P>
</TD></TR>
<TR><TD valign=top width=254.8><P style="line-height:11.4pt; margin:0px">Thomas C. Leppert</P>
</TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P>&nbsp;</P></TD><TD valign=top width=173.267><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=254.8><P>&nbsp;</P></TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P>&nbsp;</P></TD><TD valign=top width=173.267><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=254.8><P style="line-height:11.4pt; margin:0px; padding-bottom:4px; border-bottom:1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*</P>
</TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P style="line-height:11.4pt; margin:0px">Director</P>
</TD><TD valign=top width=173.267><P style="line-height:11.4pt; margin:0px" align=center>October 23, 2008</P>
</TD></TR>
<TR><TD valign=top width=254.8><P style="line-height:11.4pt; margin:0px">Charles M. Lillis</P>
</TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P>&nbsp;</P></TD><TD valign=top width=173.267><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=254.8><P>&nbsp;</P></TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P>&nbsp;</P></TD><TD valign=top width=173.267><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=254.8><P style="line-height:11.4pt; margin:0px; padding-bottom:4px; border-bottom:1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*</P>
</TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P style="line-height:11.4pt; margin:0px">Director</P>
</TD><TD valign=top width=173.267><P style="line-height:11.4pt; margin:0px" align=center>October 23, 2008</P>
</TD></TR>
<TR><TD valign=top width=254.8><P style="line-height:11.4pt; margin:0px">Phillip D. Matthews</P>
</TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P>&nbsp;</P></TD><TD valign=top width=173.267><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=254.8><P>&nbsp;</P></TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P>&nbsp;</P></TD><TD valign=top width=173.267><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=254.8><P style="line-height:11.4pt; margin:0px; padding-bottom:4px; border-bottom:1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*</P>
</TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P style="line-height:11.4pt; margin:0px">Director</P>
</TD><TD valign=top width=173.267><P style="line-height:11.4pt; margin:0px" align=center>October 23, 2008</P>
</TD></TR>
<TR><TD valign=top width=254.8><P style="line-height:11.4pt; margin:0px">Regina T. Montoya</P>
</TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P>&nbsp;</P></TD><TD valign=top width=173.267><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=254.8><P>&nbsp;</P></TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P>&nbsp;</P></TD><TD valign=top width=173.267><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=254.8><P style="line-height:11.4pt; margin:0px; padding-bottom:4px; border-bottom:1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*</P>
</TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P style="line-height:11.4pt; margin:0px">Director</P>
</TD><TD valign=top width=173.267><P style="line-height:11.4pt; margin:0px" align=center>October 23, 2008</P>
</TD></TR>
<TR><TD valign=top width=254.8><P style="line-height:11.4pt; margin:0px">Michael K. Murphy</P>
</TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P>&nbsp;</P></TD><TD valign=top width=173.267><P>&nbsp;</P></TD></TR>
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<TABLE style="font-size:10pt" cellspacing=0 align=center><TR style="font-size:0"><TD width=254.8></TD><TD width=8.467></TD><TD width=271.2></TD><TD width=173.267></TD></TR>
<TR><TD valign=top width=254.8><P>&nbsp;</P></TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P>&nbsp;</P></TD><TD valign=top width=173.267><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=254.8><P style="line-height:11.4pt; margin:0px; padding-bottom:4px; border-bottom:1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*</P>
</TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P style="line-height:11.4pt; margin:0px">Director</P>
</TD><TD valign=top width=173.267><P style="line-height:11.4pt; margin:0px" align=center>October 23, 2008</P>
</TD></TR>
<TR><TD valign=top width=254.8><P style="line-height:11.4pt; margin:0px">Margaret Osmer McQuade</P>
</TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P>&nbsp;</P></TD><TD valign=top width=173.267><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=254.8><P>&nbsp;</P></TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P>&nbsp;</P></TD><TD valign=top width=173.267><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=254.8><P style="line-height:11.4pt; margin:0px; padding-bottom:4px; border-bottom:1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*</P>
</TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P style="line-height:11.4pt; margin:0px">Director</P>
</TD><TD valign=top width=173.267><P style="line-height:11.4pt; margin:0px" align=center>October 23, 2008</P>
</TD></TR>
<TR><TD valign=top width=254.8><P style="line-height:11.4pt; margin:0px">William G. Reed, Jr.</P>
</TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P>&nbsp;</P></TD><TD valign=top width=173.267><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=254.8><P>&nbsp;</P></TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P>&nbsp;</P></TD><TD valign=top width=173.267><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=254.8><P style="line-height:11.4pt; margin:0px; padding-bottom:4px; border-bottom:1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*</P>
</TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P style="line-height:11.4pt; margin:0px">Director</P>
</TD><TD valign=top width=173.267><P style="line-height:11.4pt; margin:0px" align=center>October 23, 2008</P>
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<TR><TD valign=top width=254.8><P style="line-height:11.4pt; margin:0px">Orin C. Smith</P>
</TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P>&nbsp;</P></TD><TD valign=top width=173.267><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=254.8><P>&nbsp;</P></TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P>&nbsp;</P></TD><TD valign=top width=173.267><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=254.8><P style="line-height:11.4pt; margin:0px; padding-bottom:4px; border-bottom:1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*</P>
</TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P style="line-height:11.4pt; margin:0px">Director</P>
</TD><TD valign=top width=173.267><P style="line-height:11.4pt; margin:0px" align=center>October 23, 2008</P>
</TD></TR>
<TR><TD valign=top width=254.8><P style="line-height:11.4pt; margin:0px">James H. Stever</P>
</TD><TD valign=top width=8.467><P>&nbsp;</P></TD><TD valign=top width=271.2><P>&nbsp;</P></TD><TD valign=top width=173.267><P>&nbsp;</P></TD></TR>
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<TABLE style="font-size:10pt" cellspacing=0 align=center><TR style="font-size:0"><TD width=707.733></TD></TR>
<TR><TD valign=top width=707.733><P style="line-height:normal; margin:0px">*By: &nbsp;&nbsp;&nbsp;<U>/s/</U><FONT style="font-size:6pt"><U> </FONT>S</U><FONT style="font-size:8pt"><U>TEWART</FONT> M. L</U><FONT style="font-size:8pt"><U>ANDEFELD</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
</TD></TR>
<TR><TD valign=top width=707.733><P style="line-height:11.4pt; margin:0px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Name: Stewart M. Landefeld</P>
</TD></TR>
<TR><TD valign=top width=707.733><P style="line-height:11.4pt; margin:0px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Title: Attorney-in-fact</P>
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